Legg Mason Partners Equity Trust

A report may indicate that the Adviser or Subadviser, as the case may be, “did not vote” on a particular proposal. No vote was entered for a proposal where (a) certain restrictions or pre-conditions on voting may, if followed, have adversely affected investment management of the fund’s portfolio holdings, such as “share blocking rules” that prohibit sales during the shareholder solicitation and voting process, (b) potential material conflicts of interest arising from proxy proposals were identified by the Proxy Voting Committee, (c) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (d) systems or processing errors occurred (including errors by third party vendors).

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-06444
Reporting Period: 07/01/2014 - 06/30/2015
Legg Mason Partners Equity Trust









====================== ClearBridge Aggressive Growth Fund ======================


ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: MAR 10, 2015   Meeting Type: Special
Record Date:  JAN 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: JUN 05, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Bisaro           For       For          Management
1b    Elect Director Nesli Basgoz             For       For          Management
1c    Elect Director James H. Bloem           For       For          Management
1d    Elect Director Christopher W. Bodine    For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Michael R. Gallagher     For       For          Management
1g    Elect Director Catherine M. Klema       For       For          Management
1h    Elect Director Peter J. McDonnell       For       For          Management
1i    Elect Director Patrick J. O'Sullivan    For       For          Management
1j    Elect Director Brenton L. Saunders      For       For          Management
1k    Elect Director Ronald R. Taylor         For       For          Management
1l    Elect Director Fred G. Weiss            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Change Company Name from Actavis plc    For       For          Management
      to Allergan plc
5     Amend Omnibus Stock Plan                For       For          Management
6     Report on Sustainability                Against   Against      Shareholder
7     Stock Retention/Holding Period          Against   Against      Shareholder


--------------------------------------------------------------------------------

AGIOS PHARMACEUTICALS, INC.

Ticker:       AGIO           Security ID:  00847X104
Meeting Date: JUN 23, 2015   Meeting Type: Annual
Record Date:  APR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas G. Cole          For       For          Management
1.2   Elect Director Kaye Foster-Cheek        For       For          Management
1.3   Elect Director John M. Maraganore       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALKERMES PLC

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Floyd E. Bloom           For       For          Management
1.2   Elect Director Nancy J. Wysenski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Change Location of Annual Meeting       For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration


--------------------------------------------------------------------------------

AMC NETWORKS INC.

Ticker:       AMCX           Security ID:  00164V103
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan F. Miller       For       For          Management
1.2   Elect Director Leonard Tow              For       For          Management
1.3   Elect Director David E. Van Zandt       For       For          Management
1.4   Elect Director Carl E. Vogel            For       For          Management
1.5   Elect Director Robert C. Wright         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Francois de Carbonnel    For       For          Management
1.5   Elect Director Vance D. Coffman         For       For          Management
1.6   Elect Director Robert A. Eckert         For       For          Management
1.7   Elect Director Greg C. Garland          For       For          Management
1.8   Elect Director Rebecca M. Henderson     For       For          Management
1.9   Elect Director Frank C. Herringer       For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Judith C. Pelham         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Ratify Ernst & Young LLP as  Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Anthony R. Chase         For       For          Management
1.1b  Elect Director Kevin P. Chilton         For       For          Management
1.1c  Elect Director H. Paulett Eberhart      For       For          Management
1.1d  Elect Director Peter J. Fluor           For       For          Management
1.1e  Elect Director Richard L. George        For       For          Management
1.1f  Elect Director Joseph W. Gorder         For       For          Management
1.1g  Elect Director John R. Gordon           For       For          Management
1.1h  Elect Director Mark C. McKinley         For       For          Management
1.1i  Elect Director Eric D. Mullins          For       For          Management
1.1j  Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Proxy Access Right                Against   Against      Shareholder
5     Report on Plans to Address Stranded     Against   Against      Shareholder
      Carbon Asset Risks


--------------------------------------------------------------------------------

ARRIS GROUP, INC.

Ticker:       ARRS           Security ID:  04270V106
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alex B. Best             For       For          Management
1.2   Elect Director Harry L. Bosco           For       For          Management
1.3   Elect Director J. Timothy Bryan         For       For          Management
1.4   Elect Director James A. Chiddix         For       For          Management
1.5   Elect Director Andrew T. Heller         For       For          Management
1.6   Elect Director Jeong H. Kim             For       For          Management
1.7   Elect Director Robert J. Stanzione      For       For          Management
1.8   Elect Director Doreen A. Toben          For       For          Management
1.9   Elect Director Debora J. Wilson         For       For          Management
1.10  Elect Director David A. Woodle          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ASCENT CAPITAL GROUP, INC.

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Y. Tanabe        For       For          Management
1.2   Elect Director Carl E. Vogel            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

ASTORIA FINANCIAL CORPORATION

Ticker:       AF             Security ID:  046265104
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monte N. Redman          For       For          Management
1.2   Elect Director Gerard C. Keegan         For       For          Management
1.3   Elect Director Patricia M. Nazemetz     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Bass                For       For          Management
1b    Elect Director Crawford W. Beveridge    For       For          Management
1c    Elect Director J. Hallam Dawson         For       For          Management
1d    Elect Director Thomas Georgens          For       For          Management
1e    Elect Director Per-Kristian Halvorsen   For       For          Management
1f    Elect Director Mary T. McDowell         For       For          Management
1g    Elect Director Lorrie M. Norrington     For       For          Management
1h    Elect Director Betsy Rafael             For       For          Management
1i    Elect Director Stacy J. Smith           For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander J. Denner      For       For          Management
1.2   Elect Director Caroline D. Dorsa        For       For          Management
1.3   Elect Director Nancy L. Leaming         For       For          Management
1.4   Elect Director Richard C. Mulligan      For       For          Management
1.5   Elect Director Robert W. Pangia         For       For          Management
1.6   Elect Director Stelios Papadopoulos     For       For          Management
1.7   Elect Director Brian S. Posner          For       For          Management
1.8   Elect Director Eric K. Rowinsky         For       For          Management
1.9   Elect Director George A. Scangos        For       For          Management
1.10  Elect Director Lynn Schenk              For       For          Management
1.11  Elect Director Stephen A. Sherwin       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

BROADCOM CORPORATION

Ticker:       BRCM           Security ID:  111320107
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert J. Finocchio, Jr. For       For          Management
1b    Elect Director Nancy H. Handel          For       For          Management
1c    Elect Director Eddy W. Hartenstein      For       For          Management
1d    Elect Director Maria M. Klawe           For       For          Management
1e    Elect Director John E. Major            For       For          Management
1f    Elect Director Scott A. McGregor        For       For          Management
1g    Elect Director William T. Morrow        For       For          Management
1h    Elect Director Henry Samueli            For       For          Management
1i    Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CABLEVISION SYSTEMS CORPORATION

Ticker:       CVC            Security ID:  12686C109
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. Lhota          For       For          Management
1.2   Elect Director Thomas V. Reifenheiser   For       For          Management
1.3   Elect Director John R. Ryan             For       For          Management
1.4   Elect Director Steven J. Simmons        For       For          Management
1.5   Elect Director Vincent Tese             For       For          Management
1.6   Elect Director Leonard Tow              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Bogan          For       For          Management
1b    Elect Director Robert M. Calderoni      For       For          Management
1c    Elect Director Nanci E. Caldwell        For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       For          Management
1f    Elect Director Francis deSouza          For       For          Management
1g    Elect Director Asiff S. Hirji           For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COHEN & STEERS, INC.

Ticker:       CNS            Security ID:  19247A100
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin Cohen             For       For          Management
1b    Elect Director Robert H. Steers         For       For          Management
1c    Elect Director Peter L. Rhein           For       For          Management
1d    Elect Director Richard P. Simon         For       For          Management
1e    Elect Director Edmond D. Villani        For       For          Management
1f    Elect Director Frank T. Connor          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: OCT 08, 2014   Meeting Type: Special
Record Date:  AUG 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Sheldon M. Bonovitz      For       For          Management
1.3   Elect Director Edward D. Breen          For       For          Management
1.4   Elect Director Joseph J. Collins        For       For          Management
1.5   Elect Director J. Michael Cook          For       For          Management
1.6   Elect Director Gerald L. Hassell        For       For          Management
1.7   Elect Director Jeffrey A. Honickman     For       For          Management
1.8   Elect Director Eduardo G. Mestre        For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Ralph J. Roberts         For       For          Management
1.11  Elect Director Johnathan A. Rodgers     For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Richard L. Bergmark as Director   For       For          Management
1.1b  Elect Margaret Ann van Kempen  as       For       For          Management
      Director
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Cancellation of Repurchased     For       For          Management
      Shares
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Grant Board Authority to Issue          For       For          Management
      Ordinary and Preference Shares Up To
      10 Percent of Issued Capital
8     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
9     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: JAN 06, 2015   Meeting Type: Special
Record Date:  NOV 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
4     Amendment to Articles of Association    For       For          Management
5     Creation of Distributable Reserves of   For       For          Management
      New Medtronic
6     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F105
Meeting Date: JAN 06, 2015   Meeting Type: Court
Record Date:  NOV 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

CREE, INC.

Ticker:       CREE           Security ID:  225447101
Meeting Date: OCT 28, 2014   Meeting Type: Annual
Record Date:  AUG 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Swoboda       For       For          Management
1.2   Elect Director Clyde R. Hosein          For       For          Management
1.3   Elect Director Robert A. Ingram         For       For          Management
1.4   Elect Director Franco Plastina          For       For          Management
1.5   Elect Director John B. Replogle         For       For          Management
1.6   Elect Director Alan J. Ruud             For       For          Management
1.7   Elect Director Robert L. Tillman        For       For          Management
1.8   Elect Director Thomas H. Werner         For       For          Management
1.9   Elect Director Anne C. Whitaker         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A309
Meeting Date: SEP 25, 2014   Meeting Type: Special
Record Date:  JUL 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DISCOVERY COMMUNICATIONS, INC.

Ticker:       DISCA          Security ID:  25470F104
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Beck           For       For          Management
1.2   Elect Director J. David Wargo           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
4     Report on Plans to Increase Board       Against   Against      Shareholder
      Diversity


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 03, 2015   Meeting Type: Annual
Record Date:  DEC 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       For          Management
1.5   Elect Director Nicholas Donatiello, Jr. For       For          Management
1.6   Elect Director Bill Jasper              For       For          Management
1.7   Elect Director Simon Segars             For       For          Management
1.8   Elect Director Roger Siboni             For       For          Management
1.9   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENGILITY HOLDINGS, INC.

Ticker:       EGL            Security ID:  29285W104
Meeting Date: FEB 23, 2015   Meeting Type: Special
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ENGILITY HOLDINGS, INC.

Ticker:       EGL            Security ID:  29286C107
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn A. Dugle            For       For          Management
1.2   Elect Director Charles S. Ream          For       For          Management
1.3   Elect Director Anthony Smeraglinolo     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Reed Hastings            For       For          Management
1.5   Elect Director Jan Koum                 For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Sustainability                Against   Against      Shareholder
6     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Peter J. Fluor           For       For          Management
1E    Elect Director Deborah D. McWhinney     For       For          Management
1F    Elect Director Armando J. Olivera       For       For          Management
1G    Elect Director Joseph W. Prueher        For       For          Management
1H    Elect Director Matthew K. Rose          For       For          Management
1I    Elect Director David T. Seaton          For       For          Management
1J    Elect Director Nader H. Sultan          For       For          Management
1K    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: JAN 23, 2015   Meeting Type: Special
Record Date:  DEC 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William B. Berry         For       For          Management


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald Keith Mosing      For       Against      Management
1b    Elect Director Steven B. Mosing         For       Against      Management
1c    Elect Director Kirkland D. Mosing       For       Against      Management
1d    Elect Director William B. Berry         For       For          Management
1e    Elect Director Sheldon R. Erikson       For       For          Management
1f    Elect Director Gary P. Luquette         For       For          Management
1g    Elect Director Michael C. Kearney       For       For          Management
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Approve Remuneration of Supervisory     For       For          Management
      Board
8A    Authorize Management to Repurchase      For       Against      Management
      Shares
8B    Approve Cancellation of Repurchased     For       For          Management
      Shares
8C    Ratify Share Repurchases Prior to AGM   For       For          Management
      within Framework of Share Based
      Compensation
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Lydia H. Kennard         For       For          Management
1.10  Elect Director Charles C. Krulak        For       For          Management
1.11  Elect Director Bobby Lee Lackey         For       For          Management
1.12  Elect Director Jon C. Madonna           For       For          Management
1.13  Elect Director Dustan E. McCoy          For       For          Management
1.14  Elect Director James R. Moffett         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director Frances Fragos Townsend  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: NOV 11, 2014   Meeting Type: Annual
Record Date:  SEP 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Joseph J. Villafranca    For       For          Management
2.2   Elect Director Nicole Onetto            For       For          Management
2.3   Elect Director Stephen C. McCluski      For       For          Management
2.4   Elect Director Richard J. Wallace       For       For          Management
2.5   Elect Director Daniel M. Junius         For       For          Management
2.6   Elect Director Howard H. Pien           For       For          Management
2.7   Elect Director Mark Goldberg            For       For          Management
2.8   Elect Director Dean J. Mitchell         For       For          Management
2.9   Elect Director Kristine Peterson        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Aneel Bhusri             For       For          Management
1c    Elect Director Andy D. Bryant           For       For          Management
1d    Elect Director Susan L. Decker          For       For          Management
1e    Elect Director John J. Donahoe          For       Against      Management
1f    Elect Director Reed E. Hundt            For       For          Management
1g    Elect Director Brian M. Krzanich        For       For          Management
1h    Elect Director James D. Plummer         For       For          Management
1i    Elect Director David S. Pottruck        For       For          Management
1j    Elect Director Frank D. Yeary           For       For          Management
1k    Elect Director David B. Yoffie          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

ISIS PHARMACEUTICALS, INC.

Ticker:       ISIS           Security ID:  464330109
Meeting Date: JUN 30, 2015   Meeting Type: Annual
Record Date:  MAY 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Breaux B. Castleman      For       For          Management
1.2   Elect Director Frederick T. Muto        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker:       LLL            Security ID:  502424104
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Ann E. Dunwoody          For       For          Management
1.1b  Elect Director Lewis Kramer             For       For          Management
1.1c  Elect Director Robert B. Millard        For       For          Management
1.1d  Elect Director Vincent Pagano, Jr.      For       For          Management
1.1e  Elect Director H. Hugh Shelton          For       For          Management
1.1f  Elect Director Arthur L. Simon          For       For          Management
1.1g  Elect Director Michael T. Strianese     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Amend Bylaws to Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

LIBERTY BROADBAND CORPORATION

Ticker:       LBRDA          Security ID:  530307107
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. David Wargo           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LIBERTY GLOBAL PLC

Ticker:       LBTYK          Security ID:  G5480U120
Meeting Date: FEB 24, 2015   Meeting Type: Special
Record Date:  DEC 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management
2     Amend Articles of Association with      For       For          Management
      Respect to Voting on the Variation of
      Rights Attached to Classes of Shares


--------------------------------------------------------------------------------

LIBERTY GLOBAL PLC

Ticker:       LBTYK          Security ID:  G5480U104
Meeting Date: FEB 24, 2015   Meeting Type: Special
Record Date:  DEC 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt New Articles of Association       For       For          Management
2     Approve Management and Allocation       For       For          Management
      Policies Relating to the Liberty
      Global Group and LiLAC Group
3     Approve Share Consolidation             For       For          Management
4     Amend Articles of Association with      For       For          Management
      Respect to Voting on the Variation of
      Rights Attached to Classes of Shares
5     Authorise Shares for Market Purchase    For       For          Management
6     Approve the Director Securities         For       For          Management
      Purchase Proposal
7     Approve Employee Savings-Related Share  For       For          Management
      Purchase Plan
8     Adopt New Articles of Association       For       For          Management
9     Amend Articles of Association with      For       For          Management
      Respect to Voting on the Variation of
      Rights Attached to Classes of Shares


--------------------------------------------------------------------------------

LIBERTY GLOBAL PLC

Ticker:       LBTYK          Security ID:  G5480U104
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  APR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael T. Fries         For       For          Management
2     Elect Director Paul A. Gould            For       For          Management
3     Elect Director John C. Malone           For       For          Management
4     Elect Director Larry E. Romrell         For       For          Management
5     Approve Remuneration Report             For       For          Management
6     Ratify KPMG LLP as Independent Auditors For       For          Management
7     Ratify KPMG LLP as Statutory Auditor    For       For          Management
8     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

LIBERTY INTERACTIVE CORPORATION

Ticker:       LINTA          Security ID:  53071M104
Meeting Date: AUG 04, 2014   Meeting Type: Annual
Record Date:  JUN 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan D. Malone           For       For          Management
1.2   Elect Director David E. Rapley          For       For          Management
1.3   Elect Director Larry E. Romrell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY INTERACTIVE CORPORATION

Ticker:       LINTA          Security ID:  53071M880
Meeting Date: AUG 04, 2014   Meeting Type: Annual
Record Date:  JUN 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan D. Malone           For       For          Management
1.2   Elect Director David E. Rapley          For       For          Management
1.3   Elect Director Larry E. Romrell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY INTERACTIVE CORPORATION

Ticker:       QVCA           Security ID:  53071M104
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. George        For       For          Management
1.2   Elect Director Gregory B. Maffei        For       For          Management
1.3   Elect Director M. LaVoy Robison         For       For          Management
2     Approve the Group Name Change Proposal  For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LIBERTY INTERACTIVE CORPORATION

Ticker:       QVCA           Security ID:  53071M880
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. George        For       For          Management
1.2   Elect Director Gregory B. Maffei        For       For          Management
1.3   Elect Director M. LaVoy Robison         For       For          Management
2     Approve the Group Name Change Proposal  For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LMCA           Security ID:  531229102
Meeting Date: AUG 04, 2014   Meeting Type: Annual
Record Date:  JUN 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evan D. Malone           For       For          Management
1.2   Elect Director David E. Rapley          For       For          Management
1.3   Elect Director Larry E. Romrell         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LIBERTY MEDIA CORPORATION

Ticker:       LMCA           Security ID:  531229102
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Deevy           For       For          Management
1.2   Elect Director Gregory B. Maffei        For       For          Management
1.3   Elect Director Andrea L. Wong           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIBERTY TRIPADVISOR HOLDINGS, INC.

Ticker:       LTRPA          Security ID:  531465102
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       For          Management
1.2   Elect Director John C. Malone           For       For          Management
1.3   Elect Director Michael J. Malone        For       For          Management
1.4   Elect Director Chris Mueller            For       For          Management
1.5   Elect Director Larry E. Romrell         For       For          Management
1.6   Elect Director Albert E. Rosenthaler    For       For          Management
1.7   Elect Director J. David Wargo           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MALLINCKRODT PLC

Ticker:       MNK            Security ID:  G5785G107
Meeting Date: AUG 14, 2014   Meeting Type: Special
Record Date:  JUL 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition


--------------------------------------------------------------------------------

MALLINCKRODT PLC

Ticker:       MNK            Security ID:  G5785G107
Meeting Date: MAR 19, 2015   Meeting Type: Annual
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melvin D. Booth          For       For          Management
1b    Elect Director Don M. Bailey            For       For          Management
1c    Elect Director David R. Carlucci        For       For          Management
1d    Elect Director J. Martin Carroll        For       For          Management
1e    Elect Director Diane H. Gulyas          For       For          Management
1f    Elect Director Nancy S. Lurker          For       For          Management
1g    Elect Director JoAnn A. Reed            For       For          Management
1h    Elect Director Angus C. Russell         For       For          Management
1i    Elect Director Virgil D. Thompson       For       For          Management
1j    Elect Director Mark C. Trudeau          For       For          Management
1k    Elect Director Kneeland C. Youngblood   For       For          Management
1l    Elect Director Joseph A. Zaccagnino     For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Authorize Share Repurchase up to 10     For       For          Management
      Percent of Issued Share Capital
6     Authorize the Price Range at which the  For       For          Management
      Company can Reissue Shares that it
      Holds as Treasury Shares
7     Authorize the Holding of the 2016 AGM   For       For          Management
      at a Location Outside Ireland


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Robert E. Beauchamp      For       For          Management
1D    Elect Director Marcela E. Donadio       For       For          Management
1E    Elect Director Ben A. Guill             For       For          Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Roger L. Jarvis          For       For          Management
1H    Elect Director Eric L. Mattson          For       For          Management
1I    Elect Director Jeffery A. Smisek        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW YORK COMMUNITY BANCORP, INC.

Ticker:       NYCB           Security ID:  649445103
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maureen E. Clancy        For       For          Management
1b    Elect Director Hanif 'Wally' Dahya      For       For          Management
1c    Elect Director Joseph R. Ficalora       For       For          Management
1d    Elect Director James J. O'Donovan       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director John Randolph Kemp, III  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Thomas G. Ricks          For       For          Management
1f    Elect Director Juanita M. Romans        For       For          Management
1g    Elect Director John W. Schanck          For       For          Management
1h    Elect Director J. Terry Strange         For       For          Management
2     Ratify PricewaterhousCoopers LLP as     For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5A    Amend Omnibus Stock Plan                For       For          Management
5B    Amend Executive Incentive Bonus Plan    For       For          Management
6A    Increase Authorized Common Stock        For       For          Management
6B    Increase Authorized Preferred Stock     For       Against      Management


--------------------------------------------------------------------------------

NOW INC.

Ticker:       DNOW           Security ID:  67011P100
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Terry Bonno              For       For          Management
1B    Elect Director Galen Cobb               For       For          Management
1C    Elect Director James Crandell           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NUANCE COMMUNICATIONS, INC.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: JAN 27, 2015   Meeting Type: Annual
Record Date:  DEC 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul A. Ricci            For       For          Management
1b    Elect Director Robert J. Frankenberg    For       For          Management
1c    Elect Director Brett Icahn              For       For          Management
1d    Elect Director William H. Janeway       For       For          Management
1e    Elect Director Mark R. Laret            For       For          Management
1f    Elect Director Katharine A. Martin      For       For          Management
1g    Elect Director Mark B. Myers            For       For          Management
1h    Elect Director Philip J. Quigley        For       For          Management
1i    Elect Director David S. Schechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Ferriola         For       For          Management
1.2   Elect Director Harvey B. Gantt          For       For          Management
1.3   Elect Director Gregory J. Hayes         For       For          Management
1.4   Elect Director Victoria F. Haynes       For       For          Management
1.5   Elect Director Bernard L. Kasriel       For       For          Management
1.6   Elect Director Christopher J. Kearney   For       For          Management
1.7   Elect Director Raymond J. Milchovich    For       For          Management
1.8   Elect Director John H. Walker           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

PALL CORPORATION

Ticker:       PLL            Security ID:  696429307
Meeting Date: DEC 10, 2014   Meeting Type: Annual
Record Date:  OCT 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amy E. Alving            For       For          Management
1.2   Elect Director Robert B. Coutts         For       For          Management
1.3   Elect Director Mark E. Goldstein        For       For          Management
1.4   Elect Director Cheryl W. Grise          For       For          Management
1.5   Elect Director Ronald L. Hoffman        For       For          Management
1.6   Elect Director Lawrence D. Kingsley     For       For          Management
1.7   Elect Director Dennis N. Longstreet     For       For          Management
1.8   Elect Director B. Craig Owens           For       For          Management
1.9   Elect Director Katharine L. Plourde     For       For          Management
1.10  Elect Director Edward Travaglianti      For       For          Management
1.11  Elect Director Bret W. Wise             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PENTAIR PLC

Ticker:       PNR            Security ID:  G7S00T104
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glynis A. Bryan          For       For          Management
1b    Elect Director Jerry W. Burris          For       For          Management
1c    Elect Director Carol Anthony (John)     For       For          Management
      Davidson
1d    Elect Director Jacques Esculier         For       For          Management
1e    Elect Director T. Michael Glenn         For       For          Management
1f    Elect Director David H. Y. Ho           For       For          Management
1g    Elect Director Randall J. Hogan         For       For          Management
1h    Elect Director David A. Jones           For       For          Management
1i    Elect Director Ronald L. Merriman       For       For          Management
1j    Elect Director William T. Monahan       For       For          Management
1k    Elect Director Billie Ida Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Authorize General Meetings Outside the  For       For          Management
      Republic of Ireland
5     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares


--------------------------------------------------------------------------------

PROQR THERAPEUTICS NV

Ticker:       PRQR           Security ID:  N71542109
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  MAY 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7.i   Approve Remuneration of Supervisory     For       For          Management
      Board
7.ii  Approve Increase in Size of             For       For          Management
      Supervisory Board
7.iii Elect Paul Baart to Supervisory Board   For       For          Management
7.iv  Approve Remuneration for Paul Baart     For       For          Management
8     Approve Internal Restructering Plan     For       For          Management
      Related to Demergers
9     Ratify Deloitte as Auditors             For       For          Management
10    Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital
11    Allow Questions                         None      None         Management
12    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Marks         For       For          Management
1b    Elect Director Irwin Federman           For       For          Management
1c    Elect Director Steven J. Gomo           For       For          Management
1d    Elect Director Eddy W. Hartenstein      For       For          Management
1e    Elect Director Chenming Hu              For       For          Management
1f    Elect Director Catherine P. Lego        For       For          Management
1g    Elect Director Sanjay Mehrotra          For       For          Management
1h    Elect Director D. Scott Mercer          For       For          Management
2     Ratify Ernst & Young LLP as  Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 22, 2014   Meeting Type: Annual
Record Date:  AUG 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Frank J. Biondi, Jr.     For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director Kristen M. Onken         For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Gregorio Reyes           For       For          Management
1j    Elect Director Stephanie Tilenius       For       For          Management
1k    Elect Director Edward J. Zander         For       For          Management
2     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
3     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Authorize the Holding of the 2015 AGM   For       For          Management
      at a Location Outside Ireland
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

STARZ

Ticker:       STRZA          Security ID:  85571Q102
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew T. Heller         For       For          Management
1.2   Elect Director Jeffrey F. Sagansky      For       For          Management
1.3   Elect Director Charles Y. Tanabe        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 03, 2015   Meeting Type: Annual
Record Date:  FEB 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Juergen W. Gromer        For       For          Management
1c    Elect Director William A. Jeffrey       For       For          Management
1d    Elect Director Thomas J. Lynch          For       For          Management
1e    Elect Director Yong Nam                 For       For          Management
1f    Elect Director Daniel J. Phelan         For       For          Management
1g    Elect Director Lawrence S. Smith        For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director David P. Steiner         For       For          Management
1j    Elect Director John C. Van Scoter       For       For          Management
1k    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect David P. Steiner as Member of     For       For          Management
      Management Development & Compensation
      Committee
3d    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development & Compensation
      Committee
4     Designate Jvo Grundler as Independent   For       For          Management
      Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 26, 2014
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 26,
      2014
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 26, 2014
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year Ending
      September 25, 2015
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Amend Articles of Association Re:       For       For          Management
      Implementation of Requirements Under
      the Swiss Ordinance Regarding
      Elections and Certain Other Matters
9     Amend Articles of Association Re:       For       For          Management
      Implementation of the New Legal
      Requirements
10    Amend Articles of Association Re: Vote  For       For          Management
      Standard for Shareholder Resolutions
      and Elections
11    Amend Articles of Association Re:       For       For          Management
      Applicable Vote Standard for Contested
      Election of Directors, Chairperson of
      the Board of Directors or Members of
      the Compensation Committee
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
14    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
15    Approve Allocation of Available         For       For          Management
      Earnings for Fiscal Year 2014
16    Approve Declaration of Dividend         For       For          Management
17    Renew Authorized Capital                For       For          Management
18    Approve Reduction of Share Capital      For       For          Management
19    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Dan Propper as Director for a   For       For          Management
      Three Year Term
1.2   Reelect Ory Slonim as Director for a    For       For          Management
      Three Year Term
2.1   Reelect Joseph Nitzani as External      For       For          Management
      Director and Approve Director's
      Remuneration
2.2   Elect Jean-Michel Halfon as External    For       For          Management
      Director and Approve Director's
      Remuneration
3.1   Approve Annual Cash Bonus Objectives    For       For          Management
      for CEO and President, for 2014 and
      Onwards
3.2   Approve Grant Annual Equity Awards to   For       For          Management
      CEO and President, Starting 2015
4     Approve Purchase of D&O Liability       For       For          Management
      Insurance Policie
5     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors
6     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2013
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

THE ADT CORPORATION

Ticker:       ADT            Security ID:  00101J106
Meeting Date: MAR 17, 2015   Meeting Type: Annual
Record Date:  JAN 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas Colligan          For       For          Management
1b    Elect Director Richard Daly             For       For          Management
1c    Elect Director Timothy Donahue          For       For          Management
1d    Elect Director Robert Dutkowsky         For       For          Management
1e    Elect Director Bruce Gordon             For       For          Management
1f    Elect Director Naren Gursahaney         For       For          Management
1g    Elect Director Bridgette Heller         For       For          Management
1h    Elect Director Kathleen Hyle            For       For          Management
1i    Elect Director Christopher Hylen        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE MADISON SQUARE GARDEN COMPANY

Ticker:       MSG            Security ID:  55826P100
Meeting Date: DEC 18, 2014   Meeting Type: Annual
Record Date:  OCT 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Parsons       For       For          Management
1.2   Elect Director Nelson Peltz             For       For          Management
1.3   Elect Director Scott M. Sperling        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: SEP 09, 2014   Meeting Type: Special
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management
      [from Switzerland to Ireland]
2     Approve Creation of Distributable       For       For          Management
      Reserves


--------------------------------------------------------------------------------

TYCO INTERNATIONAL PUBLIC LIMITED COMPANY

Ticker:       TYC            Security ID:  G91442106
Meeting Date: MAR 04, 2015   Meeting Type: Annual
Record Date:  JAN 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Herman E. Bulls          For       For          Management
1c    Elect Director Michael E. Daniels       For       For          Management
1d    Elect Director Frank M. Drendel         For       For          Management
1e    Elect Director Brian Duperreault        For       For          Management
1f    Elect Director Rajiv L. Gupta           For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Brendan R. O'Neill       For       For          Management
1i    Elect Director Jurgen Tinggren          For       For          Management
1j    Elect Director Sandra S. Wijnberg       For       For          Management
1k    Elect Director R. David Yost            For       For          Management
2a    Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Share Repurchase Program      For       For          Management
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 01, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Director Robert J. Darretta       For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Change State of Incorporation from      For       For          Management
      Minnesota to Delaware
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.

Ticker:       VRX            Security ID:  91911K102
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald H. Farmer         For       For          Management
1b    Elect Director Colleen A. Goggins       For       For          Management
1c    Elect Director Robert A. Ingram         For       For          Management
1d    Elect Director Anders O. Lonner         For       For          Management
1e    Elect Director Theo Melas-Kyriazi       For       For          Management
1f    Elect Director J. Michael Pearson       For       For          Management
1g    Elect Director Robert N. Power          For       For          Management
1h    Elect Director Norma A. Provencio       For       For          Management
1i    Elect Director Howard B. Schiller       For       For          Management
1j    Elect Director Katharine B. Stevenson   For       For          Management
1k    Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:       VRTX           Security ID:  92532F100
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Leiden        For       For          Management
1.2   Elect Director Bruce I. Sachs           For       For          Management
1.3   Elect Director Sangeeta N. Bhatia       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL PLC

Ticker:       WFT            Security ID:  G48833100
Meeting Date: SEP 24, 2014   Meeting Type: Annual
Record Date:  AUG 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director David J. Butters         For       For          Management
1B    Elect Director Bernard J. Duroc-Danner  For       For          Management
1C    Elect Director John D. Gass             For       For          Management
1D    Elect Director Francis S. Kalman        For       For          Management
1E    Elect Director William E. Macaulay      For       For          Management
1F    Elect Director Robert K. Moses, Jr.     For       For          Management
1G    Elect Director Guillermo Ortiz          For       For          Management
1H    Elect Director Emyr Jones Parry         For       For          Management
1I    Elect Director Robert A. Rayne          For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Holding of 2015 Annual        For       For          Management
      General Meeting Outside of Ireland


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL PLC

Ticker:       WFT            Security ID:  G48833100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mohamed A. Awad          For       For          Management
1b    Elect Director David J. Butters         For       For          Management
1c    Elect Director Bernard J. Duroc-Danner  For       For          Management
1d    Elect Director John D. Gass             For       For          Management
1e    Elect Director Emyr Jones Parry         For       For          Management
1f    Elect Director Francis S. Kalman        For       For          Management
1g    Elect Director William E. Macaulay      For       For          Management
1h    Elect Director Robert K. Moses, Jr.     For       For          Management
1i    Elect Director Guillermo Ortiz          For       For          Management
1j    Elect Director Robert A. Rayne          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Authorize Holding of 2016 Annual        For       For          Management
      General Meeting Outside of Ireland


--------------------------------------------------------------------------------

WORLD WRESTLING ENTERTAINMENT, INC.

Ticker:       WWE            Security ID:  98156Q108
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent K. McMahon       For       For          Management
1.2   Elect Director Stephanie McMahon        For       For          Management
      Levesque
1.3   Elect Director Paul Levesque            For       For          Management
1.4   Elect Director Stuart U. Goldfarb       For       For          Management
1.5   Elect Director Patricia A. Gottesman    For       For          Management
1.6   Elect Director Laureen Ong              For       For          Management
1.7   Elect Director Joseph H. Perkins        For       For          Management
1.8   Elect Director Robyn W. Peterson        For       For          Management
1.9   Elect Director Frank A. Riddick, III    For       For          Management
1.10  Elect Director Jeffrey R. Speed         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP, INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: JUN 18, 2015   Meeting Type: Special
Record Date:  MAY 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management




======================== ClearBridge All Cap Value Fund ========================


ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director Marion C. Blakey         For       For          Management
1.3   Elect Director Phyllis J. Campbell      For       For          Management
1.4   Elect Director Dhiren R. Fonseca        For       For          Management
1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management
1.6   Elect Director Dennis F. Madsen         For       For          Management
1.7   Elect Director Helvi K. Sandvik         For       For          Management
1.8   Elect Director Katherine J. Savitt      For       For          Management
1.9   Elect Director J. Kenneth Thompson      For       For          Management
1.10  Elect Director Bradley D. Tilden        For       For          Management
1.11  Elect Director Eric K. Yeaman           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker:       AWH            Security ID:  H01531104
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Registered Office    For       For          Management
      to Zug, Switzerland
2     Amend Articles Re: Define the Duties    For       For          Management
      of the Compensation Committee
3     Amend Articles Re: Define the           For       For          Management
      Company's Compensation Principles
4     Amend Articles Re: Notice Period in     For       For          Management
      Employment Agreements With Executive
      Officers and Agreements with
      Directors, and to Prohibit Loans and
      Credit to Executives and Directors
5     Amend Articles Re: Limit the Number of  For       For          Management
      Outside Board Seats the Director and
      Executives may Hold
6     Amend Articles Re: Provide for          For       For          Management
      Say-On-Pay Votes Required Under Swiss
      law
7.1   Elect Barbara T. Alexander as Director  For       For          Management
7.2   Elect Scott A. Carmilani as Director    For       For          Management
7.3   Elect James F. Duffy as Director        For       For          Management
7.4   Elect Bart Friedman as Director         For       For          Management
7.5   Elect Patrick de Saint-Aignan as        For       For          Management
      Director
7.6   Elect Eric S. Schwartz as Director      For       For          Management
7.7   Elect Samuel J. Weinhoff as Director    For       For          Management
8     Elect Scott A. Carmilani as Board       For       For          Management
      Chairman
9.1   Appoint Barbara T. Alexander as Member  For       For          Management
      of the Compensation Committee
9.2   Appoint James F. Duffy as Member of     For       For          Management
      the Compensation Committee
9.3   Appoint Bart Friedman as Member of the  For       For          Management
      Compensation Committee
9.4   Appoint Patrick de Saint-Aignan as      For       For          Management
      Member of the Compensation Committee
9.5   Appoint Eric S. Schwartz as Member of   For       For          Management
      the Compensation Committee
9.6   Appoint Samuel J. Weinhoff as Member    For       For          Management
      of the Compensation Committee
10    Designate Buis Buergi AG as             For       For          Management
      Independent Proxy
11    Approve the 2015 Compensation for       For       For          Management
      Executives as Required under Swiss Law
12    Approve the 2015 Compensation for       For       For          Management
      Directors as Required under Swiss Law
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
15    Approve Retention of Disposable Profits For       For          Management
16    Approve Dividends                       For       For          Management
17    Approve Reduction in Share Capital      For       For          Management
18    Appoint Deloitte & Touche LLP as        For       For          Management
      Independent Auditor and Deloitte AG as
      Statutory Auditor
19    Appoint PricewaterhouseCoopers AG as    For       For          Management
      Special Auditor
20    Approve Discharge of Board and Senior   For       For          Management
      Management
21    Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

ALLISON TRANSMISSION HOLDINGS, INC.

Ticker:       ALSN           Security ID:  01973R101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Dewey        For       For          Management
1.2   Elect Director Thomas W. Rabaut         For       For          Management
1.3   Elect Director Richard V. Reynolds      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 10, 2015   Meeting Type: Annual
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Cook                 For       For          Management
1.2   Elect Director Al Gore                  For       For          Management
1.3   Elect Director Bob Iger                 For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Art Levinson             For       For          Management
1.6   Elect Director Ron Sugar                For       For          Management
1.7   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: APR 02, 2015   Meeting Type: Annual
Record Date:  FEB 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aart J. de Geus          For       For          Management
1b    Elect Director Gary E. Dickerson        For       For          Management
1c    Elect Director Stephen R. Forrest       For       For          Management
1d    Elect Director Thomas J. Iannotti       For       For          Management
1e    Elect Director Susan M. James           For       For          Management
1f    Elect Director Alexander A. Karsner     For       For          Management
1g    Elect Director Dennis D. Powell         For       For          Management
1h    Elect Director Willem P. Roelandts      For       For          Management
1i    Elect Director Michael R. Splinter      For       For          Management
1j    Elect Director Robert H. Swan           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  FEB 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Scott T. Ford            For       For          Management
1.3   Elect Director Glenn H. Hutchins        For       For          Management
1.4   Elect Director William E. Kennard       For       For          Management
1.5   Elect Director Jon C. Madonna           For       For          Management
1.6   Elect Director Michael B. McCallister   For       For          Management
1.7   Elect Director John B. McCoy            For       For          Management
1.8   Elect Director Beth E. Mooney           For       For          Management
1.9   Elect Director Joyce M. Roche           For       For          Management
1.10  Elect Director Matthew K. Rose          For       For          Management
1.11  Elect Director Cynthia B. Taylor        For       For          Management
1.12  Elect Director Laura D'Andrea Tyson     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Indirect Political            Against   Against      Shareholder
      Contribution
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Amend Bylaws to Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Lisa M. Caputo           For       For          Management
1c    Elect Director J. Patrick Doyle         For       For          Management
1d    Elect Director Russell P. Fradin        For       For          Management
1e    Elect Director Kathy J. Higgins Victor  For       For          Management
1f    Elect Director Hubert Joly              For       For          Management
1g    Elect Director David W. Kenny           For       For          Management
1h    Elect Director Thomas L. 'Tommy'        For       For          Management
      Millner
1i    Elect Director Gerard R. Vittecoq       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BHP BILLITON LIMITED

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 20, 2014   Meeting Type: Annual
Record Date:  SEP 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG LLP as the Auditor of BHP  For       For          Management
      Billiton Plc
3     Authorize the Board to Fix the          For       For          Management
      Remuneration of the Auditor
4     Approve the Authority to Issue Shares   For       For          Management
      in BHP Billiton Plc
5     Approve the Authority to Issue Shares   For       For          Management
      in BHP Billiton Plc for Cash
6     Approve the Repurchase of 211.21        For       For          Management
      Million Shares in BHP Billiton Plc
7     Approve the Remuneration Policy         For       For          Management
8     Approve the Directors' Annual Report    For       For          Management
      on Remuneration
9     Approve the Remuneration Report         For       For          Management
10    Approve the Termination Benefits to     For       For          Management
      Any Current or Future Holder of a
      Managerial or Executive Office
11    Approve the Grant of Awards to Andrew   For       For          Management
      Mackenzie, Executive Director of the
      Company
12    Elect Malcolm Brinded as Director       For       For          Management
13    Elect Malcolm Broomhead as Director     For       For          Management
14    Elect John Buchanan as Director         For       For          Management
15    Elect Carlos Cordeiro as Director       For       For          Management
16    Elect Pat Davies as Director            For       For          Management
17    Elect Carolyn Hewson  as Director       For       For          Management
18    Elect Andrew Mackenzie as Director      For       For          Management
19    Elect Lindsay Maxsted as Director       For       For          Management
20    Elect Wayne Murdy as Director           For       For          Management
21    Elect Keith Rumble as Director          For       For          Management
22    Elect John Schubert as Director         For       For          Management
23    Elect Shriti Vadera as Director         For       For          Management
24    Elect Jac Nasser as Director            For       For          Management
25    Elect Ian Dunlop as Director            Against   Against      Shareholder


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management
1b    Elect Director Mathis Cabiallavetta     For       For          Management
1c    Elect Director Pamela Daley             For       For          Management
1d    Elect Director William S. Demchak       For       For          Management
1e    Elect Director Jessica P. Einhorn       For       For          Management
1f    Elect Director Laurence D. Fink         For       For          Management
1g    Elect Director Fabrizio Freda           For       For          Management
1h    Elect Director Murry S. Gerber          For       For          Management
1i    Elect Director James Grosfeld           For       For          Management
1j    Elect Director Robert S. Kapito         For       For          Management
1k    Elect Director David H. Komansky        For       For          Management
1l    Elect Director Sir Deryck Maughan       For       For          Management
1m    Elect Director Cheryl D. Mills          For       For          Management
1n    Elect Director Thomas H. O'Brien        For       For          Management
1o    Elect Director Ivan G. Seidenberg       For       For          Management
1p    Elect Director Marco Antonio Slim Domit For       For          Management
1q    Elect Director John S. Varley           For       For          Management
1r    Elect Director Susan L. Wagner          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 14, 2015   Meeting Type: Annual
Record Date:  FEB 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison As A Director Of  For       For          Management
      Carnival Corporation and As A Director
      Of Carnival Plc.
2     Re-elect Jonathon Band as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
3     Re-elect Arnold W. Donald as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
4     Re-elect Richard J. Glasier as          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
5     Re-elect Debra Kelly-Ennis as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
6     Re-elect John Parker as Director of     For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
7     Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
8     Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
9     Re-elect Randall J. Weisenburger as     For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
10    Reappoint The UK Firm Of                For       For          Management
      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 Committee Of        For       For          Management
      Carnival Plc To Fix Remuneration Of
      The Independent Auditors Of Carnival
      Plc
12    Receive The UK Accounts And Reports Of  For       For          Management
      The Directors And Auditors Of Carnival
      Plc For The Year Ended November 30,
      2014
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Approve Remuneration Report of          For       For          Management
      Executive Directors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander B. Cummings,   For       For          Management
      Jr.
1b    Elect Director Linnet F. Deily          For       For          Management
1c    Elect Director Robert E. Denham         For       For          Management
1d    Elect Director Alice P. Gast            For       For          Management
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director John G. Stumpf           For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Prohibit Political Spending             Against   Against      Shareholder
7     Increase Return of Capital to           Against   Against      Shareholder
      Shareholders in Light of  Climate
      Change Risks
8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
9     Report on the Result of Efforts to      Against   Against      Shareholder
      Minimize Hydraulic Fracturing Impacts
10    Proxy Access                            Against   For          Shareholder
11    Require Independent Board Chairman      Against   Against      Shareholder
12    Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
13    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 20, 2014   Meeting Type: Annual
Record Date:  SEP 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Brian L. Halla           For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Arun Sarin               For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Establish Public Policy Board Committee Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Duncan P. Hennes         For       For          Management
1c    Elect Director Peter B. Henry           For       For          Management
1d    Elect Director Franz B. Humer           For       For          Management
1e    Elect Director Michael E. O'Neill       For       For          Management
1f    Elect Director Gary M. Reiner           For       For          Management
1g    Elect Director Judith Rodin             For       For          Management
1h    Elect Director Anthony M. Santomero     For       For          Management
1i    Elect Director Joan E. Spero            For       For          Management
1j    Elect Director Diana L. Taylor          For       For          Management
1k    Elect Director William S. Thompson, Jr. For       For          Management
1l    Elect Director James S. Turley          For       For          Management
1m    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify  KPMG LLP as Auditors            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Proxy Access Right                For       For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
8     Limits for Directors Involved with      Against   Against      Shareholder
      Bankruptcy
9     Report on Certain Vesting Program       Against   For          Shareholder


--------------------------------------------------------------------------------

COACH, INC.

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 06, 2014   Meeting Type: Annual
Record Date:  SEP 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Denton             For       For          Management
1.2   Elect Director Susan Kropf              For       For          Management
1.3   Elect Director Gary Loveman             For       For          Management
1.4   Elect Director Victor Luis              For       For          Management
1.5   Elect Director Ivan Menezes             For       For          Management
1.6   Elect Director William Nuti             For       For          Management
1.7   Elect Director Stephanie Tilenius       For       For          Management
1.8   Elect Director Jide Zeitlin             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director Robert H. Henry          For       For          Management
1.4   Elect Director Michael M. Kanovsky      For       For          Management
1.5   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.6   Elect Director J. Larry Nichols         For       For          Management
1.7   Elect Director Duane C. Radtke          For       For          Management
1.8   Elect Director Mary P. Ricciardello     For       For          Management
1.9   Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Review Public Policy Advocacy on        Against   Against      Shareholder
      Climate Change
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Report on Financial Risks of Climate    Against   Against      Shareholder
      Change


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Lamberto Andreotti       For       Did Not Vote Management
1.2   Elect Director Edward D. Breen          For       Did Not Vote Management
1.3   Elect Director Robert A. Brown          For       Did Not Vote Management
1.4   Elect Director Alexander M. Cutler      For       Did Not Vote Management
1.5   Elect Director Eleuthere I. du Pont     For       Did Not Vote Management
1.6   Elect Director James L. Gallogly        For       Did Not Vote Management
1.7   Elect Director Marillyn A. Hewson       For       Did Not Vote Management
1.8   Elect Director Lois D. Juliber          For       Did Not Vote Management
1.9   Elect Director Ellen J. Kullman         For       Did Not Vote Management
1.10  Elect Director Ulf M. Schneider         For       Did Not Vote Management
1.11  Elect Director Lee M. Thomas            For       Did Not Vote Management
1.12  Elect Director Patrick J. Ward          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder
5     Report on Herbicide Use on GMO Crops    Against   Did Not Vote Shareholder
6     Establish Committee on Plant Closures   Against   Did Not Vote Shareholder
7     Repeal Amendments to the Company's      Against   Did Not Vote Shareholder
      Bylaws Adopted Without Stockholder
      Approval After August 12, 2013
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Nelson Peltz             For       For          Shareholder
1.2   Elect Director John H. Myers            For       For          Shareholder
1.3   Elect Director Arthur B. Winkleblack    For       For          Shareholder
1.4   Elect Director Robert J. Zatta          For       For          Shareholder
1.5   Management Nominee - Lamberto Andreotti For       For          Shareholder
1.6   Management Nominee - Edward D. Breen    For       For          Shareholder
1.7   Management Nominee - Eleuthere I. du    For       For          Shareholder
      Pont
1.8   Management Nominee - James L. Gallogly  For       For          Shareholder
1.9   Management Nominee - Marillyn A. Hewson For       For          Shareholder
1.10  Management Nominee - Ellen J. Kullman   For       For          Shareholder
1.11  Management Nominee - Ulf M. Schneider   For       For          Shareholder
1.12  Management Nominee - Patrick J. Ward    For       For          Shareholder
2     Ratify Auditors                         None      For          Management
3     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  None      For          Shareholder
5     Report on Herbicide Use on GMO Crops    None      Against      Shareholder
6     Establish Committee on Plant Closures   None      Against      Shareholder
7     Repeal Amendments to the Company's      For       For          Shareholder
      Bylaws Adopted Without Stockholder
      Approval After August 12, 2013


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson         For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Jonathan Christodoro     For       For          Management
1e    Elect Director Scott D. Cook            For       For          Management
1f    Elect Director John J. Donahoe          For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Bonnie S. Hammer         For       For          Management
1i    Elect Director Gail J. McGovern         For       For          Management
1j    Elect Director Kathleen C. Mitic        For       For          Management
1k    Elect Director David M. Moffett         For       For          Management
1l    Elect Director Pierre M. Omidyar        For       For          Management
1m    Elect Director Thomas J. Tierney        For       For          Management
1n    Elect Director Perry M. Traquina        For       For          Management
1o    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Altmeyer         For       For          Management
1b    Elect Director Stephen W. Bershad       For       For          Management
1c    Elect Director David A.B. Brown         For       For          Management
1d    Elect Director Larry J. Bump            For       For          Management
1e    Elect Director Anthony J. Guzzi         For       For          Management
1f    Elect Director Richard F. Hamm, Jr.     For       For          Management
1g    Elect Director David H. Laidley         For       For          Management
1h    Elect Director Frank T. MacInnis        For       For          Management
1i    Elect Director Jerry E. Ryan            For       For          Management
1j    Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FIRST REPUBLIC BANK

Ticker:       FRC            Security ID:  33616C100
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Herbert, II     For       For          Management
1.2   Elect Director Katherine August-deWilde For       For          Management
1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.4   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management
1.5   Elect Director L. Martin Gibbs          For       For          Management
1.6   Elect Director Boris Groysberg          For       For          Management
1.7   Elect Director Sandra R. Hernandez      For       For          Management
1.8   Elect Director Pamela J. Joyner         For       For          Management
1.9   Elect Director Reynold Levy             For       For          Management
1.10  Elect Director Jody S. Lindell          For       For          Management
1.11  Elect Director Duncan L. Niederauer     For       For          Management
1.12  Elect Director George G.C. Parker       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRANKLIN RESOURCES, INC.

Ticker:       BEN            Security ID:  354613101
Meeting Date: MAR 11, 2015   Meeting Type: Annual
Record Date:  JAN 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter K. Barker          For       For          Management
1b    Elect Director Mariann Byerwalter       For       For          Management
1c    Elect Director Charles E. Johnson       For       For          Management
1d    Elect Director Gregory E. Johnson       For       For          Management
1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management
1f    Elect Director Mark C. Pigott           For       For          Management
1g    Elect Director Chutta Ratnathicam       For       For          Management
1h    Elect Director Laura Stein              For       For          Management
1i    Elect Director Seth H. Waugh            For       For          Management
1j    Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director W. Geoffrey Beattie      For       For          Management
A2    Elect Director John J. Brennan          For       For          Management
A3    Elect Director James I. Cash, Jr.       For       For          Management
A4    Elect Director Francisco D'Souza        For       For          Management
A5    Elect Director Marijn E. Dekkers        For       For          Management
A6    Elect Director Susan J. Hockfield       For       For          Management
A7    Elect Director Jeffrey R. Immelt        For       For          Management
A8    Elect Director Andrea Jung              For       For          Management
A9    Elect Director Robert W. Lane           For       For          Management
A10   Elect Director Rochelle B. Lazarus      For       For          Management
A11   Elect Director James J. Mulva           For       For          Management
A12   Elect Director James E. Rohr            For       For          Management
A13   Elect Director Mary L. Schapiro         For       For          Management
A14   Elect Director Robert J. Swieringa      For       For          Management
A15   Elect Director James S. Tisch           For       For          Management
A16   Elect Director Douglas A. Warner, III   For       For          Management
B1    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
B2    Ratify KPMG LLP as Auditors             For       For          Management
C1    Provide for Cumulative Voting           Against   Against      Shareholder
C2    Provide Right to Act by Written Consent Against   For          Shareholder
C3    Select One Director from Ranks of       Against   Against      Shareholder
      Retirees
C4    Adopt Holy Land Principles              Against   Against      Shareholder
C5    Pro-rata Vesting on Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: DEC 18, 2014   Meeting Type: Special
Record Date:  NOV 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction by the Company      For       For          Management
      with Novartis AG


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Sir Philip Hampton as Director    For       For          Management
4     Elect Urs Rohner as Director            For       For          Management
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Value Plan                For       For          Management


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Robert T. Blakely        For       For          Management
1.4   Elect Director Steven F. Goldstone      For       For          Management
1.5   Elect Director Stephen L. Key           For       For          Management
1.6   Elect Director Karen P. Robards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAR 27, 2015   Meeting Type: Special
Record Date:  FEB 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director James R. Boyd            For       For          Management
1.4   Elect Director Milton Carroll           For       For          Management
1.5   Elect Director Nance K. Dicciani        For       For          Management
1.6   Elect Director Murry S. Gerber          For       For          Management
1.7   Elect Director Jose C. Grubisich        For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Jeffrey A. Miller        For       For          Management
1.12  Elect Director Debra L. Reed            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       For          Management
1.3   Elect Director Harvey Golub             For       For          Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       For          Management
1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management
1.7   Elect Director David McManus            For       For          Management
1.8   Elect Director John H. Mullin, III      For       For          Management
1.9   Elect Director James H. Quigley         For       For          Management
1.10  Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Proxy Access                            Against   For          Shareholder
6     Report on Plans to Address Stranded     Against   Against      Shareholder
      Carbon Asset Risks


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 27, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director William S. Ayer          For       For          Management
1B    Elect Director Gordon M. Bethune        For       For          Management
1C    Elect Director Kevin Burke              For       For          Management
1D    Elect Director Jaime Chico Pardo        For       For          Management
1E    Elect Director David M. Cote            For       For          Management
1F    Elect Director D. Scott Davis           For       For          Management
1G    Elect Director Linnet F. Deily          For       For          Management
1H    Elect Director Judd Gregg               For       For          Management
1I    Elect Director Clive Hollick            For       For          Management
1J    Elect Director Grace D. Lieblein        For       For          Management
1K    Elect Director George Paz               For       For          Management
1L    Elect Director Bradley T. Sheares       For       For          Management
1M    Elect Director Robin L. Washington      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director William D. Perez         For       For          Management
1i    Elect Director Charles Prince           For       For          Management
1j    Elect Director A. Eugene Washington     For       For          Management
1k    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Policy Regarding Overextended Directors Against   Against      Shareholder
5     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hugo Bague               For       For          Management
1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1c    Elect Director Colin Dyer               For       For          Management
1d    Elect Director Dame DeAnne Julius       For       For          Management
1e    Elect Director Ming Lu                  For       For          Management
1f    Elect Director Martin H. Nesbitt        For       For          Management
1g    Elect Director Sheila A. Penrose        For       For          Management
1h    Elect Director Ann Marie Petach         For       For          Management
1i    Elect Director Shailesh Rao             For       For          Management
1j    Elect Director David B. Rickard         For       For          Management
1k    Elect Director Roger T. Staubach        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

JOY GLOBAL INC.

Ticker:       JOY            Security ID:  481165108
Meeting Date: MAR 10, 2015   Meeting Type: Annual
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward L. Doheny, II     For       For          Management
1.2   Elect Director Steven L. Gerard         For       For          Management
1.3   Elect Director Mark J. Gliebe           For       For          Management
1.4   Elect Director John T. Gremp            For       For          Management
1.5   Elect Director John Nils Hanson         For       For          Management
1.6   Elect Director Gale E. Klappa           For       For          Management
1.7   Elect Director Richard B. Loynd         For       For          Management
1.8   Elect Director P. Eric Siegert          For       For          Management
1.9   Elect Director James H. Tate            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
9     Report on Certain Vesting Program       Against   Against      Shareholder
10    Disclosure of Recoupment Activity from  Against   Against      Shareholder
      Senior Officers


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Joseph A. Carrabba       For       For          Management
1.3   Elect Director Charles P. Cooley        For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Richard J. Hipple        For       For          Management
1.10  Elect Director Kristen L. Manos         For       For          Management
1.11  Elect Director Beth E. Mooney           For       For          Management
1.12  Elect Director Demos Parneros           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

KLA-TENCOR CORPORATION

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  SEP 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Robert M. Calderoni      For       For          Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Robert A. Rango          For       For          Management
1.8   Elect Director Richard P. Wallace       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Gregory H. Boyce         For       For          Management
1.1b  Elect Director Pierre Brondeau          For       For          Management
1.1c  Elect Director Chadwick C. Deaton       For       For          Management
1.1d  Elect Director Marcela E. Donadio       For       For          Management
1.1e  Elect Director Philip Lader             For       For          Management
1.1f  Elect Director Michael E. J. Phelps     For       For          Management
1.1g  Elect Director Dennis H. Reilley        For       For          Management
1.1h  Elect Director Lee M. Tillman           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Proxy Access                            Against   Against      Shareholder
5     Report on Capital Expenditure Strategy  Against   Against      Shareholder
      with Respect to Climate Change Policy


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director John Randolph Kemp, III  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Thomas G. Ricks          For       For          Management
1f    Elect Director Juanita M. Romans        For       For          Management
1g    Elect Director John W. Schanck          For       For          Management
1h    Elect Director J. Terry Strange         For       For          Management
2     Ratify PricewaterhousCoopers LLP as     For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5A    Amend Omnibus Stock Plan                For       For          Management
5B    Amend Executive Incentive Bonus Plan    For       For          Management
6A    Increase Authorized Common Stock        For       For          Management
6B    Increase Authorized Preferred Stock     For       Against      Management


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 27, 2015   Meeting Type: Annual
Record Date:  JAN 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.60 per Share
4     Approve CHF 14.6 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
6.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 7.7
      Million
6.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 84 Million
6.3   Approve Remuneration Report             For       For          Management
7.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
7.2   Reelect Dimitri Azar as Director        For       For          Management
7.3   Reelect Verena Briner as Director       For       For          Management
7.4   Reelect Srikant Datar as Director       For       For          Management
7.5   Reelect Ann Fudge as Director           For       For          Management
7.6   Reelect Pierre Landolt as Director      For       For          Management
7.7   Reelect Andreas von Planta as Director  For       For          Management
7.8   Reelect Charles Sawyers as Director     For       For          Management
7.9   Reelect Enrico Vanni as Director        For       For          Management
7.10  Reelect William Winters as Director     For       For          Management
7.11  Elect Nancy Andrews as Director         For       For          Management
8.1   Appoint Srikant Datar as Member of the  For       For          Management
      Compensation Committee
8.2   Appoint Ann Fudge as Member of the      For       For          Management
      Compensation Committee
8.3   Appoint Enrico Vanni as Member of the   For       For          Management
      Compensation Committee
8.4   Appoint William Winters as Member of    For       For          Management
      the Compensation Committee
9     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
10    Designate Peter Zahn as Independent     For       For          Management
      Proxy
11    Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Ferriola         For       For          Management
1.2   Elect Director Harvey B. Gantt          For       For          Management
1.3   Elect Director Gregory J. Hayes         For       For          Management
1.4   Elect Director Victoria F. Haynes       For       For          Management
1.5   Elect Director Bernard L. Kasriel       For       For          Management
1.6   Elect Director Christopher J. Kearney   For       For          Management
1.7   Elect Director Raymond J. Milchovich    For       For          Management
1.8   Elect Director John H. Walker           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Howard I. Atkins         For       For          Management
1.3   Elect Director Eugene L. Batchelder     For       For          Management
1.4   Elect Director Stephen I. Chazen        For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Margaret M. Foran        For       For          Management
1.7   Elect Director Carlos M. Gutierrez      For       For          Management
1.8   Elect Director William R. Klesse        For       For          Management
1.9   Elect Director Avedick B. Poladian      For       For          Management
1.10  Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Claw-back of Payments under             Against   For          Shareholder
      Restatements
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Methane and Flaring           Against   Against      Shareholder
      Emissions Management and Reduction
      Targets
8     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations


--------------------------------------------------------------------------------

PEBBLEBROOK HOTEL TRUST

Ticker:       PEB            Security ID:  70509V100
Meeting Date: JUN 17, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director Cydney C. Donnell        For       For          Management
1.3   Elect Director Ron E. Jackson           For       For          Management
1.4   Elect Director Phillip M. Miller        For       For          Management
1.5   Elect Director Michael J. Schall        For       For          Management
1.6   Elect Director Earl E. Webb             For       For          Management
1.7   Elect Director Laura H. Wright          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles to Opt Out of            Against   Against      Shareholder
      Maryland's Unsolicited Takeover Act
      and Require Majority Vote to Opt Back
      into Act


--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC.

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire H. Babrowski      For       For          Management
1.2   Elect Director Cheryl A. Bachelder      For       For          Management
1.3   Elect Director Hamish A. Dodds          For       For          Management
1.4   Elect Director Brendan L. Hoffman       For       For          Management
1.5   Elect Director Terry E. London          For       For          Management
1.6   Elect Director Cynthia P. McCague       For       For          Management
1.7   Elect Director Michael A. Peel          For       For          Management
1.8   Elect Director Ann M. Sardini           For       For          Management
1.9   Elect Director Alexander W. Smith       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: AUG 01, 2014   Meeting Type: Annual
Record Date:  JUN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Robert Hagerty           For       For          Management
1.5   Elect Director Gregg Hammann            For       For          Management
1.6   Elect Director John Hart                For       For          Management
1.7   Elect Director Marshall Mohr            For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director James E. Cartwright      For       For          Management
1c    Elect Director Vernon E. Clark          For       For          Management
1d    Elect Director Stephen J. Hadley        For       For          Management
1e    Elect Director Thomas A. Kennedy        For       For          Management
1f    Elect Director Letitia A. Long          For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Michael C. Ruettgers     For       For          Management
1i    Elect Director Ronald L. Skates         For       For          Management
1j    Elect Director William R. Spivey        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director George W. Bryan          For       For          Management
1.1b  Elect Director Carolyn H. Byrd          For       For          Management
1.1c  Elect Director David J. Cooper, Sr.     For       For          Management
1.1d  Elect Director Don DeFosset             For       For          Management
1.1e  Elect Director Eric C. Fast             For       For          Management
1.1f  Elect Director O. B. Grayson Hall, Jr.  For       For          Management
1.1g  Elect Director John D. Johns            For       For          Management
1.1h  Elect Director Ruth Ann Marshall        For       For          Management
1.1i  Elect Director Susan W. Matlock         For       For          Management
1.1j  Elect Director John E. Maupin, Jr.      For       For          Management
1.1k  Elect Director Charles D. McCrary       For       For          Management
1.1l  Elect Director Lee J. Styslinger, III   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSA           Security ID:  780259107
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Ben van Beurden as Director    For       For          Management
4     Re-elect Guy Elliott as Director        For       For          Management
5     Re-elect Euleen Goh as Director         For       For          Management
6     Re-elect Simon Henry as Director        For       For          Management
7     Re-elect Charles Holliday as Director   For       For          Management
8     Re-elect Gerard Kleisterlee as Director For       For          Management
9     Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
10    Re-elect Linda Stuntz as Director       For       For          Management
11    Re-elect Hans Wijers as Director        For       For          Management
12    Re-elect Patricia Woertz as Director    For       For          Management
13    Re-elect Gerrit Zalm as Director        For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Approve Scrip Dividend Scheme           For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Approve Strategic Resilience for 2035   For       For          Shareholder
      and Beyond


--------------------------------------------------------------------------------

SAFEWAY INC.

Ticker:       SWY            Security ID:  786514208
Meeting Date: JUL 25, 2014   Meeting Type: Special
Record Date:  JUN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4a    Elect Director Robert L. Edwards        For       For          Management
4b    Elect Director Janet E. Grove           For       For          Management
4c    Elect Director Mohan Gyani              For       For          Management
4d    Elect Director Frank C. Herringer       For       For          Management
4e    Elect Director George J. Morrow         For       For          Management
4f    Elect Director Kenneth W. Oder          For       For          Management
4g    Elect Director T. Gary Rogers           For       For          Management
4h    Elect Director Arun Sarin               For       For          Management
4i    Elect Director William Y. Tauscher      For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management
7     Label Products with GMO Ingredients     Against   Against      Shareholder
8     Report on Extended Producer             Against   Against      Shareholder
      Responsibility Policy Position and
      Assess Alternatives


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker:       005930         Security ID:  796050888
Meeting Date: MAR 13, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For       For          Management
2.1.2 Elect Lee Byung-Gi as Outside Director  For       For          Management
2.2   Elect Kwon Oh-Hyun as Inside Director   For       For          Management
2.3   Elect Kim Han-Joong as Member of Audit  For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Angelo           For       For          Management
1.2   Elect Director Jessica M. Bibliowicz    For       For          Management
1.3   Elect Director Kevin C. Conroy          For       For          Management
1.4   Elect Director Domenico De Sole         For       For          Management
1.5   Elect Director The Duke of Devonshire   For       For          Management
1.6   Elect Director Daniel S. Loeb           For       For          Management
1.7   Elect Director Olivier Reza             For       For          Management
1.8   Elect Director Marsha E. Simms          For       For          Management
1.9   Elect Director Thomas S. Smith, Jr.     For       For          Management
1.10  Elect Director Robert S. Taubman        For       For          Management
1.11  Elect Director Diana L. Taylor          For       For          Management
1.12  Elect Director Dennis M. Weibling       For       For          Management
1.13  Elect Director Harry J. Wilson          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Patrick D. Campbell      For       For          Management
1.4   Elect Director Carlos M. Cardoso        For       For          Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Benjamin H. Griswold, IV For       For          Management
1.8   Elect Director Anthony Luiso            For       For          Management
1.9   Elect Director John F. Lundgren         For       For          Management
1.10  Elect Director Marianne M. Parrs        For       For          Management
1.11  Elect Director Robert L. Ryan           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Kennett F. Burnes        For       For          Management
1c    Elect Director Patrick de Saint-Aignan  For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Robert S. Kaplan         For       For          Management
1i    Elect Director Richard P. Sergel        For       For          Management
1j    Elect Director Ronald L. Skates         For       For          Management
1k    Elect Director Gregory L. Summe         For       For          Management
1l    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 28, 2014   Meeting Type: Annual
Record Date:  AUG 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Brown         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Geraldine B. Laybourne   For       For          Management
1d    Elect Director David L. Mahoney         For       For          Management
1e    Elect Director Robert S. Miller         For       For          Management
1f    Elect Director Anita M. Sands           For       For          Management
1g    Elect Director Daniel H. Schulman       For       For          Management
1h    Elect Director V. Paul Unruh            For       For          Management
1i    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director William H. Cary          For       For          Management
1c    Elect Director Daniel O. Colao          For       Against      Management
1d    Elect Director Alexander Dimitrief      For       Against      Management
1e    Elect Director Anne Kennelly Kratky     For       Against      Management
1f    Elect Director Dmitri L. Stockton       For       Against      Management
1g    Elect Director Roy A. Guthrie           For       For          Management
1h    Elect Director Richard C. Hartnack      For       For          Management
1i    Elect Director Jeffrey G. Naylor        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       Against      Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Mary E. Minnick          For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Derica W. Rice           For       For          Management
1i    Elect Director Kenneth L. Salazar       For       For          Management
1j    Elect Director John G. Stumpf           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder
      Contracts, or Customer Relations


--------------------------------------------------------------------------------

TELEFONAKTIEBOLAGET LM ERICSSON

Ticker:       ERIC B         Security ID:  294821608
Meeting Date: APR 14, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A     Indicate FOR if you are both the        None      Did Not Vote Management
      Record Holder and Beneficial Owner of
      the ADS or AGAINST if you are the
      Record Holder of such ADS Acting on
      Behalf of the Beneficial Owner
1     Elect Chairman of Meeting               For       Did Not Vote Management
2     Prepare and Approve List of             None      None         Management
      Shareholders
3     Approve Agenda of Meeting               None      None         Management
4     Acknowledge Proper Convening of Meeting None      None         Management
5     Designate Inspector(s) of Minutes of    None      None         Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       Did Not Vote Management
      President
8.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of SEK 3.40 Per Share
9.1   Determine Number of Directors (11) and  For       Did Not Vote Management
      Deputy Directors (0) of Board
9.2   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of 4 Million for Chairman
      and SEK 975,000 for Other Directors,
      Approve Remuneration for Committee Work
9.3   Reelect Leif Johansson (Chairman),      For       Did Not Vote Management
      Roxanne Austin, Nora Denzel, Borje
      Ekholm, Alexander Izosimov, Ulf
      Johansson, Kristin Lund, Hans
      Vestberg, and Jacob Wallenberg as
      Directors; Elect Anders Nyren and
      Sukhinder Cassidy as New Directors
9.4   Approve Remuneration of Auditors        For       Did Not Vote Management
9.5   Determine Number of Auditors (1) and    For       Did Not Vote Management
      Deputy Auditors (0)
9.6   Ratify PricewaterhouseCoopers as        For       Did Not Vote Management
      Auditors
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
11.1  Approve 2015 Stock Purchase Plan        For       Did Not Vote Management
11.2  Approve Equity Plan Financing (2015     For       Did Not Vote Management
      Stock Purchase Plan)
11.3  Approve Alternative Equity Plan         For       Did Not Vote Management
      Financing (2015 Stock Purchase Plan)
11.4  Approve 2015 Key Contributor Retention  For       Did Not Vote Management
      Plan
11.5  Approve Equity Plan Financing (2015     For       Did Not Vote Management
      Key Contributor Retention Plan)
11.6  Approve Alternative Equity Plan         For       Did Not Vote Management
      Financing (2015 Key Contributor
      Retention Plan)
11.7  Approve 2015 Executive Performance      For       Did Not Vote Management
      Stock Plan
11.8  Approve Equity Plan Financing (2015     For       Did Not Vote Management
      Executive Performance Stock Plan)
11.9  Approve Alternative Equity Plan         For       Did Not Vote Management
      Financing (2015 Executive Performance
      Stock Plan)
12    Approve Equity Plan Financing           For       Did Not Vote Management
      (2011-2014 Long-Term Variable
      Remuneration Programs)
13    Request Board to Review How Shares are  None      Did Not Vote Shareholder
      to be Given Equal Voting Rights and to
      Present a Proposal to That Effect at
      the 2016 AGM
14.1  Request Board to Take Necessary Action  None      Did Not Vote Shareholder
      to Create a Shareholders Association
14.2  Request Board to Propose to the         None      Did Not Vote Shareholder
      Swedish Government Legislation on the
      Abolition of Voting Power Differences
      in Swedish Limited Liability Companies
14.3  Request Board to Prepare a Proposal     None      Did Not Vote Shareholder
      Regarding Board Representation for the
      Small and Midsize Shareholders
14.4  Request Board to Prepare a Proposal     None      Did Not Vote Shareholder
      regarding "Politician Quarantine" and
      to Present the Proposal to That Effect
      at the 2016 AGM
15    Amend Articles of Association Re: Set   None      Did Not Vote Shareholder
      Minimum (3 Billion) and Maximum (12
      Billion) Number of Shares, All
      Carrying Equal Rights
16    Approve Special Investigation as Per    None      Did Not Vote Shareholder
      Chapter 10 Section 21 of the Swedish
      Companies Act Primarily Concerning the
      Company's Exports to Iran
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Bradley       For       For          Management
1.2   Elect Director Daniel W. Christman      For       For          Management
1.3   Elect Director Edwin J. Gillis          For       For          Management
1.4   Elect Director Timothy E. Guertin       For       For          Management
1.5   Elect Director Mark E. Jagiela          For       For          Management
1.6   Elect Director Mercedes Johnson         For       For          Management
1.7   Elect Director Paul J. Tufano           For       For          Management
1.8   Elect Director Roy A. Vallee            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Dan Propper as Director for a   For       For          Management
      Three Year Term
1.2   Reelect Ory Slonim as Director for a    For       For          Management
      Three Year Term
2.1   Reelect Joseph Nitzani as External      For       For          Management
      Director and Approve Director's
      Remuneration
2.2   Elect Jean-Michel Halfon as External    For       For          Management
      Director and Approve Director's
      Remuneration
3.1   Approve Annual Cash Bonus Objectives    For       For          Management
      for CEO and President, for 2014 and
      Onwards
3.2   Approve Grant Annual Equity Awards to   For       For          Management
      CEO and President, Starting 2015
4     Approve Purchase of D&O Liability       For       For          Management
      Insurance Policie
5     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors
6     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2013
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Ronald Kirk              For       For          Management
1f    Elect Director Pamela H. Patsley        For       For          Management
1g    Elect Director Robert E. Sanchez        For       For          Management
1h    Elect Director Wayne R. Sanders         For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Richard K. Templeton     For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 27, 2015   Meeting Type: Annual
Record Date:  FEB 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David L. Calhoun         For       For          Management
1b    Elect Director Arthur D. Collins, Jr.   For       For          Management
1c    Elect Director Kenneth M. Duberstein    For       For          Management
1d    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1e    Elect Director Lawrence W. Kellner      For       For          Management
1f    Elect Director Edward M. Liddy          For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Susan C. Schwab          For       For          Management
1i    Elect Director Ronald A. Williams       For       For          Management
1j    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Claw-back of Payments under             Against   For          Shareholder
      Restatements
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

THE CHUBB CORPORATION

Ticker:       CB             Security ID:  171232101
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zoe Baird Budinger       For       For          Management
1b    Elect Director Sheila P. Burke          For       For          Management
1c    Elect Director James I. Cash, Jr.       For       For          Management
1d    Elect Director John D. Finnegan         For       For          Management
1e    Elect Director Timothy P. Flynn         For       For          Management
1f    Elect Director Karen M. Hoguet          For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Martin G. McGuinn        For       For          Management
1i    Elect Director Lawrence M. Small        For       For          Management
1j    Elect Director Jess Soderberg           For       For          Management
1k    Elect Director Daniel E. Somers         For       For          Management
1l    Elect Director William C. Weldon        For       For          Management
1m    Elect Director James M. Zimmerman       For       For          Management
1n    Elect Director Alfred W. Zollar         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Sustainability, Including     Against   For          Shareholder
      Quantitative Goals


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd C. Blankfein       For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Gary D. Cohn             For       For          Management
1d    Elect Director Mark Flaherty            For       For          Management
1e    Elect Director William W. George        For       For          Management
1f    Elect Director James A. Johnson         For       For          Management
1g    Elect Director Lakshmi N. Mittal        For       For          Management
1h    Elect Director Adebayo O. Ogunlesi      For       For          Management
1i    Elect Director Peter Oppenheimer        For       For          Management
1j    Elect Director Debora L. Spar           For       For          Management
1k    Elect Director Mark E. Tucker           For       For          Management
1l    Elect Director David A. Viniar          For       For          Management
1m    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
6     Report on Certain Vesting Program       Against   Against      Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ari Bousbib              For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director J. Frank Brown           For       For          Management
1d    Elect Director Albert P. Carey          For       For          Management
1e    Elect Director Armando Codina           For       For          Management
1f    Elect Director Helena B. Foulkes        For       For          Management
1g    Elect Director Wayne M. Hewett          For       For          Management
1h    Elect Director Karen L. Katen           For       For          Management
1i    Elect Director Craig A. Menear          For       For          Management
1j    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 12, 2015   Meeting Type: Annual
Record Date:  JAN 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Fred H. Langhammer       For       For          Management
1f    Elect Director Aylwin B. Lewis          For       For          Management
1g    Elect Director Monica C. Lozano         For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Sheryl K. Sandberg       For       For          Management
1j    Elect Director Orin C. Smith            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management
1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management
1.1c  Elect Director Richard K. Davis         For       For          Management
1.1d  Elect Director Kimberly J. Harris       For       For          Management
1.1e  Elect Director Roland A. Hernandez      For       For          Management
1.1f  Elect Director Doreen Woo Ho            For       For          Management
1.1g  Elect Director Joel W. Johnson          For       For          Management
1.1h  Elect Director Olivia F. Kirtley        For       For          Management
1.1i  Elect Director Jerry W. Levin           For       For          Management
1.1j  Elect Director David B. O'Maley         For       For          Management
1.1k  Elect Director O'dell M. Owens          For       For          Management
1.1l  Elect Director Craig D. Schnuck         For       For          Management
1.1m  Elect Director Patrick T. Stokes        For       For          Management
1.1n  Elect Director Scott W. Wine            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  G92087165
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  APR 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Paul Polman as Director        For       For          Management
4     Re-elect Jean-Marc Huet as Director     For       For          Management
5     Re-elect Laura Cha as Director          For       For          Management
6     Re-elect Louise Fresco as Director      For       For          Management
7     Re-elect Ann Fudge as Director          For       For          Management
8     Re-elect Mary Ma as Director            For       For          Management
9     Re-elect Hixonia Nyasulu as Director    For       For          Management
10    Re-elect John Rishton as Director       For       For          Management
11    Re-elect Feike Sijbesma as Director     For       For          Management
12    Re-elect Michael Treschow as Director   For       For          Management
13    Elect Nils Andersen as Director         For       For          Management
14    Elect Vittorio Colao as Director        For       For          Management
15    Elect Dr Judith Hartmann as Director    For       For          Management
16    Reappoint KPMG LLP as Auditors          For       For          Management
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. D'Amore       For       For          Management
1.2   Elect Director Keith D. Jackson         For       For          Management
1.3   Elect Director Susan Wang               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W308
Meeting Date: JUL 29, 2014   Meeting Type: Annual
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Elect Nick Read as Director             For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Elect Sir Crispin Davis as Director     For       For          Management
7     Elect Dame Clara Furse as Director      For       For          Management
8     Elect Valerie Gooding as Director       For       For          Management
9     Re-elect Renee James as Director        For       For          Management
10    Re-elect Samuel Jonah as Director       For       For          Management
11    Re-elect Omid Kordestani as Director    For       For          Management
12    Re-elect Nick Land as Director          For       For          Management
13    Re-elect Luc Vandevelde as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Policy             For       For          Management
17    Approve Remuneration Report             For       For          Management
18    Approve Incentive Plan                  For       For          Management
19    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
20    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise EU Political Donations and    For       For          Management
      Expenditure
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bozeman         For       For          Management
1.2   Elect Director Debra A. Cafaro          For       For          Management
1.3   Elect Director Mark A. Emmert           For       For          Management
1.4   Elect Director John I. Kieckhefer       For       For          Management
1.5   Elect Director Wayne W. Murdy           For       For          Management
1.6   Elect Director Nicole W. Piasecki       For       For          Management
1.7   Elect Director Doyle R. Simons          For       For          Management
1.8   Elect Director D. Michael Steuert       For       For          Management
1.9   Elect Director Kim Williams             For       For          Management
1.10  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

YAHOO! INC.

Ticker:       YHOO           Security ID:  984332106
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Filo               For       For          Management
1.2   Elect Director Susan M. James           For       For          Management
1.3   Elect Director Max R. Levchin           For       For          Management
1.4   Elect Director Marissa A. Mayer         For       For          Management
1.5   Elect Director Thomas J. McInerney      For       For          Management
1.6   Elect Director Charles R. Schwab        For       For          Management
1.7   Elect Director H. Lee Scott, Jr.        For       For          Management
1.8   Elect Director Jane E. Shaw             For       For          Management
1.9   Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
5     Provide Right to Act by Written Consent Against   For          Shareholder




======================== ClearBridge Appreciation Fund =========================


3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Sondra L. Barbour        For       For          Management
1c    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1d    Elect Director Vance D. Coffman         For       For          Management
1e    Elect Director Michael L. Eskew         For       For          Management
1f    Elect Director Herbert L. Henkel        For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       For          Management
1i    Elect Director Inge G. Thulin           For       For          Management
1j    Elect Director Robert J. Ulrich         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roxanne S. Austin        For       For          Management
1.2   Elect Director Richard A. Gonzalez      For       For          Management
1.3   Elect Director Glenn F. Tilton          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 09, 2015   Meeting Type: Annual
Record Date:  FEB 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Kelly J. Barlow          For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Robert K. Burgess        For       For          Management
1e    Elect Director Frank A. Calderoni       For       For          Management
1f    Elect Director Michael R. Cannon        For       For          Management
1g    Elect Director James E. Daley           For       For          Management
1h    Elect Director Laura B. Desmond         For       For          Management
1i    Elect Director Charles M. Geschke       For       For          Management
1j    Elect Director Shantanu Narayen         For       For          Management
1k    Elect Director Daniel L. Rosensweig     For       For          Management
1l    Elect Director Robert Sedgewick         For       For          Management
1m    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 11, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Richard C. Levin         For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Daniel L. Vasella        For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Report on Board Oversight of Privacy    Against   Against      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Carolyn F. Katz          For       For          Management
1c    Elect Director Gustavo Lara Cantu       For       For          Management
1d    Elect Director Craig Macnab             For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 05, 2015   Meeting Type: Annual
Record Date:  JAN 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       For          Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director Richard W. Gochnauer     For       For          Management
1.5   Elect Director Richard C. Gozon         For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Francois de Carbonnel    For       For          Management
1.5   Elect Director Vance D. Coffman         For       For          Management
1.6   Elect Director Robert A. Eckert         For       For          Management
1.7   Elect Director Greg C. Garland          For       For          Management
1.8   Elect Director Rebecca M. Henderson     For       For          Management
1.9   Elect Director Frank C. Herringer       For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Judith C. Pelham         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Ratify Ernst & Young LLP as  Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORPORATION

Ticker:       APC            Security ID:  032511107
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Anthony R. Chase         For       For          Management
1.1b  Elect Director Kevin P. Chilton         For       For          Management
1.1c  Elect Director H. Paulett Eberhart      For       For          Management
1.1d  Elect Director Peter J. Fluor           For       For          Management
1.1e  Elect Director Richard L. George        For       For          Management
1.1f  Elect Director Joseph W. Gorder         For       For          Management
1.1g  Elect Director John R. Gordon           For       For          Management
1.1h  Elect Director Mark C. McKinley         For       For          Management
1.1i  Elect Director Eric D. Mullins          For       For          Management
1.1j  Elect Director R. A. Walker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Proxy Access Right                Against   Against      Shareholder
5     Report on Plans to Address Stranded     Against   Against      Shareholder
      Carbon Asset Risks


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 10, 2015   Meeting Type: Annual
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Cook                 For       For          Management
1.2   Elect Director Al Gore                  For       For          Management
1.3   Elect Director Bob Iger                 For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Art Levinson             For       For          Management
1.6   Elect Director Ron Sugar                For       For          Management
1.7   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies
6     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  FEB 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Scott T. Ford            For       For          Management
1.3   Elect Director Glenn H. Hutchins        For       For          Management
1.4   Elect Director William E. Kennard       For       For          Management
1.5   Elect Director Jon C. Madonna           For       For          Management
1.6   Elect Director Michael B. McCallister   For       For          Management
1.7   Elect Director John B. McCoy            For       For          Management
1.8   Elect Director Beth E. Mooney           For       For          Management
1.9   Elect Director Joyce M. Roche           For       For          Management
1.10  Elect Director Matthew K. Rose          For       For          Management
1.11  Elect Director Cynthia B. Taylor        For       For          Management
1.12  Elect Director Laura D'Andrea Tyson     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Indirect Political            Against   Against      Shareholder
      Contribution
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Amend Bylaws to Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 11, 2014   Meeting Type: Annual
Record Date:  SEP 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen R. Alemany         For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Richard T. Clark         For       For          Management
1.4   Elect Director Eric C. Fast             For       For          Management
1.5   Elect Director Linda R. Gooden          For       For          Management
1.6   Elect Director Michael P. Gregoire      For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director Ronald E. Deal           For       For          Management
1.5   Elect Director James A. Faulkner        For       For          Management
1.6   Elect Director I. Patricia Henry        For       For          Management
1.7   Elect Director John P. Howe, III        For       For          Management
1.8   Elect Director Eric C. Kendrick         For       For          Management
1.9   Elect Director Kelly S. King            For       For          Management
1.10  Elect Director Louis B. Lynn            For       For          Management
1.11  Elect Director Edward C. Milligan       For       For          Management
1.12  Elect Director Charles A. Patton        For       For          Management
1.13  Elect Director Nido R. Qubein           For       For          Management
1.14  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.15  Elect Director Thomas E. Skains         For       For          Management
1.16  Elect Director Thomas N. Thompson       For       For          Management
1.17  Elect Director Edwin H. Welch           For       For          Management
1.18  Elect Director Stephen T. Williams      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and         Against   Against      Shareholder
      Political Contributions
5     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670108
Meeting Date: MAY 02, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates, III    For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Thomas S. Murphy         For       For          Management
1.10  Elect Director Ronald L. Olson          For       For          Management
1.11  Elect Director Walter Scott, Jr.        For       For          Management
1.12  Elect Director Meryl B. Witmer          For       For          Management


--------------------------------------------------------------------------------

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron          For       For          Management
1.4   Elect Director Pierre Lapalme           For       For          Management
1.5   Elect Director V. Bryan Lawlis          For       For          Management
1.6   Elect Director Richard A. Meier         For       For          Management
1.7   Elect Director Alan J. Lewis            For       For          Management
1.8   Elect Director William D. Young         For       For          Management
1.9   Elect Director Kenneth M. Bate          For       For          Management
1.10  Elect Director Dennis J. Slamon         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1A  Elect Director Lamberto Andreotti       For       For          Management
1.1B  Elect Director Giovanni Caforio         For       For          Management
1.1C  Elect Director Lewis B. Campbell        For       For          Management
1.1D  Elect Director Laurie H. Glimcher       For       For          Management
1.1E  Elect Director Michael Grobstein        For       For          Management
1.1F  Elect Director Alan J. Lacy             For       For          Management
1.1G  Elect Director Thomas J. Lynch, Jr.     For       For          Management
1.1H  Elect Director Dinesh C. Paliwal        For       For          Management
1.1I  Elect Director Vicki L. Sato            For       For          Management
1.1J  Elect Director Gerald L. Storch         For       For          Management
1.1K  Elect Director Togo D. West, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Remove Supermajority Vote Requirement   For       For          Management
      Applicable to Preferred Stock
6     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       For          Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Mary J. Steele Guilfoile For       For          Management
1e    Elect Director Jodee A. Kozlak          For       For          Management
1f    Elect Director ReBecca Koenig Roloff    For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
1.4   Elect Director Rodolfo Landim           For       For          Management
1.5   Elect Director Jack B. Moore            For       For          Management
1.6   Elect Director Michael E. Patrick       For       For          Management
1.7   Elect Director Timothy J. Probert       For       For          Management
1.8   Elect Director Jon Erik Reinhardsen     For       For          Management
1.9   Elect Director R. Scott Rowe            For       For          Management
1.10  Elect Director Brent J. Smolik          For       For          Management
1.11  Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director David P. King            For       For          Management
1.11  Elect Director Richard C. Notebaert     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 17, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Richard W. Barker        For       For          Management
1.3   Elect Director Michael W. Bonney        For       For          Management
1.4   Elect Director Michael D. Casey         For       For          Management
1.5   Elect Director Carrie S. Cox            For       For          Management
1.6   Elect Director Michael A. Friedman      For       For          Management
1.7   Elect Director Gilla Kaplan             For       For          Management
1.8   Elect Director James J. Loughlin        For       For          Management
1.9   Elect Director Ernest Mario             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander B. Cummings,   For       For          Management
      Jr.
1b    Elect Director Linnet F. Deily          For       For          Management
1c    Elect Director Robert E. Denham         For       For          Management
1d    Elect Director Alice P. Gast            For       For          Management
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director John G. Stumpf           For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Prohibit Political Spending             Against   Against      Shareholder
7     Increase Return of Capital to           Against   Against      Shareholder
      Shareholders in Light of  Climate
      Change Risks
8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
9     Report on the Result of Efforts to      Against   Against      Shareholder
      Minimize Hydraulic Fracturing Impacts
10    Proxy Access                            Against   For          Shareholder
11    Require Independent Board Chairman      Against   Against      Shareholder
12    Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
13    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 20, 2014   Meeting Type: Annual
Record Date:  SEP 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Brian L. Halla           For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Arun Sarin               For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Establish Public Policy Board Committee Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Duncan P. Hennes         For       For          Management
1c    Elect Director Peter B. Henry           For       For          Management
1d    Elect Director Franz B. Humer           For       For          Management
1e    Elect Director Michael E. O'Neill       For       For          Management
1f    Elect Director Gary M. Reiner           For       For          Management
1g    Elect Director Judith Rodin             For       For          Management
1h    Elect Director Anthony M. Santomero     For       For          Management
1i    Elect Director Joan E. Spero            For       For          Management
1j    Elect Director Diana L. Taylor          For       For          Management
1k    Elect Director William S. Thompson, Jr. For       For          Management
1l    Elect Director James S. Turley          For       For          Management
1m    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify  KPMG LLP as Auditors            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Proxy Access Right                For       For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
8     Limits for Directors Involved with      Against   Against      Shareholder
      Bankruptcy
9     Report on Certain Vesting Program       Against   Against      Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: OCT 08, 2014   Meeting Type: Special
Record Date:  AUG 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Sheldon M. Bonovitz      For       For          Management
1.3   Elect Director Edward D. Breen          For       For          Management
1.4   Elect Director Joseph J. Collins        For       For          Management
1.5   Elect Director J. Michael Cook          For       For          Management
1.6   Elect Director Gerald L. Hassell        For       For          Management
1.7   Elect Director Jeffrey A. Honickman     For       For          Management
1.8   Elect Director Eduardo G. Mestre        For       For          Management
1.9   Elect Director Brian L. Roberts         For       For          Management
1.10  Elect Director Ralph J. Roberts         For       For          Management
1.11  Elect Director Johnathan A. Rodgers     For       For          Management
1.12  Elect Director Judith Rodin             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard L. Armitage      For       For          Management
1b    Elect Director Richard H. Auchinleck    For       For          Management
1c    Elect Director Charles E. Bunch         For       For          Management
1d    Elect Director James E. Copeland, Jr.   For       For          Management
1e    Elect Director John V. Faraci           For       For          Management
1f    Elect Director Jody L. Freeman          For       For          Management
1g    Elect Director Gay Huey Evans           For       For          Management
1h    Elect Director Ryan M. Lance            For       For          Management
1i    Elect Director Arjun N. Murti           For       For          Management
1j    Elect Director Robert A. Niblock        For       For          Management
1k    Elect Director Harald J. Norvik         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder
6     Remove or Adjust Reserve Metrics used   Against   Against      Shareholder
      for Executive Compensation
7     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F113
Meeting Date: JAN 06, 2015   Meeting Type: Special
Record Date:  NOV 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management
2     Approve Reduction of Share Premium      For       For          Management
      Account
3     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
4     Amendment to Articles of Association    For       For          Management
5     Creation of Distributable Reserves of   For       For          Management
      New Medtronic
6     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

COVIDIEN PLC

Ticker:       COV            Security ID:  G2554F105
Meeting Date: JAN 06, 2015   Meeting Type: Court
Record Date:  NOV 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement           For       For          Management


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Bracken       For       For          Management
1b    Elect Director C. David Brown, II       For       For          Management
1c    Elect Director Alecia A. DeCoudreaux    For       For          Management
1d    Elect Director Nancy-Ann M. DeParle     For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Anne M. Finucane         For       For          Management
1g    Elect Director Larry J. Merlo           For       For          Management
1h    Elect Director Jean-Pierre Millon       For       For          Management
1i    Elect Director Richard J. Swift         For       For          Management
1j    Elect Director William C. Weldon        For       For          Management
1k    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Lamberto Andreotti       For       Did Not Vote Management
1.2   Elect Director Edward D. Breen          For       Did Not Vote Management
1.3   Elect Director Robert A. Brown          For       Did Not Vote Management
1.4   Elect Director Alexander M. Cutler      For       Did Not Vote Management
1.5   Elect Director Eleuthere I. du Pont     For       Did Not Vote Management
1.6   Elect Director James L. Gallogly        For       Did Not Vote Management
1.7   Elect Director Marillyn A. Hewson       For       Did Not Vote Management
1.8   Elect Director Lois D. Juliber          For       Did Not Vote Management
1.9   Elect Director Ellen J. Kullman         For       Did Not Vote Management
1.10  Elect Director Ulf M. Schneider         For       Did Not Vote Management
1.11  Elect Director Lee M. Thomas            For       Did Not Vote Management
1.12  Elect Director Patrick J. Ward          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder
5     Report on Herbicide Use on GMO Crops    Against   Did Not Vote Shareholder
6     Establish Committee on Plant Closures   Against   Did Not Vote Shareholder
7     Repeal Amendments to the Company's      Against   Did Not Vote Shareholder
      Bylaws Adopted Without Stockholder
      Approval After August 12, 2013
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Nelson Peltz             For       For          Shareholder
1.2   Elect Director John H. Myers            For       For          Shareholder
1.3   Elect Director Arthur B. Winkleblack    For       For          Shareholder
1.4   Elect Director Robert J. Zatta          For       For          Shareholder
1.5   Management Nominee - Lamberto Andreotti For       For          Shareholder
1.6   Management Nominee - Edward D. Breen    For       For          Shareholder
1.7   Management Nominee - Eleuthere I. du    For       For          Shareholder
      Pont
1.8   Management Nominee - James L. Gallogly  For       For          Shareholder
1.9   Management Nominee - Marillyn A. Hewson For       For          Shareholder
1.10  Management Nominee - Ellen J. Kullman   For       For          Shareholder
1.11  Management Nominee - Ulf M. Schneider   For       For          Shareholder
1.12  Management Nominee - Patrick J. Ward    For       For          Shareholder
2     Ratify Auditors                         None      For          Management
3     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  None      Against      Shareholder
5     Report on Herbicide Use on GMO Crops    None      Against      Shareholder
6     Establish Committee on Plant Closures   None      Against      Shareholder
7     Repeal Amendments to the Company's      For       For          Shareholder
      Bylaws Adopted Without Stockholder
      Approval After August 12, 2013


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Todd M. Bluedorn         For       For          Management
1b    Elect Director Christopher M. Connor    For       For          Management
1c    Elect Director Michael J. Critelli      For       For          Management
1d    Elect Director Alexander M. Cutler      For       For          Management
1e    Elect Director Charles E. Golden        For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Ned C. Lautenbach        For       For          Management
1i    Elect Director Deborah L. McCoy         For       For          Management
1j    Elect Director Gregory R. Page          For       For          Management
1k    Elect Director Sandra Pianalto          For       For          Management
1l    Elect Director Gerald B. Smith          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management
1.2   Elect Director Barbara J. Beck          For       For          Management
1.3   Elect Director Leslie S. Biller         For       For          Management
1.4   Elect Director Carl M. Casale           For       For          Management
1.5   Elect Director Stephen I. Chazen        For       For          Management
1.6   Elect Director Jeffrey M. Ettinger      For       For          Management
1.7   Elect Director Jerry A. Grundhofer      For       For          Management
1.8   Elect Director Arthur J. Higgins        For       For          Management
1.9   Elect Director Joel W. Johnson          For       For          Management
1.10  Elect Director Michael Larson           For       For          Management
1.11  Elect Director Jerry W. Levin           For       For          Management
1.12  Elect Director Robert L. Lumpkins       For       For          Management
1.13  Elect Director Tracy B. McKibben        For       For          Management
1.14  Elect Director Victoria J. Reich        For       For          Management
1.15  Elect Director Suzanne M. Vautrinot     For       For          Management
1.16  Elect Director John J. Zillmer          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Jose E. Almeida          For       For          Management
1.1b  Elect Director Michael W. Brown         For       For          Management
1.1c  Elect Director Donald J. Carty          For       For          Management
1.1d  Elect Director Randolph L. Cowen        For       For          Management
1.1e  Elect Director James S. DiStasio        For       For          Management
1.1f  Elect Director John R. Egan             For       For          Management
1.1g  Elect Director William D. Green         For       For          Management
1.1h  Elect Director Edmund F. Kelly          For       For          Management
1.1i  Elect Director Jami Miscik              For       For          Management
1.1j  Elect Director Paul Sagan               For       For          Management
1.1k  Elect Director David N. Strohm          For       For          Management
1.1l  Elect Director Joseph M. Tucci          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Clarkeson        For       For          Management
1.2   Elect Director Cotton M. Cleveland      For       For          Management
1.3   Elect Director Sanford Cloud, Jr.       For       For          Management
1.4   Elect Director James S. DiStasio        For       For          Management
1.5   Elect Director Francis A. Doyle         For       For          Management
1.6   Elect Director Charles K. Gifford       For       For          Management
1.7   Elect Director Paul A. La Camera        For       For          Management
1.8   Elect Director Kenneth R. Leibler       For       For          Management
1.9   Elect Director Thomas J. May            For       For          Management
1.10  Elect Director William C. Van Faasen    For       For          Management
1.11  Elect Director Frederica M. Williams    For       For          Management
1.12  Elect Director Dennis R. Wraase         For       For          Management
2     Amend Declaration of Trust to Change    For       For          Management
      the Name of the Company from Northeast
      Utilities to Eversource Energy
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary G. Benanav          For       For          Management
1b    Elect Director Maura C. Breen           For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Elder Granger            For       For          Management
1e    Elect Director Nicholas J. LaHowchic    For       For          Management
1f    Elect Director Thomas P. Mac Mahon      For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       For          Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Boskin        For       For          Management
1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Larry R. Faulkner        For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Henrietta H. Fore        For       For          Management
1.7   Elect Director Kenneth C. Frazier       For       For          Management
1.8   Elect Director Douglas R. Oberhelman    For       For          Management
1.9   Elect Director Samuel J. Palmisano      For       For          Management
1.10  Elect Director Steven S. Reinemund      For       For          Management
1.11  Elect Director Rex W. Tillerson         For       For          Management
1.12  Elect Director William C. Weldon        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
7     Increase the Number of Females on the   Against   Against      Shareholder
      Board
8     Disclose Percentage of Females at Each  Against   Against      Shareholder
      Percentile of Compensation
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder
10    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
11    Report on the Result of Efforts to      Against   Against      Shareholder
      Minimize Hydraulic Fracturing Impacts


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Reed Hastings            For       For          Management
1.5   Elect Director Jan Koum                 For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Sustainability                Against   Against      Shareholder
6     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


--------------------------------------------------------------------------------

FOREST CITY ENTERPRISES, INC.

Ticker:       FCE.A          Security ID:  345550107
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur F. Anton          For       For          Management
1.2   Elect Director Scott S. Cowen           For       For          Management
1.3   Elect Director Michael P. Esposito, Jr. For       For          Management
1.4   Elect Director Stan Ross                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director W. Geoffrey Beattie      For       For          Management
A2    Elect Director John J. Brennan          For       For          Management
A3    Elect Director James I. Cash, Jr.       For       For          Management
A4    Elect Director Francisco D'Souza        For       For          Management
A5    Elect Director Marijn E. Dekkers        For       For          Management
A6    Elect Director Susan J. Hockfield       For       For          Management
A7    Elect Director Jeffrey R. Immelt        For       For          Management
A8    Elect Director Andrea Jung              For       For          Management
A9    Elect Director Robert W. Lane           For       For          Management
A10   Elect Director Rochelle B. Lazarus      For       For          Management
A11   Elect Director James J. Mulva           For       For          Management
A12   Elect Director James E. Rohr            For       For          Management
A13   Elect Director Mary L. Schapiro         For       For          Management
A14   Elect Director Robert J. Swieringa      For       For          Management
A15   Elect Director James S. Tisch           For       For          Management
A16   Elect Director Douglas A. Warner, III   For       For          Management
B1    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
B2    Ratify KPMG LLP as Auditors             For       For          Management
C1    Provide for Cumulative Voting           Against   Against      Shareholder
C2    Provide Right to Act by Written Consent Against   For          Shareholder
C3    Select One Director from Ranks of       Against   Against      Shareholder
      Retirees
C4    Adopt Holy Land Principles              Against   Against      Shareholder
C5    Pro-rata Vesting on Equity Plans        Against   Against      Shareholder


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 23, 2014   Meeting Type: Annual
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director R. Kerry Clark           For       For          Management
1c    Elect Director Paul Danos               For       For          Management
1d    Elect Director Henrietta H. Fore        For       For          Management
1e    Elect Director Raymond V. Gilmartin     For       For          Management
1f    Elect Director Judith Richards Hope     For       For          Management
1g    Elect Director Heidi G. Miller          For       For          Management
1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management
1i    Elect Director Steve Odland             For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
1k    Elect Director Michael D. Rose          For       For          Management
1l    Elect Director Robert L. Ryan           For       For          Management
1m    Elect Director Dorothy A. Terrell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging
5     Adopt Policy Removing GMO Ingredients   Against   Against      Shareholder
      from Products


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: DEC 18, 2014   Meeting Type: Special
Record Date:  NOV 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction by the Company      For       For          Management
      with Novartis AG


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Alan R. Mulally          For       For          Management
1.9   Elect Director Paul S. Otellini         For       For          Management
1.10  Elect Director K. Ram Shriram           For       For          Management
1.11  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Report on Costs of Renewable Energy     Against   Against      Shareholder
      Investments
8     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       For          Management
1.3   Elect Director Harvey Golub             For       For          Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       For          Management
1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management
1.7   Elect Director David McManus            For       For          Management
1.8   Elect Director John H. Mullin, III      For       For          Management
1.9   Elect Director James H. Quigley         For       For          Management
1.10  Elect Director Robert N. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Proxy Access                            Against   For          Shareholder
6     Report on Plans to Address Stranded     Against   Against      Shareholder
      Carbon Asset Risks


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 27, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director William S. Ayer          For       For          Management
1B    Elect Director Gordon M. Bethune        For       For          Management
1C    Elect Director Kevin Burke              For       For          Management
1D    Elect Director Jaime Chico Pardo        For       For          Management
1E    Elect Director David M. Cote            For       For          Management
1F    Elect Director D. Scott Davis           For       For          Management
1G    Elect Director Linnet F. Deily          For       For          Management
1H    Elect Director Judd Gregg               For       For          Management
1I    Elect Director Clive Hollick            For       For          Management
1J    Elect Director Grace D. Lieblein        For       For          Management
1K    Elect Director George Paz               For       For          Management
1L    Elect Director Bradley T. Sheares       For       For          Management
1M    Elect Director Robin L. Washington      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Aneel Bhusri             For       For          Management
1c    Elect Director Andy D. Bryant           For       For          Management
1d    Elect Director Susan L. Decker          For       For          Management
1e    Elect Director John J. Donahoe          For       Against      Management
1f    Elect Director Reed E. Hundt            For       For          Management
1g    Elect Director Brian M. Krzanich        For       For          Management
1h    Elect Director James D. Plummer         For       For          Management
1i    Elect Director David S. Pottruck        For       For          Management
1j    Elect Director Frank D. Yeary           For       For          Management
1k    Elect Director David B. Yoffie          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Alex Gorsky              For       For          Management
1.7   Elect Director Shirley Ann Jackson      For       For          Management
1.8   Elect Director Andrew N. Liveris        For       For          Management
1.9   Elect Director W. James McNerney, Jr.   For       For          Management
1.10  Elect Director James W. Owens           For       For          Management
1.11  Elect Director Virginia M. Rometty      For       For          Management
1.12  Elect Director Joan E. Spero            For       For          Management
1.13  Elect Director Sidney Taurel            For       For          Management
1.14  Elect Director Peter R. Voser           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
7     Establish Public Policy Board Committee Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director William D. Perez         For       For          Management
1i    Elect Director Charles Prince           For       For          Management
1j    Elect Director A. Eugene Washington     For       For          Management
1k    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Policy Regarding Overextended Directors Against   Against      Shareholder
5     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 28, 2015   Meeting Type: Annual
Record Date:  NOV 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Raymond L. Conner        For       For          Management
1.3   Elect Director Richard Goodman          For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director Alex A. Molinaroli       For       For          Management
1.6   Elect Director Mark P. Vergnano         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
9     Report on Certain Vesting Program       Against   Against      Shareholder
10    Disclosure of Recoupment Activity from  Against   Against      Shareholder
      Senior Officers


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Mae C. Jemison           For       For          Management
1.7   Elect Director James M. Jenness         For       For          Management
1.8   Elect Director Nancy J. Karch           For       For          Management
1.9   Elect Director Ian C. Read              For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KRAFT FOODS GROUP, INC.

Ticker:       KRFT           Security ID:  50076Q106
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Abelardo E. Bru          For       For          Management
1.1b  Elect Director John T. Cahill           For       For          Management
1.1c  Elect Director L. Kevin Cox             For       For          Management
1.1d  Elect Director Myra M. Hart             For       For          Management
1.1e  Elect Director Peter B. Henry           For       For          Management
1.1f  Elect Director Jeanne P. Jackson        For       For          Management
1.1g  Elect Director Terry J. Lundgren        For       For          Management
1.1h  Elect Director Mackey J. McDonald       For       For          Management
1.1i  Elect Director John C. Pope             For       For          Management
1.1j  Elect Director E. Follin Smith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Risks Associated with Use of  Against   Against      Shareholder
      Battery Cages in Supply Chain
5     Report on Supply Chain Impact on        Against   Against      Shareholder
      Deforestation
6     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging
7     Report on Sustainability, Including     Against   Against      Shareholder
      GHG Goals


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director R. Glenn Hubbard         For       For          Management
1.4   Elect Director Steven A. Kandarian      For       For          Management
1.5   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.6   Elect Director Edward J. Kelly, III     For       For          Management
1.7   Elect Director William E. Kennard       For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Catherine R. Kinney      For       For          Management
1.10  Elect Director Denise M. Morrison       For       For          Management
1.11  Elect Director Kenton J. Sicchitano     For       For          Management
1.12  Elect Director Lulu C. Wang             For       For          Management
2a    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Certificate of Incorporation
2b    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Bylaws
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  SEP 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates lll     For       For          Management
1.2   Elect Director Maria M. Klawe           For       For          Management
1.3   Elect Director Teri L. List-Stoll       For       For          Management
1.4   Elect Director G. Mason Morfit          For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen F. Bollenbach    For       For          Management
1b    Elect Director Lewis W.K. Booth         For       For          Management
1c    Elect Director Lois D. Juliber          For       For          Management
1d    Elect Director Mark D. Ketchum          For       For          Management
1e    Elect Director Jorge S. Mesquita        For       For          Management
1f    Elect Director Joseph Neubauer          For       For          Management
1g    Elect Director Nelson Peltz             For       For          Management
1h    Elect Director Fredric G. Reynolds      For       For          Management
1i    Elect Director Irene B. Rosenfeld       For       For          Management
1j    Elect Director Patrick T. Siewert       For       For          Management
1k    Elect Director Ruth J. Simmons          For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 30, 2015   Meeting Type: Annual
Record Date:  DEC 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Janice L. Fields         For       For          Management
1c    Elect Director Hugh Grant               For       For          Management
1d    Elect Director Laura K. Ipsen           For       For          Management
1e    Elect Director Marcos M. Lutz           For       For          Management
1f    Elect Director C. Steven McMillan       For       For          Management
1g    Elect Director William U. Parfet        For       For          Management
1h    Elect Director George H. Poste          For       For          Management
1i    Elect Director Robert J. Stevens        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Wesley G. Bush           For       For          Management
1.5   Elect Director Daniel A. Carp           For       For          Management
1.6   Elect Director Karen N. Horn            For       For          Management
1.7   Elect Director Steven F. Leer           For       For          Management
1.8   Elect Director Michael D. Lockhart      For       For          Management
1.9   Elect Director Amy E. Miles             For       For          Management
1.10  Elect Director Charles W. Moorman, IV   For       For          Management
1.11  Elect Director Martin H. Nesbitt        For       For          Management
1.12  Elect Director James A. Squires         For       For          Management
1.13  Elect Director John R. Thompson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NUCOR CORPORATION

Ticker:       NUE            Security ID:  670346105
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Ferriola         For       For          Management
1.2   Elect Director Harvey B. Gantt          For       For          Management
1.3   Elect Director Gregory J. Hayes         For       For          Management
1.4   Elect Director Victoria F. Haynes       For       For          Management
1.5   Elect Director Bernard L. Kasriel       For       For          Management
1.6   Elect Director Christopher J. Kearney   For       For          Management
1.7   Elect Director Raymond J. Milchovich    For       For          Management
1.8   Elect Director John H. Walker           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Howard I. Atkins         For       For          Management
1.3   Elect Director Eugene L. Batchelder     For       For          Management
1.4   Elect Director Stephen I. Chazen        For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Margaret M. Foran        For       For          Management
1.7   Elect Director Carlos M. Gutierrez      For       For          Management
1.8   Elect Director William R. Klesse        For       For          Management
1.9   Elect Director Avedick B. Poladian      For       For          Management
1.10  Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Methane and Flaring           Against   Against      Shareholder
      Emissions Management and Reduction
      Targets
8     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  SEP 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
5     Adopt Multiple Performance Metrics      Against   Against      Shareholder
      Under Executive Incentive Plans
6     Adopt Specific Performance Standards    Against   For          Shareholder
7     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shona L. Brown           For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Ian M. Cook              For       For          Management
1.4   Elect Director Dina Dublon              For       For          Management
1.5   Elect Director Rona A. Fairhead         For       For          Management
1.6   Elect Director Richard W. Fisher        For       For          Management
1.7   Elect Director Alberto Ibarguen         For       For          Management
1.8   Elect Director William R. Johnson       For       For          Management
1.9   Elect Director Indra K. Nooyi           For       For          Management
1.10  Elect Director David C. Page            For       For          Management
1.11  Elect Director Robert C. Pohlad         For       For          Management
1.12  Elect Director Lloyd G. Trotter         For       For          Management
1.13  Elect Director Daniel Vasella           For       For          Management
1.14  Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Establish a Board Committee on          Against   Against      Shareholder
      Sustainability
5     Pro-Rata Vesting of Equity Awards       Against   Against      Shareholder
6     Report on Plans to Minimize             Against   Against      Shareholder
      Pesticides' Impact on Pollinators


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director James M. Kilts           For       For          Management
1.6   Elect Director Shantanu Narayen         For       For          Management
1.7   Elect Director Suzanne Nora Johnson     For       For          Management
1.8   Elect Director Ian C. Read              For       For          Management
1.9   Elect Director Stephen W. Sanger        For       For          Management
1.10  Elect Director James C. Smith           For       For          Management
1.11  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bunch         For       For          Management
1.2   Elect Director Michael W. Lamach        For       For          Management
1.3   Elect Director Martin H. Richenhagen    For       For          Management
1.4   Elect Director Thomas J. Usher          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 09, 2015   Meeting Type: Annual
Record Date:  JAN 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Donald G. Cruickshank    For       For          Management
1c    Elect Director Raymond V. Dittamore     For       For          Management
1d    Elect Director Susan Hockfield          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Paul E. Jacobs           For       For          Management
1g    Elect Director Sherry Lansing           For       For          Management
1h    Elect Director Harish Manwani           For       For          Management
1i    Elect Director Steven M. Mollenkopf     For       For          Management
1j    Elect Director Duane A. Nelles          For       For          Management
1k    Elect Director Clark T. 'Sandy' Randt,  For       For          Management
      Jr.
1l    Elect Director Francisco Ros            For       For          Management
1m    Elect Director Jonathan J. Rubinstein   For       For          Management
1n    Elect Director Brent Scowcroft          For       For          Management
1o    Elect Director Marc I. Stern            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director James E. Cartwright      For       For          Management
1c    Elect Director Vernon E. Clark          For       For          Management
1d    Elect Director Stephen J. Hadley        For       For          Management
1e    Elect Director Thomas A. Kennedy        For       For          Management
1f    Elect Director Letitia A. Long          For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Michael C. Ruettgers     For       For          Management
1i    Elect Director Ronald L. Skates         For       For          Management
1j    Elect Director William R. Spivey        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 07, 2014   Meeting Type: Annual
Record Date:  JUN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sohaib Abbasi            For       For          Management
1.2   Elect Director Narendra K. Gupta        For       For          Management
1.3   Elect Director William S. Kaiser        For       For          Management
1.4   Elect Director James M. Whitehurst      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SAP SE

Ticker:       SAP            Security ID:  803054204
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.10 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2015
6.1   Approve Creation of EUR 250 Million     For       For          Management
      Pool of Capital with Preemptive Rights
6.2   Approve Creation of EUR 250 Million     For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
7     Approve Remuneration of Supervisory     For       For          Management
      Board


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 08, 2015   Meeting Type: Annual
Record Date:  FEB 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Peter L.S. Currie as Director     For       For          Management
1b    Elect K. Vaman Kamath as Director       For       For          Management
1c    Elect V. Maureen Kempston Darkes as     For       For          Management
      Director
1d    Elect Paal Kibsgaard as Director        For       For          Management
1e    Elect Nikolay Kudryavtsev as Director   For       For          Management
1f    Elect Michael E. Marks as Director      For       For          Management
1g    Elect Indra K. Nooyi as Director        For       For          Management
1h    Elect Lubna S. Olayan as Director       For       For          Management
1i    Elect Leo Rafael Reif as Director       For       For          Management
1j    Elect Tore I. Sandvold as Director      For       For          Management
1k    Elect Henri Seydoux as Director         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adam M. Aron             For       For          Management
1b    Elect Director Bruce W. Duncan          For       For          Management
1c    Elect Director Charlene Barshefsky      For       For          Management
1d    Elect Director Thomas E. Clarke         For       For          Management
1e    Elect Director Clayton C. Daley, Jr.    For       For          Management
1f    Elect Director Lizanne Galbreath        For       For          Management
1g    Elect Director Eric Hippeau             For       For          Management
1h    Elect Director Aylwin B. Lewis          For       For          Management
1i    Elect Director Stephen R. Quazzo        For       For          Management
1j    Elect Director Thomas O. Ryder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Beall, II      For       For          Management
1.2   Elect Director Paul R. Garcia           For       For          Management
1.3   Elect Director David H. Hughes          For       For          Management
1.4   Elect Director M. Douglas Ivester       For       For          Management
1.5   Elect Director Kyle Prechtl Legg        For       For          Management
1.6   Elect Director William A. Linnenbringer For       For          Management
1.7   Elect Director Donna S. Morea           For       For          Management
1.8   Elect Director David M. Ratcliffe       For       For          Management
1.9   Elect Director William H. Rogers, Jr.   For       For          Management
1.10  Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.11  Elect Director Thomas R. Watjen         For       For          Management
1.12  Elect Director Phail Wynn, Jr.          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Claw-back of Payments under             Against   For          Shareholder
      Restatements


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director William H. Cary          For       For          Management
1c    Elect Director Daniel O. Colao          For       For          Management
1d    Elect Director Alexander Dimitrief      For       For          Management
1e    Elect Director Anne Kennelly Kratky     For       For          Management
1f    Elect Director Dmitri L. Stockton       For       For          Management
1g    Elect Director Roy A. Guthrie           For       For          Management
1h    Elect Director Richard C. Hartnack      For       For          Management
1i    Elect Director Jeffrey G. Naylor        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Ronald Kirk              For       For          Management
1f    Elect Director Pamela H. Patsley        For       For          Management
1g    Elect Director Robert E. Sanchez        For       For          Management
1h    Elect Director Wayne R. Sanders         For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Richard K. Templeton     For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Howard G. Buffet         For       For          Management
1.6   Elect Director Richard M. Daley         For       For          Management
1.7   Elect Director Barry Diller             For       For          Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Evan G. Greenberg        For       For          Management
1.10  Elect Director Alexis M. Herman         For       For          Management
1.11  Elect Director Muhtar Kent              For       For          Management
1.12  Elect Director Robert A. Kotick         For       For          Management
1.13  Elect Director Maria Elena Lagomasino   For       For          Management
1.14  Elect Director Sam Nunn                 For       For          Management
1.15  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Proxy Access                            Against   For          Shareholder
5     Seek Shareholder Approval to Release    Against   Against      Shareholder
      of Unvested Restricted Stock Awards
      and Unvested PSU Awards to Senior
      Executives


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ari Bousbib              For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director J. Frank Brown           For       For          Management
1d    Elect Director Albert P. Carey          For       For          Management
1e    Elect Director Armando Codina           For       For          Management
1f    Elect Director Helena B. Foulkes        For       For          Management
1g    Elect Director Wayne M. Hewett          For       For          Management
1h    Elect Director Karen L. Katen           For       For          Management
1i    Elect Director Craig A. Menear          For       For          Management
1j    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
6     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Alan M. Bennett          For       For          Management
1.4   Elect Director David T. Ching           For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       For          Management
1.7   Elect Director Carol Meyrowitz          For       For          Management
1.8   Elect Director John F. O'Brien          For       For          Management
1.9   Elect Director Willow B. Shire          For       For          Management
1.10  Elect Director William H. Swanson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Jay S. Fishman           For       For          Management
1f    Elect Director Patricia L. Higgins      For       For          Management
1g    Elect Director Thomas R. Hodgson        For       For          Management
1h    Elect Director William J. Kane          For       For          Management
1i    Elect Director Cleve L. Killingsworth   For       For          Management
      Jr.
1j    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 12, 2015   Meeting Type: Annual
Record Date:  JAN 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Fred H. Langhammer       For       For          Management
1f    Elect Director Aylwin B. Lewis          For       For          Management
1g    Elect Director Monica C. Lozano         For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Sheryl K. Sandberg       For       For          Management
1j    Elect Director Orin C. Smith            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc N. Casper           For       For          Management
1b    Elect Director Nelson J. Chai           For       For          Management
1c    Elect Director C. Martin Harris         For       For          Management
1d    Elect Director Tyler Jacks              For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Thomas J. Lynch          For       For          Management
1g    Elect Director Jim P. Manzi             For       For          Management
1h    Elect Director William G. Parrett       For       For          Management
1i    Elect Director Lars R. Sorensen         For       For          Management
1j    Elect Director Scott M. Sperling        For       For          Management
1k    Elect Director Elaine S. Ullian         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: SEP 09, 2014   Meeting Type: Special
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management
      [from Switzerland to Ireland]
2     Approve Creation of Distributable       For       For          Management
      Reserves


--------------------------------------------------------------------------------

TYCO INTERNATIONAL PUBLIC LIMITED COMPANY

Ticker:       TYC            Security ID:  G91442106
Meeting Date: MAR 04, 2015   Meeting Type: Annual
Record Date:  JAN 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Herman E. Bulls          For       For          Management
1c    Elect Director Michael E. Daniels       For       For          Management
1d    Elect Director Frank M. Drendel         For       For          Management
1e    Elect Director Brian Duperreault        For       For          Management
1f    Elect Director Rajiv L. Gupta           For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Brendan R. O'Neill       For       For          Management
1i    Elect Director Jurgen Tinggren          For       For          Management
1j    Elect Director Sandra S. Wijnberg       For       For          Management
1k    Elect Director R. David Yost            For       For          Management
2a    Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
2b    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Authorize Share Repurchase Program      For       For          Management
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management
1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management
1.1c  Elect Director Richard K. Davis         For       For          Management
1.1d  Elect Director Kimberly J. Harris       For       For          Management
1.1e  Elect Director Roland A. Hernandez      For       For          Management
1.1f  Elect Director Doreen Woo Ho            For       For          Management
1.1g  Elect Director Joel W. Johnson          For       For          Management
1.1h  Elect Director Olivia F. Kirtley        For       For          Management
1.1i  Elect Director Jerry W. Levin           For       For          Management
1.1j  Elect Director David B. O'Maley         For       For          Management
1.1k  Elect Director O'dell M. Owens          For       For          Management
1.1l  Elect Director Craig D. Schnuck         For       For          Management
1.1m  Elect Director Patrick T. Stokes        For       For          Management
1.1n  Elect Director Scott W. Wine            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director William R. Johnson       For       For          Management
1f    Elect Director Candace Kendle           For       For          Management
1g    Elect Director Ann M. Livermore         For       For          Management
1h    Elect Director Rudy H.P. Markham        For       For          Management
1i    Elect Director Clark T. Randt, Jr.      For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 27, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John V. Faraci           For       For          Management
1b    Elect Director Jean-Pierre Garnier      For       For          Management
1c    Elect Director Gregory J. Hayes         For       For          Management
1d    Elect Director Edward A. Kangas         For       For          Management
1e    Elect Director Ellen J. Kullman         For       For          Management
1f    Elect Director Marshall O. Larsen       For       For          Management
1g    Elect Director Harold McGraw, III       For       For          Management
1h    Elect Director Richard B. Myers         For       For          Management
1i    Elect Director H. Patrick Swygert       For       For          Management
1j    Elect Director Andre Villeneuve         For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 01, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Director Robert J. Darretta       For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Change State of Incorporation from      For       For          Management
      Minnesota to Delaware
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Net Neutrality                Against   Against      Shareholder
5     Report on Indirect Political            Against   Against      Shareholder
      Contributions
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 28, 2015   Meeting Type: Annual
Record Date:  DEC 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Approve Amendments to the Certificate   For       For          Management
      of Incorporation to Facilitate Stock
      Splits
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5a    Remove Supermajority Vote Requirement   For       For          Management
      for Exiting Core Payment Business
5b    Remove Supermajority Vote Requirement   For       For          Management
      for Future Amendments to Certain
      Sections of Company's Certificate of
      Incorporation
5c    Remove Supermajority Vote Requirement   For       For          Management
      for Approval of Exceptions to Transfer
      Certifications
5d    Remove Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
5e    Remove Supermajority Vote Requirement   For       For          Management
      for Future Amendments to the Advance
      Notice Provision in the Bylaws
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 05, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Michael T. Duke          For       For          Management
1f    Elect Director Timothy P. Flynn         For       For          Management
1g    Elect Director Thomas W. Horton         For       For          Management
1h    Elect Director Marissa A. Mayer         For       For          Management
1i    Elect Director C. Douglas McMillon      For       For          Management
1j    Elect Director Gregory B. Penner        For       For          Management
1k    Elect Director Steven S. Reinemund      For       For          Management
1l    Elect Director Kevin Y. Systrom         For       For          Management
1m    Elect Director Jim C. Walton            For       For          Management
1n    Elect Director S. Robson Walton         For       For          Management
1o    Elect Director Linda S. Wolf            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Disclosure of Recoupment Activity from  Against   Against      Shareholder
      Senior Officers
6     Provide Proxy Access Right              Against   For          Shareholder
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Maritime Shipping
8     Report on Incentive Compensation Plans  Against   Against      Shareholder
9     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director Andres R. Gluski         For       For          Management
1d    Elect Director Patrick W. Gross         For       For          Management
1e    Elect Director Victoria M. Holt         For       For          Management
1f    Elect Director John C. Pope             For       For          Management
1g    Elect Director W. Robert Reum           For       For          Management
1h    Elect Director David P. Steiner         For       For          Management
1i    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL PLC

Ticker:       WFT            Security ID:  G48833100
Meeting Date: SEP 24, 2014   Meeting Type: Annual
Record Date:  AUG 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director David J. Butters         For       For          Management
1B    Elect Director Bernard J. Duroc-Danner  For       For          Management
1C    Elect Director John D. Gass             For       For          Management
1D    Elect Director Francis S. Kalman        For       For          Management
1E    Elect Director William E. Macaulay      For       For          Management
1F    Elect Director Robert K. Moses, Jr.     For       For          Management
1G    Elect Director Guillermo Ortiz          For       For          Management
1H    Elect Director Emyr Jones Parry         For       For          Management
1I    Elect Director Robert A. Rayne          For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorize Holding of 2015 Annual        For       For          Management
      General Meeting Outside of Ireland


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL PLC

Ticker:       WFT            Security ID:  G48833100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mohamed A. Awad          For       For          Management
1b    Elect Director David J. Butters         For       For          Management
1c    Elect Director Bernard J. Duroc-Danner  For       For          Management
1d    Elect Director John D. Gass             For       For          Management
1e    Elect Director Emyr Jones Parry         For       For          Management
1f    Elect Director Francis S. Kalman        For       For          Management
1g    Elect Director William E. Macaulay      For       For          Management
1h    Elect Director Robert K. Moses, Jr.     For       For          Management
1i    Elect Director Guillermo Ortiz          For       For          Management
1j    Elect Director Robert A. Rayne          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Authorize Holding of 2016 Annual        For       For          Management
      General Meeting Outside of Ireland


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Elizabeth A. Duke        For       For          Management
1f    Elect Director Susan E. Engel           For       For          Management
1g    Elect Director Enrique Hernandez, Jr.   For       For          Management
1h    Elect Director Donald M. James          For       For          Management
1i    Elect Director Cynthia H. Milligan      For       For          Management
1j    Elect Director Federico F. Pena         For       For          Management
1k    Elect Director James H. Quigley         For       For          Management
1l    Elect Director Judith M. Runstad        For       For          Management
1m    Elect Director Stephen W. Sanger        For       For          Management
1n    Elect Director John G. Stumpf           For       For          Management
1o    Elect Director Susan G. Swenson         For       For          Management
1p    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Michael J. Cavanagh      For       For          Management
1.1b  Elect Director Greg Creed               For       For          Management
1.1c  Elect Director David W. Dorman          For       For          Management
1.1d  Elect Director Massimo Ferragamo        For       For          Management
1.1e  Elect Director Mirian M. Graddick-Weir  For       For          Management
1.1f  Elect Director Jonathan S. Linen        For       For          Management
1.1g  Elect Director Thomas C. Nelson         For       For          Management
1.1h  Elect Director David C. Novak           For       For          Management
1.1i  Elect Director Thomas M. Ryan           For       For          Management
1.1j  Elect Director Elane B. Stock           For       For          Management
1.1k  Elect Director Jing-Shyh S. Su          For       For          Management
1.1l  Elect Director Robert D. Walter         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder




====================== ClearBridge Dividend Strategy Fund ======================


3M COMPANY

Ticker:       MMM            Security ID:  88579Y101
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda G. Alvarado        For       For          Management
1b    Elect Director Sondra L. Barbour        For       For          Management
1c    Elect Director Thomas 'Tony' K. Brown   For       For          Management
1d    Elect Director Vance D. Coffman         For       For          Management
1e    Elect Director Michael L. Eskew         For       For          Management
1f    Elect Director Herbert L. Henkel        For       For          Management
1g    Elect Director Muhtar Kent              For       For          Management
1h    Elect Director Edward M. Liddy          For       For          Management
1i    Elect Director Inge G. Thulin           For       For          Management
1j    Elect Director Robert J. Ulrich         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 11, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Richard C. Levin         For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Daniel L. Vasella        For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   For          Shareholder
5     Report on Board Oversight of Privacy    Against   For          Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Peter R. Fisher          For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director Peter D. Hancock         For       For          Management
1e    Elect Director William G. Jurgensen     For       For          Management
1f    Elect Director Christopher S. Lynch     For       For          Management
1g    Elect Director George L. Miles, Jr.     For       For          Management
1h    Elect Director Henry S. Miller          For       For          Management
1i    Elect Director Robert S. Miller         For       For          Management
1j    Elect Director Suzanne Nora Johnson     For       For          Management
1k    Elect Director Ronald A. Rittenmeyer    For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Theresa M. Stone         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Carolyn F. Katz          For       For          Management
1c    Elect Director Gustavo Lara Cantu       For       For          Management
1d    Elect Director Craig Macnab             For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Francois de Carbonnel    For       For          Management
1.5   Elect Director Vance D. Coffman         For       For          Management
1.6   Elect Director Robert A. Eckert         For       For          Management
1.7   Elect Director Greg C. Garland          For       For          Management
1.8   Elect Director Rebecca M. Henderson     For       For          Management
1.9   Elect Director Frank C. Herringer       For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Judith C. Pelham         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Ratify Ernst & Young LLP as  Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  03524A108
Meeting Date: APR 29, 2015   Meeting Type: Annual/Special
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Amend Articles Re: Remove References    For       For          Management
      to Bearer Shares
B1    Receive Directors' Reports (Non-Voting) None      None         Management
B2    Receive Auditors' Reports (Non-Voting)  None      None         Management
B3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
B4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 3.00 per Share
B5    Approve Discharge of Directors          For       For          Management
B6    Approve Discharge of Auditors           For       For          Management
B7a   Reelect Michele Burns as Independent    For       For          Management
      Director
B7b   Reelect Olivier Goudet as Independent   For       For          Management
      Director
B7c   Elect Kasper Rosted as Independent      For       For          Management
      Director
B7d   Reelect Paul Cornet de Ways Ruart as    For       For          Management
      Director
B7e   Reelect Stefan Descheemaeker as         For       For          Management
      Director
B8a   Approve Remuneration Report             For       For          Management
B8b   Proposal to Increase Remuneration of    For       For          Management
      Audit Committee Chairman
B8c   Approve Non-Employee Director Stock     For       For          Management
      Option Plan and According Stock Option
      Grants to Non-Executive Directors
C1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 10, 2015   Meeting Type: Annual
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Cook                 For       For          Management
1.2   Elect Director Al Gore                  For       For          Management
1.3   Elect Director Bob Iger                 For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Art Levinson             For       For          Management
1.6   Elect Director Ron Sugar                For       For          Management
1.7   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  FEB 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Scott T. Ford            For       For          Management
1.3   Elect Director Glenn H. Hutchins        For       For          Management
1.4   Elect Director William E. Kennard       For       For          Management
1.5   Elect Director Jon C. Madonna           For       For          Management
1.6   Elect Director Michael B. McCallister   For       For          Management
1.7   Elect Director John B. McCoy            For       For          Management
1.8   Elect Director Beth E. Mooney           For       For          Management
1.9   Elect Director Joyce M. Roche           For       For          Management
1.10  Elect Director Matthew K. Rose          For       For          Management
1.11  Elect Director Cynthia B. Taylor        For       For          Management
1.12  Elect Director Laura D'Andrea Tyson     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Indirect Political            Against   For          Shareholder
      Contribution
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Amend Bylaws to Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 11, 2014   Meeting Type: Annual
Record Date:  SEP 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen R. Alemany         For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Richard T. Clark         For       For          Management
1.4   Elect Director Eric C. Fast             For       For          Management
1.5   Elect Director Linda R. Gooden          For       For          Management
1.6   Elect Director Michael P. Gregoire      For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 02, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Howard G. Buffett        For       For          Management
1.4   Elect Director Stephen B. Burke         For       For          Management
1.5   Elect Director Susan L. Decker          For       For          Management
1.6   Elect Director William H. Gates, III    For       For          Management
1.7   Elect Director David S. Gottesman       For       For          Management
1.8   Elect Director Charlotte Guyman         For       For          Management
1.9   Elect Director Thomas S. Murphy         For       For          Management
1.10  Elect Director Ronald L. Olson          For       For          Management
1.11  Elect Director Walter Scott, Jr.        For       For          Management
1.12  Elect Director Meryl B. Witmer          For       For          Management


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management
1b    Elect Director Mathis Cabiallavetta     For       For          Management
1c    Elect Director Pamela Daley             For       For          Management
1d    Elect Director William S. Demchak       For       For          Management
1e    Elect Director Jessica P. Einhorn       For       For          Management
1f    Elect Director Laurence D. Fink         For       For          Management
1g    Elect Director Fabrizio Freda           For       For          Management
1h    Elect Director Murry S. Gerber          For       For          Management
1i    Elect Director James Grosfeld           For       For          Management
1j    Elect Director Robert S. Kapito         For       For          Management
1k    Elect Director David H. Komansky        For       For          Management
1l    Elect Director Sir Deryck Maughan       For       For          Management
1m    Elect Director Cheryl D. Mills          For       For          Management
1n    Elect Director Thomas H. O'Brien        For       For          Management
1o    Elect Director Ivan G. Seidenberg       For       For          Management
1p    Elect Director Marco Antonio Slim Domit For       For          Management
1q    Elect Director John S. Varley           For       For          Management
1r    Elect Director Susan L. Wagner          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       For          Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Mary J. Steele Guilfoile For       For          Management
1e    Elect Director Jodee A. Kozlak          For       For          Management
1f    Elect Director ReBecca Koenig Roloff    For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Carroll           For       For          Management
1b    Elect Director Michael P. Johnson       For       For          Management
1c    Elect Director Janiece M. Longoria      For       For          Management
1d    Elect Director Scott J. McLean          For       For          Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander B. Cummings,   For       For          Management
      Jr.
1b    Elect Director Linnet F. Deily          For       For          Management
1c    Elect Director Robert E. Denham         For       For          Management
1d    Elect Director Alice P. Gast            For       For          Management
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director John G. Stumpf           For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Prohibit Political Spending             Against   Against      Shareholder
7     Increase Return of Capital to           Against   Against      Shareholder
      Shareholders in Light of  Climate
      Change Risks
8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
9     Report on the Result of Efforts to      Against   For          Shareholder
      Minimize Hydraulic Fracturing Impacts
10    Proxy Access                            Against   For          Shareholder
11    Require Independent Board Chairman      Against   Against      Shareholder
12    Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
13    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

COSTCO WHOLESALE CORPORATION

Ticker:       COST           Security ID:  22160K105
Meeting Date: JAN 29, 2015   Meeting Type: Annual
Record Date:  NOV 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey H. Brotman       For       For          Management
1.2   Elect Director Daniel J. Evans          For       For          Management
1.3   Elect Director Richard A. Galanti       For       For          Management
1.4   Elect Director Jeffrey S. Raikes        For       For          Management
1.5   Elect Director James D. Sinegal         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement for Removal of Directors
5b    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Article Eight Governing
      Director Removal
6     Establish Tenure Limit for Directors    Against   Against      Shareholder


--------------------------------------------------------------------------------

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:       DD             Security ID:  263534109
Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Lamberto Andreotti       For       Did Not Vote Management
1.2   Elect Director Edward D. Breen          For       Did Not Vote Management
1.3   Elect Director Robert A. Brown          For       Did Not Vote Management
1.4   Elect Director Alexander M. Cutler      For       Did Not Vote Management
1.5   Elect Director Eleuthere I. du Pont     For       Did Not Vote Management
1.6   Elect Director James L. Gallogly        For       Did Not Vote Management
1.7   Elect Director Marillyn A. Hewson       For       Did Not Vote Management
1.8   Elect Director Lois D. Juliber          For       Did Not Vote Management
1.9   Elect Director Ellen J. Kullman         For       Did Not Vote Management
1.10  Elect Director Ulf M. Schneider         For       Did Not Vote Management
1.11  Elect Director Lee M. Thomas            For       Did Not Vote Management
1.12  Elect Director Patrick J. Ward          For       Did Not Vote Management
2     Ratify Auditors                         For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder
5     Report on Herbicide Use on GMO Crops    Against   Did Not Vote Shareholder
6     Establish Committee on Plant Closures   Against   Did Not Vote Shareholder
7     Repeal Amendments to the Company's      Against   Did Not Vote Shareholder
      Bylaws Adopted Without Stockholder
      Approval After August 12, 2013
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Director Nelson Peltz             For       For          Shareholder
1.2   Elect Director John H. Myers            For       For          Shareholder
1.3   Elect Director Arthur B. Winkleblack    For       For          Shareholder
1.4   Elect Director Robert J. Zatta          For       For          Shareholder
1.5   Management Nominee - Lamberto Andreotti For       For          Shareholder
1.6   Management Nominee - Edward D. Breen    For       For          Shareholder
1.7   Management Nominee - Eleuthere I. du    For       For          Shareholder
      Pont
1.8   Management Nominee - James L. Gallogly  For       For          Shareholder
1.9   Management Nominee - Marillyn A. Hewson For       For          Shareholder
1.10  Management Nominee - Ellen J. Kullman   For       For          Shareholder
1.11  Management Nominee - Ulf M. Schneider   For       For          Shareholder
1.12  Management Nominee - Patrick J. Ward    For       For          Shareholder
2     Ratify Auditors                         None      For          Management
3     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  None      For          Shareholder
5     Report on Herbicide Use on GMO Crops    None      Against      Shareholder
6     Establish Committee on Plant Closures   None      Against      Shareholder
7     Repeal Amendments to the Company's      For       For          Shareholder
      Bylaws Adopted Without Stockholder
      Approval After August 12, 2013


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Todd M. Bluedorn         For       For          Management
1b    Elect Director Christopher M. Connor    For       For          Management
1c    Elect Director Michael J. Critelli      For       For          Management
1d    Elect Director Alexander M. Cutler      For       For          Management
1e    Elect Director Charles E. Golden        For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Ned C. Lautenbach        For       For          Management
1i    Elect Director Deborah L. McCoy         For       For          Management
1j    Elect Director Gregory R. Page          For       For          Management
1k    Elect Director Sandra Pianalto          For       For          Management
1l    Elect Director Gerald B. Smith          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management
1.2   Elect Director Barbara J. Beck          For       For          Management
1.3   Elect Director Leslie S. Biller         For       For          Management
1.4   Elect Director Carl M. Casale           For       For          Management
1.5   Elect Director Stephen I. Chazen        For       For          Management
1.6   Elect Director Jeffrey M. Ettinger      For       For          Management
1.7   Elect Director Jerry A. Grundhofer      For       For          Management
1.8   Elect Director Arthur J. Higgins        For       For          Management
1.9   Elect Director Joel W. Johnson          For       For          Management
1.10  Elect Director Michael Larson           For       For          Management
1.11  Elect Director Jerry W. Levin           For       For          Management
1.12  Elect Director Robert L. Lumpkins       For       For          Management
1.13  Elect Director Tracy B. McKibben        For       For          Management
1.14  Elect Director Victoria J. Reich        For       For          Management
1.15  Elect Director Suzanne M. Vautrinot     For       For          Management
1.16  Elect Director John J. Zillmer          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Anthony K. Anderson      For       For          Management
1.1b  Elect Director Ann C. Berzin            For       For          Management
1.1c  Elect Director John A. Canning          For       For          Management
1.1d  Elect Director Christopher M. Crane     For       For          Management
1.1e  Elect Director Yves C. de Balmann       For       For          Management
1.1f  Elect Director Nicholas DeBenedictis    For       For          Management
1.1g  Elect Director Paul L. Joskow           For       For          Management
1.1h  Elect Director Robert J. Lawless        For       For          Management
1.1i  Elect Director Richard W. Mies          For       For          Management
1.1j  Elect Director William C. Richardson    For       For          Management
1.1k  Elect Director John W. Rogers, Jr.      For       For          Management
1.1l  Elect Director Mayo A. Shattuck, III    For       For          Management
1.1m  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Proxy Access Right              For       Against      Management
6     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Boskin        For       For          Management
1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Larry R. Faulkner        For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Henrietta H. Fore        For       For          Management
1.7   Elect Director Kenneth C. Frazier       For       For          Management
1.8   Elect Director Douglas R. Oberhelman    For       For          Management
1.9   Elect Director Samuel J. Palmisano      For       For          Management
1.10  Elect Director Steven S. Reinemund      For       For          Management
1.11  Elect Director Rex W. Tillerson         For       For          Management
1.12  Elect Director William C. Weldon        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder
6     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
7     Increase the Number of Females on the   Against   Against      Shareholder
      Board
8     Disclose Percentage of Females at Each  Against   Against      Shareholder
      Percentile of Compensation
9     Report on Lobbying Payments and Policy  Against   For          Shareholder
10    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
11    Report on the Result of Efforts to      Against   For          Shareholder
      Minimize Hydraulic Fracturing Impacts


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director W. Geoffrey Beattie      For       For          Management
A2    Elect Director John J. Brennan          For       For          Management
A3    Elect Director James I. Cash, Jr.       For       For          Management
A4    Elect Director Francisco D'Souza        For       For          Management
A5    Elect Director Marijn E. Dekkers        For       For          Management
A6    Elect Director Susan J. Hockfield       For       For          Management
A7    Elect Director Jeffrey R. Immelt        For       For          Management
A8    Elect Director Andrea Jung              For       For          Management
A9    Elect Director Robert W. Lane           For       For          Management
A10   Elect Director Rochelle B. Lazarus      For       For          Management
A11   Elect Director James J. Mulva           For       For          Management
A12   Elect Director James E. Rohr            For       For          Management
A13   Elect Director Mary L. Schapiro         For       For          Management
A14   Elect Director Robert J. Swieringa      For       For          Management
A15   Elect Director James S. Tisch           For       For          Management
A16   Elect Director Douglas A. Warner, III   For       For          Management
B1    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
B2    Ratify KPMG LLP as Auditors             For       For          Management
C1    Provide for Cumulative Voting           Against   Against      Shareholder
C2    Provide Right to Act by Written Consent Against   For          Shareholder
C3    Select One Director from Ranks of       Against   Against      Shareholder
      Retirees
C4    Adopt Holy Land Principles              Against   Against      Shareholder
C5    Pro-rata Vesting on Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

HALYARD HEALTH, INC.

Ticker:       HYH            Security ID:  40650V100
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Blackford        For       For          Management
1.2   Elect Director Patrick J. O'Leary       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Aneel Bhusri             For       For          Management
1c    Elect Director Andy D. Bryant           For       For          Management
1d    Elect Director Susan L. Decker          For       For          Management
1e    Elect Director John J. Donahoe          For       Against      Management
1f    Elect Director Reed E. Hundt            For       For          Management
1g    Elect Director Brian M. Krzanich        For       For          Management
1h    Elect Director James D. Plummer         For       For          Management
1i    Elect Director David S. Pottruck        For       For          Management
1j    Elect Director Frank D. Yeary           For       For          Management
1k    Elect Director David B. Yoffie          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 11, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director William J. Burns         For       For          Management
1c    Elect Director Ahmet C. Dorduncu        For       For          Management
1d    Elect Director Ilene S. Gordon          For       For          Management
1e    Elect Director Jay L. Johnson           For       For          Management
1f    Elect Director Stacey J. Mobley         For       For          Management
1g    Elect Director Joan E. Spero            For       For          Management
1h    Elect Director Mark S. Sutton           For       For          Management
1i    Elect Director John L. Townsend, III    For       For          Management
1j    Elect Director William G. Walter        For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director William D. Perez         For       For          Management
1i    Elect Director Charles Prince           For       For          Management
1j    Elect Director A. Eugene Washington     For       For          Management
1k    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Policy Regarding Overextended Directors Against   Against      Shareholder
5     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Mae C. Jemison           For       For          Management
1.7   Elect Director James M. Jenness         For       For          Management
1.8   Elect Director Nancy J. Karch           For       For          Management
1.9   Elect Director Ian C. Read              For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director R. Glenn Hubbard         For       For          Management
1.4   Elect Director Steven A. Kandarian      For       For          Management
1.5   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.6   Elect Director Edward J. Kelly, III     For       For          Management
1.7   Elect Director William E. Kennard       For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Catherine R. Kinney      For       For          Management
1.10  Elect Director Denise M. Morrison       For       For          Management
1.11  Elect Director Kenton J. Sicchitano     For       For          Management
1.12  Elect Director Lulu C. Wang             For       For          Management
2a    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Certificate of Incorporation
2b    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Bylaws
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  SEP 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates lll     For       For          Management
1.2   Elect Director Maria M. Klawe           For       For          Management
1.3   Elect Director Teri L. List-Stoll       For       For          Management
1.4   Elect Director G. Mason Morfit          For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  G6375K151
Meeting Date: JUL 28, 2014   Meeting Type: Annual
Record Date:  JUL 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir Peter Gershon as Director  For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Andrew Bonfield as Director    For       For          Management
6     Re-elect Tom King as Director           For       For          Management
7     Elect John Pettigrew as Director        For       For          Management
8     Re-elect Philip Aiken as Director       For       For          Management
9     Re-elect Nora Mead Brownell as Director For       For          Management
10    Re-elect Jonathan Dawson as Director    For       For          Management
11    Elect Therese Esperdy as Director       For       For          Management
12    Re-elect Paul Golby as Director         For       For          Management
13    Re-elect Ruth Kelly as Director         For       For          Management
14    Re-elect Mark Williamson as Director    For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve Remuneration Policy             For       For          Management
18    Approve Remuneration Report             For       For          Management
19    Amend Long Term Performance Plan        For       For          Management
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Approve Scrip Dividend Scheme           For       For          Management
22    Authorise Directors to Capitalise the   For       For          Management
      Appropriate Nominal Amounts of New
      Shares of the Company Allotted
      Pursuant to the Company's Scrip
      Dividend Scheme
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NESTLE SA

Ticker:       NESN           Security ID:  641069406
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
      (Non-binding)
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share
4.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management
      Director
4.1b  Reelect Paul Bulcke as Director         For       For          Management
4.1c  Reelect Andreas Koopmann as Director    For       For          Management
4.1d  Reelect Beat Hess as Director           For       For          Management
4.1e  Reelect Daniel Borel as Director        For       For          Management
4.1f  Reelect Steven G. Hoch as Director      For       For          Management
4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management
4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management
4.1i  Reelect Ann M. Veneman as Director      For       For          Management
4.1j  Reelect Henri de Castries as Director   For       For          Management
4.1k  Reelect Eva Cheng as Director           For       For          Management
4.2.1 Elect Ruth Khasaya Oniang'o as Director For       For          Management
4.2.2 Elect Patrick Aebischer as Director     For       For          Management
4.2.3 Elect Renato Fassbind as Director       For       For          Management
4.3   Elect Peter Brabeck-Letmathe as Board   For       For          Management
      Chairman
4.4.1 Appoint Beat Hess as Member of the      For       For          Management
      Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the   For       For          Management
      Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of   For       For          Management
      the Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
4.5   Ratify KPMG SA as Auditors              For       For          Management
4.6   Designate Hartmann Dreyer as            For       For          Management
      Independent Proxy
5.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 11
      Million
5.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 60 Million
6     Approve CHF 3.6 Million Reduction in    For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
7     Additional And/or Counter-proposals     For       For          Management
      Presented At The Meeting


--------------------------------------------------------------------------------

NEXTERA ENERGY, INC.

Ticker:       NEE            Security ID:  65339F101
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director Robert M. Beall, II      For       For          Management
1c    Elect Director James L. Camaren         For       For          Management
1d    Elect Director Kenneth B. Dunn          For       For          Management
1.e   Elect Director Naren K. Gursahaney      For       For          Management
1f    Elect Director Kirk S. Hachigian        For       For          Management
1g    Elect Director Toni Jennings            For       For          Management
1h    Elect Director Amy B. Lane              For       For          Management
1i    Elect Director James L. Robo            For       For          Management
1j    Elect Director Rudy E. Schupp           For       For          Management
1k    Elect Director John L. Skolds           For       For          Management
1l    Elect Director William H. Swanson       For       For          Management
1m    Elect Director Hansel E. Tookes, II     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Eliminate Supermajority Vote            For       For          Management
      Requirement
6     Amend Charter to Eliminate              For       For          Management
      Supermajority Vote Requirement and
      Provide that the Vote Required is a
      Majority of Outstanding Shares, For
      Shareholder Approval of Certain
      Amendments to the Charter
7     Amend Charter to Eliminate the 'for     For       For          Management
      cause' Requirement for the Removal of
      a Director
8     Amend Right to Call Special Meeting     For       Against      Management
9     Report on Political Contributions       Against   For          Shareholder
10    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Howard I. Atkins         For       For          Management
1.3   Elect Director Eugene L. Batchelder     For       For          Management
1.4   Elect Director Stephen I. Chazen        For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Margaret M. Foran        For       For          Management
1.7   Elect Director Carlos M. Gutierrez      For       For          Management
1.8   Elect Director William R. Klesse        For       For          Management
1.9   Elect Director Avedick B. Poladian      For       For          Management
1.10  Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Claw-back of Payments under             Against   For          Shareholder
      Restatements
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Methane and Flaring           Against   For          Shareholder
      Emissions Management and Reduction
      Targets
8     Review and Assess Membership of         Against   For          Shareholder
      Lobbying Organizations


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  SEP 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
5     Adopt Multiple Performance Metrics      Against   For          Shareholder
      Under Executive Incentive Plans
6     Adopt Specific Performance Standards    Against   For          Shareholder
7     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PEOPLE'S UNITED FINANCIAL, INC.

Ticker:       PBCT           Security ID:  712704105
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Barnes           For       For          Management
1.2   Elect Director Collin P. Baron          For       For          Management
1.3   Elect Director Kevin T. Bottomley       For       For          Management
1.4   Elect Director George P. Carter         For       For          Management
1.5   Elect Director William F. Cruger, Jr.   For       For          Management
1.6   Elect Director John K. Dwight           For       For          Management
1.7   Elect Director Jerry Franklin           For       For          Management
1.8   Elect Director Janet M. Hansen          For       For          Management
1.9   Elect Director Richard M. Hoyt          For       For          Management
1.10  Elect Director Nancy McAllister         For       For          Management
1.11  Elect Director Mark W. Richards         For       For          Management
1.12  Elect Director Kirk W. Walters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shona L. Brown           For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Ian M. Cook              For       For          Management
1.4   Elect Director Dina Dublon              For       For          Management
1.5   Elect Director Rona A. Fairhead         For       For          Management
1.6   Elect Director Richard W. Fisher        For       For          Management
1.7   Elect Director Alberto Ibarguen         For       For          Management
1.8   Elect Director William R. Johnson       For       For          Management
1.9   Elect Director Indra K. Nooyi           For       For          Management
1.10  Elect Director David C. Page            For       For          Management
1.11  Elect Director Robert C. Pohlad         For       For          Management
1.12  Elect Director Lloyd G. Trotter         For       For          Management
1.13  Elect Director Daniel Vasella           For       For          Management
1.14  Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Establish a Board Committee on          Against   Against      Shareholder
      Sustainability
5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder
6     Report on Plans to Minimize             Against   Against      Shareholder
      Pesticides' Impact on Pollinators


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director James M. Kilts           For       For          Management
1.6   Elect Director Shantanu Narayen         For       For          Management
1.7   Elect Director Suzanne Nora Johnson     For       For          Management
1.8   Elect Director Ian C. Read              For       For          Management
1.9   Elect Director Stephen W. Sanger        For       For          Management
1.10  Elect Director James C. Smith           For       For          Management
1.11  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations


--------------------------------------------------------------------------------

PPG INDUSTRIES, INC.

Ticker:       PPG            Security ID:  693506107
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bunch         For       For          Management
1.2   Elect Director Michael W. Lamach        For       For          Management
1.3   Elect Director Martin H. Richenhagen    For       For          Management
1.4   Elect Director Thomas J. Usher          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PRAXAIR, INC.

Ticker:       PX             Security ID:  74005P104
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen F. Angel         For       For          Management
1.2   Elect Director Oscar Bernardes          For       For          Management
1.3   Elect Director Nance K. Dicciani        For       For          Management
1.4   Elect Director Edward G. Galante        For       For          Management
1.5   Elect Director Ira D. Hall              For       For          Management
1.6   Elect Director Raymond W. LeBoeuf       For       For          Management
1.7   Elect Director Larry D. McVay           For       For          Management
1.8   Elect Director Denise L. Ramos          For       For          Management
1.9   Elect Director Wayne T. Smith           For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Require Independent Board Chairman      Against   For          Shareholder
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 09, 2015   Meeting Type: Annual
Record Date:  JAN 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Donald G. Cruickshank    For       For          Management
1c    Elect Director Raymond V. Dittamore     For       For          Management
1d    Elect Director Susan Hockfield          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Paul E. Jacobs           For       For          Management
1g    Elect Director Sherry Lansing           For       For          Management
1h    Elect Director Harish Manwani           For       For          Management
1i    Elect Director Steven M. Mollenkopf     For       For          Management
1j    Elect Director Duane A. Nelles          For       For          Management
1k    Elect Director Clark T. 'Sandy' Randt,  For       For          Management
      Jr.
1l    Elect Director Francisco Ros            For       For          Management
1m    Elect Director Jonathan J. Rubinstein   For       For          Management
1n    Elect Director Brent Scowcroft          For       For          Management
1o    Elect Director Marc I. Stern            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director James E. Cartwright      For       For          Management
1c    Elect Director Vernon E. Clark          For       For          Management
1d    Elect Director Stephen J. Hadley        For       For          Management
1e    Elect Director Thomas A. Kennedy        For       For          Management
1f    Elect Director Letitia A. Long          For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Michael C. Ruettgers     For       For          Management
1i    Elect Director Ronald L. Skates         For       For          Management
1j    Elect Director William R. Spivey        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Political Contributions       Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 08, 2015   Meeting Type: Annual
Record Date:  FEB 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Peter L.S. Currie as Director     For       For          Management
1b    Elect K. Vaman Kamath as Director       For       For          Management
1c    Elect V. Maureen Kempston Darkes as     For       For          Management
      Director
1d    Elect Paal Kibsgaard as Director        For       For          Management
1e    Elect Nikolay Kudryavtsev as Director   For       For          Management
1f    Elect Michael E. Marks as Director      For       For          Management
1g    Elect Indra K. Nooyi as Director        For       For          Management
1h    Elect Lubna S. Olayan as Director       For       For          Management
1i    Elect Leo Rafael Reif as Director       For       For          Management
1j    Elect Tore I. Sandvold as Director      For       For          Management
1k    Elect Henri Seydoux as Director         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Gregory L. Ebel          For       For          Management
1.1b  Elect Director F. Anthony Comper        For       For          Management
1.1c  Elect Director Austin A. Adams          For       For          Management
1.1d  Elect Director Joseph Alvarado          For       For          Management
1.1e  Elect Director Pamela L. Carter         For       For          Management
1.1f  Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.1g  Elect Director Peter B. Hamilton        For       For          Management
1.1h  Elect Director Miranda C. Hubbs         For       For          Management
1.1i  Elect Director Michael McShane          For       For          Management
1.1j  Elect Director Michael G. Morris        For       For          Management
1.1k  Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Ronald Kirk              For       For          Management
1f    Elect Director Pamela H. Patsley        For       For          Management
1g    Elect Director Robert E. Sanchez        For       For          Management
1h    Elect Director Wayne R. Sanders         For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Richard K. Templeton     For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ari Bousbib              For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director J. Frank Brown           For       For          Management
1d    Elect Director Albert P. Carey          For       For          Management
1e    Elect Director Armando Codina           For       For          Management
1f    Elect Director Helena B. Foulkes        For       For          Management
1g    Elect Director Wayne M. Hewett          For       For          Management
1h    Elect Director Karen L. Katen           For       For          Management
1i    Elect Director Craig A. Menear          For       For          Management
1j    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
6     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Jay S. Fishman           For       For          Management
1f    Elect Director Patricia L. Higgins      For       For          Management
1g    Elect Director Thomas R. Hodgson        For       For          Management
1h    Elect Director William J. Kane          For       For          Management
1i    Elect Director Cleve L. Killingsworth   For       For          Management
      Jr.
1j    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 12, 2015   Meeting Type: Annual
Record Date:  JAN 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Fred H. Langhammer       For       For          Management
1f    Elect Director Aylwin B. Lewis          For       For          Management
1g    Elect Director Monica C. Lozano         For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Sheryl K. Sandberg       For       For          Management
1j    Elect Director Orin C. Smith            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: JUN 19, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James L. Barksdale       For       For          Management
1b    Elect Director William P. Barr          For       For          Management
1c    Elect Director Jeffrey L. Bewkes        For       For          Management
1d    Elect Director Stephen F. Bollenbach    For       For          Management
1e    Elect Director Robert C. Clark          For       For          Management
1f    Elect Director Mathias Dopfner          For       For          Management
1g    Elect Director Jessica P. Einhorn       For       For          Management
1h    Elect Director Carlos M. Gutierrez      For       For          Management
1i    Elect Director Fred Hassan              For       For          Management
1j    Elect Director Kenneth J. Novack        For       For          Management
1k    Elect Director Paul D. Wachter          For       For          Management
1l    Elect Director Deborah C. Wright        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Board Oversight of Tobacco Use          Against   Against      Shareholder
      Depicted in Products
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Operations


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 29, 2015   Meeting Type: Annual
Record Date:  NOV 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Gochnauer     For       For          Management
1.2   Elect Director Lon R. Greenberg         For       For          Management
1.3   Elect Director Frank S. Hermance        For       For          Management
1.4   Elect Director Ernest E. Jones          For       For          Management
1.5   Elect Director Anne Pol                 For       For          Management
1.6   Elect Director M. Shawn Puccio          For       For          Management
1.7   Elect Director Marvin O. Schlanger      For       For          Management
1.8   Elect Director Roger B. Vincent         For       For          Management
1.9   Elect Director John L. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director David B. Dillon          For       For          Management
1.4   Elect Director Lance M. Fritz           For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director John J. Koraleski        For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Michael R. McCarthy      For       For          Management
1.9   Elect Director Michael W. McConnell     For       For          Management
1.10  Elect Director Thomas F. McLarty, III   For       For          Management
1.11  Elect Director Steven R. Rogel          For       For          Management
1.12  Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director William R. Johnson       For       For          Management
1f    Elect Director Candace Kendle           For       For          Management
1g    Elect Director Ann M. Livermore         For       For          Management
1h    Elect Director Rudy H.P. Markham        For       For          Management
1i    Elect Director Clark T. Randt, Jr.      For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 01, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Director Robert J. Darretta       For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Change State of Incorporation from      For       For          Management
      Minnesota to Delaware
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Net Neutrality                Against   For          Shareholder
5     Report on Indirect Political            Against   For          Shareholder
      Contributions
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W308
Meeting Date: JUL 29, 2014   Meeting Type: Annual
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Elect Nick Read as Director             For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Elect Sir Crispin Davis as Director     For       For          Management
7     Elect Dame Clara Furse as Director      For       For          Management
8     Elect Valerie Gooding as Director       For       For          Management
9     Re-elect Renee James as Director        For       For          Management
10    Re-elect Samuel Jonah as Director       For       For          Management
11    Re-elect Omid Kordestani as Director    For       For          Management
12    Re-elect Nick Land as Director          For       For          Management
13    Re-elect Luc Vandevelde as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Policy             For       For          Management
17    Approve Remuneration Report             For       For          Management
18    Approve Incentive Plan                  For       For          Management
19    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
20    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise EU Political Donations and    For       For          Management
      Expenditure
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 05, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director James I. Cash, Jr.       For       For          Management
1c    Elect Director Roger C. Corbett         For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Michael T. Duke          For       For          Management
1f    Elect Director Timothy P. Flynn         For       For          Management
1g    Elect Director Thomas W. Horton         For       For          Management
1h    Elect Director Marissa A. Mayer         For       For          Management
1i    Elect Director C. Douglas McMillon      For       For          Management
1j    Elect Director Gregory B. Penner        For       For          Management
1k    Elect Director Steven S. Reinemund      For       For          Management
1l    Elect Director Kevin Y. Systrom         For       For          Management
1m    Elect Director Jim C. Walton            For       For          Management
1n    Elect Director S. Robson Walton         For       For          Management
1o    Elect Director Linda S. Wolf            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Disclosure of Recoupment Activity from  Against   For          Shareholder
      Senior Officers
6     Provide Proxy Access Right              Against   For          Shareholder
7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Maritime Shipping
8     Report on Incentive Compensation Plans  Against   For          Shareholder
9     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director Frank M. Clark, Jr.      For       For          Management
1c    Elect Director Andres R. Gluski         For       For          Management
1d    Elect Director Patrick W. Gross         For       For          Management
1e    Elect Director Victoria M. Holt         For       For          Management
1f    Elect Director John C. Pope             For       For          Management
1g    Elect Director W. Robert Reum           For       For          Management
1h    Elect Director David P. Steiner         For       For          Management
1i    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Bozeman         For       For          Management
1.2   Elect Director Debra A. Cafaro          For       For          Management
1.3   Elect Director Mark A. Emmert           For       For          Management
1.4   Elect Director John I. Kieckhefer       For       For          Management
1.5   Elect Director Wayne W. Murdy           For       For          Management
1.6   Elect Director Nicole W. Piasecki       For       For          Management
1.7   Elect Director Doyle R. Simons          For       For          Management
1.8   Elect Director D. Michael Steuert       For       For          Management
1.9   Elect Director Kim Williams             For       For          Management
1.10  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: NOV 21, 2014   Meeting Type: Special
Record Date:  OCT 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Change Company Name to WEC Energy       For       For          Management
      Group, Inc.
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WISCONSIN ENERGY CORPORATION

Ticker:       WEC            Security ID:  976657106
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  FEB 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Barbara L. Bowles        For       For          Management
1.3   Elect Director Patricia W. Chadwick     For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Thomas J. Fischer        For       For          Management
1.6   Elect Director Gale E. Klappa           For       For          Management
1.7   Elect Director Henry W. Knueppel        For       For          Management
1.8   Elect Director Ulice Payne, Jr.         For       For          Management
1.9   Elect Director Mary Ellen Stanek        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation




================= ClearBridge Energy MLP & Infrastructure Fund =================


BUCKEYE PARTNERS, L.P.

Ticker:       BPL            Security ID:  118230101
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pieter Bakker            For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director Mark C. McKinley         For       For          Management
1.4   Elect Director Donald W. Niemiec        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
1.4   Elect Director Rodolfo Landim           For       For          Management
1.5   Elect Director Jack B. Moore            For       For          Management
1.6   Elect Director Michael E. Patrick       For       For          Management
1.7   Elect Director Timothy J. Probert       For       For          Management
1.8   Elect Director Jon Erik Reinhardsen     For       For          Management
1.9   Elect Director R. Scott Rowe            For       For          Management
1.10  Elect Director Brent J. Smolik          For       For          Management
1.11  Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Carroll           For       For          Management
1b    Elect Director Michael P. Johnson       For       For          Management
1c    Elect Director Janiece M. Longoria      For       For          Management
1d    Elect Director Scott J. McLean          For       For          Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charif Souki             For       For          Management
1.2   Elect Director Vicky A. Bailey          For       For          Management
1.3   Elect Director G. Andrea Botta          For       For          Management
1.4   Elect Director Nuno Brandolini          For       For          Management
1.5   Elect Director David I. Foley           For       For          Management
1.6   Elect Director David B. Kilpatrick      For       For          Management
1.7   Elect Director Donald F. Robillard, Jr. For       For          Management
1.8   Elect Director Neal A. Shear            For       For          Management
1.9   Elect Director Heather R. Zichal        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander B. Cummings,   For       For          Management
      Jr.
1b    Elect Director Linnet F. Deily          For       For          Management
1c    Elect Director Robert E. Denham         For       For          Management
1d    Elect Director Alice P. Gast            For       For          Management
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director John G. Stumpf           For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Prohibit Political Spending             Against   Against      Shareholder
7     Increase Return of Capital to           Against   Against      Shareholder
      Shareholders in Light of  Climate
      Change Risks
8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
9     Report on the Result of Efforts to      Against   Against      Shareholder
      Minimize Hydraulic Fracturing Impacts
10    Proxy Access                            Against   For          Shareholder
11    Require Independent Board Chairman      Against   Against      Shareholder
12    Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
13    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

ENBRIDGE INC.

Ticker:       ENB            Security ID:  29250N105
Meeting Date: MAY 06, 2015   Meeting Type: Annual/Special
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director David A. Arledge         For       For          Management
2     Elect Director James J. Blanchard       For       For          Management
3     Elect Director Marcel R. Coutu          For       For          Management
4     Elect Director J. Herb England          For       For          Management
5     Elect Director Charles W. Fischer       For       For          Management
6     Elect Director V. Maureen Kempston      For       For          Management
      Darkes
7     Elect Director Al Monaco                For       For          Management
8     Elect Director George K. Petty          For       For          Management
9     Elect Director Rebecca B. Roberts       For       For          Management
10    Elect Director Dan C. Tutcher           For       For          Management
11    Elect Director Catherine L. Williams    For       For          Management
12    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
13    Approve Advance Notice Policy           For       For          Management
14    Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENERGY TRANSFER PARTNERS L.P.

Ticker:       ETP            Security ID:  29273R109
Meeting Date: NOV 20, 2014   Meeting Type: Special
Record Date:  OCT 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: APR 15, 2015   Meeting Type: Annual
Record Date:  FEB 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip G. Behrman        For       For          Management
1.2   Elect Director A. Bray Cary, Jr.        For       For          Management
1.3   Elect Director Margaret K. Dorman       For       For          Management
1.4   Elect Director David L. Porges          For       For          Management
1.5   Elect Director James E. Rohr            For       For          Management
1.6   Elect Director David S. Shapira         For       For          Management
1.7   Elect Director Lee T. Todd, Jr.         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

EXELON CORPORATION

Ticker:       EXC            Security ID:  30161N101
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Anthony K. Anderson      For       For          Management
1.1b  Elect Director Ann C. Berzin            For       For          Management
1.1c  Elect Director John A. Canning          For       For          Management
1.1d  Elect Director Christopher M. Crane     For       For          Management
1.1e  Elect Director Yves C. de Balmann       For       For          Management
1.1f  Elect Director Nicholas DeBenedictis    For       For          Management
1.1g  Elect Director Paul L. Joskow           For       For          Management
1.1h  Elect Director Robert J. Lawless        For       For          Management
1.1i  Elect Director Richard W. Mies          For       For          Management
1.1j  Elect Director William C. Richardson    For       For          Management
1.1k  Elect Director John W. Rogers, Jr.      For       For          Management
1.1l  Elect Director Mayo A. Shattuck, III    For       For          Management
1.1m  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Proxy Access Right              For       Against      Management
6     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: NOV 20, 2014   Meeting Type: Special
Record Date:  OCT 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Issue Shares in Connection with Mergers For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Ted A. Gardner           For       For          Management
1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.5   Elect Director Gary L. Hultquist        For       For          Management
1.6   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.7   Elect Director Deborah A. MacDonald     For       For          Management
1.8   Elect Director Michael J. Miller        For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       For          Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Amend Charter to Eliminate              For       For          Management
      Inapplicable Provisions
7     Report on Capital Expenditure Strategy  Against   For          Shareholder
      with Respect to Climate Change Policy
8     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets
9     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

KONINKLIJKE VOPAK NV

Ticker:       VPK            Security ID:  N5075T159
Meeting Date: DEC 18, 2014   Meeting Type: Special
Record Date:  NOV 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect M.F. Groot to Supervisory Board   For       For          Management
3     Other Business (Non-Voting)             None      None         Management
4     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE VOPAK NV

Ticker:       VPK            Security ID:  N5075T159
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Dividends of EUR 0.90 Per Share For       For          Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Elect A. van Rossum  to Supervisory     For       For          Management
      Board
10    Elect C.K. Lam  to Supervisory Board    For       For          Management
11    Approve Changes to Remuneration Policy  For       For          Management
12    Approve Remuneration of Supervisory     For       For          Management
      Board
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Ratify Deloitte Accountants B.V. as     For       For          Management
      Auditors
15    Allow Questions                         None      None         Management
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

MACQUARIE INFRASTRUCTURE COMPANY LLC

Ticker:       MIC            Security ID:  55608B105
Meeting Date: MAY 15, 2015   Meeting Type: Special
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of the Company from  For       For          Management
      Delaware Limited Liability Corporation
      to Delaware Corporation
2     Authorize New Class of Preferred Stock  For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MACQUARIE INFRASTRUCTURE COMPANY LLC

Ticker:       MIC            Security ID:  55608B105
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Brown, Jr.     For       For          Management
1.2   Elect Director George W. Carmany, III   For       For          Management
1.3   Elect Director H.E. (Jack) Lentz        For       For          Management
1.4   Elect Director Ouma Sananikone          For       For          Management
1.5   Elect Director William H. Webb          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MAGELLAN MIDSTREAM PARTNERS, L.P.

Ticker:       MMP            Security ID:  559080106
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Croyle         For       For          Management
1.2   Elect Director Stacy P. Methvin         For       For          Management
1.3   Elect Director Barry R. Pearl           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MARKWEST ENERGY PARTNERS, L.P.

Ticker:       MWE            Security ID:  570759100
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Semple          For       For          Management
1.2   Elect Director Donald D. Wolf           For       For          Management
1.3   Elect Director Michael L. Beatty        For       For          Management
1.4   Elect Director William A. Bruckmann,    For       For          Management
      III
1.5   Elect Director Donald C. Heppermann     For       For          Management
1.6   Elect Director Randall J. Larson        For       For          Management
1.7   Elect Director Anne E. Fox Mounsey      For       For          Management
1.8   Elect Director William P. Nicoletti     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Spencer Abraham          For       For          Management
1.2   Elect Director Howard I. Atkins         For       For          Management
1.3   Elect Director Eugene L. Batchelder     For       For          Management
1.4   Elect Director Stephen I. Chazen        For       For          Management
1.5   Elect Director John E. Feick            For       For          Management
1.6   Elect Director Margaret M. Foran        For       For          Management
1.7   Elect Director Carlos M. Gutierrez      For       For          Management
1.8   Elect Director William R. Klesse        For       For          Management
1.9   Elect Director Avedick B. Poladian      For       For          Management
1.10  Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Claw-back of Payments under             Against   For          Shareholder
      Restatements
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Methane and Flaring           Against   For          Shareholder
      Emissions Management and Reduction
      Targets
8     Review and Assess Membership of         Against   For          Shareholder
      Lobbying Organizations


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Day             For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director William L. Ford          For       For          Management
1.4   Elect Director John W. Gibson           For       For          Management
1.5   Elect Director Steven J. Malcolm        For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director Pattye L. Moore          For       For          Management
1.8   Elect Director Gary D. Parker           For       For          Management
1.9   Elect Director Eduardo A. Rodriguez     For       For          Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SEMGROUP CORPORATION

Ticker:       SEMG           Security ID:  81663A105
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald A. Ballschmiede   For       For          Management
1.2   Elect Director Sarah M. Barpoulis       For       For          Management
1.3   Elect Director John F. Chlebowski       For       For          Management
1.4   Elect Director Carlin G. Conner         For       For          Management
1.5   Elect Director Karl F. Kurz             For       For          Management
1.6   Elect Director James H. Lytal           For       For          Management
1.7   Elect Director Thomas R. McDaniel       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

SPECTRA ENERGY CORP

Ticker:       SE             Security ID:  847560109
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Gregory L. Ebel          For       For          Management
1.1b  Elect Director F. Anthony Comper        For       For          Management
1.1c  Elect Director Austin A. Adams          For       For          Management
1.1d  Elect Director Joseph Alvarado          For       For          Management
1.1e  Elect Director Pamela L. Carter         For       For          Management
1.1f  Elect Director Clarence P. Cazalot, Jr. For       For          Management
1.1g  Elect Director Peter B. Hamilton        For       For          Management
1.1h  Elect Director Miranda C. Hubbs         For       For          Management
1.1i  Elect Director Michael McShane          For       For          Management
1.1j  Elect Director Michael G. Morris        For       For          Management
1.1k  Elect Director Michael E.J. Phelps      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

TARGA RESOURCES CORP.

Ticker:       TRGP           Security ID:  87612G101
Meeting Date: FEB 20, 2015   Meeting Type: Special
Record Date:  JAN 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TARGA RESOURCES CORP.

Ticker:       TRGP           Security ID:  87612G101
Meeting Date: MAY 18, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe Bob Perkins          For       For          Management
1.2   Elect Director Ershel C. Redd, Jr.      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

TEEKAY CORPORATION

Ticker:       TK             Security ID:  Y8564W103
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ian D. Blackburne as Director     For       For          Management
1.2   Elect William B. Berry as Director      For       For          Management
1.3   Elect C. Sean Day as Director           For       For          Management


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.

Ticker:       WMB            Security ID:  969457100
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan S. Armstrong        For       For          Management
1.2   Elect Director Joseph R. Cleveland      For       For          Management
1.3   Elect Director Kathleen B. Cooper       For       For          Management
1.4   Elect Director John A. Hagg             For       For          Management
1.5   Elect Director Juanita H. Hinshaw       For       For          Management
1.6   Elect Director Ralph Izzo               For       For          Management
1.7   Elect Director Frank T. MacInnis        For       For          Management
1.8   Elect Director Eric W. Mandelblatt      For       For          Management
1.9   Elect Director Keith A. Meister         For       For          Management
1.10  Elect Director Steven W. Nance          For       For          Management
1.11  Elect Director Murray D. Smith          For       For          Management
1.12  Elect Director Janice D. Stoney         For       For          Management
1.13  Elect Director  Laura A. Sugg           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  APR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.44 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patrick Artus as Director       For       For          Management
7     Reelect Anne-Marie Idrac as Director    For       For          Management
8     Elect Patrick Pouyanne as Director      For       For          Management
9     Approve Agreement with Patrick          For       For          Management
      Pouyanne, CEO
10    Advisory Vote on Compensation of        For       For          Management
      Thierry Desmarest, Chairman since Oct.
      22, 2014
11    Advisory Vote on Compensation of        For       For          Management
      Patrick Pouyanne, CEO since Oct. 22,
      2014
12    Advisory Vote on Compensation of        For       For          Management
      Christophe de Margerie, CEO and
      Chairman until Oct. 20, 2014
13    Address the Matter of a Fair Sharing    Against   Against      Shareholder
      of Costs between Shareholders and
      Company Employees


--------------------------------------------------------------------------------

TRANSCANADA CORPORATION

Ticker:       TRP            Security ID:  89353D107
Meeting Date: MAY 01, 2015   Meeting Type: Annual/Special
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Benson          For       For          Management
1.2   Elect Director Derek H. Burney          For       For          Management
1.3   Elect Director Paule Gauthier           For       For          Management
1.4   Elect Director Russell K. Girling       For       For          Management
1.5   Elect Director S. Barry Jackson         For       For          Management
1.6   Elect Director Paula Rosput Reynolds    For       For          Management
1.7   Elect Director John Richels             For       Withhold     Management
1.8   Elect Director Mary Pat Salomone        For       For          Management
1.9   Elect Director D. Michael G. Stewart    For       For          Management
1.10  Elect Director Siim A. Vanaselja        For       For          Management
1.11  Elect Director Richard E. Waugh         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Establish Range for Board Size          For       For          Management
      (Minimum of Eight to Maximum of
      Fifteen)
5     Amend By-Law Number 1                   For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN PARTNERS LLC

Ticker:       RIGP           Security ID:  Y8977Y100
Meeting Date: MAY 04, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn A. Barker           For       For          Management
1.2   Elect Director Michael D. Lynch-Bell    For       For          Management
1.3   Elect Director John K. Plaxton          For       For          Management
1.4   Elect Director Norman J. Szydlowski     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

UGI CORPORATION

Ticker:       UGI            Security ID:  902681105
Meeting Date: JAN 29, 2015   Meeting Type: Annual
Record Date:  NOV 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Gochnauer     For       For          Management
1.2   Elect Director Lon R. Greenberg         For       For          Management
1.3   Elect Director Frank S. Hermance        For       For          Management
1.4   Elect Director Ernest E. Jones          For       For          Management
1.5   Elect Director Anne Pol                 For       For          Management
1.6   Elect Director M. Shawn Puccio          For       For          Management
1.7   Elect Director Marvin O. Schlanger      For       For          Management
1.8   Elect Director Roger B. Vincent         For       For          Management
1.9   Elect Director John L. Walsh            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management




=========================== ClearBridge Equity Fund ============================


AUTOMATIC DATA PROCESSING, INC.

Ticker:       ADP            Security ID:  053015103
Meeting Date: NOV 11, 2014   Meeting Type: Annual
Record Date:  SEP 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen R. Alemany         For       For          Management
1.2   Elect Director Leslie A. Brun           For       For          Management
1.3   Elect Director Richard T. Clark         For       For          Management
1.4   Elect Director Eric C. Fast             For       For          Management
1.5   Elect Director Linda R. Gooden          For       For          Management
1.6   Elect Director Michael P. Gregoire      For       For          Management
1.7   Elect Director R. Glenn Hubbard         For       For          Management
1.8   Elect Director John P. Jones            For       For          Management
1.9   Elect Director Carlos A. Rodriguez      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 07, 2014   Meeting Type: Annual
Record Date:  JUN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Laurence E. Hirsch       For       For          Management
1b    Elect Director Michael R. Nicolais      For       For          Management
1c    Elect Director Richard R. Stewart       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.

Ticker:       JCI            Security ID:  478366107
Meeting Date: JAN 28, 2015   Meeting Type: Annual
Record Date:  NOV 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Natalie A. Black         For       For          Management
1.2   Elect Director Raymond L. Conner        For       For          Management
1.3   Elect Director Richard Goodman          For       For          Management
1.4   Elect Director William H. Lacy          For       For          Management
1.5   Elect Director Alex A. Molinaroli       For       For          Management
1.6   Elect Director Mark P. Vergnano         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  SEP 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates lll     For       For          Management
1.2   Elect Director Maria M. Klawe           For       For          Management
1.3   Elect Director Teri L. List-Stoll       For       For          Management
1.4   Elect Director G. Mason Morfit          For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  SEP 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       For          Management
1.3   Elect Director Michael J. Boskin        For       For          Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       For          Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
5     Adopt Multiple Performance Metrics      Against   Against      Shareholder
      Under Executive Incentive Plans
6     Adopt Specific Performance Standards    Against   For          Shareholder
7     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: JAN 27, 2015   Meeting Type: Special
Record Date:  DEC 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 07, 2014   Meeting Type: Annual
Record Date:  JUN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sohaib Abbasi            For       For          Management
1.2   Elect Director Narendra K. Gupta        For       For          Management
1.3   Elect Director William S. Kaiser        For       For          Management
1.4   Elect Director James M. Whitehurst      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 03, 2015   Meeting Type: Annual
Record Date:  DEC 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Betty C. Alewine         For       For          Management
A2    Elect Director J. Phillip Holloman      For       For          Management
A3    Elect Director Verne G. Istock          For       For          Management
A4    Elect Director Lawrence D. Kingsley     For       For          Management
A5    Elect Director Lisa A. Payne            For       For          Management
B     Ratify Auditors                         For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

TWENTY-FIRST CENTURY FOX, INC.

Ticker:       FOXA           Security ID:  90130A200
Meeting Date: NOV 12, 2014   Meeting Type: Annual
Record Date:  SEP 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       For          Management
1b    Elect Director Lachlan K. Murdoch       For       For          Management
1c    Elect Director Delphine Arnault         For       For          Management
1d    Elect Director James W. Breyer          For       For          Management
1e    Elect Director Chase Carey              For       For          Management
1f    Elect Director David F. DeVoe           For       For          Management
1g    Elect Director Viet Dinh                For       For          Management
1h    Elect Director Roderick I. Eddington    For       For          Management
1i    Elect Director James R. Murdoch         For       For          Management
1j    Elect Director Jacques Nasser           For       For          Management
1k    Elect Director Robert S. Silberman      For       For          Management
1l    Elect Director Tidjane Thiam            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Please vote FOR if Stock is Owned of    None      For          Management
      Record or Beneficially by a U.S.
      Stockholder, Or vote AGAINST if Such
      Stock is Owned of Record or
      Beneficially by a Non-U.S. Stockholder


--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: SEP 09, 2014   Meeting Type: Special
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management
      [from Switzerland to Ireland]
2     Approve Creation of Distributable       For       For          Management
      Reserves




=================== ClearBridge International Small Cap Fund ===================


361 DEGREES INTERNATIONAL LTD.

Ticker:       01361          Security ID:  G88493104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3A1   Elect Ding Wuhao as Director            For       For          Management
3A2   Elect Yan Man Sing Frankie as Director  For       For          Management
3A3   Elect Tsui Yung Kwok as Director        For       For          Management
3A4   Elect Liao Jianwen as Director          For       For          Management
3B    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

AIXTRON SE

Ticker:       AIXA           Security ID:  D0257Y135
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
4     Ratify Deloitte & Touche GmbH as        For       For          Management
      Auditors for Fiscal 2015


--------------------------------------------------------------------------------

ALMIRALL S.A

Ticker:       ALM            Security ID:  E0459H111
Meeting Date: NOV 07, 2014   Meeting Type: Special
Record Date:  OCT 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at 9            For       For          Management
2     Ratify Appointment of and Elect         For       For          Management
      Antonio Gallardo Torrededia as Director
3     Ratify Appointment of and Elect Carlos  For       For          Management
      Gallardo Pique as Director
4     Approve Sale of Respiratory Business    For       For          Management
      to AstraZeneca
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

ALMIRALL S.A

Ticker:       ALM            Security ID:  E0459H111
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAY 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Amend Article 8 Re: Shareholders'       For       For          Management
      Rights
1.2   Amend Articles 24 and 25 Re: Meeting    For       For          Management
      Types and Meeting Notice
1.3   Amend Article 31 Re: Right to           For       For          Management
      Information
1.4   Amend Article 34 Re: Meeting            For       For          Management
      Resolutions
1.5   Amend Articles Re: Board of Directors   For       For          Management
1.6   Amend Article 45 Re: Director           For       For          Management
      Remuneration
1.7   Amend Article 46 Re: Board's Delegated  For       For          Management
      Bodies
1.8   Amend Article 47 Re: Audit Committee    For       For          Management
1.9   Amend Article 47bis Re: Nomination and  For       For          Management
      Remuneration Committee
2.1   Amend Articles of General Meeting       For       For          Management
      Regulations Re: Meeting Types and
      Competences
2.2   Amend Articles of General Meeting       For       For          Management
      Regulations Re: Meeting Notice and
      Preparation
2.3   Amend Articles of General Meeting       For       For          Management
      Regulations Re: Right to Information
2.4   Amend Articles of General Meeting       For       For          Management
      Regulations Re: Voting and Approval of
      Resolutions
3     Approve Standalone Financial Statements For       For          Management
4     Approve Consolidated Financial          For       For          Management
      Statements
5     Approve Discharge of Board              For       For          Management
6     Approve Allocation of Income and        For       For          Management
      Dividends
7     Advisory Vote on Remuneration Policy    For       Against      Management
      Report
8     Approve Remuneration of Directors       For       For          Management
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
10    Receive Amendments to Board of          None      None         Management
      Directors' Regulations


--------------------------------------------------------------------------------

ANHUI EXPRESSWAY CO LTD

Ticker:       600012         Security ID:  Y01374100
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  APR 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept 2014 Working Report of the       For       For          Management
      Board of Directors
2     Accept 2014 Working Report of the       For       For          Management
      Supervisory Committee
3     Accept 2014 Audited Financial Report    For       For          Management
4     Approve 2014 Profit Appropriation Plan  For       For          Management
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
6     Elect Ni Shilin as Director             For       For          Management
7     Elect He Kun as Supervisor              For       For          Management
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


--------------------------------------------------------------------------------

ANIMA HOLDING S.P.A.

Ticker:       ANIM           Security ID:  T0409R106
Meeting Date: JUL 25, 2014   Meeting Type: Special
Record Date:  JUL 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Approve Restricted Stock Plan           For       For          Management
1     Approve Equity Plan Financing           For       For          Management


--------------------------------------------------------------------------------

ANIMA HOLDING S.P.A.

Ticker:       ANIM           Security ID:  T0409R106
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       For          Management
3     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares


--------------------------------------------------------------------------------

APERAM S.A.

Ticker:       APAM           Security ID:  L0187K107
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  APR 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
l     Approve Consolidated Financial          For       For          Management
      Statements
ll    Approve Financial Statements of the     For       For          Management
      Parent Company
lll   Approve Allocation of Income            For       For          Management
lV    Approve Remuneration of Directors       For       For          Management
V     Approve Discharge of Directors          For       For          Management
Vl    Elect Philippe Darmayan as Director     For       For          Management
Vll   Approve Share Repurchase                For       For          Management
Vlll  Appoint Deloitte as Auditor             For       For          Management
lX    Approve 2015 Performance Share Unit     For       For          Management
      Plan


--------------------------------------------------------------------------------

ASAHI HOLDINGS, INC.

Ticker:       5857           Security ID:  J02773109
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Abolish Board         For       For          Management
      Structure with Statutory Auditors -
      Adopt Board Structure with Audit
      Committee - Authorize Directors to
      Execute Day to Day Operations without
      Full Board Approval - Increase Maximum
      Board Size - Indemnify Directors
2.1   Elect Director Terayama, Mitsuharu      For       For          Management
2.2   Elect Director Takeuchi, Yoshikatsu     For       For          Management
2.3   Elect Director Higashiura, Tomoya       For       For          Management
2.4   Elect Director Shigemasa, Keitaro       For       For          Management
2.5   Elect Director Kawabata, Kazuo          For       For          Management
3.1   Elect Director and Audit Committee      For       For          Management
      Member Morii, Shoji
3.2   Elect Director and Audit Committee      For       For          Management
      Member Tanabe, Yukio
3.3   Elect Director and Audit Committee      For       For          Management
      Member Tokumine, Kazuhiko
3.4   Elect Director and Audit Committee      For       For          Management
      Member Okubo, Hiroharu
4     Approve Aggregate Compensation          For       For          Management
      Ceilings for Directors Who Are Not
      Audit Committee Members and Directors
      Who Are Audit Committee Members
5     Approve Equity Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

ASCENDAS INDIA TRUST

Ticker:       CY6U           Security ID:  Y0259C104
Meeting Date: JUN 30, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Report of the Trustee-Manager,    For       For          Management
      Statement by the Trustee-Manager,
      Audited Financial Statements and
      Auditors' Report
2     Approve Ernst & Young LLP as            For       For          Management
      Independent Auditor and Authorize
      Trustee-Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities with or
      without Preemptive Rights


--------------------------------------------------------------------------------

ASIAN CITRUS HOLDINGS LTD.

Ticker:       ACHL           Security ID:  G0620W201
Meeting Date: NOV 21, 2014   Meeting Type: Annual
Record Date:  NOV 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Ng Ong Nee as Director            For       For          Management
2b    Elect Tong Hung Wai, Tommy as Director  For       Against      Management
2c    Elect Lui Ming Wah as Director          For       For          Management
2d    Elect Chung Koon Yan as Director        For       For          Management
2e    Elect Ho Wai Leung as Director          For       For          Management
3     Appoint Baker Tilly Hong Kong Limited   For       For          Management
      as Auditor and Authorize Board to Fix
      Their Remuneration
4     Approve Scrip Dividend Scheme           For       For          Management
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Authorize Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

AVEX GROUP HOLDINGS

Ticker:       7860           Security ID:  J0356Q102
Meeting Date: JUN 19, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2     Amend Articles to Amend Business Lines  For       For          Management
      - Indemnify Directors - Indemnify
      Statutory Auditors
3     Appoint Alternate Statutory Auditor     For       For          Management
      Shamoto, Koichi
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.

Ticker:       BLX            Security ID:  P16994132
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Ratify Deloitte as Auditor              For       For          Management
3.a   Elect Miguel Heras as Director to       For       For          Management
      Represent Holders of Class E Shares
3.b   Reelect Gonzalo Menendez Duque as       For       For          Management
      Director to Represent Holders of All
      Classes
3.c   Reelect Rubens V. Amaral Jr. as         For       For          Management
      Director to Represent Holders of All
      Classes
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

BAOXIN AUTO GROUP LIMITED

Ticker:       01293          Security ID:  G08909106
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  JUN 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Elect Yang Aihua as Director            For       Against      Management
3a2   Elect Yang Hansong as Director          For       For          Management
3a3   Elect Yang Zehua as Director            For       Against      Management
3a4   Elect Hua Xiuzhen as Director           For       Against      Management
3a5   Elect Zhao Hongliang as Director        For       Against      Management
3a6   Elect Lu Linkui as Director             For       For          Management
3a7   Elect Diao Jianshen as Director         For       For          Management
3a8   Elect Wang Keyi as Director             For       For          Management
3a9   Elect Chan Wan Tsun Adrian Alan as      For       For          Management
      Director
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BENETEAU S.A.

Ticker:       BEN            Security ID:  F09419106
Meeting Date: JAN 30, 2015   Meeting Type: Annual/Special
Record Date:  JAN 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
4     Advisory Vote on Compensation of Yves   For       Against      Management
      Lyon-Caen, Chairman of the Supervisory
      Board
5     Advisory Vote on Compensation of        For       Against      Management
      Annette Roux, Vice Chairman of the
      Supervisory Board
6     Advisory Vote on Compensation of Bruno  For       Against      Management
      Cathelinais, Chairman of the
      Management Board
7     Advisory Vote on Compensation of Carla  For       Against      Management
      Demaria, Member of the Management Board
8     Advisory Vote on Compensation of        For       Against      Management
      Dieter Gust, Member of the Management
      Board
9     Advisory Vote on Compensation of        For       Against      Management
      Aymeric Duthoit, Member of the
      Management Board
10    Advisory Vote on Compensation of        For       Against      Management
      Jean-Paul Chapeleau, Member of the
      Management Board
11    Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.04 per Share
12    Reelect Annette Roux as Supervisory     For       For          Management
      Board Member
13    Reelect Yves Lyon-Caen as Supervisory   For       Against      Management
      Board Member
14    Reelect Luc Dupe as Supervisory Board   For       For          Management
      Member
15    Approve Remuneration of Supervisory     For       Against      Management
      Board Members in the Aggregate Amount
      of EUR 200,000
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Authorize Restricted Stock Plans        For       Against      Management
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
19    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BIOSTIME INTERNATIONAL HOLDINGS LTD

Ticker:       01112          Security ID:  G11259101
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAY 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Approve Final Dividend                  For       For          Management
3a1   Elect Wu Xiong as Director              For       For          Management
3a2   Elect Luo Yun as Director               For       For          Management
3a3   Elect Chen Fufang as Director           For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

BLUECOM CO. LTD.

Ticker:       033560         Security ID:  Y0918U107
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Elect Kim Jong-Gyu as Inside Director   For       For          Management
2.2   Elect Jung Geuk-Chae as Outside         For       For          Management
      Director
3.1   Appoint Lee Gam-Yeol as Internal        For       For          Management
      Auditor
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor(s)


--------------------------------------------------------------------------------

BLUESCOPE STEEL LTD.

Ticker:       BSL            Security ID:  Q1415L177
Meeting Date: NOV 13, 2014   Meeting Type: Annual
Record Date:  NOV 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3a    Elect Graham Kraehe as Director         For       For          Management
3b    Elect Penny Bingham-Hall as Director    For       For          Management
3c    Elect John Bevan as Director            For       For          Management
3d    Elect Rebecca Dee-Bradbury as Director  For       For          Management
4     Approve the Renewal of the              For       For          Management
      Proportional Takeover Provisions
5     Approve the Grant of Share Rights to    For       For          Management
      Paul O'Malley, Managing Director and
      Chief Executive Officer of the Company


--------------------------------------------------------------------------------

BPOST NV-SA

Ticker:       BPOST          Security ID:  B1306V108
Meeting Date: SEP 22, 2014   Meeting Type: Special
Record Date:  SEP 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ray Stewart as Independent        For       For          Management
      Director
2     Elect Michael Stone as Independent      For       For          Management
      Director


--------------------------------------------------------------------------------

CALSONIC KANSEI CORP.

Ticker:       7248           Security ID:  J5075P111
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3.75
2     Amend Articles to Indemnify Directors   For       For          Management
      - Indemnify Statutory Auditors
3.1   Elect Director Nakamura, Katsumi        For       For          Management
3.2   Elect Director Moriya, Hiroshi          For       For          Management
3.3   Elect Director Kakizawa, Seiichi        For       For          Management
3.4   Elect Director Fujisaki, Akira          For       For          Management
3.5   Elect Director Takamatsu, Norio         For       For          Management
4.1   Appoint Statutory Auditor Sato, Shingo  For       For          Management
4.2   Appoint Statutory Auditor Umeki,        For       For          Management
      Hirotsugu


--------------------------------------------------------------------------------

CHINA CNR CORPORATION LTD

Ticker:       601299         Security ID:  Y1434N114
Meeting Date: OCT 28, 2014   Meeting Type: Special
Record Date:  SEP 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Revised Undertakings and        For       For          Management
      Related Transactions
2     Approve Provision of Guarantee to       For       For          Management
      Changchun Railway Vehicle Co., Ltd.


--------------------------------------------------------------------------------

CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD

Ticker:       00750          Security ID:  G2161E111
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAY 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Sun Jinli as Director             For       Against      Management
3.2   Elect Cao Zhirong as Director           For       For          Management
3.3   Elect Wang Ching as Director            For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve Ernst & Young as Auditor and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Cancellation of Share Premium   For       For          Management
      Account


--------------------------------------------------------------------------------

CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD

Ticker:       01728          Security ID:  G215A8108
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  MAY 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Wang Kunpeng as Director          For       For          Management
3b    Elect Chen Tao as Director              For       Against      Management
3c    Elect Shao Yung Jun as Director         For       Against      Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CKD CORP.

Ticker:       6407           Security ID:  J08022113
Meeting Date: JUN 23, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kajimoto, Kazunori       For       For          Management
1.2   Elect Director Nozawa, Yoshinori        For       For          Management
1.3   Elect Director Tokuda, Shigetomo        For       For          Management
1.4   Elect Director Nishio, Tatsuya          For       For          Management
1.5   Elect Director Kagawa, Junichi          For       For          Management
1.6   Elect Director Asai, Noriko             For       For          Management


--------------------------------------------------------------------------------

CORBION NV

Ticker:       CRBN           Security ID:  N2334V109
Meeting Date: JUL 01, 2014   Meeting Type: Special
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Special Stock Award to          For       Against      Management
      Executives
3     Allow Questions                         None      None         Management
4     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED

Ticker:       02298          Security ID:  G24442108
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Zhang Shengfeng as Director       For       Against      Management
3.2   Elect Lin Zonghong as Director          For       Against      Management
3.3   Elect Wen Baoma as Director             For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Issued Share    For       For          Management
      Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES

Ticker:       CYRE3          Security ID:  P34085103
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2014
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Remuneration of Company's       For       Against      Management
      Management
4     Designate Newspapers to Publish         For       For          Management
      Company Announcements


--------------------------------------------------------------------------------

D/S NORDEN

Ticker:       DNORD          Security ID:  K19911146
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4     Reelect Klaus Nyborg as Director        For       For          Management
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
6     Authorize Share Repurchase Program      For       For          Management
7     Other Business                          None      None         Management


--------------------------------------------------------------------------------

DAELIM INDUSTRIAL CO.

Ticker:       000210         Security ID:  Y1860N109
Meeting Date: MAR 20, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       Against      Management
3.1   Elect Shin Michael Young-Joon as        For       For          Management
      Outside Director
3.2   Elect Lim Sun-Gyoon as Outside Director For       For          Management
3.3   Elect Jang Dal-Joong as Outside         For       For          Management
      Director
3.4   Elect Kim Tae-Hee as Outside Director   For       For          Management
3.5   Elect Han Joon-Ho as Outside Director   For       For          Management
4.1   Elect Shin Michael Young-Joon as        For       For          Management
      Member of Audit Committee
4.2   Elect Lim Sung-Gyoon as Member of       For       For          Management
      Audit Committee
4.3   Elect Kim Tae-Hee as Member of Audit    For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DANIELI & CO. OFFICINE MECCANICHE SPA

Ticker:       DANR           Security ID:  T73148115
Meeting Date: OCT 28, 2014   Meeting Type: Annual/Special
Record Date:  OCT 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management
3     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares
1     Amend Company Bylaws                    For       For          Management


--------------------------------------------------------------------------------

DATALOGIC SPA

Ticker:       DAL            Security ID:  T3480B123
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2.a   Fix Number of Directors                 For       For          Management
2.b   Fix Board Terms for Directors           For       For          Management
2.c   Elect Directors (Bundled)               None      Against      Shareholder
2.d   Elect Board Chair                       For       Against      Management
2.e   Approve Remuneration of Directors       For       Against      Management
3     Approve Remuneration Report             For       Against      Management
4     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares
5     Receive information on Corporate        None      None         Management
      Governance System


--------------------------------------------------------------------------------

DGB FINANCIAL GROUP CO LTD

Ticker:       139130         Security ID:  Y2058E109
Meeting Date: MAR 20, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Park Dong-Gwan as Inside Director For       For          Management
3.2   Elect Lee Jung-Do as Outside Director   For       For          Management
3.3   Elect Kim Ssang-Soo as Outside Director For       For          Management
3.4   Elect Ha Jong-Hwa as Outside Director   For       For          Management
3.5   Elect Lee Ji-Un as Outside Director     For       For          Management
4.1   Elect Lee Jung-Doo as Member of Audit   For       For          Management
      Committee
4.2   Elect Kim Ssang-Soo as Member of Audit  For       For          Management
      Committee
4.3   Elect Ha Jong-Hwa as Member of Audit    For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

DIANA SHIPPING INC.

Ticker:       DSX            Security ID:  Y2066G104
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simeon Palios            For       For          Management
1.2   Elect Director Anastasios C. Margaronis For       Withhold     Management
1.3   Elect Director Ioannis G. Zafirakis     For       Withhold     Management
2     Ratify Ernst & Young (Hellas) as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

DO DEUTSCHE OFFICE AG

Ticker:       PMOX           Security ID:  D6188Q117
Meeting Date: JUN 17, 2015   Meeting Type: Annual
Record Date:  MAY 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.15 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2015
6     Approve Creation of EUR 90.3 Million    For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights


--------------------------------------------------------------------------------

DONGPENG HOLDINGS CO., LTD.

Ticker:       03386          Security ID:  G28174103
Meeting Date: MAR 31, 2015   Meeting Type: Special
Record Date:  MAR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Vesting Conditions of the         For       For          Management
      Options Granted under the Pre-IPO
      Share Option Scheme
2     Amend Terms of Options Granted under    For       For          Management
      the Pre-IPO Share Option Scheme Re:
      Categorizing the President with the
      Executive Directors and CFO
3     Amend Terms of Options Granted under    For       For          Management
      the Pre-IPO Share Option Scheme:
      Excluding the President from the
      Ceramic Tiles Segment


--------------------------------------------------------------------------------

DONGPENG HOLDINGS CO., LTD.

Ticker:       03386          Security ID:  G28174103
Meeting Date: JUN 23, 2015   Meeting Type: Annual
Record Date:  JUN 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect He Xinming as Director            For       Against      Management
3b    Elect Su Sen as Director                For       For          Management
3c    Elect Sun Limei as Director             For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

E2V TECHNOLOGIES PLC

Ticker:       E2V            Security ID:  G3209R106
Meeting Date: JUL 16, 2014   Meeting Type: Annual
Record Date:  JUL 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Stephen Blair as Director         For       For          Management
4     Elect Alison Wood as Director           For       For          Management
5     Re-elect Neil Johnson as Director       For       For          Management
6     Re-elect Krishnamurthy Rajagopal as     For       For          Management
      Director
7     Re-elect Kevin Dangerfield as Director  For       For          Management
8     Re-elect Charles Hindson as Director    For       Against      Management
9     Reappoint KPMG LLP as Auditors          For       For          Management
10    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
11    Approve Remuneration Policy             For       For          Management
12    Approve Remuneration Report             For       For          Management
13    Approve Save As You Earn Plan           For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

ENDO LIGHTING CORPORATION

Ticker:       6932           Security ID:  J13125109
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2     Amend Articles to Indemnify Directors   For       For          Management
      - Indemnify Statutory Auditors
3     Elect Director Kikuchi, Ichiro          For       For          Management
4.1   Appoint Statutory Auditor Fujita, Kazuo For       For          Management
4.2   Appoint Statutory Auditor Takasaki,     For       For          Management
      Hideo
4.3   Appoint Statutory Auditor Sakamoto,     For       Against      Management
      Osamu
4.4   Appoint Statutory Auditor Murai, Jun    For       Against      Management
5     Approve Retirement Bonus Payment for    For       Against      Management
      Statutory Auditor


--------------------------------------------------------------------------------

ERAMET

Ticker:       ERA            Security ID:  F3145H130
Meeting Date: MAY 29, 2015   Meeting Type: Annual/Special
Record Date:  MAY 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
4     Approve Treatment of Losses             For       For          Management
5     Ratify Appointment of Philippe Gomes    For       For          Management
      as Director
6     Ratify Appointment of Alexis            For       For          Management
      Zajdenweber as Director
7     Reelect Patrick Buffet as Director      For       For          Management
8     Reelect Georges Duval as Director       For       Against      Management
9     Reelect Edouard Duval as Director       For       Against      Management
10    Reelect Sorame as Director              For       Against      Management
11    Reelect Ceir as Director                For       For          Management
12    Reelect FSI Equation as Director        For       For          Management
13    Reelect Caroline Gregoire Sainte Marie  For       For          Management
      as Director
14    Reelect Manoelle Lepoutre as Director   For       For          Management
15    Reelect Claude Tendil as Director       For       For          Management
16    Reelect Antoine Treuille as Director    For       For          Management
17    Reelect Alexis Zajdenweber as Director  For       For          Management
18    Elect Valerie Baudson as Director       For       For          Management
19    Appoint Ernst and Young Audit as        For       For          Management
      Auditor and Renew Appointments of
      Auditex as Alternate Auditor
20    Appoint KPMG as Auditor and Salustro    For       For          Management
      Reydel as Alternate Auditor
21    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
22    Advisory Vote on Compensation of        For       Against      Management
      Patrick Buffet, Chairman and CEO
23    Advisory Vote on Compensation of        For       For          Management
      Georges Duval, Vice CEO
24    Advisory Vote on Compensation of        For       Against      Management
      Bertrand Madelin, Vice CEO
25    Advisory Vote on Compensation of        For       Against      Management
      Philippe Vecten, Vice CEO
A     Elect Didier Julienne as Director       Against   Against      Shareholder
26    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 24 Million for Bonus
      Issue or Increase in Par Value
27    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 24 Million,
      Including in the Event of a Public
      Tender Offer or Share Exchange Offer
28    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 16 Million,
      Including in the Event of a Public
      Tender Offer or Share Exchange Offer
29    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 16 Million,
      Including in the Event of a Public
      Tender Offer or Share Exchange Offer
30    Authorize Issuance of Equity upon       For       Against      Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for up to EUR
      16 Million, Including in the Event of
      a Public Tender Offer or Share
      Exchange Offer
31    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for
      Contributions in Kind, Including in
      the Event of a Public Tender Offer or
      Share Exchange Offer
32    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 24 Million Million
33    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
34    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
35    Authorize up to 550,000 Shares Use in   For       Against      Management
      Restricted Stock Plans
36    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FABRINET

Ticker:       FN             Security ID:  G3323L100
Meeting Date: DEC 18, 2014   Meeting Type: Annual
Record Date:  OCT 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank M. Levinson as Director     For       For          Management
1.2   Elect Thomas F. Kelly as Director       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRASERS COMMERCIAL TRUST

Ticker:       ND8U           Security ID:  Y2643G122
Meeting Date: JAN 22, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Trustees' and Managers' and Auditors'
      Reports
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Manager to Fix Their
      Remuneration
3     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
4     Other Business (Voting)                 For       For          Management


--------------------------------------------------------------------------------

FULLCAST HOLDINGS CO LTD

Ticker:       4848           Security ID:  J16233108
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sakamaki, Kazuki         For       For          Management
1.2   Elect Director Yasunaga, Yuhiko         For       For          Management
1.3   Elect Director Kamata, Kazuhiko         For       For          Management
1.4   Elect Director Hirano, Takehito         For       For          Management


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREGGS PLC

Ticker:       GRG            Security ID:  G41076111
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  APR 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG LLP as Auditors            For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Approve Final Dividend                  For       For          Management
5     Re-elect Ian Durant as Director         For       For          Management
6     Re-elect Roger Whiteside as Director    For       For          Management
7     Re-elect Richard Hutton as Director     For       For          Management
8     Re-elect Raymond Reynolds as Director   For       For          Management
9     Re-elect Allison Kirkby as Director     For       For          Management
10    Re-elect Dr Helena Ganczakowski as      For       For          Management
      Director
11    Re-elect Peter McPhillips as Director   For       For          Management
12    Elect Sandra Turner as Director         For       For          Management
13    Approve Remuneration Report             For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GRENDENE SA

Ticker:       GRND3          Security ID:  P49516100
Meeting Date: APR 06, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2014
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Remuneration of Company's       For       For          Management
      Management


--------------------------------------------------------------------------------

GUD HOLDINGS LTD.

Ticker:       GUD            Security ID:  Q43709106
Meeting Date: OCT 28, 2014   Meeting Type: Annual
Record Date:  OCT 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2.1   Elect Mark Smith as Director            For       For          Management
2.2   Elect Graeme Billings as Director       For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of 90,259             For       For          Management
      Performance Rights to Jonathan Ling,
      Managing Director of the Company
5     Approve the Renewal of the              For       For          Management
      Proportional Takeover Provisions


--------------------------------------------------------------------------------

HARD OFF CORPORATION CO., LTD.

Ticker:       2674           Security ID:  J1879N105
Meeting Date: JUN 22, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Yamamoto, Yoshimasa      For       For          Management
2.2   Elect Director Nagahashi, Tsuyoshi      For       For          Management
2.3   Elect Director Yamamoto, Taro           For       For          Management
2.4   Elect Director Takasawa, Daisuke        For       For          Management


--------------------------------------------------------------------------------

HARGREAVES SERVICES PLC

Ticker:       HSP            Security ID:  G4394K104
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  NOV 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect David Morgan as Director       For       For          Management
5     Re-elect Gordon Banham as Director      For       For          Management
6     Elect Peter Jones as Director           For       For          Management
7     Reappoint KPMG LLP as Auditors          For       For          Management
8     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

HEIJMANS

Ticker:       HEIJM          Security ID:  N3928R264
Meeting Date: APR 15, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Announcements                   None      None         Management
3a    Receive Report of Management Board      None      None         Management
      (Non-Voting)
3b    Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
3c    Discuss Remuneration Report             None      None         Management
4a    Adopt Financial Statements              For       For          Management
4b    Approve Allocation of Income            For       For          Management
4c    Approve Discharge of Management Board   For       For          Management
4d    Approve Discharge of Supervisory Board  For       For          Management
5a    Announce Increase in Size of Board      None      None         Management
      From 5 to 6 Members
5b    Announce Two Vacancies on the Board     None      None         Management
5c    Reelect S. Van Keulen to Supervisory    For       For          Management
      Board
5d    Elect S.S Vollebregt to Supervisory     For       For          Management
      Board
5e    Announce Resignation of R. Icke as a    None      None         Management
      Board Member (Non-contentious)
6a    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6b    Authorize Repurchase of Financing       For       For          Management
      Preference Shares B Up to 40 Percent
      of Issued Share Capital
7     Approve Reduction in Share Capital by   For       For          Management
      Cancellation of Financing Preference
      Shares B Repurchased under Item 6b
8a    Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger and
      Restricting/Excluding Preemptive Rights
8b    Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Issuance under Item 8a
9     Allow Questions and Close Meeting       None      None         Management


--------------------------------------------------------------------------------

HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA

Ticker:       EXAE           Security ID:  X3247C104
Meeting Date: DEC 02, 2014   Meeting Type: Special
Record Date:  NOV 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Capitalization of Reserves    For       For          Management
      for Increase in Par Value
2     Approve Reduction in Issued Share       For       For          Management
      Capital
3     Ratify Director Appointment             For       For          Management


--------------------------------------------------------------------------------

HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA

Ticker:       EXAE           Security ID:  X3247C104
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAY 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Board and Auditors For       For          Management
4     Approve Director Remuneration for 2014  For       For          Management
5     Approve Director Remuneration for 2015  For       For          Management
6     Approve Auditors and Fix Their          For       Against      Management
      Remuneration
7     Ratify Director Appointment             For       For          Management
8.1   Elect Alexandros Antonopoulos as        For       For          Management
      Independent Director
8.2   Elect Konstantinos Vasileiou as         For       For          Management
      Director
8.3   Elect Iakovos Georganas as Director     For       For          Management
8.4   Elect Ioannis Emiris as Director        For       For          Management
8.5   Elect Dimitrios Karaiskakis as Director For       Against      Management
8.6   Elect Sofia Kounenaki-Efraioglou as     For       For          Management
      Independent Director
8.7   Elect Adamantini Lazari as Independent  For       For          Management
      Director
8.8   Elect Sokratis Lazaridis as Director    For       For          Management
8.9   Elect Nikolaos Mylonas as Independent   For       For          Management
      Director
8.10  Elect Alexios Pilavios as Director      For       For          Management
8.11  Elect Paula Chatzisotiriou as Director  For       For          Management
8.12  Elect Dionysios Christopoulos as        For       For          Management
      Independent Director
8.13  Elect Nikolaos Chrysochoidis as         For       For          Management
      Director
9.1   Appoint Nikolaos Mylonas as Member of   For       For          Management
      Audit Committee
9.2   Appoint Alexandros Antonopoulos as      For       For          Management
      Member of Audit Committee
9.3   Appoint Adamantini Lazari as Member of  For       For          Management
      Audit Committee
10    Approve Related Party Transactions      For       For          Management
11    Authorize Board to Participate in       For       For          Management
      Companies with Similar Business
      Interests
12    Authorize Share Repurchase Program      For       For          Management
13    Authorize Capitalization of Reserves    For       For          Management
      for Increase in Par Value
14    Approve Reduction in Issued Share       For       For          Management
      Capital


--------------------------------------------------------------------------------

HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE SA

Ticker:       EXAE           Security ID:  X3247C104
Meeting Date: JUN 03, 2015   Meeting Type: Special
Record Date:  MAY 29, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Issued Share       For       For          Management
      Capital


--------------------------------------------------------------------------------

HIGASHI NIHON HOUSE CO. LTD.

Ticker:       1873           Security ID:  J19362102
Meeting Date: JAN 29, 2015   Meeting Type: Annual
Record Date:  OCT 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 13
2     Amend Articles to Change Company Name   For       For          Management
      - Amend Business Lines
3.1   Elect Director Narita, Kazuyuki         For       For          Management
3.2   Elect Director Okita, Takahiro          For       For          Management
3.3   Elect Director Natori, Hirofumi         For       For          Management
3.4   Elect Director Sanada, Kazunori         For       For          Management
3.5   Elect Director Muto, Kiyokazu           For       For          Management
3.6   Elect Director Nakagawa, Masateru       For       For          Management
3.7   Elect Director Nampo, Takashi           For       For          Management
3.8   Elect Director Matsuda, Masatsugu       For       For          Management
3.9   Elect Director Shibatani, Akira         For       For          Management
4     Approve Adjustment to Aggregate         For       For          Management
      Compensation Ceiling for Directors


--------------------------------------------------------------------------------

HOSA INTERNATIONAL LTD.

Ticker:       02200          Security ID:  G46109107
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Shi Hongliu as Director           For       Against      Management
3b    Elect Zhao Yan as Director              For       Against      Management
3c    Elect Yao Ge as Director                For       For          Management
3d    Elect Wang Yao as Director              For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Issued Share    For       For          Management
      Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ICHIYOSHI SECURITIES

Ticker:       8624           Security ID:  J2325R104
Meeting Date: JUN 20, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Takehi, Masashi          For       For          Management
1.2   Elect Director Yamasaki, Yasuaki        For       For          Management
1.3   Elect Director Tanaami, Nobutaka        For       For          Management
1.4   Elect Director Kobayashi, Minoru        For       For          Management
1.5   Elect Director Gokita, Akira            For       For          Management
1.6   Elect Director Kakeya, Kenro            For       For          Management
1.7   Elect Director Ishikawa, Takashi        For       For          Management
1.8   Elect Director Sakurai, Kota            For       For          Management
2     Approve Stock Option Plan               For       For          Management
3     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

ICOM INC.

Ticker:       6820           Security ID:  J2326F109
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Appoint Statutory Auditor Umemoto,      For       Against      Management
      Hiroshi
2.2   Appoint Statutory Auditor Sugimoto,     For       Against      Management
      Katsunori


--------------------------------------------------------------------------------

IIDA GROUP HOLDINGS CO., LTD.

Ticker:       3291           Security ID:  J23426109
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 19
2     Amend Articles to Amend Business Lines  For       For          Management
      - Indemnify Directors - Indemnify
      Statutory Auditors
3.1   Elect Director Mori, Kazuhiko           For       For          Management
3.2   Elect Director Nishikawa, Yoichi        For       For          Management
3.3   Elect Director Sasano, Toshihiko        For       For          Management
3.4   Elect Director Yamamoto, Shigeo         For       For          Management
3.5   Elect Director Hisabayashi, Yoshinari   For       For          Management
3.6   Elect Director Horiguchi, Tadayoshi     For       For          Management
3.7   Elect Director Kanei, Masashi           For       For          Management
3.8   Elect Director Nishino, Hiroshi         For       For          Management
3.9   Elect Director Matsubayashi, Shigeyuki  For       For          Management
3.10  Elect Director Kodera, Kazuhiro         For       For          Management
4     Appoint Statutory Auditor Kaneko,       For       For          Management
      Tatsuyuki


--------------------------------------------------------------------------------

INCITEC PIVOT LTD

Ticker:       IPL            Security ID:  Q4887E101
Meeting Date: DEC 19, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kathryn Fagg as Director          For       For          Management
2     Elect Gregory Hayes as Director         For       For          Management
3     Elect Rebecca McGrath as Director       For       For          Management
4     Approve the Grant of Performance        For       For          Management
      Rights to James Fazzino, Managing
      Director and Chief Executive Officer
      of the Company
5     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

INDRA SISTEMAS S.A.

Ticker:       IDR            Security ID:  E6271Z155
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  JUN 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Treatment of Net Loss           For       For          Management
3     Approve Discharge of Board              For       For          Management
4     Renew Appointment of KPMG Auditores as  For       For          Management
      Auditor
5.1   Fix Number of Directors at 13           For       For          Management
5.2   Elect Fernando Abril-Martorell          For       For          Management
      Hernandez as Director
5.3   Elect Enrique De Leyva Perez as         For       For          Management
      Director
5.4   Reelect Daniel Garcia-Pita Peman as     For       For          Management
      Director
6     Authorize Share Repurchase Program      For       For          Management
7.1   Amend Articles Re: General              For       For          Management
      Shareholders Meeting
7.2   Amend Articles Re: Board of Directors   For       For          Management
7.3   Amend Articles Re: Board Committees     For       For          Management
8     Amend Articles of General Meeting       For       For          Management
      Regulations
9     Advisory Vote on Remuneration Policy    For       For          Management
      Report
10    Approve Remuneration Policy             For       For          Management
11    Approve Restricted Stock Plan           For       For          Management
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Receive Amendments to Board of          None      None         Management
      Directors Regulations


--------------------------------------------------------------------------------

IRISH RESIDENTIAL PROPERTIES REIT PLC

Ticker:       IRES           Security ID:  G49456109
Meeting Date: OCT 07, 2014   Meeting Type: Annual
Record Date:  OCT 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect David Ehrlich as a Director       For       For          Management
1b    Elect Declan Moylan as a Director       For       For          Management
1c    Elect Aidan O'Hogan as a Director       For       For          Management
1d    Elect Colm O Nuallain as a Director     For       For          Management
1e    Elect Thomas Schwartz as a Director     For       For          Management
2     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
3     Allow Electronic Distribution of        For       For          Management
      Company Communications


--------------------------------------------------------------------------------

IRISH RESIDENTIAL PROPERTIES REIT PLC

Ticker:       IRES           Security ID:  G49456109
Meeting Date: MAR 25, 2015   Meeting Type: Special
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Issue of Equity Pursuant to   For       For          Management
      the Firm Placing and Placing and Open
      Offer
2     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights Pursuant to the
      Firm Placing and Placing and Open Offer
3     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
4     Approve Pipeline Agreement and the      For       For          Management
      Pipeline Transactions
5     Amend Investment Policy Re: Pipeline    For       For          Management
      and Warehousing Arrangements
6     Amend Investment Policy Re: Investment  For       For          Management
      Criteria


--------------------------------------------------------------------------------

IRISH RESIDENTIAL PROPERTIES REIT PLC

Ticker:       IRES           Security ID:  G49456109
Meeting Date: MAY 26, 2015   Meeting Type: Annual
Record Date:  MAY 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Re-elect David Ehrlich as a Director    For       For          Management
2b    Re-elect Declan Moylan as a Director    For       For          Management
2c    Re-elect Aidan O'Hogan as a Director    For       For          Management
2d    Re-elect Colm O Nuallain as a Director  For       For          Management
2e    Re-elect Thomas Schwartz as a Director  For       For          Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
5     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights Pursuant to the 2014
      Long Term Incentive Plan
7     Authorize Share Repurchase Program      For       For          Management
8     Authorize Re-issuance of Treasury       For       For          Management
      Shares
9a    Amend Memorandum of Association         For       For          Management
9b    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

ITALCEMENTI SPA

Ticker:       IT             Security ID:  T5976T104
Meeting Date: APR 17, 2015   Meeting Type: Annual/Special
Record Date:  APR 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       Against      Management
3     Authorize Share Repurchase Program and  For       Against      Management
      Reissuance of Repurchased Shares
4.1   Slate 1 Submitted by Italmobiliare SpA  None      Did Not Vote Shareholder
4.2   Slate Submitted by Institutional        None      For          Shareholder
      Shareholders (Assogestioni)
5     Approve Remuneration for Members of     For       For          Management
      Strategy Committee
1     Approve Share Issuance without          For       Against      Management
      Preemptive Rights; Authorize Issuance
      of Convertible Bonds without Premetive
      Rights
2     Amend Articles Re: 17 (Board-Related)   For       For          Management


--------------------------------------------------------------------------------

KGMOBILIANS CO. LTD.

Ticker:       046440         Security ID:  Y60659102
Meeting Date: MAR 20, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
2.1   Elect Kwak Jung-Hyun as Inside Director For       Against      Management
2.2   Elect Kim Jae-Gyung as Outside Director For       For          Management
2.3   Elect Ha Ho-Sung as Outside Director    For       For          Management
3     Appoint Lim Il-Sub as Internal Auditor  For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor(s)


--------------------------------------------------------------------------------

KINGBOARD CHEMICAL HOLDINGS LTD

Ticker:       00148          Security ID:  G52562140
Meeting Date: MAY 18, 2015   Meeting Type: Annual
Record Date:  MAY 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3A    Elect Cheung Kwong Kwan as Director     For       Against      Management
3B    Elect Cheung Wai Lin, Stephanie as      For       Against      Management
      Director
3C    Elect Cheung Ka Shing as Director       For       Against      Management
3D    Elect Ho Yin Sang as Director           For       Against      Management
3E    Elect Lai Chung Wing, Robert as         For       For          Management
      Director
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
6A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6B    Authorize Repurchase of Issued Share    For       For          Management
      Capital
6c    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

KINGBOARD CHEMICAL HOLDINGS LTD

Ticker:       00148          Security ID:  G52562140
Meeting Date: JUN 08, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Dual Foreign Name of the Company  For       For          Management


--------------------------------------------------------------------------------

KIWOOM SECURITIES CO.

Ticker:       039490         Security ID:  Y4801C109
Meeting Date: MAR 20, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Elect Kim Ik-Rae as Inside Director     For       For          Management
2.2   Elect Kwon Yong-Won as Inside Director  For       For          Management
2.3   Elect Cho Gil-Yeon as Outside Director  For       For          Management
2.4   Elect Song Jong-Ho as Outside Director  For       For          Management
2.5   Elect Gil Jae-Wook as Outside Director  For       For          Management
3     Elect Cho Gil-Yeon as Member of Audit   For       For          Management
      Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KOREA INVESTMENT HOLDINGS CO.

Ticker:       071050         Security ID:  Y4862P106
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bae Jong-Suk as Outside Director  For       For          Management
1.2   Elect Lee Sang-Chul as Outside Director For       For          Management
1.3   Elect  Hobart Lee Epstein as Outside    For       For          Management
      Director
1.4   Elect Jung Yoo-Shin as Outside Director For       For          Management
1.5   Elect Kim Jae-Hwan as Outside Director  For       For          Management
2.1   Elect Lee Sang-Chul as Member of Audit  For       For          Management
      Committee
2.2   Elect Jung Yoo-Shin as Member of Audit  For       For          Management
      Committee
2.3   Elect Kim Jae-Hwan as Member of Audit   For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KT SKYLIFE CO LTD.

Ticker:       053210         Security ID:  Y498CM107
Meeting Date: MAR 26, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Elect Two Inside Directors, Two         For       Against      Management
      Outside Directors, and One NINED
      (Bundled)
3     Elect Two Members of Audit Committee    For       For          Management
4     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LABIXIAOXIN SNACKS GROUP LTD

Ticker:       01262          Security ID:  G5546K108
Meeting Date: AUG 19, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       Against      Management
      Statutory Reports (Voting)
2a    Elect Li Hung Kong as Director          For       For          Management
2b    Elect Li Zhi Hai as Director            For       Against      Management
2c    Elect Sun Kam Ching as Director         For       Against      Management
3     Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint HLB Hodgson Impey Cheng       For       Against      Management
      Limited as Auditors and Authorize
      Board to Fix Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Share Repurchase Program      For       For          Management
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

LAIRD PLC

Ticker:       LRD            Security ID:  G53508175
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAY 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect Mike Parker as Director           For       For          Management
6     Re-elect Dr Martin Read as Director     For       For          Management
7     Re-elect David Lockwood as Director     For       For          Management
8     Re-elect Paula Bell as Director         For       For          Management
9     Re-elect Jack Boyer as Director         For       For          Management
10    Re-elect Sir Christopher Hum as         For       For          Management
      Director
11    Re-elect Michael Kelly as Director      For       For          Management
12    Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorise Their
      Remuneration
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Approve Long-Term Incentive Plan        For       For          Management
15    Approve International Share Purchase    For       For          Management
      Plan
16    Approve US Employee Stock Purchase Plan For       For          Management
17    Approve UK Share Incentive Plan         For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Aacquisition or Specified Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LAR ESPANA REAL ESTATE SOCIMI SA

Ticker:       LRE            Security ID:  E7S5A1113
Meeting Date: APR 27, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Consolidated and Standalone     For       For          Management
      Management Reports
3     Approve Discharge of Board              For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Remuneration Policy             For       For          Management
6     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of Equity or
      Equity-Linked Securities, Excluding
      Preemptive Rights of up to 20 Percent
7     Authorize Issuance of Non-Convertible   For       Against      Management
      Bonds/Debentures and/or Other Debt
      Securities up to EUR 1 Billion and
      Issuance of Notes up to EUR 1 Billion
8     Authorize Issuance of Convertible       For       For          Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities up to EUR 400 Million
      with Exclusion of Preemptive Rights up
      to 20 Percent of Capital
9     Authorize Share Repurchase Program      For       For          Management
10.1  Amend Articles Re: General Meetings     For       For          Management
10.2  Amend Articles Re: Board of Directors   For       For          Management
10.3  Remove Transitory Provision of Company  For       For          Management
      Bylaws
11.1  Amend Articles of General Meeting       For       For          Management
      Regulations Re: Meeting Types and
      Competences
11.2  Amend Articles of General Meeting       For       For          Management
      Regulations Re: Convening and
      Preparation of  General Meeting
11.3  Amend Articles of General Meeting       For       For          Management
      Regulations Re: Development of General
      Meeting
11.4  Amend Articles of General Meeting       For       For          Management
      Regulations Re: Renumbering of Articles
11.5  Remove Transitory Provision of General  For       For          Management
      Meeting Regulations
12    Authorize Company to Call EGM with 15   For       For          Management
      Days' Notice
13    Approve Transfer of Assets to           For       For          Management
      Company's Subsidiaries
14    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
15    Advisory Vote on Remuneration Policy    For       For          Management
      Report
16    Receive Amendments to Board of          None      None         Management
      Directors' Regulations


--------------------------------------------------------------------------------

LAURA ASHLEY HOLDINGS PLC

Ticker:       ALY            Security ID:  G53872100
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  JUN 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect David Walton Masters as        For       For          Management
      Director
3     Re-elect Sally Kealey as Director       For       For          Management
4     Re-elect Kwa Kim Li as Director         For       For          Management
5     Re-elect James Wong Nyen Faat as        For       For          Management
      Director
6     Elect Joyce Sit Meng Poh as Director    For       Against      Management
7     Approve Final Dividend                  For       For          Management
8     Reappoint Moore Stephens LLP as         For       For          Management
      Auditors and Authorise Their
      Remuneration
9     Approve Remuneration Report             For       For          Management
10    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise the Company to Sell Shares    For       Against      Management
      Held as Treasury Shares for Cash
14    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

LOW & BONAR PLC

Ticker:       LWB            Security ID:  G56672101
Meeting Date: MAR 24, 2015   Meeting Type: Annual
Record Date:  MAR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Martin Flower as Director      For       For          Management
4     Re-elect Steve Hannam as Director       For       For          Management
5     Elect Brett Simpson as Director         For       For          Management
6     Reappoint KPMG LLP as Auditors          For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Approve Remuneration Report             For       For          Management
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MAEZAWA KASEI INDUSTRIES CO. LTD.

Ticker:       7925           Security ID:  J39455100
Meeting Date: JUN 23, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 15
2.1   Elect Director Ikejima, Katsuji         For       For          Management
2.2   Elect Director Kubota, Masahiro         For       For          Management
2.3   Elect Director Yashiro, Tadashi         For       For          Management
2.4   Elect Director Sumitomo, Koji           For       For          Management
2.5   Elect Director Kubo, Junichi            For       For          Management
2.6   Elect Director Ito, Masahiro            For       For          Management
2.7   Elect Director Oya, Takashi             For       For          Management
3     Appoint Statutory Auditor Kondo,        For       For          Management
      Junichi


--------------------------------------------------------------------------------

MARR S.P.A.

Ticker:       MARR           Security ID:  T6456M106
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

MEIDENSHA CORP.

Ticker:       6508           Security ID:  J41594102
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 7
2.1   Elect Director Inamura, Junzo           For       For          Management
2.2   Elect Director Hamasaki, Yuji           For       For          Management
2.3   Elect Director Masaki, Kozo             For       For          Management
2.4   Elect Director Yamamoto, Koichi         For       For          Management
2.5   Elect Director Miida, Takeshi           For       For          Management
2.6   Elect Director Sugii, Mamoru            For       For          Management
2.7   Elect Director Machimura, Tadayoshi     For       For          Management
2.8   Elect Director Kuramoto, Masamichi      For       For          Management
2.9   Elect Director Takenaka, Hiroyuki       For       For          Management
2.10  Elect Director Takada, Kazuhiro         For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Aiba, Motohiko
4     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

MEKONOMEN AB

Ticker:       MEKO           Security ID:  W5615X116
Meeting Date: APR 14, 2015   Meeting Type: Annual
Record Date:  APR 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive President's Report; Allow       None      None         Management
      Questions
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 7.00 Per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Receive Nominating Committee's Report   None      None         Management
13    Determine Number of Directors (7) and   For       For          Management
      Deputy Directors (0) of Board
14    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 400,000 for
      Chairman, SEK 310,000 for Vice
      Chairman, and SEK 260,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
15    Reelect Fredrik Persson (Chairman),     For       For          Management
      Kenneth Bengtsson, Caroline Berg,
      Kenny Brack, Helena Skantorp, and
      Christer Aberg as Directors; Elect
      Malin Persson as New Director
16    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
17    Authorize Representatives of Four of    For       For          Management
      Company's Largest Shareholders to
      Serve on Nominating Committee
18    Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
19    Approve Sale of Shares in Subsidiaries  For       For          Management
      for Incentive Purposes
20    Approve Issuance of up to 3.9 Million   For       For          Management
      Shares without Preemptive Rights
21    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

MEYER BURGER TECHNOLOGY AG

Ticker:       MBTN           Security ID:  H5498Z128
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
1.2   Approve Remuneration Report             For       Did Not Vote Management
2     Approve Treatment of Net Loss           For       Did Not Vote Management
3     Approve Discharge of Board and Senior   For       Did Not Vote Management
      Management
4.1.1 Reelect Peter Wagner as Director and    For       Did Not Vote Management
      Board Chairman
4.1.2 Reelect Alexander Vogel as Director     For       Did Not Vote Management
4.1.3 Reelect Heinz Roth as Director          For       Did Not Vote Management
4.1.4 Reelect Peter Pauli as Director         For       Did Not Vote Management
4.1.5 Reelect Konrad Wegener as Director      For       Did Not Vote Management
4.1.6 Elect Wanda Eriksen-Grundbacher as      For       Did Not Vote Management
      Director
4.1.7 Elect Franz Richter as Director         For       Did Not Vote Management
4.2.1 Appoint Alexander Vogel as Member of    For       Did Not Vote Management
      the Nomination and Compensation
      Committee
4.2.2 Appoint Peter Wagner as Member of the   For       Did Not Vote Management
      Nomination and Compensation Committee
4.2.3 Appoint Wanda Eriksen-Grundbacher as    For       Did Not Vote Management
      Member of the Nomination and
      Compensation Committee
5     Ratify PricewaterhouseCoopers Ltd. as   For       Did Not Vote Management
      Auditors
6     Designate Andre Weber as Independent    For       Did Not Vote Management
      Proxy
7.1   Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of CHF 980,000
7.2   Approve Remuneration of Executive       For       Did Not Vote Management
      Committee in the Amount of CHF 3.8
      Million
8.1   Approve CHF 40,370 Increase in Pool of  For       Did Not Vote Management
      Conditional Capital for Stock Option
      Awards
8.2   Approve CHF 240,000 Increase in         For       Did Not Vote Management
      Conditional Capital without Preemptive
      Rights for the Exercise of Conversion
      Rights and/or Warrants
8.3   Amend Articles Re: Duration of          For       Did Not Vote Management
      Non-Competition Clauses
9     Transact Other Business (Voting)        For       Did Not Vote Management


--------------------------------------------------------------------------------

MORGAN SINDALL GROUP PLC

Ticker:       MGNS           Security ID:  G81560107
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAY 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Steve Crummett as Director     For       For          Management
4     Re-elect Patrick De Smedt as Director   For       For          Management
5     Re-elect Simon Gulliford as Director    For       For          Management
6     Re-elect Adrian Martin as Director      For       For          Management
7     Re-elect John Morgan as Director        For       For          Management
8     Re-elect Liz Peace as Director          For       For          Management
9     Approve Remuneration Policy             For       For          Management
10    Approve Remuneration Report             For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NEW CHINA LIFE INSURANCE CO LTD.

Ticker:       601336         Security ID:  Y625A4115
Meeting Date: OCT 28, 2014   Meeting Type: Special
Record Date:  SEP 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wan Feng as Director              For       Against      Management


--------------------------------------------------------------------------------

NEXITY

Ticker:       NXI            Security ID:  F6527B126
Meeting Date: MAY 19, 2015   Meeting Type: Annual/Special
Record Date:  MAY 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Discharge of Directors          For       For          Management
3     Approve Treatment of Losses             For       For          Management
4     Approve Transfer from Issuance Premium  For       For          Management
      Account to Shareholders for an Amount
      of EUR 2 per Share
5     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
7     Approve Transactions with BCPE          For       For          Management
8     Ratify Appointment of Soumia Belaidi    For       For          Management
      Malinbaum as Director
9     Reelect Alain Dinin as Director         For       For          Management
10    Reelect Herve Denize as Director        For       Against      Management
11    Reelect Miguel Sieler as Director       For       For          Management
12    Elect Agnes Nahum as Director           For       For          Management
13    Ratify Appointment of Pascal Oddo as    For       Against      Management
      Censor
14    Appoint Jean Pierre Denis as Censor     For       Against      Management
15    Acknowledge End of Mandate of Conseil   For       For          Management
      Audit Synthese, as Primary Auditor
16    Acknowledge End of Mandate of Yves      For       For          Management
      Canac, as Alternate Auditor
17    Advisory Vote on Compensation of Alain  For       Against      Management
      Dinin, Chairman and CEO
18    Advisory Vote on Compensation of Herve  For       Against      Management
      Denize, Vice-CEO
19    Subject to Approval of Item 9, Approve  For       Against      Management
      Transaction with Alain Dinin
20    Subject to Approval of Item 10,         For       Against      Management
      Approve Transaction with Herve Denize
21    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
22    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
23    Authorize up to 1 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plans
24    Amend Article 14 of Bylaws Re: Board    For       For          Management
      Meetings
25    Amend Article 17 of Bylaws Re: Related  For       For          Management
      Party Transactions
26    Amend Article 19 of Bylaws Re: Record   For       For          Management
      Date
27    Amend Article 8 of Bylaws Re:           For       For          Management
      Shareholders Identification
28    Amend Article 10 of Bylaws  Re:         For       Against      Management
      Shareholding Disclosure Thresholds
29    Amend Article 12 of Bylaws Re:          For       For          Management
      Chairman's Age Limit
30    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 67 Million
31    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
32    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
33    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

NIKKISO CO.

Ticker:       6376           Security ID:  J51484103
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Remove Provisions on  For       For          Management
      Takeover Defense - Indemnify Directors
      - Indemnify Statutory Auditors -
      Change Fiscal Year End
2.1   Elect Director Kai, Toshihiko           For       For          Management
2.2   Elect Director Nishiwaki, Akira         For       For          Management
2.3   Elect Director Homma, Hisashi           For       For          Management
2.4   Elect Director Suita, Tsunehisa         For       For          Management
2.5   Elect Director Fujii, Shotaro           For       For          Management
2.6   Elect Director Nakane, Kenjiro          For       For          Management
2.7   Elect Director Kikuchi, Yutaro          For       For          Management
3.1   Appoint Statutory Auditor Nakamura,     For       For          Management
      Hiroshi
3.2   Appoint Statutory Auditor Ban, Nobuhiko For       For          Management
3.3   Appoint Statutory Auditor Nakakubo,     For       For          Management
      Mitsuaki
4     Appoint Alternate Statutory Auditor     For       For          Management
      Kurashige, Hideki


--------------------------------------------------------------------------------

NITTO KOGYO CORP.

Ticker:       6651           Security ID:  J58579103
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 28
2.1   Elect Director Kato, Tokio              For       For          Management
2.2   Elect Director Sasaki, Takuro           For       For          Management
2.3   Elect Director Matsushita, Takayuki     For       For          Management
2.4   Elect Director Kurono, Toru             For       For          Management
2.5   Elect Director Ochiai, Moto             For       For          Management
2.6   Elect Director Nakajima, Masahiro       For       For          Management
2.7   Elect Director Ninomiya, Norine         For       For          Management
2.8   Elect Director Koide, Yukihiro          For       For          Management


--------------------------------------------------------------------------------

NYRSTAR NV

Ticker:       NYR            Security ID:  B6372M106
Meeting Date: AUG 20, 2014   Meeting Type: Special
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Special Board Report and        None      None         Management
      Special Auditor Report
2     Amend Corporate Purpose                 For       For          Management
3     Approve Reduction in Share Capital by   For       For          Management
      Reducing the Fractional Value to EUR 0.
      10 per Share Without Distribution to
      Shareholders
4     Amend Articles Re: Textual Changes      For       For          Management


--------------------------------------------------------------------------------

NYRSTAR NV

Ticker:       NYR            Security ID:  B6372M106
Meeting Date: DEC 04, 2014   Meeting Type: Special
Record Date:  NOV 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change-of-Control Clause Re :   For       For          Management
      Comprehensive Strategic Financing


--------------------------------------------------------------------------------

NYRSTAR NV

Ticker:       NYR            Security ID:  B6372M106
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' and Auditors'        None      None         Management
      Reports Re: Financial Statements
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Receive Directors' and Auditors'        None      None         Management
      Reports Re: Consolidated Financial
      Statements
4     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
5     Approve Discharge of Directors          For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7     Approve Remuneration Report             For       Against      Management
8     Ratify Deloitte as Auditors and         For       For          Management
      Approve Auditors' Remuneration
9a    Elect Christopher Cox as Non-Executive  For       For          Shareholder
      Director
9b    Elect Martyn Konig as Independent       Against   Against      Shareholder
      Director
10    Reelect Karel Vinck as Director         For       For          Shareholder


--------------------------------------------------------------------------------

OFG BANCORP

Ticker:       OFG            Security ID:  67103X102
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julian S. Inclan         For       For          Management
1.2   Elect Director Pedro Morazzani          For       For          Management
1.3   Elect Director Radames Pena             For       For          Management
1.4   Elect Director Jorge Colon-Gerena       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

OKI ELECTRIC INDUSTRY CO. LTD.

Ticker:       6703           Security ID:  J60772100
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 3
2     Amend Articles to Remove Provisions on  For       For          Management
      Class A Preferred Shares - Reduce
      Directors' Term - Indemnify Directors
      - Indemnify Statutory Auditors
3.1   Elect Director Kawasaki, Hideichi       For       For          Management
3.2   Elect Director Hatakeyama, Toshiya      For       For          Management
3.3   Elect Director Morio, Minoru            For       For          Management
4     Appoint Statutory Auditor Suzuki, Hisao For       For          Management


--------------------------------------------------------------------------------

ORBOTECH LTD.

Ticker:       ORBK           Security ID:  M75253100
Meeting Date: JUL 10, 2014   Meeting Type: Annual
Record Date:  JUN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Yochai Richter as Class I       For       For          Management
      Director Until the End of the Annual
      General Meeting of 2017
1.2   Reelect Eliezer Tokmanas Class I        For       For          Management
      Director Until the End of the Annual
      General Meeting of 2017
2.1   Reelect Michael Anghel as External      For       For          Management
      Director for an Additional Three Year
      Term and Approve his Remuneration and
      Benefits
2.2   Elect Joseph Tenne as External          For       For          Management
      Director for a Three Year Term and
      Approve his Remuneration and Benefits
3     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors
4     Consideration of the Report of the      None      None         Management
      Independent Registered Public
      Accounting Firm and the Consolidated
      Financial Statements
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

ORBOTECH LTD.

Ticker:       ORBK           Security ID:  M75253100
Meeting Date: AUG 14, 2014   Meeting Type: Special
Record Date:  JUL 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles Re: Declassify the       For       For          Management
      Board of Directors


--------------------------------------------------------------------------------

OSAKI ELECTRIC CO. LTD.

Ticker:       6644           Security ID:  J62965116
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2     Appoint Statutory Auditor Abiru, Tatsuo For       Against      Management


--------------------------------------------------------------------------------

OUTSOURCING INC

Ticker:       2427           Security ID:  J6313D100
Meeting Date: MAR 25, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 27


--------------------------------------------------------------------------------

PACIFIC ONLINE LTD.

Ticker:       00543          Security ID:  G9684P101
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  MAY 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Wang Ta-Hsing as Director         For       Against      Management
4     Elect Thaddeus Thomas Beczak as         For       For          Management
      Director
5     Elect Chan Chi Mong, Hopkins as         For       For          Management
      Director
6     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
8     Authorize Repurchase of Issued Share    For       For          Management
      Capital
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

POLETOWIN PITCREW HOLDINGS, INC.

Ticker:       3657           Security ID:  J6388Q101
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  JAN 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16
2.1   Elect Director Tachibana, Tamiyoshi     For       For          Management
2.2   Elect Director Konishi, Naoto           For       For          Management
2.3   Elect Director Motoshige, Mitsutaka     For       For          Management
2.4   Elect Director Matsumoto, Kozo          For       For          Management
2.5   Elect Director Tsuda, Tetsuji           For       For          Management
2.6   Elect Director Tachibana, Teppei        For       For          Management
2.7   Elect Director Yamauchi, Joji           For       For          Management
2.8   Elect Director Saito, Hajime            For       For          Management
3     Appoint Statutory Auditor Takada, Hideo For       For          Management


--------------------------------------------------------------------------------

PT WISMILAK INTI MAKMUR

Ticker:       WIIM           Security ID:  Y714AD109
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Approve Auditors                        For       For          Management
5     Amend Articles of the Association       For       For          Management


--------------------------------------------------------------------------------

QUICK CO. LTD.

Ticker:       4318           Security ID:  J6421J106
Meeting Date: JUN 19, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2     Amend Articles to Indemnify Directors   For       For          Management
      - Indemnify Statutory Auditors
3.1   Elect Director Wano, Tsutomu            For       For          Management
3.2   Elect Director Nakajima, Nobuaki        For       For          Management
3.3   Elect Director Nakai, Yoshiki           For       For          Management
3.4   Elect Director Yokota, Isao             For       For          Management
3.5   Elect Director Hirata, Yasuhiko         For       For          Management
3.6   Elect Director Hayashi,  Kizuki         For       For          Management
3.7   Elect Director Kimura, Akira            For       For          Management
4.1   Appoint Statutory Auditor Kono,         For       For          Management
      Toshihiro
4.2   Appoint Statutory Auditor Murao,        For       Against      Management
      Takahide
4.3   Appoint Statutory Auditor Saito, Makoto For       Against      Management
5     Approve Annual Bonus Payment to         For       For          Management
      Directors and Statutory Auditors


--------------------------------------------------------------------------------

RHEINMETALL AG

Ticker:       RHM            Security ID:  D65111102
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.30 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2015


--------------------------------------------------------------------------------

RPC GROUP PLC

Ticker:       RPC            Security ID:  G7699G108
Meeting Date: JUL 16, 2014   Meeting Type: Annual
Record Date:  JUL 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Jamie Pike as Director         For       For          Management
6     Re-elect Ilona Haaijer as Director      For       For          Management
7     Re-elect Stephan Rojahn as Director     For       For          Management
8     Re-elect Martin Towers as Director      For       For          Management
9     Re-elect Pim Vervaat as Director        For       For          Management
10    Re-elect Simon Kesterton as Director    For       For          Management
11    Elect Dr Lynn Drummond as Director      For       For          Management
12    Elect Dr Godwin Wong as Director        For       For          Management
13    Reappoint KPMG LLP as Auditors          For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

RPC GROUP PLC

Ticker:       RPC            Security ID:  G7699G108
Meeting Date: DEC 17, 2014   Meeting Type: Special
Record Date:  DEC 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Issue of Equity in            For       For          Management
      Connection with the Rights Issue
2     Approve Acquisition of Promens Group AS For       For          Management


--------------------------------------------------------------------------------

SAF-HOLLAND S.A.

Ticker:       SFQ            Security ID:  L7999A102
Meeting Date: JUL 15, 2014   Meeting Type: Special
Record Date:  JUN 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Convertible Bonds For       For          Management
2     Eliminate Preemptive Rights Re: Item 1  For       For          Management
3     Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 45,361.11
4     Amend Articles to Reflect Changes in    For       For          Management
      Capital


--------------------------------------------------------------------------------

SAFT GROUPE SA

Ticker:       SAFT           Security ID:  F7758P107
Meeting Date: MAY 12, 2015   Meeting Type: Annual/Special
Record Date:  MAY 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.82 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Authorize Repurchase of Up to 0.80      For       For          Management
      Percent of Issued Share Capital
      (Liquidity Contract)
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Ratify Appointment of Marie Claire      For       For          Management
      Daveau as Supervisory Board Member
8     Approve Remuneration of Members of the  For       For          Management
      Supervisory Board in the Aggregate
      Amount of EUR 280,000
9     Advisory Vote on Compensation of Bruno  For       Against      Management
      Dathis, Member of the Management Board
10    Advisory Vote on Compensation of        For       Against      Management
      Franck Cecchi, Member of the
      Management Board
11    Advisory Vote on Compensation of Tom    For       Against      Management
      Alcide, Member of the Management Board
12    Advisory Vote on Compensation of        For       Against      Management
      Xavier Delacroix, Member of the
      Management Board
13    Advisory Vote on Compensation of        For       Against      Management
      Elisabeth Ledger, Member of the
      Management Board
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 250 Million
16    Authorize Capital Issuances for Use in  Against   For          Management
      Employee Stock Purchase Plans
17    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plans
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SANKYO TATEYAMA INC.

Ticker:       5932           Security ID:  J67779124
Meeting Date: AUG 27, 2014   Meeting Type: Annual
Record Date:  MAY 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2.1   Elect Director Fujiki, Masakazu         For       For          Management
2.2   Elect Director Yamashita, Kiyotsugu     For       For          Management
2.3   Elect Director Kambara, Shozo           For       For          Management
2.4   Elect Director Okamoto, Makoto          For       For          Management
2.5   Elect Director Shoji, Mitsugu           For       For          Management
2.6   Elect Director Yamada, Hiroshi          For       For          Management
2.7   Elect Director Nakano, Takashi          For       For          Management
2.8   Elect Director Ami, Shuichi             For       For          Management
3.1   Appoint Statutory Auditor Mimura,       For       For          Management
      Nobuaki
3.2   Appoint Statutory Auditor Nozaki,       For       For          Management
      Hiromi


--------------------------------------------------------------------------------

SDL PLC

Ticker:       SDL            Security ID:  G79433127
Meeting Date: APR 27, 2015   Meeting Type: Annual
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Chris Batterham as Director    For       For          Management
5     Re-elect David Clayton as Director      For       For          Management
6     Elect Glenn Collinson as Director       For       For          Management
7     Re-elect Mandy Gradden as Director      For       For          Management
8     Re-elect Mark Lancaster as Director     For       For          Management
9     Re-elect Dominic Lavelle as Director    For       For          Management
10    Re-elect Alan McWalter as Director      For       For          Management
11    Appoint KPMG LLP as Auditors            For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SECHE ENVIRONNEMENT

Ticker:       SCHP           Security ID:  F8211M103
Meeting Date: APR 28, 2015   Meeting Type: Annual/Special
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.95 per Share
4     Acknowledge Auditors' Special Report    For       For          Management
      on Related-Party Transactions
      Mentioning the Absence of New
      Transactions
5     Elect Pascale Amenc-Antoni as Director  For       For          Management
6     Elect Carine Salvy as Director          For       For          Management
7     Elect Francoise Tauzinat as Director    For       For          Management
8     Elect Maxime Seche as Director          For       Against      Management
9     Elect Pierre-Henri Chappaz as Director  For       For          Management
10    Elect Guillaume Cadiou as Director      For       For          Management
11    Reelect Joel Seche as Director          For       For          Management
12    Reelect Jean-Pierre Vallee as Director  For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 120,000
14    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
15    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 172,697 for Bonus Issue
      or Increase in Par Value
17    Advisory Vote on Compensation of Joel   For       Against      Management
      Seche, Chairman and CEO


--------------------------------------------------------------------------------

SENKO CO. LTD.

Ticker:       9069           Security ID:  J71004139
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2     Amend Articles to Amend Business Lines  For       For          Management
      - Indemnify Directors - Indemnify
      Statutory Auditors
3.1   Elect Director Fukuda, Yasuhisa         For       For          Management
3.2   Elect Director Fujimori, Masami         For       For          Management
3.3   Elect Director Tezuka, Takeyo           For       For          Management
3.4   Elect Director Tanaka, Kengo            For       For          Management
3.5   Elect Director Yamanaka, Kazuhiro       For       For          Management
3.6   Elect Director Yoneji, Hiroshi          For       For          Management
3.7   Elect Director Kawase, Yoshihiro        For       For          Management
3.8   Elect Director Kanaga, Yoshiki          For       For          Management
3.9   Elect Director Ameno, Hiroko            For       For          Management
3.10  Elect Director Ojima, Fumitaka          For       For          Management
3.11  Elect Director Taniguchi, Akira         For       For          Management
3.12  Elect Director Sasaki, Noburo           For       For          Management
4     Appoint Statutory Auditor Matsubara,    For       For          Management
      Keiji
5     Appoint Alternate Statutory Auditor     For       Against      Management
      Tsuji, Masakazu
6     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

SHANKS GROUP PLC

Ticker:       SKS            Security ID:  G80661104
Meeting Date: JUL 25, 2014   Meeting Type: Annual
Record Date:  JUL 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Adrian Auer as Director        For       For          Management
6     Re-elect Eric van Amerongen as Director For       For          Management
7     Re-elect Jacques Petry as Director      For       For          Management
8     Re-elect Dr Stephen Riley as Director   For       For          Management
9     Re-elect Marina Wyatt as Director       For       For          Management
10    Re-elect Peter Dilnot as Director       For       For          Management
11    Re-elect Toby Woolrych as Director      For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SHINKO PLANTECH CO LTD

Ticker:       6379           Security ID:  J73456105
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Yoshikawa, Yoshiharu     For       For          Management
2.2   Elect Director Otomo, Yoshiji           For       For          Management
2.3   Elect Director Ikeda, Toshiaki          For       For          Management
2.4   Elect Director Narutaki, Nobuo          For       For          Management
2.5   Elect Director Nakazawa, Nobuo          For       For          Management
2.6   Elect Director Wanibuchi, Akira         For       For          Management
2.7   Elect Director Yamazaki, Kazuo          For       For          Management
2.8   Elect Director Yamanouchi, Hiroto       For       For          Management
2.9   Elect Director Ninomiya, Teruoki        For       For          Management
3.1   Appoint Statutory Auditor Ideue,        For       For          Management
      Nobuhiro
3.2   Appoint Statutory Auditor Fuse,         For       For          Management
      Masahiro


--------------------------------------------------------------------------------

SIIX CORPORATION

Ticker:       7613           Security ID:  J75511105
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 18
2.1   Elect Director Murai, Shiro             For       For          Management
2.2   Elect Director Kikyo, Yoshihito         For       For          Management
2.3   Elect Director Okada, Masao             For       For          Management
2.4   Elect Director Takatani, Shinsuke       For       For          Management
3.1   Appoint Statutory Auditor Higashio,     For       For          Management
      Shigesato
3.2   Appoint Statutory Auditor Tomiyama,     For       Against      Management
      Koji
3.3   Appoint Statutory Auditor Ishibashi,    For       For          Management
      Masaki


--------------------------------------------------------------------------------

SIMS METAL MANAGEMENT LIMITED

Ticker:       SGM            Security ID:  Q8505L116
Meeting Date: NOV 13, 2014   Meeting Type: Annual
Record Date:  NOV 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Heather Ridout as Director        For       For          Management
2     Elect John DiLacqua as Director         For       For          Management
3     Elect Christopher Renwick as Director   For       For          Management
4     Elect Deborah O'Toole as Director       For       For          Management
5     Elect Georgia Nelson as Director        For       For          Management
6     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditor
7     Approve the Remuneration Report         For       For          Management
8     Approve the Grant of Performance        For       For          Management
      Rights and Options to Galdino Claro,
      Chief Executive Officer and Managing
      Director of the Company
9     Approve the Termination of Benefits     For       Against      Management


--------------------------------------------------------------------------------

SIXT SE

Ticker:       SIX2           Security ID:  D69899116
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  JUN 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Common Share
      and EUR 1.22 per Preference Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
5     Ratify Deloitte & Touche GmbH as        For       For          Management
      Auditors for Fiscal 2015
6.1   Elect Ralf Teckentrup to the            For       For          Management
      Supervisory Board
6.2   Elect Daniel Terberger to the           For       For          Management
      Supervisory Board
7     Approve Affiliation Agreements with     For       For          Management
      SXT International Projects and Finance
      GmbH


--------------------------------------------------------------------------------

SRA HOLDINGS INC

Ticker:       3817           Security ID:  J7659S107
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kashima, Toru            For       For          Management
1.2   Elect Director Nishikawa, Yasunori      For       For          Management
1.3   Elect Director Okuma, Katsumi           For       For          Management
1.4   Elect Director Horii, Tetsuo            For       For          Management
1.5   Elect Director Narikawa, Masafumi       For       For          Management
2     Appoint Alternate Statutory Auditor     For       For          Management
      Yoshimura, Shigeru
3     Approve Stock Option Plan               For       For          Management
4     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SUESS MICROTEC AG

Ticker:       SMHN           Security ID:  D82791167
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
4     Ratify BDO AG as Auditors for Fiscal    For       For          Management
      2015
5     Approve Remuneration of Supervisory     For       For          Management
      Board


--------------------------------------------------------------------------------

SUN FRONTIER FUDOUSAN CO., LTD.

Ticker:       8934           Security ID:  J7808L102
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 16.5
2.1   Elect Director Yamada, Yasushi          For       For          Management
2.2   Elect Director Kubo, Yukitoshi          For       For          Management
3.1   Appoint Statutory Auditor Osawa, Shinji For       For          Management
3.2   Appoint Statutory Auditor Kase, Koichi  For       For          Management


--------------------------------------------------------------------------------

SWORD GROUP SE

Ticker:       SWP            Security ID:  F90282108
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's Report      For       For          Management
2     Receive Audit Committee's Reports       None      None         Management
3     Receive Auditor's Reports               None      None         Management
4     Approve Financial Statements            For       For          Management
5     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
6     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20
7     Approve Remuneration of Directors       For       For          Management
8     Discharge of Directors                  None      None         Management
9     Discharge of Auditors                   None      None         Management
10    Renew Appointment of Mazars Luxembourg  For       For          Management
      SA as Auditor
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TARKETT

Ticker:       TKTT           Security ID:  F9T08Z124
Meeting Date: APR 24, 2015   Meeting Type: Annual/Special
Record Date:  APR 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.38 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Advisory Vote on Compensation of        For       Against      Management
      Michel Giannuzzi, Chairman of the
      Management Board
6     Advisory Vote on Compensation of        For       For          Management
      Fabrice Barthelemy, Management Board
      Member
7     Advisory Vote on Compensation of        For       For          Management
      Vincent Lecerf, Management Board Member
8     Reelect Francoise Leroy as Supervisory  For       For          Management
      Board Member
9     Reelect Gerard Buffiere as Supervisory  For       For          Management
      Board Member
10    Elect Eric La Bonnardiere as            For       For          Management
      Supervisory Board Member
11    Appoint Nicolas Deconinck as Censor     For       Against      Management
12    Ratify Change of Registered Office to   For       For          Management
      La Tour Initiale - 1 Terrasse Bellini
      - 92919 Paris La Defense and Amend
      Article 4 of Bylaws Accordingly
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 50 Million for Bonus
      Issue or Increase in Par Value
15    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TECHNICOLOR

Ticker:       TCH            Security ID:  F9062J173
Meeting Date: APR 09, 2015   Meeting Type: Annual/Special
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.05 per Share
4     Reelect Frederic Rose as Director       For       For          Management
5     Reelect David Fishman as Director       For       For          Management
6     Advisory Vote on Compensation of Remy   For       For          Management
      Sautter, Chairman until May 22, 2014
7     Advisory Vote on Compensation of        For       For          Management
      Didier Lombard, Chairman from May 22,
      2014
8     Advisory Vote on Compensation of        For       For          Management
      Frederic Rose, CEO
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
11    Amend Article 20 of Bylaws Re: Absence  For       For          Management
      of Double Voting Rights
12    Amend Article 19 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
13    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TOM TAILOR HOLDING AG

Ticker:       TTI            Security ID:  D83837100
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
4     Ratify Ebner Stolz GmbH & Co as         For       For          Management
      Auditors for Fiscal 2015
5.1   Elect Uwe Schroeder to the Supervisory  For       For          Management
      Board
5.2   Elect Thomas Schlytter-Henrichsen to    For       For          Management
      the Supervisory Board
5.3   Elect Andreas Karpenstein to the        For       For          Management
      Supervisory Board
5.4   Elect Patrick Lei Zhong to the          For       For          Management
      Supervisory Board
5.5   Elect Carrie Liu to the Supervisory     For       For          Management
      Board
5.6   Elect Jerome Griffith to the            For       For          Management
      Supervisory Board
6     Approve Remuneration of Supervisory     For       For          Management
      Board
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Approve Creation of EUR 5.2 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
9     Approve Merger by Absorption of TOM     For       Against      Management
      TAILOR Wien AG


--------------------------------------------------------------------------------

TOMTOM NV

Ticker:       TOM2           Security ID:  N87695107
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Announcements          None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8.i   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
8.ii  Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital in
      Case of Mergers and Acquisitions
9.i   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances under Item
      8.i
9.ii  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances under Item
      8.ii
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Approve Granting of Subscription        For       Against      Management
      Rights for Ordinary Shares under
      Employee Stock Option Plan and
      Management Board Stock Option Plan and
      Exclude Preemptive Rights
12    Reelect Mr. Dunn as Member to the       For       For          Management
      Supervisory Board
13    Appoint Ernst & Young Accountant LLP    For       For          Management
      as Auditors
14    Allow Questions                         None      None         Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TRANSGLOBE ENERGY CORPORATION

Ticker:       TGL            Security ID:  893662106
Meeting Date: MAY 07, 2015   Meeting Type: Annual/Special
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Robert G. Jennings       For       For          Management
2.2   Elect Director Ross G. Clarkson         For       For          Management
2.3   Elect Director Geoffrey C. Chase        For       For          Management
2.4   Elect Director David B. Cook            For       For          Management
2.5   Elect Director Fred J. Dyment           For       For          Management
2.6   Elect Director Lloyd W. Herrick         For       For          Management
2.7   Elect Director Bob (G.R.) MacDougall    For       For          Management
2.8   Elect Director Susan M. MacKenzie       For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Approve Advance Notice Policy           For       Against      Management
6     SP 1: Adopt A Policy To Ratify Any      Against   Against      Shareholder
      Issuance in Any Given Fiscal Year
7     SP 2: Obtain Shareholders Approval      Against   Against      Shareholder
      Prior To Making Any Investment in Any
      Country


--------------------------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: DEC 23, 2014   Meeting Type: Special
Record Date:  NOV 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Cao Jianxiong as Director         For       For          Management
2a    Approve Continuing Connected            For       For          Management
      Transactions of the Eastern Airlines
      Transactions Under the Waiver
2b    Approve Proposed Annual Caps for the    For       For          Management
      Eastern Airlines Transactions


--------------------------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  MAY 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2014 Report of the Board of     For       For          Management
      Directors
2     Approve 2014 Report of the Supervisory  For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Profit and        For       For          Management
      Distribution of Final Dividend
5     Approve Baker Tilly Hong Kong Limited   For       For          Management
      and Baker Tilly China as International
      Auditors and PRC Auditors Respectively
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Issued H Share  For       For          Management
      Capital


--------------------------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: JUN 16, 2015   Meeting Type: Special
Record Date:  MAY 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Issued H Share  For       For          Management
      Capital


--------------------------------------------------------------------------------

TRIGANO

Ticker:       TRI            Security ID:  F93488108
Meeting Date: JAN 06, 2015   Meeting Type: Annual/Special
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
4     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.30 per Share
5     Approve Remuneration of Directors in    For       Against      Management
      the Aggregate Amount of EUR 132,000
6     Authorize Repurchase of Up to           For       For          Management
      1,900,000 Shares
7     Renew Appointment of BM&A as Auditor    For       For          Management
8     Renew Appointment of Eric Blache as     For       For          Management
      Alternate Auditor
9     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
10    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares


--------------------------------------------------------------------------------

TRIGANO

Ticker:       TRI            Security ID:  F93488108
Meeting Date: JUN 12, 2015   Meeting Type: Special
Record Date:  JUN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Set Maximum Purchase Price for the      For       For          Management
      Share Repurchase Program Approved by
      the Jan. 6, 2015, AGM
2     Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TROY RESOURCES LIMITED

Ticker:       TRY            Security ID:  Q92350109
Meeting Date: NOV 27, 2014   Meeting Type: Annual
Record Date:  NOV 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Remuneration Report         For       Against      Management
2     Elect Ken K Nilsson as Director         For       For          Management
3     Ratify the Past Issuance of 22.29       For       For          Management
      Million Shares to Professional and
      Sophisticated Investors
4     Approve the Issuance of Up to 240,000   For       Against      Management
      Share Appreciation Rights to Martin
      Purvis, Managing Director of the
      Company


--------------------------------------------------------------------------------

TROY RESOURCES LIMITED

Ticker:       TRY            Security ID:  Q92350109
Meeting Date: JUN 04, 2015   Meeting Type: Special
Record Date:  JUN 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify the Past Issuance of 19 Million  For       Against      Management
      Tranche 1 Shares to Professional and
      Sophisticated Investors
2     Approve the Issuance of Up to 68.50     For       For          Management
      Million Tranche 2 Shares to
      Professional and Sophisticated
      Investors
3     Approve the Issuance of Up to 625,000   For       For          Management
      Shares to David Dix, Director of the
      Company
4     Approve the Issuance of Up to 62,500    For       For          Management
      Shares to Fred Grimwade, Director of
      the Company
5     Approve the Issuance of Up to 62,500    For       For          Management
      Shares to Ken Nilsson, Director of the
      Company
6     Approve the Issuance of Up to 187,500   For       For          Management
      Shares to Martin Purvis, Director of
      the Company
7     Approve the Issuance of Up to 942,500   For       For          Management
      Shares to Robin Parish
8     Ratify the Past Issuance of 10 Million  For       For          Management
      Options to Investec Bank Plc


--------------------------------------------------------------------------------

VALOR CO. LTD.

Ticker:       9956           Security ID:  J94511102
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Adoption of Holding Company     For       For          Management
      Structure and Transfer of Operations
      to Wholly Owned Subsidiaries
2     Amend Articles to Increase Authorized   For       Against      Management
      Capital - Increase Maximum Board Size
      - Indemnify Directors - Indemnify
      Statutory Auditors
3     Amend Articles to Change Company Name   For       For          Management
      - Amend Business Lines
4.1   Elect Director Tashiro, Masami          For       For          Management
4.2   Elect Director Nakamura, Junji          For       For          Management
4.3   Elect Director Shinohana, Akira         For       For          Management
4.4   Elect Director Suzuki, Kazuhiro         For       For          Management
4.5   Elect Director Shizu, Yukihiko          For       For          Management
4.6   Elect Director Yasuhara, Chikayo        For       For          Management
4.7   Elect Director Imai, Toshiyuki          For       For          Management
4.8   Elect Director Yamashita, Takao         For       For          Management
4.9   Elect Director Ito, Masahiko            For       For          Management
4.10  Elect Director Wagato, Morisaku         For       For          Management
4.11  Elect Director Miyake, Yasunori         For       For          Management
4.12  Elect Director Yokoyama, Satoru         For       For          Management
4.13  Elect Director Yoneyama, Satoshi        For       For          Management
4.14  Elect Director Shidara, Masami          For       For          Management
4.15  Elect Director Mori, Katsuyuki          For       For          Management
4.16  Elect Director Masuda, Mutsuo           For       For          Management
4.17  Elect Director Hata, Hirofumi           For       For          Management
5     Approve Retirement Bonus Payment for    For       Against      Management
      Director
6     Approve Aggregate Compensation Ceiling  For       For          Management
      for Directors
7     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

WERELDHAVE NV

Ticker:       WHA            Security ID:  N95060120
Meeting Date: SEP 23, 2014   Meeting Type: Special
Record Date:  AUG 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Robert Bolier as CFO              For       For          Management
3     Allow Questions                         None      None         Management
4     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

WESSANEN NV

Ticker:       WES            Security ID:  N50783120
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
4     Approve Financial Statements and        For       For          Management
      Allocation of Income
5     Approve Dividends of EUR 0.10 Per Share For       For          Management
6     Approve Discharge of Management Board   For       For          Management
7     Approve Discharge of Supervisory Board  For       For          Management
8     Reelect Ronald Merckx to Management     For       For          Management
      Board
9     Approve Amendments to Remuneration      For       For          Management
      Policy
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Ratify Deloitte as Auditors             For       For          Management
12    Close Meeting and Allow Questions       None      None         Management


--------------------------------------------------------------------------------

WIENERBERGER  AG

Ticker:       WIE            Security ID:  A95384110
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  MAY 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify Auditors                         For       For          Management
6a    Approve Increase in Size of             For       For          Management
      Supervisory Board to Eight Members
6b    Reelect Regina Prehofer as Member of    For       For          Management
      the Supervisory Board
6c    Reelect Harald Nograsek as Member of    For       For          Management
      the Supervisory Board
6d    Reelect Wilhelm Rasinger as Member of   For       For          Management
      the Supervisory Board
6e    Elect Myriam Meyer as Member of the     For       For          Management
      Supervisory Board
6f    Elect Caroline Gregoire Sainte Marie    For       For          Management
      as Member of the Supervisory Board


--------------------------------------------------------------------------------

WINCOR NIXDORF AG

Ticker:       WIN            Security ID:  D9695J105
Meeting Date: JAN 19, 2015   Meeting Type: Annual
Record Date:  DEC 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013/2014
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.75 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013/2014
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013/2014
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2014/2015


--------------------------------------------------------------------------------

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.

Ticker:       00811          Security ID:  Y9725X105
Meeting Date: JUL 10, 2014   Meeting Type: Special
Record Date:  JUN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Proposed Amendments to the      For       For          Management
      Existing Articles of Association
2     Approve Proposed Amendments to the      For       For          Management
      Articles of Association (A Shares)


--------------------------------------------------------------------------------

XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.

Ticker:       00811          Security ID:  Y9725X105
Meeting Date: AUG 26, 2014   Meeting Type: Special
Record Date:  JUL 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Equity Transfer Agreement       For       For          Management
2     Amend Articles of Association           For       For          Management
3     Amend General Meeting Rules (A Shares)  For       For          Management
4     Approve Remedial Measures and           For       For          Management
      Commitments
5     Authorize Board to Supplement, Revise   For       For          Management
      and Improve the Remedial Measures and
      Commitments


--------------------------------------------------------------------------------

YELLOW HAT LTD.

Ticker:       9882           Security ID:  J9710D103
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Indemnify Directors   For       For          Management
      - Indemnify Statutory Auditors
2.1   Elect Director Horie, Yasuo             For       For          Management
2.2   Elect Director Shiraishi, Tadasu        For       For          Management
2.3   Elect Director Sato, Kazuyuki           For       For          Management
2.4   Elect Director Nagasawa, Ryuichi        For       For          Management
2.5   Elect Director Kimura, Yoshimi          For       For          Management
2.6   Elect Director Minatani, Hidemitsu      For       For          Management
3     Appoint Statutory Auditor Tanaka,       For       Against      Management
      Kunihiko


--------------------------------------------------------------------------------

YINGDE GASES GROUP CO., LTD.

Ticker:       02168          Security ID:  G98430104
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a1   Elect Zhao Xiangti as Director          For       Against      Management
3a2   Elect Wang Ching as Director            For       For          Management
3b    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
5A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Repurchase of Issued Share    For       For          Management
      Capital
5C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

YUEXIU TRANSPORT INFRASTRUCTURE LTD.

Ticker:       01052          Security ID:  G9880L102
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  MAY 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Qian Shangning as Director        For       Against      Management
3.2   Elect Fung Ka Pun as Director           For       For          Management
3.3   Elect Lau Hon Chuen Ambrose as Director For       For          Management
3.4   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5A    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5B    Authorize Repurchase of Issued Share    For       For          Management
      Capital
5C    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

ZHEJIANG EXPRESSWAY CO., LTD.

Ticker:       00576          Security ID:  Y9891F102
Meeting Date: OCT 16, 2014   Meeting Type: Special
Record Date:  SEP 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividend                For       For          Management


--------------------------------------------------------------------------------

ZHEJIANG EXPRESSWAY CO., LTD.

Ticker:       00576          Security ID:  Y9891F102
Meeting Date: DEC 29, 2014   Meeting Type: Special
Record Date:  NOV 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Dai Benmeng as Director and       For       For          Management
      Authorize Board to Fix His Remuneration
2     Elect Zhou Jianping as Director and     For       For          Management
      Authorize Board to Fix His Remuneration
3     Elect Lee Wai Tsang, Rosa as Director   For       For          Management
      and Authorize Board to Fix Her
      Remuneration
4     Authorize Board to Approve the Service  For       For          Management
      Contracts of the Directors


--------------------------------------------------------------------------------

ZUKEN INC.

Ticker:       6947           Security ID:  J98974108
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10


--------------------------------------------------------------------------------

ZUMTOBEL AG

Ticker:       ZAG            Security ID:  A989A1109
Meeting Date: JUL 25, 2014   Meeting Type: Annual
Record Date:  JUL 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income for        For       For          Management
      Fiscal 2013/2014
3.1   Approve Discharge of Management Board   For       For          Management
3.2   Approve Discharge of Supervisory Board  For       For          Management
4     Approve Remuneration of Supervisory     For       For          Management
      Board Members for Fiscal 2014/2015
5     Ratify Auditors for Fiscal 2014/2015    For       For          Management
6     Approve Creation of EUR 10.9 Million    For       For          Management
      Pool of Capital without Preemptive
      Rights
7     Change Company Name to Zumtobel Group   For       For          Management
      AG
8     Amend Articles                          For       For          Management




===================== ClearBridge International Value Fund =====================


ADECCO SA

Ticker:       ADEN           Security ID:  H00392318
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2.1   Approve Allocation of Income            For       For          Management
2.2   Approve Dividends of CHF 2.10 per Share For       For          Management
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 4.9 Million
4.2   Approve Remuneration of Executive       For       For          Management
      Committee in the Amount of CHF 36.3
      Million
5.1.1 Reelect Rolf Doerig as Director and     For       For          Management
      Board Chairman
5.1.2 Reelect Dominique-Jean Chertier as      For       For          Management
      Director
5.1.3 Reelect Alexander Gut as Director       For       For          Management
5.1.4 Reelect Didier Lamouche as Director     For       For          Management
5.1.5 Reelect Thomas O'Neill as Director      For       For          Management
5.1.6 Reelect David Prince as Director        For       For          Management
5.1.7 Reelect Wanda Rapaczynski as Director   For       For          Management
5.1.8 Elect Kathleen P. Taylor as Director    For       For          Management
5.1.9 Elect Jean-Christophe Deslarzes as      For       For          Management
      Director
5.2.1 Appoint Alexander Gut as Member of the  For       For          Management
      Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of     For       For          Management
      the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of  For       For          Management
      the Compensation Committee
5.3   Designate Andreas G. Keller as          For       For          Management
      Independent Proxy
5.4   Ratify Ernst & Young AG as Auditors     For       For          Management
6     Approve CHF 4.6 Million Reduction in    For       For          Management
      Share Capital
7     Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

AKZO NOBEL NV

Ticker:       AKZA           Security ID:  N01803100
Meeting Date: OCT 08, 2014   Meeting Type: Special
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect M. Castella to Management Board   For       For          Management


--------------------------------------------------------------------------------

AKZO NOBEL NV

Ticker:       AKZA           Security ID:  N01803100
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Announcements          None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3.a   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
3.b   Adopt Financial Statements and          For       For          Management
      Statutory Reports
3.c   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3.d   Approve Dividends of EUR 1.45 Per Share For       For          Management
4.a   Approve Discharge of Management Board   For       For          Management
4.b   Approve Discharge of Supervisory Board  For       For          Management
5.a   Elect D. Sluimers to Supervisory Board  For       For          Management
5.b   Reelect P. Bruzelius to Supervisory     For       For          Management
      Board
6.a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
6.b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Allow Questions and Close Meeting       None      None         Management


--------------------------------------------------------------------------------

ANTA SPORTS PRODUCTS LTD.

Ticker:       02020          Security ID:  G04011105
Meeting Date: APR 01, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Special Dividend                For       For          Management
4     Elect Ding Shijia as Director           For       Against      Management
5     Elect Lai Shixian as Director           For       Against      Management
6     Elect Yeung Chi Tat as Director         For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Approve KPMG as Auditor and Authorize   For       For          Management
      Board to Fix Their Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Issued Share    For       For          Management
      Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV.            Security ID:  G0683Q109
Meeting Date: MAR 26, 2015   Meeting Type: Special
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Friends Life     For       For          Management
      Group Limited
2     Authorise Issue of Shares Pursuant to   For       For          Management
      the Acquisition


--------------------------------------------------------------------------------

AVIVA PLC

Ticker:       AV.            Security ID:  G0683Q109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Glyn Barker as Director        For       For          Management
6     Re-elect Patricia Cross as Director     For       For          Management
7     Re-elect Michael Hawker as Director     For       For          Management
8     Re-elect Michael Mire as Director       For       For          Management
9     Re-elect Sir Adrian Montague as         For       For          Management
      Director
10    Re-elect Bob Stein as Director          For       For          Management
11    Re-elect Thomas Stoddard as Director    For       For          Management
12    Re-elect Scott Wheway as Director       For       For          Management
13    Re-elect Mark Wilson as Director        For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise Market Purchase of            For       For          Management
      Preference Shares
21    Authorise Market Purchase of            For       For          Management
      Preference Shares
22    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
23    Authorise Issue of Sterling New         For       For          Management
      Preference Shares with Pre-emptive
      Rights
24    Authorise Issue of Sterling New         For       For          Management
      Preference Shares without Pre-emptive
      Rights
25    Authorise Issue of Additional Dollar    For       For          Management
      Preference Shares with Pre-emptive
      Rights
26    Authorise Issue of Additional Dollar    For       For          Management
      Preference Shares without Pre-emptive
      Rights
27    Authorise Allotment of Shares in        For       For          Management
      Relation to Any Issue of Solvency II
      Compliant Tier 1 Instruments with
      Pre-emptive Rights
28    Authorise Allotment of Shares in        For       For          Management
      Relation to Any Issue of Solvency II
      Compliant Tier 1 Instruments without
      Pre-emptive Rights
29    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

AXA

Ticker:       CS             Security ID:  F06106102
Meeting Date: APR 30, 2015   Meeting Type: Annual/Special
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.95 per Share
4     Advisory Vote on Compensation of Henri  For       For          Management
      de Castries, Chairman and CEO
5     Advisory Vote on Compensation of Denis  For       For          Management
      Duverne, Vice CEO
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
7     Reelect Jean Pierre Clamadieu as        For       For          Management
      Director
8     Reelect Jean Martin Folz as Director    For       For          Management
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.65
      Million
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 2 Billion
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 550 Million
14    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements up to Aggregate Nominal
      Amount of EUR 550 Million
15    Authorize Board to Set Issue Price for  For       For          Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
16    Authorize Capital Increase of Up to     For       For          Management
      EUR 550 Million for Future Exchange
      Offers
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
18    Authorize Issuance of Equity without    For       For          Management
      Preemptive Rights upon Conversion of a
      Subsidiary's Equity-Linked Securities
      for Up to EUR 550 Million
19    Authorize Issuance of Equity with       For       For          Management
      Preemptive Rights upon Conversion of a
      Subsidiary's Equity Linked Securities
      for Up to EUR 2 Billion
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
22    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
23    Amend Article 23 of Bylaws Re: Record   For       For          Management
      Date
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.

Ticker:       BLX            Security ID:  P16994132
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Ratify Deloitte as Auditor              For       For          Management
3.a   Elect Miguel Heras as Director to       For       For          Management
      Represent Holders of Class E Shares
3.b   Reelect Gonzalo Menendez Duque as       For       For          Management
      Director to Represent Holders of All
      Classes
3.c   Reelect Rubens V. Amaral Jr. as         For       For          Management
      Director to Represent Holders of All
      Classes
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker:       SAN            Security ID:  E19790109
Meeting Date: SEP 14, 2014   Meeting Type: Special
Record Date:  SEP 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
1.B   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
1.C   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
1.D   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
1.E   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
1.F   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
2.A   Approve Amendment to Company's          For       For          Management
      2011-2014 Deferred Share Bonus Plans
2.B   Approve Amendment to Company's 2014     For       For          Management
      Performance Shares Plan
2.C   Approve Settlement of Santander Brasil  For       For          Management
      Performance Shares Plan in Company's
      Shares
2.D   Approve Settlement of Santander Brasil  For       For          Management
      Share Option Plans in Company's Shares
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANCO SANTANDER S.A.

Ticker:       SAN            Security ID:  E19790109
Meeting Date: MAR 26, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Approve Consolidated and Standalone     For       For          Management
      Financial Statements
1.B   Approve Discharge of Board              For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.A   Ratify Appointment of and Elect Carlos  For       For          Management
      Fernandez Gonzalez as Director
3.B   Reelect Sol Daurella Comadran as        For       For          Management
      Director
3.C   Reelect Bruce Carnegie-Brown as         For       For          Management
      Director
3.D   Reelect Jose Antonio Alvarez Alvarez    For       For          Management
      as Director
3.E   Reelect Juan Rodriguez Inciarte as      For       For          Management
      Director
3.F   Reelect Matias Rodriguez Inciarte as    For       For          Management
      Director
3.G   Reelect Juan Miguel Villar Mir as       For       Against      Management
      Director
3.H   Reelect Guillermo de la Dehesa Romero   For       For          Management
      as Director
4     Renew Appointment of Deloitte as        For       For          Management
      Auditor
5.A   Amend Articles Re: Competence of        For       For          Management
      General Shareholders Meeting
5.B   Amend Articles Re: Board of Directors   For       For          Management
5.C   Amend Articles Re: Annual Corporate     For       For          Management
      Governance Report and Corporate Website
5.D   Amend Articles Re: Financial            For       For          Management
      Statements and Distribution of Results
6.A   Amend Articles of General Meeting       For       For          Management
      Regulations Re: Powers, Call and
      Preparation
6.B   Amend Articles of General Meeting       For       For          Management
      Regulations Re: Development of General
      Meeting
7     Approve Capital Raising                 For       For          Management
8     Authorize Increase in Capital up to 50  For       For          Management
      Percent via Issuance of New Shares,
      Excluding Preemptive Rights of up to
      20 Percent
9.A   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
9.B   Authorize Capitalization of Reserves    For       For          Management
      for Scrip Dividends
10.A  Authorize Issuance of Convertible       For       For          Management
      Bonds, Debentures, Warrants, and Other
      Debt Securities without Preemptive
      Rights up to EUR 10 Billion
10.B  Authorize Issuance of Non-Convertible   For       For          Management
      Debt Securities up to EUR 50 Billion
11    Approve Remuneration Policy             For       For          Management
12    Approve Remuneration of Directors       For       For          Management
13    Fix Maximum Variable Compensation Ratio For       For          Management
14.A  Approve Deferred Share Bonus Plan       For       For          Management
14.B  Approve Performance Shares Plan         For       For          Management
14.C  Approve Employee Stock Purchase Plan    For       For          Management
15    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
16    Advisory Vote on Remuneration Policy    For       For          Management
      Report


--------------------------------------------------------------------------------

BARCLAYS PLC

Ticker:       BARC           Security ID:  G08036124
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  APR 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Crawford Gillies as Director      For       For          Management
4     Elect John McFarlane as Director        For       For          Management
5     Re-elect Mike Ashley as Director        For       For          Management
6     Re-elect Tim Breedon as Director        For       For          Management
7     Re-elect Reuben Jeffery III as Director For       For          Management
8     Re-elect Antony Jenkins as Director     For       For          Management
9     Re-elect Wendy Lucas-Bull as Director   For       For          Management
10    Re-elect Tushar Morzaria as Director    For       For          Management
11    Re-elect Dambisa Moyo as Director       For       For          Management
12    Re-elect Frits van Paasschen as         For       For          Management
      Director
13    Re-elect Sir Michael Rake as Director   For       For          Management
14    Re-elect Steve Thieke as Director       For       For          Management
15    Re-elect Diane de Saint Victor as       For       For          Management
      Director
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to the
      Issuance of Contingent Equity
      Conversion Notes
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issuance of Contingent Equity
      Conversion Notes
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

BAYER AG

Ticker:       BAYN           Security ID:  D0712D163
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of EUR 2.25
      per Share for Fiscal 2014
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
4     Elect Otmar Wiestler to the             For       For          Management
      Supervisory Board
5     Amend Corporate Purpose                 For       For          Management
6     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2015


--------------------------------------------------------------------------------

BNP PARIBAS SA

Ticker:       BNP            Security ID:  F1058Q238
Meeting Date: MAY 13, 2015   Meeting Type: Annual/Special
Record Date:  MAY 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 1.50 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Pierre Andre de Chalendar as    For       For          Management
      Director
7     Reelect Denis Kessler as Director       For       For          Management
8     Reelect Laurence Parisot as Director    For       For          Management
9     Ratify Appointment of Jean Lemierre as  For       For          Management
      Director
10    Advisory Vote on Compensation of Jean   For       For          Management
      Lemierre, Chairman since Dec. 1, 2014
11    Advisory Vote on Compensation of        For       For          Management
      Jean-Laurent Bonnafe, CEO
12    Advisory Vote on Compensation of        For       For          Management
      Philippe Bordenave, Vice-CEO
13    Advisory Vote on Compensation of        For       For          Management
      Francois Villeroy de Galhau, Vice-CEO
14    Advisory Vote on Compensation of        For       For          Management
      Baudouin Prot, Chairman until Dec. 1,
      2014
15    Advisory Vote on Compensation of        For       Against      Management
      Georges Chodron de Courcel, Vice-CEO
      until June 30, 2014
16    Advisory Vote on the Overall Envelope   For       For          Management
      of Compensation of Certain Senior
      Management, Responsible Officers and
      the Risk-takers
17    Fix Maximum Variable Compensation       For       For          Management
      Ratio for Executives and Risk Takers
18    Amend Article 18 of Bylaws Re: Absence  For       For          Management
      of Double-Voting Rights
19    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751200
Meeting Date: MAR 27, 2015   Meeting Type: Special
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock to     For       For          Management
      2,742,000,000 Shares


--------------------------------------------------------------------------------

BOMBARDIER INC.

Ticker:       BBD.B          Security ID:  097751200
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Beaudoin         For       For          Management
1.2   Elect Director Pierre Beaudoin          For       For          Management
1.3   Elect Director Alain Bellemare          For       For          Management
1.4   Elect Director Joanne Bissonnette       For       For          Management
1.5   Elect Director J.R. Andre Bombardier    For       For          Management
1.6   Elect Director Martha Finn Brooks       For       For          Management
1.7   Elect Director L. Denis Desautels       For       For          Management
1.8   Elect Director Jean-Louis Fontaine      For       For          Management
1.9   Elect Director Sheila Fraser            For       For          Management
1.10  Elect Director Daniel Johnson           For       For          Management
1.11  Elect Director Jean C. Monty            For       For          Management
1.12  Elect Director Vikram Pandit            For       For          Management
1.13  Elect Director Patrick Pichette         For       For          Management
1.14  Elect Director Carlos E. Represas       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

BOUYGUES

Ticker:       EN             Security ID:  F11487125
Meeting Date: APR 23, 2015   Meeting Type: Annual/Special
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.60 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Reelect Francois Bertiere as Director   For       Against      Management
6     Reelect Martin Bouygues as Director     For       For          Management
7     Reelect Anne-Marie Idrac as Director    For       For          Management
8     Renew Appointment of Ernst and Young    For       For          Management
      Audit as Auditor
9     Renew Appointment of Auditex as         For       For          Management
      Alternate Auditor
10    Advisory Vote on Compensation of        For       Against      Management
      Martin Bouygues, Chairman and CEO
11    Advisory Vote on Compensation of        For       Against      Management
      Olivier Bouygues, Vice CEO
12    Authorize Repurchase of Up to 5         For       Against      Management
      Percent of Issued Share Capital
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
14    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
15    Authorize Capitalization of Reserves    For       Against      Management
      of Up to EUR 4 Billion for Bonus Issue
      or Increase in Par Value
16    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 84 Million
17    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 84 Million
18    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
19    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote
20    Authorize Capital Increase of up to 10  For       Against      Management
      Percent of Issued Capital for
      Contributions in Kind
21    Authorize Capital Increase of Up to     For       Against      Management
      EUR 84 Mllion for Future Exchange
      Offers
22    Authorize Issuance of Equity upon       For       Against      Management
      Conversion of a Subsidiary's
      Equity-Linked Securities for up to EUR
      84 Million
23    Authorize Capital Issuances for Use in  For       Against      Management
      Employee Stock Purchase Plans
24    Authorize up to 5 Percent of Issued     For       Against      Management
      Capital for Use in Stock Option Plans
25    Authorize Board to Issue Free Warrants  For       Against      Management
      with Preemptive Rights During a Public
      Tender Offer
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  G12793108
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Bob Dudley as Director         For       For          Management
4     Re-elect Dr Brian Gilvary as Director   For       For          Management
5     Re-elect Paul Anderson as Director      For       For          Management
6     Elect Alan Boeckmann as Director        For       For          Management
7     Re-elect Frank Bowman as Director       For       For          Management
8     Re-elect Antony Burgmans as Director    For       For          Management
9     Re-elect Cynthia Carroll as Director    For       For          Management
10    Re-elect Ian Davis as Director          For       For          Management
11    Re-elect Dame Ann Dowling as Director   For       For          Management
12    Re-elect Brendan Nelson as Director     For       For          Management
13    Re-elect Phuthuma Nhleko as Director    For       For          Management
14    Re-elect Andrew Shilston as Director    For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Reappoint Ernst & Young LLP as          For       For          Management
      Auditors and Authorise Their
      Remuneration
17    Authorise the Renewal of the Scrip      For       For          Management
      Dividend Programme
18    Approve Share Award Plan 2015           For       For          Management
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Adopt New Articles of Association       For       For          Management
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
25    Approve Strategic Climate Change        For       For          Shareholder
      Resilience for 2035 and Beyond


--------------------------------------------------------------------------------

BTG PACTUAL PARTICIPATIONS LTD.

Ticker:       BBTG11         Security ID:  G16634126
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of the Meeting           For       For          Management
2     Confirm Meeting Agenda                  For       For          Management
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2014
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Ratify Auditors                         For       For          Management
6     Elect Directors                         For       Against      Management


--------------------------------------------------------------------------------

BTG PACTUAL PARTICIPATIONS LTD.

Ticker:       BBTG11         Security ID:  G16634126
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       Against      Management
4     Approve Remuneration of Company's       For       Against      Management
      Management


--------------------------------------------------------------------------------

BTG PACTUAL PARTICIPATIONS LTD.

Ticker:       BBTG11         Security ID:  G16634126
Meeting Date: APR 29, 2015   Meeting Type: Special
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Amend Bylaws - Article 55               For       For          Management
1.2   Amend Bylaws - Article 13               For       For          Management
2     Rectify Director Kenneth Stuart         For       For          Management
      Courtis' Civil Status


--------------------------------------------------------------------------------

C&C GROUP PLC

Ticker:       GCC            Security ID:  G1826G107
Meeting Date: JUL 03, 2014   Meeting Type: Annual
Record Date:  JUL 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3a    Elect Emer Finnan as Director           For       For          Management
3b    Reelect Sir Brian Stewart as Director   For       For          Management
3c    Reelect Stephen Glancey as Director     For       For          Management
3d    Reelect Kenny Neison as Director        For       For          Management
3e    Reelect Joris Brams as Director         For       For          Management
3f    Reelect Stewart Gilliland as Director   For       For          Management
3g    Reelect John Hogan as Director          For       For          Management
3h    Reelect Richard Holroyd as Director     For       For          Management
3i    Reelect Breege O'Donoghue as Director   For       For          Management
3j    Reelect Anthony Smurfit as Director     For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5a    Approve Remuneration Report             For       For          Management
5b    Approve Remuneration Policy             For       For          Management
6     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
7     Authorise Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorise Share Repurchase Program      For       For          Management
9     Authorise Reissuance of Repurchased     For       For          Management
      Shares
10    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Catherine M. Best, N. Murray      For       For          Management
      Edwards, Timothy W. Faithfull, Gary A.
      Filmon, Christopher L. Fong, Gordon D.
      Giffin, Wilfred A. Gobert, Steve W.
      Laut, Frank J. McKenna, David A. Tuer,
      and Annette M. Verschuren as Directors
1.1   Elect Director Catherine M. Best        For       For          Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Gary A. Filmon           For       For          Management
1.5   Elect Director Christopher L. Fong      For       For          Management
1.6   Elect Director Gordon D. Giffin         For       For          Management
1.7   Elect Director Wilfred A. Gobert        For       For          Management
1.8   Elect Director Steve W. Laut            For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CARNIVAL PLC

Ticker:       CCL            Security ID:  G19081101
Meeting Date: APR 14, 2015   Meeting Type: Annual
Record Date:  APR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as Director of    For       Against      Management
      Carnival Corporation and as a Director
      of Carnival plc
2     Re-elect Sir Jonathon Band as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
3     Re-elect Arnold Donald as Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
4     Re-elect Richard Glasier as Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
5     Re-elect Debra Kelly-Ennis as Director  For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
6     Re-elect Sir John Parker as Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
7     Re-elect Stuart Subotnick as Director   For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc
8     Re-elect Laura Weil as Director of      For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc
9     Re-elect Randall Weisenburger as        For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc
10    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Certified
      Public Accounting Firm of Carnival
      Corporation
11    Authorise the Audit Committee of        For       For          Management
      Carnival plc to Fix Remuneration of
      Auditors
12    Accept Financial Statements and         For       For          Management
      Statutory Reports
13    Advisory Vote to Approve Compensation   For       For          Management
      of the Named Executive Officers
14    Approve Remuneration Report             For       For          Management
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       00939          Security ID:  Y1397N101
Meeting Date: JUN 15, 2015   Meeting Type: Annual
Record Date:  MAY 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Report of Board of Directors     For       For          Management
2     Accept Report of Board of Supervisors   For       For          Management
3     Accept Final Financial Accounts         For       For          Management
4     Approve Profit Distribution Plan        For       For          Management
5     Approve Budget of 2015 Fixed Assets     For       For          Management
      Investment
6     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Directors in 2013
7     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Supervisors in 2013
8     Elect Wang Hongzhang as Director        For       Against      Management
9     Elect Pang Xiusheng as Director         For       Against      Management
10    Elect Zhang Gengsheng as Director       For       Against      Management
11    Elect Li Jun as Director                For       For          Management
12    Elect Hao Aiqun as Director             For       For          Management
13    Elect Elaine La Roche as Director       For       For          Management
14    Approve External Auditors               For       For          Management
15    Approve Impact on Dilution of Current   For       For          Management
      Returns of the Issuance of Preference
      Shares and Remedial Measures
16    Approve Shareholder Return Plan for     For       For          Management
      2015 to 2017
17    Approve Capital Plan for 2015 to 2017   For       For          Management
18    Amend Articles of Association           For       For          Management
19.1  Approve Type and Number of Preference   For       For          Management
      Shares to be Issued
19.2  Approve Par Value and Issuance Price    For       For          Management
19.3  Approve Maturity Date                   For       For          Management
19.4  Approve Use of Proceeds                 For       For          Management
19.5  Approve Issuance Method and Investors   For       For          Management
19.6  Approve Profit Distribution Method for  For       For          Management
      Preference Shareholders
19.7  Approve Mandatory Conversion            For       For          Management
19.8  Approve Conditional Redemption          For       For          Management
19.9  Approve Voting Rights Restrictions and  For       For          Management
      Restoration
19.10 Approve Repayment Priority and Manner   For       For          Management
      of Liquidation
19.11 Approve Rating                          For       For          Management
19.12 Approve Security                        For       For          Management
19.13 Approve Trading or Transfer Restriction For       For          Management
19.14 Approve Trading Arrangements            For       For          Management
19.15 Approve Effective Period of the         For       For          Management
      Resolution on Issuance of Preference
      Shares
19.16 Approve Preference Share Authorization  For       For          Management
19.17 Approve Relationship between Domestic   For       For          Management
      Issuance and Offshore Issuance
19.18 Approve Application and Approval        For       For          Management
      Procedures to be Performed for the
      Issuance
20.1  Approve Type and Number of Preference   For       For          Management
      Shares to be Issued
20.2  Approve Par Value and Issuance Price    For       For          Management
20.3  Approve Maturity Date                   For       For          Management
20.4  Approve Use of Proceeds                 For       For          Management
20.5  Approve Issuance Method and Investors   For       For          Management
20.6  Approve Profit Distribution Method for  For       For          Management
      Preference Shareholders
20.7  Approve Mandatory Conversion            For       For          Management
20.8  Approve Conditional Redemption          For       For          Management
20.9  Approve Voting Rights Restrictions and  For       For          Management
      Restoration
20.10 Approve Repayment Priority and Manner   For       For          Management
      of Liquidation
20.11 Approve Rating                          For       For          Management
20.12 Approve Security                        For       For          Management
20.13 Approve Lock-up Period                  For       For          Management
20.14 Approve Effective Period of the         For       For          Management
      Resolution on Issuance of Preference
      Shares
20.15 Approve Trading/Listing Arrangement     For       For          Management
20.16 Approve Preference Share Authorization  For       For          Management
20.17 Approve Relationship between Domestic   For       For          Management
      Issuance and Offshore Issuance
20.18 Approve Application and Approval        For       For          Management
      Procedures to be Performed for the
      Issuance
21    Elect Wang Zuji as Director             None      For          Shareholder


--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       00939          Security ID:  Y1397N101
Meeting Date: JUN 15, 2015   Meeting Type: Special
Record Date:  MAY 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type and Number of Preference   For       For          Management
      Shares to be Issued
1.2   Approve Par Value and Issuance Price    For       For          Management
1.3   Approve Maturity Date                   For       For          Management
1.4   Approve Use of Proceeds                 For       For          Management
1.5   Approve Issuance Method and Investors   For       For          Management
1.6   Approve Profit Distribution Method for  For       For          Management
      Preference Shareholders
1.7   Approve Mandatory Conversion            For       For          Management
1.8   Approve Conditional Redemption          For       For          Management
1.9   Approve Voting Rights Restrictions and  For       For          Management
      Restoration
1.10  Approve Repayment Priority and Manner   For       For          Management
      of Liquidation
1.11  Approve Rating                          For       For          Management
1.12  Approve Security                        For       For          Management
1.13  Approve Trading or Transfer Restriction For       For          Management
1.14  Approve Trading Arrangements            For       For          Management
1.15  Approve Effective Period of the         For       For          Management
      Resolution on Issuance of Preference
      Shares
1.16  Approve Preference Share Authorization  For       For          Management
1.17  Approve Relationship between Domestic   For       For          Management
      Issuance and Offshore Issuance
1.18  Approve Application and Approval        For       For          Management
      Procedures to be Performed for the
      Issuance
2.1   Approve Type and Number of Preference   For       For          Management
      Shares to be Issued
2.2   Approve Par Value and Issuance Price    For       For          Management
2.3   Approve Maturity Date                   For       For          Management
2.4   Approve Use of Proceeds                 For       For          Management
2.5   Approve Issuance Method and Investors   For       For          Management
2.6   Approve Profit Distribution Method for  For       For          Management
      Preference Shareholders
2.7   Approve Mandatory Conversion            For       For          Management
2.8   Approve Conditional Redemption          For       For          Management
2.9   Approve Voting Rights Restrictions and  For       For          Management
      Restoration
2.10  Approve Repayment Priority and Manner   For       For          Management
      of Liquidation
2.11  Approve Rating                          For       For          Management
2.12  Approve Security                        For       For          Management
2.13  Approve Lock-up Period                  For       For          Management
2.14  Approve Effective Period of the         For       For          Management
      Resolution on Issuance of Preference
      Shares
2.15  Approve Trading/Listing Arrangement     For       For          Management
2.16  Approve Preference Share Authorization  For       For          Management
2.17  Approve Relationship between Domestic   For       For          Management
      Issuance and Offshore Issuance
2.18  Approve Application and Approval        For       For          Management
      Procedures to be Performed for the
      Issuance


--------------------------------------------------------------------------------

CORBION NV

Ticker:       CRBN           Security ID:  N2334V109
Meeting Date: JUL 01, 2014   Meeting Type: Special
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Special Stock Award to          For       Against      Management
      Executives
3     Allow Questions                         None      None         Management
4     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

DAIMLER AG

Ticker:       DAI            Security ID:  D1668R123
Meeting Date: APR 01, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.45 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management
      2015
6     Elect Paul Achleitner to the            For       For          Management
      Supervisory Board
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
9     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights up to
      Aggregate Nominal Amount of EUR 10
      Billion; Approve Creation of EUR 500
      Million Pool of Capital to Guarantee
      Conversion Rights
10    Cancel Affiliation Agreement with       For       For          Management
      Subsidiary Daimler Financial Services
      AG Approved at 2014 AGM


--------------------------------------------------------------------------------

DAIWA SECURITIES GROUP INC.

Ticker:       8601           Security ID:  J11718111
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzuki, Shigeharu        For       For          Management
1.2   Elect Director Hibino, Takashi          For       For          Management
1.3   Elect Director Iwamoto, Nobuyuki        For       For          Management
1.4   Elect Director Kusaki, Yoriyuki         For       For          Management
1.5   Elect Director Nakamura, Hiroshi        For       For          Management
1.6   Elect Director Tashiro, Keiko           For       For          Management
1.7   Elect Director Shirataki, Masaru        For       For          Management
1.8   Elect Director Yasuda, Ryuji            For       For          Management
1.9   Elect Director Matsubara, Nobuko        For       For          Management
1.10  Elect Director Tadaki, Keiichi          For       For          Management
1.11  Elect Director Onodera, Tadashi         For       For          Management
1.12  Elect Director Ogasawara, Michiaki      For       For          Management
2     Approve Stock Option Plan and Deep      For       For          Management
      Discount Stock Option Plan


--------------------------------------------------------------------------------

DANONE

Ticker:       BN             Security ID:  F12033134
Meeting Date: APR 29, 2015   Meeting Type: Annual/Special
Record Date:  APR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.50 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Reelect Jacques-Antoine Granjon as      For       For          Management
      Director
6     Reelect Jean Laurent as Director        For       For          Management
7     Reelect Benoit Potier as Director       For       For          Management
8     Reelect Mouna Sepehri as Director       For       For          Management
9     Reelect Virginia A. Stallings as        For       For          Management
      Director
10    Elect Serpil Timuray as Director        For       For          Management
11    Approve Transaction with J.P. Morgan    For       Against      Management
12    Approve Agreement with Emmanuel Faber   For       For          Management
13    Advisory Vote on Compensation of        For       Against      Management
      Franck Riboud, Chairman and CEO until
      Sep. 30, 2014
14    Advisory Vote on Compensation of        For       For          Management
      Franck Riboud, Chairman since Oct. 1,
      2014
15    Advisory Vote on Compensation of        For       For          Management
      Emmanuel Faber, Vice CEO until Sep.
      30, 2014
16    Advisory Vote on Compensation of        For       For          Management
      Emmanuel Faber, CEO since Oct. 1, 2014
17    Advisory Vote on Compensation of        For       For          Management
      Bernard Hours, Vice CEO until Sep. 2,
      2014
18    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1 Million
19    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 56.3 Million
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with Binding
      Priority Rights up to Aggregate
      Nominal Amount of EUR 16 Million
22    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote under Item 21
23    Authorize Capital Increase of Up to     For       For          Management
      EUR 16 Million for Future Exchange
      Offers
24    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
25    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 40.2 Million for Bonus
      Issue or Increase in Par Value
26    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
27    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
28    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

DEUTSCHE TELEKOM AG

Ticker:       DTE            Security ID:  D2035M136
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2015
6     Reelect Wulf Bernotat to the            For       For          Management
      Supervisory Board
7     Elect Michael Kaschke to the            For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

DURATEX S.A.

Ticker:       DTEX3          Security ID:  P3593G146
Meeting Date: AUG 29, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb             For       For          Management
      Thermosystem Industria Eletro
      Eletronica Ltda.(Thermosystem)
2     Appoint Independent Firm to Appraise    For       For          Management
      Proposed Transaction and Approve
      Appraisal Report
3     Approve Absorption of Thermosystem      For       For          Management
      Industria Eletro Eletronica Ltda.


--------------------------------------------------------------------------------

DURATEX S.A.

Ticker:       DTEX3          Security ID:  P3593G146
Meeting Date: APR 27, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2014
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.1   Elect Alfredo Egydio Arruda Villela     For       For          Management
      Filho as Director
3.2   Elect Alfredo Egydio Setubal as         For       For          Management
      Director
3.3   Elect Helio Seibel as Director          For       For          Management
3.4   Elect Henri Penchas as Director         For       For          Management
3.5   Elect Katia Martins Costa as Director   For       For          Management
3.6   Elect Ricardo Egydio Setubal as         For       For          Management
      Director
3.7   Elect Rodolfo Villela Marino as         For       For          Management
      Director
3.8   Elect Salo Davi Seibel as Director      For       For          Management
3.9   Elect Alvaro Antonio Cardoso de Souza   For       For          Management
      as Independent Director
3.10  Elect Francisco Amauri Olsen as         For       For          Management
      Independent Director
3.11  Elect Raul Calfat as Independent        For       For          Management
      Director
3.12  Elect Andrea Laserna Seibel as          For       For          Management
      Alternate Director
3.13  Elect Olavo Egydio Setubal Junior as    For       For          Management
      Alternate Director
3.14  Elect Ricardo Villela Marino as         For       For          Management
      Alternate Director
4     Approve Remuneration of Company's       For       Against      Management
      Management


--------------------------------------------------------------------------------

DURATEX S.A.

Ticker:       DTEX3          Security ID:  P3593G146
Meeting Date: APR 27, 2015   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend and Consolidate Bylaws            For       For          Management


--------------------------------------------------------------------------------

G4S PLC

Ticker:       GFS            Security ID:  G39283109
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  JUN 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Ashley Almanza as Director     For       For          Management
5     Re-elect John Connolly as Director      For       For          Management
6     Re-elect Adam Crozier as Director       For       For          Management
7     Re-elect Mark Elliott as Director       For       For          Management
8     Re-elect Winnie Kin Wah Fok as Director For       For          Management
9     Re-elect Himanshu Raja as Director      For       For          Management
10    Re-elect Paul Spence as Director        For       For          Management
11    Re-elect Clare Spottiswoode as Director For       For          Management
12    Re-elect Tim Weller as Director         For       For          Management
13    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

GAZPROM OAO

Ticker:       GAZP           Security ID:  368287207
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAY 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 7.20 Per Share For       For          Management
5     Ratify Financial and Accounting         For       For          Management
      Consultants LLC as Auditor
6     Approve Remuneration of Directors       For       Against      Management
7     Approve Remuneration of Members of      For       For          Management
      Audit Commission
8     Approve New Edition of Charter          For       For          Management
9.1   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
9.2   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
9.3   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
9.4   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Facility
      Agreement
9.5   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreement
9.6   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreement
9.7   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank and OAO Sberbank of
      Russia Re: Agreements on Transfer of
      Funds and Maintaining Minimum Balance
      on Bank Accounts
9.8   Approve Related-Party Transaction with  None      None         Management
      OAO AB ROSSIYA Re: Agreements on
      Transfer of Funds and Maintaining
      Minimum Balance On Bank Accounts
9.9   Approve Related-Party Transaction with  For       For          Management
      OAO Rosselkhozbank Re: Agreements on
      Transfer of Funds and Maintaining
      Minimum Balance On Bank Accounts
9.10  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Agreements on
      Transfer of Funds and Maintaining
      Minimum Balance On Bank Accounts
9.11  Approve Related-Party Transaction with  None      None         Management
      OAO Gazprombank, OAO Sberbank of
      Russia, and OAO AB ROSSIYA Re:
      Agreements on Using Electronic
      Payments System
9.12  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase/Sale
9.13  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Agreements on Foreign
      Currency Purchase/Sale
9.14  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Master Agreement on
      Financial Market Futures and Forward
      Deals
9.15  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreements
      on Foreign Currency Purchase/Sale
9.16  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Deposit Agreements
9.17  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Deposit Agreements
9.18  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Deposit
      Agreements
9.19  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements for Securing Obligations of
      Gazprom's Subsidiaries
9.20  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Guarantee
      Agreements for Securing Obligations of
      Gazprom's Subsidiaries
9.21  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Guarantee Agreements
      for Securing Obligations of Gazprom's
      Subsidiaries
9.22  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Guarantees to Tax Authorities
9.23  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Agreements on
      Guarantees to Tax Authorities
9.24  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreements
      on Guarantees to Tax Authorities
9.25  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Agreements on Using
      Electronic Payments System
9.26  Approve Related-Party Transaction with  For       For          Management
      OAO Rosselkhozbank Re: Agreements on
      Using Electronic Payments System
9.27  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Overdraft
      Agreements
9.28  Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz Re: Agreements on
      Temporary Possession and Use of
      Building and Equipment
9.29  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Temporary Possession and Use of
      Non-residential Premises
9.30  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreements on
      Temporary Possession and Use of
      Software and Hardware Solutions, and
      Special-Purpose Telecommunications
9.31  Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreements on
      Temporary Possession and Use of
      Special-Purpose Telecommunications
9.32  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Kosmicheskiye Sistemy Re:
      Agreements on Temporary Possession and
      Use of Software and Hardware Solutions
9.33  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Temporary Possession and
      Use of Software and Hardware Solutions
9.34  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsia Re:
      Agreements on Temporary Possession and
      Use of Software and Hardware Solutions
      and Special-Purpose Telecommunications
9.35  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re:
      Agreements on Temporary Possession and
      Use of Software and Hardware Solutions
9.36  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreements on Temporary Possession and
      Use of Gas Distribution System,
      Software and Hardware Solutions
9.37  Approve Related-Party Transaction with  For       For          Management
      OAO Spetsgazavtotrans Re: Agreements
      on Temporary Possession and Use of
      Heated Parking Lots and Hostels
9.38  Approve Related-Party Transaction with  For       For          Management
      OAO Mosenergo Re: Agreements on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.39  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Transgaz Belarus Re:
      Agreements on Temporary Possession and
      Use of Facilities of Yamal/Europe
      Long-Distance Gas Pipeline System and
      Servicing Equipment
9.40  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Investproyekt Re:
      Provision of Consulting Services
9.41  Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreements on
      Temporary Possession and Use of
      Facilities of Druzhba Holiday Hotel
      Facilities
9.42  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Provision of Pumping
      and Gas Storage Services
9.43  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Transportation of Gas
9.44  Approve Related-Party Transaction with  None      None         Management
      OAO Rossiya JSB Re: Loan Agreements
9.45  Approve Related-Party Transaction with  For       For          Management
      OOO Tomskgazprom Re: Agreements on
      Transportation of Gas
9.46  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Sale of Gas
9.47  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Sale of Gas
9.48  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreements on
      Transportation of Gas
9.49  Approve Related-Party Transaction with  For       For          Management
      OAO AK Transneft Re: Agreements on
      Transportation and Storage of Oil
9.50  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazenergoset Re:
      Agreements on Transportation of Oil
9.51  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.52  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Guarantees to Customs Authorities
9.53  Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreements
      on Sale /Purchase of Gas
9.54  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreements on
      Sale/Purchase of Oil
9.55  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazenergoset Re:
      Agreements on  Gas Supply
9.56  Approve Related-Party Transaction with  For       For          Management
      Latvias Gaze JSC Re: Agreements on
      Sale and  Transportation of Gas
9.57  Approve Related-Party Transaction with  For       For          Management
      AO Moldovagaz Re: Agreements on Sale,
      Storage/Pumping Services, and
      Transportation of Gas
9.58  Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreements on
      Transportation of Gas
9.59  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Transgaz Belarus Re:
      Agreements on Sale and Transportation
      of Gas
9.60  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Kyrgyzstan Re: Agreements
      on Sale of Gas
9.61  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Services of
      Advanced Training
9.62  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.63  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.64  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.65  Approve Related-Party Transaction with  For       For          Management
      Russian Presidential Academy of
      National Economy and Public
      Administration Re: Agreements on
      Services of Advanced Training
9.66  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.67  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.68  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.69  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.70  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Research and
      Development Work
9.71  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Services of
      Professional Retraining
9.72  Approve Related-Party Transaction with  For       For          Management
      Gubkin Russian State University of Oil
      and Gas Re: Agreements on Services of
      Professional Retraining
9.73  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on
      Environment, Life, Health, and
      Individual Property Insurance
9.74  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re:
      Agreements on  Investment Projects
9.75  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Insurance
      of Property
9.76  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Liability
      Insurance to Members of Board of
      Directors and Management Board
9.77  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Insurance
      of Gazprom's Employees Travelling on
      Official Business
9.78  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Liability
      Insurance of Custom Transactions or
      Violation of Contracts
9.79  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Life and
      Health Insurance of Gazprom's Employees
9.80  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Insurance
      of  Gazprom's Employees, Their Family
      Members, and Retired Former Employees
9.81  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Armenia Re: License to Use
      OAO Gazprom's Trademarks
9.82  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: License
      to Use OAO Gazprom's Trademarks
9.83  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Neft Re: Exclusive License
      to Use OAO Gazprom's Trademarks
9.84  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Neft Re: Ordinary
      (Non-Exclusive) License to Use OAO
      Gazprom's Trademarks
9.85  Approve Related-Party Transaction with  For       For          Management
      Gazprom Germania GmbH Re: Transfer of
      Exclusive Right to Use Gazprom
      Germania's Trademark
9.86  Approve Related-Party Transaction with  For       For          Management
      Gazprom Marketing and Trading Limited
      Re: Transfer of Exclusive Right to Use
      Gazprom's and Gazprom UK Trading's
      Trademarks
9.87  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Kyrgyzstan Re: License to
      Use OAO Gazprom's Trademarks
9.88  Approve Related-Party Transaction with  For       For          Management
      Gazprom Austria Re: License to Use OAO
      Gazprom's Trademarks
9.89  Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: Agreements on
      Arranging Stocktaking of Gazprom's
      Fixed Assets Transferred in Lease
9.90  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreements on Insurance
      of Transportation Vehicles Owned by
      Gazprom
9.91  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Armenia Re: Transfer of
      Exclusive Right to Use Gazprom
      Armenia's Trademark
9.92  Approve Related-Party Transaction with  For       For          Management
      OAO Rosneft Oil Company Re: Agreements
      on Transportation of Gas
9.93  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreements on
      Transportation of Gas
9.94  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Gas
      Supply Agreements
10.1  Elect Andrey Akimov as Director         None      Against      Management
10.2  Elect Farit Gazizullin as Director      None      Against      Management
10.3  Elect Viktor Zubkov as Director         None      Against      Management
10.4  Elect Elena Karpel as Director          None      Against      Management
10.5  Elect Timur Kulibayev as Director       None      Against      Management
10.6  Elect Vitaliy Markelov as Director      None      Against      Management
10.7  Elect Viktor Martynov as Director       None      Against      Management
10.8  Elect Vladimir Mau as Director          None      Against      Management
10.9  Elect Aleksey Miller as Director        None      Against      Management
10.10 Elect Valery Musin as Director          None      For          Management
10.11 Elect Aleksandr Novak as Director       None      Against      Management
10.12 Elect Andrey Sapelin as Director        None      Against      Management
10.13 Elect Mikhail Sereda as Director        None      Against      Management
11.1  Elect Vladimir Alisov as Member of      For       Against      Management
      Audit Commission
11.2  Elect Aleksey Afonyashin as Member of   For       Against      Management
      Audit Commission
11.3  Elect Andrey Belobrov as Member of      For       Against      Management
      Audit Commission
11.4  Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
11.5  Elect Olga Gracheva as Member of Audit  For       Against      Management
      Commission
11.6  Elect Aleksandr Ivannikov as Member of  For       Against      Management
      Audit Commission
11.7  Elect Viktor Mamin as Member of Audit   For       Against      Management
      Commission
11.8  Elect Margarita Mironova as Member of   For       Against      Management
      Audit Commission
11.9  Elect Marina Mikhina as Member of       For       For          Management
      Audit Commission
11.10 Elect Lidiya Morozova as Member of      For       Against      Management
      Audit Commission
11.11 Elect Ekateriny Nikitina as Member of   For       Against      Management
      Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit    For       For          Management
      Commission
11.13 Elect Karen Oganyan as Member of Audit  For       Against      Management
      Commission
11.14 Elect Sergey Platonov as Member of      For       Against      Management
      Audit Commission
11.15 Elect Mikhail Rosseyev as Member of     For       Against      Management
      Audit Commission
11.16 Elect Viktoriya Semerikova as Member    For       Against      Management
      of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit   For       Against      Management
      Commission
11.18 Elect Tatyana Fisenko as Member of      For       Against      Management
      Audit Commission


--------------------------------------------------------------------------------

GDF SUEZ

Ticker:       GSZ            Security ID:  F42768105
Meeting Date: APR 28, 2015   Meeting Type: Annual/Special
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Ratify Appointment of Isabelle Kocher   For       Against      Management
      as Director
7     Reelect Ann Kristin Achleitner as       For       For          Management
      Director
8     Reelect Edmond Alphandery as Director   For       For          Management
9     Reelect Aldo Cardoso as Director        For       For          Management
10    Reelect Francoise Malrieu as Director   For       For          Management
11    Elect Barbara Kux as Director           For       For          Management
12    Elect Marie Jose Nadeau as Director     For       For          Management
13    Elect Bruno Bezard as Director          For       For          Management
14    Elect Mari-Noelle Jego-Laveissiere as   For       For          Management
      Director
15    Elect Stephane Pallez as Director       For       For          Management
16    Elect Catherine Guillouard as Director  For       For          Management
17    Advisory Vote on Compensation of        For       For          Management
      Gerard Mestrallet, Chairman and CEO
18    Advisory Vote on Compensation of        For       For          Management
      Jean-Francois Cirelli, Vice-Chairman
      and Vice-CEO until Nov. 11, 2014
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
21    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
22    Authorize up to 0.5 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans Reserved for a Few Employees and
      Corporate Officers
23    Adopt New Bylaws                        For       For          Management
24    Amend Article 11 of Bylaws Re: Absence  For       For          Management
      of Double-Voting Rights
25    Amend Article 16 of Bylaws Re: Board    For       For          Management
      Organization
26    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

H. LUNDBECK A/S

Ticker:       LUN            Security ID:  K4406L129
Meeting Date: MAR 25, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Receive and Accept Financial            For       For          Management
      Statements and Statutory Reports
3.1   Reelect Hakan Bjorklund as Director     For       For          Management
3.2   Reelect Lars Rasmussen as Director      For       For          Management
3.3   Reelect Terrie Curran as Director       For       For          Management
3.4   Elect Lene Skole as New Director        For       For          Management
3.5   Elect Jesper Ovesen as New Director     For       For          Management
3.6   Elect Lars Holmqvist as New Director    For       For          Management
4.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of DKK 900,000 for the
      Chairman, DKK 600,000 for the Vice
      Chairman, and DKK 300,000 for Other
      Directors; Approve Remuneration for
      Committee Work
4.2   Approve Seperate Fixed Monthly Salary   For       For          Management
      of DKK 589,075 for the Chairman Due to
      Extended Operational Responisibilties
5     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
6     Ratify Deloitte as Auditors             For       For          Management
7.1   Amend Authorization to Increase Share   For       For          Management
      Capital with/without Preemptive Rights
7.2   Approve Guidelines for Incentive-Based  For       Against      Management
      Compensation for Executive Management
      and Board
7.3   Authorize Share Repurchase Program      For       For          Management
7.4   Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

HEIDELBERGCEMENT AG

Ticker:       HEI            Security ID:  D31709104
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.75 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Bernd Scheifele for Fiscal 2014
3.2   Approve Discharge of Management Board   For       For          Management
      Member Dominik von Achten for Fiscal
      2014
3.3   Approve Discharge of Management Board   For       For          Management
      Member Daniel Gauthier for Fiscal 2014
3.4   Approve Discharge of Management Board   For       For          Management
      Member Andreas Kern for Fiscal 2014
3.5   Approve Discharge of Management Board   For       For          Management
      Member Lorenz Naeger for Fiscal 2014
3.6   Approve Discharge of Management Board   For       For          Management
      Member Albert Scheuer for Fiscal 2014
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Fritz-Juergen Heckmann for
      Fiscal 2014
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Heinz Schmitt for Fiscal 2014
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Robert Feiger for Fiscal 2014
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Josef Heumann for Fiscal 2014
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Gabriele Kailing for Fiscal 2014
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Max Dietrich Kley for Fiscal
      2014
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Hans Georg Kraut for Fiscal 2014
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Ludwig Merckle for Fiscal 2014
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Tobias Merckle for Fiscal 2014
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Alan James Murray for Fiscal
      2014
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Juergen M. Schneider for Fiscal
      2014
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Werner Schraeder for Fiscal 2014
4.13  Approve Discharge of Supervisory Board  For       For          Management
      Member Frank-Dirk Steininger for
      Fiscal 2014
4.14  Approve Discharge of Supervisory Board  For       For          Management
      Member Marion Weissenberger-Eibl for
      Fiscal 2014
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2015
6     Approve Creation of EUR 225 Million     For       For          Management
      Pool of Capital with Partial Exclusion
      of Preemptive Rights
7     Approve Creation of EUR 56.4 Million    For       For          Management
      Pool of Capital without Preemptive
      Rights
8     Approve Remuneration of Supervisory     For       For          Management
      Board
9     Amend Articles Re: Corporate            For       For          Management
      Governance Principles


--------------------------------------------------------------------------------

HITACHI LTD.

Ticker:       6501           Security ID:  J20454112
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Indemnify Directors   For       For          Management
      - Reflect Changes in Law
2.1   Elect Director Katsumata, Nobuo         For       For          Management
2.2   Elect Director Cynthia Carroll          For       For          Management
2.3   Elect Director Sakakibara, Sadayuki     For       For          Management
2.4   Elect Director George Buckley           For       For          Management
2.5   Elect Director Louise Pentland          For       For          Management
2.6   Elect Director Mochizuki, Harufumi      For       For          Management
2.7   Elect Director Philip Yeo               For       For          Management
2.8   Elect Director Yoshihara, Hiroaki       For       For          Management
2.9   Elect Director Nakanishi, Hiroaki       For       For          Management
2.10  Elect Director Higashihara, Toshiaki    For       For          Management
2.11  Elect Director Miyoshi, Takashi         For       For          Management
2.12  Elect Director Mochida, Nobuo           For       For          Management


--------------------------------------------------------------------------------

IIDA GROUP HOLDINGS CO., LTD.

Ticker:       3291           Security ID:  J23426109
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 19
2     Amend Articles to Amend Business Lines  For       For          Management
      - Indemnify Directors - Indemnify
      Statutory Auditors
3.1   Elect Director Mori, Kazuhiko           For       For          Management
3.2   Elect Director Nishikawa, Yoichi        For       For          Management
3.3   Elect Director Sasano, Toshihiko        For       For          Management
3.4   Elect Director Yamamoto, Shigeo         For       For          Management
3.5   Elect Director Hisabayashi, Yoshinari   For       For          Management
3.6   Elect Director Horiguchi, Tadayoshi     For       For          Management
3.7   Elect Director Kanei, Masashi           For       For          Management
3.8   Elect Director Nishino, Hiroshi         For       For          Management
3.9   Elect Director Matsubayashi, Shigeyuki  For       For          Management
3.10  Elect Director Kodera, Kazuhiro         For       For          Management
4     Appoint Statutory Auditor Kaneko,       For       For          Management
      Tatsuyuki


--------------------------------------------------------------------------------

INCITEC PIVOT LTD

Ticker:       IPL            Security ID:  Q4887E101
Meeting Date: DEC 19, 2014   Meeting Type: Annual
Record Date:  DEC 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kathryn Fagg as Director          For       For          Management
2     Elect Gregory Hayes as Director         For       For          Management
3     Elect Rebecca McGrath as Director       For       For          Management
4     Approve the Grant of Performance        For       For          Management
      Rights to James Fazzino, Managing
      Director and Chief Executive Officer
      of the Company
5     Approve the Remuneration Report         For       For          Management


--------------------------------------------------------------------------------

INDRA SISTEMAS S.A.

Ticker:       IDR            Security ID:  E6271Z155
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  JUN 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Treatment of Net Loss           For       For          Management
3     Approve Discharge of Board              For       For          Management
4     Renew Appointment of KPMG Auditores as  For       For          Management
      Auditor
5.1   Fix Number of Directors at 13           For       For          Management
5.2   Elect Fernando Abril-Martorell          For       For          Management
      Hernandez as Director
5.3   Elect Enrique De Leyva Perez as         For       For          Management
      Director
5.4   Reelect Daniel Garcia-Pita Peman as     For       For          Management
      Director
6     Authorize Share Repurchase Program      For       For          Management
7.1   Amend Articles Re: General              For       For          Management
      Shareholders Meeting
7.2   Amend Articles Re: Board of Directors   For       For          Management
7.3   Amend Articles Re: Board Committees     For       For          Management
8     Amend Articles of General Meeting       For       For          Management
      Regulations
9     Advisory Vote on Remuneration Policy    For       For          Management
      Report
10    Approve Remuneration Policy             For       For          Management
11    Approve Restricted Stock Plan           For       For          Management
12    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
13    Receive Amendments to Board of          None      None         Management
      Directors Regulations


--------------------------------------------------------------------------------

JAPAN AIRLINES CO. LTD.

Ticker:       9201           Security ID:  J25979121
Meeting Date: JUN 17, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 104
2     Amend Articles to Indemnify Directors   For       For          Management
      - Indemnify Statutory Auditors
3.1   Elect Director Onishi, Masaru           For       For          Management
3.2   Elect Director Ueki, Yoshiharu          For       For          Management
3.3   Elect Director Sato, Nobuhiro           For       For          Management
3.4   Elect Director Okawa, Junko             For       For          Management
3.5   Elect Director Fujita, Tadashi          For       For          Management
3.6   Elect Director Saito, Norikazu          For       For          Management
3.7   Elect Director Norita, Toshiaki         For       For          Management
3.8   Elect Director Iwata, Kimie             For       For          Management
3.9   Elect Director Kobayashi, Eizo          For       For          Management


--------------------------------------------------------------------------------

KONINKLIJKE KPN NV

Ticker:       KPN            Security ID:  N4297B146
Meeting Date: JAN 09, 2015   Meeting Type: Special
Record Date:  DEC 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Announce Intention to Appoint Frank     None      None         Management
      van der Post to Management Board
2b    Approve Cash and Stock Awards to Van    For       For          Management
      Der Post of EUR 1.19 Million
3     Other Business (Non-Voting)             None      None         Management


--------------------------------------------------------------------------------

KONINKLIJKE KPN NV

Ticker:       KPN            Security ID:  N4297B146
Meeting Date: APR 15, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Financial and Dividend Policy
6     Approve Dividends of EUR 0.07 per Share For       For          Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Appoint Ernst & Young Accountants LLP   For       For          Management
      as External Auditors Re: Financial
      Year 2016
10    Opportunity to Make Recommendations     None      None         Management
11    Proposal to Elect Jolande Sap to        For       For          Management
      Supervisory Board
12    Proposal to Elect Peter Hartman to      For       For          Management
      Supervisory Board
13    Announce Vacancies on the Supervisory   None      None         Management
      Board Arising in 2016
14    Approve Remuneration of the             For       For          Management
      Supervisory Board Strategy &
      Organization Committee
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Approve Cancellation of Repurchased     For       For          Management
      Shares
17    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
18    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KOREA INVESTMENT HOLDINGS CO.

Ticker:       071050         Security ID:  Y4862P106
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bae Jong-Suk as Outside Director  For       For          Management
1.2   Elect Lee Sang-Chul as Outside Director For       For          Management
1.3   Elect  Hobart Lee Epstein as Outside    For       For          Management
      Director
1.4   Elect Jung Yoo-Shin as Outside Director For       For          Management
1.5   Elect Kim Jae-Hwan as Outside Director  For       For          Management
2.1   Elect Lee Sang-Chul as Member of Audit  For       For          Management
      Committee
2.2   Elect Jung Yoo-Shin as Member of Audit  For       For          Management
      Committee
2.3   Elect Kim Jae-Hwan as Member of Audit   For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KT CORP.

Ticker:       030200         Security ID:  Y49915104
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Lim Hun-Moon as Inside Director   For       For          Management
3.2   Elect Park Jung-Tae as Inside Director  For       For          Management
3.3   Elect Jang Suk-Gwon as Outside Director For       For          Management
3.4   Elect Jung Dong-Wook as Outside         For       For          Management
      Director
3.5   Elect Hyun Dae-Won as Outside Director  For       For          Management
4.1   Elect Park Dae-Geun as Member of Audit  For       For          Management
      Committee
4.2   Elect Jung Dong-Wook as Members of      For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

KYOCERA CORP.

Ticker:       6971           Security ID:  J37479110
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Elect Director Kuba, Tetsuo             For       For          Management
2.2   Elect Director Maeda, Tatsumi           For       For          Management
2.3   Elect Director Yamaguchi, Goro          For       For          Management
2.4   Elect Director Ishii, Ken               For       For          Management
2.5   Elect Director Fure, Hiroshi            For       For          Management
2.6   Elect Director Date, Yoji               For       For          Management
2.7   Elect Director Ota, Yoshihito           For       For          Management
2.8   Elect Director Aoki, Shoichi            For       For          Management
2.9   Elect Director John Rigby               For       For          Management
2.10  Elect Director Onodera, Tadashi         For       For          Management
2.11  Elect Director Mizobata, Hiroto         For       For          Management
3     Appoint Statutory Auditor Kano,         For       For          Management
      Yoshihiro


--------------------------------------------------------------------------------

LG DISPLAY CO.

Ticker:       034220         Security ID:  50186V102
Meeting Date: MAR 13, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.a   Elect Han Sang-Bum as Inside Director   For       For          Management
2.b   Elect Kwon Dong-Il as Outside Director  For       For          Management
2.c   Elect Hwang Sung-Sik as Outside         For       For          Management
      Director
3.a   Elect Hwang Sung-Sik as Member of       For       For          Management
      Audit Committee
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LIXIL GROUP CORPORATION

Ticker:       5938           Security ID:  J3893W103
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ushioda, Yoichiro        For       For          Management
1.2   Elect Director Fujimori, Yoshiaki       For       For          Management
1.3   Elect Director Tsutsui, Takashi         For       For          Management
1.4   Elect Director Kanamori, Yoshizumi      For       For          Management
1.5   Elect Director Kikuchi, Yoshinobu       For       For          Management
1.6   Elect Director Ina, Keiichiro           For       For          Management
1.7   Elect Director Sudo, Fumio              For       For          Management
1.8   Elect Director Sato, Hidehiko           For       For          Management
1.9   Elect Director Kawaguchi, Tsutomu       For       For          Management
1.10  Elect Director Koda, Main               For       For          Management
1.11  Elect Director Barbara Judge            For       For          Management


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5533W248
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAY 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Alan Dickinson as Director        For       For          Management
3     Elect Simon Henry as Director           For       For          Management
4     Elect Nick Prettejohn as Director       For       For          Management
5     Re-elect Lord Blackwell as Director     For       For          Management
6     Re-elect Juan Colombas as Director      For       For          Management
7     Re-elect George Culmer as Director      For       For          Management
8     Re-elect Carolyn Fairbairn as Director  For       For          Management
9     Re-elect Anita Frew as Director         For       For          Management
10    Re-elect Antonio Horta-Osorio as        For       For          Management
      Director
11    Re-elect Dyfrig John as Director        For       For          Management
12    Re-elect Nick Luff as Director          For       For          Management
13    Re-elect Anthony Watson as Director     For       For          Management
14    Re-elect Sara Weller as Director        For       For          Management
15    Approve Dividend                        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Approve Remuneration Report             For       For          Management
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise Market Purchase of            For       For          Management
      Preference Shares
26    Amend Articles of Association Re:       For       For          Management
      Limited Voting Shares
27    Amend Articles of Association Re:       For       For          Management
      Deferred Shares
28    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

MARINE HARVEST ASA

Ticker:       MHG            Security ID:  R2326D113
Meeting Date: OCT 16, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       For          Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       For          Management
3     Elect Orjan Svanevik as Director        For       For          Management


--------------------------------------------------------------------------------

MARINE HARVEST ASA

Ticker:       MHG            Security ID:  R2326D113
Meeting Date: JUN 08, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       For          Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       For          Management
3     Receive President's Report              None      None         Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports; Approve Allocation
      of Income
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management (Advisory Vote)
7     Approve Guidelines for Allocation of    For       For          Management
      Options For Executive Management
8     Approve Remuneration of Directors in    For       For          Management
      the Amount of NOK 950,000 for
      Chairman, NOK 500,000 For Vice
      Chairman, and NOK 350,000 for Other
      Directors; Approve Audit Committee Fees
9     Approve Remuneration of Nomination      For       For          Management
      Conmmittee
10    Approve Remuneration of Auditors        For       For          Management
11a   Reelect Ole Leroy (Chairman) as         For       For          Management
      Director
11b   Reelect Leif Onarheim (Vice Chairman)   For       For          Management
      as Director
11c   Reelect Orjan Svanevik as Director      For       For          Management
11d   Elect Lisbet Naero as New Director      For       For          Management
12a   Elect Robin Bakken (Chairman) as New    For       For          Management
      Member of Nominating Committee
12b   Elect Nils Bastiansen as New Member of  For       For          Management
      Nominating Committee
12c   Reelect Merete Haugli as Member of      For       For          Management
      Nominating Committee
13    Approve Distribution of Dividends       For       For          Management
14    Authorize Share Repurchase Program      For       For          Management
15    Approve Creation of NOK 338 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
16    Approve Issuance Convertible Bonds      For       Against      Management
      without Preemptive Rights; Approve
      Creation of NOK 480 Million Pool of
      Capital to Guarantee Conversion Rights
17    Amend Articles Re: Casting of           For       For          Management
      Shareholder Votes


--------------------------------------------------------------------------------

MITSUBISHI CORP.

Ticker:       8058           Security ID:  J43830116
Meeting Date: JUN 19, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2     Amend Articles to Amend Business Lines  For       For          Management
      - Indemnify Directors - Indemnify
      Statutory Auditors
3.1   Elect Director Kojima, Yorihiko         For       For          Management
3.2   Elect Director Kobayashi, Ken           For       For          Management
3.3   Elect Director Nakahara, Hideto         For       For          Management
3.4   Elect Director Yanai, Jun               For       For          Management
3.5   Elect Director Kinukawa, Jun            For       For          Management
3.6   Elect Director Miyauchi, Takahisa       For       For          Management
3.7   Elect Director Uchino, Shuma            For       For          Management
3.8   Elect Director Mori, Kazuyuki           For       For          Management
3.9   Elect Director Hirota, Yasuhito         For       For          Management
3.10  Elect Director Tsukuda, Kazuo           For       For          Management
3.11  Elect Director Kato, Ryozo              For       For          Management
3.12  Elect Director Konno, Hidehiro          For       For          Management
3.13  Elect Director Sakie Tachibana          For       For          Management
      Fukushima
3.14  Elect Director Nishiyama, Akihiko       For       For          Management
4     Appoint Statutory Auditor Kizaki,       For       For          Management
      Hiroshi
5     Approve Annual Bonus Payment to         For       For          Management
      Directors


--------------------------------------------------------------------------------

NESTLE SA

Ticker:       NESN           Security ID:  H57312649
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
      (Non-binding)
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.20 per Share
4.1a  Reelect Peter Brabeck-Letmathe as       For       Against      Management
      Director
4.1b  Reelect Paul Bulcke as Director         For       For          Management
4.1c  Reelect Andreas Koopmann as Director    For       For          Management
4.1d  Reelect Beat Hess as Director           For       For          Management
4.1e  Reelect Daniel Borel as Director        For       For          Management
4.1f  Reelect Steven G. Hoch as Director      For       For          Management
4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management
4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management
4.1i  Reelect Ann M. Veneman as Director      For       For          Management
4.1j  Reelect Henri de Castries as Director   For       For          Management
4.1k  Reelect Eva Cheng as Director           For       For          Management
4.2.1 Elect Ruth Khasaya Oniang'o as Director For       For          Management
4.2.2 Elect Patrick Aebischer as Director     For       For          Management
4.2.3 Elect Renato Fassbind as Director       For       For          Management
4.3   Elect Peter Brabeck-Letmathe as Board   For       Against      Management
      Chairman
4.4.1 Appoint Beat Hess as Member of the      For       For          Management
      Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the   For       For          Management
      Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of   For       For          Management
      the Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of   For       For          Management
      the Compensation Committee
4.5   Ratify KPMG SA as Auditors              For       For          Management
4.6   Designate Hartmann Dreyer as            For       For          Management
      Independent Proxy
5.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 11
      Million
5.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 60 Million
6     Approve CHF 3.6 Million Reduction in    For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
7     Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

NORSK HYDRO ASA

Ticker:       NHY            Security ID:  R61115102
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       For          Management
2     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
3     Accept Financial Statements and         For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 1.00
      Per Share
4     Approve Remuneration of Auditors        For       For          Management
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
7     Amend Articles Re: Nominating Committee For       For          Management
8     Elect Berit Henriksen as Member of      For       For          Management
      Corporate Assembly
9.1   Elect Berit Henriksen as Member of      For       For          Management
      Nominating Committee
9.2   Elect Terje Venold as Member of         For       For          Management
      Nominating Committee
10.1  Approve Remuneration of Corporate       For       For          Management
      Assembly
10.2  Approve Remuneration of Nomination      For       For          Management
      Committee


--------------------------------------------------------------------------------

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)

Ticker:       OPAP           Security ID:  X3232T104
Meeting Date: DEC 18, 2014   Meeting Type: Special
Record Date:  DEC 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Distribution of Tax Exempt      For       For          Management
      Reserves
2     Receive Information on Interim          None      None         Management
      Dividend Distribution


--------------------------------------------------------------------------------

ORKLA ASA

Ticker:       ORK            Security ID:  R67787102
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 2.50
      Per Share
3.1   Receive Information on Remuneration     None      None         Management
      Policy and Other Terms of Employment
      for Executive Management
3.2   Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
3.3   Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
4     Receive Company's Corporate Governance  None      None         Management
      Statement
5.1   Authorize Repurchase of Shares for Use  For       For          Management
      in Employee Incentive Programs
5.2   Authorize Share Repurchase Program and  For       For          Management
      Cancellation of Repurchased Shares
6.1   Elect Stein Hagen as Director           For       For          Management
6.2   Elect Grace Skaugen as Director         For       For          Management
6.3   Elect Ingrid Blank as Director          For       For          Management
6.4   Elect Lisbeth Pallesen as Director      For       For          Management
6.5   Elect Lars Dahlgren as Director         For       For          Management
6.6   Elect Nils Selte as Director            For       For          Management
7.1   Elect Stein Hagen as Chairman           For       For          Management
7.2   Elect Grace Skaugen as Vice Chairman    For       For          Management
8     Elect Nils Pettersson as Member of      For       For          Management
      Nominating Committee
9     Approve Remuneration of Directors in    For       For          Management
      the Amount of NOK 680,000 for
      Chairman, NOK 530,000 for Vice
      Chairman, and NOK 400,000 for the
      Other Directors
10    Approve Remuneration of Nomination      For       For          Management
      Committee
11    Approve Remuneration of Auditors        For       For          Management


--------------------------------------------------------------------------------

POSCO

Ticker:       005490         Security ID:  Y70750115
Meeting Date: MAR 13, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1.1 Elect Shin Jae-Chul as Outside Director For       For          Management
2.1.2 Elect Kim Joo-Hyun as Outside Director  For       For          Management
2.1.3 Elect Park Byung-Won as Outside         For       For          Management
      Director
2.2.1 Elect Kim Joo-Hyun as Members of Audit  For       For          Management
      Committee
2.3.1 Elect Kim Jin-Il as Inside Director     For       For          Management
2.3.2 Elect Lee Young-Hoon as Inside Director For       For          Management
2.3.3 Elect Oh In-Hwan as Inside Director     For       For          Management
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

QINETIQ GROUP PLC

Ticker:       QQ.            Security ID:  G7303P106
Meeting Date: JUL 22, 2014   Meeting Type: Annual
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Sir James Burnell-Nugent as    For       For          Management
      Director
6     Re-elect Mark Elliott as Director       For       For          Management
7     Re-elect Michael Harper as Director     For       For          Management
8     Elect Ian Mason as Director             For       For          Management
9     Re-elect David Mellors as Director      For       For          Management
10    Re-elect Paul Murray as Director        For       For          Management
11    Re-elect Leo Quinn as Director          For       For          Management
12    Elect Susan Searle as Director          For       For          Management
13    Reappoint KPMG LLP as Auditors          For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Approve Bonus Banking Plan              For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SAFRAN

Ticker:       SAF            Security ID:  F4035A557
Meeting Date: APR 23, 2015   Meeting Type: Annual/Special
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.20 per Share
4     Approve Personal Risk Insurance         For       For          Management
      Benefits Agreement with Jean Paul
      Herteman
5     Approve Personal Risk Insurance         For       For          Management
      Benefits Agreements with Stephane
      Abrial, Ross McInnes and Marc Ventre
6     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Regarding
      New Transactions
7     Amend Articles 14 and 16 of Bylaws Re:  For       For          Management
      Directors' Length of Term
8     Amend Article 14 of Bylaws Re: State    For       For          Management
      Representatives Appointed by Decree
      and Directors Elected upon Proposal of
      the State
9     Elect Philippe Petitcolin as Director   For       For          Management
10    Elect Ross McInnes as Director          For       For          Management
11    Elect Patrick Gandil as Director        For       For          Management
12    Elect Vincent Imbert as Director        For       For          Management
13    Reelect Jean Lou Chameau as Director    For       For          Management
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 868,000
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Advisory Vote on Compensation of Jean   For       For          Management
      Paul Herteman, Chairman and CEO
17    Advisory Vote on Compensation of        For       For          Management
      Vice-CEOs
18    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 20 Million; and
      EUR 8 Million in the case of an Event
      of a Public Tender Offer or During the
      Pre-Offer Period
19    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 8 Million in the
      case of an Event of a Public Tender
      Offer or During the Pre-Offer Period
20    Authorize Capital Increase of Up to     For       Against      Management
      EUR 8 Million for Future Exchange
      Offers
21    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities for Private
      Placements up to Aggregate Nominal
      Amount of EUR 8 Million, Including in
      the Event  of a Public Tender Offer or
      During the Pre-Offer Period
22    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
23    Authorize Capitalization of Reserves    For       Against      Management
      of Up to EUR 12.5 Million for Bonus
      Issue or Increase in Par Value; and
      EUR 8 Million in the case of an Event
      of a Public Tender Offer or During the
      Pre-Offer Period
24    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
      Including in the Event of a Public
      Tender Offer or Share Exchange Offer
25    Set Total Limit for Capital Increase    For       For          Management
      to Result from All Issuance Requests
      at EUR 30 Million; and EUR 8 Million
      in the case of an Event of a Public
      Tender Offer or During the Pre-Offer
      Period
26    Authorize up to 0.1 Percent of Issued   For       Against      Management
      Capital for Use in Restricted Stock
      Plans
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities
A     Amend Item 3 as Follows: Approve        Against   Against      Shareholder
      Allocation of Income and Dividends of
      EUR 1.12 per Share


--------------------------------------------------------------------------------

SAFT GROUPE SA

Ticker:       SAFT           Security ID:  F7758P107
Meeting Date: MAY 12, 2015   Meeting Type: Annual/Special
Record Date:  MAY 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.82 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Authorize Repurchase of Up to 0.80      For       For          Management
      Percent of Issued Share Capital
      (Liquidity Contract)
6     Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
7     Ratify Appointment of Marie Claire      For       For          Management
      Daveau as Supervisory Board Member
8     Approve Remuneration of Members of the  For       For          Management
      Supervisory Board in the Aggregate
      Amount of EUR 280,000
9     Advisory Vote on Compensation of Bruno  For       Against      Management
      Dathis, Member of the Management Board
10    Advisory Vote on Compensation of        For       Against      Management
      Franck Cecchi, Member of the
      Management Board
11    Advisory Vote on Compensation of Tom    For       Against      Management
      Alcide, Member of the Management Board
12    Advisory Vote on Compensation of        For       Against      Management
      Xavier Delacroix, Member of the
      Management Board
13    Advisory Vote on Compensation of        For       Against      Management
      Elisabeth Ledger, Member of the
      Management Board
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 10
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 250 Million
16    Authorize Capital Issuances for Use in  Against   For          Management
      Employee Stock Purchase Plans
17    Authorize up to 3 Percent of Issued     For       Against      Management
      Capital for Use in Restricted Stock
      Plans
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SANOFI

Ticker:       SAN            Security ID:  F5548N101
Meeting Date: MAY 04, 2015   Meeting Type: Annual/Special
Record Date:  APR 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.85 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Reelect Serge Weinberg as Director      For       For          Management
6     Reelect Suet-Fern Lee as Director       For       For          Management
7     Ratify Appointment of Bonnie Bassler    For       For          Management
      as Director
8     Reelect Bonnie Bassler as Director      For       For          Management
9     Ratify Appointment of Olivier           For       For          Management
      Brandicourt as Director
10    Advisory Vote on Compensation of Serge  For       For          Management
      Weinberg
11    Advisory Vote on Compensation of        For       Against      Management
      Christopher Viehbacher
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 1.3 Billion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 260 Million
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 260 Million
16    Approve Issuance of Debt Securities     For       For          Management
      Giving Access to New Shares of
      Subsidiaries and/or Existing Shares
      and/or Debt Securities, up to
      Aggregate Amount of EUR 7 Billion
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Capitalization of Reserves    For       Against      Management
      of Up to EUR 500 Million for Bonus
      Issue or Increase in Par Value
20    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
22    Authorize up to 1.2 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
23    Amend Article 7 of Bylaws Re:           For       Against      Management
      Shareholding Disclosure Thresholds
24    Amend Article 19 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
25    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SECHE ENVIRONNEMENT

Ticker:       SCHP           Security ID:  F8211M103
Meeting Date: APR 28, 2015   Meeting Type: Annual/Special
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Discharge Directors
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Treatment of Losses and         For       For          Management
      Dividends of EUR 0.95 per Share
4     Acknowledge Auditors' Special Report    For       For          Management
      on Related-Party Transactions
      Mentioning the Absence of New
      Transactions
5     Elect Pascale Amenc-Antoni as Director  For       For          Management
6     Elect Carine Salvy as Director          For       For          Management
7     Elect Francoise Tauzinat as Director    For       For          Management
8     Elect Maxime Seche as Director          For       Against      Management
9     Elect Pierre-Henri Chappaz as Director  For       For          Management
10    Elect Guillaume Cadiou as Director      For       For          Management
11    Reelect Joel Seche as Director          For       For          Management
12    Reelect Jean-Pierre Vallee as Director  For       For          Management
13    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 120,000
14    Authorize Repurchase of Up to 10        For       Against      Management
      Percent of Issued Share Capital
15    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 172,697 for Bonus Issue
      or Increase in Par Value
17    Advisory Vote on Compensation of Joel   For       Against      Management
      Seche, Chairman and CEO


--------------------------------------------------------------------------------

SHANKS GROUP PLC

Ticker:       SKS            Security ID:  G80661104
Meeting Date: JUL 25, 2014   Meeting Type: Annual
Record Date:  JUL 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Adrian Auer as Director        For       For          Management
6     Re-elect Eric van Amerongen as Director For       For          Management
7     Re-elect Jacques Petry as Director      For       For          Management
8     Re-elect Dr Stephen Riley as Director   For       For          Management
9     Re-elect Marina Wyatt as Director       For       For          Management
10    Re-elect Peter Dilnot as Director       For       For          Management
11    Re-elect Toby Woolrych as Director      For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SONY CORPORATION

Ticker:       6758           Security ID:  J76379106
Meeting Date: JUN 23, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Indemnify Directors   For       For          Management
      - Reflect Changes in Law
2.1   Elect Director Hirai, Kazuo             For       For          Management
2.2   Elect Director Yoshida, Kenichiro       For       For          Management
2.3   Elect Director Anraku, Kanemitsu        For       For          Management
2.4   Elect Director Nagayama, Osamu          For       For          Management
2.5   Elect Director Nimura, Takaaki          For       For          Management
2.6   Elect Director Harada, Eiko             For       For          Management
2.7   Elect Director Ito, Joichi              For       For          Management
2.8   Elect Director Tim Schaaff              For       For          Management
2.9   Elect Director Matsunaga, Kazuo         For       For          Management
2.10  Elect Director Miyata, Koichi           For       For          Management
2.11  Elect Director John V.Roos              For       For          Management
2.12  Elect Director Sakurai, Eriko           For       For          Management
3     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

STANDARD CHARTERED PLC

Ticker:       STAN           Security ID:  G84228157
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAY 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Dr Byron Grote as Director        For       For          Management
5     Elect Andy Halford as Director          For       For          Management
6     Elect Gay Huey Evans as Director        For       For          Management
7     Elect Jasmine Whitbread as Director     For       For          Management
8     Re-elect Om Bhatt as Director           For       For          Management
9     Re-elect Dr Kurt Campbell as Director   For       For          Management
10    Re-elect Dr Louis Cheung as Director    For       For          Management
11    Re-elect Dr Han Seung-soo as Director   For       For          Management
12    Re-elect Christine Hodgson as Director  For       For          Management
13    Re-elect Naguib Kheraj as Director      For       For          Management
14    Re-elect Simon Lowth as Director        For       For          Management
15    Re-elect Ruth Markland as Director      For       For          Management
16    Re-elect Sir John Peace as Director     For       For          Management
17    Re-elect Mike Rees as Director          For       For          Management
18    Re-elect Viswanathan Shankar as         None      None         Management
      Director
19    Re-elect Paul Skinner as Director       For       For          Management
20    Re-elect Dr Lars Thunell as Director    For       For          Management
21    Appoint KPMG LLP as Auditors            For       For          Management
22    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
23    Authorise EU Political Donations and    For       For          Management
      Expenditure
24    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
25    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
26    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Relation to
      Equity Convertible Additional Tier 1
      Securities
27    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
28    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Equity Convertible Additional Tier 1
      Securities
29    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
30    Authorise Market Purchase of            For       For          Management
      Preference Shares
31    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 80
2     Amend Articles to Allow the Role of     For       For          Management
      Company President to Be Filled by an
      Executive Officer - Indemnify
      Directors - Indemnify Statutory
      Auditors
3.1   Elect Director Oku, Masayuki            For       For          Management
3.2   Elect Director Kunibe, Takeshi          For       For          Management
3.3   Elect Director Ito, Yujiro              For       For          Management
3.4   Elect Director Ogino, Kozo              For       For          Management
3.5   Elect Director Teramoto, Toshiyuki      For       For          Management
3.6   Elect Director Tanizaki, Katsunori      For       For          Management
3.7   Elect Director Nomura, Kuniaki          For       For          Management
3.8   Elect Director Arthur M. Mitchell       For       For          Management
3.9   Elect Director Kono, Masaharu           For       For          Management
3.10  Elect Director Sakurai, Eriko           For       For          Management
4     Appoint Statutory Auditor Mikami, Toru  For       For          Management
5     Approve Aggregate Compensation Ceiling  For       For          Management
      for Directors


--------------------------------------------------------------------------------

TARKETT

Ticker:       TKTT           Security ID:  F9T08Z124
Meeting Date: APR 24, 2015   Meeting Type: Annual/Special
Record Date:  APR 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.38 per Share
4     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
5     Advisory Vote on Compensation of        For       Against      Management
      Michel Giannuzzi, Chairman of the
      Management Board
6     Advisory Vote on Compensation of        For       For          Management
      Fabrice Barthelemy, Management Board
      Member
7     Advisory Vote on Compensation of        For       For          Management
      Vincent Lecerf, Management Board Member
8     Reelect Francoise Leroy as Supervisory  For       For          Management
      Board Member
9     Reelect Gerard Buffiere as Supervisory  For       For          Management
      Board Member
10    Elect Eric La Bonnardiere as            For       For          Management
      Supervisory Board Member
11    Appoint Nicolas Deconinck as Censor     For       Against      Management
12    Ratify Change of Registered Office to   For       For          Management
      La Tour Initiale - 1 Terrasse Bellini
      - 92919 Paris La Defense and Amend
      Article 4 of Bylaws Accordingly
13    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
14    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 50 Million for Bonus
      Issue or Increase in Par Value
15    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

TDK CORP.

Ticker:       6762           Security ID:  J82141136
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Kamigama, Takehiro       For       For          Management
2.2   Elect Director Kobayashi, Atsuo         For       For          Management
2.3   Elect Director Uemura, Hiroyuki         For       For          Management
2.4   Elect Director Saito, Noboru            For       For          Management
2.5   Elect Director Sumita, Makoto           For       For          Management
2.6   Elect Director Yoshida, Kazumasa        For       For          Management
2.7   Elect Director Ishimura, Kazuhiko       For       For          Management
3.1   Appoint Statutory Auditor Yotsui, Osamu For       For          Management
3.2   Appoint Statutory Auditor Yoneyama,     For       For          Management
      Junji
3.3   Appoint Statutory Auditor Yagi,         For       For          Management
      Kazunori
3.4   Appoint Statutory Auditor Ishiguro,     For       For          Management
      Toru
3.5   Appoint Statutory Auditor Fujimura,     For       For          Management
      Kiyoshi
4     Approve Annual Bonus Payment to         For       For          Management
      Directors
5     Approve Performance-Based Cash          For       For          Management
      Compensation Ceiling for Directors
6     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

TELEFONAKTIEBOLAGET LM ERICSSON

Ticker:       ERIC B         Security ID:  W26049119
Meeting Date: APR 14, 2015   Meeting Type: Annual
Record Date:  APR 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Receive President's Report              None      None         Management
8.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
8.2   Approve Discharge of Board and          For       For          Management
      President
8.3   Approve Allocation of Income and        For       For          Management
      Dividends of SEK 3.40 Per Share
9.1   Determine Number of Directors (11) and  For       For          Management
      Deputy Directors (0) of Board
9.2   Approve Remuneration of Directors in    For       For          Management
      the Amount of 4 Million for Chairman
      and SEK 975,000 for Other Directors,
      Approve Remuneration for Committee Work
9.3   Reelect Leif Johansson (Chairman),      For       For          Management
      Roxanne Austin, Nora Denzel, Borje
      Ekholm, Alexander Izosimov, Ulf
      Johansson, Kristin Lund, Hans
      Vestberg, and Jacob Wallenberg as
      Directors; Elect Anders Nyren and
      Sukhinder Cassidy as New Directors
9.4   Approve Remuneration of Auditors        For       For          Management
9.5   Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
9.6   Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
11.1  Approve 2015 Stock Purchase Plan        For       For          Management
11.2  Approve Equity Plan Financing (2015     For       For          Management
      Stock Purchase Plan)
11.3  Approve Alternative Equity Plan         For       Against      Management
      Financing (2015 Stock Purchase Plan)
11.4  Approve 2015 Key Contributor Retention  For       For          Management
      Plan
11.5  Approve Equity Plan Financing (2015     For       For          Management
      Key Contributor Retention Plan)
11.6  Approve Alternative Equity Plan         For       Against      Management
      Financing (2015 Key Contributor
      Retention Plan)
11.7  Approve 2015 Executive Performance      For       For          Management
      Stock Plan
11.8  Approve Equity Plan Financing (2015     For       For          Management
      Executive Performance Stock Plan)
11.9  Approve Alternative Equity Plan         For       Against      Management
      Financing (2015 Executive Performance
      Stock Plan)
12    Approve Equity Plan Financing           For       For          Management
      (2011-2014 Long-Term Variable
      Remuneration Programs)
13    Request Board to Review How Shares are  None      For          Shareholder
      to be Given Equal Voting Rights and to
      Present a Proposal to That Effect at
      the 2016 AGM
14.1  Request Board to Take Necessary Action  None      Against      Shareholder
      to Create a Shareholders Association
14.2  Request Board to Propose to the         None      Against      Shareholder
      Swedish Government Legislation on the
      Abolition of Voting Power Differences
      in Swedish Limited Liability Companies
14.3  Request Board to Prepare a Proposal     None      Against      Shareholder
      Regarding Board Representation for the
      Small and Midsize Shareholders
14.4  Request Board to Prepare a Proposal     None      Against      Shareholder
      regarding "Politician Quarantine" and
      to Present the Proposal to That Effect
      at the 2016 AGM
15    Amend Articles of Association Re: Set   None      Against      Shareholder
      Minimum (3 Billion) and Maximum (12
      Billion) Number of Shares, All
      Carrying Equal Rights
16    Approve Special Investigation as Per    None      Against      Shareholder
      Chapter 10 Section 21 of the Swedish
      Companies Act Primarily Concerning the
      Company's Exports to Iran
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Dan Propper as Director for a   For       For          Management
      Three Year Term
1.2   Reelect Ory Slonim as Director for a    For       For          Management
      Three Year Term
2.1   Reelect Joseph Nitzani as External      For       For          Management
      Director and Approve Director's
      Remuneration
2.2   Elect Jean-Michel Halfon as External    For       For          Management
      Director and Approve Director's
      Remuneration
3.1   Approve Annual Cash Bonus Objectives    For       For          Management
      for CEO and President, for 2014 and
      Onwards
3.2   Approve Grant Annual Equity Awards to   For       For          Management
      CEO and President, Starting 2015
4     Approve Purchase of D&O Liability       For       For          Management
      Insurance Policie
5     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors
6     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2013
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

THYSSENKRUPP AG

Ticker:       TKA            Security ID:  D8398Q119
Meeting Date: JAN 30, 2015   Meeting Type: Annual
Record Date:  JAN 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013/2014
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.11 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013/2014
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013/2014
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2014/2015
6     Approve Remuneration System for         For       For          Management
      Management Board Members
7.1   Elect Ingrid Hengster to the            For       For          Management
      Supervisory Board
7.2   Elect Hans-Peter Keitel to the          For       For          Management
      Supervisory Board
7.3   Elect Ulrich Lehner to the Supervisory  For       For          Management
      Board
7.4   Elect Rene Obermann to the Supervisory  For       For          Management
      Board
7.5   Elect Bernhard Pellens to the           For       For          Management
      Supervisory Board
7.6   Elect Carola Graefin von Schmettow to   For       For          Management
      the Supervisory Board
7.7   Elect Carsten Spohr to the Supervisory  For       For          Management
      Board
7.8   Elect Jens Tischendorf to the           For       For          Management
      Supervisory Board
8     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
9     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares


--------------------------------------------------------------------------------

TOM TAILOR HOLDING AG

Ticker:       TTI            Security ID:  D83837100
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2014
      (Non-Voting)
2     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2014
3     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2014
4     Ratify Ebner Stolz GmbH & Co as         For       For          Management
      Auditors for Fiscal 2015
5.1   Elect Uwe Schroeder to the Supervisory  For       For          Management
      Board
5.2   Elect Thomas Schlytter-Henrichsen to    For       For          Management
      the Supervisory Board
5.3   Elect Andreas Karpenstein to the        For       For          Management
      Supervisory Board
5.4   Elect Patrick Lei Zhong to the          For       For          Management
      Supervisory Board
5.5   Elect Carrie Liu to the Supervisory     For       For          Management
      Board
5.6   Elect Jerome Griffith to the            For       For          Management
      Supervisory Board
6     Approve Remuneration of Supervisory     For       For          Management
      Board
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Approve Creation of EUR 5.2 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
9     Approve Merger by Absorption of TOM     For       Against      Management
      TAILOR Wien AG


--------------------------------------------------------------------------------

TOSHIBA CORP.

Ticker:       6502           Security ID:  J89752117
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Muromachi, Masashi       For       For          Management
1.2   Elect Director Sasaki, Norio            For       For          Management
1.3   Elect Director Tanaka, Hisao            For       For          Management
1.4   Elect Director Shimomitsu, Hidejiro     For       For          Management
1.5   Elect Director Fukakushi, Masahiko      For       For          Management
1.6   Elect Director Kobayashi, Kiyoshi       For       For          Management
1.7   Elect Director Masaki, Toshio           For       For          Management
1.8   Elect Director Nishida, Naoto           For       For          Management
1.9   Elect Director Maeda, Keizo             For       For          Management
1.10  Elect Director Ushio, Fumiaki           For       For          Management
1.11  Elect Director Kubo, Makoto             For       For          Management
1.12  Elect Director Shimaoka, Seiya          For       For          Management
1.13  Elect Director Itami, Hiroyuki          For       For          Management
1.14  Elect Director Shimanouchi, Ken         For       For          Management
1.15  Elect Director Saito, Kiyomi            For       For          Management
1.16  Elect Director Tanino, Sakutaro         For       For          Management
2     Amend Articles to Require Equal         Against   Against      Shareholder
      Treatment of Non-Votes on Shareholder
      and Company Proposals
3     Amend Articles to Dispose of More Than  Against   Against      Shareholder
      50 Percent of Shares Held in Three
      Subsidiaries within Three Years from
      July 2015
4     Amend Articles to Mandate Share         Against   Against      Shareholder
      Repurchase of More Than 20 Percent of
      Net Profit before Income Taxes Every
      Year
5     Amend Articles to Require Individual    Against   Against      Shareholder
      Director and Executive Officer
      Compensation Disclosure
6     Amend Articles to Withdraw from         Against   Against      Shareholder
      Nuclear Power Business except for
      Research on Disposal of Nuclear Waste
      and Reactor Decommissioning
7     Amend Articles to Disclose Information  Against   Against      Shareholder
      on Employees Recruited from Government
      and Affiliated Agencies
8     Amend Articles to Set Minimum Hourly    Against   Against      Shareholder
      Wage of JPY 2100 for Temporary
      Employees


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  MAY 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.44 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patrick Artus as Director       For       For          Management
7     Reelect Anne-Marie Idrac as Director    For       For          Management
8     Elect Patrick Pouyanne as Director      For       For          Management
9     Approve Agreement with Patrick          For       For          Management
      Pouyanne, CEO
10    Advisory Vote on Compensation of        For       For          Management
      Thierry Desmarest, Chairman since Oct.
      22, 2014
11    Advisory Vote on Compensation of        For       For          Management
      Patrick Pouyanne, CEO since Oct. 22,
      2014
12    Advisory Vote on Compensation of        For       For          Management
      Christophe de Margerie, CEO and
      Chairman until Oct. 20, 2014
A     Address the Matter of a Fair Sharing    Against   Against      Shareholder
      of Costs between Shareholders and
      Company Employees


--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker:       7203           Security ID:  J92676113
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 125
2.1   Elect Director Uchiyamada, Takeshi      For       For          Management
2.2   Elect Director Toyoda, Akio             For       For          Management
2.3   Elect Director Kodaira, Nobuyori        For       For          Management
2.4   Elect Director Kato, Mitsuhisa          For       For          Management
2.5   Elect Director Sudo, Seiichi            For       For          Management
2.6   Elect Director Terashi, Shigeki         For       For          Management
2.7   Elect Director Hayakawa, Shigeru        For       For          Management
2.8   Elect Director Didier Leroy             For       For          Management
2.9   Elect Director Ijichi, Takahiko         For       For          Management
2.10  Elect Director Uno, Ikuo                For       For          Management
2.11  Elect Director Kato, Haruhiko           For       For          Management
2.12  Elect Director Mark T. Hogan            For       For          Management
3.1   Appoint Statutory Auditor Kato,         For       For          Management
      Masahiro
3.2   Appoint Statutory Auditor Kagawa,       For       For          Management
      Yoshiyuki
3.3   Appoint Statutory Auditor Wake, Yoko    For       For          Management
3.4   Appoint Statutory Auditor Ozu, Hiroshi  For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Sakai, Ryuji
5     Approve Annual Bonus Payment to         For       For          Management
      Directors
6     Amend Articles to Indemnify Directors   For       For          Management
      - Indemnify Statutory Auditors
7     Amend Articles to Create Class AA       For       Against      Management
      Shares and Approve Issuance of Class
      AA Shares


--------------------------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: DEC 23, 2014   Meeting Type: Special
Record Date:  NOV 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Cao Jianxiong as Director         For       For          Management
2a    Approve Continuing Connected            For       For          Management
      Transactions of the Eastern Airlines
      Transactions Under the Waiver
2b    Approve Proposed Annual Caps for the    For       For          Management
      Eastern Airlines Transactions


--------------------------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  MAY 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2014 Report of the Board of     For       For          Management
      Directors
2     Approve 2014 Report of the Supervisory  For       For          Management
      Committee
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Profit and        For       For          Management
      Distribution of Final Dividend
5     Approve Baker Tilly Hong Kong Limited   For       For          Management
      and Baker Tilly China as International
      Auditors and PRC Auditors Respectively
      and Authorize Board to Fix Their
      Remuneration
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Issued H Share  For       For          Management
      Capital


--------------------------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker:       00696          Security ID:  Y8972V101
Meeting Date: JUN 16, 2015   Meeting Type: Special
Record Date:  MAY 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Issued H Share  For       For          Management
      Capital


--------------------------------------------------------------------------------

TURKIYE GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: APR 09, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting and Authorize the Prsiding
      Council to Sign Meeting Minutes
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Ratify Director Appointment             For       For          Management
7     Elect Directors                         For       For          Management
8     Approve Allocation of Income            For       For          Management
9     Approve Director Remuneration           For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on Remuneration     None      None         Management
      Policy
12    Receive Information on Charitable       For       For          Management
      Donations for 2014 and Approve Upper
      Limit of the Donations for 2015
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Receive Information on Related Party    None      None         Management
      Transactions


--------------------------------------------------------------------------------

UBS GROUP AG

Ticker:       UBSG           Security ID:  H892U1882
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2.1   Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.50 per Share from
      Capital Contribution Reserves
2.2   Approve Supplementary Dividends of CHF  For       For          Management
      0.25 per Share from Capital
      Contribution Reserves
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Approve Variable Remuneration of        For       For          Management
      Executive Committee in the Amount of
      CHF 58.4 Million
5     Approve Maximum Fixed Remuneration of   For       For          Management
      Executive Committee in the Amount of
      CHF 25 Million
6.1a  Reelect Axel Weber as Director and      For       Against      Management
      Board Chairman
6.1b  Reelect Michel Demare as Director       For       For          Management
6.1c  Reelect David Sidwell as Director       For       For          Management
6.1d  Reelect Reto Francioni as Director      For       For          Management
6.1e  Reelect Ann Godbehere as Director       For       For          Management
6.1f  Reelect Axel Lehmann as Director        For       For          Management
6.1g  Reelect William Parrett as Director     For       For          Management
6.1h  Reelect Isabelle Romy as Director       For       For          Management
6.1i  Reelect Beatrice Weder di Mauro as      For       For          Management
      Director
6.1j  Reelect Joseph Yam as Director          For       For          Management
6.2   Elect Jes Staley as Director            For       For          Management
6.3.1 Appoint Ann Godbehere as Member of the  For       For          Management
      Human Resources and Compensation
      Committee
6.3.2 Appoint Michel Demare as Member of the  For       For          Management
      Human Resources and Compensation
      Committee
6.3.3 Appoint Reto Francioni as Member of     For       For          Management
      the Human Resources and Compensation
      Committee
6.3.4 Appoint Jes Staley as Member of the     For       For          Management
      Human Resources and Compensation
      Committee
7     Approve Maximum Remuneration of         For       For          Management
      Directors in the Amount of CHF 14
      Million
8.1   Designate ADB Altorfer Duss &           For       For          Management
      Beilstein AG as Independent Proxy
8.2   Ratify Ernst & Young as Auditors        For       For          Management
8.3   Ratify BDO AG as Special Auditors       For       For          Management
9     Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

VOESTALPINE AG

Ticker:       VOE            Security ID:  A9101Y103
Meeting Date: JUL 02, 2014   Meeting Type: Annual
Record Date:  JUN 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify Grant Thornton Unitreu GmbH as   For       For          Management
      Auditors
6.1   Elect Franz Gasselsberger as            For       For          Management
      Supervisory Board Member
6.2   Elect Hans-Peter Hange as Supervisory   For       For          Management
      Board Member
6.3   Elect Michael Kutschera as Supervisory  For       For          Management
      Board Member
6.4   Elect Joachim Lemppenau as Supervisory  For       For          Management
      Board Member
6.5   Elect Helga Nowotny as Supervisory      For       For          Management
      Board Member
6.6   Elect Josef Peischer as Supervisory     For       For          Management
      Board Member
6.7   Elect Heinrich Schaller as Supervisory  For       For          Management
      Board Member
6.8   Elect Michael Schwarzkopf as            For       For          Management
      Supervisory Board Member
7     Authorize Creation of Pool of Capital   For       For          Management
      Amounting to 40 Percent of Subscribed
      Capital with Preemptive Rights
8     Approve Creation of Pool of Capital     For       For          Management
      Amounting to 10 Percent of Subscribed
      Capital without Preemptive Rights
9     Approve Issuance of Warrants/Bonds      For       For          Management
      with Warrants Attached/Convertible
      Bonds without Preemptive Rights
10    Approve Cancellation of Conditional     For       For          Management
      Capital Pool from AGM 2009; Approve
      Creation of Conditional Capital Pool
      to Guarantee Conversion Rights


--------------------------------------------------------------------------------

WIENERBERGER  AG

Ticker:       WIE            Security ID:  A95384110
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  MAY 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify Auditors                         For       For          Management
6a    Approve Increase in Size of             For       For          Management
      Supervisory Board to Eight Members
6b    Reelect Regina Prehofer as Member of    For       For          Management
      the Supervisory Board
6c    Reelect Harald Nograsek as Member of    For       For          Management
      the Supervisory Board
6d    Reelect Wilhelm Rasinger as Member of   For       For          Management
      the Supervisory Board
6e    Elect Myriam Meyer as Member of the     For       For          Management
      Supervisory Board
6f    Elect Caroline Gregoire Sainte Marie    For       For          Management
      as Member of the Supervisory Board




====================== ClearBridge Large Cap Growth Fund =======================


AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Conrades          For       For          Management
1.2   Elect Director Jill Greenthal           For       For          Management
1.3   Elect Director F. Thomson Leighton      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Judith A. McGrath        For       For          Management
1g    Elect Director Alain Monie              For       For          Management
1h    Elect Director Jonathan J. Rubinstein   For       For          Management
1i    Elect Director Thomas O. Ryder          For       For          Management
1j    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Adopt Proxy Access Right                Against   Against      Shareholder
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Sustainability, Including     Against   Against      Shareholder
      GHG Goals
6     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 11, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Richard C. Levin         For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Daniel L. Vasella        For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Report on Board Oversight of Privacy    Against   Against      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  03524A108
Meeting Date: APR 29, 2015   Meeting Type: Annual/Special
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Amend Articles Re: Remove References    For       For          Management
      to Bearer Shares
B1    Receive Directors' Reports (Non-Voting) None      None         Management
B2    Receive Auditors' Reports (Non-Voting)  None      None         Management
B3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
B4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 3.00 per Share
B5    Approve Discharge of Directors          For       For          Management
B6    Approve Discharge of Auditors           For       For          Management
B7a   Reelect Michele Burns as Independent    For       For          Management
      Director
B7b   Reelect Olivier Goudet as Independent   For       For          Management
      Director
B7c   Elect Kasper Rosted as Independent      For       For          Management
      Director
B7d   Reelect Paul Cornet de Ways Ruart as    For       For          Management
      Director
B7e   Reelect Stefan Descheemaeker as         For       For          Management
      Director
B8a   Approve Remuneration Report             For       For          Management
B8b   Proposal to Increase Remuneration of    For       For          Management
      Audit Committee Chairman
B8c   Approve Non-Employee Director Stock     For       For          Management
      Option Plan and According Stock Option
      Grants to Non-Executive Directors
C1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 10, 2015   Meeting Type: Annual
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Cook                 For       For          Management
1.2   Elect Director Al Gore                  For       For          Management
1.3   Elect Director Bob Iger                 For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Art Levinson             For       For          Management
1.6   Elect Director Ron Sugar                For       For          Management
1.7   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies
6     Adopt Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

ASML HOLDING NV

Ticker:       ASML           Security ID:  N07059210
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Discuss the Company's Business,         None      None         Management
      Financial Situation and Sustainability
3     Discuss Remuneration Policy for         None      None         Management
      Management Board Members
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Discharge of Management Board   For       For          Management
6     Approve Discharge of Supervisory Board  For       For          Management
7     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
8     Approve Dividends of EUR 0.70 Per       For       For          Management
      Ordinary Share
9     Approve Adjustments to the              For       For          Management
      Remuneration Policy
10    Approve Performance Share Arrangement   For       For          Management
      According to Remuneration Policy
11    Approve Number of Stock Options,        For       For          Management
      Respectively Shares, for Employees
12    Discussion of Updated Supervisory       None      None         Management
      Board Profile
13a   Elect Annet Aris to Supervisory Board   For       For          Management
13b   Elect Gerard Kleisterlee to             For       For          Management
      Supervisory Board
13c   Elect Rolf-Dieter Schwalb to            For       For          Management
      Supervisory Board
14    Discuss Vacancies on the Board Arising  None      None         Management
      in 2016
15    Ratify KPMG as Auditors Re: Financial   For       For          Management
      Year 2016
16a   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent of Issued Capital
16b   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Re: Item
      16a
16c   Grant Board Authority to Issue Shares   For       For          Management
      Up To 5 Percent in Case of
      Takeover/Merger
16d   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Re: Item
      16c
17a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17b   Authorize Additional Repurchase of Up   For       For          Management
      to 10 Percent of Issued Share Capital
18    Authorize Cancellation of Repurchased   For       For          Management
      Shares
19    Other Business (Non-Voting)             None      None         Management
20    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander J. Denner      For       For          Management
1.2   Elect Director Caroline D. Dorsa        For       For          Management
1.3   Elect Director Nancy L. Leaming         For       For          Management
1.4   Elect Director Richard C. Mulligan      For       For          Management
1.5   Elect Director Robert W. Pangia         For       For          Management
1.6   Elect Director Stelios Papadopoulos     For       For          Management
1.7   Elect Director Brian S. Posner          For       For          Management
1.8   Elect Director Eric K. Rowinsky         For       For          Management
1.9   Elect Director George A. Scangos        For       For          Management
1.10  Elect Director Lynn Schenk              For       For          Management
1.11  Elect Director Stephen A. Sherwin       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

BLACKROCK, INC.

Ticker:       BLK            Security ID:  09247X101
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdlatif Yousef Al-Hamad For       For          Management
1b    Elect Director Mathis Cabiallavetta     For       For          Management
1c    Elect Director Pamela Daley             For       For          Management
1d    Elect Director William S. Demchak       For       For          Management
1e    Elect Director Jessica P. Einhorn       For       For          Management
1f    Elect Director Laurence D. Fink         For       For          Management
1g    Elect Director Fabrizio Freda           For       For          Management
1h    Elect Director Murry S. Gerber          For       For          Management
1i    Elect Director James Grosfeld           For       For          Management
1j    Elect Director Robert S. Kapito         For       For          Management
1k    Elect Director David H. Komansky        For       For          Management
1l    Elect Director Sir Deryck Maughan       For       For          Management
1m    Elect Director Cheryl D. Mills          For       For          Management
1n    Elect Director Thomas H. O'Brien        For       For          Management
1o    Elect Director Ivan G. Seidenberg       For       For          Management
1p    Elect Director Marco Antonio Slim Domit For       For          Management
1q    Elect Director John S. Varley           For       For          Management
1r    Elect Director Susan L. Wagner          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Institute Procedures to Prevent         Against   Against      Shareholder
      Investments in Companies that
      Contribute to Genocide or Crimes
      Against Humanity
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1A  Elect Director Lamberto Andreotti       For       For          Management
1.1B  Elect Director Giovanni Caforio         For       For          Management
1.1C  Elect Director Lewis B. Campbell        For       For          Management
1.1D  Elect Director Laurie H. Glimcher       For       For          Management
1.1E  Elect Director Michael Grobstein        For       For          Management
1.1F  Elect Director Alan J. Lacy             For       For          Management
1.1G  Elect Director Thomas J. Lynch, Jr.     For       For          Management
1.1H  Elect Director Dinesh C. Paliwal        For       For          Management
1.1I  Elect Director Vicki L. Sato            For       For          Management
1.1J  Elect Director Gerald L. Storch         For       For          Management
1.1K  Elect Director Togo D. West, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Remove Supermajority Vote Requirement   For       For          Management
      Applicable to Preferred Stock
6     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
1.4   Elect Director Rodolfo Landim           For       For          Management
1.5   Elect Director Jack B. Moore            For       For          Management
1.6   Elect Director Michael E. Patrick       For       For          Management
1.7   Elect Director Timothy J. Probert       For       For          Management
1.8   Elect Director Jon Erik Reinhardsen     For       For          Management
1.9   Elect Director R. Scott Rowe            For       For          Management
1.10  Elect Director Brent J. Smolik          For       For          Management
1.11  Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 17, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Hugin          For       For          Management
1.2   Elect Director Richard W. Barker        For       For          Management
1.3   Elect Director Michael W. Bonney        For       For          Management
1.4   Elect Director Michael D. Casey         For       For          Management
1.5   Elect Director Carrie S. Cox            For       For          Management
1.6   Elect Director Michael A. Friedman      For       For          Management
1.7   Elect Director Gilla Kaplan             For       For          Management
1.8   Elect Director James J. Loughlin        For       For          Management
1.9   Elect Director Ernest Mario             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Bogan          For       For          Management
1b    Elect Director Robert M. Calderoni      For       For          Management
1c    Elect Director Nanci E. Caldwell        For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       For          Management
1f    Elect Director Francis deSouza          For       For          Management
1g    Elect Director Asiff S. Hirji           For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Phupinder S. Gill        For       For          Management
1c    Elect Director Timothy S. Bitsberger    For       For          Management
1d    Elect Director Charles P. Carey         For       For          Management
1e    Elect Director Dennis H. Chookaszian    For       For          Management
1f    Elect Director Ana Dutra                For       For          Management
1g    Elect Director Martin J. Gepsman        For       For          Management
1h    Elect Director Larry G. Gerdes          For       For          Management
1i    Elect Director Daniel R. Glickman       For       For          Management
1j    Elect Director J. Dennis Hastert        For       For          Management
1k    Elect Director Leo Melamed              For       For          Management
1l    Elect Director William P. Miller, II    For       For          Management
1m    Elect Director James E. Oliff           For       For          Management
1n    Elect Director Edemir Pinto             For       For          Management
1o    Elect Director Alex J. Pollock          For       For          Management
1p    Elect Director John F. Sandner          For       For          Management
1q    Elect Director Terry L. Savage          For       For          Management
1r    Elect Director William R. Shepard       For       For          Management
1s    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Bracken       For       For          Management
1b    Elect Director C. David Brown, II       For       For          Management
1c    Elect Director Alecia A. DeCoudreaux    For       For          Management
1d    Elect Director Nancy-Ann M. DeParle     For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Anne M. Finucane         For       For          Management
1g    Elect Director Larry J. Merlo           For       For          Management
1h    Elect Director Jean-Pierre Millon       For       For          Management
1i    Elect Director Richard J. Swift         For       For          Management
1j    Elect Director William C. Weldon        For       For          Management
1k    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Todd M. Bluedorn         For       For          Management
1b    Elect Director Christopher M. Connor    For       For          Management
1c    Elect Director Michael J. Critelli      For       For          Management
1d    Elect Director Alexander M. Cutler      For       For          Management
1e    Elect Director Charles E. Golden        For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Arthur E. Johnson        For       For          Management
1h    Elect Director Ned C. Lautenbach        For       For          Management
1i    Elect Director Deborah L. McCoy         For       For          Management
1j    Elect Director Gregory R. Page          For       For          Management
1k    Elect Director Sandra Pianalto          For       For          Management
1l    Elect Director Gerald B. Smith          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approval of Overseas Market Purchases   For       For          Management
      of the Company Shares


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson         For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Jonathan Christodoro     For       For          Management
1e    Elect Director Scott D. Cook            For       For          Management
1f    Elect Director John J. Donahoe          For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Bonnie S. Hammer         For       For          Management
1i    Elect Director Gail J. McGovern         For       For          Management
1j    Elect Director Kathleen C. Mitic        For       For          Management
1k    Elect Director David M. Moffett         For       For          Management
1l    Elect Director Pierre M. Omidyar        For       For          Management
1m    Elect Director Thomas J. Tierney        For       For          Management
1n    Elect Director Perry M. Traquina        For       For          Management
1o    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management
1.2   Elect Director Barbara J. Beck          For       For          Management
1.3   Elect Director Leslie S. Biller         For       For          Management
1.4   Elect Director Carl M. Casale           For       For          Management
1.5   Elect Director Stephen I. Chazen        For       For          Management
1.6   Elect Director Jeffrey M. Ettinger      For       For          Management
1.7   Elect Director Jerry A. Grundhofer      For       For          Management
1.8   Elect Director Arthur J. Higgins        For       For          Management
1.9   Elect Director Joel W. Johnson          For       For          Management
1.10  Elect Director Michael Larson           For       For          Management
1.11  Elect Director Jerry W. Levin           For       For          Management
1.12  Elect Director Robert L. Lumpkins       For       For          Management
1.13  Elect Director Tracy B. McKibben        For       For          Management
1.14  Elect Director Victoria J. Reich        For       For          Management
1.15  Elect Director Suzanne M. Vautrinot     For       For          Management
1.16  Elect Director John J. Zillmer          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Jose E. Almeida          For       For          Management
1.1b  Elect Director Michael W. Brown         For       For          Management
1.1c  Elect Director Donald J. Carty          For       For          Management
1.1d  Elect Director Randolph L. Cowen        For       For          Management
1.1e  Elect Director James S. DiStasio        For       For          Management
1.1f  Elect Director John R. Egan             For       For          Management
1.1g  Elect Director William D. Green         For       For          Management
1.1h  Elect Director Edmund F. Kelly          For       For          Management
1.1i  Elect Director Jami Miscik              For       For          Management
1.1j  Elect Director Paul Sagan               For       For          Management
1.1k  Elect Director David N. Strohm          For       For          Management
1.1l  Elect Director Joseph M. Tucci          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc L. Andreessen       For       For          Management
1.2   Elect Director Erskine B. Bowles        For       For          Management
1.3   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.4   Elect Director Reed Hastings            For       For          Management
1.5   Elect Director Jan Koum                 For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Sustainability                Against   Against      Shareholder
6     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mike R. Bowlin           For       For          Management
1b    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1c    Elect Director Eleazar de Carvalho      For       For          Management
      Filho
1d    Elect Director C. Maury Devine          For       For          Management
1e    Elect Director Claire S. Farley         For       For          Management
1f    Elect Director John T. Gremp            For       For          Management
1g    Elect Director Thomas M. Hamilton       For       For          Management
1h    Elect Director Peter Mellbye            For       For          Management
1i    Elect Director Joseph H. Netherland     For       For          Management
1j    Elect Director Peter Oosterveer         For       For          Management
1k    Elect Director Richard A. Pattarozzi    For       For          Management
1l    Elect Director James M. Ringler         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director W. Geoffrey Beattie      For       For          Management
A2    Elect Director John J. Brennan          For       For          Management
A3    Elect Director James I. Cash, Jr.       For       For          Management
A4    Elect Director Francisco D'Souza        For       For          Management
A5    Elect Director Marijn E. Dekkers        For       For          Management
A6    Elect Director Susan J. Hockfield       For       For          Management
A7    Elect Director Jeffrey R. Immelt        For       For          Management
A8    Elect Director Andrea Jung              For       For          Management
A9    Elect Director Robert W. Lane           For       For          Management
A10   Elect Director Rochelle B. Lazarus      For       For          Management
A11   Elect Director James J. Mulva           For       For          Management
A12   Elect Director James E. Rohr            For       For          Management
A13   Elect Director Mary L. Schapiro         For       For          Management
A14   Elect Director Robert J. Swieringa      For       For          Management
A15   Elect Director James S. Tisch           For       For          Management
A16   Elect Director Douglas A. Warner, III   For       For          Management
B1    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
B2    Ratify KPMG LLP as Auditors             For       For          Management
C1    Provide for Cumulative Voting           Against   Against      Shareholder
C2    Provide Right to Act by Written Consent Against   For          Shareholder
C3    Select One Director from Ranks of       Against   Against      Shareholder
      Retirees
C4    Adopt Holy Land Principles              Against   Against      Shareholder
C5    Pro-rata Vesting on Equity Plans        Against   Against      Shareholder


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Alan R. Mulally          For       For          Management
1.9   Elect Director Paul S. Otellini         For       For          Management
1.10  Elect Director K. Ram Shriram           For       For          Management
1.11  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Report on Costs of Renewable Energy     Against   Against      Shareholder
      Investments
8     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director William D. Perez         For       For          Management
1i    Elect Director Charles Prince           For       For          Management
1j    Elect Director A. Eugene Washington     For       For          Management
1k    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Policy Regarding Overextended Directors Against   Against      Shareholder
5     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

LINKEDIN CORPORATION

Ticker:       LNKD           Security ID:  53578A108
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Kilgore           For       For          Management
1.2   Elect Director Jeffrey Weiner           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Plans to Increase Board       None      For          Shareholder
      Diversity


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  SEP 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates lll     For       For          Management
1.2   Elect Director Maria M. Klawe           For       For          Management
1.3   Elect Director Teri L. List-Stoll       For       For          Management
1.4   Elect Director G. Mason Morfit          For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 30, 2015   Meeting Type: Annual
Record Date:  DEC 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Janice L. Fields         For       For          Management
1c    Elect Director Hugh Grant               For       For          Management
1d    Elect Director Laura K. Ipsen           For       For          Management
1e    Elect Director Marcos M. Lutz           For       For          Management
1f    Elect Director C. Steven McMillan       For       For          Management
1g    Elect Director William U. Parfet        For       For          Management
1h    Elect Director George H. Poste          For       For          Management
1i    Elect Director Robert J. Stevens        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 18, 2014   Meeting Type: Annual
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director John C. Lechleiter       For       For          Management
1.3   Elect Director Michelle A. Peluso       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 09, 2015   Meeting Type: Annual
Record Date:  JAN 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Donald G. Cruickshank    For       For          Management
1c    Elect Director Raymond V. Dittamore     For       For          Management
1d    Elect Director Susan Hockfield          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Paul E. Jacobs           For       For          Management
1g    Elect Director Sherry Lansing           For       For          Management
1h    Elect Director Harish Manwani           For       For          Management
1i    Elect Director Steven M. Mollenkopf     For       For          Management
1j    Elect Director Duane A. Nelles          For       For          Management
1k    Elect Director Clark T. 'Sandy' Randt,  For       For          Management
      Jr.
1l    Elect Director Francisco Ros            For       For          Management
1m    Elect Director Jonathan J. Rubinstein   For       For          Management
1n    Elect Director Brent Scowcroft          For       For          Management
1o    Elect Director Marc I. Stern            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RED HAT, INC.

Ticker:       RHT            Security ID:  756577102
Meeting Date: AUG 07, 2014   Meeting Type: Annual
Record Date:  JUN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sohaib Abbasi            For       For          Management
1.2   Elect Director Narendra K. Gupta        For       For          Management
1.3   Elect Director William S. Kaiser        For       For          Management
1.4   Elect Director James M. Whitehurst      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Baker         For       For          Management
1.2   Elect Director Arthur F. Ryan           For       For          Management
1.3   Elect Director George L. Sing           For       For          Management
1.4   Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 08, 2015   Meeting Type: Annual
Record Date:  FEB 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Peter L.S. Currie as Director     For       For          Management
1b    Elect K. Vaman Kamath as Director       For       For          Management
1c    Elect V. Maureen Kempston Darkes as     For       For          Management
      Director
1d    Elect Paal Kibsgaard as Director        For       For          Management
1e    Elect Nikolay Kudryavtsev as Director   For       For          Management
1f    Elect Michael E. Marks as Director      For       For          Management
1g    Elect Indra K. Nooyi as Director        For       For          Management
1h    Elect Lubna S. Olayan as Director       For       For          Management
1i    Elect Leo Rafael Reif as Director       For       For          Management
1j    Elect Tore I. Sandvold as Director      For       For          Management
1k    Elect Henri Seydoux as Director         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED

Ticker:       TXN            Security ID:  882508104
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ralph W. Babb, Jr.       For       For          Management
1b    Elect Director Mark A. Blinn            For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Carrie S. Cox            For       For          Management
1e    Elect Director Ronald Kirk              For       For          Management
1f    Elect Director Pamela H. Patsley        For       For          Management
1g    Elect Director Robert E. Sanchez        For       For          Management
1h    Elect Director Wayne R. Sanders         For       For          Management
1i    Elect Director Ruth J. Simmons          For       For          Management
1j    Elect Director Richard K. Templeton     For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nancy H. Bechtle         For       For          Management
1b    Elect Director Walter W. Bettinger, II  For       For          Management
1c    Elect Director C. Preston Butcher       For       For          Management
1d    Elect Director Christopher V. Dodds     For       For          Management
1e    Elect Director Mark A. Goldfarb         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Prepare Employment Diversity Report     Against   Against      Shareholder
8     Pro-Rata Vesting of Equity Awards       Against   Against      Shareholder
9     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert A. Allen         For       For          Management
1.2   Elect Director Ronald W. Allen          For       For          Management
1.3   Elect Director Marc Bolland             For       For          Management
1.4   Elect Director Ana Botin                For       For          Management
1.5   Elect Director Howard G. Buffet         For       For          Management
1.6   Elect Director Richard M. Daley         For       For          Management
1.7   Elect Director Barry Diller             For       For          Management
1.8   Elect Director Helene D. Gayle          For       For          Management
1.9   Elect Director Evan G. Greenberg        For       For          Management
1.10  Elect Director Alexis M. Herman         For       For          Management
1.11  Elect Director Muhtar Kent              For       For          Management
1.12  Elect Director Robert A. Kotick         For       For          Management
1.13  Elect Director Maria Elena Lagomasino   For       For          Management
1.14  Elect Director Sam Nunn                 For       For          Management
1.15  Elect Director David B. Weinberg        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Proxy Access                            Against   Against      Shareholder
5     Seek Shareholder Approval to Release    Against   Against      Shareholder
      of Unvested Restricted Stock Awards
      and Unvested PSU Awards to Senior
      Executives


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ari Bousbib              For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director J. Frank Brown           For       For          Management
1d    Elect Director Albert P. Carey          For       For          Management
1e    Elect Director Armando Codina           For       For          Management
1f    Elect Director Helena B. Foulkes        For       For          Management
1g    Elect Director Wayne M. Hewett          For       For          Management
1h    Elect Director Karen L. Katen           For       For          Management
1i    Elect Director Craig A. Menear          For       For          Management
1j    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

THE NASDAQ OMX GROUP, INC.

Ticker:       NDAQ           Security ID:  631103108
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene T. Begley       For       For          Management
1b    Elect Director Steven D. Black          For       For          Management
1c    Elect Director Borje E. Ekholm          For       For          Management
1d    Elect Director Robert Greifeld          For       For          Management
1e    Elect Director Glenn H. Hutchins        For       For          Management
1f    Elect Director Essa Kazim               For       For          Management
1g    Elect Director Thomas A. Kloet          For       For          Management
1h    Elect Director John D. Markese          For       For          Management
1i    Elect Director Ellyn A. McColgan        For       For          Management
1j    Elect Director Michael R. Splinter      For       For          Management
1k    Elect Director Lars R. Wedenborn        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE WALT DISNEY COMPANY

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 12, 2015   Meeting Type: Annual
Record Date:  JAN 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director John S. Chen             For       For          Management
1c    Elect Director Jack Dorsey              For       For          Management
1d    Elect Director Robert A. Iger           For       For          Management
1e    Elect Director Fred H. Langhammer       For       For          Management
1f    Elect Director Aylwin B. Lewis          For       For          Management
1g    Elect Director Monica C. Lozano         For       For          Management
1h    Elect Director Robert W. Matschullat    For       For          Management
1i    Elect Director Sheryl K. Sandberg       For       For          Management
1j    Elect Director Orin C. Smith            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC.

Ticker:       TMO            Security ID:  883556102
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc N. Casper           For       For          Management
1b    Elect Director Nelson J. Chai           For       For          Management
1c    Elect Director C. Martin Harris         For       For          Management
1d    Elect Director Tyler Jacks              For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Thomas J. Lynch          For       For          Management
1g    Elect Director Jim P. Manzi             For       For          Management
1h    Elect Director William G. Parrett       For       For          Management
1i    Elect Director Lars R. Sorensen         For       For          Management
1j    Elect Director Scott M. Sperling        For       For          Management
1k    Elect Director Elaine S. Ullian         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: NOV 13, 2014   Meeting Type: Annual
Record Date:  SEP 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Victor F. Ganzi          For       For          Management
1b    Elect Director John J. Haley            For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director Brendan R. O'Neill       For       For          Management
1e    Elect Director Linda D. Rabbitt         For       For          Management
1f    Elect Director Gilbert T. Ray           For       For          Management
1g    Elect Director Paul Thomas              For       For          Management
1h    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       For          Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director D. Scott Davis           For       For          Management
1e    Elect Director William R. Johnson       For       For          Management
1f    Elect Director Candace Kendle           For       For          Management
1g    Elect Director Ann M. Livermore         For       For          Management
1h    Elect Director Rudy H.P. Markham        For       For          Management
1i    Elect Director Clark T. Randt, Jr.      For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Adopt Anti Gross-up Policy              Against   For          Shareholder


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 01, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Director Robert J. Darretta       For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Change State of Incorporation from      For       For          Management
      Minnesota to Delaware
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 28, 2015   Meeting Type: Annual
Record Date:  DEC 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Approve Amendments to the Certificate   For       For          Management
      of Incorporation to Facilitate Stock
      Splits
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5a    Remove Supermajority Vote Requirement   For       For          Management
      for Exiting Core Payment Business
5b    Remove Supermajority Vote Requirement   For       For          Management
      for Future Amendments to Certain
      Sections of Company's Certificate of
      Incorporation
5c    Remove Supermajority Vote Requirement   For       For          Management
      for Approval of Exceptions to Transfer
      Certifications
5d    Remove Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
5e    Remove Supermajority Vote Requirement   For       For          Management
      for Future Amendments to the Advance
      Notice Provision in the Bylaws
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       For          Management
1.2   Elect Director Brian P. Anderson        For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Michael J. Roberts       For       For          Management
1.8   Elect Director Gary L. Rogers           For       For          Management
1.9   Elect Director James T. Ryan            For       For          Management
1.10  Elect Director E. Scott Santi           For       For          Management
1.11  Elect Director James D. Slavik          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 13, 2014   Meeting Type: Annual
Record Date:  JUN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip T. Gianos         For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director William G. Howard, Jr.   For       For          Management
1.5   Elect Director J. Michael Patterson     For       For          Management
1.6   Elect Director Albert A. Pimentel       For       For          Management
1.7   Elect Director Marshall C. Turner       For       For          Management
1.8   Elect Director Elizabeth W. Vanderslice For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Michael J. Cavanagh      For       For          Management
1.1b  Elect Director Greg Creed               For       For          Management
1.1c  Elect Director David W. Dorman          For       For          Management
1.1d  Elect Director Massimo Ferragamo        For       For          Management
1.1e  Elect Director Mirian M. Graddick-Weir  For       For          Management
1.1f  Elect Director Jonathan S. Linen        For       For          Management
1.1g  Elect Director Thomas C. Nelson         For       For          Management
1.1h  Elect Director David C. Novak           For       For          Management
1.1i  Elect Director Thomas M. Ryan           For       For          Management
1.1j  Elect Director Elane B. Stock           For       For          Management
1.1k  Elect Director Jing-Shyh S. Su          For       For          Management
1.1l  Elect Director Robert D. Walter         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Khosla            For       For          Management
1.2   Elect Director Willie M. Reed           For       For          Management
1.3   Elect Director William C. Steere, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management




======================= ClearBridge Large Cap Value Fund =======================


AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 22, 2015   Meeting Type: Annual
Record Date:  NOV 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  Susan K. Carter         For       For          Management
1b    Elect Director Seifollah (Seifi)        For       For          Management
      Ghasemi
1c    Elect Director David H. Y. Ho           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gerald L. Baliles        For       For          Management
1.2   Elect Director Martin J. Barrington     For       For          Management
1.3   Elect Director John T. Casteen, III     For       For          Management
1.4   Elect Director Dinyar S. Devitre        For       For          Management
1.5   Elect Director Thomas F. Farrell, II    For       For          Management
1.6   Elect Director Thomas W. Jones          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director W. Leo Kiely, III        For       For          Management
1.9   Elect Director Kathryn B. McQuade       For       For          Management
1.10  Elect Director George Munoz             For       For          Management
1.11  Elect Director Nabil Y. Sakkab          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder
      Tobacco Supply Chain
7     Inform Poor and Less Educated on        Against   Against      Shareholder
      Health Consequences of Tobacco
8     Report on Green Tobacco Sickness        Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 11, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Richard C. Levin         For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Daniel L. Vasella        For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   Against      Shareholder
5     Report on Board Oversight of Privacy    Against   Against      Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  03027X100
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Raymond P. Dolan         For       For          Management
1b    Elect Director Carolyn F. Katz          For       For          Management
1c    Elect Director Gustavo Lara Cantu       For       For          Management
1d    Elect Director Craig Macnab             For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Pamela D.A. Reeve        For       For          Management
1g    Elect Director David E. Sharbutt        For       For          Management
1h    Elect Director James D. Taiclet, Jr.    For       For          Management
1i    Elect Director Samme L. Thompson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMGEN INC.

Ticker:       AMGN           Security ID:  031162100
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Baltimore          For       For          Management
1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.3   Elect Director Robert A. Bradway        For       For          Management
1.4   Elect Director Francois de Carbonnel    For       For          Management
1.5   Elect Director Vance D. Coffman         For       For          Management
1.6   Elect Director Robert A. Eckert         For       For          Management
1.7   Elect Director Greg C. Garland          For       For          Management
1.8   Elect Director Rebecca M. Henderson     For       For          Management
1.9   Elect Director Frank C. Herringer       For       For          Management
1.10  Elect Director Tyler Jacks              For       For          Management
1.11  Elect Director Judith C. Pelham         For       For          Management
1.12  Elect Director Ronald D. Sugar          For       For          Management
1.13  Elect Director R. Sanders Williams      For       For          Management
2     Ratify Ernst & Young LLP as  Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

ANHEUSER-BUSCH INBEV SA

Ticker:       ABI            Security ID:  03524A108
Meeting Date: APR 29, 2015   Meeting Type: Annual/Special
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Amend Articles Re: Remove References    For       For          Management
      to Bearer Shares
B1    Receive Directors' Reports (Non-Voting) None      None         Management
B2    Receive Auditors' Reports (Non-Voting)  None      None         Management
B3    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
B4    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 3.00 per Share
B5    Approve Discharge of Directors          For       For          Management
B6    Approve Discharge of Auditors           For       For          Management
B7a   Reelect Michele Burns as Independent    For       For          Management
      Director
B7b   Reelect Olivier Goudet as Independent   For       For          Management
      Director
B7c   Elect Kasper Rosted as Independent      For       For          Management
      Director
B7d   Reelect Paul Cornet de Ways Ruart as    For       For          Management
      Director
B7e   Reelect Stefan Descheemaeker as         For       For          Management
      Director
B8a   Approve Remuneration Report             For       For          Management
B8b   Proposal to Increase Remuneration of    For       For          Management
      Audit Committee Chairman
B8c   Approve Non-Employee Director Stock     For       For          Management
      Option Plan and According Stock Option
      Grants to Non-Executive Directors
C1    Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Julie A. Hill            For       For          Management
1b    Elect Director Ramiro G. Peru           For       For          Management
1c    Elect Director John H. Short            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       None      For          Shareholder
5     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Richard D. Fairbank      For       For          Management
1.1b  Elect Director Patrick W. Gross         For       For          Management
1.1c  Elect Director Ann Fritz Hackett        For       For          Management
1.1d  Elect Director Lewis Hay, III           For       For          Management
1.1e  Elect Director Benjamin P. Jenkins, III For       For          Management
1.1f  Elect Director Pierre E. Leroy          For       For          Management
1.1g  Elect Director Peter E. Raskind         For       For          Management
1.1h  Elect Director Mayo A. Shattuck, III    For       For          Management
1.1i  Elect Director Bradford H. Warner       For       For          Management
1.1j  Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Call Special Meeting   For       For          Management
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexander B. Cummings,   For       For          Management
      Jr.
1b    Elect Director Linnet F. Deily          For       For          Management
1c    Elect Director Robert E. Denham         For       For          Management
1d    Elect Director Alice P. Gast            For       For          Management
1e    Elect Director Enrique Hernandez, Jr.   For       For          Management
1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management
1g    Elect Director Charles W. Moorman, IV   For       For          Management
1h    Elect Director John G. Stumpf           For       For          Management
1i    Elect Director Ronald D. Sugar          For       For          Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Carl Ware                For       For          Management
1l    Elect Director John S. Watson           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Prohibit Political Spending             Against   Against      Shareholder
7     Increase Return of Capital to           Against   Against      Shareholder
      Shareholders in Light of  Climate
      Change Risks
8     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
9     Report on the Result of Efforts to      Against   Against      Shareholder
      Minimize Hydraulic Fracturing Impacts
10    Proxy Access                            Against   Against      Shareholder
11    Require Independent Board Chairman      Against   Against      Shareholder
12    Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
13    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Duncan P. Hennes         For       For          Management
1c    Elect Director Peter B. Henry           For       For          Management
1d    Elect Director Franz B. Humer           For       For          Management
1e    Elect Director Michael E. O'Neill       For       For          Management
1f    Elect Director Gary M. Reiner           For       For          Management
1g    Elect Director Judith Rodin             For       For          Management
1h    Elect Director Anthony M. Santomero     For       For          Management
1i    Elect Director Joan E. Spero            For       For          Management
1j    Elect Director Diana L. Taylor          For       For          Management
1k    Elect Director William S. Thompson, Jr. For       For          Management
1l    Elect Director James S. Turley          For       For          Management
1m    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify  KPMG LLP as Auditors            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Proxy Access Right                For       For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
8     Limits for Directors Involved with      Against   Against      Shareholder
      Bankruptcy
9     Report on Certain Vesting Program       Against   Against      Shareholder


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Caesar F. Sweitzer       For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Bracken       For       For          Management
1b    Elect Director C. David Brown, II       For       For          Management
1c    Elect Director Alecia A. DeCoudreaux    For       For          Management
1d    Elect Director Nancy-Ann M. DeParle     For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Anne M. Finucane         For       For          Management
1g    Elect Director Larry J. Merlo           For       For          Management
1h    Elect Director Jean-Pierre Millon       For       For          Management
1i    Elect Director Richard J. Swift         For       For          Management
1j    Elect Director William C. Weldon        For       For          Management
1k    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: OCT 30, 2014   Meeting Type: Annual
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director Joseph P. Clayton        For       For          Management
1.3   Elect Director James DeFranco           For       For          Management
1.4   Elect Director Cantey M. Ergen          For       For          Management
1.5   Elect Director Charles W. Ergen         For       For          Management
1.6   Elect Director Steven R. Goodbarn       For       For          Management
1.7   Elect Director Charles M. Lillis        For       For          Management
1.8   Elect Director Afshin Mohebbi           For       For          Management
1.9   Elect Director David K. Moskowitz       For       For          Management
1.10  Elect Director Tom A. Ortolf            For       For          Management
1.11  Elect Director Carl E. Vogel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management
5     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations


--------------------------------------------------------------------------------

EMC CORPORATION

Ticker:       EMC            Security ID:  268648102
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Jose E. Almeida          For       For          Management
1.1b  Elect Director Michael W. Brown         For       For          Management
1.1c  Elect Director Donald J. Carty          For       For          Management
1.1d  Elect Director Randolph L. Cowen        For       For          Management
1.1e  Elect Director James S. DiStasio        For       For          Management
1.1f  Elect Director John R. Egan             For       For          Management
1.1g  Elect Director William D. Green         For       For          Management
1.1h  Elect Director Edmund F. Kelly          For       For          Management
1.1i  Elect Director Jami Miscik              For       For          Management
1.1j  Elect Director Paul Sagan               For       For          Management
1.1k  Elect Director David N. Strohm          For       For          Management
1.1l  Elect Director Joseph M. Tucci          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Boskin        For       For          Management
1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Larry R. Faulkner        For       For          Management
1.5   Elect Director Jay S. Fishman           For       For          Management
1.6   Elect Director Henrietta H. Fore        For       For          Management
1.7   Elect Director Kenneth C. Frazier       For       For          Management
1.8   Elect Director Douglas R. Oberhelman    For       For          Management
1.9   Elect Director Samuel J. Palmisano      For       For          Management
1.10  Elect Director Steven S. Reinemund      For       For          Management
1.11  Elect Director Rex W. Tillerson         For       For          Management
1.12  Elect Director William C. Weldon        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder
6     Require Director Nominee with           Against   Against      Shareholder
      Environmental Experience
7     Increase the Number of Females on the   Against   Against      Shareholder
      Board
8     Disclose Percentage of Females at Each  Against   Against      Shareholder
      Percentile of Compensation
9     Report on Lobbying Payments and Policy  Against   Against      Shareholder
10    Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Products and Operations
11    Report on the Result of Efforts to      Against   Against      Shareholder
      Minimize Hydraulic Fracturing Impacts


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Robert J. Allison, Jr.   For       For          Management
1.3   Elect Director Alan R. Buckwalter, III  For       For          Management
1.4   Elect Director Robert A. Day            For       For          Management
1.5   Elect Director James C. Flores          For       For          Management
1.6   Elect Director Gerald J. Ford           For       For          Management
1.7   Elect Director Thomas A. Fry, III       For       For          Management
1.8   Elect Director H. Devon Graham, Jr.     For       For          Management
1.9   Elect Director Lydia H. Kennard         For       For          Management
1.10  Elect Director Charles C. Krulak        For       For          Management
1.11  Elect Director Bobby Lee Lackey         For       For          Management
1.12  Elect Director Jon C. Madonna           For       For          Management
1.13  Elect Director Dustan E. McCoy          For       For          Management
1.14  Elect Director James R. Moffett         For       For          Management
1.15  Elect Director Stephen H. Siegele       For       For          Management
1.16  Elect Director Frances Fragos Townsend  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director W. Geoffrey Beattie      For       For          Management
A2    Elect Director John J. Brennan          For       For          Management
A3    Elect Director James I. Cash, Jr.       For       For          Management
A4    Elect Director Francisco D'Souza        For       For          Management
A5    Elect Director Marijn E. Dekkers        For       For          Management
A6    Elect Director Susan J. Hockfield       For       For          Management
A7    Elect Director Jeffrey R. Immelt        For       For          Management
A8    Elect Director Andrea Jung              For       For          Management
A9    Elect Director Robert W. Lane           For       For          Management
A10   Elect Director Rochelle B. Lazarus      For       For          Management
A11   Elect Director James J. Mulva           For       For          Management
A12   Elect Director James E. Rohr            For       For          Management
A13   Elect Director Mary L. Schapiro         For       For          Management
A14   Elect Director Robert J. Swieringa      For       For          Management
A15   Elect Director James S. Tisch           For       For          Management
A16   Elect Director Douglas A. Warner, III   For       For          Management
B1    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
B2    Ratify KPMG LLP as Auditors             For       For          Management
C1    Provide for Cumulative Voting           Against   Against      Shareholder
C2    Provide Right to Act by Written Consent Against   For          Shareholder
C3    Select One Director from Ranks of       Against   Against      Shareholder
      Retirees
C4    Adopt Holy Land Principles              Against   Against      Shareholder
C5    Pro-rata Vesting on Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAR 27, 2015   Meeting Type: Special
Record Date:  FEB 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1.2   Elect Director Alan M. Bennett          For       For          Management
1.3   Elect Director James R. Boyd            For       For          Management
1.4   Elect Director Milton Carroll           For       For          Management
1.5   Elect Director Nance K. Dicciani        For       For          Management
1.6   Elect Director Murry S. Gerber          For       For          Management
1.7   Elect Director Jose C. Grubisich        For       For          Management
1.8   Elect Director David J. Lesar           For       For          Management
1.9   Elect Director Robert A. Malone         For       For          Management
1.10  Elect Director J. Landis Martin         For       For          Management
1.11  Elect Director Jeffrey A. Miller        For       For          Management
1.12  Elect Director Debra L. Reed            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

HONEYWELL INTERNATIONAL INC.

Ticker:       HON            Security ID:  438516106
Meeting Date: APR 27, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director William S. Ayer          For       For          Management
1B    Elect Director Gordon M. Bethune        For       For          Management
1C    Elect Director Kevin Burke              For       For          Management
1D    Elect Director Jaime Chico Pardo        For       For          Management
1E    Elect Director David M. Cote            For       For          Management
1F    Elect Director D. Scott Davis           For       For          Management
1G    Elect Director Linnet F. Deily          For       For          Management
1H    Elect Director Judd Gregg               For       For          Management
1I    Elect Director Clive Hollick            For       For          Management
1J    Elect Director Grace D. Lieblein        For       For          Management
1K    Elect Director George Paz               For       For          Management
1L    Elect Director Bradley T. Sheares       For       For          Management
1M    Elect Director Robin L. Washington      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director James W. Griffith        For       For          Management
1d    Elect Director Richard H. Lenny         For       For          Management
1e    Elect Director Robert S. Morrison       For       For          Management
1f    Elect Director E. Scott Santi           For       For          Management
1g    Elect Director James A. Skinner         For       For          Management
1h    Elect Director David B. Smith, Jr.      For       For          Management
1i    Elect Director Pamela B. Strobel        For       For          Management
1j    Elect Director Kevin M. Warren          For       For          Management
1k    Elect Director Anre D. Williams         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Bylaws to Call Special Meetings   For       For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain J.P. Belda         For       For          Management
1.2   Elect Director William R. Brody         For       For          Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Michael L. Eskew         For       For          Management
1.5   Elect Director David N. Farr            For       For          Management
1.6   Elect Director Alex Gorsky              For       For          Management
1.7   Elect Director Shirley Ann Jackson      For       For          Management
1.8   Elect Director Andrew N. Liveris        For       For          Management
1.9   Elect Director W. James McNerney, Jr.   For       For          Management
1.10  Elect Director James W. Owens           For       For          Management
1.11  Elect Director Virginia M. Rometty      For       For          Management
1.12  Elect Director Joan E. Spero            For       For          Management
1.13  Elect Director Sidney Taurel            For       For          Management
1.14  Elect Director Peter R. Voser           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
7     Establish Public Policy Board Committee Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director William D. Perez         For       For          Management
1i    Elect Director Charles Prince           For       For          Management
1j    Elect Director A. Eugene Washington     For       For          Management
1k    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Policy Regarding Overextended Directors Against   Against      Shareholder
5     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
9     Report on Certain Vesting Program       Against   Against      Shareholder
10    Disclosure of Recoupment Activity from  Against   Against      Shareholder
      Senior Officers


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Mae C. Jemison           For       For          Management
1.7   Elect Director James M. Jenness         For       For          Management
1.8   Elect Director Nancy J. Karch           For       For          Management
1.9   Elect Director Ian C. Read              For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

LORILLARD, INC.

Ticker:       LO             Security ID:  544147101
Meeting Date: JAN 28, 2015   Meeting Type: Special
Record Date:  DEC 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Fanjul             For       For          Management
1b    Elect Director Daniel S. Glaser         For       For          Management
1c    Elect Director H. Edward Hanway         For       For          Management
1d    Elect Director Lord Lang of Monkton     For       For          Management
1e    Elect Director Elaine La Roche          For       For          Management
1f    Elect Director Maria Silvia Bastos      For       For          Management
      Marques
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Maffucci        For       For          Management
1.2   Elect Director William E. McDonald      For       For          Management
1.3   Elect Director Frank H. Menaker, Jr.    For       For          Management
1.4   Elect Director Richard A. Vinroot       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director R. Glenn Hubbard         For       For          Management
1.4   Elect Director Steven A. Kandarian      For       For          Management
1.5   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.6   Elect Director Edward J. Kelly, III     For       For          Management
1.7   Elect Director William E. Kennard       For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Catherine R. Kinney      For       For          Management
1.10  Elect Director Denise M. Morrison       For       For          Management
1.11  Elect Director Kenton J. Sicchitano     For       For          Management
1.12  Elect Director Lulu C. Wang             For       For          Management
2a    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Certificate of Incorporation
2b    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Bylaws
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  SEP 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates lll     For       For          Management
1.2   Elect Director Maria M. Klawe           For       For          Management
1.3   Elect Director Teri L. List-Stoll       For       For          Management
1.4   Elect Director G. Mason Morfit          For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

MOTOROLA SOLUTIONS, INC.

Ticker:       MSI            Security ID:  620076307
Meeting Date: MAY 18, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory Q. Brown         For       For          Management
1b    Elect Director Kenneth C. Dahlberg      For       For          Management
1c    Elect Director Michael V. Hayden        For       For          Management
1d    Elect Director Clayton M. Jones         For       For          Management
1e    Elect Director Judy C. Lewent           For       For          Management
1f    Elect Director Anne R. Pramaggiore      For       For          Management
1g    Elect Director Samuel C. Scott, III     For       For          Management
1h    Elect Director Bradley E. Singer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify KPMG LLP as Auditors             For       For          Management
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Robert E. Beauchamp      For       For          Management
1D    Elect Director Marcela E. Donadio       For       For          Management
1E    Elect Director Ben A. Guill             For       For          Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Roger L. Jarvis          For       For          Management
1H    Elect Director Eric L. Mattson          For       For          Management
1I    Elect Director Jeffery A. Smisek        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 27, 2015   Meeting Type: Annual
Record Date:  JAN 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.60 per Share
4     Approve CHF 14.6 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
6.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 7.7
      Million
6.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 84 Million
6.3   Approve Remuneration Report             For       For          Management
7.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
7.2   Reelect Dimitri Azar as Director        For       For          Management
7.3   Reelect Verena Briner as Director       For       For          Management
7.4   Reelect Srikant Datar as Director       For       For          Management
7.5   Reelect Ann Fudge as Director           For       For          Management
7.6   Reelect Pierre Landolt as Director      For       For          Management
7.7   Reelect Andreas von Planta as Director  For       For          Management
7.8   Reelect Charles Sawyers as Director     For       For          Management
7.9   Reelect Enrico Vanni as Director        For       For          Management
7.10  Reelect William Winters as Director     For       For          Management
7.11  Elect Nancy Andrews as Director         For       For          Management
8.1   Appoint Srikant Datar as Member of the  For       For          Management
      Compensation Committee
8.2   Appoint Ann Fudge as Member of the      For       For          Management
      Compensation Committee
8.3   Appoint Enrico Vanni as Member of the   For       For          Management
      Compensation Committee
8.4   Appoint William Winters as Member of    For       For          Management
      the Compensation Committee
9     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
10    Designate Peter Zahn as Independent     For       For          Management
      Proxy
11    Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

NUANCE COMMUNICATIONS, INC.

Ticker:       NUAN           Security ID:  67020Y100
Meeting Date: JAN 27, 2015   Meeting Type: Annual
Record Date:  DEC 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul A. Ricci            For       For          Management
1b    Elect Director Robert J. Frankenberg    For       For          Management
1c    Elect Director Brett Icahn              For       For          Management
1d    Elect Director William H. Janeway       For       For          Management
1e    Elect Director Mark R. Laret            For       For          Management
1f    Elect Director Katharine A. Martin      For       For          Management
1g    Elect Director Mark B. Myers            For       For          Management
1h    Elect Director Philip J. Quigley        For       For          Management
1i    Elect Director David S. Schechter       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Brown             For       For          Management
1.2   Elect Director Andre Calantzopoulos     For       For          Management
1.3   Elect Director Louis C. Camilleri       For       For          Management
1.4   Elect Director Werner Geissler          For       For          Management
1.5   Elect Director Jennifer Li              For       For          Management
1.6   Elect Director Jun Makihara             For       For          Management
1.7   Elect Director Sergio Marchionne        For       For          Management
1.8   Elect Director Kalpana Morparia         For       For          Management
1.9   Elect Director Lucio A. Noto            For       For          Management
1.10  Elect Director Frederik Paulsen         For       For          Management
1.11  Elect Director Robert B. Polet          For       For          Management
1.12  Elect Director Stephen M. Wolf          For       For          Management
2     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Adopt Anti-Forced Labor Policy for      Against   Against      Shareholder
      Tobacco Supply Chain


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSA           Security ID:  780259206
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Ben van Beurden as Director    For       For          Management
4     Re-elect Guy Elliott as Director        For       For          Management
5     Re-elect Euleen Goh as Director         For       For          Management
6     Re-elect Simon Henry as Director        For       For          Management
7     Re-elect Charles Holliday as Director   For       For          Management
8     Re-elect Gerard Kleisterlee as Director For       For          Management
9     Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
10    Re-elect Linda Stuntz as Director       For       For          Management
11    Re-elect Hans Wijers as Director        For       For          Management
12    Re-elect Patricia Woertz as Director    For       For          Management
13    Re-elect Gerrit Zalm as Director        For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Approve Scrip Dividend Scheme           For       For          Management
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Approve Strategic Resilience for 2035   For       For          Shareholder
      and Beyond


--------------------------------------------------------------------------------

SEMPRA ENERGY

Ticker:       SRE            Security ID:  816851109
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director James G. Brocksmith, Jr. For       For          Management
1.3   Elect Director Kathleen L. Brown        For       For          Management
1.4   Elect Director Pablo A. Ferrero         For       For          Management
1.5   Elect Director William D. Jones         For       For          Management
1.6   Elect Director William G. Ouchi         For       For          Management
1.7   Elect Director Debra L. Reed            For       For          Management
1.8   Elect Director William C. Rusnack       For       For          Management
1.9   Elect Director William P. Rutledge      For       For          Management
1.10  Elect Director Lynn Schenk              For       For          Management
1.11  Elect Director Jack T. Taylor           For       For          Management
1.12  Elect Director Luis M. Tellez           For       For          Management
1.13  Elect Director James C. Yardley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

SES SA

Ticker:       SESG           Security ID:  L8300G135
Meeting Date: APR 02, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Attendance List, Quorum, and Adoption   None      None         Management
      of  Agenda
2     Appoint One Secretary and Two Meeting   None      None         Management
      Scrutineers
3     Receive Board's 2014 Activities Report  None      None         Management
4     Receive Explanations on Main            None      None         Management
      Developments during 2014 and
      Perspectives
5     Receive Information on 2014 Financial   None      None         Management
      Results
6     Receive Auditor's Report                None      None         Management
7     Accept Consolidated and Individual      For       For          Management
      Financial Statements
8     Approve Allocation of Income            For       For          Management
9     Approve Standard Accounting Transfers   For       For          Management
10    Approve Discharge of Directors          For       For          Management
11    Approve Discharge of Auditors           For       For          Management
12    Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
13    Approve Share Repurchase                For       For          Management
14.1  Ratify Cooptation of A.C. Ries as       For       For          Management
      Director
14.2  Ratify Cooptation of K. Wehr-Seiter as  For       For          Management
      Director
15.1  Elect H. De Liedekerke Beaufort as      For       For          Management
      Director
15.2  Elect C. Kullman as Director            For       For          Management
15.3  Elect M. Speeckaert as Director         For       For          Management
15.4  Elect K. Wehr-Seiter as Director        For       For          Management
15.5  Elect S. Allegrezza as Director         For       For          Management
15.6  Elect V. Rod as Director                For       For          Management
16    Approve Remuneration of Directors       For       For          Management
17    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

SES SA

Ticker:       SESG           Security ID:  L8300G135
Meeting Date: APR 02, 2015   Meeting Type: Special
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Attendance List, Quorum, and Adoption   None      None         Management
      of Agenda
2     Appoint One Secretary and Two Meeting   None      None         Management
      Scrutineers
3     Amend Article 10 Re: Daily Management   For       For          Management
      - Special Powers
4     Amend Article 11 Re: Board Chairman     For       For          Management
5     Amend Article 27 Re: Shareholders'      For       For          Management
      Competence to Discharge Auditors
6     Amend Article 28 Re: Accounting Year    For       For          Management
      and According Filing Requirements
7     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
8     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Kennett F. Burnes        For       For          Management
1c    Elect Director Patrick de Saint-Aignan  For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Linda A. Hill            For       For          Management
1g    Elect Director Joseph L. Hooley         For       For          Management
1h    Elect Director Robert S. Kaplan         For       For          Management
1i    Elect Director Richard P. Sergel        For       For          Management
1j    Elect Director Ronald L. Skates         For       For          Management
1k    Elect Director Gregory L. Summe         For       For          Management
1l    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SUNCOR ENERGY INC

Ticker:       SU             Security ID:  867224107
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mel E. Benson            For       For          Management
1.2   Elect Director Jacynthe Cote            For       For          Management
1.3   Elect Director Dominic D'Alessandro     For       For          Management
1.4   Elect Director W. Douglas Ford          For       For          Management
1.5   Elect Director John D. Gass             For       For          Management
1.6   Elect Director John R. Huff             For       For          Management
1.7   Elect Director Maureen McCaw            For       For          Management
1.8   Elect Director Michael W. O'Brien       For       For          Management
1.9   Elect Director James W. Simpson         For       For          Management
1.10  Elect Director Eira M. Thomas           For       For          Management
1.11  Elect Director Steven W. Williams       For       For          Management
1.12  Elect Director Michael M. Wilson        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend By-laws                           For       For          Management
4     Approve Advance Notice Policy           For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director William H. Cary          For       For          Management
1c    Elect Director Daniel O. Colao          For       For          Management
1d    Elect Director Alexander Dimitrief      For       For          Management
1e    Elect Director Anne Kennelly Kratky     For       For          Management
1f    Elect Director Dmitri L. Stockton       For       For          Management
1g    Elect Director Roy A. Guthrie           For       For          Management
1h    Elect Director Richard C. Hartnack      For       For          Management
1i    Elect Director Jeffrey G. Naylor        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Mary E. Minnick          For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Derica W. Rice           For       For          Management
1i    Elect Director Kenneth L. Salazar       For       For          Management
1j    Elect Director John G. Stumpf           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder
      Contracts, or Customer Relations


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 03, 2015   Meeting Type: Annual
Record Date:  FEB 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Juergen W. Gromer        For       For          Management
1c    Elect Director William A. Jeffrey       For       For          Management
1d    Elect Director Thomas J. Lynch          For       For          Management
1e    Elect Director Yong Nam                 For       For          Management
1f    Elect Director Daniel J. Phelan         For       For          Management
1g    Elect Director Lawrence S. Smith        For       For          Management
1h    Elect Director Paula A. Sneed           For       For          Management
1i    Elect Director David P. Steiner         For       For          Management
1j    Elect Director John C. Van Scoter       For       For          Management
1k    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       For          Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development & Compensation
      Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development & Compensation
      Committee
3c    Elect David P. Steiner as Member of     For       For          Management
      Management Development & Compensation
      Committee
3d    Elect John C. Van Scoter as Member of   For       For          Management
      Management Development & Compensation
      Committee
4     Designate Jvo Grundler as Independent   For       For          Management
      Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 26, 2014
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 26,
      2014
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 26, 2014
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year Ending
      September 25, 2015
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Amend Articles of Association Re:       For       For          Management
      Implementation of Requirements Under
      the Swiss Ordinance Regarding
      Elections and Certain Other Matters
9     Amend Articles of Association Re:       For       For          Management
      Implementation of the New Legal
      Requirements
10    Amend Articles of Association Re: Vote  For       For          Management
      Standard for Shareholder Resolutions
      and Elections
11    Amend Articles of Association Re:       For       For          Management
      Applicable Vote Standard for Contested
      Election of Directors, Chairperson of
      the Board of Directors or Members of
      the Compensation Committee
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
14    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
15    Approve Allocation of Available         For       For          Management
      Earnings for Fiscal Year 2014
16    Approve Declaration of Dividend         For       For          Management
17    Renew Authorized Capital                For       For          Management
18    Approve Reduction of Share Capital      For       For          Management
19    Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Dan Propper as Director for a   For       For          Management
      Three Year Term
1.2   Reelect Ory Slonim as Director for a    For       For          Management
      Three Year Term
2.1   Reelect Joseph Nitzani as External      For       For          Management
      Director and Approve Director's
      Remuneration
2.2   Elect Jean-Michel Halfon as External    For       For          Management
      Director and Approve Director's
      Remuneration
3.1   Approve Annual Cash Bonus Objectives    For       For          Management
      for CEO and President, for 2014 and
      Onwards
3.2   Approve Grant Annual Equity Awards to   For       For          Management
      CEO and President, Starting 2015
4     Approve Purchase of D&O Liability       For       For          Management
      Insurance Policie
5     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors
6     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2013
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 14, 2015   Meeting Type: Annual
Record Date:  FEB 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas M. Donofrio     For       For          Management
1.2   Elect Director Joseph J. Echevarria     For       For          Management
1.3   Elect Director Edward P. Garden         For       For          Management
1.4   Elect Director Jeffrey A. Goldstein     For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director John M. Hinshaw          For       For          Management
1.7   Elect Director Edmund F. 'Ted' Kelly    For       For          Management
1.8   Elect Director Richard J. Kogan         For       For          Management
1.9   Elect Director John A. Luke, Jr.        For       For          Management
1.10  Elect Director Mark A. Nordenberg       For       For          Management
1.11  Elect Director Catherine A. Rein        For       For          Management
1.12  Elect Director William C. Richardson    For       For          Management
1.13  Elect Director Samuel C. Scott, III     For       For          Management
1.14  Elect Director Wesley W. von Schack     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

THE HOME DEPOT, INC.

Ticker:       HD             Security ID:  437076102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ari Bousbib              For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director J. Frank Brown           For       For          Management
1d    Elect Director Albert P. Carey          For       For          Management
1e    Elect Director Armando Codina           For       For          Management
1f    Elect Director Helena B. Foulkes        For       For          Management
1g    Elect Director Wayne M. Hewett          For       For          Management
1h    Elect Director Karen L. Katen           For       For          Management
1i    Elect Director Craig A. Menear          For       For          Management
1j    Elect Director Mark Vadon               For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION

Ticker:       PGR            Security ID:  743315103
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart B. Burgdoerfer    For       For          Management
1.2   Elect Director Charles A. Davis         For       For          Management
1.3   Elect Director Roger N. Farah           For       For          Management
1.4   Elect Director Lawton W. Fitt           For       For          Management
1.5   Elect Director Stephen R. Hardis        For       For          Management
1.6   Elect Director Jeffrey D. Kelly         For       For          Management
1.7   Elect Director Patrick H. Nettles       For       For          Management
1.8   Elect Director Glenn M. Renwick         For       For          Management
1.9   Elect Director Bradley T. Sheares       For       For          Management
1.10  Elect Director Barbara R. Snyder        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP       For       For          Management
      (PwC) as Auditors


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director John H. Dasburg          For       For          Management
1c    Elect Director Janet M. Dolan           For       For          Management
1d    Elect Director Kenneth M. Duberstein    For       For          Management
1e    Elect Director Jay S. Fishman           For       For          Management
1f    Elect Director Patricia L. Higgins      For       For          Management
1g    Elect Director Thomas R. Hodgson        For       For          Management
1h    Elect Director William J. Kane          For       For          Management
1i    Elect Director Cleve L. Killingsworth   For       For          Management
      Jr.
1j    Elect Director Philip T. (Pete)         For       For          Management
      Ruegger, III
1k    Elect Director Donald J. Shepard        For       For          Management
1l    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: OCT 09, 2014   Meeting Type: Special
Record Date:  AUG 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

TIME WARNER INC.

Ticker:       TWX            Security ID:  887317303
Meeting Date: JUN 19, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James L. Barksdale       For       For          Management
1b    Elect Director William P. Barr          For       For          Management
1c    Elect Director Jeffrey L. Bewkes        For       For          Management
1d    Elect Director Stephen F. Bollenbach    For       For          Management
1e    Elect Director Robert C. Clark          For       For          Management
1f    Elect Director Mathias Dopfner          For       For          Management
1g    Elect Director Jessica P. Einhorn       For       For          Management
1h    Elect Director Carlos M. Gutierrez      For       For          Management
1i    Elect Director Fred Hassan              For       For          Management
1j    Elect Director Kenneth J. Novack        For       For          Management
1k    Elect Director Paul D. Wachter          For       For          Management
1l    Elect Director Deborah C. Wright        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Board Oversight of Tobacco Use          Against   Against      Shareholder
      Depicted in Products
6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder
      Operations


--------------------------------------------------------------------------------

TWENTY-FIRST CENTURY FOX, INC.

Ticker:       FOXA           Security ID:  90130A200
Meeting Date: NOV 12, 2014   Meeting Type: Annual
Record Date:  SEP 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director K. Rupert Murdoch        For       For          Management
1b    Elect Director Lachlan K. Murdoch       For       For          Management
1c    Elect Director Delphine Arnault         For       For          Management
1d    Elect Director James W. Breyer          For       For          Management
1e    Elect Director Chase Carey              For       For          Management
1f    Elect Director David F. DeVoe           For       For          Management
1g    Elect Director Viet Dinh                For       For          Management
1h    Elect Director Roderick I. Eddington    For       For          Management
1i    Elect Director James R. Murdoch         For       For          Management
1j    Elect Director Jacques Nasser           For       For          Management
1k    Elect Director Robert S. Silberman      For       For          Management
1l    Elect Director Tidjane Thiam            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Please vote FOR if Stock is Owned of    None      For          Management
      Record or Beneficially by a U.S.
      Stockholder, Or vote AGAINST if Such
      Stock is Owned of Record or
      Beneficially by a Non-U.S. Stockholder


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management
1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management
1.1c  Elect Director Richard K. Davis         For       For          Management
1.1d  Elect Director Kimberly J. Harris       For       For          Management
1.1e  Elect Director Roland A. Hernandez      For       For          Management
1.1f  Elect Director Doreen Woo Ho            For       For          Management
1.1g  Elect Director Joel W. Johnson          For       For          Management
1.1h  Elect Director Olivia F. Kirtley        For       For          Management
1.1i  Elect Director Jerry W. Levin           For       For          Management
1.1j  Elect Director David B. O'Maley         For       For          Management
1.1k  Elect Director O'dell M. Owens          For       For          Management
1.1l  Elect Director Craig D. Schnuck         For       For          Management
1.1m  Elect Director Patrick T. Stokes        For       For          Management
1.1n  Elect Director Scott W. Wine            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 27, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John V. Faraci           For       For          Management
1b    Elect Director Jean-Pierre Garnier      For       For          Management
1c    Elect Director Gregory J. Hayes         For       For          Management
1d    Elect Director Edward A. Kangas         For       For          Management
1e    Elect Director Ellen J. Kullman         For       For          Management
1f    Elect Director Marshall O. Larsen       For       For          Management
1g    Elect Director Harold McGraw, III       For       For          Management
1h    Elect Director Richard B. Myers         For       For          Management
1i    Elect Director H. Patrick Swygert       For       For          Management
1j    Elect Director Andre Villeneuve         For       For          Management
1k    Elect Director Christine Todd Whitman   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W308
Meeting Date: JUL 29, 2014   Meeting Type: Annual
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Elect Nick Read as Director             For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Elect Sir Crispin Davis as Director     For       For          Management
7     Elect Dame Clara Furse as Director      For       For          Management
8     Elect Valerie Gooding as Director       For       For          Management
9     Re-elect Renee James as Director        For       For          Management
10    Re-elect Samuel Jonah as Director       For       For          Management
11    Re-elect Omid Kordestani as Director    For       For          Management
12    Re-elect Nick Land as Director          For       For          Management
13    Re-elect Luc Vandevelde as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Policy             For       For          Management
17    Approve Remuneration Report             For       For          Management
18    Approve Incentive Plan                  For       For          Management
19    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
20    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise EU Political Donations and    For       For          Management
      Expenditure
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WELLPOINT, INC.

Ticker:       WLP            Security ID:  94973V107
Meeting Date: NOV 05, 2014   Meeting Type: Special
Record Date:  SEP 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Anthem, Inc.     For       For          Management


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Elizabeth A. Duke        For       For          Management
1f    Elect Director Susan E. Engel           For       For          Management
1g    Elect Director Enrique Hernandez, Jr.   For       For          Management
1h    Elect Director Donald M. James          For       For          Management
1i    Elect Director Cynthia H. Milligan      For       For          Management
1j    Elect Director Federico F. Pena         For       For          Management
1k    Elect Director James H. Quigley         For       For          Management
1l    Elect Director Judith M. Runstad        For       For          Management
1m    Elect Director Stephen W. Sanger        For       For          Management
1n    Elect Director John G. Stumpf           For       For          Management
1o    Elect Director Susan G. Swenson         For       For          Management
1p    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ursula M. Burns          For       For          Management
1.2   Elect Director Richard J. Harrington    For       For          Management
1.3   Elect Director William Curt Hunter      For       For          Management
1.4   Elect Director Robert J. Keegan         For       For          Management
1.5   Elect Director Charles Prince           For       For          Management
1.6   Elect Director Ann N. Reese             For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Sara Martinez Tucker     For       For          Management
1.9   Elect Director Mary Agnes Wilderotter   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation




======================== ClearBridge Mid Cap Core Fund =========================


AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Herbold        For       For          Management
1.2   Elect Director Koh Boon Hwee            For       For          Management
1.3   Elect Director Michael R. McMullen      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director Marion C. Blakey         For       For          Management
1.3   Elect Director Phyllis J. Campbell      For       For          Management
1.4   Elect Director Dhiren R. Fonseca        For       For          Management
1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management
1.6   Elect Director Dennis F. Madsen         For       For          Management
1.7   Elect Director Helvi K. Sandvik         For       For          Management
1.8   Elect Director Katherine J. Savitt      For       For          Management
1.9   Elect Director J. Kenneth Thompson      For       For          Management
1.10  Elect Director Bradley D. Tilden        For       For          Management
1.11  Elect Director Eric K. Yeaman           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Richard B. Jennings      For       For          Management
1.3   Elect Director John L. Atkins, III      For       For          Management
1.4   Elect Director Maria C. Freire          For       For          Management
1.5   Elect Director Steven R. Hash           For       For          Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ALKERMES PLC

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Floyd E. Bloom           For       For          Management
1.2   Elect Director Nancy J. Wysenski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Change Location of Annual Meeting       For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director D. Keith Cobb            For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
1.7   Elect Director Robert A. Minicucci      For       For          Management
1.8   Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

ALLISON TRANSMISSION HOLDINGS, INC.

Ticker:       ALSN           Security ID:  01973R101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence E. Dewey        For       For          Management
1.2   Elect Director Thomas W. Rabaut         For       For          Management
1.3   Elect Director Richard V. Reynolds      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 28, 2015   Meeting Type: Annual
Record Date:  DEC 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert A. Minicucci as a Director For       For          Management
1.2   Elect Adrian Gardner as a Director      For       For          Management
1.3   Elect John T. McLennan as a Director    For       For          Management
1.4   Elect Simon Olswang as a Director       For       For          Management
1.5   Elect Zohar Zisapel as a Director       For       For          Management
1.6   Elect Julian A. Brodsky as a Director   For       For          Management
1.7   Elect Clayton Christensen as a Director For       For          Management
1.8   Elect Eli Gelman as a Director          For       For          Management
1.9   Elect James S. Kahan as a Director      For       For          Management
1.10  Elect Richard T.C. LeFave as a Director For       For          Management
1.11  Elect Giora Yaron as a Director         For       For          Management
2     Approve Dividends                       For       For          Management
3     Re-approve Stock Option Plan            For       For          Management
4     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERISOURCEBERGEN CORPORATION

Ticker:       ABC            Security ID:  03073E105
Meeting Date: MAR 05, 2015   Meeting Type: Annual
Record Date:  JAN 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       For          Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director Douglas R. Conant        For       For          Management
1.4   Elect Director Richard W. Gochnauer     For       For          Management
1.5   Elect Director Richard C. Gozon         For       For          Management
1.6   Elect Director Lon R. Greenberg         For       For          Management
1.7   Elect Director Jane E. Henney           For       For          Management
1.8   Elect Director Kathleen W. Hyle         For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ARCH CAPITAL GROUP LTD.

Ticker:       ACGL           Security ID:  G0450A105
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eric W. Doppstadt        For       For          Management
1b    Elect Director Constantine Iordanou     For       For          Management
1c    Elect Director John M. Pasquesi         For       For          Management
2a    Elect Director Anthony Asquith as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2b    Elect Director Edgardo Balois as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2c    Elect Director Dennis R. Brand as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2d    Elect Director Ian Britchfield as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2e    Elect Director Paul Cole as Designated  For       For          Management
      Company Director of Non-U.S.
      Subsidiaries
2f    Elect Director Graham B.R. Collis as    For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2g    Elect Director Michael Constantinides   For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2h    Elect Director William J. Cooney as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2i    Elect Director Stephen J. Curley as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2j    Elect Director Nick Denniston as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2k    Elect Director Michael Feetham as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2l    Elect Director Stephen Fogarty as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2m    Elect Director Giuliano Giovannetti as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2n    Elect Director Marc Grandisson as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2o    Elect Director Michael Hammer as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2p    Elect Director Pat Hartman as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2q    Elect Director David W. Hipkin as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2r    Elect Director W. Preston Hutchings as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2s    Elect Director Constantine Iordanou as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2t    Elect Director Wolbert H. Kamphuijs as  For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2u    Elect Director Cathy Kelly as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2v    Elect Director Michael H. Kier as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2w    Elect Director Jason Kittinger as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2x    Elect Director Gerald Konig as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2y    Elect Director Lin Li-Williams as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2z    Elect Director Mark D. Lyons as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aa   Elect Director Patrick Mailloux as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ab   Elect Director Robert McDowell as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ac   Elect Director David H. McElroy as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ad   Elect Director Rommel Mercado as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ae   Elect Director David J. Mulholland as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2af   Elect Director Paul Muller as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ag   Elect Director Mark Nolan as            For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ah   Elect Director Marita Oliver as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ai   Elect Director Nicolas Papadopoulo as   For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aj   Elect Director Elisabeth Quinn as       For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ak   Elect Director Maamoun Rajeh as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2al   Elect Director Andrew T. Rippert as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2am   Elect Director Carla Santamaria-Sena    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2an   Elect Director Arthur Scace as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ao   Elect Director Scott Schenker as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ap   Elect Director Soren Scheuer as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aq   Elect Director Budhi Singh as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ar   Elect Director Damian Smith as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2as   Elect Director William A. Soares as     For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2at   Elect Director Scott Stirling as        For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2au   Elect Director Hugh Sturgess as         For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2av   Elect Director Richard Sullivan as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2aw   Elect Director Ryan Taylor as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ax   Elect Director Ross Totten as           For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ay   Elect Director Iwan van Munster as      For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2az   Elect Director Angus Watson as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
2ba   Elect Director James R. Weatherstone    For       For          Management
      as Designated Company Director of
      Non-U.S. Subsidiaries
2bb   Elect Director Gerald Wolfe as          For       For          Management
      Designated Company Director of Non-U.S.
      Subsidiaries
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 04, 2014   Meeting Type: Annual
Record Date:  OCT 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan C. McArdle          For       For          Management
1.2   Elect Director Simon J. Orebi Gann      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Bass                For       For          Management
1b    Elect Director Crawford W. Beveridge    For       For          Management
1c    Elect Director J. Hallam Dawson         For       For          Management
1d    Elect Director Thomas Georgens          For       For          Management
1e    Elect Director Per-Kristian Halvorsen   For       For          Management
1f    Elect Director Mary T. McDowell         For       For          Management
1g    Elect Director Lorrie M. Norrington     For       For          Management
1h    Elect Director Betsy Rafael             For       For          Management
1i    Elect Director Stacy J. Smith           For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AUTOLIV, INC.

Ticker:       ALV            Security ID:  052800109
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aicha Evans              For       For          Management
1.2   Elect Director David E. Kepler          For       For          Management
1.3   Elect Director Xiaozhi Liu              For       For          Management
1.4   Elect Director George A. Lorch          For       For          Management
1.5   Elect Director Kazuhiko Sakamoto        For       For          Management
1.6   Elect Director Wolfgang Ziebart         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young AB as Auditors     For       For          Management


--------------------------------------------------------------------------------

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron          For       For          Management
1.4   Elect Director Pierre Lapalme           For       For          Management
1.5   Elect Director V. Bryan Lawlis          For       For          Management
1.6   Elect Director Richard A. Meier         For       For          Management
1.7   Elect Director Alan J. Lewis            For       For          Management
1.8   Elect Director William D. Young         For       For          Management
1.9   Elect Director Kenneth M. Bate          For       For          Management
1.10  Elect Director Dennis J. Slamon         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
1.4   Elect Director Rodolfo Landim           For       For          Management
1.5   Elect Director Jack B. Moore            For       For          Management
1.6   Elect Director Michael E. Patrick       For       For          Management
1.7   Elect Director Timothy J. Probert       For       For          Management
1.8   Elect Director Jon Erik Reinhardsen     For       For          Management
1.9   Elect Director R. Scott Rowe            For       For          Management
1.10  Elect Director Brent J. Smolik          For       For          Management
1.11  Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 19, 2014   Meeting Type: Annual
Record Date:  JUL 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Larree M. Renda          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Bell            For       For          Management
1.2   Elect Director Benjamin D. Chereskin    For       For          Management
1.3   Elect Director Glenn M. Creamer         For       For          Management
1.4   Elect Director Paul J. Finnegan         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Ticker:       CHKP           Security ID:  M22465104
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  MAY 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Gil Shwed as Director Until     For       For          Management
      the End of the Next Annual General
      Meeting
1.2   Reelect Marius Nacht as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.3   Reelect Jerry Ungerman as Director      For       For          Management
      Until the End of the Next Annual
      General Meeting
1.4   Reelect Dan Propper as Director Until   For       For          Management
      the End of the Next Annual General
      Meeting
1.5   Reelect David Rubner as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.6   Reelect Tal Shavit as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
2.1   Reelect Yoav Chelouche as External      For       For          Management
      Director for an Additional Three Year
      Term
2.2   Reelect Guy Gecht as External Director  For       For          Management
      for an Additional Three Year Term
3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend and Extend Employee Stock         For       For          Management
      Purchase Plan
5     Increase Coverage of Comapny D&O Policy For       For          Management
6     Approve Employment Terms of Gil Shwed,  For       For          Management
      CEO and Chairman
7     Authorize Board Chairman to Serve as    For       For          Management
      CEO
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

CINTAS CORPORATION

Ticker:       CTAS           Security ID:  172908105
Meeting Date: OCT 21, 2014   Meeting Type: Annual
Record Date:  AUG 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gerald S. Adolph         For       For          Management
1b    Elect Director John F. Barrett          For       For          Management
1c    Elect Director Melanie W. Barstad       For       For          Management
1d    Elect Director Richard T. Farmer        For       For          Management
1e    Elect Director Scott D. Farmer          For       For          Management
1f    Elect Director James J. Johnson         For       For          Management
1g    Elect Director Robert J. Kohlhepp       For       For          Management
1h    Elect Director Joseph Scaminace         For       For          Management
1i    Elect Director Ronald W. Tysoe          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John A. Thain            For       For          Management
1b    Elect Director Ellen R. Alemany         For       For          Management
1c    Elect Director Michael J. Embler        For       For          Management
1d    Elect Director William M. Freeman       For       For          Management
1e    Elect Director David M. Moffett         For       For          Management
1f    Elect Director R. Brad Oates            For       For          Management
1g    Elect Director Marianne Miller Parrs    For       For          Management
1h    Elect Director Gerald Rosenfeld         For       For          Management
1i    Elect Director John R. Ryan             For       For          Management
1j    Elect Director Sheila A. Stamps         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
1l    Elect Director Peter J. Tobin           For       For          Management
1m    Elect Director Laura S. Unger           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       For          Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Anthony Di Iorio         For       For          Management
1.4   Elect Director Robert Gillespie         For       For          Management
1.5   Elect Director William P. Hankowsky     For       For          Management
1.6   Elect Director Howard W. Hanna, III     For       For          Management
1.7   Elect Director Leo I. ('Lee') Higdon    For       For          Management
1.8   Elect Director Charles J. ('Bud') Koch  For       For          Management
1.9   Elect Director Arthur F. Ryan           For       For          Management
1.10  Elect Director Shivan S. Subramaniam    For       For          Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 21, 2014   Meeting Type: Annual
Record Date:  JUN 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan G. Bunte            For       For          Management
1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management
1.3   Elect Director Daniel Pulver            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Richard L. Bergmark as Director   For       For          Management
1.1b  Elect Margaret Ann van Kempen  as       For       For          Management
      Director
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Cancellation of Repurchased     For       For          Management
      Shares
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Grant Board Authority to Issue          For       For          Management
      Ordinary and Preference Shares Up To
      10 Percent of Issued Capital
8     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
9     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Robert G. Gross          For       For          Management
1e    Elect Director Thomas B. Perkins        For       For          Management
1f    Elect Director Harvey L. Tepner         For       For          Management
1g    Elect Director Randolph I. Thornton     For       For          Management
1h    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CROWN HOLDINGS, INC.

Ticker:       CCK            Security ID:  228368106
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Arnold W. Donald         For       For          Management
1.4   Elect Director William G. Little        For       For          Management
1.5   Elect Director Hans J. Loliger          For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Josef M. Muller          For       For          Management
1.8   Elect Director Thomas A. Ralph          For       For          Management
1.9   Elect Director Caesar F. Sweitzer       For       For          Management
1.10  Elect Director Jim L. Turner            For       For          Management
1.11  Elect Director William S. Urkiel        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 31, 2014   Meeting Type: Annual
Record Date:  JUN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director John F. Lehman           For       For          Management
1.3   Elect Director Dennis S. Marlo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EVERSOURCE ENERGY

Ticker:       ES             Security ID:  30040W108
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Clarkeson        For       For          Management
1.2   Elect Director Cotton M. Cleveland      For       For          Management
1.3   Elect Director Sanford Cloud, Jr.       For       For          Management
1.4   Elect Director James S. DiStasio        For       For          Management
1.5   Elect Director Francis A. Doyle         For       For          Management
1.6   Elect Director Charles K. Gifford       For       For          Management
1.7   Elect Director Paul A. La Camera        For       For          Management
1.8   Elect Director Kenneth R. Leibler       For       For          Management
1.9   Elect Director Thomas J. May            For       For          Management
1.10  Elect Director William C. Van Faasen    For       For          Management
1.11  Elect Director Frederica M. Williams    For       For          Management
1.12  Elect Director Dennis R. Wraase         For       For          Management
2     Amend Declaration of Trust to Change    For       For          Management
      the Name of the Company from Northeast
      Utilities to Eversource Energy
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Homa Bahrami             For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Jami K. Nachtsheim       For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mike R. Bowlin           For       For          Management
1b    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1c    Elect Director Eleazar de Carvalho      For       For          Management
      Filho
1d    Elect Director C. Maury Devine          For       For          Management
1e    Elect Director Claire S. Farley         For       For          Management
1f    Elect Director John T. Gremp            For       For          Management
1g    Elect Director Thomas M. Hamilton       For       For          Management
1h    Elect Director Peter Mellbye            For       For          Management
1i    Elect Director Joseph H. Netherland     For       For          Management
1j    Elect Director Peter Oosterveer         For       For          Management
1k    Elect Director Richard A. Pattarozzi    For       For          Management
1l    Elect Director James M. Ringler         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOOT LOCKER, INC.

Ticker:       FL             Security ID:  344849104
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Maxine Clark             For       For          Management
1b    Elect Director Alan D. Feldman          For       For          Management
1c    Elect Director Jarobin Gilbert Jr.      For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HANESBRANDS INC.

Ticker:       HBI            Security ID:  410345102
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bobby J. Griffin         For       For          Management
1.2   Elect Director James C. Johnson         For       For          Management
1.3   Elect Director Jessica T. Mathews       For       For          Management
1.4   Elect Director Franck J. Moison         For       For          Management
1.5   Elect Director Robert F. Moran          For       For          Management
1.6   Elect Director J. Patrick Mulcahy       For       For          Management
1.7   Elect Director Ronald L. Nelson         For       For          Management
1.8   Elect Director Richard A. Noll          For       For          Management
1.9   Elect Director Andrew J. Schindler      For       For          Management
1.10  Elect Director David V. Singer          For       For          Management
1.11  Elect Director Ann E. Ziegler           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Bruce D. Broussard       For       For          Management
1c    Elect Director Frank A. D'Amelio        For       For          Management
1d    Elect Director W. Roy Dunbar            For       For          Management
1e    Elect Director David A. Jones, Jr.      For       For          Management
1f    Elect Director William J. McDonald      For       For          Management
1g    Elect Director William E. Mitchell      For       For          Management
1h    Elect Director David B. Nash            For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Michael C. Child         For       For          Management
1.5   Elect Director Henry E. Gauthier        For       For          Management
1.6   Elect Director William S. Hurley        For       For          Management
1.7   Elect Director Eric Meurice             For       For          Management
1.8   Elect Director John R. Peeler           For       For          Management
1.9   Elect Director Thomas J. Seifert        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Andrew M. Alper as Director       For       For          Management
1.2   Elect Ashish Bhutani as Director        For       For          Management
1.3   Elect Steven J. Heyer as Director       For       For          Management
1.4   Elect Sylvia Jay as Director            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

LIBERTY PROPERTY TRUST

Ticker:       LPT            Security ID:  531172104
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick F. Buchholz    For       For          Management
1.2   Elect Director Thomas C. Deloach, Jr.   For       For          Management
1.3   Elect Director Katherine E. Dietze      For       For          Management
1.4   Elect Director Antonio Fernandez        For       For          Management
1.5   Elect Director Daniel P. Garton         For       For          Management
1.6   Elect Director William P. Hankowsky     For       For          Management
1.7   Elect Director M. Leanne Lachman        For       For          Management
1.8   Elect Director David L. Lingerfelt      For       For          Management
1.9   Elect Director Fredric J. Tomczyk       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:       LECO           Security ID:  533900106
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Curtis E. Espeland       For       For          Management
1.2   Elect Director Stephen G. Hanks         For       For          Management
1.3   Elect Director Phillip J. Mason         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

M&T BANK CORPORATION

Ticker:       MTB            Security ID:  55261F104
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brent D. Baird           For       For          Management
1.2   Elect Director C. Angela Bontempo       For       For          Management
1.3   Elect Director Robert T. Brady          For       For          Management
1.4   Elect Director T. Jefferson             For       For          Management
      Cunningham, III
1.5   Elect Director Mark J. Czarnecki        For       For          Management
1.6   Elect Director Gary N. Geisel           For       For          Management
1.7   Elect Director John D. Hawke, Jr.       For       For          Management
1.8   Elect Director Patrick W.E. Hodgson     For       For          Management
1.9   Elect Director Richard G. King          For       For          Management
1.10  Elect Director Melinda R. Rich          For       For          Management
1.11  Elect Director Robert E. Sadler, Jr.    For       For          Management
1.12  Elect Director Herbert L. Washington    For       For          Management
1.13  Elect Director Robert G. Wilmers        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Karey D. Barker          For       For          Management
1.3   Elect Director Waldemar A. Carlo        For       For          Management
1.4   Elect Director Michael B. Fernandez     For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION

Ticker:       MENT           Security ID:  587200106
Meeting Date: JUN 17, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith L. Barnes          For       For          Management
1.2   Elect Director Peter L. Bonfield        For       For          Management
1.3   Elect Director Gregory K. Hinckley      For       For          Management
1.4   Elect Director Paul A. Mascarenas       For       For          Management
1.5   Elect Director J. Daniel McCranie       For       For          Management
1.6   Elect Director Patrick B. McManus       For       For          Management
1.7   Elect Director Walden C. Rhines         For       For          Management
1.8   Elect Director Jeffrey M. Stafeil       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

METHANEX CORPORATION

Ticker:       MX             Security ID:  59151K108
Meeting Date: APR 30, 2015   Meeting Type: Annual/Special
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Aitken             For       For          Management
1.2   Elect Director Howard Balloch           For       For          Management
1.3   Elect Director Phillip Cook             For       For          Management
1.4   Elect Director John Floren              For       For          Management
1.5   Elect Director Thomas Hamilton          For       For          Management
1.6   Elect Director Robert Kostelnik         For       For          Management
1.7   Elect Director Douglas Mahaffy          For       For          Management
1.8   Elect Director A. Terence (Terry) Poole For       For          Management
1.9   Elect Director John Reid                For       For          Management
1.10  Elect Director Janice Rennie            For       For          Management
1.11  Elect Director Monica Sloan             For       For          Management
1.12  Elect Director Margaret Walker          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Adopt New By-Law No. 5                  For       For          Management


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director John Randolph Kemp, III  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Thomas G. Ricks          For       For          Management
1f    Elect Director Juanita M. Romans        For       For          Management
1g    Elect Director John W. Schanck          For       For          Management
1h    Elect Director J. Terry Strange         For       For          Management
2     Ratify PricewaterhousCoopers LLP as     For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5A    Amend Omnibus Stock Plan                For       For          Management
5B    Amend Executive Incentive Bonus Plan    For       For          Management
6A    Increase Authorized Common Stock        For       For          Management
6B    Increase Authorized Preferred Stock     For       Against      Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. James Nelson          For       For          Management
1.2   Elect Director Gary L. Rosenthal        For       For          Management
1.3   Elect Director William T. Van Kleef     For       For          Management
2     Ratify Ernst & Young LLP as  Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Colter           For       For          Management
1.2   Elect Director Gordon J. Hardie         For       For          Management
1.3   Elect Director Peter S. Hellman         For       For          Management
1.4   Elect Director Anastasia D. Kelly       For       For          Management
1.5   Elect Director John J. McMackin, Jr.    For       For          Management
1.6   Elect Director Alan J. Murray           For       For          Management
1.7   Elect Director Hari N. Nair             For       For          Management
1.8   Elect Director Hugh H. Roberts          For       For          Management
1.9   Elect Director Albert P. L. Stroucken   For       For          Management
1.10  Elect Director Carol A. Williams        For       For          Management
1.11  Elect Director Dennis K. Williams       For       For          Management
1.12  Elect Director Thomas L. Young          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Annette K. Clayton       For       For          Management
1.2   Elect Director Kevin M. Farr            For       For          Management
1.3   Elect Director John P. Wiehoff          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Ballantine       For       For          Management
1b    Elect Director Rodney L. Brown, Jr.     For       For          Management
1c    Elect Director Jack E. Davis            For       For          Management
1d    Elect Director David A. Dietzler        For       For          Management
1e    Elect Director Kirby A. Dyess           For       For          Management
1f    Elect Director Mark B. Ganz             For       For          Management
1g    Elect Director Kathryn J. Jackson       For       For          Management
1h    Elect Director Neil J. Nelson           For       For          Management
1i    Elect Director M. Lee Pelton            For       For          Management
1j    Elect Director James J. Piro            For       For          Management
1k    Elect Director Charles W. Shivery       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POST HOLDINGS, INC.

Ticker:       POST           Security ID:  737446104
Meeting Date: JAN 29, 2015   Meeting Type: Annual
Record Date:  DEC 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Stiritz       For       For          Management
1.2   Elect Director Jay W. Brown             For       For          Management
1.3   Elect Director Edwin H. Callison        For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 03, 2015   Meeting Type: Annual
Record Date:  DEC 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Betty C. Alewine         For       For          Management
A2    Elect Director J. Phillip Holloman      For       For          Management
A3    Elect Director Verne G. Istock          For       For          Management
A4    Elect Director Lawrence D. Kingsley     For       For          Management
A5    Elect Director Lisa A. Payne            For       For          Management
B     Ratify Auditors                         For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

ROCKWELL COLLINS, INC.

Ticker:       COL            Security ID:  774341101
Meeting Date: FEB 05, 2015   Meeting Type: Annual
Record Date:  DEC 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Carbone       For       For          Management
1.2   Elect Director Robert K. Ortberg        For       For          Management
1.3   Elect Director Cheryl L. Shavers        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       For          Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       For          Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 22, 2014   Meeting Type: Annual
Record Date:  AUG 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Frank J. Biondi, Jr.     For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director Kristen M. Onken         For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Gregorio Reyes           For       For          Management
1j    Elect Director Stephanie Tilenius       For       For          Management
1k    Elect Director Edward J. Zander         For       For          Management
2     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
3     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Authorize the Holding of the 2015 AGM   For       For          Management
      at a Location Outside Ireland
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen Ochoa              For       For          Management
1.2   Elect Director R. L. Waltrip            For       For          Management
1.3   Elect Director Anthony L. Coelho        For       For          Management
1.4   Elect Director Marcus A. Watts          For       For          Management
1.5   Elect Director Edward E. Williams       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Stock Retention                         Against   Against      Shareholder


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn A. Byrne         For       For          Management
1.2   Elect Director Alfonse M. D'Amato       For       For          Management
1.3   Elect Director Jeffrey W. Meshel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect H. Todd Stitzer as Director       For       For          Management
1b    Elect Virginia Drosos as Director       For       For          Management
1c    Elect Dale Hilpert as Director          For       For          Management
1d    Elect Mark Light as Director            For       For          Management
1e    Elect Helen McCluskey as Director       For       For          Management
1f    Elect Marianne Miller Parrs as Director For       For          Management
1g    Elect Thomas Plaskett as Director       For       For          Management
1h    Elect Robert Stack as Director          For       For          Management
1i    Elect Eugenia Ulasewicz as Director     For       For          Management
1j    Elect Russell Walls as Director         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       For          Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Howard E. Friedman       For       For          Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       For          Management
1.8   Elect Director Martin R. Leader         For       For          Management
2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Carter Warren Franke     For       For          Management
1c    Elect Director Earl A. Goode            For       For          Management
1d    Elect Director Ronald F. Hunt           For       For          Management
1e    Elect Director Marianne M. Keler        For       For          Management
1f    Elect Director Jim Matheson             For       For          Management
1g    Elect Director Jed H. Pitcher           For       For          Management
1h    Elect Director Frank C. Puleo           For       For          Management
1i    Elect Director Raymond J. Quinlan       For       For          Management
1j    Elect Director Vivian C. Schneck-Last   For       For          Management
1k    Elect Director William N. Shiebler      For       For          Management
1l    Elect Director Robert S. Strong         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Proxy Access Right              For       For          Management


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen L. Daniel          For       For          Management
1.2   Elect Director Ruth Ann M. Gillis       For       For          Management
1.3   Elect Director Nathan J. Jones          For       For          Management
1.4   Elect Director Henry W. Knueppel        For       For          Management
1.5   Elect Director Nicholas T. Pinchuk      For       For          Management
1.6   Elect Director Gregg M. Sherrill        For       For          Management
1.7   Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       For          Management
1.6   Elect Director Strauss Zelnick          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

STONE ENERGY CORPORATION

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Christmas      For       For          Management
1.2   Elect Director B. J. Duplantis          For       For          Management
1.3   Elect Director Peter D. Kinnear         For       For          Management
1.4   Elect Director David T. Lawrence        For       For          Management
1.5   Elect Director Robert S. Murley         For       For          Management
1.6   Elect Director Richard A. Pattarozzi    For       For          Management
1.7   Elect Director Donald E. Powell         For       For          Management
1.8   Elect Director Kay G. Priestly          For       For          Management
1.9   Elect Director Phyllis M. Taylor        For       For          Management
1.10  Elect Director David H. Welch           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TELEDYNE TECHNOLOGIES INCORPORATED

Ticker:       TDY            Security ID:  879360105
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simon M. Lorne           For       For          Management
1.2   Elect Director Paul D. Miller           For       For          Management
1.3   Elect Director Wesley W. von Schack     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE COOPER COMPANIES, INC.

Ticker:       COO            Security ID:  216648402
Meeting Date: MAR 16, 2015   Meeting Type: Annual
Record Date:  JAN 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Thomas Bender         For       For          Management
1.2   Elect Director Michael H. Kalkstein     For       For          Management
1.3   Elect Director Jody S. Lindell          For       For          Management
1.4   Elect Director Gary S. Petersmeyer      For       For          Management
1.5   Elect Director Steven Rosenberg         For       For          Management
1.6   Elect Director Allan E. Rubenstein      For       For          Management
1.7   Elect Director Robert S. Weiss          For       For          Management
1.8   Elect Director Stanley Zinberg          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 13, 2015   Meeting Type: Annual
Record Date:  FEB 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William J. Conaty        For       For          Management
1b    Elect Director James A. Firestone       For       For          Management
1c    Elect Director Werner Geissler          For       For          Management
1d    Elect Director Peter S. Hellman         For       For          Management
1e    Elect Director Laurette T. Koellner     For       For          Management
1f    Elect Director Richard J. Kramer        For       For          Management
1g    Elect Director W. Alan McCollough       For       For          Management
1h    Elect Director John E. McGlade          For       For          Management
1i    Elect Director Michael J. Morell        For       For          Management
1j    Elect Director Roderick A. Palmore      For       For          Management
1k    Elect Director Stephanie A. Streeter    For       For          Management
1l    Elect Director Thomas H. Weidemeyer     For       For          Management
1m    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: NOV 13, 2014   Meeting Type: Annual
Record Date:  SEP 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Victor F. Ganzi          For       For          Management
1b    Elect Director John J. Haley            For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director Brendan R. O'Neill       For       For          Management
1e    Elect Director Linda D. Rabbitt         For       For          Management
1f    Elect Director Gilbert T. Ray           For       For          Management
1g    Elect Director Paul Thomas              For       For          Management
1h    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Richard W. Frost         For       For          Management
1.5   Elect Director Keith R. Halbert         For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       For          Management
1.8   Elect Director Gregory A. Sandfort      For       For          Management
1.9   Elect Director Mark J. Weikel           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: APR 24, 2015   Meeting Type: Proxy Contest
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director John J. Hagenbuch        For       Withhold     Management
1.2   Elect Director J. Edward Virtue         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Articles of Incorporation to      For       Against      Management
      Provide the Company with Additional
      Flexibility in Making Distribution to
      its Shareholders
4     Report on Political Contributions       Against   For          Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Elaine P. Wynn          For       Did Not Vote Shareholder
1.2   Elect Directors J. Edward Virtue        For       Did Not Vote Shareholder
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Amend Articles of Incorporation to      For       Did Not Vote Management
      Provide the Company with Additional
      Flexibility in Making Distribution to
      its Shareholders
4     Report on Political Contributions       Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

XILINX, INC.

Ticker:       XLNX           Security ID:  983919101
Meeting Date: AUG 13, 2014   Meeting Type: Annual
Record Date:  JUN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip T. Gianos         For       For          Management
1.2   Elect Director Moshe N. Gavrielov       For       For          Management
1.3   Elect Director John L. Doyle            For       For          Management
1.4   Elect Director William G. Howard, Jr.   For       For          Management
1.5   Elect Director J. Michael Patterson     For       For          Management
1.6   Elect Director Albert A. Pimentel       For       For          Management
1.7   Elect Director Marshall C. Turner       For       For          Management
1.8   Elect Director Elizabeth W. Vanderslice For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZIMMER HOLDINGS, INC.

Ticker:       ZMH            Security ID:  98956P102
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Christopher B. Begley    For       For          Management
1.1b  Elect Director Betsy J. Bernard         For       For          Management
1.1c  Elect Director Paul M. Bisaro           For       For          Management
1.1d  Elect Director Gail K. Boudreaux        For       For          Management
1.1e  Elect Director David C. Dvorak          For       For          Management
1.1f  Elect Director Michael J. Farrell       For       For          Management
1.1g  Elect Director Larry C. Glasscock       For       For          Management
1.1h  Elect Director Robert A. Hagemann       For       For          Management
1.1i  Elect Director Arthur J. Higgins        For       For          Management
1.1j  Elect Director Cecil B. Pickett         For       For          Management
2     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan
3     Amend Deferred Compensation Plan        For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors




======================= ClearBridge Mid Cap Growth Fund ========================


ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director John F. Ferraro          For       For          Management
1.5   Elect Director Darren R. Jackson        For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director William S. Oglesby       For       For          Management
1.8   Elect Director J. Paul Raines           For       For          Management
1.9   Elect Director Gilbert T. Ray           For       For          Management
1.10  Elect Director Carlos A. Saladrigas     For       For          Management
1.11  Elect Director O. Temple Sloan, III     For       For          Management
1.12  Elect Director Jimmie L. Wade           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 15, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       For          Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       For          Management
1h    Elect Director Jide J. Zeitlin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AGILENT TECHNOLOGIES, INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Herbold        For       For          Management
1.2   Elect Director Koh Boon Hwee            For       For          Management
1.3   Elect Director Michael R. McMullen      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director Marion C. Blakey         For       For          Management
1.3   Elect Director Phyllis J. Campbell      For       For          Management
1.4   Elect Director Dhiren R. Fonseca        For       For          Management
1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management
1.6   Elect Director Dennis F. Madsen         For       For          Management
1.7   Elect Director Helvi K. Sandvik         For       For          Management
1.8   Elect Director Katherine J. Savitt      For       For          Management
1.9   Elect Director J. Kenneth Thompson      For       For          Management
1.10  Elect Director Bradley D. Tilden        For       For          Management
1.11  Elect Director Eric K. Yeaman           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director M. Michele Burns         For       For          Management
1.4   Elect Director Christopher J. Coughlin  For       For          Management
1.5   Elect Director David L. Hallal          For       For          Management
1.6   Elect Director John T. Mollen           For       For          Management
1.7   Elect Director R. Douglas Norby         For       For          Management
1.8   Elect Director Alvin S. Parven          For       For          Management
1.9   Elect Director Andreas Rummelt          For       For          Management
1.10  Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Proxy Access                            Against   For          Shareholder
6     Amend Charter -- Call Special Meetings  Against   For          Shareholder


--------------------------------------------------------------------------------

ALKERMES PLC

Ticker:       ALKS           Security ID:  G01767105
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Floyd E. Bloom           For       For          Management
1.2   Elect Director Nancy J. Wysenski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Change Location of Annual Meeting       For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director D. Keith Cobb            For       For          Management
1.4   Elect Director E. Linn Draper, Jr.      For       For          Management
1.5   Elect Director Edward J. Heffernan      For       For          Management
1.6   Elect Director Kenneth R. Jensen        For       For          Management
1.7   Elect Director Robert A. Minicucci      For       For          Management
1.8   Elect Director Laurie A. Tucker         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 04, 2014   Meeting Type: Annual
Record Date:  OCT 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan C. McArdle          For       For          Management
1.2   Elect Director Simon J. Orebi Gann      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUL 07, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren Eisenberg         For       For          Management
1b    Elect Director Leonard Feinstein        For       For          Management
1c    Elect Director Steven H. Temares        For       For          Management
1d    Elect Director Dean S. Adler            For       For          Management
1e    Elect Director Stanley F. Barshay       For       For          Management
1f    Elect Director Geraldine T. Elliott     For       For          Management
1g    Elect Director Klaus Eppler             For       For          Management
1h    Elect Director Patrick R. Gaston        For       For          Management
1i    Elect Director Jordan Heller            For       For          Management
1j    Elect Director Victoria A. Morrison     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BIOMARIN PHARMACEUTICAL INC.

Ticker:       BMRN           Security ID:  09061G101
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jean-Jacques Bienaime    For       For          Management
1.2   Elect Director Michael Grey             For       For          Management
1.3   Elect Director Elaine J. Heron          For       For          Management
1.4   Elect Director Pierre Lapalme           For       For          Management
1.5   Elect Director V. Bryan Lawlis          For       For          Management
1.6   Elect Director Richard A. Meier         For       For          Management
1.7   Elect Director Alan J. Lewis            For       For          Management
1.8   Elect Director William D. Young         For       For          Management
1.9   Elect Director Kenneth M. Bate          For       For          Management
1.10  Elect Director Dennis J. Slamon         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Sustainability                Against   For          Shareholder


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director J. Oliver Maggard        For       For          Management
1.3   Elect Director James M. Damian          For       For          Management
1.4   Elect Director Dale M. Applequist       For       For          Management
1.5   Elect Director Warren E. Mack           For       For          Management
1.6   Elect Director Michael P. Johnson       For       For          Management
1.7   Elect Director Jerry R. Rose            For       For          Management
1.8   Elect Director Cynthia L. Davis         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker:       CHRW           Security ID:  12541W209
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Scott P. Anderson        For       For          Management
1b    Elect Director Robert Ezrilov           For       For          Management
1c    Elect Director Wayne M. Fortun          For       For          Management
1d    Elect Director Mary J. Steele Guilfoile For       For          Management
1e    Elect Director Jodee A. Kozlak          For       For          Management
1f    Elect Director ReBecca Koenig Roloff    For       For          Management
1g    Elect Director Brian P. Short           For       For          Management
1h    Elect Director James B. Stake           For       For          Management
1i    Elect Director John P. Wiehoff          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CAMERON INTERNATIONAL CORPORATION

Ticker:       CAM            Security ID:  13342B105
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director H. Paulett Eberhart      For       For          Management
1.2   Elect Director Peter J. Fluor           For       For          Management
1.3   Elect Director Douglas L. Foshee        For       For          Management
1.4   Elect Director Rodolfo Landim           For       For          Management
1.5   Elect Director Jack B. Moore            For       For          Management
1.6   Elect Director Michael E. Patrick       For       For          Management
1.7   Elect Director Timothy J. Probert       For       For          Management
1.8   Elect Director Jon Erik Reinhardsen     For       For          Management
1.9   Elect Director R. Scott Rowe            For       For          Management
1.10  Elect Director Brent J. Smolik          For       For          Management
1.11  Elect Director Bruce W. Wilkinson       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 22, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       For          Management
1.2   Elect Director Thomas J. Folliard       For       For          Management
1.3   Elect Director Rakesh Gangwal           For       For          Management
1.4   Elect Director Jeffrey E. Garten        For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director W. Robert Grafton        For       For          Management
1.7   Elect Director Edgar H. Grubb           For       For          Management
1.8   Elect Director Marcella Shinder         For       For          Management
1.9   Elect Director Mitchell D. Steenrod     For       For          Management
1.10  Elect Director Thomas G. Stemberg       For       For          Management
1.11  Elect Director William R. Tiefel        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 19, 2014   Meeting Type: Annual
Record Date:  JUL 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Larree M. Renda          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Ticker:       CHKP           Security ID:  M22465104
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  MAY 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Gil Shwed as Director Until     For       For          Management
      the End of the Next Annual General
      Meeting
1.2   Reelect Marius Nacht as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.3   Reelect Jerry Ungerman as Director      For       For          Management
      Until the End of the Next Annual
      General Meeting
1.4   Reelect Dan Propper as Director Until   For       For          Management
      the End of the Next Annual General
      Meeting
1.5   Reelect David Rubner as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.6   Reelect Tal Shavit as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
2.1   Reelect Yoav Chelouche as External      For       For          Management
      Director for an Additional Three Year
      Term
2.2   Reelect Guy Gecht as External Director  For       For          Management
      for an Additional Three Year Term
3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend and Extend Employee Stock         For       For          Management
      Purchase Plan
5     Increase Coverage of Comapny D&O Policy For       For          Management
6     Approve Employment Terms of Gil Shwed,  For       For          Management
      CEO and Chairman
7     Authorize Board Chairman to Serve as    For       Against      Management
      CEO
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Bogan          For       For          Management
1b    Elect Director Robert M. Calderoni      For       For          Management
1c    Elect Director Nanci E. Caldwell        For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       For          Management
1f    Elect Director Francis deSouza          For       For          Management
1g    Elect Director Asiff S. Hirji           For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 21, 2014   Meeting Type: Annual
Record Date:  JUN 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan G. Bunte            For       For          Management
1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management
1.3   Elect Director Daniel Pulver            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CORE LABORATORIES N.V.

Ticker:       CLB            Security ID:  N22717107
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Richard L. Bergmark as Director   For       For          Management
1.1b  Elect Margaret Ann van Kempen  as       For       For          Management
      Director
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Approve Cancellation of Repurchased     For       For          Management
      Shares
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Grant Board Authority to Issue          For       For          Management
      Ordinary and Preference Shares Up To
      10 Percent of Issued Capital
8     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
9     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Homa Bahrami             For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Jami K. Nachtsheim       For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 19, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken Xie                  For       For          Management
1.2   Elect Director Hong Liang Lu            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GRUBHUB INC.

Ticker:       GRUB           Security ID:  400110102
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Matthew Maloney          For       For          Management
1.3   Elect Director Brian McAndrews          For       For          Management
2     Ratify Crowe Horwath LLP as Auditors    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 08, 2015   Meeting Type: Annual
Record Date:  FEB 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Cook          For       For          Management
1.2   Elect Director Cynthia J. Warner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IPG PHOTONICS CORPORATION

Ticker:       IPGP           Security ID:  44980X109
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Valentin P. Gapontsev    For       For          Management
1.2   Elect Director Eugene Scherbakov        For       For          Management
1.3   Elect Director Igor Samartsev           For       For          Management
1.4   Elect Director Michael C. Child         For       For          Management
1.5   Elect Director Henry E. Gauthier        For       For          Management
1.6   Elect Director William S. Hurley        For       For          Management
1.7   Elect Director Eric Meurice             For       For          Management
1.8   Elect Director John R. Peeler           For       For          Management
1.9   Elect Director Thomas J. Seifert        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hugo Bague               For       For          Management
1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1c    Elect Director Colin Dyer               For       For          Management
1d    Elect Director Dame DeAnne Julius       For       For          Management
1e    Elect Director Ming Lu                  For       For          Management
1f    Elect Director Martin H. Nesbitt        For       For          Management
1g    Elect Director Sheila A. Penrose        For       For          Management
1h    Elect Director Ann Marie Petach         For       For          Management
1i    Elect Director Shailesh Rao             For       For          Management
1j    Elect Director David B. Rickard         For       For          Management
1k    Elect Director Roger T. Staubach        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LAZARD LTD

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Andrew M. Alper as Director       For       For          Management
1.2   Elect Ashish Bhutani as Director        For       For          Management
1.3   Elect Steven J. Heyer as Director       For       For          Management
1.4   Elect Sylvia Jay as Director            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration Auditors


--------------------------------------------------------------------------------

MARTIN MARIETTA MATERIALS, INC.

Ticker:       MLM            Security ID:  573284106
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David G. Maffucci        For       For          Management
1.2   Elect Director William E. McDonald      For       For          Management
1.3   Elect Director Frank H. Menaker, Jr.    For       For          Management
1.4   Elect Director Richard A. Vinroot       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Karey D. Barker          For       For          Management
1.3   Elect Director Waldemar A. Carlo        For       For          Management
1.4   Elect Director Michael B. Fernandez     For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERCADOLIBRE, INC.

Ticker:       MELI           Security ID:  58733R102
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.1  Elect Director Nicolas Galperin         For       For          Management
1A.2  Elect Director Meyer "Micky" Malka Rais For       For          Management
1A.3  Elect Director Javier Olivan            For       For          Management
1B.4  Elect Director Roberto Balls Sallouti   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Co. S.A. as Auditors  For       For          Management


--------------------------------------------------------------------------------

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Francis A. Contino       For       For          Management
1.4   Elect Director Olivier A. Filliol       For       For          Management
1.5   Elect Director Michael A. Kelly         For       For          Management
1.6   Elect Director Hans Ulrich Maerki       For       For          Management
1.7   Elect Director George M. Milne, Jr.     For       For          Management
1.8   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 15, 2015   Meeting Type: Annual
Record Date:  NOV 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Erik Gershwind           For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director M. Kevin McEvoy          For       For          Management
1.3   Elect Director Steven A. Webster        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. James Nelson          For       For          Management
1.2   Elect Director Gary L. Rosenthal        For       For          Management
1.3   Elect Director William T. Van Kleef     For       For          Management
2     Ratify Ernst & Young LLP as  Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 04, 2014   Meeting Type: Annual
Record Date:  OCT 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Fortune       For       For          Management
1.2   Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Annette K. Clayton       For       For          Management
1.2   Elect Director Kevin M. Farr            For       For          Management
1.3   Elect Director John P. Wiehoff          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O'Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Baker         For       For          Management
1.2   Elect Director Arthur F. Ryan           For       For          Management
1.3   Elect Director George L. Sing           For       For          Management
1.4   Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

ROCKWELL AUTOMATION, INC.

Ticker:       ROK            Security ID:  773903109
Meeting Date: FEB 03, 2015   Meeting Type: Annual
Record Date:  DEC 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Betty C. Alewine         For       For          Management
A2    Elect Director J. Phillip Holloman      For       For          Management
A3    Elect Director Verne G. Istock          For       For          Management
A4    Elect Director Lawrence D. Kingsley     For       For          Management
A5    Elect Director Lisa A. Payne            For       For          Management
B     Ratify Auditors                         For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
D     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       For          Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       For          Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian C. Carr            For       For          Management
1b    Elect Director Mary S. Chan             For       For          Management
1c    Elect Director George R. Krouse, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       Against      Management
5     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn A. Byrne         For       For          Management
1.2   Elect Director Alfonse M. D'Amato       For       For          Management
1.3   Elect Director Jeffrey W. Meshel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect H. Todd Stitzer as Director       For       For          Management
1b    Elect Virginia Drosos as Director       For       For          Management
1c    Elect Dale Hilpert as Director          For       For          Management
1d    Elect Mark Light as Director            For       For          Management
1e    Elect Helen McCluskey as Director       For       For          Management
1f    Elect Marianne Miller Parrs as Director For       For          Management
1g    Elect Thomas Plaskett as Director       For       For          Management
1h    Elect Robert Stack as Director          For       For          Management
1i    Elect Eugenia Ulasewicz as Director     For       For          Management
1j    Elect Russell Walls as Director         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen F. Siminoff        For       For          Management
1.2   Elect Director Lloyd G. Waterhouse      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker:       HOT            Security ID:  85590A401
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adam M. Aron             For       For          Management
1b    Elect Director Bruce W. Duncan          For       For          Management
1c    Elect Director Charlene Barshefsky      For       For          Management
1d    Elect Director Thomas E. Clarke         For       For          Management
1e    Elect Director Clayton C. Daley, Jr.    For       For          Management
1f    Elect Director Lizanne Galbreath        For       For          Management
1g    Elect Director Eric Hippeau             For       For          Management
1h    Elect Director Aylwin B. Lewis          For       For          Management
1i    Elect Director Stephen R. Quazzo        For       For          Management
1j    Elect Director Thomas O. Ryder          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

TOWERS WATSON & CO.

Ticker:       TW             Security ID:  891894107
Meeting Date: NOV 13, 2014   Meeting Type: Annual
Record Date:  SEP 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Victor F. Ganzi          For       For          Management
1b    Elect Director John J. Haley            For       For          Management
1c    Elect Director Leslie S. Heisz          For       For          Management
1d    Elect Director Brendan R. O'Neill       For       For          Management
1e    Elect Director Linda D. Rabbitt         For       For          Management
1f    Elect Director Gilbert T. Ray           For       For          Management
1g    Elect Director Paul Thomas              For       For          Management
1h    Elect Director Wilhelm Zeller           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRACTOR SUPPLY COMPANY

Ticker:       TSCO           Security ID:  892356106
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia T. Jamison       For       For          Management
1.2   Elect Director Johnston C. Adams        For       For          Management
1.3   Elect Director Peter D. Bewley          For       For          Management
1.4   Elect Director Richard W. Frost         For       For          Management
1.5   Elect Director Keith R. Halbert         For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Edna K. Morris           For       For          Management
1.8   Elect Director Gregory A. Sandfort      For       For          Management
1.9   Elect Director Mark J. Weikel           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       For          Management
1.3   Elect Director Jonathan F. Miller       For       For          Management
1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Christopher W. Shean     For       Withhold     Management
1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management
1.9   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED RENTALS, INC.

Ticker:       URI            Security ID:  911363109
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jenne K. Britell         For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       For          Management
1.4   Elect Director Michael J. Kneeland      For       For          Management
1.5   Elect Director Singleton B. McAllister  For       For          Management
1.6   Elect Director Brian D. McAuley         For       For          Management
1.7   Elect Director John S. McKinney         For       For          Management
1.8   Elect Director James H. Ozanne          For       For          Management
1.9   Elect Director Jason D. Papastavrou     For       For          Management
1.10  Elect Director Filippo Passerini        For       For          Management
1.11  Elect Director Donald C. Roof           For       For          Management
1.12  Elect Director Keith Wimbush            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward N. Antoian        For       For          Management
1.2   Elect Director Scott A. Belair          For       For          Management
1.3   Elect Director Harry S. Cherken, Jr.    For       For          Management
1.4   Elect Director Margaret A. Hayne        For       Against      Management
1.5   Elect Director Richard A. Hayne         For       For          Management
1.6   Elect Director Elizabeth Ann Lambert    For       For          Management
1.7   Elect Director Joel S. Lawson, III      For       For          Management
1.8   Elect Director Robert H. Strouse        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Executive Incentive Bonus Plan    For       Against      Management
4     Report on Human Rights Risk Assessment  Against   For          Shareholder
      Process
5     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

W.W. GRAINGER, INC.

Ticker:       GWW            Security ID:  384802104
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       For          Management
1.2   Elect Director Brian P. Anderson        For       For          Management
1.3   Elect Director V. Ann Hailey            For       For          Management
1.4   Elect Director William K. Hall          For       For          Management
1.5   Elect Director Stuart L. Levenick       For       For          Management
1.6   Elect Director Neil S. Novich           For       For          Management
1.7   Elect Director Michael J. Roberts       For       For          Management
1.8   Elect Director Gary L. Rogers           For       For          Management
1.9   Elect Director James T. Ryan            For       For          Management
1.10  Elect Director E. Scott Santi           For       For          Management
1.11  Elect Director James D. Slavik          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Smith         For       For          Management
1.2   Elect Director Jean-Paul L. Montupet    For       For          Management
1.3   Elect Director David N. ('Nick') Reilly For       For          Management
2     Ratify Ernst &Young Belgium as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WORKDAY, INC.

Ticker:       WDAY           Security ID:  98138H101
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aneel Bhusri             For       For          Management
1.2   Elect Director David A. Duffield        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

WYNN RESORTS, LIMITED

Ticker:       WYNN           Security ID:  983134107
Meeting Date: APR 24, 2015   Meeting Type: Proxy Contest
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director John J. Hagenbuch        For       Withhold     Management
1.2   Elect Director J. Edward Virtue         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Articles of Incorporation to      For       Against      Management
      Provide the Company with Additional
      Flexibility in Making Distribution to
      its Shareholders
4     Report on Political Contributions       Against   For          Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Card)             None
1.1   Elect Directors Elaine P. Wynn          For       Did Not Vote Shareholder
1.2   Elect Directors J. Edward Virtue        For       Did Not Vote Shareholder
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Amend Articles of Incorporation to      For       Did Not Vote Management
      Provide the Company with Additional
      Flexibility in Making Distribution to
      its Shareholders
4     Report on Political Contributions       Against   Did Not Vote Shareholder




=========================== ClearBridge Select Fund ============================


ACORDA THERAPEUTICS, INC.

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Greene             For       For          Management
1.2   Elect Director Ian Smith                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADOBE SYSTEMS INCORPORATED

Ticker:       ADBE           Security ID:  00724F101
Meeting Date: APR 09, 2015   Meeting Type: Annual
Record Date:  FEB 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Amy L. Banse             For       For          Management
1b    Elect Director Kelly J. Barlow          For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Robert K. Burgess        For       For          Management
1e    Elect Director Frank A. Calderoni       For       For          Management
1f    Elect Director Michael R. Cannon        For       For          Management
1g    Elect Director James E. Daley           For       For          Management
1h    Elect Director Laura B. Desmond         For       For          Management
1i    Elect Director Charles M. Geschke       For       For          Management
1j    Elect Director Shantanu Narayen         For       For          Management
1k    Elect Director Daniel L. Rosensweig     For       For          Management
1l    Elect Director Robert Sedgewick         For       For          Management
1m    Elect Director John E. Warnock          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ADVANCE AUTO PARTS, INC.

Ticker:       AAP            Security ID:  00751Y106
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director John C. Brouillard       For       For          Management
1.3   Elect Director Fiona P. Dias            For       For          Management
1.4   Elect Director John F. Ferraro          For       For          Management
1.5   Elect Director Darren R. Jackson        For       For          Management
1.6   Elect Director Adriana Karaboutis       For       For          Management
1.7   Elect Director William S. Oglesby       For       For          Management
1.8   Elect Director J. Paul Raines           For       For          Management
1.9   Elect Director Gilbert T. Ray           For       For          Management
1.10  Elect Director Carlos A. Saladrigas     For       For          Management
1.11  Elect Director O. Temple Sloan, III     For       For          Management
1.12  Elect Director Jimmie L. Wade           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director M. Michele Burns         For       For          Management
1.4   Elect Director Christopher J. Coughlin  For       For          Management
1.5   Elect Director David L. Hallal          For       For          Management
1.6   Elect Director John T. Mollen           For       For          Management
1.7   Elect Director R. Douglas Norby         For       For          Management
1.8   Elect Director Alvin S. Parven          For       For          Management
1.9   Elect Director Andreas Rummelt          For       For          Management
1.10  Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Proxy Access                            Against   For          Shareholder
6     Amend Charter -- Call Special Meetings  Against   For          Shareholder


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 10, 2015   Meeting Type: Annual
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Cook                 For       For          Management
1.2   Elect Director Al Gore                  For       For          Management
1.3   Elect Director Bob Iger                 For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Art Levinson             For       For          Management
1.6   Elect Director Ron Sugar                For       For          Management
1.7   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ATHENAHEALTH, INC.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.2   Elect Director David E. Robinson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUXILIUM PHARMACEUTICALS, INC.

Ticker:       AUXL           Security ID:  05334D107
Meeting Date: JAN 27, 2015   Meeting Type: Special
Record Date:  DEC 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: NOV 18, 2014   Meeting Type: Special
Record Date:  OCT 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BARRACUDA NETWORKS INC.

Ticker:       CUDA           Security ID:  068323104
Meeting Date: JUL 22, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. 'BJ'          For       For          Management
      Jenkins, Jr.
1.2   Elect Director Zachary S. Levow         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADSOFT, INC.

Ticker:       BSFT           Security ID:  11133B409
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Magelli          For       For          Management
1.2   Elect Director Douglas L. Maine         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBG            Security ID:  12504L109
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Brandon B. Boze          For       For          Management
1.3   Elect Director Curtis F. Feeny          For       For          Management
1.4   Elect Director Bradford M. Freeman      For       For          Management
1.5   Elect Director Michael Kantor           For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director Robert E. Sulentic       For       For          Management
1.8   Elect Director Laura D. Tyson           For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John A. Thain            For       For          Management
1b    Elect Director Ellen R. Alemany         For       For          Management
1c    Elect Director Michael J. Embler        For       For          Management
1d    Elect Director William M. Freeman       For       For          Management
1e    Elect Director David M. Moffett         For       For          Management
1f    Elect Director R. Brad Oates            For       For          Management
1g    Elect Director Marianne Miller Parrs    For       For          Management
1h    Elect Director Gerald Rosenfeld         For       For          Management
1i    Elect Director John R. Ryan             For       For          Management
1j    Elect Director Sheila A. Stamps         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
1l    Elect Director Peter J. Tobin           For       For          Management
1m    Elect Director Laura S. Unger           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Bogan          For       For          Management
1b    Elect Director Robert M. Calderoni      For       For          Management
1c    Elect Director Nanci E. Caldwell        For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       For          Management
1f    Elect Director Francis deSouza          For       For          Management
1g    Elect Director Asiff S. Hirji           For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 22, 2014   Meeting Type: Annual
Record Date:  JUN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Magid M. Abraham         For       For          Management
1.2   Elect Director Russell Fradin           For       For          Management
1.3   Elect Director William Katz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  OCT 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Vincent W. Mitz          For       For          Management
1.8   Elect Director Thomas N. Tryforos       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE ONDEMAND, INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Cavanaugh         For       For          Management
1.2   Elect Director Joseph P. Payne          For       For          Management
1.3   Elect Director Kristina Salen           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

E2OPEN, INC.

Ticker:       EOPN           Security ID:  29788A104
Meeting Date: AUG 20, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Bass                For       For          Management
1.2   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDO INTERNATIONAL PLC

Ticker:       ENDP           Security ID:  G30401106
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roger H. Kimmel          For       For          Management
1b    Elect Director Rajiv De Silva           For       For          Management
1c    Elect Director Shane M. Cooke           For       For          Management
1d    Elect Director Arthur J. Higgins        For       For          Management
1e    Elect Director Nancy J. Hutson          For       For          Management
1f    Elect Director Michael Hyatt            For       For          Management
1g    Elect Director William P. Montague      For       For          Management
1h    Elect Director Jill D. Smith            For       For          Management
1i    Elect Director William F. Spengler      For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FINANCIAL ENGINES, INC.

Ticker:       FNGN           Security ID:  317485100
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Olena Berg-Lacy       For       For          Management
1.2   Elect Director John B. Shoven           For       For          Management
1.3   Elect Director David B. Yoffie          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 19, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken Xie                  For       For          Management
1.2   Elect Director Hong Liang Lu            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOX FACTORY HOLDING CORP.

Ticker:       FOXF           Security ID:  35138V102
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Nichols             For       For          Management
1.2   Elect Director Ted Waitman              For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

GRUBHUB INC.

Ticker:       GRUB           Security ID:  400110102
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Matthew Maloney          For       For          Management
1.3   Elect Director Brian McAndrews          For       For          Management
2     Ratify Crowe Horwath LLP as Auditors    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUBSPOT, INC.

Ticker:       HUBS           Security ID:  443573100
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Halligan           For       For          Management
1.2   Elect Director Ron Gill                 For       For          Management
1.3   Elect Director Larry Bohn               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IMPERVA, INC.

Ticker:       IMPV           Security ID:  45321L100
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Clark               For       For          Management
1.2   Elect Director Charles Giancarlo        For       For          Management
1.3   Elect Director Allan Tessler            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INC RESEARCH HOLDINGS, INC.

Ticker:       INCR           Security ID:  45329R109
Meeting Date: JUN 05, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Jamie Macdonald       For       For          Management
1.2   Elect Director Charles C. Harwood, Jr.  For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Fallon           For       For          Management
1.2   Elect Director Timothy J. Scannell      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

LIONS GATE ENTERTAINMENT CORP.

Ticker:       LGF            Security ID:  535919203
Meeting Date: SEP 09, 2014   Meeting Type: Annual/Special
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Burns            For       For          Management
1.2   Elect Director Gordon Crawford          For       For          Management
1.3   Elect Director Arthur Evrensel          For       For          Management
1.4   Elect Director Jon Feltheimer           For       For          Management
1.5   Elect Director Frank Giustra            For       For          Management
1.6   Elect Director Morley Koffman           For       For          Management
1.7   Elect Director Harald Ludwig            For       For          Management
1.8   Elect Director G. Scott Paterson        For       For          Management
1.9   Elect Director Mark H. Rachesky         For       For          Management
1.10  Elect Director Daryl Simm               For       For          Management
1.11  Elect Director Hardwick Simmons         For       For          Management
1.12  Elect Director Phyllis Yaffe            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

LIVEPERSON, INC.

Ticker:       LPSN           Security ID:  538146101
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Lavan           For       For          Management
1.2   Elect Director Robert P. LoCascio       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Moore         For       For          Management
1.2   Elect Director Nancy M. Taylor          For       For          Management
1.3   Elect Director Jimmie L. Wade           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARKETO, INC.

Ticker:       MKTO           Security ID:  57063L107
Meeting Date: JUN 01, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Pepper        For       For          Management
1.2   Elect Director Wesley R. Wasson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MERCADOLIBRE, INC.

Ticker:       MELI           Security ID:  58733R102
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.1  Elect Director Nicolas Galperin         For       For          Management
1A.2  Elect Director Meyer "Micky" Malka Rais For       For          Management
1A.3  Elect Director Javier Olivan            For       For          Management
1B.4  Elect Director Roberto Balls Sallouti   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Co. S.A. as Auditors  For       For          Management


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: APR 15, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       For          Management
1.2   Elect Director Robert H. Epstein        For       For          Management
1.3   Elect Director Stephen X. Graham        For       For          Management
1.4   Elect Director Jarrod M. Patten         For       For          Management
1.5   Elect Director Carl J. Rickertsen       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MOBILEYE N.V.

Ticker:       MBLY           Security ID:  N51488117
Meeting Date: DEC 12, 2014   Meeting Type: Annual
Record Date:  NOV 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Statutory Reports
2     Approve Discharge of Managing Director  For       For          Management
      Vivian Rinat
3     Approve Discharge of Former             For       For          Management
      Supervisory Board Members for the
      Fiscal Year Ended Dec. 31, 2013
4     Amend Articles Re: Majority             For       For          Management
      Requirements for Acquisition
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy


--------------------------------------------------------------------------------

MOBILEYE N.V.

Ticker:       MBLY           Security ID:  N51488117
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAY 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Disclosure Concerning           None      None         Management
      Compensation of Present and Former
      Directors
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Current Board      For       For          Management
      Members
4     Approve Discharge of Previous Board     For       For          Management
      Members
5a    Elect Ammon Shashua as Executive        For       For          Management
      Director
5b    Elect Ziv Aviram as Executive Director  For       For          Management
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     eceive Explanation on Company's         None      None         Management
      Reserves and Dividend Policy


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela F. Lenehan        For       For          Management
1.2   Elect Director Timothy B. Yeaton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NOVADAQ TECHNOLOGIES INC.

Ticker:       NDQ            Security ID:  66987G102
Meeting Date: MAY 13, 2015   Meeting Type: Annual/Special
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arun Menawat             For       For          Management
1.2   Elect Director Anthony Griffiths        For       For          Management
1.3   Elect Director Harold O. Koch, Jr.      For       For          Management
1.4   Elect Director William A. MacKinnon     For       For          Management
1.5   Elect Director Thomas Wellner           For       For          Management
1.6   Elect Director Robert S. White          For       For          Management
1.7   Elect Director Patrice Merrin           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Long-Term Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Huff             For       For          Management
1.2   Elect Director M. Kevin McEvoy          For       For          Management
1.3   Elect Director Steven A. Webster        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Brege              For       For          Management
1.2   Elect Director Mark A. Kronenfeld       For       For          Management
1.3   Elect Director Dennis L. Winger         For       For          Management
2     Ratify CohnReznick LLP as Auditors      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PAREXEL INTERNATIONAL CORPORATION

Ticker:       PRXL           Security ID:  699462107
Meeting Date: DEC 04, 2014   Meeting Type: Annual
Record Date:  OCT 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Fortune       For       For          Management
1.2   Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRSG           Security ID:  G72457107
Meeting Date: NOV 20, 2014   Meeting Type: Special
Record Date:  OCT 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Voluntary Winding-Up of the     For       For          Management
      Company
2     Appoint Mark W.R. Smith As Liquidator   For       For          Management
3     Authorize Liquidators to Distribute     For       For          Management
      Surplus Assets
4     Authorize Liquidators to Appoint        For       For          Management
      Attorneys-In-Fact to Act on their
      Behalf in their Absence from Bermuda
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
6     Approve Remuneration of the Liquidator  For       For          Management


--------------------------------------------------------------------------------

QUALYS, INC.

Ticker:       QLYS           Security ID:  74758T303
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe F. Courtot      For       For          Management
1.2   Elect Director Jeffrey P. Hank          For       For          Management
1.3   Elect Director Howard A. Schmidt        For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: NOV 14, 2014   Meeting Type: Special
Record Date:  SEP 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ROSS STORES, INC.

Ticker:       ROST           Security ID:  778296103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Balmuth          For       For          Management
1b    Elect Director K. Gunnar Bjorklund      For       For          Management
1c    Elect Director Michael J. Bush          For       For          Management
1d    Elect Director Norman A. Ferber         For       For          Management
1e    Elect Director Sharon D. Garrett        For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director George P. Orban          For       For          Management
1h    Elect Director Michael O'Sullivan       For       For          Management
1i    Elect Director Lawrence S. Peiros       For       For          Management
1j    Elect Director Gregory L. Quesnel       For       For          Management
1k    Elect Director Barbara Rentler          For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SANDISK CORPORATION

Ticker:       SNDK           Security ID:  80004C101
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael E. Marks         For       For          Management
1b    Elect Director Irwin Federman           For       For          Management
1c    Elect Director Steven J. Gomo           For       For          Management
1d    Elect Director Eddy W. Hartenstein      For       For          Management
1e    Elect Director Chenming Hu              For       For          Management
1f    Elect Director Catherine P. Lego        For       For          Management
1g    Elect Director Sanjay Mehrotra          For       For          Management
1h    Elect Director D. Scott Mercer          For       For          Management
2     Ratify Ernst & Young LLP as  Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian C. Carr            For       For          Management
1b    Elect Director Mary S. Chan             For       For          Management
1c    Elect Director George R. Krouse, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       Against      Management
5     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUL 08, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director Charles H. Giancarlo     For       For          Management
1.3   Elect Director Anita M. Sands           For       For          Management
1.4   Elect Director William L. Strauss       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Leone         For       For          Management
1.2   Elect Director Frederic B. Luddy        For       For          Management
1.3   Elect Director Jeffrey A. Miller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen F. Siminoff        For       For          Management
1.2   Elect Director Lloyd G. Waterhouse      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

SPLUNK INC.

Ticker:       SPLK           Security ID:  848637104
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen Newberry         For       For          Management
1b    Elect Director Graham Smith             For       For          Management
1c    Elect Director Godfrey Sullivan         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: AUG 28, 2014   Meeting Type: Special
Record Date:  JUL 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TABLEAU SOFTWARE, INC.

Ticker:       DATA           Security ID:  87336U105
Meeting Date: MAY 11, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Forest Baskett           For       For          Management
1.2   Elect Director Billy Bosworth           For       For          Management
1.3   Elect Director Patrick Hanrahan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Howard W. Barker, Jr.    For       For          Management
1.3   Elect Director Jeffery H. Boyd          For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Darren R. Huston         For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Thomas E. Rothman        For       For          Management
1.11  Elect Director Craig W. Rydin           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank H. Merlotti, Jr.   For       For          Management
1.2   Elect Director Patricia B. Robinson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TRIPADVISOR, INC.

Ticker:       TRIP           Security ID:  896945201
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory B. Maffei        For       Withhold     Management
1.2   Elect Director Stephen Kaufer           For       For          Management
1.3   Elect Director Jonathan F. Miller       For       For          Management
1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management
1.5   Elect Director Jeremy Philips           For       For          Management
1.6   Elect Director Spencer M. Rascoff       For       For          Management
1.7   Elect Director Christopher W. Shean     For       Withhold     Management
1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management
1.9   Elect Director Robert S. Wiesenthal     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TRULIA, INC.

Ticker:       TRLA           Security ID:  897888103
Meeting Date: DEC 18, 2014   Meeting Type: Special
Record Date:  OCT 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Articles of Incorporation to      For       For          Management
      Approve Authorization of Nonvoting
      Class C Capital Stock
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VARONIS SYSTEMS, INC.

Ticker:       VRNS           Security ID:  922280102
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rona Segev-Gal           For       For          Management
1.2   Elect Director Ofer Segev               For       For          Management
2     Ratify Kost Forer Gabbay & Kasierer a   For       For          Management
      member of Ernst & Young Global Limited
      as Auditors
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

VERACYTE, INC.

Ticker:       VCYT           Security ID:  92337F107
Meeting Date: MAY 18, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Bishop           For       For          Management
1.2   Elect Director Fred E. Cohen            For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

VERINT SYSTEMS INC.

Ticker:       VRNT           Security ID:  92343X100
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAY 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Bodner               For       For          Management
1.2   Elect Director Victor DeMarines         For       For          Management
1.3   Elect Director John Egan                For       For          Management
1.4   Elect Director Larry Myers              For       For          Management
1.5   Elect Director Richard Nottenburg       For       For          Management
1.6   Elect Director Howard Safir             For       For          Management
1.7   Elect Director Earl Shanks              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 28, 2015   Meeting Type: Annual
Record Date:  DEC 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Approve Amendments to the Certificate   For       For          Management
      of Incorporation to Facilitate Stock
      Splits
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5a    Remove Supermajority Vote Requirement   For       For          Management
      for Exiting Core Payment Business
5b    Remove Supermajority Vote Requirement   For       For          Management
      for Future Amendments to Certain
      Sections of Company's Certificate of
      Incorporation
5c    Remove Supermajority Vote Requirement   For       For          Management
      for Approval of Exceptions to Transfer
      Certifications
5d    Remove Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
5e    Remove Supermajority Vote Requirement   For       For          Management
      for Future Amendments to the Advance
      Notice Provision in the Bylaws
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIX.COM LTD.

Ticker:       WIX            Security ID:  M98068105
Meeting Date: OCT 27, 2014   Meeting Type: Special
Record Date:  SEP 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Norbert Becker as External        For       For          Management
      Director for a Period of Three Years
      Commencing on the Date of the Meeting
2     Subject to Approval of Proposal 1,      For       Against      Management
      Approve Compensation of Norbert Becker
      as External Director
3     Transact Other Business (Non-Voting)    None      None         Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

WIX.COM LTD.

Ticker:       WIX            Security ID:  M98068105
Meeting Date: DEC 22, 2014   Meeting Type: Special
Record Date:  NOV 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Erika Rottenberg as Class I     For       For          Management
      Director For a Three Year Term
2     Subject to The Apprval of Item 1,       For       Against      Management
      Approve Compensation of Erika
      Rottenberg, Class I Director
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

XO GROUP INC.

Ticker:       XOXO           Security ID:  983772104
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane Irvine             For       For          Management
1.2   Elect Director Barbara Messing          For       For          Management
1.3   Elect Director Michael Steib            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZILLOW GROUP, INC.

Ticker:       Z              Security ID:  98954M101
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erik Blachford           For       For          Management
1.2   Elect Director Spencer M. Rascoff       For       For          Management
1.3   Elect Director Gordon Stephenson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management




====================== ClearBridge Small Cap Growth Fund =======================


ACORDA THERAPEUTICS, INC.

Ticker:       ACOR           Security ID:  00484M106
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry Greene             For       For          Management
1.2   Elect Director Ian Smith                For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY

Ticker:       AEL            Security ID:  025676206
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Mulcahy         For       For          Management
1.2   Elect Director David J. Noble           For       For          Management
1.3   Elect Director A. J. Strickland, III    For       For          Management
1.4   Elect Director Harley A. Whitfield, Sr. For       For          Management
2     Approve Restricted Stock Plan           For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASPEN TECHNOLOGY, INC.

Ticker:       AZPN           Security ID:  045327103
Meeting Date: DEC 04, 2014   Meeting Type: Annual
Record Date:  OCT 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joan C. McArdle          For       For          Management
1.2   Elect Director Simon J. Orebi Gann      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ATHENAHEALTH, INC.

Ticker:       ATHN           Security ID:  04685W103
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jacqueline B. Kosecoff   For       For          Management
1.2   Elect Director David E. Robinson        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AUXILIUM PHARMACEUTICALS, INC.

Ticker:       AUXL           Security ID:  05334D107
Meeting Date: JAN 27, 2015   Meeting Type: Special
Record Date:  DEC 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BALCHEM CORPORATION

Ticker:       BCPC           Security ID:  057665200
Meeting Date: JUN 17, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul D. Coombs           For       For          Management
1.2   Elect Director Edward L. McMillan       For       For          Management
2     Ratify McGladrey LLP as Auditors        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BALLY TECHNOLOGIES, INC.

Ticker:       BYI            Security ID:  05874B107
Meeting Date: NOV 18, 2014   Meeting Type: Special
Record Date:  OCT 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BARRACUDA NETWORKS INC.

Ticker:       CUDA           Security ID:  068323104
Meeting Date: JUL 22, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. 'BJ'          For       For          Management
      Jenkins, Jr.
1.2   Elect Director Zachary S. Levow         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROADSOFT, INC.

Ticker:       BSFT           Security ID:  11133B409
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Magelli          For       For          Management
1.2   Elect Director Douglas L. Maine         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

BUFFALO WILD WINGS, INC.

Ticker:       BWLD           Security ID:  119848109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sally J. Smith           For       For          Management
1.2   Elect Director J. Oliver Maggard        For       For          Management
1.3   Elect Director James M. Damian          For       For          Management
1.4   Elect Director Dale M. Applequist       For       For          Management
1.5   Elect Director Warren E. Mack           For       For          Management
1.6   Elect Director Michael P. Johnson       For       For          Management
1.7   Elect Director Jerry R. Rose            For       For          Management
1.8   Elect Director Cynthia L. Davis         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CARDTRONICS, INC.

Ticker:       CATM           Security ID:  14161H108
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Tim Arnoult           For       For          Management
1b    Elect Director Dennis F. Lynch          For       For          Management
1c    Elect Director Juli C. Spottiswood      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 19, 2014   Meeting Type: Annual
Record Date:  JUL 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Myers          For       For          Management
1.2   Elect Director Diane C. Bridgewater     For       For          Management
1.3   Elect Director Larree M. Renda          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHART INDUSTRIES, INC.

Ticker:       GTLS           Security ID:  16115Q308
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Samuel F. Thomas         For       For          Management
1.2   Elect Director W. Douglas Brown         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Terrence J. Keating      For       For          Management
1.5   Elect Director Steven W. Krablin        For       For          Management
1.6   Elect Director Michael W. Press         For       For          Management
1.7   Elect Director Elizabeth G. Spomer      For       For          Management
1.8   Elect Director Thomas L. Williams       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. D'Antoni        For       For          Management
1b    Elect Director Allan R. Rothwell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

COMSCORE, INC.

Ticker:       SCOR           Security ID:  20564W105
Meeting Date: JUL 22, 2014   Meeting Type: Annual
Record Date:  JUN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Magid M. Abraham         For       For          Management
1.2   Elect Director Russell Fradin           For       For          Management
1.3   Elect Director William Katz             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMSTOCK RESOURCES, INC.

Ticker:       CRK            Security ID:  205768203
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roland O. Burns          For       For          Management
1.2   Elect Director David K. Lockett         For       For          Management
1.3   Elect Director Frederic D. Sewell       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder
6     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

COPART, INC.

Ticker:       CPRT           Security ID:  217204106
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  OCT 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Willis J. Johnson        For       For          Management
1.2   Elect Director A. Jayson Adair          For       For          Management
1.3   Elect Director Matt Blunt               For       For          Management
1.4   Elect Director Steven D. Cohan          For       For          Management
1.5   Elect Director Daniel J. Englander      For       For          Management
1.6   Elect Director James E. Meeks           For       For          Management
1.7   Elect Director Vincent W. Mitz          For       For          Management
1.8   Elect Director Thomas N. Tryforos       For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Robert G. Gross          For       For          Management
1e    Elect Director Thomas B. Perkins        For       For          Management
1f    Elect Director Harvey L. Tepner         For       For          Management
1g    Elect Director Randolph I. Thornton     For       For          Management
1h    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CORNERSTONE ONDEMAND, INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Cavanaugh         For       For          Management
1.2   Elect Director Joseph P. Payne          For       For          Management
1.3   Elect Director Kristina Salen           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

CVENT, INC.

Ticker:       CVT            Security ID:  23247G109
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sanjeev K. Bansal        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DIPLOMAT PHARMACY, INC.

Ticker:       DPLO           Security ID:  25456K101
Meeting Date: JUN 05, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. Hagerman       For       For          Management
1.2   Elect Director David Dreyer             For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

E2OPEN, INC.

Ticker:       EOPN           Security ID:  29788A104
Meeting Date: AUG 20, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Bass                For       For          Management
1.2   Elect Director Stephen M. Ward, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENDOLOGIX, INC.

Ticker:       ELGX           Security ID:  29266S106
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John McDermott           For       For          Management
1.2   Elect Director Guido J. Neels           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ENVESTNET, INC.

Ticker:       ENV            Security ID:  29404K106
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Fox                For       For          Management
1.2   Elect Director James Johnson            For       For          Management
1.3   Elect Director Charles Roame            For       For          Management
1.4   Elect Director Gregory Smith            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

FEI COMPANY

Ticker:       FEIC           Security ID:  30241L109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Homa Bahrami             For       For          Management
1.2   Elect Director Arie Huijser             For       For          Management
1.3   Elect Director Don R. Kania             For       For          Management
1.4   Elect Director Thomas F. Kelly          For       For          Management
1.5   Elect Director Jan C. Lobbezoo          For       For          Management
1.6   Elect Director Jami K. Nachtsheim       For       For          Management
1.7   Elect Director James T. Richardson      For       For          Management
1.8   Elect Director Richard H. Wills         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FINANCIAL ENGINES, INC.

Ticker:       FNGN           Security ID:  317485100
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Olena Berg-Lacy       For       For          Management
1.2   Elect Director John B. Shoven           For       For          Management
1.3   Elect Director David B. Yoffie          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 19, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken Xie                  For       For          Management
1.2   Elect Director Hong Liang Lu            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FOX FACTORY HOLDING CORP.

Ticker:       FOXF           Security ID:  35138V102
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl Nichols             For       For          Management
1.2   Elect Director Ted Waitman              For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

GEOSPACE TECHNOLOGIES CORPORATION

Ticker:       GEOS           Security ID:  37364X109
Meeting Date: FEB 12, 2015   Meeting Type: Annual
Record Date:  DEC 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Tina M. Langtry          For       For          Management
1B    Elect Director Michael J. Sheen         For       For          Management
1C    Elect Director Charles H. Still         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Change State of Incorporation from      For       For          Management
      Delaware to Texas


--------------------------------------------------------------------------------

GRUBHUB INC.

Ticker:       GRUB           Security ID:  400110102
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Gurley        For       For          Management
1.2   Elect Director Matthew Maloney          For       For          Management
1.3   Elect Director Brian McAndrews          For       For          Management
2     Ratify Crowe Horwath LLP as Auditors    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

H&E EQUIPMENT SERVICES, INC.

Ticker:       HEES           Security ID:  404030108
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Bagley           For       For          Management
1.2   Elect Director John M. Engquist         For       For          Management
1.3   Elect Director Paul N. Arnold           For       For          Management
1.4   Elect Director Bruce C. Bruckmann       For       For          Management
1.5   Elect Director Patrick L. Edsell        For       For          Management
1.6   Elect Director Thomas J. Galligan, III  For       For          Management
1.7   Elect Director Lawrence C. Karlson      For       For          Management
1.8   Elect Director John T. Sawyer           For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane F. Aggers           For       For          Management
1.2   Elect Director Terrance G. Finley       For       For          Management
1.3   Elect Director Jeffry O. Rosenthal      For       For          Management
1.4   Elect Director Alton E. Yother          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Approve Outside Director Stock          For       For          Management
      Awards/Options in Lieu of Cash


--------------------------------------------------------------------------------

HUBSPOT, INC.

Ticker:       HUBS           Security ID:  443573100
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Halligan           For       For          Management
1.2   Elect Director Ron Gill                 For       For          Management
1.3   Elect Director Larry Bohn               For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ICON PLC

Ticker:       ICLR           Security ID:  G4705A100
Meeting Date: JUL 29, 2014   Meeting Type: Annual
Record Date:  JUN 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect John Climax as Director         For       For          Management
1.2   Reelect Dermot Kelleher as Director     For       For          Management
1.3   Elect Mary Pendergast as Director       For       For          Management
1.4   Elect Hugh Brady as Director            For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorise Share Repurchase Program      For       For          Management
5     Approve the Price Range for the         For       For          Management
      Reissuance of Shares


--------------------------------------------------------------------------------

IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 08, 2015   Meeting Type: Annual
Record Date:  FEB 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Cook          For       For          Management
1.2   Elect Director Cynthia J. Warner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

IMPERVA, INC.

Ticker:       IMPV           Security ID:  45321L100
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Clark               For       For          Management
1.2   Elect Director Charles Giancarlo        For       For          Management
1.3   Elect Director Allan Tessler            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INC RESEARCH HOLDINGS, INC.

Ticker:       INCR           Security ID:  45329R109
Meeting Date: JUN 05, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Jamie Macdonald       For       For          Management
1.2   Elect Director Charles C. Harwood, Jr.  For       For          Management


--------------------------------------------------------------------------------

INSULET CORPORATION

Ticker:       PODD           Security ID:  45784P101
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Fallon           For       For          Management
1.2   Elect Director Timothy J. Scannell      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

INTEGRA LIFESCIENCES HOLDINGS CORPORATION

Ticker:       IART           Security ID:  457985208
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Arduini         For       For          Management
1.2   Elect Director Keith Bradley            For       For          Management
1.3   Elect Director Richard E. Caruso        For       For          Management
1.4   Elect Director Stuart M. Essig          For       For          Management
1.5   Elect Director Barbara B. Hill          For       For          Management
1.6   Elect Director Lloyd W. Howell, Jr.     For       For          Management
1.7   Elect Director Donald E. Morel, Jr.     For       For          Management
1.8   Elect Director Raymond G. Murphy        For       For          Management
1.9   Elect Director Christian S. Schade      For       For          Management
1.10  Elect Director James M. Sullivan        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEGRATED DEVICE TECHNOLOGY, INC.

Ticker:       IDTI           Security ID:  458118106
Meeting Date: SEP 16, 2014   Meeting Type: Annual
Record Date:  JUL 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Schofield           For       For          Management
1.2   Elect Director Gregory L. Waters        For       For          Management
1.3   Elect Director Umesh Padval             For       For          Management
1.4   Elect Director Gordon Parnell           For       For          Management
1.5   Elect Director Donald Schrock           For       For          Management
1.6   Elect Director Ron Smith                For       For          Management
1.7   Elect Director Norman Taffe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert Ernst             For       For          Management
1.2   Elect Director Christopher H. Franklin  For       For          Management
1.3   Elect Director Edward G. Jepsen         For       For          Management
1.4   Elect Director David R. Lopez           For       For          Management
1.5   Elect Director Hazel R. O'Leary         For       For          Management
1.6   Elect Director Thomas G. Stephens       For       For          Management
1.7   Elect Director G. Bennett Stewart, III  For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
1.9   Elect Director Joseph L. Welch          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Approve Omnibus Stock Plan              For       For          Management
6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hugo Bague               For       For          Management
1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1c    Elect Director Colin Dyer               For       For          Management
1d    Elect Director Dame DeAnne Julius       For       For          Management
1e    Elect Director Ming Lu                  For       For          Management
1f    Elect Director Martin H. Nesbitt        For       For          Management
1g    Elect Director Sheila A. Penrose        For       For          Management
1h    Elect Director Ann Marie Petach         For       For          Management
1i    Elect Director Shailesh Rao             For       For          Management
1j    Elect Director David B. Rickard         For       For          Management
1k    Elect Director Roger T. Staubach        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LIFELOCK, INC.

Ticker:       LOCK           Security ID:  53224V100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary S. Briggs           For       For          Management
1.2   Elect Director Roy A. Guthrie           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

LIONS GATE ENTERTAINMENT CORP.

Ticker:       LGF            Security ID:  535919203
Meeting Date: SEP 09, 2014   Meeting Type: Annual/Special
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Burns            For       For          Management
1.2   Elect Director Gordon Crawford          For       For          Management
1.3   Elect Director Arthur Evrensel          For       For          Management
1.4   Elect Director Jon Feltheimer           For       For          Management
1.5   Elect Director Frank Giustra            For       For          Management
1.6   Elect Director Morley Koffman           For       For          Management
1.7   Elect Director Harald Ludwig            For       For          Management
1.8   Elect Director G. Scott Paterson        For       For          Management
1.9   Elect Director Mark H. Rachesky         For       For          Management
1.10  Elect Director Daryl Simm               For       For          Management
1.11  Elect Director Hardwick Simmons         For       For          Management
1.12  Elect Director Phyllis Yaffe            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Other Business                          For       For          Management


--------------------------------------------------------------------------------

LIVEPERSON, INC.

Ticker:       LPSN           Security ID:  538146101
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin C. Lavan           For       For          Management
1.2   Elect Director Robert P. LoCascio       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

LUMBER LIQUIDATORS HOLDINGS, INC.

Ticker:       LL             Security ID:  55003T107
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Moore         For       For          Management
1.2   Elect Director Nancy M. Taylor          For       For          Management
1.3   Elect Director Jimmie L. Wade           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARKETO, INC.

Ticker:       MKTO           Security ID:  57063L107
Meeting Date: JUN 01, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas A. Pepper        For       For          Management
1.2   Elect Director Wesley R. Wasson         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 11, 2015   Meeting Type: Annual
Record Date:  JAN 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Montoni       For       For          Management
1.2   Elect Director Raymond B. Ruddy         For       For          Management
1.3   Elect Director Wellington E. Webb       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MEDIDATA SOLUTIONS, INC.

Ticker:       MDSO           Security ID:  58471A105
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarek A. Sherif          For       For          Management
1.2   Elect Director Glen M. de Vries         For       For          Management
1.3   Elect Director Carlos Dominguez         For       For          Management
1.4   Elect Director Neil M. Kurtz            For       For          Management
1.5   Elect Director George W. McCulloch      For       For          Management
1.6   Elect Director Lee A. Shapiro           For       For          Management
1.7   Elect Director Robert B. Taylor         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MEDNAX, INC.

Ticker:       MD             Security ID:  58502B106
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cesar L. Alvarez         For       For          Management
1.2   Elect Director Karey D. Barker          For       For          Management
1.3   Elect Director Waldemar A. Carlo        For       For          Management
1.4   Elect Director Michael B. Fernandez     For       For          Management
1.5   Elect Director Paul G. Gabos            For       For          Management
1.6   Elect Director Pascal J. Goldschmidt    For       For          Management
1.7   Elect Director Manuel Kadre             For       For          Management
1.8   Elect Director Roger J. Medel           For       For          Management
1.9   Elect Director Donna E. Shalala         For       For          Management
1.10  Elect Director Enrique J. Sosa          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERCADOLIBRE, INC.

Ticker:       MELI           Security ID:  58733R102
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A.1  Elect Director Nicolas Galperin         For       For          Management
1A.2  Elect Director Meyer "Micky" Malka Rais For       For          Management
1A.3  Elect Director Javier Olivan            For       For          Management
1B.4  Elect Director Roberto Balls Sallouti   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Co. S.A. as Auditors  For       For          Management


--------------------------------------------------------------------------------

MONOLITHIC POWER SYSTEMS, INC.

Ticker:       MPWR           Security ID:  609839105
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen A. Smith Bogart    For       For          Management
1.2   Elect Director Jeff Zhou                For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONOTYPE IMAGING HOLDINGS INC.

Ticker:       TYPE           Security ID:  61022P100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela F. Lenehan        For       For          Management
1.2   Elect Director Timothy B. Yeaton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MONRO MUFFLER BRAKE, INC.

Ticker:       MNRO           Security ID:  610236101
Meeting Date: AUG 05, 2014   Meeting Type: Annual
Record Date:  JUN 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald Glickman          For       For          Management
1.2   Elect Director John W. Van Heel         For       For          Management
1.3   Elect Director James R. Wilen           For       For          Management
1.4   Elect Director Elizabeth A. Wolszon     For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MSC INDUSTRIAL DIRECT CO., INC.

Ticker:       MSM            Security ID:  553530106
Meeting Date: JAN 15, 2015   Meeting Type: Annual
Record Date:  NOV 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell Jacobson        For       For          Management
1.2   Elect Director David Sandler            For       For          Management
1.3   Elect Director Erik Gershwind           For       For          Management
1.4   Elect Director Jonathan Byrnes          For       For          Management
1.5   Elect Director Roger Fradin             For       For          Management
1.6   Elect Director Louise Goeser            For       For          Management
1.7   Elect Director Denis Kelly              For       For          Management
1.8   Elect Director Philip Peller            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

MTS SYSTEMS CORPORATION

Ticker:       MTSC           Security ID:  553777103
Meeting Date: FEB 10, 2015   Meeting Type: Annual
Record Date:  DEC 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Jeffrey A. Graves        For       For          Management
1.3   Elect Director David D. Johnson         For       For          Management
1.4   Elect Director Emily M. Liggett         For       For          Management
1.5   Elect Director Randy J. Martinez        For       For          Management
1.6   Elect Director Barb J. Samardzich       For       For          Management
1.7   Elect Director Michael V. Schrock       For       For          Management
1.8   Elect Director Gail P. Steinel          For       For          Management
1.9   Elect Director Chun Hung (Kenneth) Yu   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

NEWPARK RESOURCES, INC.

Ticker:       NR             Security ID:  651718504
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Anderson        For       For          Management
1.2   Elect Director Anthony J. Best          For       For          Management
1.3   Elect Director G. Stephen Finley        For       For          Management
1.4   Elect Director Paul L. Howes            For       For          Management
1.5   Elect Director Roderick A. Larson       For       For          Management
1.6   Elect Director James W. McFarland       For       For          Management
1.7   Elect Director Gary L. Warren           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOODLES & COMPANY

Ticker:       NDLS           Security ID:  65540B105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Frenkiel          For       For          Management
1.2   Elect Director Jeffrey Jones            For       For          Management
1.3   Elect Director Andrew Taub              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NOVADAQ TECHNOLOGIES INC.

Ticker:       NDQ            Security ID:  66987G102
Meeting Date: MAY 13, 2015   Meeting Type: Annual/Special
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arun Menawat             For       For          Management
1.2   Elect Director Anthony Griffiths        For       For          Management
1.3   Elect Director Harold O. Koch, Jr.      For       For          Management
1.4   Elect Director William A. MacKinnon     For       For          Management
1.5   Elect Director Thomas Wellner           For       For          Management
1.6   Elect Director Robert S. White          For       For          Management
1.7   Elect Director Patrice Merrin           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Long-Term Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan W. Braun            For       For          Management
1.2   Elect Director Larry E. Dunigan         For       For          Management
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director Andrew E. Goebel         For       For          Management
1.5   Elect Director Jerome F. Henry, Jr.     For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Randall T. Shepard       For       For          Management
1.11  Elect Director Rebecca S. Skillman      For       For          Management
1.12  Elect Director Kelly N. Stanley         For       For          Management
1.13  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

OPOWER, INC.

Ticker:       OPWR           Security ID:  68375Y109
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Yates             For       For          Management
1.2   Elect Director Gene Riechers            For       For          Management
1.3   Elect Director Jon Sakoda               For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORBITAL SCIENCES CORPORATION

Ticker:       ORB            Security ID:  685564106
Meeting Date: JAN 27, 2015   Meeting Type: Special
Record Date:  DEC 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

OSI SYSTEMS, INC.

Ticker:       OSIS           Security ID:  671044105
Meeting Date: DEC 12, 2014   Meeting Type: Annual
Record Date:  OCT 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deepak Chopra            For       For          Management
1.2   Elect Director Ajay Mehra               For       For          Management
1.3   Elect Director Steven C. Good           For       For          Management
1.4   Elect Director Meyer Luskin             For       For          Management
1.5   Elect Director David T. Feinberg        For       For          Management
1.6   Elect Director William F. Ballhaus, Jr. For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Brege              For       For          Management
1.2   Elect Director Mark A. Kronenfeld       For       For          Management
1.3   Elect Director Dennis L. Winger         For       For          Management
2     Ratify CohnReznick LLP as Auditors      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRIMUS GUARANTY, LTD.

Ticker:       PRSG           Security ID:  G72457107
Meeting Date: NOV 20, 2014   Meeting Type: Special
Record Date:  OCT 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Voluntary Winding-Up of the     For       For          Management
      Company
2     Appoint Mark W.R. Smith As Liquidator   For       For          Management
3     Authorize Liquidators to Distribute     For       For          Management
      Surplus Assets
4     Authorize Liquidators to Appoint        For       For          Management
      Attorneys-In-Fact to Act on their
      Behalf in their Absence from Bermuda
5     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
6     Approve Remuneration of the Liquidator  For       For          Management


--------------------------------------------------------------------------------

QUALYS, INC.

Ticker:       QLYS           Security ID:  74758T303
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philippe F. Courtot      For       For          Management
1.2   Elect Director Jeffrey P. Hank          For       For          Management
1.3   Elect Director Howard A. Schmidt        For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O'Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: NOV 14, 2014   Meeting Type: Special
Record Date:  SEP 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RPX CORPORATION

Ticker:       RPXC           Security ID:  74972G103
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Frank E. Dangeard        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen F. Siminoff        For       For          Management
1.2   Elect Director Lloyd G. Waterhouse      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: DEC 02, 2014   Meeting Type: Special
Record Date:  OCT 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STAGE STORES, INC.

Ticker:       SSI            Security ID:  85254C305
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Barocas          For       For          Management
1.2   Elect Director Elaine D. Crowley        For       For          Management
1.3   Elect Director Diane M. Ellis           For       For          Management
1.4   Elect Director Michael L. Glazer        For       For          Management
1.5   Elect Director Gabrielle E.             For       For          Management
      Greene-Sulzberger
1.6   Elect Director Earl J. Hesterberg       For       For          Management
1.7   Elect Director Lisa R. Kranc            For       For          Management
1.8   Elect Director William J. Montgoris     For       For          Management
1.9   Elect Director C. Clayton Reasor        For       For          Management
1.10  Elect Director Ralph P. Scozzafava      For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SUSSER HOLDINGS CORPORATION

Ticker:       SUSS           Security ID:  869233106
Meeting Date: AUG 28, 2014   Meeting Type: Special
Record Date:  JUL 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director C. Richard Kramlich      For       For          Management
1.7   Elect Director Lata Krishnan            For       For          Management
1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management
1.9   Elect Director Kate D. Mitchell         For       For          Management
1.10  Elect Director John F. Robinson         For       For          Management
1.11  Elect Director Garen K. Staglin         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TABLEAU SOFTWARE, INC.

Ticker:       DATA           Security ID:  87336U105
Meeting Date: MAY 11, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Forest Baskett           For       For          Management
1.2   Elect Director Billy Bosworth           For       For          Management
1.3   Elect Director Patrick Hanrahan         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TENNANT COMPANY

Ticker:       TNC            Security ID:  880345103
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Azita Arvani             For       For          Management
1.2   Elect Director Steven A. Sonnenberg     For       For          Management
1.3   Elect Director David S. Wichmann        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Baldwin          For       For          Management
1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.3   Elect Director Stuart M. Brightman      For       For          Management
1.4   Elect Director Paul D. Coombs           For       For          Management
1.5   Elect Director Ralph S. Cunningham      For       For          Management
1.6   Elect Director John F. Glick            For       For          Management
1.7   Elect Director William D. Sullivan      For       For          Management
1.8   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE FRESH MARKET, INC.

Ticker:       TFM            Security ID:  35804H106
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob Sasser               For       For          Management
1.2   Elect Director Robert K. Shearer        For       For          Management
1.3   Elect Director Steven Tanger            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

THERMON GROUP HOLDINGS, INC.

Ticker:       THR            Security ID:  88362T103
Meeting Date: JUL 31, 2014   Meeting Type: Annual
Record Date:  JUN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney L. Bingham        For       For          Management
1.2   Elect Director Marcus J. George         For       For          Management
1.3   Elect Director Richard E. Goodrich      For       For          Management
1.4   Elect Director Kevin J. McGinty         For       For          Management
1.5   Elect Director John T. Nesser, III      For       For          Management
1.6   Elect Director Michael W. Press         For       For          Management
1.7   Elect Director Stephen A. Snider        For       For          Management
1.8   Elect Director Charles A. Sorrentino    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TREX COMPANY, INC.

Ticker:       TREX           Security ID:  89531P105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank H. Merlotti, Jr.   For       For          Management
1.2   Elect Director Patricia B. Robinson     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TRULIA, INC.

Ticker:       TRLA           Security ID:  897888103
Meeting Date: DEC 18, 2014   Meeting Type: Special
Record Date:  OCT 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Articles of Incorporation to      For       For          Management
      Approve Authorization of Nonvoting
      Class C Capital Stock
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ULTRATECH, INC.

Ticker:       UTEK           Security ID:  904034105
Meeting Date: JUL 15, 2014   Meeting Type: Annual
Record Date:  MAY 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Nicholas Konidaris       For       For          Management
1.4   Elect Director Dennis R. Raney          For       For          Management
1.5   Elect Director Henri Richard            For       For          Management
1.6   Elect Director Rick Timmins             For       For          Management
1.7   Elect Director Michael Child            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

US ECOLOGY, INC.

Ticker:       ECOL           Security ID:  91732J102
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joe F. Colvin            For       For          Management
1.2   Elect Director Katina Dorton            For       For          Management
1.3   Elect Director Jeffrey R. Feeler        For       For          Management
1.4   Elect Director Daniel Fox               For       For          Management
1.5   Elect Director David M. Lusk            For       For          Management
1.6   Elect Director Stephen A. Romano        For       For          Management
1.7   Elect Director John T. Sahlberg         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

VARONIS SYSTEMS, INC.

Ticker:       VRNS           Security ID:  922280102
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rona Segev-Gal           For       For          Management
1.2   Elect Director Ofer Segev               For       For          Management
2     Ratify Kost Forer Gabbay & Kasierer a   For       For          Management
      member of Ernst & Young Global Limited
      as Auditors
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

VERINT SYSTEMS INC.

Ticker:       VRNT           Security ID:  92343X100
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAY 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan Bodner               For       For          Management
1.2   Elect Director Victor DeMarines         For       For          Management
1.3   Elect Director John Egan                For       For          Management
1.4   Elect Director Larry Myers              For       For          Management
1.5   Elect Director Richard Nottenburg       For       For          Management
1.6   Elect Director Howard Safir             For       For          Management
1.7   Elect Director Earl Shanks              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VOCERA COMMUNICATIONS, INC.

Ticker:       VCRA           Security ID:  92857F107
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Zollars        For       For          Management
1.2   Elect Director John N. McMullen         For       For          Management
1.3   Elect Director Sharon L. O'Keefe        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WESTERN ALLIANCE BANCORPORATION

Ticker:       WAL            Security ID:  957638109
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Beach              For       For          Management
1.2   Elect Director William S. Boyd          For       For          Management
1.3   Elect Director Steven J. Hilton         For       For          Management
1.4   Elect Director Marianne Boyd Johnson    For       For          Management
1.5   Elect Director Kenneth A. Vecchione     For       For          Management
2     Amend Articles to Declassify the        For       For          Management
      Board, to Provide for the Annual
      Election of all Directors, and Removal
      of Directors Without Cause
3     Provide Right to Call Special Meeting   For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify McGladrey LLP as Auditors        For       For          Management


--------------------------------------------------------------------------------

WISDOMTREE INVESTMENTS, INC.

Ticker:       WETF           Security ID:  97717P104
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony Bossone          For       For          Management
1.2   Elect Director Bruce Lavine             For       For          Management
1.3   Elect Director Michael Steinhardt       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WIX.COM LTD.

Ticker:       WIX            Security ID:  M98068105
Meeting Date: OCT 27, 2014   Meeting Type: Special
Record Date:  SEP 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Norbert Becker as External        For       For          Management
      Director for a Period of Three Years
      Commencing on the Date of the Meeting
2     Subject to Approval of Proposal 1,      For       Against      Management
      Approve Compensation of Norbert Becker
      as External Director
3     Transact Other Business (Non-Voting)    None      None         Management
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

WIX.COM LTD.

Ticker:       WIX            Security ID:  M98068105
Meeting Date: DEC 22, 2014   Meeting Type: Special
Record Date:  NOV 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect Erika Rottenberg as Class I     For       For          Management
      Director For a Three Year Term
2     Subject to The Apprval of Item 1,       For       Against      Management
      Approve Compensation of Erika
      Rottenberg, Class I Director
3     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

XO GROUP INC.

Ticker:       XOXO           Security ID:  983772104
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diane Irvine             For       For          Management
1.2   Elect Director Barbara Messing          For       For          Management
1.3   Elect Director Michael Steib            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

XPO LOGISTICS, INC.

Ticker:       XPO            Security ID:  983793100
Meeting Date: DEC 23, 2014   Meeting Type: Special
Record Date:  NOV 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

XPO LOGISTICS, INC.

Ticker:       XPO            Security ID:  983793100
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Martell         For       For          Management
1.2   Elect Director Jason D. Papastavrou     For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ZILLOW GROUP, INC.

Ticker:       Z              Security ID:  98954M101
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erik Blachford           For       For          Management
1.2   Elect Director Spencer M. Rascoff       For       For          Management
1.3   Elect Director Gordon Stephenson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       Against      Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management




======================= ClearBridge Small Cap Value Fund =======================


ACCO BRANDS CORPORATION

Ticker:       ACCO           Security ID:  00081T108
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George V. Bayly          For       For          Management
1.2   Elect Director James A. Buzzard         For       For          Management
1.3   Elect Director Kathleen S. Dvorak       For       For          Management
1.4   Elect Director Boris Elisman            For       For          Management
1.5   Elect Director Robert H. Jenkins        For       For          Management
1.6   Elect Director Pradeep Jotwani          For       For          Management
1.7   Elect Director Robert J. Keller         For       For          Management
1.8   Elect Director Thomas Kroeger           For       For          Management
1.9   Elect Director Michael Norkus           For       For          Management
1.10  Elect Director E. Mark Rajkowski        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 15, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       For          Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       For          Management
1h    Elect Director Jide J. Zeitlin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       For          Management
1b    Elect Director Sidney W. Emery, Jr.     For       For          Management
1c    Elect Director George G. Goldfarb       For       For          Management
1d    Elect Director James S. Haines, Jr.     For       For          Management
1e    Elect Director Alan R. Hodnik           For       For          Management
1f    Elect Director James J. Hoolihan        For       For          Management
1g    Elect Director Heidi E. Jimmerson       For       For          Management
1h    Elect Director Madeleine W. Ludlow      For       For          Management
1i    Elect Director Douglas C. Neve          For       For          Management
1j    Elect Director Leonard C. Rodman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG

Ticker:       AWH            Security ID:  H01531104
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Location of Registered Office    For       For          Management
      to Zug, Switzerland
2     Amend Articles Re: Define the Duties    For       For          Management
      of the Compensation Committee
3     Amend Articles Re: Define the           For       For          Management
      Company's Compensation Principles
4     Amend Articles Re: Notice Period in     For       For          Management
      Employment Agreements With Executive
      Officers and Agreements with
      Directors, and to Prohibit Loans and
      Credit to Executives and Directors
5     Amend Articles Re: Limit the Number of  For       For          Management
      Outside Board Seats the Director and
      Executives may Hold
6     Amend Articles Re: Provide for          For       For          Management
      Say-On-Pay Votes Required Under Swiss
      law
7.1   Elect Barbara T. Alexander as Director  For       For          Management
7.2   Elect Scott A. Carmilani as Director    For       For          Management
7.3   Elect James F. Duffy as Director        For       For          Management
7.4   Elect Bart Friedman as Director         For       For          Management
7.5   Elect Patrick de Saint-Aignan as        For       For          Management
      Director
7.6   Elect Eric S. Schwartz as Director      For       For          Management
7.7   Elect Samuel J. Weinhoff as Director    For       For          Management
8     Elect Scott A. Carmilani as Board       For       For          Management
      Chairman
9.1   Appoint Barbara T. Alexander as Member  For       For          Management
      of the Compensation Committee
9.2   Appoint James F. Duffy as Member of     For       For          Management
      the Compensation Committee
9.3   Appoint Bart Friedman as Member of the  For       For          Management
      Compensation Committee
9.4   Appoint Patrick de Saint-Aignan as      For       For          Management
      Member of the Compensation Committee
9.5   Appoint Eric S. Schwartz as Member of   For       For          Management
      the Compensation Committee
9.6   Appoint Samuel J. Weinhoff as Member    For       For          Management
      of the Compensation Committee
10    Designate Buis Buergi AG as             For       For          Management
      Independent Proxy
11    Approve the 2015 Compensation for       For       For          Management
      Executives as Required under Swiss Law
12    Approve the 2015 Compensation for       For       For          Management
      Directors as Required under Swiss Law
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
15    Approve Retention of Disposable Profits For       For          Management
16    Approve Dividends                       For       For          Management
17    Approve Reduction in Share Capital      For       For          Management
18    Appoint Deloitte & Touche LLP as        For       For          Management
      Independent Auditor and Deloitte AG as
      Statutory Auditor
19    Appoint PricewaterhouseCoopers AG as    For       For          Management
      Special Auditor
20    Approve Discharge of Board and Senior   For       For          Management
      Management
21    Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

ALTRA INDUSTRIAL MOTION CORP.

Ticker:       AIMC           Security ID:  02208R106
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edmund M. Carpenter      For       For          Management
1.2   Elect Director Carl R. Christenson      For       For          Management
1.3   Elect Director Lyle G. Ganske           For       For          Management
1.4   Elect Director Michael S. Lipscomb      For       For          Management
1.5   Elect Director Larry McPherson          For       For          Management
1.6   Elect Director Thomas W. Swidarski      For       For          Management
1.7   Elect Director James H. Woodward, Jr.   For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVX CORPORATION

Ticker:       AVX            Security ID:  002444107
Meeting Date: JUL 23, 2014   Meeting Type: Annual
Record Date:  MAY 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tatsumi Maeda            For       Withhold     Management
1.2   Elect Director Donald B. Christiansen   For       For          Management
1.3   Elect Director Shoichi Aoki             For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       Against      Management
3     Approve Restricted Stock Plan           For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BANKUNITED, INC.

Ticker:       BKU            Security ID:  06652K103
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Kanas            For       For          Management
1.2   Elect Director Rajinder P. Singh        For       For          Management
1.3   Elect Director Tere Blanca              For       Withhold     Management
1.4   Elect Director Eugene F. DeMark         For       For          Management
1.5   Elect Director Michael J. Dowling       For       For          Management
1.6   Elect Director Douglas J. Pauls         For       For          Management
1.7   Elect Director A. Robert Towbin         For       For          Management
1.8   Elect Director Sanjiv Sobti             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BILL BARRETT CORPORATION

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carin M. Barth           For       For          Management
1.2   Elect Director Kevin O. Meyers          For       For          Management
1.3   Elect Director Jim W. Mogg              For       For          Management
1.4   Elect Director William F. Owens         For       For          Management
1.5   Elect Director Edmund P. Segner, III    For       For          Management
1.6   Elect Director Randy I. Stein           For       For          Management
1.7   Elect Director Michael E. Wiley         For       For          Management
1.8   Elect Director R. Scot Woodall          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Gold             For       For          Management
1.2   Elect Director Daniel M. Bradbury       For       For          Management
1.3   Elect Director William R. Brody         For       For          Management
1.4   Elect Director Gary A. Kreitzer         For       For          Management
1.5   Elect Director Theodore D. Roth         For       For          Management
1.6   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACK BOX CORPORATION

Ticker:       BBOX           Security ID:  091826107
Meeting Date: AUG 12, 2014   Meeting Type: Annual
Record Date:  JUN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Crouch        For       For          Management
1.2   Elect Director Thomas W. Golonski       For       For          Management
1.3   Elect Director Thomas G. Greig          For       For          Management
1.4   Elect Director John S. Heller           For       For          Management
1.5   Elect Director William H. Hernandez     For       For          Management
1.6   Elect Director Michael McAndrew         For       For          Management
1.7   Elect Director Joel T. Trammell         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOISE CASCADE COMPANY

Ticker:       BCC            Security ID:  09739D100
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Fleming       For       For          Management
2     Elect Director Mack L. Hogans           For       For          Management
3     Elect Director Christopher J. McGowan   For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 30, 2015   Meeting Type: Annual
Record Date:  MAY 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director Mark J. Parrell          For       For          Management
1.3   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BURLINGTON STORES, INC.

Ticker:       BURL           Security ID:  122017106
Meeting Date: JUL 18, 2014   Meeting Type: Annual
Record Date:  MAY 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joshua Bekenstein        For       Withhold     Management
1.2   Elect Director Jordan Hitch             For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

C&J ENERGY SERVICES LTD.

Ticker:       CJES           Security ID:  G3164Q101
Meeting Date: JUN 04, 2015   Meeting Type: Special
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

C&J ENERGY SERVICES, INC.

Ticker:       CJES           Security ID:  12467B304
Meeting Date: MAR 20, 2015   Meeting Type: Special
Record Date:  JAN 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
1A    Classify the Board of Directors         For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORPORATION

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 14, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Karol          For       For          Management
1.2   Elect Director Robert R. McMaster       For       For          Management
1.3   Elect Director Gregory A. Pratt         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.4   Elect Director Robert F. Fulton         For       For          Management
1.5   Elect Director F. Gardner Parker        For       For          Management
1.6   Elect Director Roger A. Ramsey          For       For          Management
1.7   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CBRE GROUP, INC.

Ticker:       CBG            Security ID:  12504L109
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Blum          For       For          Management
1.2   Elect Director Brandon B. Boze          For       For          Management
1.3   Elect Director Curtis F. Feeny          For       For          Management
1.4   Elect Director Bradford M. Freeman      For       For          Management
1.5   Elect Director Michael Kantor           For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director Robert E. Sulentic       For       For          Management
1.8   Elect Director Laura D. Tyson           For       For          Management
1.9   Elect Director Gary L. Wilson           For       For          Management
1.10  Elect Director Ray Wirta                For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: FEB 26, 2015   Meeting Type: Special
Record Date:  JAN 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CLOUD PEAK ENERGY INC.

Ticker:       CLD            Security ID:  18911Q102
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colin Marshall           For       For          Management
1b    Elect Director Steven Nance             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       Against      Management
5     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

COMMERCIAL METALS COMPANY

Ticker:       CMC            Security ID:  201723103
Meeting Date: JAN 14, 2015   Meeting Type: Annual
Record Date:  NOV 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Alvarado          For       For          Management
1.2   Elect Director Anthony A. Massaro       For       For          Management
1.3   Elect Director Joseph Winkler           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Sustainability, Including     Against   For          Shareholder
      GHG Goals


--------------------------------------------------------------------------------

CORPORATE OFFICE PROPERTIES TRUST

Ticker:       OFC            Security ID:  22002T108
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Brady          For       For          Management
1b    Elect Director Robert L. Denton         For       For          Management
1c    Elect Director Philip L. Hawkins        For       For          Management
1d    Elect Director Elizabeth A. Hight       For       For          Management
1e    Elect Director David M. Jacobstein      For       For          Management
1f    Elect Director Steven D. Kesler         For       For          Management
1g    Elect Director C. Taylor Pickett        For       For          Management
1h    Elect Director Richard Szafranski       For       For          Management
1i    Elect Director Roger A. Waesche, Jr.    For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Chapman        For       For          Management
1.2   Elect Director Tom G. Charlesworth      For       For          Management
1.3   Elect Director Lawrence L.              For       For          Management
      Gellerstedt, III
1.4   Elect Director Lillian C. Giornelli     For       For          Management
1.5   Elect Director S. Taylor Glover         For       For          Management
1.6   Elect Director James H. Hance, Jr.      For       For          Management
1.7   Elect Director Donna W. Hyland          For       For          Management
1.8   Elect Director R. Dary Stone            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CROSS COUNTRY HEALTHCARE, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Grubbs        For       For          Management
1.2   Elect Director W. Larry Cash            For       For          Management
1.3   Elect Director Thomas C. Dircks         For       For          Management
1.4   Elect Director Gale Fitzgerald          For       For          Management
1.5   Elect Director Richard M. Mastaler      For       For          Management
1.6   Elect Director Mark Perlberg            For       For          Management
1.7   Elect Director Joseph A. Trunfio        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DANA HOLDING CORPORATION

Ticker:       DAN            Security ID:  235825205
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Virginia A. Kamsky       For       For          Management
1.2   Elect Director Terrence J. Keating      For       For          Management
1.3   Elect Director R. Bruce McDonald        For       For          Management
1.4   Elect Director Joseph C. Muscari        For       For          Management
1.5   Elect Director Mark A. Schulz           For       For          Management
1.6   Elect Director Keith E. Wandell         For       For          Management
1.7   Elect Director Roger J. Wood            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIANA SHIPPING INC.

Ticker:       DSX            Security ID:  Y2066G104
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Simeon Palios            For       For          Management
1.2   Elect Director Anastasios C. Margaronis For       Withhold     Management
1.3   Elect Director Ioannis G. Zafirakis     For       Withhold     Management
2     Ratify Ernst & Young (Hellas) as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

DIGI INTERNATIONAL INC.

Ticker:       DGII           Security ID:  253798102
Meeting Date: JAN 26, 2015   Meeting Type: Annual
Record Date:  NOV 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Konezny        For       For          Management
1.2   Elect Director William N. Priesmeyer    For       For          Management
1.3   Elect Director Girish Rishi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director D. Pike Aloian           For       For          Management
1b    Elect Director H.C. Bailey, Jr.         For       For          Management
1c    Elect Director H. Eric Bolton, Jr.      For       For          Management
1d    Elect Director Hayden C. Eaves, III     For       For          Management
1e    Elect Director Fredric H. Gould         For       For          Management
1f    Elect Director David H. Hoster, II      For       For          Management
1g    Elect Director Mary E. McCormick        For       For          Management
1h    Elect Director David M. Osnos           For       For          Management
1i    Elect Director Leland R. Speed          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Altmeyer         For       For          Management
1b    Elect Director Stephen W. Bershad       For       For          Management
1c    Elect Director David A.B. Brown         For       For          Management
1d    Elect Director Larry J. Bump            For       For          Management
1e    Elect Director Anthony J. Guzzi         For       For          Management
1f    Elect Director Richard F. Hamm, Jr.     For       For          Management
1g    Elect Director David H. Laidley         For       For          Management
1h    Elect Director Frank T. MacInnis        For       For          Management
1i    Elect Director Jerry E. Ryan            For       For          Management
1j    Elect Director Michael T. Yonker        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EMPIRE STATE REALTY TRUST, INC.

Ticker:       ESRT           Security ID:  292104106
Meeting Date: JUN 17, 2015   Meeting Type: Annual
Record Date:  APR 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony E. Malkin        For       For          Management
1.2   Elect Director William H. Berkman       For       For          Management
1.3   Elect Director Alice M. Connell         For       For          Management
1.4   Elect Director Thomas J. DeRosa         For       For          Management
1.5   Elect Director Steven J. Gilbert        For       For          Management
1.6   Elect Director S. Michael Giliberto     For       For          Management
1.7   Elect Director James D. Robinson, IV    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: SEP 18, 2014   Meeting Type: Annual
Record Date:  JUL 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Behrooz Abdi             For       For          Management
1.2   Elect Director Izak Bencuya             For       For          Management
1.3   Elect Director Louis DiNardo            For       For          Management
1.4   Elect Director Pierre Guilbault         For       For          Management
1.5   Elect Director Brian Hilton             For       For          Management
1.6   Elect Director Richard L. Leza          For       For          Management
1.7   Elect Director Gary Meyers              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

EXPRESS, INC.

Ticker:       EXPR           Security ID:  30219E103
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Devine, III   For       For          Management
1b    Elect Director David G. Kornberg        For       For          Management
1c    Elect Director Mylle H. Mangum          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIRST POTOMAC REALTY TRUST

Ticker:       FPO            Security ID:  33610F109
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Arnold         For       For          Management
1.2   Elect Director Richard B. Chess         For       For          Management
1.3   Elect Director Douglas J. Donatelli     For       For          Management
1.4   Elect Director James P. Hoffmann        For       For          Management
1.5   Elect Director Alan G. Merten           For       For          Management
1.6   Elect Director Thomas E. Robinson       For       For          Management
1.7   Elect Director Terry L. Stevens         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST REPUBLIC BANK

Ticker:       FRC            Security ID:  33616C100
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Herbert, II     For       For          Management
1.2   Elect Director Katherine August-deWilde For       For          Management
1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management
1.4   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management
1.5   Elect Director L. Martin Gibbs          For       For          Management
1.6   Elect Director Boris Groysberg          For       For          Management
1.7   Elect Director Sandra R. Hernandez      For       For          Management
1.8   Elect Director Pamela J. Joyner         For       For          Management
1.9   Elect Director Reynold Levy             For       For          Management
1.10  Elect Director Jody S. Lindell          For       For          Management
1.11  Elect Director Duncan L. Niederauer     For       For          Management
1.12  Elect Director George G.C. Parker       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRSTMERIT CORPORATION

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 15, 2015   Meeting Type: Annual
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth A. Ardisana     For       For          Management
1.2   Elect Director Steven H. Baer           For       For          Management
1.3   Elect Director Karen S. Belden          For       For          Management
1.4   Elect Director R. Cary Blair            For       For          Management
1.5   Elect Director John C. Blickle          For       For          Management
1.6   Elect Director Robert W. Briggs         For       For          Management
1.7   Elect Director Richard Colella          For       For          Management
1.8   Elect Director Robert S. Cubbin         For       For          Management
1.9   Elect Director Gina D. France           For       For          Management
1.10  Elect Director Paul G. Greig            For       For          Management
1.11  Elect Director Terry L. Haines          For       For          Management
1.12  Elect Director J. Michael Hochschwender For       For          Management
1.13  Elect Director Clifford J. Isroff       For       For          Management
1.14  Elect Director Philip A. Lloyd, II      For       For          Management
1.15  Elect Director Russ M. Strobel          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Limit Accelerated Vesting of Equity     Against   Against      Shareholder
      Awards Upon a Change in Control


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: JAN 23, 2015   Meeting Type: Special
Record Date:  DEC 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William B. Berry         For       For          Management


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald Keith Mosing      For       Against      Management
1b    Elect Director Steven B. Mosing         For       Against      Management
1c    Elect Director Kirkland D. Mosing       For       Against      Management
1d    Elect Director William B. Berry         For       For          Management
1e    Elect Director Sheldon R. Erikson       For       For          Management
1f    Elect Director Gary P. Luquette         For       For          Management
1g    Elect Director Michael C. Kearney       For       For          Management
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Approve Remuneration of Supervisory     For       For          Management
      Board
8A    Authorize Management to Repurchase      For       For          Management
      Shares
8B    Approve Cancellation of Repurchased     For       For          Management
      Shares
8C    Ratify Share Repurchases Prior to AGM   For       For          Management
      within Framework of Share Based
      Compensation
9     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES, INC.

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane L. Corwin           For       For          Management
1.2   Elect Director Robert E. Sadler, Jr.    For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GNC HOLDINGS, INC.

Ticker:       GNC            Security ID:  36191G107
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Archbold      For       For          Management
1.2   Elect Director Jeffrey P. Berger        For       For          Management
1.3   Elect Director Alan D. Feldman          For       For          Management
1.4   Elect Director Michael F. Hines         For       For          Management
1.5   Elect Director Amy B. Lane              For       For          Management
1.6   Elect Director Philip E. Mallott        For       For          Management
1.7   Elect Director Robert F. Moran          For       For          Management
1.8   Elect Director C. Scott O'Hara          For       For          Management
1.9   Elect Director Richard J. Wallace       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Robert T. Blakely        For       For          Management
1.4   Elect Director Steven F. Goldstone      For       For          Management
1.5   Elect Director Stephen L. Key           For       For          Management
1.6   Elect Director Karen P. Robards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kirk J. Meche            For       For          Management
1.2   Elect Director Jerry D. Dumas, Sr.      For       For          Management
1.3   Elect Director Michael J. Keeffe        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Earl            For       For          Management
1.2   Elect Director Kathy G. Eddy            For       For          Management
1.3   Elect Director David C. Everitt         For       For          Management
1.4   Elect Director Stuart E. Graham         For       For          Management
1.5   Elect Director F. Nicholas Grasberger,  For       For          Management
      III
1.6   Elect Director Terry D. Growcock        For       For          Management
1.7   Elect Director Henry W. Knueppel        For       For          Management
1.8   Elect Director Elaine La Roche          For       For          Management
1.9   Elect Director James M. Loree           For       For          Management
1.10  Elect Director Phillip C. Widman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: MAR 02, 2015   Meeting Type: Annual
Record Date:  JAN 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald C. Campion        For       For          Management
2     Elect Director Mark M. Comerford        For       For          Management
3     Elect Director John C. Corey            For       For          Management
4     Elect Director Robert H. Getz           For       For          Management
5     Elect Director Timothy J. McCarthy      For       For          Management
6     Elect Director Michael L. Shor          For       For          Management
7     Elect Director William P. Wall          For       For          Management
8     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10    Amend Restricted Stock Plan             For       For          Management


--------------------------------------------------------------------------------

HERMAN MILLER, INC.

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 06, 2014   Meeting Type: Annual
Record Date:  AUG 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mary Vermeer Andringa    For       For          Management
1.2   Elect Director J. Barry Griswell        For       For          Management
1.3   Elect Director Brian C. Walker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HERSHA HOSPITALITY TRUST

Ticker:       HT             Security ID:  427825104
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hasu P. Shah             For       For          Management
1b    Elect Director Dianna F. Morgan         For       For          Management
1c    Elect Director John M. Sabin            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

HFF, INC.

Ticker:       HF             Security ID:  40418F108
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan P. McGalla         For       For          Management
1.2   Elect Director Lenore M. Sullivan       For       For          Management
1.3   Elect Director Morgan K. O'Brien        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HORSEHEAD HOLDING CORP.

Ticker:       ZINC           Security ID:  440694305
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T. Grant John            For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAR 31, 2015   Meeting Type: Special
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

IBERIABANK CORPORATION

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest P. Breaux, Jr.    For       For          Management
1.2   Elect Director Daryl G. Byrd            For       For          Management
1.3   Elect Director John N. Casbon           For       For          Management
1.4   Elect Director John E. Koerner, III     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTERDIGITAL, INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey K. Belk          For       For          Management
1b    Elect Director S. Douglas Hutcheson     For       For          Management
1c    Elect Director John A. Kritzmacher      For       For          Management
1d    Elect Director William J. Merritt       For       For          Management
1e    Elect Director Kai O. Oistamo           For       For          Management
1f    Elect Director Jean F. Rankin           For       For          Management
1g    Elect Director Robert S. Roath          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

JONES ENERGY, INC.

Ticker:       JONE           Security ID:  48019R108
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mike S. McConnell        For       For          Management
1.2   Elect Director Halbert S. Washburn      For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

JONES LANG LASALLE INCORPORATED

Ticker:       JLL            Security ID:  48020Q107
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hugo Bague               For       For          Management
1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1c    Elect Director Colin Dyer               For       For          Management
1d    Elect Director Dame DeAnne Julius       For       For          Management
1e    Elect Director Ming Lu                  For       For          Management
1f    Elect Director Martin H. Nesbitt        For       For          Management
1g    Elect Director Sheila A. Penrose        For       For          Management
1h    Elect Director Ann Marie Petach         For       For          Management
1i    Elect Director Shailesh Rao             For       For          Management
1j    Elect Director David B. Rickard         For       For          Management
1k    Elect Director Roger T. Staubach        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  492914106
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard J. Alario        For       For          Management
1.2   Elect Director Ralph S. Michael, III    For       For          Management
1.3   Elect Director Arlene M. Yocum          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cynthia A. Baldwin       For       For          Management
1.2   Elect Director Leroy M. Ball, Jr.       For       For          Management
1.3   Elect Director Sharon Feng              For       For          Management
1.4   Elect Director Albert J. Neupaver       For       For          Management
1.5   Elect Director Stephen R. Tritch        For       For          Management
1.6   Elect Director Walter W. Turner         For       For          Management
1.7   Elect Director T. Michael Young         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: OCT 01, 2014   Meeting Type: Annual
Record Date:  AUG 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Burnison         For       For          Management
1.2   Elect Director William R. Floyd         For       For          Management
1.3   Elect Director Christina A. Gold        For       For          Management
1.4   Elect Director Jerry P. Leamon          For       For          Management
1.5   Elect Director Edward D. Miller         For       For          Management
1.6   Elect Director Debra J. Perry           For       For          Management
1.7   Elect Director George T. Shaheen        For       For          Management
1.8   Elect Director Harry L. You             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KRATON PERFORMANCE POLYMERS, INC.

Ticker:       KRA            Security ID:  50077C106
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Demetriou      For       For          Management
1.2   Elect Director Kevin M. Fogarty         For       For          Management
1.3   Elect Director Karen A. Twitchell       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LIFEPOINT HEALTH, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marguerite W. Kondracke  For       For          Management
1.2   Elect Director John E. Maupin, Jr.      For       For          Management
1.3   Elect Director Marilyn B. Tavenner      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: FEB 25, 2015   Meeting Type: Annual
Record Date:  JAN 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William H. McGill, Jr.   For       For          Management
1b    Elect Director Charles R. Oglesby       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Change State of Incorporation from      For       For          Management
      Delaware to Florida
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: NOV 13, 2014   Meeting Type: Annual
Record Date:  SEP 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Hewitt           For       For          Management
1.2   Elect Director Michael J. Hall          For       For          Management
1.3   Elect Director I. Edgar 'Ed'  Hendrix   For       For          Management
1.4   Elect Director Paul K. Lackey           For       For          Management
1.5   Elect Director Tom E. Maxwell           For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Nevin            For       For          Management
1.2   Elect Director Gary J. Wolter           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:       MAA            Security ID:  59522J103
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. Eric Bolton, Jr.      For       For          Management
1b    Elect Director Alan B. Graf, Jr.        For       For          Management
1c    Elect Director Ralph Horn               For       For          Management
1d    Elect Director James K. Lowder          For       For          Management
1e    Elect Director Thomas H. Lowder         For       For          Management
1f    Elect Director Claude B. Nielsen        For       For          Management
1g    Elect Director Philip W. Norwood        For       For          Management
1h    Elect Director W. Reid Sanders          For       For          Management
1i    Elect Director William B. Sansom        For       For          Management
1j    Elect Director Gary Shorb               For       For          Management
1k    Elect Director John W. Spiegel          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  APR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Margaret Hayes Adame     For       For          Management
1.2   Elect Director Peter A. Bridgman        For       For          Management
1.3   Elect Director Richard J. Cote          For       For          Management
1.4   Elect Director Alex Grinberg            For       For          Management
1.5   Elect Director Efraim Grinberg          For       For          Management
1.6   Elect Director Alan H. Howard           For       For          Management
1.7   Elect Director Richard Isserman         For       For          Management
1.8   Elect Director Nathan Leventhal         For       For          Management
1.9   Elect Director Maurice Reznik           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Bradshaw        For       For          Management
1.2   Elect Director William F. Hughes, Jr.   For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEW JERSEY RESOURCES CORPORATION

Ticker:       NJR            Security ID:  646025106
Meeting Date: JAN 21, 2015   Meeting Type: Annual
Record Date:  NOV 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald L. Correll        For       For          Management
1.2   Elect Director M. William Howard, Jr.   For       For          Management
1.3   Elect Director J. Terry Strange         For       For          Management
1.4   Elect Director George R. Zoffinger      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHWEST NATURAL GAS COMPANY

Ticker:       NWN            Security ID:  667655104
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy P. Boyle         For       For          Management
1.2   Elect Director Mark S. Dodson           For       For          Management
1.3   Elect Director Gregg S. Kantor          For       For          Management
1.4   Elect Director Malia H. Wasson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

OLD DOMINION FREIGHT LINE, INC.

Ticker:       ODFL           Security ID:  679580100
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl E. Congdon          For       For          Management
1.2   Elect Director David S. Congdon         For       For          Management
1.3   Elect Director J. Paul Breitbach        For       For          Management
1.4   Elect Director John R. Congdon, Jr.     For       For          Management
1.5   Elect Director Robert G. Culp, III      For       For          Management
1.6   Elect Director John D. Kasarda          For       For          Management
1.7   Elect Director Leo H. Suggs             For       For          Management
1.8   Elect Director D. Michael Wray          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ON SEMICONDUCTOR CORPORATION

Ticker:       ON             Security ID:  682189105
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Atsushi Abe              For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Paul A. Mascarenas       For       For          Management
1.4   Elect Director Daryl A. Ostrander       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

PARK ELECTROCHEMICAL CORP.

Ticker:       PKE            Security ID:  700416209
Meeting Date: JUL 22, 2014   Meeting Type: Annual
Record Date:  MAY 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale E. Blanchfield      For       For          Management
1.2   Elect Director Emily J. Groehl          For       For          Management
1.3   Elect Director Peter Maurer             For       For          Management
1.4   Elect Director Brian E. Shore           For       For          Management
1.5   Elect Director Steven T. Warshaw        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PEBBLEBROOK HOTEL TRUST

Ticker:       PEB            Security ID:  70509V100
Meeting Date: JUN 17, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jon E. Bortz             For       For          Management
1.2   Elect Director Cydney C. Donnell        For       For          Management
1.3   Elect Director Ron E. Jackson           For       For          Management
1.4   Elect Director Phillip M. Miller        For       For          Management
1.5   Elect Director Michael J. Schall        For       For          Management
1.6   Elect Director Earl E. Webb             For       For          Management
1.7   Elect Director Laura H. Wright          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Articles to Opt Out of            Against   Against      Shareholder
      Maryland's Unsolicited Takeover Act
      and Require Majority Vote to Opt Back
      into Act


--------------------------------------------------------------------------------

PIER 1 IMPORTS, INC.

Ticker:       PIR            Security ID:  720279108
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Claire H. Babrowski      For       For          Management
1.2   Elect Director Cheryl A. Bachelder      For       For          Management
1.3   Elect Director Hamish A. Dodds          For       For          Management
1.4   Elect Director Brendan L. Hoffman       For       For          Management
1.5   Elect Director Terry E. London          For       For          Management
1.6   Elect Director Cynthia P. McCague       For       For          Management
1.7   Elect Director Michael A. Peel          For       For          Management
1.8   Elect Director Ann M. Sardini           For       For          Management
1.9   Elect Director Alexander W. Smith       For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: AUG 01, 2014   Meeting Type: Annual
Record Date:  JUN 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marv Tseu                For       For          Management
1.2   Elect Director Ken Kannappan            For       For          Management
1.3   Elect Director Brian Dexheimer          For       For          Management
1.4   Elect Director Robert Hagerty           For       For          Management
1.5   Elect Director Gregg Hammann            For       For          Management
1.6   Elect Director John Hart                For       For          Management
1.7   Elect Director Marshall Mohr            For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Fearon        For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director Sandra B. Lin            For       For          Management
1.4   Elect Director Richard A. Lorraine      For       For          Management
1.5   Elect Director Stephen D. Newlin        For       For          Management
1.6   Elect Director Robert M. Patterson      For       For          Management
1.7   Elect Director William H. Powell        For       For          Management
1.8   Elect Director Kerry J. Preete          For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
1.10  Elect Director William A. Wulfsohn      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC COMPANY

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Ballantine       For       For          Management
1b    Elect Director Rodney L. Brown, Jr.     For       For          Management
1c    Elect Director Jack E. Davis            For       For          Management
1d    Elect Director David A. Dietzler        For       For          Management
1e    Elect Director Kirby A. Dyess           For       For          Management
1f    Elect Director Mark B. Ganz             For       For          Management
1g    Elect Director Kathryn J. Jackson       For       For          Management
1h    Elect Director Neil J. Nelson           For       For          Management
1i    Elect Director M. Lee Pelton            For       For          Management
1j    Elect Director James J. Piro            For       For          Management
1k    Elect Director Charles W. Shivery       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. James Gorrie          For       For          Management
1.2   Elect Director Ziad R. Haydar           For       For          Management
1.3   Elect Director Frank A. Spinosa         For       For          Management
1.4   Elect Director Thomas A. S. Wilson, Jr. For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 19, 2015   Meeting Type: Annual
Record Date:  DEC 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Jeffrey N. Edwards       For       For          Management
1.3   Elect Director Benjamin C. Esty         For       For          Management
1.4   Elect Director Francis S. Godbold       For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Gordon L. Johnson        For       For          Management
1.7   Elect Director Paul C. Reilly           For       For          Management
1.8   Elect Director Robert P. Saltzman       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Board Qualifications              For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RBC BEARINGS INCORPORATED

Ticker:       ROLL           Security ID:  75524B104
Meeting Date: SEP 11, 2014   Meeting Type: Annual
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mitchell I. Quain        For       For          Management
1.2   Elect Director Michael J. Hartnett      For       For          Management
1.3   Elect Director Amir Faghri              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RUDOLPH TECHNOLOGIES, INC.

Ticker:       RTEC           Security ID:  781270103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leo Berlinghieri         For       For          Management
1.2   Elect Director Paul F. McLaughlin       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

RUSH ENTERPRISES, INC.

Ticker:       RUSHA          Security ID:  781846209
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W.M. 'Rusty' Rush        For       For          Management
1.2   Elect Director W. Marvin Rush           For       For          Management
1.3   Elect Director Harold D. Marshall       For       For          Management
1.4   Elect Director Thomas A. Akin           For       For          Management
1.5   Elect Director James C. Underwood       For       For          Management
1.6   Elect Director Raymond J. Chess         For       For          Management
1.7   Elect Director William H. Cary          For       For          Management
1.8   Elect Director Kennon H. Guglielmo      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn A. Byrne         For       For          Management
1.2   Elect Director Alfonse M. D'Amato       For       For          Management
1.3   Elect Director Jeffrey W. Meshel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SNAP-ON INCORPORATED

Ticker:       SNA            Security ID:  833034101
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen L. Daniel          For       For          Management
1.2   Elect Director Ruth Ann M. Gillis       For       For          Management
1.3   Elect Director Nathan J. Jones          For       For          Management
1.4   Elect Director Henry W. Knueppel        For       For          Management
1.5   Elect Director Nicholas T. Pinchuk      For       For          Management
1.6   Elect Director Gregg M. Sherrill        For       For          Management
1.7   Elect Director Donald J. Stebbins       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Angelo           For       For          Management
1.2   Elect Director Jessica M. Bibliowicz    For       For          Management
1.3   Elect Director Kevin C. Conroy          For       For          Management
1.4   Elect Director Domenico De Sole         For       For          Management
1.5   Elect Director The Duke of Devonshire   For       For          Management
1.6   Elect Director Daniel S. Loeb           For       For          Management
1.7   Elect Director Olivier Reza             For       For          Management
1.8   Elect Director Marsha E. Simms          For       For          Management
1.9   Elect Director Thomas S. Smith, Jr.     For       For          Management
1.10  Elect Director Robert S. Taubman        For       For          Management
1.11  Elect Director Diana L. Taylor          For       For          Management
1.12  Elect Director Dennis M. Weibling       For       For          Management
1.13  Elect Director Harry J. Wilson          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEEL DYNAMICS, INC.

Ticker:       STLD           Security ID:  858119100
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Millett          For       For          Management
1.2   Elect Director Richard P. Teets, Jr.    For       For          Management
1.3   Elect Director John C. Bates            For       For          Management
1.4   Elect Director Keith E. Busse           For       For          Management
1.5   Elect Director Frank D. Byrne           For       For          Management
1.6   Elect Director Traci M. Dolan           For       For          Management
1.7   Elect Director Paul B. Edgerley         For       For          Management
1.8   Elect Director Jurgen Kolb              For       For          Management
1.9   Elect Director James C. Marcuccilli     For       For          Management
1.10  Elect Director Bradley S. Seaman        For       For          Management
1.11  Elect Director Gabriel L. Shaheen       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: AUG 15, 2014   Meeting Type: Proxy Contest
Record Date:  JUN 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Donald J. Stebbins       For       For          Management
1.2   Elect Director Francisco S. Uranga      For       For          Management
1.3   Elect Director James S. McElya          For       For          Management
1.4   Elect Director Paul J. Humphries        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Philip T. Blazek         For       Did Not Vote Shareholder
1.2   Elect Director Ryan J. Morris           For       Did Not Vote Shareholder
1.3   Elect Director Walter M. Schenker       For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Did Not Vote Management


--------------------------------------------------------------------------------

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Ticker:       SUP            Security ID:  868168105
Meeting Date: MAY 05, 2015   Meeting Type: Proxy Contest
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Director Margaret S. Dano         For       For          Management
1.3   Elect Director Jack A. Hockema          For       For          Management
1.2   Elect Director Paul J. Humphries        For       For          Management
1.4   Elect Director James S. McElya          For       For          Management
1.5   Elect Director Timothy C. McQuay        For       For          Management
1.6   Elect Director Donald J. Stebbins       For       For          Management
1.7   Elect Director Francisco S. Uranga      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Change State of Incorporation [From     For       For          Management
      California to Delaware]
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Director Glenn J. Angiolillo      For       Did Not Vote Shareholder
1.2   Elect Director Philip T. Blazek         For       Did Not Vote Shareholder
1.3   Elect Director Walter M. Schenker       For       Did Not Vote Shareholder
1.4   Management Nominee - Margaret S. Dano   For       Did Not Vote Shareholder
1.5   Management Nominee - Jack A. Hockema    For       Did Not Vote Shareholder
1.6   Management Nominee - James S. McElya    For       Did Not Vote Shareholder
1.7   Management Nominee - Donald J. Stebbins For       Did Not Vote Shareholder
2     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
3     Change State of Incorporation [from     For       Did Not Vote Management
      California to Delaware]
4     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Auditors


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg W. Becker           For       For          Management
1.2   Elect Director Eric A. Benhamou         For       For          Management
1.3   Elect Director David M. Clapper         For       For          Management
1.4   Elect Director Roger F. Dunbar          For       For          Management
1.5   Elect Director Joel P. Friedman         For       For          Management
1.6   Elect Director C. Richard Kramlich      For       For          Management
1.7   Elect Director Lata Krishnan            For       For          Management
1.8   Elect Director Jeffrey N. Maggioncalda  For       For          Management
1.9   Elect Director Kate D. Mitchell         For       For          Management
1.10  Elect Director John F. Robinson         For       For          Management
1.11  Elect Director Garen K. Staglin         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Bradley       For       For          Management
1.2   Elect Director Daniel W. Christman      For       For          Management
1.3   Elect Director Edwin J. Gillis          For       For          Management
1.4   Elect Director Timothy E. Guertin       For       For          Management
1.5   Elect Director Mark E. Jagiela          For       For          Management
1.6   Elect Director Mercedes Johnson         For       For          Management
1.7   Elect Director Paul J. Tufano           For       For          Management
1.8   Elect Director Roy A. Vallee            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Baldwin          For       For          Management
1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management
1.3   Elect Director Stuart M. Brightman      For       For          Management
1.4   Elect Director Paul D. Coombs           For       For          Management
1.5   Elect Director Ralph S. Cunningham      For       For          Management
1.6   Elect Director John F. Glick            For       For          Management
1.7   Elect Director William D. Sullivan      For       For          Management
1.8   Elect Director Kenneth E. White, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE CATO CORPORATION

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. D. Cato          For       For          Management
1.2   Elect Director Thomas E. Meckley        For       For          Management
1.3   Elect Director Bailey W. Patrick        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE LACLEDE GROUP, INC.

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 29, 2015   Meeting Type: Annual
Record Date:  NOV 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Borer            For       For          Management
1.2   Elect Director Maria V. Fogarty         For       For          Management
1.3   Elect Director Anthony V. Leness        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY, INC.

Ticker:       MTW            Security ID:  563571108
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Cynthia M. Egnotovich    For       For          Management
1.3   Elect Director Dino J. Bianco           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE RYLAND GROUP, INC.

Ticker:       RYL            Security ID:  783764103
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Jews          For       For          Management
1.2   Elect Director Ned Mansour              For       For          Management
1.3   Elect Director Robert E. Mellor         For       For          Management
1.4   Elect Director Norman J. Metcalfe       For       For          Management
1.5   Elect Director Larry T. Nicholson       For       For          Management
1.6   Elect Director Charlotte St. Martin     For       For          Management
1.7   Elect Director Thomas W. Toomey         For       For          Management
1.8   Elect Director Robert G. van            For       For          Management
      Schoonenberg
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify  Ernst & Young LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

TIDEWATER INC.

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 31, 2014   Meeting Type: Annual
Record Date:  JUN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director M. Jay Allison           For       For          Management
1.2   Elect Director James C. Day             For       For          Management
1.3   Elect Director Richard T. du Moulin     For       For          Management
1.4   Elect Director Morris E. Foster         For       For          Management
1.5   Elect Director J. Wayne Leonard         For       For          Management
1.6   Elect Director Richard A. Pattarozzi    For       For          Management
1.7   Elect Director Jeffrey M. Platt         For       For          Management
1.8   Elect Director Robert L. Potter         For       For          Management
1.9   Elect Director Nicholas J. Sutton       For       For          Management
1.10  Elect Director Cindy B. Taylor          For       For          Management
1.11  Elect Director Jack E. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TOMPKINS FINANCIAL CORPORATION

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 04, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Alexander        For       For          Management
1.2   Elect Director Paul J. Battaglia        For       For          Management
1.3   Elect Director Daniel J. Fessenden      For       For          Management
1.4   Elect Director James W. Fulmer          For       For          Management
1.5   Elect Director Carl E. Haynes           For       For          Management
1.6   Elect Director Susan A. Henry           For       For          Management
1.7   Elect Director Patricia A. Johnson      For       For          Management
1.8   Elect Director Frank C. Milewski        For       For          Management
1.9   Elect Director Sandra A. Parker         For       For          Management
1.10  Elect Director Thomas R. Rochon         For       For          Management
1.11  Elect Director Stephen S. Romaine       For       For          Management
1.12  Elect Director Michael H. Spain         For       For          Management
1.13  Elect Director Alfred J. Weber          For       For          Management
1.14  Elect Director Craig Yunker             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TRUEBLUE, INC.

Ticker:       TBI            Security ID:  89785X101
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colleen B. Brown         For       For          Management
1b    Elect Director Steven C. Cooper         For       For          Management
1c    Elect Director Thomas E. McChesney      For       For          Management
1d    Elect Director Gates McKibbin           For       For          Management
1e    Elect Director Jeffrey B. Sakaguchi     For       For          Management
1f    Elect Director Joseph P. Sambataro, Jr. For       For          Management
1g    Elect Director Bonnie W. Soodik         For       For          Management
1h    Elect Director William W. Steele        For       For          Management
1i    Elect Director Craig E. Tall            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: NOV 12, 2014   Meeting Type: Special
Record Date:  SEP 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       For          Management
1.2   Elect Director Marilyn A. Alexander     For       For          Management
1.3   Elect Director Peter Arkley             For       For          Management
1.4   Elect Director Sidney J. Feltenstein    For       For          Management
1.5   Elect Director James A. Frost           For       For          Management
1.6   Elect Director Michael R. Klein         For       For          Management
1.7   Elect Director Robert C. Lieber         For       For          Management
1.8   Elect Director Raymond R. Oneglia       For       For          Management
1.9   Elect Director Dale A. Reiss            For       For          Management
1.10  Elect Director Donald D. Snyder         For       For          Management
1.11  Elect Director Dickran M. Tevrizian,    For       For          Management
      Jr.
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VEECO INSTRUMENTS INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. D'Amore       For       For          Management
1.2   Elect Director Keith D. Jackson         For       For          Management
1.3   Elect Director Susan Wang               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

VITAMIN SHOPPE, INC.

Ticker:       VSI            Security ID:  92849E101
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director B. Michael Becker        For       For          Management
1.2   Elect Director John D. Bowlin           For       For          Management
1.3   Elect Director Catherine E. Buggeln     For       For          Management
1.4   Elect Director Deborah M. Derby         For       For          Management
1.5   Elect Director John H. Edmondson        For       For          Management
1.6   Elect Director David H. Edwab           For       For          Management
1.7   Elect Director Richard L. Markee        For       For          Management
1.8   Elect Director Richard L. Perkal        For       For          Management
1.9   Elect Director Beth M. Pritchard        For       For          Management
1.10  Elect Director Colin Watts              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles T. Nason         For       For          Management
1.2   Elect Director Thomas H. Nolan, Jr.     For       For          Management
1.3   Elect Director Anthony L. Winns         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WCI COMMUNITIES, INC.

Ticker:       WCIC           Security ID:  92923C807
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick J. Bartels, Jr.  For       For          Management
1.2   Elect Director Keith E. Bass            For       For          Management
1.3   Elect Director Michelle MacKay          For       For          Management
1.4   Elect Director Darius G. Nevin          For       For          Management
1.5   Elect Director Steven D. Plavin         For       For          Management
1.6   Elect Director Charles C. Reardon       For       For          Management
1.7   Elect Director Christopher E. Wilson    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WEIS MARKETS, INC.

Ticker:       WMK            Security ID:  948849104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Weis           For       Withhold     Management
1.2   Elect Director Jonathan H. Weis         For       For          Management
1.3   Elect Director Harold G. Graber         For       Withhold     Management
1.4   Elect Director Edward J. Lauth, III     For       For          Management
1.5   Elect Director Gerrald B. Silverman     For       For          Management
1.6   Elect Director Glenn D. Steele, Jr.     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WESTFIELD FINANCIAL, INC.

Ticker:       WFD            Security ID:  96008P104
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Hagan           For       For          Management
1.2   Elect Director Philip R. Smith          For       For          Management
1.3   Elect Director Donald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Wolf & Company,P.C. as Auditors  For       For          Management


--------------------------------------------------------------------------------

WGL HOLDINGS, INC.

Ticker:       WGL            Security ID:  92924F106
Meeting Date: MAR 03, 2015   Meeting Type: Annual
Record Date:  JAN 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael D. Barnes        For       For          Management
1.2   Elect Director George P. Clancy, Jr.    For       For          Management
1.3   Elect Director James W. Dyke, Jr.       For       For          Management
1.4   Elect Director Nancy C. Floyd           For       For          Management
1.5   Elect Director Linda R. Gooden          For       For          Management
1.6   Elect Director James F. Lafond          For       For          Management
1.7   Elect Director Debra L. Lee             For       For          Management
1.8   Elect Director Terry D. McCallister     For       For          Management
1.9   Elect Director Dale S. Rosenthal        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WINTRUST FINANCIAL CORPORATION

Ticker:       WTFC           Security ID:  97650W108
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Crist           For       For          Management
1.2   Elect Director Bruce K. Crowther        For       For          Management
1.3   Elect Director Joseph F. Damico         For       For          Management
1.4   Elect Director Zed S. Francis, III      For       For          Management
1.5   Elect Director Marla F. Glabe           For       For          Management
1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management
1.7   Elect Director Scott K. Heitmann        For       For          Management
1.8   Elect Director Charles H. James, III    For       For          Management
1.9   Elect Director Albin F. Moschner        For       For          Management
1.10  Elect Director Christopher J. Perry     For       For          Management
1.11  Elect Director Ingrid S. Stafford       For       For          Management
1.12  Elect Director Gary D. 'Joe' Sweeney    For       For          Management
1.13  Elect Director Sheila G. Talton         For       For          Management
1.14  Elect Director Edward J. Wehmer         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WPX ENERGY, INC.

Ticker:       WPX            Security ID:  98212B103
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William R. Granberry     For       For          Management
1.2   Elect Director Kelt Kindick             For       For          Management
1.3   Elect Director Kimberly S. Lubel        For       For          Management
1.4   Elect Director David F. Work            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Declassify the Board of Directors       For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Report on the Result of Efforts to      Against   Against      Shareholder
      Minimize Hydraulic Fracturing Impacts




=================== ClearBridge Sustainability Leaders Fund ====================


AUTODESK, INC.

Ticker:       ADSK           Security ID:  052769106
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Bass                For       For          Management
1b    Elect Director Crawford W. Beveridge    For       For          Management
1c    Elect Director J. Hallam Dawson         For       For          Management
1d    Elect Director Thomas Georgens          For       For          Management
1e    Elect Director Per-Kristian Halvorsen   For       For          Management
1f    Elect Director Mary T. McDowell         For       For          Management
1g    Elect Director Lorrie M. Norrington     For       For          Management
1h    Elect Director Betsy Rafael             For       For          Management
1i    Elect Director Stacy J. Smith           For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander J. Denner      For       For          Management
1.2   Elect Director Caroline D. Dorsa        For       For          Management
1.3   Elect Director Nancy L. Leaming         For       For          Management
1.4   Elect Director Richard C. Mulligan      For       For          Management
1.5   Elect Director Robert W. Pangia         For       For          Management
1.6   Elect Director Stelios Papadopoulos     For       For          Management
1.7   Elect Director Brian S. Posner          For       For          Management
1.8   Elect Director Eric K. Rowinsky         For       For          Management
1.9   Elect Director George A. Scangos        For       For          Management
1.10  Elect Director Lynn Schenk              For       For          Management
1.11  Elect Director Stephen A. Sherwin       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Ticker:       CHKP           Security ID:  M22465104
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  MAY 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Gil Shwed as Director Until     For       For          Management
      the End of the Next Annual General
      Meeting
1.2   Reelect Marius Nacht as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.3   Reelect Jerry Ungerman as Director      For       For          Management
      Until the End of the Next Annual
      General Meeting
1.4   Reelect Dan Propper as Director Until   For       For          Management
      the End of the Next Annual General
      Meeting
1.5   Reelect David Rubner as Director Until  For       For          Management
      the End of the Next Annual General
      Meeting
1.6   Reelect Tal Shavit as Director Until    For       For          Management
      the End of the Next Annual General
      Meeting
2.1   Reelect Yoav Chelouche as External      For       For          Management
      Director for an Additional Three Year
      Term
2.2   Reelect Guy Gecht as External Director  For       For          Management
      for an Additional Three Year Term
3     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend and Extend Employee Stock         For       For          Management
      Purchase Plan
5     Increase Coverage of Comapny D&O Policy For       For          Management
6     Approve Employment Terms of Gil Shwed,  For       For          Management
      CEO and Chairman
7     Authorize Board Chairman to Serve as    For       Against      Management
      CEO
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

ENERNOC, INC.

Ticker:       ENOC           Security ID:  292764107
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Dieter           For       For          Management
1.2   Elect Director TJ Glauthier             For       For          Management
2     Approve Conversion of Securities        For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       For          Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Alan R. Mulally          For       For          Management
1.9   Elect Director Paul S. Otellini         For       For          Management
1.10  Elect Director K. Ram Shriram           For       For          Management
1.11  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Report on Costs of Renewable Energy     Against   Against      Shareholder
      Investments
8     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies




================== ClearBridge Tactical Dividend Income Fund ===================


ABENGOA YIELD PLC

Ticker:       ABY            Security ID:  G00349103
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAY 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4     Elect Javier Garoz Neira as Director    For       Against      Management
5     Appoint Deloitte as Auditors            For       For          Management
6     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
7     Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
8     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
9     Authorise Market Purchase of Ordinary   For       Against      Management
      Shares
10    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

ABENGOA YIELD PLC

Ticker:       ABY            Security ID:  G00349103
Meeting Date: JUN 19, 2015   Meeting Type: Special
Record Date:  JUN 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Javier Garoz             For       For          Management


--------------------------------------------------------------------------------

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Richard B. Jennings      For       For          Management
1.3   Elect Director John L. Atkins, III      For       For          Management
1.4   Elect Director Maria C. Freire          For       For          Management
1.5   Elect Director Steven R. Hash           For       For          Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

AMERICAN CAPITAL AGENCY CORP.

Ticker:       AGNC           Security ID:  02503X105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  FEB 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Couch          For       For          Management
1.2   Elect Director Morris A. Davis          For       For          Management
1.3   Elect Director Randy E. Dobbs           For       For          Management
1.4   Elect Director Larry K. Harvey          For       For          Management
1.5   Elect Director Prue B. Larocca          For       For          Management
1.6   Elect Director Alvin N. Puryear         For       For          Management
1.7   Elect Director Malon Wilkus             For       For          Management
1.8   Elect Director John R. Erickson         For       For          Management
1.9   Elect Director Samuel A. Flax           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ANNALY CAPITAL MANAGEMENT, INC.

Ticker:       NLY            Security ID:  035710409
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wellington J. Denahan    For       For          Management
1b    Elect Director Michael Haylon           For       For          Management
1c    Elect Director Donnell A. Segalas       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker:       AIV            Security ID:  03748R101
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James N. Bailey          For       For          Management
1.2   Elect Director Terry Considine          For       For          Management
1.3   Elect Director Thomas L. Keltner        For       For          Management
1.4   Elect Director J. Landis Martin         For       For          Management
1.5   Elect Director Robert A. Miller         For       For          Management
1.6   Elect Director Kathleen M. Nelson       For       For          Management
1.7   Elect Director Michael A. Stein         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Stock Ownership Limitations       For       For          Management
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 10, 2015   Meeting Type: Annual
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Cook                 For       For          Management
1.2   Elect Director Al Gore                  For       For          Management
1.3   Elect Director Bob Iger                 For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Art Levinson             For       For          Management
1.6   Elect Director Ron Sugar                For       For          Management
1.7   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Special
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Bartlett           For       For          Management
1.2   Elect Director Robert L. Rosen          For       For          Management
1.3   Elect Director Bennett Rosenthal        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ASTRAZENECA PLC

Ticker:       AZN            Security ID:  046353108
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Reappoint KPMG LLP as Auditors          For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5a    Re-elect Leif Johansson as Director     For       For          Management
5b    Re-elect Pascal Soriot as Director      For       For          Management
5c    Re-elect Marc Dunoyer as Director       For       For          Management
5d    Elect Cori Bargmann as Director         For       For          Management
5e    Re-elect Genevieve Berger as Director   For       For          Management
5f    Re-elect Bruce Burlington as Director   For       For          Management
5g    Re-elect Ann Cairns as Director         For       For          Management
5h    Re-elect Graham Chipchase as Director   For       For          Management
5i    Re-elect Jean-Philippe Courtois as      For       For          Management
      Director
5j    Re-elect Rudy Markham as Director       For       For          Management
5k    Re-elect Shriti Vadera as Director      For       For          Management
5l    Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
12    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 24, 2015   Meeting Type: Annual
Record Date:  FEB 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Scott T. Ford            For       For          Management
1.3   Elect Director Glenn H. Hutchins        For       For          Management
1.4   Elect Director William E. Kennard       For       For          Management
1.5   Elect Director Jon C. Madonna           For       For          Management
1.6   Elect Director Michael B. McCallister   For       For          Management
1.7   Elect Director John B. McCoy            For       For          Management
1.8   Elect Director Beth E. Mooney           For       For          Management
1.9   Elect Director Joyce M. Roche           For       For          Management
1.10  Elect Director Matthew K. Rose          For       For          Management
1.11  Elect Director Cynthia B. Taylor        For       For          Management
1.12  Elect Director Laura D'Andrea Tyson     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Indirect Political            Against   Against      Shareholder
      Contribution
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Amend Bylaws to Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn F. Aeppel           For       For          Management
1.2   Elect Director Terry S. Brown           For       For          Management
1.3   Elect Director Alan B. Buckelew         For       For          Management
1.4   Elect Director Ronald L. Havner, Jr.    For       For          Management
1.5   Elect Director John J. Healy, Jr.       For       For          Management
1.6   Elect Director Timothy J. Naughton      For       For          Management
1.7   Elect Director Lance R. Primis          For       For          Management
1.8   Elect Director Peter S. Rummell         For       For          Management
1.9   Elect Director H. Jay Sarles            For       For          Management
1.10  Elect Director W. Edward Walter         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Proxy Access                            Against   For          Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

BIOMED REALTY TRUST, INC.

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan D. Gold             For       For          Management
1.2   Elect Director Daniel M. Bradbury       For       For          Management
1.3   Elect Director William R. Brody         For       For          Management
1.4   Elect Director Gary A. Kreitzer         For       For          Management
1.5   Elect Director Theodore D. Roth         For       For          Management
1.6   Elect Director Janice L. Sears          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1A  Elect Director Lamberto Andreotti       For       For          Management
1.1B  Elect Director Giovanni Caforio         For       For          Management
1.1C  Elect Director Lewis B. Campbell        For       For          Management
1.1D  Elect Director Laurie H. Glimcher       For       For          Management
1.1E  Elect Director Michael Grobstein        For       For          Management
1.1F  Elect Director Alan J. Lacy             For       For          Management
1.1G  Elect Director Thomas J. Lynch, Jr.     For       For          Management
1.1H  Elect Director Dinesh C. Paliwal        For       For          Management
1.1I  Elect Director Vicki L. Sato            For       For          Management
1.1J  Elect Director Gerald L. Storch         For       For          Management
1.1K  Elect Director Togo D. West, Jr.        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Remove Supermajority Vote Requirement   For       For          Management
      Applicable to Preferred Stock
6     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

BUCKEYE PARTNERS, L.P.

Ticker:       BPL            Security ID:  118230101
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pieter Bakker            For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director Mark C. McKinley         For       For          Management
1.4   Elect Director Donald W. Niemiec        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Carroll           For       For          Management
1b    Elect Director Michael P. Johnson       For       For          Management
1c    Elect Director Janiece M. Longoria      For       For          Management
1d    Elect Director Scott J. McLean          For       For          Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 20, 2014   Meeting Type: Annual
Record Date:  SEP 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Brian L. Halla           For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Arun Sarin               For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Establish Public Policy Board Committee Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

DCT INDUSTRIAL TRUST INC.

Ticker:       DCT            Security ID:  233153204
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas G. Wattles        For       For          Management
1b    Elect Director Philip L. Hawkins        For       For          Management
1c    Elect Director Marilyn A. Alexander     For       For          Management
1d    Elect Director Thomas F. August         For       For          Management
1e    Elect Director John S. Gates, Jr.       For       For          Management
1f    Elect Director Raymond B. Greer         For       For          Management
1g    Elect Director Tripp H. Hardin          For       For          Management
1h    Elect Director John C. O'Keeffe         For       For          Management
1i    Elect Director Bruce L. Warwick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Coke          For       For          Management
1.2   Elect Director Lammot J. du Pont        For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Christopher P. Eldredge  For       For          Management
1.5   Elect Director Hossein Fateh            For       For          Management
1.6   Elect Director Frederic V. Malek        For       For          Management
1.7   Elect Director Mary M. Styer            For       For          Management
1.8   Elect Director John T. Roberts, Jr.     For       For          Management
1.9   Elect Director John H. Toole            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DYNAGAS LNG PARTNERS LP

Ticker:       DLNG           Security ID:  Y2188B108
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  SEP 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Evangelos Vlahoulis      For       For          Management
2     Elect Director Alexios Rodopoulos       For       For          Management
3     Elect Director Levon A. Dedegian        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 03, 2015   Meeting Type: Annual
Record Date:  NOV 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. F. Golden             For       For          Management
1.2   Elect Director W. R. Johnson            For       For          Management
1.3   Elect Director C. Kendle                For       For          Management
1.4   Elect Director J. S. Turley             For       For          Management
1.5   Elect Director A. A. Busch, III         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Auditors                         For       For          Management
6     Report on Sustainability, Including     Against   Against      Shareholder
      GHG Goals
7     Report on Political Contributions       Against   Against      Shareholder
8     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

ENERGY TRANSFER PARTNERS L.P.

Ticker:       ETP            Security ID:  29273R109
Meeting Date: NOV 20, 2014   Meeting Type: Special
Record Date:  OCT 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

EPR PROPERTIES

Ticker:       EPR            Security ID:  26884U109
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack A. Newman, Jr.      For       For          Management
1.2   Elect Director Thomas M. Bloch          For       For          Management
1.3   Elect Director Gregory K. Silvers       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Charles L. Atwood        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Mary Kay Haben           For       For          Management
1.5   Elect Director Bradley A. Keywell       For       For          Management
1.6   Elect Director John E. Neal             For       For          Management
1.7   Elect Director David J. Neithercut      For       For          Management
1.8   Elect Director Mark S. Shapiro          For       For          Management
1.9   Elect Director Gerald A. Spector        For       For          Management
1.10  Elect Director Stephen E. Sterrett      For       For          Management
1.11  Elect Director B. Joseph White          For       For          Management
1.12  Elect Director Samuel Zell              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

EXCEL TRUST, INC.

Ticker:       EXL            Security ID:  30068C109
Meeting Date: MAY 04, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary B. Sabin            For       For          Management
1.2   Elect Director Spencer G. Plumb         For       For          Management
1.3   Elect Director Mark T. Burton           For       For          Management
1.4   Elect Director Bruce G. Blakley         For       For          Management
1.5   Elect Director Burland B. East, III     For       For          Management
1.6   Elect Director Robert E. Parsons, Jr.   For       For          Management
1.7   Elect Director Warren R. Staley         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FS INVESTMENT CORPORATION

Ticker:       FSIC           Security ID:  302635107
Meeting Date: JUN 22, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Thomas J. Gravina        For       For          Management
1.3   Elect Director Philip E. Hughes, Jr.    For       For          Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director W. Geoffrey Beattie      For       For          Management
A2    Elect Director John J. Brennan          For       For          Management
A3    Elect Director James I. Cash, Jr.       For       For          Management
A4    Elect Director Francisco D'Souza        For       For          Management
A5    Elect Director Marijn E. Dekkers        For       For          Management
A6    Elect Director Susan J. Hockfield       For       For          Management
A7    Elect Director Jeffrey R. Immelt        For       For          Management
A8    Elect Director Andrea Jung              For       For          Management
A9    Elect Director Robert W. Lane           For       For          Management
A10   Elect Director Rochelle B. Lazarus      For       For          Management
A11   Elect Director James J. Mulva           For       For          Management
A12   Elect Director James E. Rohr            For       For          Management
A13   Elect Director Mary L. Schapiro         For       For          Management
A14   Elect Director Robert J. Swieringa      For       For          Management
A15   Elect Director James S. Tisch           For       For          Management
A16   Elect Director Douglas A. Warner, III   For       For          Management
B1    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
B2    Ratify KPMG LLP as Auditors             For       For          Management
C1    Provide for Cumulative Voting           Against   Against      Shareholder
C2    Provide Right to Act by Written Consent Against   For          Shareholder
C3    Select One Director from Ranks of       Against   Against      Shareholder
      Retirees
C4    Adopt Holy Land Principles              Against   Against      Shareholder
C5    Pro-rata Vesting on Equity Plans        Against   For          Shareholder


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: DEC 18, 2014   Meeting Type: Special
Record Date:  NOV 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Transaction by the Company      For       For          Management
      with Novartis AG


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Sir Philip Hampton as Director    For       For          Management
4     Elect Urs Rohner as Director            For       For          Management
5     Re-elect Sir Andrew Witty as Director   For       For          Management
6     Re-elect Sir Roy Anderson as Director   For       For          Management
7     Re-elect Dr Stephanie Burns as Director For       For          Management
8     Re-elect Stacey Cartwright as Director  For       For          Management
9     Re-elect Simon Dingemans as Director    For       For          Management
10    Re-elect Lynn Elsenhans as Director     For       For          Management
11    Re-elect Judy Lewent as Director        For       For          Management
12    Re-elect Sir Deryck Maughan as Director For       For          Management
13    Re-elect Dr Daniel Podolsky as Director For       For          Management
14    Re-elect Dr Moncef Slaoui as Director   For       For          Management
15    Re-elect Hans Wijers as Director        For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Share Value Plan                For       For          Management


--------------------------------------------------------------------------------

GOLAR LNG PARTNERS LP

Ticker:       GMLP           Security ID:  Y2745C102
Meeting Date: SEP 19, 2014   Meeting Type: Annual
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Carl E. Steen as Director         For       For          Management


--------------------------------------------------------------------------------

GOLUB CAPITAL BDC, INC.

Ticker:       GBDC           Security ID:  38173M102
Meeting Date: FEB 03, 2015   Meeting Type: Annual
Record Date:  DEC 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth F. Bernstein     For       For          Management
1.2   Elect Director John T. Baily            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HIGHWOODS PROPERTIES, INC.

Ticker:       HIW            Security ID:  431284108
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Anderson      For       For          Management
1.2   Elect Director Gene H. Anderson         For       For          Management
1.3   Elect Director Carlos E. Evans          For       For          Management
1.4   Elect Director Edward J. Fritsch        For       For          Management
1.5   Elect Director David J. Hartzell        For       For          Management
1.6   Elect Director Sherry A. Kellett        For       For          Management
1.7   Elect Director O. Temple Sloan, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HOEGH LNG PARTNERS LP

Ticker:       HMLP           Security ID:  Y3262R100
Meeting Date: SEP 24, 2014   Meeting Type: Annual
Record Date:  AUG 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Andrew Jamieson          For       For          Management
2     Elect Director Robert Shaw              For       For          Management
3     Elect Director David Spivak             For       For          Management
4     Elect Director Morten W. Hoegh          For       For          Management


--------------------------------------------------------------------------------

HOSPITALITY PROPERTIES TRUST

Ticker:       HPT            Security ID:  44106M102
Meeting Date: JUN 01, 2015   Meeting Type: Proxy Contest
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1.1   Elect Trustee Bruce M. Gans             For       Did Not Vote Management
1.2   Elect Trustee Adam D. Portnoy           For       Did Not Vote Management
2     Amend Bylaws to Include Antitakeover    For       Did Not Vote Management
      Provision(s)
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1.1   Elect Trustee Bruce M. Gans             Against   Against      Shareholder
1.2   Elect Trustee Adam D. Portnoy           Against   Against      Shareholder
2     Amend Bylaws to Include Antitakeover    Against   Against      Management
      Provision(s)
3     Advisory Vote to Ratify Named           Against   For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    None      For          Management
5     Amend Bylaws to Opt-Out of              For       For          Shareholder
      Antitakeover Provision(s) and Require
      Shareholder Vote to Opt Back In


--------------------------------------------------------------------------------

INLAND REAL ESTATE CORPORATION

Ticker:       IRC            Security ID:  457461200
Meeting Date: JUN 30, 2015   Meeting Type: Annual
Record Date:  APR 29, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. D'Arcy         For       For          Management
1b    Elect Director Daniel L. Goodwin        For       For          Management
1c    Elect Director Joel G. Herter           For       For          Management
1d    Elect Director Heidi N. Lawton          For       For          Management
1e    Elect Director Thomas H. McAuley        For       For          Management
1f    Elect Director Thomas R. McWilliams     For       For          Management
1g    Elect Director Meredith Wise Mendes     For       For          Management
1h    Elect Director Joel D. Simmons          For       For          Management
1i    Elect Director Mark E. Zalatoris        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Aneel Bhusri             For       For          Management
1c    Elect Director Andy D. Bryant           For       For          Management
1d    Elect Director Susan L. Decker          For       For          Management
1e    Elect Director John J. Donahoe          For       Against      Management
1f    Elect Director Reed E. Hundt            For       For          Management
1g    Elect Director Brian M. Krzanich        For       For          Management
1h    Elect Director James D. Plummer         For       For          Management
1i    Elect Director David S. Pottruck        For       For          Management
1j    Elect Director Frank D. Yeary           For       For          Management
1k    Elect Director David B. Yoffie          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 11, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director William J. Burns         For       For          Management
1c    Elect Director Ahmet C. Dorduncu        For       For          Management
1d    Elect Director Ilene S. Gordon          For       For          Management
1e    Elect Director Jay L. Johnson           For       For          Management
1f    Elect Director Stacey J. Mobley         For       For          Management
1g    Elect Director Joan E. Spero            For       For          Management
1h    Elect Director Mark S. Sutton           For       For          Management
1i    Elect Director John L. Townsend, III    For       For          Management
1j    Elect Director William G. Walter        For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Sue Coleman         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Susan L. Lindquist       For       For          Management
1f    Elect Director Mark B. McClellan        For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director William D. Perez         For       For          Management
1i    Elect Director Charles Prince           For       For          Management
1j    Elect Director A. Eugene Washington     For       For          Management
1k    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Policy Regarding Overextended Directors Against   Against      Shareholder
5     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions
6     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Mae C. Jemison           For       For          Management
1.7   Elect Director James M. Jenness         For       For          Management
1.8   Elect Director Nancy J. Karch           For       For          Management
1.9   Elect Director Ian C. Read              For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Marc J. Shapiro          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

KINDER MORGAN ENERGY PARTNERS, L.P.

Ticker:       KMP            Security ID:  494550106
Meeting Date: NOV 20, 2014   Meeting Type: Special
Record Date:  OCT 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

KNOT OFFSHORE PARTNERS LP

Ticker:       KNOP           Security ID:  Y48125101
Meeting Date: AUG 13, 2014   Meeting Type: Annual
Record Date:  JUL 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward A. Waryas, Jr.    For       For          Management
2     Please vote FOR if Units are Owned by   For       Against      Management
      a Resident of Norway for Purposes of
      the Tax Act on Income And Wealth, or
      vote AGAINST if Units are Not Held by
      a Resident of Norway for Purposes of
      the Tax Act on Income and Wealth


--------------------------------------------------------------------------------

LIBERTY PROPERTY TRUST

Ticker:       LPT            Security ID:  531172104
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick F. Buchholz    For       For          Management
1.2   Elect Director Thomas C. Deloach, Jr.   For       For          Management
1.3   Elect Director Katherine E. Dietze      For       For          Management
1.4   Elect Director Antonio Fernandez        For       For          Management
1.5   Elect Director Daniel P. Garton         For       For          Management
1.6   Elect Director William P. Hankowsky     For       For          Management
1.7   Elect Director M. Leanne Lachman        For       For          Management
1.8   Elect Director David L. Lingerfelt      For       For          Management
1.9   Elect Director Fredric J. Tomczyk       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Daniel F. Akerson        For       For          Management
1.1b  Elect Director Nolan D. Archibald       For       For          Management
1.1c  Elect Director Rosalind G. Brewer       For       For          Management
1.1d  Elect Director David B. Burritt         For       For          Management
1.1e  Elect Director James O. Ellis, Jr.      For       For          Management
1.1f  Elect Director Thomas J. Falk           For       For          Management
1.1g  Elect Director Marillyn A. Hewson       For       For          Management
1.1h  Elect Director Gwendolyn S. King        For       For          Management
1.1i  Elect Director James M. Loy             For       For          Management
1.1j  Elect Director Joseph W. Ralston        For       For          Management
1.1k  Elect Director Anne Stevens             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

MACQUARIE INFRASTRUCTURE COMPANY LLC

Ticker:       MIC            Security ID:  55608B105
Meeting Date: MAY 15, 2015   Meeting Type: Special
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of the Company from  For       Against      Management
      Delaware Limited Liability Corporation
      to Delaware Corporation
2     Authorize New Class of Preferred Stock  For       Against      Management
3     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

MACQUARIE INFRASTRUCTURE COMPANY LLC

Ticker:       MIC            Security ID:  55608B105
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Brown, Jr.     For       For          Management
1.2   Elect Director George W. Carmany, III   For       For          Management
1.3   Elect Director H.E. (Jack) Lentz        For       For          Management
1.4   Elect Director Ouma Sananikone          For       For          Management
1.5   Elect Director William H. Webb          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARKWEST ENERGY PARTNERS, L.P.

Ticker:       MWE            Security ID:  570759100
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Semple          For       For          Management
1.2   Elect Director Donald D. Wolf           For       For          Management
1.3   Elect Director Michael L. Beatty        For       For          Management
1.4   Elect Director William A. Bruckmann,    For       For          Management
      III
1.5   Elect Director Donald C. Heppermann     For       For          Management
1.6   Elect Director Randall J. Larson        For       For          Management
1.7   Elect Director Anne E. Fox Mounsey      For       For          Management
1.8   Elect Director William P. Nicoletti     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Kenneth C. Frazier       For       For          Management
1d    Elect Director Thomas H. Glocer         For       For          Management
1e    Elect Director William B. Harrison, Jr. For       For          Management
1f    Elect Director C. Robert Kidder         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Craig B. Thompson        For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 25, 2014   Meeting Type: Annual
Record Date:  JUL 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  SEP 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates lll     For       For          Management
1.2   Elect Director Maria M. Klawe           For       For          Management
1.3   Elect Director Teri L. List-Stoll       For       For          Management
1.4   Elect Director G. Mason Morfit          For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  G6375K151
Meeting Date: JUL 28, 2014   Meeting Type: Annual
Record Date:  JUL 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir Peter Gershon as Director  For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Andrew Bonfield as Director    For       For          Management
6     Re-elect Tom King as Director           For       For          Management
7     Elect John Pettigrew as Director        For       For          Management
8     Re-elect Philip Aiken as Director       For       For          Management
9     Re-elect Nora Mead Brownell as Director For       For          Management
10    Re-elect Jonathan Dawson as Director    For       For          Management
11    Elect Therese Esperdy as Director       For       For          Management
12    Re-elect Paul Golby as Director         For       For          Management
13    Re-elect Ruth Kelly as Director         For       For          Management
14    Re-elect Mark Williamson as Director    For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve Remuneration Policy             For       For          Management
18    Approve Remuneration Report             For       For          Management
19    Amend Long Term Performance Plan        For       For          Management
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Approve Scrip Dividend Scheme           For       For          Management
22    Authorise Directors to Capitalise the   For       For          Management
      Appropriate Nominal Amounts of New
      Shares of the Company Allotted
      Pursuant to the Company's Scrip
      Dividend Scheme
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NRG YIELD, INC.

Ticker:       NYLD           Security ID:  62942X108
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Crane              For       For          Management
1.2   Elect Director John F. Chlebowski       For       For          Management
1.3   Elect Director Kirkland B. Andrews      For       Withhold     Management
1.4   Elect Director Brian R. Ford            For       For          Management
1.5   Elect Director Mauricio Gutierrez       For       Withhold     Management
1.6   Elect Director Ferrell P. McClean       For       For          Management
1.7   Elect Director Christopher S. Sotos     For       Withhold     Management
2A    Authorize a New Class C and Class D of  For       Against      Management
      Common Stock
2B    Approve Stock Split                     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC

Ticker:       OZM            Security ID:  67551U105
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Windreich          For       For          Management
1.2   Elect Director J. Barry Griswell        For       For          Management
1.3   Elect Director Georganne C. Proctor     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ONEOK, INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James C. Day             For       For          Management
1.2   Elect Director Julie H. Edwards         For       For          Management
1.3   Elect Director William L. Ford          For       For          Management
1.4   Elect Director John W. Gibson           For       For          Management
1.5   Elect Director Steven J. Malcolm        For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director Pattye L. Moore          For       For          Management
1.8   Elect Director Gary D. Parker           For       For          Management
1.9   Elect Director Eduardo A. Rodriguez     For       For          Management
1.10  Elect Director Terry K. Spencer         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 15, 2014   Meeting Type: Annual
Record Date:  AUG 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J. S. Flaschen     For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director W. Don Cornwell          For       For          Management
1.3   Elect Director Frances D. Fergusson     For       For          Management
1.4   Elect Director Helen H. Hobbs           For       For          Management
1.5   Elect Director James M. Kilts           For       For          Management
1.6   Elect Director Shantanu Narayen         For       For          Management
1.7   Elect Director Suzanne Nora Johnson     For       For          Management
1.8   Elect Director Ian C. Read              For       For          Management
1.9   Elect Director Stephen W. Sanger        For       For          Management
1.10  Elect Director James C. Smith           For       For          Management
1.11  Elect Director Marc Tessier-Lavigne     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Review and Assess Membership of         Against   Against      Shareholder
      Lobbying Organizations


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       For          Management
1.2   Elect Director Frederick M. Bernthal    For       For          Management
1.3   Elect Director John W. Conway           For       For          Management
1.4   Elect Director Philip G. Cox            For       For          Management
1.5   Elect Director Steven G. Elliott        For       For          Management
1.6   Elect Director Louise K. Goeser         For       For          Management
1.7   Elect Director Stuart E. Graham         For       For          Management
1.8   Elect Director Raja Rajamannar          For       For          Management
1.9   Elect Director Craig A. Rogerson        For       For          Management
1.10  Elect Director William H. Spence        For       For          Management
1.11  Elect Director Natica von Althann       For       For          Management
1.12  Elect Director Keith H. Williamson      For       For          Management
1.13  Elect Director Armando Zagalo de Lima   For       For          Management
2     Provide Right to Call Special Meeting   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Report on Political Contributions       Against   For          Shareholder
6     Proxy Access                            Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on GHG Emission Reduction        Against   For          Shareholder
      Scenarios


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       For          Management
1.2   Elect Director Dennis Gershenson        For       For          Management
1.3   Elect Director Arthur Goldberg          For       For          Management
1.4   Elect Director David J. Nettina         For       For          Management
1.5   Elect Director Joel M. Pashcow          For       For          Management
1.6   Elect Director Mark K. Rosenfeld        For       For          Management
1.7   Elect Director Michael A. Ward          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REALTY INCOME CORPORATION

Ticker:       O              Security ID:  756109104
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen R. Allen        For       For          Management
1b    Elect Director John P. Case             For       For          Management
1c    Elect Director A. Larry Chapman         For       For          Management
1d    Elect Director Priya Cherian Huskins    For       For          Management
1e    Elect Director Michael D. McKee         For       For          Management
1f    Elect Director Gregory T. McLaughlin    For       For          Management
1g    Elect Director Ronald L. Merriman       For       For          Management
1h    Elect Director Stephen E. Sterrett      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Brymer        For       For          Management
1.2   Elect Director Michael L. Campbell      For       For          Management
1.3   Elect Director Alejandro (Alex)         For       For          Management
      Yemenidjian
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

REGENCY ENERGY PARTNERS LP

Ticker:       RGP            Security ID:  75885Y107
Meeting Date: APR 28, 2015   Meeting Type: Special
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

RETAIL PROPERTIES OF AMERICA, INC.

Ticker:       RPAI           Security ID:  76131V202
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank A. Catalano, Jr.   For       For          Management
1.2   Elect Director Paul R. Gauvreau         For       For          Management
1.3   Elect Director Gerald M. Gorski         For       For          Management
1.4   Elect Director Steven P. Grimes         For       For          Management
1.5   Elect Director Richard P. Imperiale     For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director Kenneth E. Masick        For       For          Management
1.8   Elect Director Thomas J. Sargeant       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SEADRILL LIMITED

Ticker:       SDRL           Security ID:  G7945E105
Meeting Date: SEP 19, 2014   Meeting Type: Annual
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reelect John Fredriksen as Director     For       For          Management
2     Reelect Tor Troim as Director           For       Against      Management
3     Reelect Kate Blankenship as Director    For       For          Management
4     Reelect Kathrine Fredriksen as Director For       For          Management
5     Reelect Carl Steen as Director          For       For          Management
6     Reelect Bert Bekker as Director         For       For          Management
7     Reelect Paul Leland Jr. as Director     For       For          Management
8     Reelect PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Maximum Amount of USD 1.
      5 Million


--------------------------------------------------------------------------------

SEAGATE TECHNOLOGY PLC

Ticker:       STX            Security ID:  G7945M107
Meeting Date: OCT 22, 2014   Meeting Type: Annual
Record Date:  AUG 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen J. Luczo         For       For          Management
1b    Elect Director Frank J. Biondi, Jr.     For       For          Management
1c    Elect Director Michael R. Cannon        For       For          Management
1d    Elect Director Mei-Wei Cheng            For       For          Management
1e    Elect Director William T. Coleman       For       For          Management
1f    Elect Director Jay L. Geldmacher        For       For          Management
1g    Elect Director Kristen M. Onken         For       For          Management
1h    Elect Director Chong Sup Park           For       For          Management
1i    Elect Director Gregorio Reyes           For       For          Management
1j    Elect Director Stephanie Tilenius       For       For          Management
1k    Elect Director Edward J. Zander         For       For          Management
2     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
3     Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
4     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
5     Amend Omnibus Stock Plan                For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
7     Authorize the Holding of the 2015 AGM   For       For          Management
      at a Location Outside Ireland
8     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SENIOR HOUSING PROPERTIES TRUST

Ticker:       SNH            Security ID:  81721M109
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey P. Somers        For       For          Management
1.2   Elect Director Barry M. Portnoy         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melvyn E. Bergstein      For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       For          Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       For          Management
1f    Elect Director Daniel C. Smith          For       For          Management
1g    Elect Director J. Albert Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as  Auditors   For       For          Management
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

SPIRIT REALTY CAPITAL, INC.

Ticker:       SRC            Security ID:  84860W102
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin M. Charlton        For       For          Management
1.2   Elect Director Todd A. Dunn             For       For          Management
1.3   Elect Director David J. Gilbert         For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Diane M. Morefield       For       For          Management
1.6   Elect Director Thomas H. Nolan, Jr.     For       For          Management
1.7   Elect Director Sheli Z. Rosenberg       For       For          Management
1.8   Elect Director Thomas D. Senkbeil       For       For          Management
1.9   Elect Director Nicholas P. Shepherd     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       For          Management
1.6   Elect Director Strauss Zelnick          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

STORE CAPITAL CORPORATION

Ticker:       STOR           Security ID:  862121100
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Fleischer      For       For          Management
1.2   Elect Director Christopher H. Volk      For       For          Management
1.3   Elect Director Mahesh Balakrishnan      For       For          Management
1.4   Elect Director Manish Desai             For       For          Management
1.5   Elect Director Joseph M. Donovan        For       For          Management
1.6   Elect Director Kenneth Liang            For       For          Management
1.7   Elect Director Rajath Shourie           For       For          Management
1.8   Elect Director Derek Smith              For       For          Management
1.9   Elect Director Quentin P. Smith, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TAL INTERNATIONAL GROUP, INC.

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. Sondey          For       For          Management
1.2   Elect Director Malcolm P. Baker         For       For          Management
1.3   Elect Director Claude Germain           For       For          Management
1.4   Elect Director Kenneth J. Hanau         For       For          Management
1.5   Elect Director Helmut Kaspers           For       For          Management
1.6   Elect Director Frederic H. Lindeberg    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       For          Management
1.2   Elect Director Franklin R. Johnson      For       For          Management
1.3   Elect Director Peter E. Schwab          For       For          Management
1.4   Elect Director Howard M. Levkowitz      For       For          Management
1.5   Elect Director Rajneesh Vig             For       For          Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TERRAFORM POWER, INC.

Ticker:       TERP           Security ID:  88104R100
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ahmad Chatila            For       Withhold     Management
1.2   Elect Director Carlos Domenech Zornoza  For       For          Management
1.3   Elect Director Brian Wuebbels           For       Withhold     Management
1.4   Elect Director Hanif 'Wally' Dahya      For       For          Management
1.5   Elect Director Mark Florian             For       For          Management
1.6   Elect Director Mark Lerdal              For       For          Management
1.7   Elect Director Martin Truong            For       Withhold     Management
1.8   Elect Director Francisco 'Pancho'       For       Withhold     Management
      Perez Gundin
1.9   Elect Director Steven Tesoriere         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
6     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

TRANSOCEAN PARTNERS LLC

Ticker:       RIGP           Security ID:  Y8977Y100
Meeting Date: MAY 04, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glyn A. Barker           For       For          Management
1.2   Elect Director Michael D. Lynch-Bell    For       For          Management
1.3   Elect Director John K. Plaxton          For       For          Management
1.4   Elect Director Norman J. Szydlowski     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Ticker:       TPVG           Security ID:  89677Y100
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sajal K. Srivastava      For       For          Management
1.2   Elect Director Stephen A. Cassani       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Lowell C. McAdam         For       For          Management
1.7   Elect Director Donald T. Nicolaisen     For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Net Neutrality                Against   Against      Shareholder
5     Report on Indirect Political            Against   Against      Shareholder
      Contributions
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
7     Stock Retention/Holding Period          Against   For          Shareholder
8     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W308
Meeting Date: JUL 29, 2014   Meeting Type: Annual
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Elect Nick Read as Director             For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Elect Sir Crispin Davis as Director     For       For          Management
7     Elect Dame Clara Furse as Director      For       For          Management
8     Elect Valerie Gooding as Director       For       For          Management
9     Re-elect Renee James as Director        For       For          Management
10    Re-elect Samuel Jonah as Director       For       For          Management
11    Re-elect Omid Kordestani as Director    For       For          Management
12    Re-elect Nick Land as Director          For       For          Management
13    Re-elect Luc Vandevelde as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Policy             For       For          Management
17    Approve Remuneration Report             For       For          Management
18    Approve Incentive Plan                  For       For          Management
19    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
20    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise EU Political Donations and    For       For          Management
      Expenditure
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

WILLIAMS PARTNERS L. P.

Ticker:       WPZ            Security ID:  96950F104
Meeting Date: JAN 28, 2015   Meeting Type: Written Consent
Record Date:  NOV 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management




============ Legg Mason Investment Counsel Financial Services Fund =============


ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Mary A. Cirillo          For       For          Management
5.5   Elect Director Michael P. Connors       For       For          Management
5.6   Elect Director John Edwardson           For       For          Management
5.7   Elect Director Peter Menikoff           For       For          Management
5.8   Elect Director Leo F. Mullin            For       For          Management
5.9   Elect Director Kimberly Ross            For       For          Management
5.10  Elect Director Robert Scully            For       For          Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David Sidwell            For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
7.2   Appoint Mary A. Cirillo as Member of    For       For          Management
      the Compensation Committee
7.3   Appoint John Edwardson as Member of     For       For          Management
      the Compensation Committee
7.4   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9     Amend Articles Re: Implement New        For       For          Management
      Requirements Regarding Elections,
      Related Corporate Governance and
      Certain Other Matters
10    Amend Articles Re: Implement New        For       Against      Management
      Requirements Regarding the
      Compensation of the Board of Directors
      and Executive Management and Related
      Matters
11.1  Approve Compensation of the Board of    For       For          Management
      Directors until the Next Annual
      General Meeting
11.2  Approve Compensation of Executive       For       Against      Management
      Management for the Next Calendar Year
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 15, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       For          Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       For          Management
1h    Elect Director Jide J. Zeitlin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLIANCE BANCORP, INC. OF PENNSYLVANIA

Ticker:       ALLB           Security ID:  01890A108
Meeting Date: JUN 18, 2015   Meeting Type: Special
Record Date:  MAY 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERICAN FINANCIAL GROUP, INC.

Ticker:       AFG            Security ID:  025932104
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl H. Lindner, III     For       For          Management
1.2   Elect Director S. Craig Lindner         For       For          Management
1.3   Elect Director Kenneth C. Ambrecht      For       For          Management
1.4   Elect Director John B. Berding          For       For          Management
1.5   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.6   Elect Director Virginia 'Gina' C.       For       For          Management
      Drosos
1.7   Elect Director James E. Evans           For       For          Management
1.8   Elect Director Terry S. Jacobs          For       For          Management
1.9   Elect Director Gregory G. Joseph        For       For          Management
1.10  Elect Director William W. Verity        For       For          Management
1.11  Elect Director John I. Von Lehman       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

AMERICAN RIVER BANKSHARES

Ticker:       AMRB           Security ID:  029326105
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly A. Box          For       For          Management
1.2   Elect Director Charles D. Fite          For       For          Management
1.3   Elect Director Robert J. Fox            For       For          Management
1.4   Elect Director William A. Robotham      For       For          Management
1.5   Elect Director David T. Taber           For       For          Management
1.6   Elect Director Roger J. Taylor          For       For          Management
1.7   Elect Director Stephen H. Waks          For       For          Management
1.8   Elect Director Philip A. Wright         For       For          Management
1.9   Elect Director Michael A. Ziegler       For       For          Management
2     Ratify Crowe Horwath, LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director James M. Cracchiolo      For       For          Management
1.1b  Elect Director Dianne Neal Blixt        For       For          Management
1.1c  Elect Director Amy DiGeso               For       For          Management
1.1d  Elect Director Lon R. Greenberg         For       For          Management
1.1e  Elect Director Siri S. Marshall         For       For          Management
1.1f  Elect Director Jeffrey Noddle           For       For          Management
1.1g  Elect Director H. Jay Sarles            For       For          Management
1.1h  Elect Director Robert F. Sharpe, Jr.    For       For          Management
1.1i  Elect Director William H. Turner        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip A. Garcia         For       For          Management
1.2   Elect Director Randy Roach              For       For          Management
1.3   Elect Director Millard E. Morris        For       For          Management
1.4   Elect Director Michael J. Brown         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ASSURANT, INC.

Ticker:       AIZ            Security ID:  04621X108
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Elaine D. Rosen          For       For          Management
1.1b  Elect Director Howard L. Carver         For       For          Management
1.1c  Elect Director Juan N. Cento            For       For          Management
1.1d  Elect Director Alan B. Colberg          For       For          Management
1.1e  Elect Director Elyse Douglas            For       For          Management
1.1f  Elect Director Lawrence V. Jackson      For       For          Management
1.1g  Elect Director Charles J. Koch          For       For          Management
1.1h  Elect Director Jean-Paul L. Montupet    For       For          Management
1.1i  Elect Director Paul J. Reilly           For       For          Management
1.1j  Elect Director Robert W. Stein          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       Against      Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management
1e    Elect Director Pierre J. P. de Weck     For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Charles K. Gifford       For       For          Management
1h    Elect Director Linda P. Hudson          For       For          Management
1i    Elect Director Monica C. Lozano         For       For          Management
1j    Elect Director Thomas J. May            For       Against      Management
1k    Elect Director Brian T. Moynihan        For       For          Management
1l    Elect Director Lionel L. Nowell, III    For       Against      Management
1m    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Climate Change Financing Risk Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Provide Right to Act by Written Consent Against   For          Shareholder
8     Establish Other Governance Board        Against   Against      Shareholder
      Committee


--------------------------------------------------------------------------------

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  063904106
Meeting Date: MAY 18, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Gleason           For       For          Management
1.2   Elect Director Dan Thomas               For       For          Management
1.3   Elect Director Nicholas Brown           For       For          Management
1.4   Elect Director Richard Cisne            For       For          Management
1.5   Elect Director Robert East              For       For          Management
1.6   Elect Director Catherine B. Freedberg   For       For          Management
1.7   Elect Director Linda Gleason            For       For          Management
1.8   Elect Director Peter Kenny              For       For          Management
1.9   Elect Director William Koefoed, Jr.     For       For          Management
1.10  Elect Director Henry Mariani            For       For          Management
1.11  Elect Director Robert Proost            For       For          Management
1.12  Elect Director R. L. Qualls             For       For          Management
1.13  Elect Director John Reynolds            For       For          Management
1.14  Elect Director Tyler Vance              For       For          Management
1.15  Elect Director Sherece West-Scantlebury For       For          Management
1.16  Elect Director Ross Whipple             For       For          Management
2     Amend Stock Option Plan                 For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
4     Ratify Crowe Horwath LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V208
Meeting Date: MAR 17, 2015   Meeting Type: Special
Record Date:  FEB 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize a New Class of Non-Voting     For       For          Management
      Common Stock
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BANNER CORPORATION

Ticker:       BANR           Security ID:  06652V208
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon E. Budke          For       For          Management
1.2   Elect Director Constance H. Kravas      For       For          Management
1.3   Elect Director John R. Layman           For       For          Management
1.4   Elect Director Michael M. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

BROWN & BROWN, INC.

Ticker:       BRO            Security ID:  115236101
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel P. Bell, III      For       For          Management
1.3   Elect Director Hugh M. Brown            For       For          Management
1.4   Elect Director J. Powell Brown          For       For          Management
1.5   Elect Director Bradley Currey, Jr.      For       For          Management
1.6   Elect Director Theodore J. Hoepner      For       For          Management
1.7   Elect Director James S. Hunt            For       For          Management
1.8   Elect Director Toni Jennings            For       For          Management
1.9   Elect Director Timothy R.M. Main        For       For          Management
1.10  Elect Director H. Palmer Proctor, Jr.   For       For          Management
1.11  Elect Director Wendell S. Reilly        For       For          Management
1.12  Elect Director Chilton D. Varner        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: SEP 23, 2014   Meeting Type: Special
Record Date:  AUG 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Outside Director Stock Awards   For       For          Management
      in Lieu of Cash
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BRYN MAWR BANK CORPORATION

Ticker:       BMTC           Security ID:  117665109
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Clement       For       For          Management
1.2   Elect Director Scott M. Jenkins         For       For          Management
1.3   Elect Director Jerry L. Johnson         For       For          Management
1.4   Elect Director A. John May, III         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

C1 FINANCIAL, INC.

Ticker:       BNK            Security ID:  12591N109
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Burghardt       For       For          Management
1.2   Elect Director Duane L. Moore           For       For          Management
1.3   Elect Director Kathryn B. Pemble        For       For          Management
1.4   Elect Director Adelaide Alexander Sink  For       For          Management
2     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CENTERSTATE BANKS, INC.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director John C. Corbett          For       For          Management
1.5   Elect Director Griffin A. Greene        For       For          Management
1.6   Elect Director Charles W. McPherson     For       For          Management
1.7   Elect Director G. Tierso Nunez, II      For       For          Management
1.8   Elect Director Thomas E. Oakley         For       For          Management
1.9   Elect Director Ernest S. Pinner         For       For          Management
1.10  Elect Director William Knox Pou, Jr.    For       For          Management
1.11  Elect Director Joshua A. Snively        For       For          Management
1.12  Elect Director Michael F. Ciferri       For       For          Management
1.13  Elect Director Daniel R. Richey         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CIT GROUP INC.

Ticker:       CIT            Security ID:  125581801
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John A. Thain            For       For          Management
1b    Elect Director Ellen R. Alemany         For       For          Management
1c    Elect Director Michael J. Embler        For       For          Management
1d    Elect Director William M. Freeman       For       For          Management
1e    Elect Director David M. Moffett         For       For          Management
1f    Elect Director R. Brad Oates            For       For          Management
1g    Elect Director Marianne Miller Parrs    For       For          Management
1h    Elect Director Gerald Rosenfeld         For       For          Management
1i    Elect Director John R. Ryan             For       For          Management
1j    Elect Director Sheila A. Stamps         For       For          Management
1k    Elect Director Seymour Sternberg        For       For          Management
1l    Elect Director Peter J. Tobin           For       For          Management
1m    Elect Director Laura S. Unger           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

COBIZ FINANCIAL INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Bruce H. Schroffel       For       For          Management
1.9   Elect Director Timothy J. Travis        For       For          Management
1.10  Elect Director Mary Beth Vitale         For       For          Management
1.11  Elect Director Mary M. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director David A. Dietzler        For       For          Management
1.1b  Elect Director Melanie J. Dressel       For       For          Management
1.1c  Elect Director Craig D. Eerkes          For       For          Management
1.1d  Elect Director Ford Elsaesser           For       For          Management
1.1e  Elect Director Mark A. Finkelstein      For       For          Management
1.1f  Elect Director John P. Folsom           For       For          Management
1.1g  Elect Director Thomas M. Hulbert        For       For          Management
1.1h  Elect Director Michelle M. Lantow       For       For          Management
1.1i  Elect Director S. Mae Fujita Numata     For       For          Management
1.1j  Elect Director Elizabeth W. Seaton      For       For          Management
1.1k  Elect Director William T. Weyerhaeuser  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LL as Auditors For       For          Management


--------------------------------------------------------------------------------

COMERICA INCORPORATED

Ticker:       CMA            Security ID:  200340107
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management
1.2   Elect Director Roger A. Cregg           For       For          Management
1.3   Elect Director T. Kevin DeNicola        For       For          Management
1.4   Elect Director Jacqueline P. Kane       For       For          Management
1.5   Elect Director Richard G. Lindner       For       For          Management
1.6   Elect Director Alfred A. Piergallini    For       For          Management
1.7   Elect Director Robert S. Taubman        For       For          Management
1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management
1.9   Elect Director Nina G. Vaca             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Cynthia A. Glassman      For       For          Management
1.6   Elect Director Richard H. Lenny         For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Molly Campbell           For       For          Management
1.2   Elect Director Iris S. Chan             For       For          Management
1.3   Elect Director Rudolph I. Estrada       For       For          Management
1.4   Elect Director Julia S. Gouw            For       For          Management
1.5   Elect Director Paul H. Irving           For       For          Management
1.6   Elect Director John M. Lee              For       For          Management
1.7   Elect Director Herman Y. Li             For       For          Management
1.8   Elect Director Jack C. Liu              For       For          Management
1.9   Elect Director Dominic Ng               For       For          Management
1.10  Elect Director Keith W. Renken          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERBANK FINANCIAL CORP

Ticker:       EVER           Security ID:  29977G102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert M. Clements       For       For          Management
1.2   Elect Director Merrick R. Kleeman       For       For          Management
1.3   Elect Director W. Radford Lovett, II    For       For          Management
1.4   Elect Director Arrington H. Mixon       For       For          Management
1.5   Elect Director Scott M. Stuart          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

FARMERS & MERCHANTS BANK OF LONG BEACH

Ticker:       FMBL           Security ID:  308243104
Meeting Date: JUL 31, 2014   Meeting Type: Annual
Record Date:  JUN 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Darling       For       Withhold     Management
1.2   Elect Director Walter M. Florie         For       For          Management
1.3   Elect Director William G. Hayter        For       For          Management
1.4   Elect Director Timothy W. Jackert       For       For          Management
1.5   Elect Director Lawrence J. McLaughlin   For       For          Management
1.6   Elect Director Daniel K. Walker         For       For          Management
1.7   Elect Director Timothy M. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST CONNECTICUT BANCORP, INC.

Ticker:       FBNK           Security ID:  319850103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James T. Healey, Jr.     For       For          Management
1.2   Elect Director John J. Patrick, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIRST FINANCIAL BANCORP.

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 26, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Wickliffe Ach         For       For          Management
1.2   Elect Director David S. Barker          For       For          Management
1.3   Elect Director Cynthia O. Booth         For       For          Management
1.4   Elect Director Mark A. Collar           For       For          Management
1.5   Elect Director Claude E. Davis          For       For          Management
1.6   Elect Director Corinne R. Finnerty      For       For          Management
1.7   Elect Director Peter E. Geier           For       For          Management
1.8   Elect Director Murph Knapke             For       For          Management
1.9   Elect Director Susan L. Knust           For       For          Management
1.10  Elect Director William J. Kramer        For       For          Management
1.11  Elect Director Jeffrey D. Meyer         For       For          Management
1.12  Elect Director Richard E. Olszewski     For       For          Management
1.13  Elect Director Maribeth S. Rahe         For       For          Management
2     Amend Articles                          For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FISERV, INC.

Ticker:       FISV           Security ID:  337738108
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alison Davis             For       For          Management
1.2   Elect Director Christopher M. Flink     For       For          Management
1.3   Elect Director Daniel P. Kearney        For       For          Management
1.4   Elect Director Dennis F. Lynch          For       For          Management
1.5   Elect Director Denis J. O'Leary         For       For          Management
1.6   Elect Director Glenn M. Renwick         For       For          Management
1.7   Elect Director Kim M. Robak             For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director Thomas C. Wertheimer     For       For          Management
1.10  Elect Director Jeffery W. Yabuki        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Stock Retention                         Against   For          Shareholder


--------------------------------------------------------------------------------

FOX CHASE BANCORP, INC.

Ticker:       FXCB           Security ID:  35137T108
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger H. Ballou          For       For          Management
1.2   Elect Director Donald R. Caldwell       For       Withhold     Management
1.3   Elect Director Gerald A. Ronon          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLOBAL PAYMENTS INC.

Ticker:       GPN            Security ID:  37940X102
Meeting Date: NOV 19, 2014   Meeting Type: Annual
Record Date:  SEP 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Sloan         For       For          Management
1.2   Elect Director John G. Bruno            For       For          Management
1.3   Elect Director Michael W. Trapp         For       For          Management
1.4   Elect Director Gerald J. Wilkins        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Emmanuel T. Ballases     For       For          Management
1.2   Elect Director Lydia I. Beebe           For       For          Management
1.3   Elect Director Frank J. Bramanti        For       For          Management
1.4   Elect Director Walter M. Duer           For       For          Management
1.5   Elect Director Barbara J. Duganier      For       For          Management
1.6   Elect Director James C. Flagg           For       For          Management
1.7   Elect Director John N. Molbeck, Jr.     For       For          Management
1.8   Elect Director Susan Rivera             For       For          Management
1.9   Elect Director Hans D. Rohlf            For       For          Management
1.10  Elect Director Robert A. Rosholt        For       For          Management
1.11  Elect Director J. Mikesell Thomas       For       For          Management
1.12  Elect Director Christopher J.B.         For       For          Management
      Williams
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker:       HPY            Security ID:  42235N108
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert O. Carr           For       For          Management
1.2   Elect Director Robert H. Niehaus        For       For          Management
1.3   Elect Director Jonathan J. Palmer       For       For          Management
1.4   Elect Director Maureen Breakiron-Evans  For       For          Management
1.5   Elect Director Marc J. Ostro            For       For          Management
1.6   Elect Director Richard W. Vague         For       For          Management
1.7   Elect Director Mitchell L. Hollin       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: JUL 24, 2014   Meeting Type: Annual
Record Date:  MAY 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhoda L. Altom           For       For          Management
1.2   Elect Director David H. Brown           For       For          Management
1.3   Elect Director Brian S. Charneski       For       For          Management
1.4   Elect Director Gary B. Christensen      For       For          Management
1.5   Elect Director John A. Clees            For       For          Management
1.6   Elect Director Mark D. Crawford         For       For          Management
1.7   Elect Director Kimberly T. Ellwanger    For       For          Management
1.8   Elect Director Deborah J. Gavin         For       For          Management
1.9   Elect Director Jay T. Lien              For       For          Management
1.10  Elect Director Jeffrey S. Lyon          For       For          Management
1.11  Elect Director Gragg E. Miller          For       For          Management
1.12  Elect Director Anthony B. Pickering     For       For          Management
1.13  Elect Director Robert T. Severns        For       For          Management
1.14  Elect Director Brian L. Vance           For       For          Management
1.15  Elect Director Ann Watson               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORPORATION

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhoda L. Altom           For       For          Management
1.2   Elect Director David H. Brown           For       For          Management
1.3   Elect Director Brian S. Charneski       For       For          Management
1.4   Elect Director Gary B. Christensen      For       For          Management
1.5   Elect Director John A. Clees            For       For          Management
1.6   Elect Director Mark D. Crawford         For       For          Management
1.7   Elect Director Kimberly T. Ellwanger    For       For          Management
1.8   Elect Director Deborah J. Gavin         For       For          Management
1.9   Elect Director Jeffrey S. Lyon          For       For          Management
1.10  Elect Director Gragg E. Miller          For       For          Management
1.11  Elect Director Anthony B. Pickering     For       For          Management
1.12  Elect Director Robert T. Severns        For       For          Management
1.13  Elect Director Brian L. Vance           For       For          Management
1.14  Elect Director Ann Watson               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HERITAGE OAKS BANCORP

Ticker:       HEOP           Security ID:  42724R107
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Behrman       For       For          Management
1.2   Elect Director Donald H. Campbell       For       For          Management
1.3   Elect Director Mark C. Fugate           For       For          Management
1.4   Elect Director Howard N. Gould          For       For          Management
1.5   Elect Director Dolores T. Lacey         For       For          Management
1.6   Elect Director Simone F. Lagomarsino    For       For          Management
1.7   Elect Director James J. Lynch           For       For          Management
1.8   Elect Director Michael J. Morris        For       For          Management
1.9   Elect Director Daniel J. O'Hare         For       For          Management
1.10  Elect Director Michael E. Pfau          For       For          Management
1.11  Elect Director Alexander F. Simas       For       For          Management
1.12  Elect Director Stephen P. Yost          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HUDSON VALLEY HOLDING CORP.

Ticker:       HVB            Security ID:  444172100
Meeting Date: APR 30, 2015   Meeting Type: Special
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin L. Flanagan       For       For          Management
1.2   Elect Director C. Robert Henrikson      For       For          Management
1.3   Elect Director Ben F. Johnson, III      For       For          Management
1.4   Elect Director Sir Nigel Sheinwald      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Crandall C. Bowles       For       For          Management
1d    Elect Director Stephen B. Burke         For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Laban P. Jackson, Jr.    For       For          Management
1i    Elect Director Michael A. Neal          For       For          Management
1j    Elect Director Lee R. Raymond           For       For          Management
1k    Elect Director William C. Weldon        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
8     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
9     Report on Certain Vesting Program       Against   For          Shareholder
10    Disclosure of Recoupment Activity from  Against   For          Shareholder
      Senior Officers


--------------------------------------------------------------------------------

MB FINANCIAL, INC.

Ticker:       MBFI           Security ID:  55264U108
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Bolger          For       For          Management
1b    Elect Director C. Bryan Daniels         For       For          Management
1c    Elect Director Mitchell Feiger          For       For          Management
1d    Elect Director Charles J. Gries         For       For          Management
1e    Elect Director James N. Hallene         For       For          Management
1f    Elect Director Thomas H. Harvey         For       For          Management
1g    Elect Director Richard J. Holmstrom     For       For          Management
1h    Elect Director Karen J. May             For       For          Management
1i    Elect Director Ronald D. Santo          For       For          Management
1j    Elect Director Jennifer W. Steans       For       For          Management
1k    Elect Director Renee Togher             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify McGladrey LLP as Auditors        For       For          Management


--------------------------------------------------------------------------------

META FINANCIAL GROUP, INC.

Ticker:       CASH           Security ID:  59100U108
Meeting Date: JAN 26, 2015   Meeting Type: Annual
Record Date:  DEC 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick V. Moore       For       For          Management
1.2   Elect Director Troy Moore III           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director R. Glenn Hubbard         For       For          Management
1.4   Elect Director Steven A. Kandarian      For       For          Management
1.5   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.6   Elect Director Edward J. Kelly, III     For       For          Management
1.7   Elect Director William E. Kennard       For       For          Management
1.8   Elect Director James M. Kilts           For       For          Management
1.9   Elect Director Catherine R. Kinney      For       For          Management
1.10  Elect Director Denise M. Morrison       For       For          Management
1.11  Elect Director Kenton J. Sicchitano     For       For          Management
1.12  Elect Director Lulu C. Wang             For       For          Management
2a    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Certificate of Incorporation
2b    Reduce Supermajority Vote Requirement   For       For          Management
      to Amend Bylaws
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 26, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John K. Adams, Jr.       For       For          Management
1b    Elect Director Ann Torre Bates          For       For          Management
1c    Elect Director Anna Escobedo Cabral     For       For          Management
1d    Elect Director William M.               For       For          Management
      Diefenderfer, III
1e    Elect Director Diane Suitt Gilleland    For       For          Management
1f    Elect Director Katherine A. Lehman      For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Barry A. Munitz          For       For          Management
1i    Elect Director John (Jack) F. Remondi   For       For          Management
1j    Elect Director Steven L. Shapiro        For       For          Management
1k    Elect Director Jane J. Thompson         For       For          Management
1l    Elect Director Laura S. Unger           For       For          Management
1m    Elect Director Barry L. Williams        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NORTHRIM BANCORP, INC.

Ticker:       NRIM           Security ID:  666762109
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Beedle         For       For          Management
1.2   Elect Director Larry S. Cash            For       For          Management
1.3   Elect Director Mark G. Copeland         For       For          Management
1.4   Elect Director Anthony Drabek           For       For          Management
1.5   Elect Director Karl L. Hanneman         For       For          Management
1.6   Elect Director David W. Karp            For       For          Management
1.7   Elect Director R. Marc Langland         For       For          Management
1.8   Elect Director David J. McCambridge     For       For          Management
1.9   Elect Director Krystal M. Nelson        For       For          Management
1.10  Elect Director John C. Swalling         For       For          Management
1.11  Elect Director Linda C. Thomas          For       Withhold     Management
1.12  Elect Director David G. Wight           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan W. Braun            For       For          Management
1.2   Elect Director Larry E. Dunigan         For       For          Management
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director Andrew E. Goebel         For       For          Management
1.5   Elect Director Jerome F. Henry, Jr.     For       For          Management
1.6   Elect Director Robert G. Jones          For       For          Management
1.7   Elect Director Phelps L. Lambert        For       For          Management
1.8   Elect Director Arthur H. McElwee, Jr.   For       For          Management
1.9   Elect Director James T. Morris          For       For          Management
1.10  Elect Director Randall T. Shepard       For       For          Management
1.11  Elect Director Rebecca S. Skillman      For       For          Management
1.12  Elect Director Kelly N. Stanley         For       For          Management
1.13  Elect Director Linda E. White           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe Horwath LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PACIFIC CONTINENTAL CORPORATION

Ticker:       PCBK           Security ID:  69412V108
Meeting Date: APR 27, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Ballin         For       For          Management
1.2   Elect Director Roger S. Busse           For       For          Management
1.3   Elect Director Eric S. Forrest          For       For          Management
1.4   Elect Director Michael E. Heijer        For       For          Management
1.5   Elect Director Michael D. Holzgang      For       For          Management
1.6   Elect Director Judith A. Johansen       For       For          Management
1.7   Elect Director Donald L. Krahmer, Jr.   For       For          Management
1.8   Elect Director Donald G. Montgomery     For       For          Management
1.9   Elect Director Jeffrey D. Pinneo        For       For          Management
1.10  Elect Director John H. Rickman          For       For          Management
1.11  Elect Director Karen L. Whitman         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

QCR HOLDINGS, INC.

Ticker:       QCRH           Security ID:  74727A104
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John-Paul E. Besong      For       For          Management
1.2   Elect Director James J. Brownson        For       For          Management
1.3   Elect Director Lindsay Y. Corby         For       For          Management
1.4   Elect Director Todd A. Gipple           For       For          Management
1.5   Elect Director Donna J. Sorensen        For       For          Management
2     Authorize Board to Fill Vacancies       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify McGladrey LLP as Auditors        For       For          Management


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melvyn E. Bergstein      For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       For          Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       For          Management
1f    Elect Director Daniel C. Smith          For       For          Management
1g    Elect Director J. Albert Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as  Auditors   For       For          Management
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       For          Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director Donald B. Hebb, Jr.      For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director James A.C. Kennedy       For       For          Management
1g    Elect Director Robert F. MacLellan      For       For          Management
1h    Elect Director Brian C. Rogers          For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
1j    Elect Director Alfred Sommer            For       For          Management
1k    Elect Director Dwight S. Taylor         For       For          Management
1l    Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LL as Auditors              For       For          Management


--------------------------------------------------------------------------------

TCF FINANCIAL CORPORATION

Ticker:       TCB            Security ID:  872275102
Meeting Date: APR 22, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Bell               For       For          Management
1.2   Elect Director William F. Bieber        For       For          Management
1.3   Elect Director Theodore J. Bigos        For       For          Management
1.4   Elect Director William A. Cooper        For       For          Management
1.5   Elect Director Thomas A. Cusick         For       For          Management
1.6   Elect Director Craig R. Dahl            For       For          Management
1.7   Elect Director Karen L. Grandstrand     For       For          Management
1.8   Elect Director Thomas F. Jasper         For       For          Management
1.9   Elect Director George G. Johnson        For       For          Management
1.10  Elect Director Richard H. King          For       For          Management
1.11  Elect Director Vance K. Opperman        For       Withhold     Management
1.12  Elect Director James M. Ramstad         For       For          Management
1.13  Elect Director Roger J. Sit             For       For          Management
1.14  Elect Director Barry N. Winslow         For       For          Management
1.15  Elect Director Richard A. Zona          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Provide Right to Call Special Meeting   For       For          Management
4     Proxy Access                            Against   For          Shareholder
5     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TERRITORIAL BANCORP INC.

Ticker:       TBNK           Security ID:  88145X108
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allan S. Kitagawa        For       For          Management
1.2   Elect Director Richard I. Murakami      For       For          Management
2     Ratify Moss Adams LLP as Auditors       For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Neal F. Finnegan         For       For          Management
1.2   Elect Director P. Kevin Condron         For       For          Management
1.3   Elect Director Cynthia L. Egan          For       For          Management
1.4   Elect Director Joseph R. Ramrath        For       For          Management
1.5   Elect Director Harriett 'Tee' Taggart   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  JAN 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Bunch         For       For          Management
1.2   Elect Director Paul W. Chellgren        For       For          Management
1.3   Elect Director Marjorie Rodgers         For       For          Management
      Cheshire
1.4   Elect Director William S. Demchak       For       For          Management
1.5   Elect Director Andrew T. Feldstein      For       For          Management
1.6   Elect Director Kay Coles James          For       For          Management
1.7   Elect Director Richard B. Kelson        For       For          Management
1.8   Elect Director Anthony A. Massaro       For       For          Management
1.9   Elect Director Jane G. Pepper           For       For          Management
1.10  Elect Director Donald J. Shepard        For       For          Management
1.11  Elect Director Lorene K. Steffes        For       For          Management
1.12  Elect Director Dennis F. Strigl         For       For          Management
1.13  Elect Director Thomas J. Usher          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management
1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management
1.1c  Elect Director Richard K. Davis         For       For          Management
1.1d  Elect Director Kimberly J. Harris       For       For          Management
1.1e  Elect Director Roland A. Hernandez      For       For          Management
1.1f  Elect Director Doreen Woo Ho            For       For          Management
1.1g  Elect Director Joel W. Johnson          For       For          Management
1.1h  Elect Director Olivia F. Kirtley        For       For          Management
1.1i  Elect Director Jerry W. Levin           For       For          Management
1.1j  Elect Director David B. O'Maley         For       For          Management
1.1k  Elect Director O'dell M. Owens          For       For          Management
1.1l  Elect Director Craig D. Schnuck         For       For          Management
1.1m  Elect Director Patrick T. Stokes        For       For          Management
1.1n  Elect Director Scott W. Wine            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

UNITED INSURANCE HOLDINGS CORP.

Ticker:       UIHC           Security ID:  910710102
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory C. Branch        For       Withhold     Management
1.2   Elect Director John Forney              For       Withhold     Management
1.3   Elect Director Kent G. Whittemore       For       Withhold     Management
2     Ratify McGladrey LLP as Auditors        For       For          Management


--------------------------------------------------------------------------------

VERISK ANALYTICS, INC.

Ticker:       VRSK           Security ID:  92345Y106
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hyatt Brown           For       For          Management
1.2   Elect Director Samuel G. Liss           For       For          Management
1.3   Elect Director Therese M. Vaughan       For       For          Management
1.4   Elect Director Bruce Hansen             For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Amend Articles of Incorporation and     For       For          Management
      Bylaws to Eliminate References to Our
      Class B Common Stock, Rename Our Class
      A Common Stock and Update Certain
      Outdated Provisions and Remove Certain
      Redundant Provisions
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 28, 2015   Meeting Type: Annual
Record Date:  DEC 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Approve Amendments to the Certificate   For       For          Management
      of Incorporation to Facilitate Stock
      Splits
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5a    Remove Supermajority Vote Requirement   For       For          Management
      for Exiting Core Payment Business
5b    Remove Supermajority Vote Requirement   For       For          Management
      for Future Amendments to Certain
      Sections of Company's Certificate of
      Incorporation
5c    Remove Supermajority Vote Requirement   For       For          Management
      for Approval of Exceptions to Transfer
      Certifications
5d    Remove Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
5e    Remove Supermajority Vote Requirement   For       For          Management
      for Future Amendments to the Advance
      Notice Provision in the Bylaws
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEBSTER FINANCIAL CORPORATION

Ticker:       WBS            Security ID:  947890109
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William L. Atwell        For       For          Management
1b    Elect Director Joel S. Becker           For       For          Management
1c    Elect Director John J. Crawford         For       For          Management
1d    Elect Director Robert A. Finkenzeller   For       For          Management
1e    Elect Director Elizabeth E. Flynn       For       For          Management
1f    Elect Director C. Michael Jacobi        For       For          Management
1g    Elect Director Laurence C. Morse        For       For          Management
1h    Elect Director Karen R. Osar            For       For          Management
1i    Elect Director Mark Pettie              For       For          Management
1j    Elect Director Charles W. Shivery       For       For          Management
1k    Elect Director James C. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WSFS FINANCIAL CORPORATION

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anat Bird                For       For          Management
1.2   Elect Director Jennifer W. Davis        For       For          Management
1.3   Elect Director Donald W. Delson         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation




============= Legg Mason Investment Counsel Social Awareness Fund ==============


ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Auditors
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm as Auditors
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Auditors
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Mary A. Cirillo          For       For          Management
5.5   Elect Director Michael P. Connors       For       For          Management
5.6   Elect Director John Edwardson           For       For          Management
5.7   Elect Director Peter Menikoff           For       For          Management
5.8   Elect Director Leo F. Mullin            For       For          Management
5.9   Elect Director Kimberly Ross            For       For          Management
5.10  Elect Director Robert Scully            For       For          Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David Sidwell            For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Appoint Michael P. Connors as Member    For       For          Management
      of the Compensation Committee
7.2   Appoint Mary A. Cirillo as Member of    For       For          Management
      the Compensation Committee
7.3   Appoint John Edwardson as Member of     For       For          Management
      the Compensation Committee
7.4   Appoint Robert M. Hernandez as Member   For       For          Management
      of the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9     Amend Articles Re: Implement New        For       For          Management
      Requirements Regarding Elections,
      Related Corporate Governance and
      Certain Other Matters
10    Amend Articles Re: Implement New        For       Against      Management
      Requirements Regarding the
      Compensation of the Board of Directors
      and Executive Management and Related
      Matters
11.1  Approve Compensation of the Board of    For       For          Management
      Directors until the Next Annual
      General Meeting
11.2  Approve Compensation of Executive       For       Against      Management
      Management for the Next Calendar Year
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

AIR PRODUCTS AND CHEMICALS, INC.

Ticker:       APD            Security ID:  009158106
Meeting Date: JAN 22, 2015   Meeting Type: Annual
Record Date:  NOV 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director  Susan K. Carter         For       For          Management
1b    Elect Director Seifollah (Seifi)        For       For          Management
      Ghasemi
1c    Elect Director David H. Y. Ho           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director M. Michele Burns         For       For          Management
1.4   Elect Director Christopher J. Coughlin  For       For          Management
1.5   Elect Director David L. Hallal          For       For          Management
1.6   Elect Director John T. Mollen           For       For          Management
1.7   Elect Director R. Douglas Norby         For       For          Management
1.8   Elect Director Alvin S. Parven          For       For          Management
1.9   Elect Director Andreas Rummelt          For       For          Management
1.10  Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Proxy Access                            Against   For          Shareholder
6     Amend Charter -- Call Special Meetings  Against   For          Shareholder


--------------------------------------------------------------------------------

ALLERGAN, INC.

Ticker:       AGN            Security ID:  018490102
Meeting Date: MAR 10, 2015   Meeting Type: Special
Record Date:  JAN 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 11, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Ursula M. Burns          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Peter Chernin            For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Richard C. Levin         For       For          Management
1i    Elect Director Samuel J. Palmisano      For       For          Management
1j    Elect Director Daniel L. Vasella        For       For          Management
1k    Elect Director Robert D. Walter         For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prepare Employment Diversity Report     Against   For          Shareholder
5     Report on Board Oversight of Privacy    Against   For          Shareholder
      and Data Security and Requests for
      Customer Information
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Report on Lobbying Payments and Policy  Against   For          Shareholder
8     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: JUN 01, 2015   Meeting Type: Annual
Record Date:  MAR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Julie A. Dobson          For       For          Management
1b    Elect Director Paul J. Evanson          For       For          Management
1c    Elect Director Martha Clark Goss        For       For          Management
1d    Elect Director Richard R. Grigg         For       For          Management
1e    Elect Director Julia L. Johnson         For       For          Management
1f    Elect Director Karl F. Kurz             For       For          Management
1g    Elect Director George MacKenzie         For       For          Management
1h    Elect Director William J. Marrazzo      For       For          Management
1i    Elect Director Susan N. Story           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes


--------------------------------------------------------------------------------

APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 10, 2015   Meeting Type: Annual
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tim Cook                 For       For          Management
1.2   Elect Director Al Gore                  For       For          Management
1.3   Elect Director Bob Iger                 For       For          Management
1.4   Elect Director Andrea Jung              For       For          Management
1.5   Elect Director Art Levinson             For       For          Management
1.6   Elect Director Ron Sugar                For       For          Management
1.7   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BORGWARNER INC.

Ticker:       BWA            Security ID:  099724106
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alexis P. Michas         For       For          Management
1b    Elect Director Richard O. Schaum        For       For          Management
1c    Elect Director Thomas T. Stallkamp      For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify  PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Reduce Supermajority Vote Requirement   For       For          Management
6     Provide Right to Call Special Meeting   For       For          Management
7     Amend Bylaws to Call Special Meetings   Against   For          Shareholder


--------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker:       BCR            Security ID:  067383109
Meeting Date: APR 15, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barrett         For       For          Management
1.2   Elect Director Marc C. Breslawsky       For       For          Management
1.3   Elect Director Herbert L. Henkel        For       For          Management
1.4   Elect Director John C. Kelly            For       For          Management
1.5   Elect Director David F. Melcher         For       For          Management
1.6   Elect Director Gail K. Naughton         For       For          Management
1.7   Elect Director Timothy M. Ring          For       For          Management
1.8   Elect Director Tommy G. Thompson        For       For          Management
1.9   Elect Director John H. Weiland          For       For          Management
1.10  Elect Director Anthony Welters          For       For          Management
1.11  Elect Director Tony L. White            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Report on Sustainability, Including     Against   For          Shareholder
      GHG Goals
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1b    Elect Director Clifford W. Illig        For       For          Management
1c    Elect Director William B. Neaves        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Patsalos-Fox     For       For          Management
1b    Elect Director Robert E. Weissman       For       For          Management
1c    Elect Director Francisco D'Souza        For       For          Management
1d    Elect Director John N. Fox, Jr.         For       For          Management
1e    Elect Director Leo S. Mackay, Jr.       For       For          Management
1f    Elect Director Thomas M. Wendel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  228227104
Meeting Date: NOV 19, 2014   Meeting Type: Special
Record Date:  OCT 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CROWN CASTLE INTERNATIONAL CORP.

Ticker:       CCI            Security ID:  22822V101
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director P. Robert Bartolo        For       For          Management
1b    Elect Director Cindy Christy            For       For          Management
1c    Elect Director Ari Q. Fitzgerald        For       For          Management
1d    Elect Director Robert E. Garrison, II   For       For          Management
1e    Elect Director Dale N. Hatfield         For       For          Management
1f    Elect Director Lee W. Hogan             For       For          Management
1g    Elect Director John P. Kelly            For       For          Management
1h    Elect Director Robert F. McKenzie       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Bracken       For       For          Management
1b    Elect Director C. David Brown, II       For       For          Management
1c    Elect Director Alecia A. DeCoudreaux    For       For          Management
1d    Elect Director Nancy-Ann M. DeParle     For       For          Management
1e    Elect Director David W. Dorman          For       For          Management
1f    Elect Director Anne M. Finucane         For       For          Management
1g    Elect Director Larry J. Merlo           For       For          Management
1h    Elect Director Jean-Pierre Millon       For       For          Management
1i    Elect Director Richard J. Swift         For       For          Management
1j    Elect Director William C. Weldon        For       For          Management
1k    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Consistency Between           Against   For          Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Ehrlich        For       For          Management
1.2   Elect Director Linda Hefner Filler      For       For          Management
1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management
1.4   Elect Director Teri List-Stoll          For       For          Management
1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.6   Elect Director Mitchell P. Rales        For       For          Management
1.7   Elect Director Steven M. Rales          For       For          Management
1.8   Elect Director John T. Schwieters       For       For          Management
1.9   Elect Director Alan G. Spoon            For       For          Management
1.10  Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAY 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Francis S. Blake         For       For          Management
1d    Elect Director Roy J. Bostock           For       For          Management
1e    Elect Director John S. Brinzo           For       For          Management
1f    Elect Director Daniel A. Carp           For       For          Management
1g    Elect Director David G. DeWalt          For       For          Management
1h    Elect Director Thomas E. Donilon        For       For          Management
1i    Elect Director William H. Easter, III   For       For          Management
1j    Elect Director Mickey P. Foret          For       For          Management
1k    Elect Director Shirley C. Franklin      For       For          Management
1l    Elect Director David R. Goode           For       For          Management
1m    Elect Director George N. Mattson        For       For          Management
1n    Elect Director Douglas R. Ralph         For       For          Management
1o    Elect Director Sergio A.L. Rial         For       For          Management
1p    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Cynthia A. Glassman      For       For          Management
1.6   Elect Director Richard H. Lenny         For       For          Management
1.7   Elect Director Thomas G. Maheras        For       For          Management
1.8   Elect Director Michael H. Moskow        For       For          Management
1.9   Elect Director David W. Nelms           For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson         For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Edward W. Barnholt       For       For          Management
1d    Elect Director Jonathan Christodoro     For       For          Management
1e    Elect Director Scott D. Cook            For       For          Management
1f    Elect Director John J. Donahoe          For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Bonnie S. Hammer         For       For          Management
1i    Elect Director Gail J. McGovern         For       For          Management
1j    Elect Director Kathleen C. Mitic        For       For          Management
1k    Elect Director David M. Moffett         For       For          Management
1l    Elect Director Pierre M. Omidyar        For       For          Management
1m    Elect Director Thomas J. Tierney        For       For          Management
1n    Elect Director Perry M. Traquina        For       For          Management
1o    Elect Director Frank D. Yeary           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Adopt Proxy Access Right                Against   For          Shareholder
7     Report on Gender Pay Gap                Against   For          Shareholder


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary G. Benanav          For       For          Management
1b    Elect Director Maura C. Breen           For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director Elder Granger            For       For          Management
1e    Elect Director Nicholas J. LaHowchic    For       For          Management
1f    Elect Director Thomas P. Mac Mahon      For       For          Management
1g    Elect Director Frank Mergenthaler       For       For          Management
1h    Elect Director Woodrow A. Myers, Jr.    For       For          Management
1i    Elect Director Roderick A. Palmore      For       For          Management
1j    Elect Director George Paz               For       For          Management
1k    Elect Director William L. Roper         For       For          Management
1l    Elect Director Seymour Sternberg        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

FMC TECHNOLOGIES, INC.

Ticker:       FTI            Security ID:  30249U101
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mike R. Bowlin           For       For          Management
1b    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1c    Elect Director Eleazar de Carvalho      For       For          Management
      Filho
1d    Elect Director C. Maury Devine          For       For          Management
1e    Elect Director Claire S. Farley         For       For          Management
1f    Elect Director John T. Gremp            For       For          Management
1g    Elect Director Thomas M. Hamilton       For       For          Management
1h    Elect Director Peter Mellbye            For       For          Management
1i    Elect Director Joseph H. Netherland     For       For          Management
1j    Elect Director Peter Oosterveer         For       For          Management
1k    Elect Director Richard A. Pattarozzi    For       For          Management
1l    Elect Director James M. Ringler         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 23, 2014   Meeting Type: Annual
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director R. Kerry Clark           For       For          Management
1c    Elect Director Paul Danos               For       For          Management
1d    Elect Director Henrietta H. Fore        For       For          Management
1e    Elect Director Raymond V. Gilmartin     For       For          Management
1f    Elect Director Judith Richards Hope     For       For          Management
1g    Elect Director Heidi G. Miller          For       For          Management
1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management
1i    Elect Director Steve Odland             For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
1k    Elect Director Michael D. Rose          For       For          Management
1l    Elect Director Robert L. Ryan           For       For          Management
1m    Elect Director Dorothy A. Terrell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
5     Adopt Policy Removing GMO Ingredients   Against   Abstain      Shareholder
      from Products


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Sustainability                Against   For          Shareholder
8     Report on Specialty Drug Pricing Risks  Against   For          Shareholder


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director Eric E. Schmidt          For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Diane B. Greene          For       For          Management
1.6   Elect Director John L. Hennessy         For       Withhold     Management
1.7   Elect Director Ann Mather               For       For          Management
1.8   Elect Director Alan R. Mulally          For       For          Management
1.9   Elect Director Paul S. Otellini         For       Withhold     Management
1.10  Elect Director K. Ram Shriram           For       Withhold     Management
1.11  Elect Director Shirley M. Tilghman      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Report on Costs of Renewable Energy     Against   Against      Shareholder
      Investments
8     Report on Risks Associated with Repeal  Against   Against      Shareholder
      of Climate Change Policies


--------------------------------------------------------------------------------

ILLINOIS TOOL WORKS INC.

Ticker:       ITW            Security ID:  452308109
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel J. Brutto         For       For          Management
1b    Elect Director Susan Crown              For       For          Management
1c    Elect Director James W. Griffith        For       For          Management
1d    Elect Director Richard H. Lenny         For       For          Management
1e    Elect Director Robert S. Morrison       For       For          Management
1f    Elect Director E. Scott Santi           For       For          Management
1g    Elect Director James A. Skinner         For       For          Management
1h    Elect Director David B. Smith, Jr.      For       For          Management
1i    Elect Director Pamela B. Strobel        For       For          Management
1j    Elect Director Kevin M. Warren          For       For          Management
1k    Elect Director Anre D. Williams         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Bylaws to Call Special Meetings   For       For          Shareholder


--------------------------------------------------------------------------------

INVESCO LTD.

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin L. Flanagan       For       For          Management
1.2   Elect Director C. Robert Henrikson      For       For          Management
1.3   Elect Director Ben F. Johnson, III      For       For          Management
1.4   Elect Director Sir Nigel Sheinwald      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

LINKEDIN CORPORATION

Ticker:       LNKD           Security ID:  53578A108
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Kilgore           For       For          Management
1.2   Elect Director Jeffrey Weiner           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Report on Plans to Increase Board       None      For          Shareholder
      Diversity


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Robert E. Beauchamp      For       For          Management
1D    Elect Director Marcela E. Donadio       For       For          Management
1E    Elect Director Ben A. Guill             For       For          Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Roger L. Jarvis          For       For          Management
1H    Elect Director Eric L. Mattson          For       For          Management
1I    Elect Director Jeffery A. Smisek        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  JUL 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas Georgens          For       For          Management
1b    Elect Director T. Michael Nevens        For       For          Management
1c    Elect Director Jeffry R. Allen          For       For          Management
1d    Elect Director Tor R. Braham            For       For          Management
1e    Elect Director Alan L. Earhart          For       For          Management
1f    Elect Director Gerald Held              For       For          Management
1g    Elect Director Kathryn M. Hill          For       For          Management
1h    Elect Director George T. Shaheen        For       For          Management
1i    Elect Director Robert T. Wall           For       For          Management
1j    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Establish Public Policy Board Committee Against   For          Shareholder
7     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey L. Berenson      For       For          Management
1.2   Elect Director Michael A. Cawley        For       For          Management
1.3   Elect Director Edward F. Cox            For       For          Management
1.4   Elect Director Thomas J. Edelman        For       For          Management
1.5   Elect Director Eric P. Grubman          For       For          Management
1.6   Elect Director Kirby L. Hedrick         For       For          Management
1.7   Elect Director David L. Stover          For       For          Management
1.8   Elect Director Scott D. Urban           For       For          Management
1.9   Elect Director William T. Van Kleef     For       For          Management
1.10  Elect Director Molly K. Williamson      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
7     Adopt Proxy Access Right                Against   For          Shareholder
8     Report on Impacts of and Plans to       Against   For          Shareholder
      Align with Global Climate Change Policy


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shona L. Brown           For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Ian M. Cook              For       For          Management
1.4   Elect Director Dina Dublon              For       For          Management
1.5   Elect Director Rona A. Fairhead         For       For          Management
1.6   Elect Director Richard W. Fisher        For       For          Management
1.7   Elect Director Alberto Ibarguen         For       For          Management
1.8   Elect Director William R. Johnson       For       For          Management
1.9   Elect Director Indra K. Nooyi           For       For          Management
1.10  Elect Director David C. Page            For       For          Management
1.11  Elect Director Robert C. Pohlad         For       For          Management
1.12  Elect Director Lloyd G. Trotter         For       For          Management
1.13  Elect Director Daniel Vasella           For       For          Management
1.14  Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Establish a Board Committee on          Against   For          Shareholder
      Sustainability
5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder
6     Report on Plans to Minimize             Against   For          Shareholder
      Pesticides' Impact on Pollinators


--------------------------------------------------------------------------------

POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 12, 2015   Meeting Type: Annual/Special
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Donald G. Chynoweth      For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director Gerald W. Grandey        For       For          Management
1.5   Elect Director C. Steven Hoffman        For       For          Management
1.6   Elect Director Alice D. Laberge         For       For          Management
1.7   Elect Director Consuelo E. Madere       For       For          Management
1.8   Elect Director Keith G. Martell         For       For          Management
1.9   Elect Director Jeffrey J. McCaig        For       For          Management
1.10  Elect Director Jochen E. Tilk           For       For          Management
1.11  Elect Director Elena Viyella de Paliza  For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Approve 2015 Performance Option Plan    For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Amend By-law                            For       For          Management
6     SP1: Conduct and Make Public An         Against   For          Shareholder
      Independent Human Rights Assessment


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 09, 2015   Meeting Type: Annual
Record Date:  JAN 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara T. Alexander     For       For          Management
1b    Elect Director Donald G. Cruickshank    For       For          Management
1c    Elect Director Raymond V. Dittamore     For       For          Management
1d    Elect Director Susan Hockfield          For       For          Management
1e    Elect Director Thomas W. Horton         For       For          Management
1f    Elect Director Paul E. Jacobs           For       For          Management
1g    Elect Director Sherry Lansing           For       For          Management
1h    Elect Director Harish Manwani           For       For          Management
1i    Elect Director Steven M. Mollenkopf     For       For          Management
1j    Elect Director Duane A. Nelles          For       For          Management
1k    Elect Director Clark T. 'Sandy' Randt,  For       For          Management
      Jr.
1l    Elect Director Francisco Ros            For       For          Management
1m    Elect Director Jonathan J. Rubinstein   For       For          Management
1n    Elect Director Brent Scowcroft          For       For          Management
1o    Elect Director Marc I. Stern            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Ball            For       For          Management
1.2   Elect Director J. Michal Conaway        For       For          Management
1.3   Elect Director Vincent D. Foster        For       For          Management
1.4   Elect Director Bernard Fried            For       For          Management
1.5   Elect Director Louis C. Golm            For       For          Management
1.6   Elect Director Worthing F. Jackman      For       For          Management
1.7   Elect Director James F. O'Neil, III     For       For          Management
1.8   Elect Director Bruce Ranck              For       For          Management
1.9   Elect Director Margaret B. Shannon      For       For          Management
1.10  Elect Director Pat Wood, III            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

REGENERON PHARMACEUTICALS, INC.

Ticker:       REGN           Security ID:  75886F107
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Baker         For       Withhold     Management
1.2   Elect Director Arthur F. Ryan           For       For          Management
1.3   Elect Director George L. Sing           For       Withhold     Management
1.4   Elect Director Marc Tessier-Lavigne     For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Increase Authorized Common Stock        For       For          Management
5     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 08, 2015   Meeting Type: Annual
Record Date:  FEB 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Peter L.S. Currie as Director     For       For          Management
1b    Elect K. Vaman Kamath as Director       For       For          Management
1c    Elect V. Maureen Kempston Darkes as     For       For          Management
      Director
1d    Elect Paal Kibsgaard as Director        For       For          Management
1e    Elect Nikolay Kudryavtsev as Director   For       For          Management
1f    Elect Michael E. Marks as Director      For       For          Management
1g    Elect Indra K. Nooyi as Director        For       For          Management
1h    Elect Lubna S. Olayan as Director       For       For          Management
1i    Elect Leo Rafael Reif as Director       For       For          Management
1j    Elect Tore I. Sandvold as Director      For       For          Management
1k    Elect Henri Seydoux as Director         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Re-elect Dominic Blakemore as Director  For       For          Management
5     Re-elect William Burns as Director      For       For          Management
6     Re-elect Dr Steven Gillis as Director   For       For          Management
7     Re-elect Dr David Ginsburg as Director  For       For          Management
8     Re-elect David Kappler as Director      For       For          Management
9     Re-elect Susan Kilsby as Director       For       For          Management
10    Re-elect Anne Minto as Director         For       For          Management
11    Re-elect Dr Flemming Ornskov as         For       For          Management
      Director
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise the Audit, Compliance & Risk  For       For          Management
      Committee to Fix Remuneration of
      Auditors
14    Approve Long Term Incentive Plan 2015   For       For          Management
15    Approve Global Employee Stock Purchase  For       For          Management
      Plan
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Melvyn E. Bergstein      For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       For          Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       For          Management
1f    Elect Director Daniel C. Smith          For       For          Management
1g    Elect Director J. Albert Smith, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as  Auditors   For       For          Management
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker:       TROW           Security ID:  74144T108
Meeting Date: APR 23, 2015   Meeting Type: Annual
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark S. Bartlett         For       For          Management
1b    Elect Director Edward C. Bernard        For       For          Management
1c    Elect Director Mary K. Bush             For       For          Management
1d    Elect Director Donald B. Hebb, Jr.      For       For          Management
1e    Elect Director Freeman A. Hrabowski,    For       For          Management
      III
1f    Elect Director James A.C. Kennedy       For       For          Management
1g    Elect Director Robert F. MacLellan      For       For          Management
1h    Elect Director Brian C. Rogers          For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
1j    Elect Director Alfred Sommer            For       For          Management
1k    Elect Director Dwight S. Taylor         For       For          Management
1l    Elect Director Anne Marie Whittemore    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LL as Auditors              For       Against      Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       For          Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director Brian C. Cornell         For       For          Management
1d    Elect Director Calvin Darden            For       For          Management
1e    Elect Director Henrique De Castro       For       For          Management
1f    Elect Director Mary E. Minnick          For       For          Management
1g    Elect Director Anne M. Mulcahy          For       For          Management
1h    Elect Director Derica W. Rice           For       For          Management
1i    Elect Director Kenneth L. Salazar       For       For          Management
1j    Elect Director John G. Stumpf           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder
      Contracts, or Customer Relations


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: MAR 05, 2015   Meeting Type: Annual
Record Date:  JAN 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan L. Batrack           For       For          Management
1.2   Elect Director Hugh M. Grant            For       For          Management
1.3   Elect Director Patrick C. Haden         For       For          Management
1.4   Elect Director J. Christopher Lewis     For       For          Management
1.5   Elect Director Kimberly E. Ritrievi     For       For          Management
1.6   Elect Director Albert E. Smith          For       For          Management
1.7   Elect Director J. Kenneth Thompson      For       For          Management
1.8   Elect Director Richard H. Truly         For       For          Management
1.9   Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE ESTEE LAUDER COMPANIES INC.

Ticker:       EL             Security ID:  518439104
Meeting Date: NOV 14, 2014   Meeting Type: Annual
Record Date:  SEP 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlene Barshefsky      For       For          Management
1.2   Elect Director Wei Sun Christianson     For       For          Management
1.3   Elect Director Fabrizio Freda           For       For          Management
1.4   Elect Director Jane Lauder              For       For          Management
1.5   Elect Director Leonard A. Lauder        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
6     Report on Consistency Between           Against   For          Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

THE TJX COMPANIES, INC.

Ticker:       TJX            Security ID:  872540109
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Zein Abdalla             For       For          Management
1.2   Elect Director Jose B. Alvarez          For       For          Management
1.3   Elect Director Alan M. Bennett          For       For          Management
1.4   Elect Director David T. Ching           For       For          Management
1.5   Elect Director Michael F. Hines         For       For          Management
1.6   Elect Director Amy B. Lane              For       For          Management
1.7   Elect Director Carol Meyrowitz          For       For          Management
1.8   Elect Director John F. O'Brien          For       For          Management
1.9   Elect Director Willow B. Shire          For       For          Management
1.10  Elect Director William H. Swanson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  FEB 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Douglas M. Baker, Jr.    For       For          Management
1.1b  Elect Director Arthur D. Collins, Jr.   For       For          Management
1.1c  Elect Director Richard K. Davis         For       For          Management
1.1d  Elect Director Kimberly J. Harris       For       For          Management
1.1e  Elect Director Roland A. Hernandez      For       For          Management
1.1f  Elect Director Doreen Woo Ho            For       For          Management
1.1g  Elect Director Joel W. Johnson          For       For          Management
1.1h  Elect Director Olivia F. Kirtley        For       For          Management
1.1i  Elect Director Jerry W. Levin           For       For          Management
1.1j  Elect Director David B. O'Maley         For       For          Management
1.1k  Elect Director O'dell M. Owens          For       For          Management
1.1l  Elect Director Craig D. Schnuck         For       For          Management
1.1m  Elect Director Patrick T. Stokes        For       For          Management
1.1n  Elect Director Scott W. Wine            For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director David B. Dillon          For       For          Management
1.4   Elect Director Lance M. Fritz           For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director John J. Koraleski        For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Michael R. McCarthy      For       For          Management
1.9   Elect Director Michael W. McConnell     For       For          Management
1.10  Elect Director Thomas F. McLarty, III   For       For          Management
1.11  Elect Director Steven R. Rogel          For       For          Management
1.12  Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 01, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Edson Bueno              For       For          Management
1c    Elect Director Richard T. Burke         For       For          Management
1d    Elect Director Robert J. Darretta       For       For          Management
1e    Elect Director Stephen J. Hemsley       For       For          Management
1f    Elect Director Michele J. Hooper        For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Glenn M. Renwick         For       For          Management
1i    Elect Director Kenneth I. Shine         For       For          Management
1j    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Change State of Incorporation from      For       For          Management
      Minnesota to Delaware
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

VF CORPORATION

Ticker:       VFC            Security ID:  918204108
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard T. Carucci       For       For          Management
1.2   Elect Director Juliana L. Chugg         For       For          Management
1.3   Elect Director Juan Ernesto de Bedout   For       For          Management
1.4   Elect Director Mark S. Hoplamazian      For       For          Management
1.5   Elect Director Robert J. Hurst          For       For          Management
1.6   Elect Director Laura W. Lang            For       For          Management
1.7   Elect Director W. Alan McCollough       For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Matthew J. Shattock      For       For          Management
1.10  Elect Director Raymond G. Viault        For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

VISA INC.

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 28, 2015   Meeting Type: Annual
Record Date:  DEC 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary B. Cranston         For       For          Management
1b    Elect Director Francisco Javier         For       For          Management
      Fernandez-Carbajal
1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management
1d    Elect Director Robert W. Matschullat    For       For          Management
1e    Elect Director Cathy E. Minehan         For       For          Management
1f    Elect Director Suzanne Nora Johnson     For       For          Management
1g    Elect Director David J. Pang            For       For          Management
1h    Elect Director Charles W. Scharf        For       For          Management
1i    Elect Director William S. Shanahan      For       For          Management
1j    Elect Director John A. C. Swainson      For       For          Management
1k    Elect Director Maynard G. Webb, Jr.     For       For          Management
2     Approve Amendments to the Certificate   For       For          Management
      of Incorporation to Facilitate Stock
      Splits
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5a    Remove Supermajority Vote Requirement   For       For          Management
      for Exiting Core Payment Business
5b    Remove Supermajority Vote Requirement   For       For          Management
      for Future Amendments to Certain
      Sections of Company's Certificate of
      Incorporation
5c    Remove Supermajority Vote Requirement   For       For          Management
      for Approval of Exceptions to Transfer
      Certifications
5d    Remove Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
5e    Remove Supermajority Vote Requirement   For       For          Management
      for Future Amendments to the Advance
      Notice Provision in the Bylaws
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Elaine L. Chao           For       For          Management
1c    Elect Director John S. Chen             For       For          Management
1d    Elect Director Lloyd H. Dean            For       For          Management
1e    Elect Director Elizabeth A. Duke        For       For          Management
1f    Elect Director Susan E. Engel           For       For          Management
1g    Elect Director Enrique Hernandez, Jr.   For       For          Management
1h    Elect Director Donald M. James          For       For          Management
1i    Elect Director Cynthia H. Milligan      For       For          Management
1j    Elect Director Federico F. Pena         For       For          Management
1k    Elect Director James H. Quigley         For       For          Management
1l    Elect Director Judith M. Runstad        For       For          Management
1m    Elect Director Stephen W. Sanger        For       For          Management
1n    Elect Director John G. Stumpf           For       For          Management
1o    Elect Director Susan G. Swenson         For       For          Management
1p    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

YUM! BRANDS, INC.

Ticker:       YUM            Security ID:  988498101
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Michael J. Cavanagh      For       For          Management
1.1b  Elect Director Greg Creed               For       For          Management
1.1c  Elect Director David W. Dorman          For       For          Management
1.1d  Elect Director Massimo Ferragamo        For       For          Management
1.1e  Elect Director Mirian M. Graddick-Weir  For       For          Management
1.1f  Elect Director Jonathan S. Linen        For       For          Management
1.1g  Elect Director Thomas C. Nelson         For       For          Management
1.1h  Elect Director David C. Novak           For       For          Management
1.1i  Elect Director Thomas M. Ryan           For       For          Management
1.1j  Elect Director Elane B. Stock           For       For          Management
1.1k  Elect Director Jing-Shyh S. Su          For       For          Management
1.1l  Elect Director Robert D. Walter         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder




========================= Permal Alternative Core Fund =========================


AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       Withhold     Management
1.2   Elect Director Andrew L. Berger         For       Withhold     Management
1.3   Elect Director Joseph LaManna           For       Withhold     Management
1.4   Elect Director Jonathan Lieberman       For       Withhold     Management
1.5   Elect Director Peter Linneman           For       Withhold     Management
1.6   Elect Director David N. Roberts         For       Withhold     Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       Withhold     Management
1.2   Elect Director Andrew L. Berger         For       Withhold     Management
1.3   Elect Director Joseph LaManna           For       Withhold     Management
1.4   Elect Director Jonathan Lieberman       For       Withhold     Management
1.5   Elect Director Peter Linneman           For       Withhold     Management
1.6   Elect Director David N. Roberts         For       Withhold     Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       Withhold     Management
1.2   Elect Director Andrew L. Berger         For       Withhold     Management
1.3   Elect Director Joseph LaManna           For       Withhold     Management
1.4   Elect Director Jonathan Lieberman       For       Withhold     Management
1.5   Elect Director Peter Linneman           For       Withhold     Management
1.6   Elect Director David N. Roberts         For       Withhold     Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       Withhold     Management
1.2   Elect Director Andrew L. Berger         For       Withhold     Management
1.3   Elect Director Joseph LaManna           For       Withhold     Management
1.4   Elect Director Jonathan Lieberman       For       Withhold     Management
1.5   Elect Director Peter Linneman           For       Withhold     Management
1.6   Elect Director David N. Roberts         For       Withhold     Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       For          Management
1.2   Elect Director Andrew L. Berger         For       Withhold     Management
1.3   Elect Director Joseph LaManna           For       Withhold     Management
1.4   Elect Director Jonathan Lieberman       For       Withhold     Management
1.5   Elect Director Peter Linneman           For       Withhold     Management
1.6   Elect Director David N. Roberts         For       Withhold     Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       For          Management
1.2   Elect Director Andrew L. Berger         For       Withhold     Management
1.3   Elect Director Joseph LaManna           For       Withhold     Management
1.4   Elect Director Jonathan Lieberman       For       Withhold     Management
1.5   Elect Director Peter Linneman           For       Withhold     Management
1.6   Elect Director David N. Roberts         For       Withhold     Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       For          Management
1.2   Elect Director Andrew L. Berger         For       Withhold     Management
1.3   Elect Director Joseph LaManna           For       For          Management
1.4   Elect Director Jonathan Lieberman       For       Withhold     Management
1.5   Elect Director Peter Linneman           For       Withhold     Management
1.6   Elect Director David N. Roberts         For       Withhold     Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       For          Management
1.2   Elect Director Andrew L. Berger         For       For          Management
1.3   Elect Director Joseph LaManna           For       For          Management
1.4   Elect Director Jonathan Lieberman       For       Withhold     Management
1.5   Elect Director Peter Linneman           For       Withhold     Management
1.6   Elect Director David N. Roberts         For       Withhold     Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       For          Management
1.2   Elect Director Andrew L. Berger         For       For          Management
1.3   Elect Director Joseph LaManna           For       For          Management
1.4   Elect Director Jonathan Lieberman       For       Withhold     Management
1.5   Elect Director Peter Linneman           For       Withhold     Management
1.6   Elect Director David N. Roberts         For       For          Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       For          Management
1.2   Elect Director Andrew L. Berger         For       For          Management
1.3   Elect Director Joseph LaManna           For       For          Management
1.4   Elect Director Jonathan Lieberman       For       For          Management
1.5   Elect Director Peter Linneman           For       Withhold     Management
1.6   Elect Director David N. Roberts         For       For          Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       For          Management
1.2   Elect Director Andrew L. Berger         For       For          Management
1.3   Elect Director Joseph LaManna           For       For          Management
1.4   Elect Director Jonathan Lieberman       For       For          Management
1.5   Elect Director Peter Linneman           For       For          Management
1.6   Elect Director David N. Roberts         For       For          Management
1.7   Elect Director Frank Stadelmaier        For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AG MORTGAGE INVESTMENT TRUST, INC.

Ticker:       MITT           Security ID:  001228105
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur Ainsberg          For       For          Management
1.2   Elect Director Andrew L. Berger         For       For          Management
1.3   Elect Director Joseph LaManna           For       For          Management
1.4   Elect Director Jonathan Lieberman       For       For          Management
1.5   Elect Director Peter Linneman           For       For          Management
1.6   Elect Director David N. Roberts         For       For          Management
1.7   Elect Director Frank Stadelmaier        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.2   Elect Director Mark C. Biderman         For       Withhold     Management
1.3   Elect Director Robert A. Kasdin         For       Withhold     Management
1.4   Elect Director Eric L. Press            For       Withhold     Management
1.5   Elect Director Scott S. Prince          For       Withhold     Management
1.6   Elect Director Stuart A. Rothstein      For       Withhold     Management
1.7   Elect Director Michael E. Salvati       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.2   Elect Director Mark C. Biderman         For       Withhold     Management
1.3   Elect Director Robert A. Kasdin         For       Withhold     Management
1.4   Elect Director Eric L. Press            For       Withhold     Management
1.5   Elect Director Scott S. Prince          For       Withhold     Management
1.6   Elect Director Stuart A. Rothstein      For       Withhold     Management
1.7   Elect Director Michael E. Salvati       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       Withhold     Management
1.2   Elect Director Mark C. Biderman         For       Withhold     Management
1.3   Elect Director Robert A. Kasdin         For       Withhold     Management
1.4   Elect Director Eric L. Press            For       Withhold     Management
1.5   Elect Director Scott S. Prince          For       Withhold     Management
1.6   Elect Director Stuart A. Rothstein      For       Withhold     Management
1.7   Elect Director Michael E. Salvati       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       Withhold     Management
1.3   Elect Director Robert A. Kasdin         For       Withhold     Management
1.4   Elect Director Eric L. Press            For       Withhold     Management
1.5   Elect Director Scott S. Prince          For       Withhold     Management
1.6   Elect Director Stuart A. Rothstein      For       Withhold     Management
1.7   Elect Director Michael E. Salvati       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       Withhold     Management
1.3   Elect Director Robert A. Kasdin         For       Withhold     Management
1.4   Elect Director Eric L. Press            For       Withhold     Management
1.5   Elect Director Scott S. Prince          For       Withhold     Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       Withhold     Management
1.3   Elect Director Robert A. Kasdin         For       Withhold     Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       Withhold     Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       Withhold     Management
1.3   Elect Director Robert A. Kasdin         For       Withhold     Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       Withhold     Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       Withhold     Management
1.3   Elect Director Robert A. Kasdin         For       For          Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       Withhold     Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       Withhold     Management
1.3   Elect Director Robert A. Kasdin         For       For          Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       Withhold     Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       Withhold     Management
1.3   Elect Director Robert A. Kasdin         For       For          Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       For          Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       For          Management
1.3   Elect Director Robert A. Kasdin         For       For          Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       For          Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       For          Management
1.3   Elect Director Robert A. Kasdin         For       For          Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       For          Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Against      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       For          Management
1.3   Elect Director Robert A. Kasdin         For       For          Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       For          Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      Abstain      Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.

Ticker:       ARI            Security ID:  03762U105
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey M. Gault         For       For          Management
1.2   Elect Director Mark C. Biderman         For       For          Management
1.3   Elect Director Robert A. Kasdin         For       For          Management
1.4   Elect Director Eric L. Press            For       For          Management
1.5   Elect Director Scott S. Prince          For       For          Management
1.6   Elect Director Stuart A. Rothstein      For       For          Management
1.7   Elect Director Michael E. Salvati       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       Did Not Vote Management
1.2   Elect Director Thomas D. Christopoul    For       Did Not Vote Management
1.3   Elect Director Michael A. Commaroto     For       Did Not Vote Management
1.4   Elect Director James E. Galowski        For       Did Not Vote Management
1.5   Elect Director Frederick N. Khedouri    For       Did Not Vote Management
1.6   Elect Director Frederick J. Kleisner    For       Did Not Vote Management
1.7   Elect Director Hope S. Taitz            For       Did Not Vote Management
2     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Auditors
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       Withhold     Management
1.2   Elect Director Thomas D. Christopoul    For       Withhold     Management
1.3   Elect Director Michael A. Commaroto     For       Withhold     Management
1.4   Elect Director James E. Galowski        For       Withhold     Management
1.5   Elect Director Frederick N. Khedouri    For       Withhold     Management
1.6   Elect Director Frederick J. Kleisner    For       Withhold     Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       Withhold     Management
1.2   Elect Director Thomas D. Christopoul    For       Withhold     Management
1.3   Elect Director Michael A. Commaroto     For       Withhold     Management
1.4   Elect Director James E. Galowski        For       Withhold     Management
1.5   Elect Director Frederick N. Khedouri    For       Withhold     Management
1.6   Elect Director Frederick J. Kleisner    For       Withhold     Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       Withhold     Management
1.2   Elect Director Thomas D. Christopoul    For       Withhold     Management
1.3   Elect Director Michael A. Commaroto     For       Withhold     Management
1.4   Elect Director James E. Galowski        For       Withhold     Management
1.5   Elect Director Frederick N. Khedouri    For       Withhold     Management
1.6   Elect Director Frederick J. Kleisner    For       Withhold     Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       Withhold     Management
1.2   Elect Director Thomas D. Christopoul    For       Withhold     Management
1.3   Elect Director Michael A. Commaroto     For       For          Management
1.4   Elect Director James E. Galowski        For       Withhold     Management
1.5   Elect Director Frederick N. Khedouri    For       Withhold     Management
1.6   Elect Director Frederick J. Kleisner    For       Withhold     Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       Withhold     Management
1.2   Elect Director Thomas D. Christopoul    For       For          Management
1.3   Elect Director Michael A. Commaroto     For       For          Management
1.4   Elect Director James E. Galowski        For       Withhold     Management
1.5   Elect Director Frederick N. Khedouri    For       Withhold     Management
1.6   Elect Director Frederick J. Kleisner    For       Withhold     Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       Withhold     Management
1.2   Elect Director Thomas D. Christopoul    For       For          Management
1.3   Elect Director Michael A. Commaroto     For       For          Management
1.4   Elect Director James E. Galowski        For       Withhold     Management
1.5   Elect Director Frederick N. Khedouri    For       Withhold     Management
1.6   Elect Director Frederick J. Kleisner    For       For          Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       Withhold     Management
1.2   Elect Director Thomas D. Christopoul    For       For          Management
1.3   Elect Director Michael A. Commaroto     For       For          Management
1.4   Elect Director James E. Galowski        For       Withhold     Management
1.5   Elect Director Frederick N. Khedouri    For       Withhold     Management
1.6   Elect Director Frederick J. Kleisner    For       For          Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       For          Management
1.2   Elect Director Thomas D. Christopoul    For       For          Management
1.3   Elect Director Michael A. Commaroto     For       For          Management
1.4   Elect Director James E. Galowski        For       Withhold     Management
1.5   Elect Director Frederick N. Khedouri    For       Withhold     Management
1.6   Elect Director Frederick J. Kleisner    For       For          Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       For          Management
1.2   Elect Director Thomas D. Christopoul    For       For          Management
1.3   Elect Director Michael A. Commaroto     For       For          Management
1.4   Elect Director James E. Galowski        For       Withhold     Management
1.5   Elect Director Frederick N. Khedouri    For       Withhold     Management
1.6   Elect Director Frederick J. Kleisner    For       For          Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       For          Management
1.2   Elect Director Thomas D. Christopoul    For       For          Management
1.3   Elect Director Michael A. Commaroto     For       For          Management
1.4   Elect Director James E. Galowski        For       For          Management
1.5   Elect Director Frederick N. Khedouri    For       Withhold     Management
1.6   Elect Director Frederick J. Kleisner    For       For          Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       For          Management
1.2   Elect Director Thomas D. Christopoul    For       For          Management
1.3   Elect Director Michael A. Commaroto     For       For          Management
1.4   Elect Director James E. Galowski        For       For          Management
1.5   Elect Director Frederick N. Khedouri    For       For          Management
1.6   Elect Director Frederick J. Kleisner    For       For          Management
1.7   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APOLLO RESIDENTIAL MORTGAGE, INC.

Ticker:       AMTG           Security ID:  03763V102
Meeting Date: JUN 18, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Biderman         For       For          Management
1.2   Elect Director Thomas D. Christopoul    For       For          Management
1.3   Elect Director Michael A. Commaroto     For       For          Management
1.4   Elect Director James E. Galowski        For       For          Management
1.5   Elect Director Frederick N. Khedouri    For       For          Management
1.6   Elect Director Frederick J. Kleisner    For       For          Management
1.7   Elect Director Hope S. Taitz            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Special
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       Abstain      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Special
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Special
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Bartlett           For       Did Not Vote Management
1.2   Elect Director Robert L. Rosen          For       Did Not Vote Management
1.3   Elect Director Bennett Rosenthal        For       Did Not Vote Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Bartlett           For       Did Not Vote Management
1.2   Elect Director Robert L. Rosen          For       Did Not Vote Management
1.3   Elect Director Bennett Rosenthal        For       Did Not Vote Management
2     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Bartlett           For       Did Not Vote Management
1.2   Elect Director Robert L. Rosen          For       Did Not Vote Management
1.3   Elect Director Bennett Rosenthal        For       Did Not Vote Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Bartlett           For       Did Not Vote Management
1.2   Elect Director Robert L. Rosen          For       For          Management
1.3   Elect Director Bennett Rosenthal        For       Did Not Vote Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Bartlett           For       For          Management
1.2   Elect Director Robert L. Rosen          For       For          Management
1.3   Elect Director Bennett Rosenthal        For       Did Not Vote Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Bartlett           For       For          Management
1.2   Elect Director Robert L. Rosen          For       For          Management
1.3   Elect Director Bennett Rosenthal        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BH MACRO LTD

Ticker:       BHMG           Security ID:  G12583111
Meeting Date: DEC 03, 2014   Meeting Type: Special
Record Date:  DEC 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Repurchase Program        For       For          Management


--------------------------------------------------------------------------------

BH MACRO LTD

Ticker:       BHMG           Security ID:  G12583111
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  JUN 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reappoint KPMG Channel Islands Limited  For       For          Management
      as Auditors
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Reelect Ian Plenderleith as Director    For       For          Management
5     Reelect David Barton as Director        For       For          Management
6     Reelect Huw Evans as Director           For       For          Management
7     Reelect Christopher Legge as Director   For       For          Management
8     Elect Colin Maltby as Director          For       For          Management
9     Reelect Claire Whittet as Director      For       For          Management
10    Approve Remuneration Report             For       For          Management
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights
12    Approve Share Repurchase Program        For       For          Management
13    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
14    Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

BLACKROCK CAPITAL INVESTMENT CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 08, 2015   Meeting Type: Special
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       Abstain      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

BLACKROCK CAPITAL INVESTMENT CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 08, 2015   Meeting Type: Special
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

BLACKROCK CAPITAL INVESTMENT CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 08, 2015   Meeting Type: Special
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

BLACKROCK CAPITAL INVESTMENT CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Finn            For       Withhold     Management
1.2   Elect Director William E. Mayer         For       Withhold     Management
1.3   Elect Director Francois de Saint Phalle For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

BLACKROCK CAPITAL INVESTMENT CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Finn            For       Withhold     Management
1.2   Elect Director William E. Mayer         For       Withhold     Management
1.3   Elect Director Francois de Saint Phalle For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors


--------------------------------------------------------------------------------

BLACKROCK CAPITAL INVESTMENT CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Finn            For       Withhold     Management
1.2   Elect Director William E. Mayer         For       Withhold     Management
1.3   Elect Director Francois de Saint Phalle For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BLACKROCK CAPITAL INVESTMENT CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Finn            For       For          Management
1.2   Elect Director William E. Mayer         For       Withhold     Management
1.3   Elect Director Francois de Saint Phalle For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BLACKROCK CAPITAL INVESTMENT CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Finn            For       For          Management
1.2   Elect Director William E. Mayer         For       Withhold     Management
1.3   Elect Director Francois de Saint Phalle For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BLACKROCK CAPITAL INVESTMENT CORPORATION

Ticker:       BKCC           Security ID:  092533108
Meeting Date: MAY 08, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian D. Finn            For       For          Management
1.2   Elect Director William E. Mayer         For       For          Management
1.3   Elect Director Francois de Saint Phalle For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       Withhold     Management
1.2   Elect Director Stephen D. Plavin        For       Withhold     Management
1.3   Elect Director Leonard W. Cotton        For       Withhold     Management
1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Lynne B. Sagalyn         For       Withhold     Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       Withhold     Management
1.2   Elect Director Stephen D. Plavin        For       Withhold     Management
1.3   Elect Director Leonard W. Cotton        For       Withhold     Management
1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Lynne B. Sagalyn         For       Withhold     Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       Withhold     Management
1.2   Elect Director Stephen D. Plavin        For       Withhold     Management
1.3   Elect Director Leonard W. Cotton        For       Withhold     Management
1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Lynne B. Sagalyn         For       Withhold     Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       Withhold     Management
1.2   Elect Director Stephen D. Plavin        For       Withhold     Management
1.3   Elect Director Leonard W. Cotton        For       Withhold     Management
1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Lynne B. Sagalyn         For       Withhold     Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       Withhold     Management
1.2   Elect Director Stephen D. Plavin        For       Withhold     Management
1.3   Elect Director Leonard W. Cotton        For       Withhold     Management
1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Lynne B. Sagalyn         For       Withhold     Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       Withhold     Management
1.2   Elect Director Stephen D. Plavin        For       Withhold     Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Lynne B. Sagalyn         For       Withhold     Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       Withhold     Management
1.2   Elect Director Stephen D. Plavin        For       Withhold     Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Lynne B. Sagalyn         For       For          Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       Withhold     Management
1.2   Elect Director Stephen D. Plavin        For       Withhold     Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       For          Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Lynne B. Sagalyn         For       For          Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       Withhold     Management
1.2   Elect Director Stephen D. Plavin        For       For          Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       For          Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Lynne B. Sagalyn         For       For          Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       For          Management
1.2   Elect Director Stephen D. Plavin        For       For          Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       For          Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       Withhold     Management
1.7   Elect Director Lynne B. Sagalyn         For       For          Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       For          Management
1.2   Elect Director Stephen D. Plavin        For       For          Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       For          Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       For          Management
1.7   Elect Director Lynne B. Sagalyn         For       For          Management
1.8   Elect Director John G. Schreiber        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       For          Management
1.2   Elect Director Stephen D. Plavin        For       For          Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       For          Management
1.5   Elect Director Martin L. Edelman        For       Withhold     Management
1.6   Elect Director Henry N. Nassau          For       For          Management
1.7   Elect Director Lynne B. Sagalyn         For       For          Management
1.8   Elect Director John G. Schreiber        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 14, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       For          Management
1.2   Elect Director Stephen D. Plavin        For       For          Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       For          Management
1.5   Elect Director Martin L. Edelman        For       For          Management
1.6   Elect Director Henry N. Nassau          For       For          Management
1.7   Elect Director Lynne B. Sagalyn         For       For          Management
1.8   Elect Director John G. Schreiber        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Abstain      Management
1b    Elect Director Mark Abrams              For       Abstain      Management
1c    Elect Director Gerard Creagh            For       Abstain      Management
1d    Elect Director Dennis M. Mahoney        For       Abstain      Management
1e    Elect Director Paul A. Keenan           For       Abstain      Management
1f    Elect Director John P. Reilly           For       Abstain      Management
1g    Elect Director Matthew Lambiase         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Abstain      Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Abstain      Management
1b    Elect Director Mark Abrams              For       Abstain      Management
1c    Elect Director Gerard Creagh            For       Abstain      Management
1d    Elect Director Dennis M. Mahoney        For       Abstain      Management
1e    Elect Director Paul A. Keenan           For       Abstain      Management
1f    Elect Director John P. Reilly           For       Abstain      Management
1g    Elect Director Matthew Lambiase         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Against      Management
1b    Elect Director Mark Abrams              For       Abstain      Management
1c    Elect Director Gerard Creagh            For       Abstain      Management
1d    Elect Director Dennis M. Mahoney        For       Abstain      Management
1e    Elect Director Paul A. Keenan           For       Abstain      Management
1f    Elect Director John P. Reilly           For       Abstain      Management
1g    Elect Director Matthew Lambiase         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Against      Management
1b    Elect Director Mark Abrams              For       Abstain      Management
1c    Elect Director Gerard Creagh            For       Abstain      Management
1d    Elect Director Dennis M. Mahoney        For       Abstain      Management
1e    Elect Director Paul A. Keenan           For       Against      Management
1f    Elect Director John P. Reilly           For       Abstain      Management
1g    Elect Director Matthew Lambiase         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Against      Management
1b    Elect Director Mark Abrams              For       Abstain      Management
1c    Elect Director Gerard Creagh            For       Abstain      Management
1d    Elect Director Dennis M. Mahoney        For       Abstain      Management
1e    Elect Director Paul A. Keenan           For       Against      Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Against      Management
1b    Elect Director Mark Abrams              For       Abstain      Management
1c    Elect Director Gerard Creagh            For       Abstain      Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       Against      Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Against      Management
1b    Elect Director Mark Abrams              For       Against      Management
1c    Elect Director Gerard Creagh            For       Against      Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       Against      Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Against      Management
1b    Elect Director Mark Abrams              For       Against      Management
1c    Elect Director Gerard Creagh            For       Against      Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       Against      Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Against      Management
1b    Elect Director Mark Abrams              For       Against      Management
1c    Elect Director Gerard Creagh            For       Against      Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       Against      Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Against      Management
1b    Elect Director Mark Abrams              For       Against      Management
1c    Elect Director Gerard Creagh            For       Against      Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       Against      Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       Against      Management
1b    Elect Director Mark Abrams              For       Against      Management
1c    Elect Director Gerard Creagh            For       Against      Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       Against      Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       For          Management
1b    Elect Director Mark Abrams              For       Against      Management
1c    Elect Director Gerard Creagh            For       Against      Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       Against      Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       For          Management
1b    Elect Director Mark Abrams              For       For          Management
1c    Elect Director Gerard Creagh            For       Against      Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       Against      Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       For          Management
1b    Elect Director Mark Abrams              For       For          Management
1c    Elect Director Gerard Creagh            For       Against      Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       For          Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       For          Management
1b    Elect Director Mark Abrams              For       For          Management
1c    Elect Director Gerard Creagh            For       For          Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       For          Management
1f    Elect Director John P. Reilly           For       Against      Management
1g    Elect Director Matthew Lambiase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       For          Management
1b    Elect Director Mark Abrams              For       For          Management
1c    Elect Director Gerard Creagh            For       For          Management
1d    Elect Director Dennis M. Mahoney        For       Against      Management
1e    Elect Director Paul A. Keenan           For       For          Management
1f    Elect Director John P. Reilly           For       For          Management
1g    Elect Director Matthew Lambiase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHIMERA INVESTMENT CORPORATION

Ticker:       CIM            Security ID:  16934Q109
Meeting Date: OCT 23, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul Donlin              For       For          Management
1b    Elect Director Mark Abrams              For       For          Management
1c    Elect Director Gerard Creagh            For       For          Management
1d    Elect Director Dennis M. Mahoney        For       For          Management
1e    Elect Director Paul A. Keenan           For       For          Management
1f    Elect Director John P. Reilly           For       For          Management
1g    Elect Director Matthew Lambiase         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Bernard D. Berman        For       Abstain      Management
1.1b  Elect Director James Castro-Blanco      For       Abstain      Management
1.1c  Elect Director Sandeep K. Khorana       For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Bernard D. Berman        For       Abstain      Management
1.1b  Elect Director James Castro-Blanco      For       Abstain      Management
1.1c  Elect Director Sandeep K. Khorana       For       Abstain      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Bernard D. Berman        For       Abstain      Management
1.1b  Elect Director James Castro-Blanco      For       Abstain      Management
1.1c  Elect Director Sandeep K. Khorana       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Bernard D. Berman        For       Abstain      Management
1.1b  Elect Director James Castro-Blanco      For       Against      Management
1.1c  Elect Director Sandeep K. Khorana       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Bernard D. Berman        For       Against      Management
1.1b  Elect Director James Castro-Blanco      For       Against      Management
1.1c  Elect Director Sandeep K. Khorana       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management
      Auditors


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Bernard D. Berman        For       Against      Management
1.1b  Elect Director James Castro-Blanco      For       Against      Management
1.1c  Elect Director Sandeep K. Khorana       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Bernard D. Berman        For       Against      Management
1.1b  Elect Director James Castro-Blanco      For       For          Management
1.1c  Elect Director Sandeep K. Khorana       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Bernard D. Berman        For       For          Management
1.1b  Elect Director James Castro-Blanco      For       For          Management
1.1c  Elect Director Sandeep K. Khorana       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIFTH STREET FINANCE CORP.

Ticker:       FSC            Security ID:  31678A103
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Bernard D. Berman        For       For          Management
1.1b  Elect Director James Castro-Blanco      For       For          Management
1.1c  Elect Director Sandeep K. Khorana       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIRST TRUST ENERGY INFRASTRUCTURE FUND

Ticker:       FIF            Security ID:  33738C103
Meeting Date: APR 20, 2015   Meeting Type: Annual
Record Date:  JAN 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Erickson      For       Withhold     Management
1.2   Elect Director Thomas R. Kadlec         For       Withhold     Management


--------------------------------------------------------------------------------

FIRST TRUST ENERGY INFRASTRUCTURE FUND

Ticker:       FIF            Security ID:  33738C103
Meeting Date: APR 20, 2015   Meeting Type: Annual
Record Date:  JAN 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Erickson      For       Withhold     Management
1.2   Elect Director Thomas R. Kadlec         For       For          Management


--------------------------------------------------------------------------------

FIRST TRUST ENERGY INFRASTRUCTURE FUND

Ticker:       FIF            Security ID:  33738C103
Meeting Date: APR 20, 2015   Meeting Type: Annual
Record Date:  JAN 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Erickson      For       For          Management
1.2   Elect Director Thomas R. Kadlec         For       For          Management


--------------------------------------------------------------------------------

FS INVESTMENT CORPORATION

Ticker:       FSIC           Security ID:  302635107
Meeting Date: JUN 22, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       Withhold     Management
1.2   Elect Director Thomas J. Gravina        For       Withhold     Management
1.3   Elect Director Philip E. Hughes, Jr.    For       Withhold     Management
2     Approve Issuance of Shares Below Net    For       Abstain      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

FS INVESTMENT CORPORATION

Ticker:       FSIC           Security ID:  302635107
Meeting Date: JUN 22, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       Withhold     Management
1.2   Elect Director Thomas J. Gravina        For       Withhold     Management
1.3   Elect Director Philip E. Hughes, Jr.    For       For          Management
2     Approve Issuance of Shares Below Net    For       Abstain      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

FS INVESTMENT CORPORATION

Ticker:       FSIC           Security ID:  302635107
Meeting Date: JUN 22, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       Withhold     Management
1.2   Elect Director Thomas J. Gravina        For       For          Management
1.3   Elect Director Philip E. Hughes, Jr.    For       For          Management
2     Approve Issuance of Shares Below Net    For       Abstain      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

FS INVESTMENT CORPORATION

Ticker:       FSIC           Security ID:  302635107
Meeting Date: JUN 22, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       Withhold     Management
1.2   Elect Director Thomas J. Gravina        For       For          Management
1.3   Elect Director Philip E. Hughes, Jr.    For       For          Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

FS INVESTMENT CORPORATION

Ticker:       FSIC           Security ID:  302635107
Meeting Date: JUN 22, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Thomas J. Gravina        For       For          Management
1.3   Elect Director Philip E. Hughes, Jr.    For       For          Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

FS INVESTMENT CORPORATION

Ticker:       FSIC           Security ID:  302635107
Meeting Date: JUN 22, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Adelman         For       For          Management
1.2   Elect Director Thomas J. Gravina        For       For          Management
1.3   Elect Director Philip E. Hughes, Jr.    For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Abstain      Management
1b    Elect David Einhorn as GLRE Director    For       Abstain      Management
1c    Elect Leonard Goldberg as GLRE Director For       Abstain      Management
1d    Elect Barton Hedges as GLRE Director    For       Abstain      Management
1e    Elect Ian Isaacs as GLRE Director       For       Abstain      Management
1f    Elect Frank Lackner as GLRE Director    For       Abstain      Management
1g    Elect Bryan Murphy as GLRE Director     For       Abstain      Management
1h    Elect Joseph Platt as GLRE Director     For       Abstain      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Abstain      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Abstain      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Abstain      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Abstain      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Abstain      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Abstain      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Abstain      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Abstain      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Abstain      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Abstain      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Abstain      Management
1b    Elect David Einhorn as GLRE Director    For       Abstain      Management
1c    Elect Leonard Goldberg as GLRE Director For       Abstain      Management
1d    Elect Barton Hedges as GLRE Director    For       Abstain      Management
1e    Elect Ian Isaacs as GLRE Director       For       Abstain      Management
1f    Elect Frank Lackner as GLRE Director    For       Abstain      Management
1g    Elect Bryan Murphy as GLRE Director     For       Abstain      Management
1h    Elect Joseph Platt as GLRE Director     For       Abstain      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Abstain      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Abstain      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Abstain      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Abstain      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Abstain      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Abstain      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Abstain      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Abstain      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Abstain      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Abstain      Management
1b    Elect David Einhorn as GLRE Director    For       Abstain      Management
1c    Elect Leonard Goldberg as GLRE Director For       Abstain      Management
1d    Elect Barton Hedges as GLRE Director    For       Abstain      Management
1e    Elect Ian Isaacs as GLRE Director       For       Abstain      Management
1f    Elect Frank Lackner as GLRE Director    For       Abstain      Management
1g    Elect Bryan Murphy as GLRE Director     For       Abstain      Management
1h    Elect Joseph Platt as GLRE Director     For       Abstain      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Abstain      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Abstain      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Abstain      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Abstain      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Abstain      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Abstain      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Abstain      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Abstain      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Abstain      Management
1b    Elect David Einhorn as GLRE Director    For       Abstain      Management
1c    Elect Leonard Goldberg as GLRE Director For       Abstain      Management
1d    Elect Barton Hedges as GLRE Director    For       Abstain      Management
1e    Elect Ian Isaacs as GLRE Director       For       Abstain      Management
1f    Elect Frank Lackner as GLRE Director    For       Abstain      Management
1g    Elect Bryan Murphy as GLRE Director     For       Abstain      Management
1h    Elect Joseph Platt as GLRE Director     For       Abstain      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Abstain      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Abstain      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Abstain      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Abstain      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Abstain      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Abstain      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Abstain      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Abstain      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Abstain      Management
1d    Elect Barton Hedges as GLRE Director    For       Abstain      Management
1e    Elect Ian Isaacs as GLRE Director       For       Abstain      Management
1f    Elect Frank Lackner as GLRE Director    For       Abstain      Management
1g    Elect Bryan Murphy as GLRE Director     For       Abstain      Management
1h    Elect Joseph Platt as GLRE Director     For       Abstain      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Abstain      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Abstain      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Abstain      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Abstain      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Abstain      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Abstain      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Abstain      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Abstain      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Abstain      Management
1d    Elect Barton Hedges as GLRE Director    For       Abstain      Management
1e    Elect Ian Isaacs as GLRE Director       For       Abstain      Management
1f    Elect Frank Lackner as GLRE Director    For       Abstain      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Abstain      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Abstain      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Abstain      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Abstain      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Abstain      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Abstain      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Abstain      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Abstain      Management
1d    Elect Barton Hedges as GLRE Director    For       Abstain      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Abstain      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Abstain      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Abstain      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Abstain      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Abstain      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Abstain      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Abstain      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Abstain      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Abstain      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Abstain      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Abstain      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Abstain      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Abstain      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Abstain      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Abstain      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Abstain      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Abstain      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Abstain      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Abstain      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Abstain      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Abstain      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Abstain      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Abstain      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Abstain      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Against      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Abstain      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Abstain      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Abstain      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Abstain      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Against      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Against      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Against      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Abstain      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Against      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Against      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Against      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Against      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Against      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Against      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Against      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Against      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Abstain      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Against      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Against      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Abstain      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Against      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Against      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Against      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Against      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Against      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Against      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Against      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Against      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Against      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       Against      Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Against      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Against      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Against      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Against      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Against      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       Against      Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Against      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Against      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Against      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Against      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Against      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       Against      Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Against      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Against      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Against      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Against      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Against      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Against      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Against      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       Against      Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Against      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Against      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Against      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Against      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       Against      Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       Against      Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Against      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       Against      Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       Against      Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       Against      Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       Against      Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       Against      Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       Against      Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       Against      Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       Against      Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       Against      Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       Against      Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       Against      Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       Against      Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       Against      Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       Against      Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       Against      Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       Against      Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       Against      Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       Against      Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENLIGHT CAPITAL RE, LTD.

Ticker:       GLRE           Security ID:  G4095J109
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Alan Brooks as GLRE Director      For       For          Management
1b    Elect David Einhorn as GLRE Director    For       For          Management
1c    Elect Leonard Goldberg as GLRE Director For       For          Management
1d    Elect Barton Hedges as GLRE Director    For       For          Management
1e    Elect Ian Isaacs as GLRE Director       For       For          Management
1f    Elect Frank Lackner as GLRE Director    For       For          Management
1g    Elect Bryan Murphy as GLRE Director     For       For          Management
1h    Elect Joseph Platt as GLRE Director     For       For          Management
2a    Elect Alan Brooks as Greenlight Re      For       For          Management
      Subsidiary Director
2b    Elect David Einhorn as Greenlight Re    For       For          Management
      Subsidiary Director
2c    Elect Leonard Goldberg as Greenlight    For       For          Management
      Re Subsidiary Director
2d    Elect Barton Hedges as Greenlight Re    For       For          Management
      Subsidiary Director
2e    Elect Ian Isaacs as Greenlight Re       For       For          Management
      Subsidiary Director
2f    Elect Frank Lackner as Greenlight Re    For       For          Management
      Subsidiary Director
2g    Elect Bryan Murphy as Greenlight Re     For       For          Management
      Subsidiary Director
2h    Elect Joseph Platt as Greenlight Re     For       For          Management
      Subsidiary Director
3a    Elect Philip Harkin as GRIL Subsidiary  For       For          Management
      Director
3b    Elect Barton Hedges as GRIL Subsidiary  For       For          Management
      Director
3c    Elect Frank Lackner as GRIL Subsidiary  For       For          Management
      Director
3d    Elect Caryl Traynor as GRIL Subsidiary  For       For          Management
      Director
3e    Elect Brendan Tuohy as GRIL Subsidiary  For       For          Management
      Director
4     Ratify BDO USA, LLP as auditors         For       For          Management
5     Ratify BDO Cayman Ltd. as Auditors of   For       For          Management
      Greenlight Re
6     Ratify BDO, Registered Auditors as      For       For          Management
      Auditors of GRIL
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       Abstain      Management
1b    Elect Director George H. Krauss         For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Against      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       Abstain      Management
1b    Elect Director George H. Krauss         For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       Against      Management
1b    Elect Director George H. Krauss         For       Abstain      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       Against      Management
1b    Elect Director George H. Krauss         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       Against      Management
1b    Elect Director George H. Krauss         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Abstain      Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       Against      Management
1b    Elect Director George H. Krauss         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       Against      Management
1b    Elect Director George H. Krauss         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       Against      Management
1b    Elect Director George H. Krauss         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       For          Management
1b    Elect Director George H. Krauss         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       For          Management
1b    Elect Director George H. Krauss         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robin Josephs            For       For          Management
1b    Elect Director George H. Krauss         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NEW MOUNTAIN FINANCE CORPORATION

Ticker:       NMFC           Security ID:  647551100
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Ogens              For       Withhold     Management
1.2   Elect Director Adam B. Weinstein        For       Withhold     Management
2     Ratify Deloitte & Touche, LLP as        For       Abstain      Management
      Auditors


--------------------------------------------------------------------------------

NEW MOUNTAIN FINANCE CORPORATION

Ticker:       NMFC           Security ID:  647551100
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Ogens              For       Withhold     Management
1.2   Elect Director Adam B. Weinstein        For       Withhold     Management
2     Ratify Deloitte & Touche, LLP as        For       Against      Management
      Auditors


--------------------------------------------------------------------------------

NEW MOUNTAIN FINANCE CORPORATION

Ticker:       NMFC           Security ID:  647551100
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Ogens              For       For          Management
1.2   Elect Director Adam B. Weinstein        For       Withhold     Management
2     Ratify Deloitte & Touche, LLP as        For       Against      Management
      Auditors


--------------------------------------------------------------------------------

NEW MOUNTAIN FINANCE CORPORATION

Ticker:       NMFC           Security ID:  647551100
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Ogens              For       For          Management
1.2   Elect Director Adam B. Weinstein        For       For          Management
2     Ratify Deloitte & Touche, LLP as        For       Against      Management
      Auditors


--------------------------------------------------------------------------------

NEW MOUNTAIN FINANCE CORPORATION

Ticker:       NMFC           Security ID:  647551100
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Ogens              For       For          Management
1.2   Elect Director Adam B. Weinstein        For       For          Management
2     Ratify Deloitte & Touche, LLP as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEW RESIDENTIAL INVESTMENT CORP.

Ticker:       NRZ            Security ID:  64828T201
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Nierenberg       For       Abstain      Management
1.2   Elect Director Kevin J. Finnerty        For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

NEW RESIDENTIAL INVESTMENT CORP.

Ticker:       NRZ            Security ID:  64828T201
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Nierenberg       For       Abstain      Management
1.2   Elect Director Kevin J. Finnerty        For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

NEW RESIDENTIAL INVESTMENT CORP.

Ticker:       NRZ            Security ID:  64828T201
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Nierenberg       For       Against      Management
1.2   Elect Director Kevin J. Finnerty        For       Abstain      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

NEW RESIDENTIAL INVESTMENT CORP.

Ticker:       NRZ            Security ID:  64828T201
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Nierenberg       For       Against      Management
1.2   Elect Director Kevin J. Finnerty        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

NEW RESIDENTIAL INVESTMENT CORP.

Ticker:       NRZ            Security ID:  64828T201
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Nierenberg       For       Against      Management
1.2   Elect Director Kevin J. Finnerty        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEW RESIDENTIAL INVESTMENT CORP.

Ticker:       NRZ            Security ID:  64828T201
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Nierenberg       For       For          Management
1.2   Elect Director Kevin J. Finnerty        For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NEW RESIDENTIAL INVESTMENT CORP.

Ticker:       NRZ            Security ID:  64828T201
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Nierenberg       For       For          Management
1.2   Elect Director Kevin J. Finnerty        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Hamamoto        For       Withhold     Management
1.2   Elect Director Judith A. Hannaway       For       Withhold     Management
1.3   Elect Director Wesley D. Minami         For       Withhold     Management
1.4   Elect Director Louis J. Paglia          For       Withhold     Management
1.5   Elect Director Charles W. Schoenherr    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Abstain      Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Hamamoto        For       Withhold     Management
1.2   Elect Director Judith A. Hannaway       For       Withhold     Management
1.3   Elect Director Wesley D. Minami         For       Withhold     Management
1.4   Elect Director Louis J. Paglia          For       Withhold     Management
1.5   Elect Director Charles W. Schoenherr    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Hamamoto        For       Withhold     Management
1.2   Elect Director Judith A. Hannaway       For       Withhold     Management
1.3   Elect Director Wesley D. Minami         For       Withhold     Management
1.4   Elect Director Louis J. Paglia          For       Withhold     Management
1.5   Elect Director Charles W. Schoenherr    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       Against      Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Hamamoto        For       Withhold     Management
1.2   Elect Director Judith A. Hannaway       For       Withhold     Management
1.3   Elect Director Wesley D. Minami         For       Withhold     Management
1.4   Elect Director Louis J. Paglia          For       Withhold     Management
1.5   Elect Director Charles W. Schoenherr    For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Hamamoto        For       Withhold     Management
1.2   Elect Director Judith A. Hannaway       For       Withhold     Management
1.3   Elect Director Wesley D. Minami         For       Withhold     Management
1.4   Elect Director Louis J. Paglia          For       Withhold     Management
1.5   Elect Director Charles W. Schoenherr    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Hamamoto        For       For          Management
1.2   Elect Director Judith A. Hannaway       For       Withhold     Management
1.3   Elect Director Wesley D. Minami         For       Withhold     Management
1.4   Elect Director Louis J. Paglia          For       Withhold     Management
1.5   Elect Director Charles W. Schoenherr    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Hamamoto        For       For          Management
1.2   Elect Director Judith A. Hannaway       For       Withhold     Management
1.3   Elect Director Wesley D. Minami         For       For          Management
1.4   Elect Director Louis J. Paglia          For       Withhold     Management
1.5   Elect Director Charles W. Schoenherr    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Hamamoto        For       For          Management
1.2   Elect Director Judith A. Hannaway       For       Withhold     Management
1.3   Elect Director Wesley D. Minami         For       For          Management
1.4   Elect Director Louis J. Paglia          For       For          Management
1.5   Elect Director Charles W. Schoenherr    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Hamamoto        For       For          Management
1.2   Elect Director Judith A. Hannaway       For       For          Management
1.3   Elect Director Wesley D. Minami         For       For          Management
1.4   Elect Director Louis J. Paglia          For       For          Management
1.5   Elect Director Charles W. Schoenherr    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: SEP 05, 2014   Meeting Type: Annual
Record Date:  AUG 06, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David T. Hamamoto        For       For          Management
1.2   Elect Director Judith A. Hannaway       For       For          Management
1.3   Elect Director Wesley D. Minami         For       For          Management
1.4   Elect Director Louis J. Paglia          For       For          Management
1.5   Elect Director Charles W. Schoenherr    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: NOV 28, 2014   Meeting Type: Special
Record Date:  OCT 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Abstain      Management
      Acquisition
2     Adjourn Meeting                         For       Abstain      Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: NOV 28, 2014   Meeting Type: Special
Record Date:  OCT 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Adjourn Meeting                         For       Abstain      Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: NOV 28, 2014   Meeting Type: Special
Record Date:  OCT 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       Against      Management
      Acquisition
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: NOV 28, 2014   Meeting Type: Special
Record Date:  OCT 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

NORTHSTAR REALTY FINANCE CORP.

Ticker:       NRF            Security ID:  66704R704
Meeting Date: NOV 28, 2014   Meeting Type: Special
Record Date:  OCT 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROSPECT CAPITAL CORPORATION

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: DEC 05, 2014   Meeting Type: Annual
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gremp         For       Withhold     Management
2     Approve Issuance of Shares Below Net    For       Abstain      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PROSPECT CAPITAL CORPORATION

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: DEC 05, 2014   Meeting Type: Annual
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gremp         For       Withhold     Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PROSPECT CAPITAL CORPORATION

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: DEC 05, 2014   Meeting Type: Annual
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gremp         For       For          Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

PROSPECT CAPITAL CORPORATION

Ticker:       PSEC           Security ID:  74348T102
Meeting Date: DEC 05, 2014   Meeting Type: Annual
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Gremp         For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Abstain      Management
1.2   Elect Director Edward E. Cohen          For       Abstain      Management
1.3   Elect Director Jonathan Z. Cohen        For       Abstain      Management
1.4   Elect Director Richard L. Fore          For       Abstain      Management
1.5   Elect Director William B. Hart          For       Abstain      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Abstain      Management
1.8   Elect Director Murray S. Levin          For       Abstain      Management
1.9   Elect Director P. Sherrill Neff         For       Abstain      Management
1.10  Elect Director Stephanie H. Wiggins     For       Abstain      Management
2     Ratify Grant Thornton LLP as Auditors   For       Abstain      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Abstain      Management
1.2   Elect Director Edward E. Cohen          For       Abstain      Management
1.3   Elect Director Jonathan Z. Cohen        For       Abstain      Management
1.4   Elect Director Richard L. Fore          For       Abstain      Management
1.5   Elect Director William B. Hart          For       Abstain      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Abstain      Management
1.8   Elect Director Murray S. Levin          For       Abstain      Management
1.9   Elect Director P. Sherrill Neff         For       Abstain      Management
1.10  Elect Director Stephanie H. Wiggins     For       Abstain      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Abstain      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Abstain      Management
1.4   Elect Director Richard L. Fore          For       Abstain      Management
1.5   Elect Director William B. Hart          For       Abstain      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Abstain      Management
1.8   Elect Director Murray S. Levin          For       Abstain      Management
1.9   Elect Director P. Sherrill Neff         For       Abstain      Management
1.10  Elect Director Stephanie H. Wiggins     For       Abstain      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Abstain      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Abstain      Management
1.5   Elect Director William B. Hart          For       Abstain      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Abstain      Management
1.8   Elect Director Murray S. Levin          For       Abstain      Management
1.9   Elect Director P. Sherrill Neff         For       Abstain      Management
1.10  Elect Director Stephanie H. Wiggins     For       Abstain      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Abstain      Management
1.5   Elect Director William B. Hart          For       Abstain      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Abstain      Management
1.8   Elect Director Murray S. Levin          For       Abstain      Management
1.9   Elect Director P. Sherrill Neff         For       Abstain      Management
1.10  Elect Director Stephanie H. Wiggins     For       Abstain      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Abstain      Management
1.5   Elect Director William B. Hart          For       Against      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Abstain      Management
1.8   Elect Director Murray S. Levin          For       Abstain      Management
1.9   Elect Director P. Sherrill Neff         For       Abstain      Management
1.10  Elect Director Stephanie H. Wiggins     For       Abstain      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Against      Management
1.5   Elect Director William B. Hart          For       Against      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Abstain      Management
1.8   Elect Director Murray S. Levin          For       Abstain      Management
1.9   Elect Director P. Sherrill Neff         For       Abstain      Management
1.10  Elect Director Stephanie H. Wiggins     For       Abstain      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Against      Management
1.5   Elect Director William B. Hart          For       Against      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Abstain      Management
1.9   Elect Director P. Sherrill Neff         For       Abstain      Management
1.10  Elect Director Stephanie H. Wiggins     For       Abstain      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Against      Management
1.5   Elect Director William B. Hart          For       Against      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Abstain      Management
1.9   Elect Director P. Sherrill Neff         For       Abstain      Management
1.10  Elect Director Stephanie H. Wiggins     For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Against      Management
1.5   Elect Director William B. Hart          For       Against      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Abstain      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Against      Management
1.5   Elect Director William B. Hart          For       Against      Management
1.6   Elect Director Gary Ickowicz            For       Abstain      Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Against      Management
1.5   Elect Director William B. Hart          For       Against      Management
1.6   Elect Director Gary Ickowicz            For       Against      Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       Against      Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Against      Management
1.5   Elect Director William B. Hart          For       Against      Management
1.6   Elect Director Gary Ickowicz            For       Against      Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       Abstain      Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Against      Management
1.5   Elect Director William B. Hart          For       Against      Management
1.6   Elect Director Gary Ickowicz            For       Against      Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       Against      Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       Against      Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       Against      Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       Against      Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       Against      Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       For          Management
1.7   Elect Director Steven J. Kessler        For       Against      Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       Against      Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       For          Management
1.7   Elect Director Steven J. Kessler        For       For          Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       For          Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       For          Management
1.7   Elect Director Steven J. Kessler        For       For          Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       Against      Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       For          Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       For          Management
1.7   Elect Director Steven J. Kessler        For       For          Management
1.8   Elect Director Murray S. Levin          For       Against      Management
1.9   Elect Director P. Sherrill Neff         For       For          Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       For          Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       Against      Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       For          Management
1.7   Elect Director Steven J. Kessler        For       For          Management
1.8   Elect Director Murray S. Levin          For       For          Management
1.9   Elect Director P. Sherrill Neff         For       For          Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       For          Management
1.2   Elect Director Edward E. Cohen          For       Against      Management
1.3   Elect Director Jonathan Z. Cohen        For       For          Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       For          Management
1.7   Elect Director Steven J. Kessler        For       For          Management
1.8   Elect Director Murray S. Levin          For       For          Management
1.9   Elect Director P. Sherrill Neff         For       For          Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Jonathan Z. Cohen        For       For          Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       For          Management
1.7   Elect Director Steven J. Kessler        For       For          Management
1.8   Elect Director Murray S. Levin          For       For          Management
1.9   Elect Director P. Sherrill Neff         For       For          Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       For          Management


--------------------------------------------------------------------------------

RESOURCE CAPITAL CORP.

Ticker:       RSO            Security ID:  76120W302
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Walter T. Beach          For       For          Management
1.2   Elect Director Edward E. Cohen          For       For          Management
1.3   Elect Director Jonathan Z. Cohen        For       For          Management
1.4   Elect Director Richard L. Fore          For       For          Management
1.5   Elect Director William B. Hart          For       For          Management
1.6   Elect Director Gary Ickowicz            For       For          Management
1.7   Elect Director Steven J. Kessler        For       For          Management
1.8   Elect Director Murray S. Levin          For       For          Management
1.9   Elect Director P. Sherrill Neff         For       For          Management
1.10  Elect Director Stephanie H. Wiggins     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SOLAR CAPITAL LTD.

Ticker:       SLRC           Security ID:  83413U100
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gross         For       Withhold     Management
1.2   Elect Director Leonard A. Potter        For       Withhold     Management
2     Approve Issuance of Shares Below Net    For       Abstain      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

SOLAR CAPITAL LTD.

Ticker:       SLRC           Security ID:  83413U100
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gross         For       Withhold     Management
1.2   Elect Director Leonard A. Potter        For       Withhold     Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

SOLAR CAPITAL LTD.

Ticker:       SLRC           Security ID:  83413U100
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gross         For       For          Management
1.2   Elect Director Leonard A. Potter        For       Withhold     Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

SOLAR CAPITAL LTD.

Ticker:       SLRC           Security ID:  83413U100
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gross         For       For          Management
1.2   Elect Director Leonard A. Potter        For       For          Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

SOLAR CAPITAL LTD.

Ticker:       SLRC           Security ID:  83413U100
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael S. Gross         For       For          Management
1.2   Elect Director Leonard A. Potter        For       For          Management
2     Approve Issuance of Shares Below Net    For       For          Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       Withhold     Management
1.2   Elect Director Jeffrey G. Dishner       For       Withhold     Management
1.3   Elect Director Camille J. Douglas       For       Withhold     Management
1.4   Elect Director Solomon J. Kumin         For       Withhold     Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Against      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       Withhold     Management
1.2   Elect Director Jeffrey G. Dishner       For       Withhold     Management
1.3   Elect Director Camille J. Douglas       For       Withhold     Management
1.4   Elect Director Solomon J. Kumin         For       Withhold     Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       Withhold     Management
1.2   Elect Director Jeffrey G. Dishner       For       Withhold     Management
1.3   Elect Director Camille J. Douglas       For       Withhold     Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       Withhold     Management
1.2   Elect Director Jeffrey G. Dishner       For       Withhold     Management
1.3   Elect Director Camille J. Douglas       For       Withhold     Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Require Independent Board Chairman      Against   Abstain      Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       Withhold     Management
1.2   Elect Director Jeffrey G. Dishner       For       Withhold     Management
1.3   Elect Director Camille J. Douglas       For       Withhold     Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       Withhold     Management
1.2   Elect Director Jeffrey G. Dishner       For       Withhold     Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       Withhold     Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       Abstain      Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       Withhold     Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.6   Elect Director Strauss Zelnick          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       For          Management
1.6   Elect Director Strauss Zelnick          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       For          Management
1.6   Elect Director Strauss Zelnick          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       Did Not Vote Management
1.2   Elect Director Franklin R. Johnson      For       Did Not Vote Management
1.3   Elect Director Peter E. Schwab          For       Did Not Vote Management
1.4   Elect Director Howard M. Levkowitz      For       Did Not Vote Management
1.5   Elect Director Rajneesh Vig             For       Did Not Vote Management
2     Approve Issuance of Shares Below Net    For       Did Not Vote Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       Did Not Vote Management
1.2   Elect Director Franklin R. Johnson      For       Did Not Vote Management
1.3   Elect Director Peter E. Schwab          For       Did Not Vote Management
1.4   Elect Director Howard M. Levkowitz      For       Did Not Vote Management
1.5   Elect Director Rajneesh Vig             For       Did Not Vote Management
2     Approve Issuance of Shares Below Net    For       Did Not Vote Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       Did Not Vote Management
1.2   Elect Director Franklin R. Johnson      For       Did Not Vote Management
1.3   Elect Director Peter E. Schwab          For       Did Not Vote Management
1.4   Elect Director Howard M. Levkowitz      For       Did Not Vote Management
1.5   Elect Director Rajneesh Vig             For       Did Not Vote Management
2     Approve Issuance of Shares Below Net    For       Did Not Vote Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       Did Not Vote Management
1.2   Elect Director Franklin R. Johnson      For       Did Not Vote Management
1.3   Elect Director Peter E. Schwab          For       Did Not Vote Management
1.4   Elect Director Howard M. Levkowitz      For       Did Not Vote Management
1.5   Elect Director Rajneesh Vig             For       Did Not Vote Management
2     Approve Issuance of Shares Below Net    For       Did Not Vote Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       Did Not Vote Management
1.2   Elect Director Franklin R. Johnson      For       Did Not Vote Management
1.3   Elect Director Peter E. Schwab          For       Did Not Vote Management
1.4   Elect Director Howard M. Levkowitz      For       Did Not Vote Management
1.5   Elect Director Rajneesh Vig             For       Did Not Vote Management
2     Approve Issuance of Shares Below Net    For       Did Not Vote Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       Did Not Vote Management
1.2   Elect Director Franklin R. Johnson      For       Did Not Vote Management
1.3   Elect Director Peter E. Schwab          For       Did Not Vote Management
1.4   Elect Director Howard M. Levkowitz      For       Did Not Vote Management
1.5   Elect Director Rajneesh Vig             For       Did Not Vote Management
2     Approve Issuance of Shares Below Net    For       Did Not Vote Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       Did Not Vote Management
1.2   Elect Director Franklin R. Johnson      For       Did Not Vote Management
1.3   Elect Director Peter E. Schwab          For       Did Not Vote Management
1.4   Elect Director Howard M. Levkowitz      For       Did Not Vote Management
1.5   Elect Director Rajneesh Vig             For       Did Not Vote Management
2     Approve Issuance of Shares Below Net    For       Did Not Vote Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eric J. Draut            For       Did Not Vote Management
1.2   Elect Director Franklin R. Johnson      For       Did Not Vote Management
1.3   Elect Director Peter E. Schwab          For       Did Not Vote Management
1.4   Elect Director Howard M. Levkowitz      For       Did Not Vote Management
1.5   Elect Director Rajneesh Vig             For       Did Not Vote Management
2     Approve Issuance of Shares Below Net    For       Did Not Vote Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       Withhold     Management
2     Election of Designated Company          For       Abstain      Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Abstain      Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       Against      Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       Withhold     Management
2     Election of Designated Company          For       Abstain      Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Abstain      Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       Abstain      Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       Withhold     Management
2     Election of Designated Company          For       Against      Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Abstain      Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       Abstain      Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       Withhold     Management
2     Election of Designated Company          For       Against      Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Two Years    Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       Abstain      Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       Withhold     Management
2     Election of Designated Company          For       Against      Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Two Years    Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       Abstain      Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       Withhold     Management
2     Election of Designated Company          For       Against      Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Two Years    Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       Withhold     Management
2     Election of Designated Company          For       For          Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Two Years    Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       Withhold     Management
2     Election of Designated Company          For       For          Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       Withhold     Management
2     Election of Designated Company          For       For          Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       For          Management
2     Election of Designated Company          For       For          Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       Withhold     Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       For          Management
2     Election of Designated Company          For       For          Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       For          Management
1.2   Elect Director Joshua L. Targoff        For       Withhold     Management
1.3   Elect Director Mark Parkin              For       For          Management
2     Election of Designated Company          For       For          Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 05, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John R. Berger           For       For          Management
1.2   Elect Director Joshua L. Targoff        For       For          Management
1.3   Elect Director Mark Parkin              For       For          Management
2     Election of Designated Company          For       For          Management
      Directors of non-U.S. Subsidiaries
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Ernst & Young Ltd as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration Auditors


--------------------------------------------------------------------------------

TPG SPECIALTY LENDING, INC.

Ticker:       TSLX           Security ID:  87265K102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Higginbotham     For       Withhold     Management
1.2   Elect Director Ronald Tanemura          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Against      Management


--------------------------------------------------------------------------------

TPG SPECIALTY LENDING, INC.

Ticker:       TSLX           Security ID:  87265K102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Higginbotham     For       Withhold     Management
1.2   Elect Director Ronald Tanemura          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       Abstain      Management


--------------------------------------------------------------------------------

TPG SPECIALTY LENDING, INC.

Ticker:       TSLX           Security ID:  87265K102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Higginbotham     For       Withhold     Management
1.2   Elect Director Ronald Tanemura          For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TPG SPECIALTY LENDING, INC.

Ticker:       TSLX           Security ID:  87265K102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Higginbotham     For       Withhold     Management
1.2   Elect Director Ronald Tanemura          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TPG SPECIALTY LENDING, INC.

Ticker:       TSLX           Security ID:  87265K102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard Higginbotham     For       For          Management
1.2   Elect Director Ronald Tanemura          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Abstain      Management
1.2   Elect Director James J. Bender          For       Abstain      Management
1.3   Elect Director Stephen G. Kasnet        For       Abstain      Management
1.4   Elect Director William Roth             For       Abstain      Management
1.5   Elect Director W. Reid Sanders          For       Abstain      Management
1.6   Elect Director Thomas E. Siering        For       Abstain      Management
1.7   Elect Director Brian C. Taylor          For       Abstain      Management
1.8   Elect Director Hope B. Woodhouse        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Abstain      Management
1.2   Elect Director James J. Bender          For       Abstain      Management
1.3   Elect Director Stephen G. Kasnet        For       Abstain      Management
1.4   Elect Director William Roth             For       Abstain      Management
1.5   Elect Director W. Reid Sanders          For       Abstain      Management
1.6   Elect Director Thomas E. Siering        For       Abstain      Management
1.7   Elect Director Brian C. Taylor          For       Abstain      Management
1.8   Elect Director Hope B. Woodhouse        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Abstain      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Abstain      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Abstain      Management
1.6   Elect Director Thomas E. Siering        For       Abstain      Management
1.7   Elect Director Brian C. Taylor          For       Abstain      Management
1.8   Elect Director Hope B. Woodhouse        For       Abstain      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Abstain      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Abstain      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Abstain      Management
1.6   Elect Director Thomas E. Siering        For       Abstain      Management
1.7   Elect Director Brian C. Taylor          For       Abstain      Management
1.8   Elect Director Hope B. Woodhouse        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Abstain      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Abstain      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Abstain      Management
1.6   Elect Director Thomas E. Siering        For       Against      Management
1.7   Elect Director Brian C. Taylor          For       Abstain      Management
1.8   Elect Director Hope B. Woodhouse        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Abstain      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Abstain      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       Against      Management
1.7   Elect Director Brian C. Taylor          For       Abstain      Management
1.8   Elect Director Hope B. Woodhouse        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Abstain      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Abstain      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       Against      Management
1.7   Elect Director Brian C. Taylor          For       Against      Management
1.8   Elect Director Hope B. Woodhouse        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Abstain      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       Against      Management
1.7   Elect Director Brian C. Taylor          For       Against      Management
1.8   Elect Director Hope B. Woodhouse        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Against      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       Against      Management
1.7   Elect Director Brian C. Taylor          For       Against      Management
1.8   Elect Director Hope B. Woodhouse        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       Abstain      Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Against      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       Against      Management
1.7   Elect Director Brian C. Taylor          For       Against      Management
1.8   Elect Director Hope B. Woodhouse        For       Against      Management
2     Advisory Vote to Ratify Named           For       Abstain      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Against      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       Against      Management
1.7   Elect Director Brian C. Taylor          For       Against      Management
1.8   Elect Director Hope B. Woodhouse        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Abstain      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Against      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       Against      Management
1.7   Elect Director Brian C. Taylor          For       Against      Management
1.8   Elect Director Hope B. Woodhouse        For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Against      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       Against      Management
1.7   Elect Director Brian C. Taylor          For       Against      Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Against      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       Against      Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       For          Management
1.7   Elect Director Brian C. Taylor          For       Against      Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Against      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       For          Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       For          Management
1.7   Elect Director Brian C. Taylor          For       Against      Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Against      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       For          Management
1.5   Elect Director W. Reid Sanders          For       Against      Management
1.6   Elect Director Thomas E. Siering        For       For          Management
1.7   Elect Director Brian C. Taylor          For       For          Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Against      Management
1.2   Elect Director James J. Bender          For       Against      Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       For          Management
1.5   Elect Director W. Reid Sanders          For       For          Management
1.6   Elect Director Thomas E. Siering        For       For          Management
1.7   Elect Director Brian C. Taylor          For       For          Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       Against      Management
1.2   Elect Director James J. Bender          For       For          Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       For          Management
1.5   Elect Director W. Reid Sanders          For       For          Management
1.6   Elect Director Thomas E. Siering        For       For          Management
1.7   Elect Director Brian C. Taylor          For       For          Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       For          Management
1.2   Elect Director James J. Bender          For       For          Management
1.3   Elect Director Stephen G. Kasnet        For       Against      Management
1.4   Elect Director William Roth             For       For          Management
1.5   Elect Director W. Reid Sanders          For       For          Management
1.6   Elect Director Thomas E. Siering        For       For          Management
1.7   Elect Director Brian C. Taylor          For       For          Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       For          Management
1.2   Elect Director James J. Bender          For       For          Management
1.3   Elect Director Stephen G. Kasnet        For       For          Management
1.4   Elect Director William Roth             For       For          Management
1.5   Elect Director W. Reid Sanders          For       For          Management
1.6   Elect Director Thomas E. Siering        For       For          Management
1.7   Elect Director Brian C. Taylor          For       For          Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       For          Management
1.2   Elect Director James J. Bender          For       For          Management
1.3   Elect Director Stephen G. Kasnet        For       For          Management
1.4   Elect Director William Roth             For       For          Management
1.5   Elect Director W. Reid Sanders          For       For          Management
1.6   Elect Director Thomas E. Siering        For       For          Management
1.7   Elect Director Brian C. Taylor          For       For          Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B101
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Spencer Abraham       For       For          Management
1.2   Elect Director James J. Bender          For       For          Management
1.3   Elect Director Stephen G. Kasnet        For       For          Management
1.4   Elect Director William Roth             For       For          Management
1.5   Elect Director W. Reid Sanders          For       For          Management
1.6   Elect Director Thomas E. Siering        For       For          Management
1.7   Elect Director Brian C. Taylor          For       For          Management
1.8   Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management




======================== Permal Alternative Select Fund ========================


ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: MAR 10, 2015   Meeting Type: Special
Record Date:  JAN 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger/Acquisition                      For       For          Management
2     Right to Adjourn Meeting                For       For          Management


--------------------------------------------------------------------------------

ACTAVIS PLC

Ticker:       ACT            Security ID:  G0083B108
Meeting Date: JUN 05, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul M. Bisaro                    For       For          Management
2     Elect Nesli Basgoz                      For       For          Management
3     Elect James H. Bloem                    For       For          Management
4     Elect Christopher W. Bodine             For       For          Management
5     Elect Christopher J. Coughlin           For       For          Management
6     Elect Michael R. Gallagher              For       For          Management
7     Elect Catherine M. Klema                For       For          Management
8     Elect Peter J. McDonnell                For       For          Management
9     Elect Patrick J. O'Sullivan             For       For          Management
10    Elect Brenton L. Saunders               For       For          Management
11    Elect Ronald R. Taylor                  For       For          Management
12    Elect Fred G. Weiss                     For       For          Management
13    Advisory Vote on Executive Compensation For       Against      Management
14    Ratification of Auditor                 For       For          Management
15    Name Change to Allergan plc             For       For          Management
16    Approval of the Amended 2013 Incentive  For       Against      Management
      Award Plan
17    Shareholder Proposal Regarding          Against   For          Shareholder
      Sustainability Report
18    Shareholder Proposal Regarding          Against   Against      Shareholder
      Retention of Shares Until Retirement


--------------------------------------------------------------------------------

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Matthew J. Hart                   For       For          Management
2     Elect Cheryl Gordon Krongard            For       For          Management
3     Elect Marshall O. Larsen                For       For          Management
4     Elect Robert A. Milton                  For       For          Management
5     Elect John L. Plueger                   For       For          Management
6     Elect Ian M. Saines                     For       For          Management
7     Elect Ronald D. Sugar                   For       For          Management
8     Elect Steven F. Udvar-Hazy              For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

AIRBUS GROUP NV, LEIDEN

Ticker:                      Security ID:  N0280E105
Meeting Date: MAY 27, 2015   Meeting Type: Annual General Meeting
Record Date:  APR 29, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     OPEN MEETING                            None      Did not vote Management
2.1   DISCUSSION ON COMPANY'S CORPORATE       None      Did not vote Management
      GOVERNANCE STRUCTURE
2.2   RECEIVE REPORT ON BUSINESS AND          None      Did not vote Management
      FINANCIAL STATEMENTS
2.3   DISCUSS REMUNERATION REPORT CONTAINING  None      Did not vote Management
      REMUNERATION POLICY
2.4   RECEIVE EXPLANATION ON COMPANY'S        None      Did not vote Management
      RESERVES AND DIVIDEND POLICY
3     DISCUSSION OF AGENDA ITEMS              None      Did not vote Management
4.1   ADOPT FINANCIAL STATEMENTS              For       For          Management
4.2   APPROVE ALLOCATION OF INCOME AND        For       For          Management
      DIVIDENDS OF EUR 1.20 PER SHARE
4.3   APPROVE DISCHARGE OF NON EXECUTIVE      For       For          Management
      MEMBERS OF THE BOARD OF DIRECTORS
4.4   APPROVE DISCHARGE OF EXECUTIVE MEMBERS  For       For          Management
      OF THE BOARD OF DIRECTORS
4.5   RATIFY KPMG AS AUDITORS                 For       For          Management
4.6   APPROVE REMUNERATION POLICY CHANGES     For       For          Management
4.7   CHANGE COMPANY FORM TO EUROPEAN COMPANY For       For          Management
4.8   ELECT MARIA AMPARO MORALEDA MARTINEZ    For       For          Management
      AS DIRECTOR
4.9   GRANT BOARD AUTHORITY TO ISSUE SHARES   For       For          Management
      UP TO 0.1 PERCENT OF ISSUED SHARE
      CAPITAL AND EXCLUDING PREEMPTIVE
      RIGHTS RE: ESOP PLANS
4.10  GRANT BOARD AUTHORITY TO ISSUE SHARES   For       For          Management
      UP TO 0.3 PERCENT OF ISSUED SHARE
      CAPITAL AND EXCLUDING PREEMPTIVE
      RIGHTS RE: COMPANY FUNDING
4.11  RENEWAL OF THE AUTHORIZATION TO         For       For          Management
      DIRECTORS TO REPURCHASE OF UP TO 10
      PERCENT OF ISSUED SHARE CAPITAL
4.12  AUTHORIZE ADDITIONAL REPURCHASE OF UP   For       For          Management
      TO 10 PERCENT OF ISSUED SHARE CAPITAL
      RE: EXCEPTIONAL SHARE BUYBACK PROGRAMME
4.13  APPROVE CANCELLATION OF REPURCHASED     For       For          Management
      SHARES
5     CLOSE MEETING                           None      Did not vote Management


--------------------------------------------------------------------------------

ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director Marion C. Blakey         For       For          Management
1.3   Elect Director Phyllis J. Campbell      For       For          Management
1.4   Elect Director Dhiren R. Fonseca        For       For          Management
1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management
1.6   Elect Director Dennis F. Madsen         For       For          Management
1.7   Elect Director Helvi K. Sandvik         For       For          Management
1.8   Elect Director Katherine J. Savitt      For       For          Management
1.9   Elect Director J. Kenneth Thompson      For       For          Management
1.10  Elect Director Bradley D. Tilden        For       For          Management
1.11  Elect Director Eric K. Yeaman           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

ALPHA BANK AE, ATHENS

Ticker:                      Security ID:  X1687N119
Meeting Date: NOV 07, 2014   Meeting Type: ExtraOrdinary General Meeting
Record Date:  OCT 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  PLEASE NOTE IN THE EVENT THE MEETING    None      Did not vote Management
      DOES NOT REACH QUORUM, THERE WILL BE
      AN-A REPETITIVE MEETING ON 18 NOV 2014
      AND A B REPETITIVE MEETING ON 29
      NOV-2014. ALSO, YOUR VOTING
      INSTRUCTIONS WILL NOT BE CARRIED OVER
      TO THE SECOND-CALL. ALL VOTES RECEIVED
      ON T
1.    APPROVAL OF THE BANKS ACCESSION TO A    For       For          Management
      SPECIAL FRAMEWORK FOR THE CONVERSION
      OF DEFERRED TAX ASSETS CLAIMS FROM
      TEMPORARY DIFFERENCES INTO FINAL AND
      SETTLED CLAIMS AGAINST THE GREEK STATE.
       AUTHORISATION TO THE BOARD OF
      DIRECTORS TO PROCEED WITH ALL NECESSARY


--------------------------------------------------------------------------------

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

Ticker:       AXL            Security ID:  024061103
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Dauch           For       For          Management
1.2   Elect Director William L. Kozyra        For       For          Management
1.3   Elect Director Peter D. Lyons           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  035290105
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lord James Blyth         For       For          Management
1.2   Elect Director Frederic F. Brace        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Robert J. Eck            For       For          Management
1.5   Elect Director Robert W. Grubbs         For       For          Management
1.6   Elect Director F. Philip Handy          For       For          Management
1.7   Elect Director Melvyn N. Klein          For       For          Management
1.8   Elect Director George Munoz             For       For          Management
1.9   Elect Director Scott R. Peppet          For       For          Management
1.10  Elect Director Stuart M. Sloan          For       For          Management
1.11  Elect Director Samuel Zell              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ANTERO RESOURCES CORP

Ticker:       AR             Security ID:  03674X106
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter R. Kagan                    For       For          Management
1.2   Elect W. Howard Keenan, Jr.             For       For          Management
1.3   Elect Christopher R. Manning            For       For          Management
2     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

ARKEMA

Ticker:       AKE            Security ID:  F0392W125
Meeting Date: JUN 02, 2015   Meeting Type: Annual/Special
Record Date:  MAY 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.85 per Share
4     Approve Stock Dividend Program (New     For       For          Management
      Shares)
5     Approve Auditors' Special Report on     For       Abstain      Management
      Related-Party Transactions
6     Reelect Victoire de Margerie as         For       For          Management
      Director
7     Reelect Francois Enaud as Director      For       For          Management
8     Reelect Laurent Mignon as Director      For       For          Management
9     Advisory Vote on Compensation of        For       For          Management
      Thierry Le Henaff, Chairman and CEO
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Amend Article 16 of Bylaws Re:          For       For          Management
      Attendance at General Meetings
13    Amend Article 10 of Bylaws Re: Age      For       For          Management
      Limit for Directors
14    Elect Helene Leroy-Moreau as Director   For       For          Management
15    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

ATOS SE

Ticker:       ATO            Security ID:  F06116101
Meeting Date: MAY 28, 2015   Meeting Type: Annual/Special
Record Date:  MAY 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.80 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 500,000
6     Reelect Thierry Breton as Director      For       For          Management
7     Reelect Bertrand Meunier as Director    For       For          Management
8     Reelect Pasquale Pistorio as Director   For       For          Management
9     Ratify Appointment of Valerie Bernis    For       For          Management
      as Director
10    Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
11    Advisory Vote on Compensation of        For       Against      Management
      Thierry Breton, Chairman and CEO
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
14    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
15    Amend Article 33 of Bylaws Re: Absence  For       For          Management
      of Double Voting Rights
16    Amend Article 25 of Bylaws Re: Related  For       For          Management
      Party Transactions
17    Amend Article 28 of Bylaws Re: Record   For       For          Management
      Date
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 30, 2015   Meeting Type: Annual
Record Date:  MAY 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey R. Leeds                  For       For          Management
1.2   Elect Mark J. Parrell                   For       For          Management
1.3   Elect Lee S. Wielansky                  For       For          Management
2     Ratification of Auditor                 For       Against      Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUL 07, 2014   Meeting Type: Annual
Record Date:  MAY 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank M. Bumstead                 For       For          Management
1.2   Elect Andrew Smith                      For       For          Management
2     Ratification of Auditor                 For       Against      Management
3     Advisory Vote on Executive Compensation For       For          Management
4     2014 Omnibus Incentive Plan             For       For          Management


--------------------------------------------------------------------------------

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUL 10, 2014   Meeting Type: Special
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase of Authorized Common Stock     For       For          Management
2     Merger                                  For       For          Management
3     Right to Adjourn Meeting                For       For          Management


--------------------------------------------------------------------------------

CLARIANT AG

Ticker:       CLN            Security ID:  H14843165
Meeting Date: MAR 31, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3.1   Approve Allocation of Income            For       For          Management
3.2   Approve Dividends of CHF 0.40 per Share For       For          Management
4.1.1 Reelect Guenter von Au as Director      For       For          Management
4.1.2 Reelect Peter Chen as Director          For       For          Management
4.1.3 Reelect Peter Isler as Director         For       For          Management
4.1.4 Reelect Dominik Koechlin as Director    For       For          Management
4.1.5 Reelect Hariolf Kottmann as Director    For       For          Management
4.1.6 Reelect Carlo Soave as Director         For       For          Management
4.1.7 Reelect Rudolf Wehrli as Director       For       For          Management
4.1.8 Reelect Konstantin Winterstein as       For       For          Management
      Director
4.1.9 Elect Susanne Wamsler as Director       For       For          Management
4.2   Reelect Rudolf Wehrli as Board Chairman For       For          Management
4.3.1 Appoint Dominik Koechlin as Member of   For       For          Management
      the Compensation Committee
4.3.2 Appoint Carlo Soave as Member of the    For       For          Management
      Compensation Committee
4.3.3 Appoint Rudolf Wehrli as Member of the  For       For          Management
      Compensation Committee
4.4   Designate Balthasar Settelen as         For       For          Management
      Independent Proxy
4.5   Ratify Pricewaterhouse Coopers as       For       For          Management
      Auditors
5.1   Approve Remuneration of Board of        For       For          Management
      Directors in the Amount of CHF 3.2
      Million
5.2   Approve Remuneration of Executive       For       For          Management
      Committee in the Amount of CHF 15
      Million
6.1   Additional Voting Instructions - Board  None      Against      Management
      of Directors Proposals (Voting)
6.2   Additional Voting Instructions -        None      Against      Management
      Shareholder Proposals (Voting)


--------------------------------------------------------------------------------

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Ticker:       ML             Security ID:  F61824144
Meeting Date: MAY 22, 2015   Meeting Type: Annual/Special
Record Date:  MAY 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.50 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Advisory Vote on Compensation of        For       For          Management
      Jean-Dominique Senard, General Manager
7     Reelect Barbara Dalibard as             For       For          Management
      Supervisory Board Member
8     Elect Aruna Jayanthi as Supervisory     For       For          Management
      Board Member
9     Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
10    Amend Article 22 of Bylaws Re: Record   For       For          Management
      Date
11    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven L. Beal                    For       For          Management
1.2   Elect Tucker S. Bridwell                For       Withhold     Management
1.3   Elect Mark B. Puckett                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2015 Stock Incentive Plan               For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

CONTAINER STORE GROUP INC

Ticker:       TCS            Security ID:  210751103
Meeting Date: AUG 04, 2014   Meeting Type: Annual
Record Date:  JUN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Meyer                      For       For          Management
1.2   Elect Jonathan D. Sokoloff              For       For          Management
1.3   Elect Sharon Tindell                    For       For          Management
2     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

CORNERSTONE ONDEMAND INC.

Ticker:       CSOD           Security ID:  21925Y103
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Cavanaugh                  For       For          Management
1.2   Elect Joseph P. Payne                   For       For          Management
1.3   Elect Kristina Salen                    For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

CYTEC INDUSTRIES INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 16, 2015   Meeting Type: Annual
Record Date:  FEB 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Hess            For       For          Management
1b    Elect Director Barry C. Johnson         For       For          Management
1c    Elect Director Carol P. Lowe            For       For          Management
1d    Elect Director Thomas W. Rabaut         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FAURECIA

Ticker:       EO             Security ID:  F3445A108
Meeting Date: MAY 27, 2015   Meeting Type: Annual/Special
Record Date:  MAY 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.35 per Share
4     Acknowledge Auditors' Special Report    For       For          Management
      on Related-Party Transactions
      Mentioning the Absence of New
      Transactions
5     Advisory Vote on Compensation of Yann   For       For          Management
      Delabriere, Chairman and CEO
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 600,000
8     Reelect Eric Bourdais de Charbonniere   For       For          Management
      as Director
9     Reelect Lee Gardner as Director         For       For          Management
10    Reelect Hans-Georg Harter as Director   For       For          Management
11    Amend Article 11 of Bylaws Re:          For       For          Management
      Directors' Length of Term
12    Amend Article 22 of Bylaws Re:          For       For          Management
      Attendance to General Meetings
13    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights, or Authorize
      Capitalization of Reserves for Bonus
      Issue or Increase in Par Value, up to
      Aggregate Nominal Amount of EUR 400
      Million
15    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 110 Million
16    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities for up to 20
      Percent of Issued Capital Per Year for
      Private Placements, up to Aggregate
      Nominal Amount of EUR 110 Million
17    Authorize Board to Set Issue Price for  For       Against      Management
      10 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights
18    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Authorize up to 2 Million Shares for    For       Against      Management
      Use in Restricted Stock Plans
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

FIREEYE INC

Ticker:       FEYE           Security ID:  31816Q101
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ashar Aziz                        For       For          Management
1.2   Elect David G. DeWalt                   For       For          Management
2     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1a  Elect Director Eduardo E. Cordeiro      For       For          Management
1.1b  Elect Director G. Peter D'Aloia         For       For          Management
1.1c  Elect Director C. Scott Greer           For       For          Management
1.1d  Elect Director K'Lynne Johnson          For       For          Management
1.1e  Elect Director Paul J. Norris           For       For          Management
1.1f  Elect Director William H. Powell        For       For          Management
1.1g  Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GENERAL CABLE CORPORATION

Ticker:       BGC            Security ID:  369300108
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sallie B. Bailey         For       Did Not Vote Management
1b    Elect Director Edward ('Ned') Childs    For       Did Not Vote Management
      Hall, III
1c    Elect Director Gregory B. Kenny         For       Did Not Vote Management
1d    Elect Director Gregory E. Lawton        For       Did Not Vote Management
1e    Elect Director Craig P. Omtvedt         For       Did Not Vote Management
1f    Elect Director Patrick M. Prevost       For       Did Not Vote Management
1g    Elect Director John E. Welsh, III       For       Did Not Vote Management
2     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Auditors
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Did Not Vote Management


--------------------------------------------------------------------------------

GLOBUS MEDICAL, INC.

Ticker:       GMED           Security ID:  379577208
Meeting Date: JUN 17, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David D. Davidar                  For       Against      Management
2     Elect Robert W. Liptak                  For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

GOLAR LNG LIMITED

Ticker:       GLNG           Security ID:  G9456A100
Meeting Date: SEP 19, 2014   Meeting Type: Annual
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Fredriksen                   For       For          Management
2     Elect Kate Blankenship                  For       Against      Management
3     Elect Hans Petter Aas                   For       For          Management
4     Elect Tor Olav Troim                    For       Against      Management
5     Elect Georgina Sousa                    For       For          Management
6     Increase in Authorized Capital          For       For          Management
7     Appointment of Auditor; Authority to    For       For          Management
      Set Auditor's fees
8     Directors' Fees                         For       For          Management


--------------------------------------------------------------------------------

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Larry Page                        For       For          Management
1.2   Elect Sergey Brin                       For       For          Management
1.3   Elect Eric E. Schmidt                   For       For          Management
1.4   Elect L. John Doerr                     For       Withhold     Management
1.5   Elect Diane B. Greene                   For       For          Management
1.6   Elect John L. Hennessy                  For       Withhold     Management
1.7   Elect Ann Mather                        For       For          Management
1.8   Elect Alan R. Mulally                   For       For          Management
1.9   Elect Paul S. Otellini                  For       For          Management
1.10  Elect K. Ram Shriram                    For       For          Management
1.11  Elect Shirley M. Tilghman               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2012 Stock Plan        For       Against      Management
4     Shareholder Proposal Regarding          Against   For          Shareholder
      Recapitalization
5     Shareholder Proposal Regarding          Against   For          Shareholder
      Lobbying Report
6     Shareholder Proposal Regarding          Against   For          Shareholder
      Majority Vote for Election of Directors
7     Shareholder Proposal Regarding          Against   Against      Shareholder
      Renewable Energy Cost Report
8     Shareholder Proposal Regarding Climate  Against   Against      Shareholder
      Change Policy Risk


--------------------------------------------------------------------------------

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP

Ticker:                      Security ID:  X3232T104
Meeting Date: DEC 18, 2014   Meeting Type: ExtraOrdinary General Meeting
Record Date:  DEC 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  PLEASE NOTE IN THE EVENT THE MEETING    None      Did not vote Management
      DOES NOT REACH QUORUM, THERE WILL BE
      AN-A REPETITIVE MEETING ON 30 DEC 2014.
       ALSO, YOUR VOTING INSTRUCTIONS WILL
      NOT-BE CARRIED OVER TO THE SECOND CALL.
       ALL VOTES RECEIVED ON THIS MEETING
      WILL-BE DISREGARDED AND YOU WI
1.    APPROVAL OF THE DISTRIBUTION OF THE     For       For          Management
      COMPANY'S TAX EXEMPT RESERVES IN
      ACCORDANCE WITH THE PROVISIONS OF
      ARTICLE 72 OF LAW 4172/2013, AS IN
      FORCE
2.    ANNOUNCEMENT - NOTIFICATION OF THE      None      Did not vote Management
      INTERIM DIVIDEND DISTRIBUTION FOR THE-
      FISCAL YEAR 2014
CMMT  27 NOV 2014: PLEASE NOTE THAT THIS IS   None      Did not vote Management
      A REVISION DUE TO CHANGE IN RECORD
      DATE-FROM 13 DEC TO 12 DEC 2014. IF
      YOU HAVE ALREADY SENT IN YOUR VOTES,
      PLEASE DO-NOT VOTE AGAIN UNLESS YOU
      DECIDE TO AMEND YOUR ORIGINAL
      INSTRUCTIONS. THANK YO-U.


--------------------------------------------------------------------------------

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP

Ticker:                      Security ID:  X3232T104
Meeting Date: APR 20, 2015   Meeting Type: Ordinary General Meeting
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  PLEASE NOTE IN THE EVENT THE MEETING    None      Did not vote Management
      DOES NOT REACH QUORUM, THERE WILL BE
      AN A-REPETITIVE MEETING ON 04 MAY 2015
      (AND B REPETITIVE MEETING ON 15 MAY
      2015).-ALSO, YOUR VOTING INSTRUCTIONS
      WILL NOT BE CARRIED OVER TO THE SECOND
      CALL. AL-L VOTES RECEIVED ON
1.    SUBMISSION AND APPROVAL OF THE          For       For          Management
      COMPANY'S FINANCIAL STATEMENTS AND OF
      THE CONSOLIDATED FINANCIAL STATEMENTS
      FOR THE FIFTEENTH (15TH) FISCAL YEAR
      (FROM THE 1ST OF JANUARY 2014 TO THE
      31ST OF DECEMBER 2014) AND OF THE
      RELEVANT DIRECTORS' REPORT AND
      AUDITORS'
2.    APPROVAL OF THE DISTRIBUTION OF         For       For          Management
      EARNINGS FOR THE FIFTEENTH (15TH)
      FISCAL YEAR (FROM THE 1ST OF JANUARY
      2014 TO 31ST OF DECEMBER 2014)
3.    DISCHARGE OF THE MEMBERS OF THE BOARD   For       For          Management
      OF DIRECTORS AND THE STATUTORY
      AUDITORS OF THE COMPANY FROM ANY
      LIABILITY FOR COMPENSATION FOR THE
      REALIZED (MANAGEMENT) FOR THE
      FIFTEENTH (15TH) FISCAL YEAR (FROM THE
      1ST OF JANUARY 2014 TO THE 31ST OF
      DECEMBER 2014)
4.    APPROVAL OF COMPENSATION AND            For       For          Management
      REMUNERATION TO THE MEMBERS OF THE
      BOARD OF DIRECTORS FOR THE FIFTEENTH
      (15TH) FISCAL YEAR (FROM THE 1ST OF
      JANUARY 2014 TO THE 31ST OF DECEMBER
      2014) PURSUANT TO ARTICLE 24 OF
      CODIFIED LAW 2190/1920, AS IN FORCE
5.    PRE-APPROVAL OF THE COMPENSATION AND    For       For          Management
      REMUNERATION OF THE MEMBERS OF THE
      COMPANY'S BOARD OF DIRECTORS FOR THE
      CURRENT SIXTEENTH (16TH)FISCAL YEAR
      (FROM THE 1ST OF JANUARY 2015 TO THE
      31ST OF DECEMBER 2015) PURSUANT TO
      ARTICLE 24 OF CODIFIED LAW 2190/1920,
6.    SELECTION OF CERTIFIED AUDITORS FOR     For       For          Management
      THE AUDIT OF THE FINANCIAL STATEMENTS
      OF THE COMPANY FOR THE CURRENT
      SIXTEENTH (16TH)FISCAL YEAR (FROM THE
      1ST OF JANUARY 2015 TO THE 31ST OF
      DECEMBER 2015) AND THE ISSUANCE OF THE
      ANNUAL TAX REPORT
7.    PROVISION OF PERMISSION PURSUANT TO     For       For          Management
      ARTICLE 23, PARAGRAPH 1 OF CODIFIED
      LAW 2190/1920, AS IN FORCE, TO THE
      BOARD OF DIRECTORS' MEMBERS AND THE
      OFFICERS OF THE COMPANY'S GENERAL
      DIRECTORATES AND DIVISIONS FOR THEIR
      PARTICIPATION IN THE BOARDS OF
      DIRECTORS
8.A   PROVISION OF SPECIFIC PERMISSION FOR    For       For          Management
      THE CONCLUSION OF EXECUTED CONTRACTS
      OF THE COMPANY WITH RELATED PARTIES
      ACCORDING TO THE PROVISIONS OF PAR. 4
      OF ARTICLE 23A OF CODIFIED LAW
      2190/1920, AS IN FORCE
8.B.I PROVISION OF SPECIFIC PERMISSION FOR    For       For          Management
      THE CONCLUSION OF CONTRACTS THAT HAVE
      BEEN NEGOTIATED WITH RELATED PARTIES
      BUT HAVE NOT YET BEEN SIGNED PENDING
      THE APPROVAL OF THE GENERAL MEETING
      ACCORDING TO THE SPECIFIC PROVISIONS
      OF PAR. 3 OF ARTICLE 23A OF CODIF
8.BII PROVISION OF SPECIFIC PERMISSION FOR    For       Against      Management
      THE CONCLUSION OF CONTRACTS THAT HAVE
      BEEN NEGOTIATED WITH RELATED PARTIES
      BUT HAVE NOT YET BEEN SIGNED PENDING
      THE APPROVAL OF THE GENERAL MEETING
      ACCORDING TO THE SPECIFIC PROVISIONS
      OF PAR. 3 OF ARTICLE 23A OF CODIF
9.    PROVISION OF APPROVAL FOR THE           For       For          Management
      ACQUISITION OF THE COMPANY'S OWN
      SHARES, PURSUANT TO ARTICLE 16 OF
      CODIFIED LAW 2190/1920, AS IN FORCE


--------------------------------------------------------------------------------

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  OCT 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adriane M. Brown         For       For          Management
1b    Elect Director John W. Diercksen        For       For          Management
1c    Elect Director Ann M. Korologos         For       For          Management
1d    Elect Director Edward H. Meyer          For       For          Management
1e    Elect Director Dinesh C. Paliwal        For       For          Management
1f    Elect Director Kenneth M. Reiss         For       For          Management
1g    Elect Director Hellene S. Runtagh       For       For          Management
1h    Elect Director Frank S. Sklarsky        For       For          Management
1i    Elect Director Gary G. Steel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Earl            For       Did Not Vote Management
1.2   Elect Director Kathy G. Eddy            For       Did Not Vote Management
1.3   Elect Director David C. Everitt         For       Did Not Vote Management
1.4   Elect Director Stuart E. Graham         For       Did Not Vote Management
1.5   Elect Director F. Nicholas Grasberger,  For       Did Not Vote Management
      III
1.6   Elect Director Terry D. Growcock        For       Did Not Vote Management
1.7   Elect Director Henry W. Knueppel        For       Did Not Vote Management
1.8   Elect Director Elaine La Roche          For       Did Not Vote Management
1.9   Elect Director James M. Loree           For       Did Not Vote Management
1.10  Elect Director Phillip C. Widman        For       Did Not Vote Management
2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management
      Auditors
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       Did Not Vote Management
      Election of Directors


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT

Ticker:                      Security ID:  X3258B102
Meeting Date: DEC 23, 2014   Meeting Type: ExtraOrdinary General Meeting
Record Date:  DEC 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
CMMT  PLEASE NOTE IN THE EVENT THE MEETING    None      Did not vote Management
      DOES NOT REACH QUORUM, THERE WILL BE
      AN-A REPETITIVE MEETING ON 08 JAN 2015
      AND A B REPETITIVE MEETING ON 21
      JAN-2015. ALSO, YOUR VOTING
      INSTRUCTIONS WILL NOT BE CARRIED OVER
      TO THE SECOND-CALL. ALL VOTES RECEIVED
      ON T
1.    GRANTING BY THE GENERAL SHAREHOLDERS    For       For          Management
      MEETING SPECIAL PERMISSION, PURSUANT
      TO ARTICLE 23A OF C.L.2190/1920, FOR
      ENTERING INTO THE SEPARATE AGREEMENTS
      ("SERVICE ARRANGEMENTS") BETWEEN OTE S.
      A. AND OTE GROUP COMPANIES ON THE ONE
      HAND AND DEUTSCHE TELECOM AG
2.    APPROVAL OF THE AMENDMENT OF AN         For       For          Management
      EXECUTIVE BOARD MEMBERS AGREEMENT,
      PURSUANT TO ARTICLE 23A OF C.L.
      2190/1920
3.    AMENDMENT/ADDITION OF SHAREHOLDERS      For       For          Management
      GENERAL MEETING DECISION ON THE
      BLOCKING OF AN AMOUNT, FROM THE
      COMPANY'S TAXED RESERVED FUNDS, FOR
      THE COVERAGE OF OWN PARTICIPATION IN
      THE ESPA PROGRAM REINFORCEMENT OF
      ENTERPRISES FOR IMPLEMENTING
      INVESTMENT PLANS FOR
4.    MISCELLANEOUS ANNOUNCEMENTS             For       For          Management


--------------------------------------------------------------------------------

HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT

Ticker:                      Security ID:  X3258B102
Meeting Date: JUN 12, 2015   Meeting Type: Ordinary General Meeting
Record Date:  JUN 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.    SUBMISSION FOR APPROVAL OF THE ANNUAL   For       For          Management
      FINANCIAL STATEMENTS OF OTE S.A. (BOTH
      SEPARATE AND CONSOLIDATED) OF THE
      FISCAL YEAR 2014 (1/1/2014-
      31/12/2014), WITH THE RELEVANT BOARD
      OF DIRECTORS' AND CERTIFIED AUDITORS'
      REPORTS AND APPROVAL OF PROFIT
      DISTRIBUTI
2.    EXONERATION OF THE MEMBERS OF THE       For       For          Management
      BOARD OF DIRECTORS AND THE CERTIFIED
      AUDITORS OF ANY LIABILITY, FOR THE
      FISCAL YEAR 2014, PURSUANT TO ARTICLE
      35 OF C.L.2190/1920
3.    APPOINTMENT OF AN AUDIT FIRM FOR THE    For       For          Management
      STATUTORY AUDIT OF THE FINANCIAL
      STATEMENTS OF OTE S.A. (BOTH SEPARATE
      AND CONSOLIDATED), IN ACCORDANCE WITH
      THE INTERNATIONAL FINANCIAL REPORTING
      STANDARDS, FOR THE FISCAL YEAR 2015
4.    APPROVAL OF THE REMUNERATION,           For       For          Management
      COMPENSATION AND EXPENSES OF THE
      MEMBERS OF THE BOARD OF DIRECTORS AND
      ITS COMMITTEES FOR THE FISCAL YEAR
      2014 AND DETERMINATION OF THEM FOR THE
      FISCAL YEAR 2015
5.    APPROVAL OF THE AMENDMENT OF THE        Unknown   Abstain      Management
      CONTRACT OF AN EXECUTIVE MEMBER OF THE
      BOARD OF DIRECTORS, PURSUANT TO
      ARTICLE 23A OF C.L.2190/1920
6.    APPROVAL OF THE INSURANCE COVERAGE OF   For       For          Management
      DIRECTORS'  OFFICERS OF OTE S.A. AND
      ITS AFFILIATED COMPANIES, AGAINST
      LIABILITIES INCURRED IN THE EXERCISE
      OF THEIR COMPETENCES, DUTIES AND
      FUNCTIONS AND GRANT OF AUTHORIZATION
      TO SIGN THE RELEVANT CONTRACT
7.    GRANTING BY THE GENERAL SHAREHOLDERS'   For       For          Management
      MEETING OF A SPECIAL PERMISSION,
      PURSUANT TO ARTICLE 23A OF C.L.
      2190/1920, FOR THE AMENDMENT OF THE
      PARTICIPATION AGREEMENTS BETWEEN OTE S.
      A. AND THE OTE GROUP OTE SA-99
      KIFISIAS AVE, 15124 MAROUSSI, ATHENS
      GREECE PAG


--------------------------------------------------------------------------------

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard I. Atkins         For       For          Management
1.2   Elect Director David A. Barnes          For       For          Management
1.3   Elect Director Leslie Stone Heisz       For       For          Management
1.4   Elect Director John R. Ingram           For       For          Management
1.5   Elect Director Dale R. Laurance         For       For          Management
1.6   Elect Director Linda Fayne Levinson     For       For          Management
1.7   Elect Director Scott A. McGregor        For       For          Management
1.8   Elect Director Carol G. Mills           For       For          Management
1.9   Elect Director Alain Monie              For       For          Management
1.10  Elect Director Wade Oosterman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ITOCHU TECHNO-SOLUTIONS CORP.

Ticker:       4739           Security ID:  J25022104
Meeting Date: JUN 23, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 62.5
2     Amend Articles to Authorize Public      For       For          Management
      Announcements in Electronic Format -
      Indemnify Directors - Indemnify
      Statutory Auditors
3.1   Elect Director Kikuchi, Satoshi         For       For          Management
3.2   Elect Director Matsushima, Toru         For       For          Management
3.3   Elect Director Matsuzawa, Masaaki       For       For          Management
3.4   Elect Director Takatori, Shigemitsu     For       For          Management
3.5   Elect Director Susaki, Takahiro         For       For          Management
3.6   Elect Director Okubo, Tadataka          For       For          Management
3.7   Elect Director Nakamori, Makiko         For       For          Management
3.8   Elect Director Obi, Toshio              For       For          Management
3.9   Elect Director Noda, Shunsuke           For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Tanimoto, Seiji


--------------------------------------------------------------------------------

KINDRED HEALTHCARE, INC.

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joel Ackerman                     For       For          Management
2     Elect Jonathan D. Blum                  For       For          Management
3     Elect Benjamin A Breier                 For       For          Management
4     Elect Thomas P. Cooper                  For       For          Management
5     Elect Paul J. Diaz                      For       For          Management
6     Elect Heyward R. Donigan                For       For          Management
7     Elect Richard A. Goodman                For       For          Management
8     Elect Christopher T. Hjelm              For       For          Management
9     Elect Frederick J. Kleisner             For       For          Management
10    Elect John H. Short                     For       Abstain      Management
11    Elect Phyllis R. Yale                   For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Amendment to the 2012 Equity Plan for   For       For          Management
      Non-Employee Directors
14    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

KOITO MANUFACTURING CO. LTD.

Ticker:       7276           Security ID:  J34899104
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 26
2.1   Elect Director Otake, Masahiro          For       For          Management
2.2   Elect Director Mihara, Hiroshi          For       For          Management
2.3   Elect Director Yokoya, Yuji             For       For          Management
2.4   Elect Director Sakakibara, Koichi       For       For          Management
2.5   Elect Director Arima, Kenji             For       For          Management
2.6   Elect Director Kawaguchi, Yohei         For       For          Management
2.7   Elect Director Otake, Takashi           For       For          Management
2.8   Elect Director Uchiyama, Masami         For       For          Management
2.9   Elect Director Kusakawa, Katsuyuki      For       For          Management
2.10  Elect Director Yamamoto, Hideo          For       For          Management
2.11  Elect Director Kato, Michiaki           For       For          Management
2.12  Elect Director Konagaya, Hideharu       For       For          Management
2.13  Elect Director Kobayashi, Mineo         For       For          Management
2.14  Elect Director Uehara, Haruya           For       For          Management
3.1   Appoint Statutory Auditor Kusano,       For       For          Management
      Koichi
3.2   Appoint Statutory Auditor Tsuruta,      For       For          Management
      Mikio
4     Approve Deep Discount Stock Option Plan For       For          Management


--------------------------------------------------------------------------------

KURARAY CO. LTD.

Ticker:       3405           Security ID:  J37006137
Meeting Date: MAR 27, 2015   Meeting Type: Annual
Record Date:  DEC 31, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Ito, Fumio               For       For          Management
2.2   Elect Director Ito, Masaaki             For       For          Management
2.3   Elect Director Yamashita, Setsuo        For       For          Management
2.4   Elect Director Fujii, Nobuo             For       For          Management
2.5   Elect Director Tenkumo, Kazuhiro        For       For          Management
2.6   Elect Director Yukiyoshi, Kunio         For       For          Management
2.7   Elect Director Matsuyama, Sadaaki       For       For          Management
2.8   Elect Director Kugawa, Kazuhiko         For       For          Management
2.9   Elect Director Komiya, Yukiatsu         For       For          Management
2.10  Elect Director Hayase, Hiroaya          For       For          Management
2.11  Elect Director Shioya, Takafusa         For       For          Management
2.12  Elect Director Hamaguchi, Tomokazu      For       For          Management
3     Appoint Statutory Auditor Murakami,     For       For          Management
      Keiji
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

KURITA WATER INDUSTRIES LTD.

Ticker:       6370           Security ID:  J37221116
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  MAR 31, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 23
2     Amend Articles to Authorize Public      For       For          Management
      Announcements in Electronic Format -
      Authorize Internet Disclosure of
      Shareholder Meeting Materials
3.1   Elect Director Nakai, Toshiyuki         For       For          Management
3.2   Elect Director Kajii, Kaoru             For       For          Management
3.3   Elect Director Iioka, Koichi            For       For          Management
3.4   Elect Director Ito, Kiyoshi             For       For          Management
3.5   Elect Director Namura, Takahito         For       For          Management
3.6   Elect Director Kurokawa, Yoichi         For       For          Management
3.7   Elect Director Kodama, Toshitaka        For       For          Management
3.8   Elect Director Yamada, Yoshio           For       For          Management
3.9   Elect Director Kadota, Michiya          For       For          Management
3.10  Elect Director Nakamura, Seiji          For       For          Management
3.11  Elect Director Moriwaki, Tsuguto        For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Tsuji, Yoshihiro


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Bott          For       For          Management
1b    Elect Director Thomas P. Capo           For       For          Management
1c    Elect Director Jonathan F. Foster       For       For          Management
1d    Elect Director Kathleen A. Ligocki      For       For          Management
1e    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1f    Elect Director Donald L. Runkle         For       For          Management
1g    Elect Director Matthew J. Simoncini     For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LINKEDIN CORPORATION

Ticker:       LNKD           Security ID:  53578A108
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leslie Kilgore                    For       For          Management
1.2   Elect Jeffrey Weiner                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2011 Equity Incentive  For       Against      Management
      Plan
4     Advisory Vote on Executive Compensation For       Against      Management
5     Shareholder Proposal Regarding Board    N/A       For          Shareholder
      Diversity


--------------------------------------------------------------------------------

MAGNA INTERNATIONAL INC.

Ticker:       MG             Security ID:  559222401
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott B. Bonham          For       For          Management
1.2   Elect Director Peter G. Bowie           For       For          Management
1.3   Elect Director J. Trevor Eyton          For       For          Management
1.4   Elect Director V. Peter Harder          For       For          Management
1.5   Elect Director Lady Barbara Judge       For       For          Management
1.6   Elect Director Kurt J. Lauk             For       For          Management
1.7   Elect Director Cynthia A. Niekamp       For       For          Management
1.8   Elect Director Indira V. Samarasekera   For       For          Management
1.9   Elect Director Donald J. Walker         For       For          Management
1.10  Elect Director Lawrence D. Worrall      For       For          Management
1.11  Elect Director William L. Young         For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Andy D. Bryant                    For       For          Management
2     Elect Wayne A. Budd                     For       For          Management
3     Elect N. Anthony Coles                  For       For          Management
4     Elect John H. Hammergren                For       For          Management
5     Elect Alton F. Irby III                 For       For          Management
6     Elect M. Christine Jacobs               For       For          Management
7     Elect Marie L. Knowles                  For       For          Management
8     Elect David M. Lawrence                 For       For          Management
9     Elect Edward A. Mueller                 For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Shareholder Proposal Regarding Right    Against   For          Shareholder
      to Act by Written Consent
13    Shareholder Proposal Regarding          Against   For          Shareholder
      Political Contributions and
      Expenditures Report
14    Shareholder Proposal Regarding          Against   Against      Shareholder
      Compensation in the Event of a Change
      in Control


--------------------------------------------------------------------------------

MICHAEL KORS HOLDINGS LIMITED

Ticker:       KORS           Security ID:  G60754101
Meeting Date: JUL 31, 2014   Meeting Type: Annual
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John D. Idol                      For       For          Management
2     Elect Silas Chou                        For       Against      Management
3     Elect Ann McLaughlin Korologos          For       Against      Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: APR 15, 2015   Meeting Type: Annual
Record Date:  MAR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael J. Saylor                 For       For          Management
1.2   Elect Robert H. Epstein                 For       For          Management
1.3   Elect Stephen X. Graham                 For       For          Management
1.4   Elect Jarrod M. Patten                  For       Withhold     Management
1.5   Elect Carl J. Rickertsen                For       Withhold     Management
2     Amendment No. 1 to 2013 Stock           For       Against      Management
      Incentive Plan
3     Amendment No. 2 to 2013 Stock           For       Against      Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       Against      Management
5     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

NETFLIX, INC.

Ticker:       NFLX           Security ID:  64110L106
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard N. Barton                 For       Withhold     Management
1.2   Elect Bradford L. Smith                 For       For          Management
1.3   Elect Anne M. Sweeney                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Increase of Authorized Common Stock     For       For          Management
5     Shareholder Proposal Regarding Proxy    Against   For          Shareholder
      Access
6     Shareholder Proposal Regarding Simple   Against   For          Shareholder
      Majority Vote
7     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. James Nelson          For       Did Not Vote Management
1.2   Elect Director Gary L. Rosenthal        For       Did Not Vote Management
1.3   Elect Director William T. Van Kleef     For       Did Not Vote Management
2     Ratify Ernst & Young LLP as  Auditors   For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

OSRAM LICHT AG

Ticker:       OSR            Security ID:  D5963B113
Meeting Date: FEB 26, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013/2014
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.90 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013/2014
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013/2014
5     Ratify Ernst & Young GmbH as Auditors   For       For          Management
      for Fiscal 2014/2015
6     Elect Werner Brandt to the Supervisory  For       For          Management
      Board
7     Approve Remuneration System for         For       For          Management
      Management Board Members
8     Authorize Use of Financial Derivatives  For       For          Management
      when Repurchasing Shares
9     Approve Affiliation Agreement with      For       For          Management
      Subsidiary OSRAM Beteiligungen GmbH


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary F. Colter           For       Withhold     Management
1.2   Elect Director Gordon J. Hardie         For       Withhold     Management
1.3   Elect Director Peter S. Hellman         For       Withhold     Management
1.4   Elect Director Anastasia D. Kelly       For       Withhold     Management
1.5   Elect Director John J. McMackin, Jr.    For       Withhold     Management
1.6   Elect Director Alan J. Murray           For       Withhold     Management
1.7   Elect Director Hari N. Nair             For       Withhold     Management
1.8   Elect Director Hugh H. Roberts          For       Withhold     Management
1.9   Elect Director Albert P. L. Stroucken   For       Withhold     Management
1.10  Elect Director Carol A. Williams        For       Withhold     Management
1.11  Elect Director Dennis K. Williams       For       Withhold     Management
1.12  Elect Director Thomas L. Young          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PANDORA MEDIA INC.

Ticker:       P              Security ID:  698354107
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Timothy Leiweke                   For       For          Management
1.2   Elect Roger Faxon                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

PERRIGO COMPANY

Ticker:       PRGO           Security ID:  G97822103
Meeting Date: NOV 04, 2014   Meeting Type: Annual
Record Date:  SEP 05, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Laurie Brlas                      For       For          Management
2     Elect Gary M. Cohen                     For       For          Management
3     Elect Jacqualyn A. Fouse                For       For          Management
4     Elect David T. Gibbons                  For       For          Management
5     Elect Ran Gottfried                     For       For          Management
6     Elect Ellen R. Hoffing                  For       For          Management
7     Elect Michael J. Jandernoa              For       For          Management
8     Elect Gary K. Kunkle, Jr.               For       For          Management
9     Elect Herman Morris, Jr.                For       For          Management
10    Elect Donal O'Connor                    For       For          Management
11    Elect Joseph C. Papa                    For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Authority to Repurchase Shares          For       For          Management
15    Price Range for Reissuance of Treasury  For       For          Management
      Stock
16    Reduction of Share Premium Account      For       For          Management


--------------------------------------------------------------------------------

RALPH LAUREN CORPORATION

Ticker:       RL             Security ID:  751212101
Meeting Date: AUG 07, 2014   Meeting Type: Annual
Record Date:  JUN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank A. Bennack, Jr.             For       For          Management
1.2   Elect Joel L. Fleishman                 For       Withhold     Management
1.3   Elect Hubert Joly                       For       For          Management
1.4   Elect Steven P. Murphy                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Shareholder Proposal Regarding Human    Against   Against      Shareholder
      Rights Report


--------------------------------------------------------------------------------

RECEPTOS INC

Ticker:       RCPT           Security ID:  756207106
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard A. Heyman                 For       For          Management
1.2   Elect William H. Rastetter              For       For          Management
1.3   Elect Mary Szela                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Employee Stock Purchase Plan            For       Against      Management


--------------------------------------------------------------------------------

RIDGEBURY CRUDE TANKERS LLC

Ticker:                      Security ID:  Y7287PAA4
Meeting Date: JUN 24, 2015   Meeting Type: ExtraOrdinary General Meeting
Record Date:  JUN 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     APPROVAL OF THE SUMMONS                 For       For          Management
2     APPROVAL OF THE AGENDA                  For       For          Management
3     ELECTION OF TWO PERSONS TO CO-SIGN THE  For       For          Management
      MINUTES TOGETHER WITH THE CHAIRMAN
4     REQUEST FOR ADOPTION OF PROPOSAL: (1)   For       For          Management
      THE BONDHOLDER MEETING APPROVES THE
      PROPOSAL REFERRED TO IN ITEM 5.
      (PROPOSED AMENDMENTS) IN THE SUMMONS
      FOR THE BONDHOLDER MEETING; AND (2)
      THE BOND TRUSTEE IS AUTHORISED AND
      INSTRUCTED TO DO ALL SUCH STEPS
      NECESSARY
CMMT  15 JUN 2015: PLEASE NOTE THAT THIS IS   None      Did not vote Management
      A REVISION DUE TO CHANGE IN TAGS. IF
      YOU- HAVE ALREADY SENT IN YOUR VOTES,
      PLEASE DO NOT VOTE AGAIN UNLESS YOU
      DECIDE T-O AMEND YOUR ORIGINAL
      INSTRUCTIONS. THANK YOU.


--------------------------------------------------------------------------------

SAGE THERAPEUTICS, INC.

Ticker:       SAGE           Security ID:  78667J108
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven M. Paul                    For       For          Management
1.2   Elect Robert T. Nelson                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2014 Stock Option and  For       Against      Management
      Incentive Plan


--------------------------------------------------------------------------------

SANGAMO BIOSCIENCES, INC.

Ticker:       SGMO           Security ID:  800677106
Meeting Date: JUN 22, 2015   Meeting Type: Annual
Record Date:  APR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Edward O. Lanphier II             For       For          Management
2     Elect Paul B. Cleveland                 For       For          Management
3     Elect Stephen G. Dilly                  For       For          Management
4     Elect John W. Larson                    For       Against      Management
5     Elect Steven J. Mento                   For       For          Management
6     Elect H. Stewart Parker                 For       For          Management
7     Elect Saira  Ramasastry                 For       For          Management
8     Elect William R. Ringo                  For       For          Management
9     Amendment to the 2013 Stock Incentive   For       Against      Management
      Plan
10    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

SCHLUMBERGER LTD. (NETHERLANDS ANTILLES)

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 08, 2015   Meeting Type: Annual
Record Date:  FEB 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter L.S. Currie                 For       For          Management
2     Elect K. Vaman Kamath                   For       For          Management
3     Elect V. Maureen Kempston Darkes        For       For          Management
4     Elect Paal Kibsgaard                    For       For          Management
5     Elect Nikolay Kudryavtsev               For       For          Management
6     Elect Michael E. Marks                  For       For          Management
7     Elect Indra K. Nooyi                    For       For          Management
8     Elect Lubna S. Olayan                   For       For          Management
9     Elect Leo Rafael Reif                   For       For          Management
10    Elect Tore I. Sandvold                  For       For          Management
11    Elect Henri Seydoux                     For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Approval of Financial                   For       For          Management
      Statements/Dividends
14    Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    For       For          Management
2     Remuneration Report (Advisory)          For       For          Management
3     Remuneration Policy (Binding)           For       For          Management
4     Elect Dominic Blakemore                 For       For          Management
5     Elect William M. Burns                  For       For          Management
6     Elect Steven Gillis                     For       For          Management
7     Elect David Ginsburg                    For       For          Management
8     Elect David Kappler                     For       For          Management
9     Elect Susan Kilsby                      For       For          Management
10    Elect Anne Minto                        For       For          Management
11    Elect Flemming Ornskov                  For       For          Management
12    Appointment of Auditor                  For       For          Management
13    Authority to Set Auditor's Fees         For       For          Management
14    Long Term Incentive Plan 2015           For       For          Management
15    Employee Stock Purchase Plan            For       For          Management
16    Authority to Issue Shares w/            For       For          Management
      Preemptive Rights
17    Authority to Issue Shares w/o           For       For          Management
      Preemptive Rights
18    Authority to Repurchase Shares          For       For          Management
19    Authority to Set General Meeting        For       Against      Management
      Notice Period at 14 Days


--------------------------------------------------------------------------------

SINGAPORE AIRLINES LTD, SINGAPORE

Ticker:                      Security ID:  Y7992P128
Meeting Date: JUL 30, 2014   Meeting Type: ExtraOrdinary General Meeting
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     THE PROPOSED RENEWAL OF THE SHARE BUY   For       For          Management
      BACK MANDATE
2     THE PROPOSED RENEWAL OF THE MANDATE     For       For          Management
      FOR INTERESTED PERSON TRANSACTIONS
3     THE PROPOSED RENEWAL OF THE             For       For          Management
      AUTHORISATION TO ISSUE ASA SHARES
4     THE PROPOSED ADOPTION OF THE SIA PSP    For       For          Management
      2014
5     THE PROPOSED ADOPTION OF THE SIA RSP    For       For          Management
      2014


--------------------------------------------------------------------------------

SINGAPORE AIRLINES LTD, SINGAPORE

Ticker:                      Security ID:  Y7992P128
Meeting Date: JUL 30, 2014   Meeting Type: Annual General Meeting
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO RECEIVE AND ADOPT THE DIRECTORS'     For       For          Management
      REPORT AND AUDITED FINANCIAL
      STATEMENTS FOR THE YEAR ENDED 31 MARCH
      2014 AND THE AUDITOR'S REPORT THEREON
2     TO DECLARE A FINAL DIVIDEND OF 11       For       For          Management
      CENTS PER ORDINARY SHARE AND A SPECIAL
      DIVIDEND OF 25 CENTS PER ORDINARY
      SHARE FOR THE YEAR ENDED 31 MARCH 2014
3.A   TO RE-ELECT THE FOLLOWING DIRECTOR WHO  For       For          Management
      ARE RETIRING BY ROTATION IN ACCORDANCE
      WITH ARTICLE 82 OF THE COMPANY'S
      ARTICLES OF ASSOCIATION AND WHO, BEING
      ELIGIBLE, OFFER HIMSELF FOR
      RE-ELECTION: MR STEPHEN LEE CHING YEN
3.B   TO RE-ELECT THE FOLLOWING DIRECTOR WHO  For       For          Management
      ARE RETIRING BY ROTATION IN ACCORDANCE
      WITH ARTICLE 82 OF THE COMPANY'S
      ARTICLES OF ASSOCIATION AND WHO, BEING
      ELIGIBLE, OFFER HIMSELF FOR
      RE-ELECTION: DR WILLIAM FUNG KWOK LUN
4     TO APPROVE DIRECTORS' EMOLUMENTS OF UP  For       For          Management
      TO SGD1,900,000 FOR THE FINANCIAL YEAR
      ENDING 31 MARCH 2015 (FY2013/14: UP TO
      SGD1,700,000)
5     TO RE-APPOINT MESSRS ERNST & YOUNG LLP  For       For          Management
      AS AUDITOR OF THE COMPANY AND TO
      AUTHORISE THE DIRECTORS TO FIX THEIR
      REMUNERATION
6     TO CONSIDER AND IF THOUGHT FIT,         For       For          Management
      APPROVE, WITH OR WITHOUT MODIFICATION,
      THE FOLLOWING RESOLUTION AS AN
      ORDINARY RESOLUTION: THAT PURSUANT TO
      SECTION 161 OF THE COMPANIES ACT, CAP.
      50, AUTHORITY BE AND IS HEREBY GIVEN
      TO THE DIRECTORS OF THE COMPANY TO: (A)


--------------------------------------------------------------------------------

SOLARWINDS INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ellen F. Siminoff                 For       For          Management
2     Elect Lloyd G. Waterhouse               For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     2015 Performance Incentive Plan         For       For          Management
6     Adjournment or Postponement of Annual   For       For          Management
      Meeting


--------------------------------------------------------------------------------

SOTHEBY'S

Ticker:       BID            Security ID:  835898107
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John M. Angelo                    For       For          Management
2     Elect Jessica M. Bibliowicz             For       For          Management
3     Elect Kevin C. Conroy                   For       For          Management
4     Elect Domenico De Sole                  For       For          Management
5     Elect The Duke of Devonshire            For       For          Management
6     Elect Daniel S. Loeb                    For       For          Management
7     Elect Olivier Reza                      For       For          Management
8     Elect Marsha Simms                      For       For          Management
9     Elect Thomas S. Smith                   For       For          Management
10    Elect Robert S. Taubman                 For       For          Management
11    Elect Diana L. Taylor                   For       For          Management
12    Elect Dennis M. Weibling                For       For          Management
13    Elect Harry J. Wilson                   For       For          Management
14    Ratification of Auditor                 For       For          Management
15    Amendment to the Stock Compensation     For       For          Management
      Plan for Non-Employee Directors
16    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

SPECTRANETICS CORP.

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect R. John Fletcher                  For       For          Management
1.2   Elect B. Kristine Johnson               For       For          Management
1.3   Elect Todd C. Schermerhorn              For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


--------------------------------------------------------------------------------

SULZER AG

Ticker:       SUN            Security ID:  H83580284
Meeting Date: APR 01, 2015   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of 3.50 CHF per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4     Amend Articles Re: Ordinance Against    For       For          Management
      Excessive Remuneration at Listed
      Companies
5.1   Approve Maximum Remuneration of Board   For       For          Management
      of Directors in the Amount of CHF 2.4
      Million
5.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 18.8 Million
6.1   Reelect Peter Loescher as Director and  For       For          Management
      Board Chairman
6.2.1 Reelect Matthias Bichsel as Director    For       For          Management
6.2.2 Reelect Thomas Glanzmann as Director    For       For          Management
6.2.3 Reelect Jill Lee as Director            For       For          Management
6.2.4 Reelect Marco Musetti as Director       For       For          Management
6.2.5 Reelect Klaus Sturany as Director       For       For          Management
6.3   Elect Gerhard Roiss as Director         For       For          Management
7.1.1 Appoint Thomas Glanzmann as Member of   For       For          Management
      the Compensation Committee
7.1.2 Appoint Marco Musetti as Member of the  For       For          Management
      Compensation Committee
7.2   Appoint Jill Lee as Member of the       For       For          Management
      Compensation Committee
8     Ratify KPMG AG as Auditors              For       For          Management
9     Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
10    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

TANKER INVESTMENTS LTD

Ticker:                      Security ID:  Y84927105
Meeting Date: FEB 10, 2015   Meeting Type: Annual General Meeting
Record Date:  DEC 17, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   TO ELECT THE FOLLOWING PERSONS AS       For       For          Management
      DIRECTOR OF THE COMPANY FOR THE
      ENSUING YEAR: TIM GRAVELY
1.B   TO ELECT THE FOLLOWING PERSONS AS       For       For          Management
      DIRECTOR OF THE COMPANY FOR THE
      ENSUING YEAR: ALAN CARR
1.C   TO ELECT THE FOLLOWING PERSONS AS       For       For          Management
      DIRECTOR OF THE COMPANY FOR THE
      ENSUING YEAR: OIVIND SOLVANG
2     TO APPROVE AND RATIFY THE REMUNERATION  For       For          Management
      PAID FOR THE YEAR ENDED DECEMBER 31,
      2014 AND TO BE PAID IN EACH FOLLOWING
      YEAR WITH RESPECT TO (A) THE CHAIR OF
      THE BOARD OF DIRECTORS, IN AN AMOUNT
      NOT TO EXCEED USD 120,000 IN CASH, AND
      WITH RESPECT TO EACH DIRECT
3     TO AMEND THE AMENDED AND RESTATED       For       For          Management
      ARTICLES OF INCORPORATION OF THE
      COMPANY TO REMOVE REFERENCE THAT THE
      COMPANY'S BOARD OF DIRECTORS MAY
      REMOVE A DIRECTOR WITHOUT CAUSE:
      SECTION 5.5(A)
CMMT  MARKET RULES REQUIRE DISCLOSURE OF      None      Did not vote Management
      BENEFICIAL OWNER INFORMATION FOR ALL
      VOTED-ACCOUNTS. IF AN ACCOUNT HAS
      MULTIPLE BENEFICIAL OWNERS, YOU WILL
      NEED TO-PROVIDE THE BREAKDOWN OF EACH
      BENEFICIAL OWNER NAME, ADDRESS AND
      SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT  IMPORTANT MARKET PROCESSING             None      Did not vote Management
      REQUIREMENT: A BENEFICIAL OWNER SIGNED
      POWER OF-ATTORNEY (POA) IS REQUIRED IN
      ORDER TO LODGE AND EXECUTE YOUR
      VOTING-INSTRUCTIONS IN THIS MARKET.
      ABSENCE OF A POA, MAY CAUSE YOUR
      INSTRUCTIONS TO-BE REJECTED. IF YOU
      HAVE ANY QUE
CMMT  SHARES HELD IN AN OMNIBUS/NOMINEE       None      Did not vote Management
      ACCOUNT NEED TO BE RE-REGISTERED IN
      THE-BENEFICIAL OWNERS NAME TO BE
      ALLOWED TO VOTE AT MEETINGS. SHARES
      WILL BE-TEMPORARILY TRANSFERRED TO A
      SEPARATE ACCOUNT IN THE BENEFICIAL
      OWNER'S NAME-ON THE PROXY DEADLINE AND
      TRANS
CMMT  BLOCKING SHOULD ALWAYS BE APPLIED,      None      Did not vote Management
      RECORD DATE OR NOT.
CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE       None      Did not vote Management
      ALLOWED TO VOTE 'IN FAVOR' OR
      'AGAINST' FOR-RESOLUTIONS NO. 1.A, 1.B
      AND 1.C, ABSTAIN IS NOT A VOTING
      OPTION ON THIS- MEETING


--------------------------------------------------------------------------------

TEREX CORPORATION

Ticker:       TEX            Security ID:  880779103
Meeting Date: MAY 15, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald M. DeFeo          For       For          Management
1b    Elect Director G. Chris Andersen        For       For          Management
1c    Elect Director Paula H. J. Cholmondeley For       For          Management
1d    Elect Director Donald DeFosset          For       For          Management
1e    Elect Director Thomas J. Hansen         For       For          Management
1f    Elect Director Raimund Klinkner         For       For          Management
1g    Elect Director David A. Sachs           For       For          Management
1h    Elect Director Oren G. Shaffer          For       For          Management
1i    Elect Director David C. Wang            For       For          Management
1j    Elect Director Scott W. Wine            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:       GT             Security ID:  382550101
Meeting Date: APR 13, 2015   Meeting Type: Annual
Record Date:  FEB 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William J. Conaty        For       For          Management
1b    Elect Director James A. Firestone       For       For          Management
1c    Elect Director Werner Geissler          For       For          Management
1d    Elect Director Peter S. Hellman         For       For          Management
1e    Elect Director Laurette T. Koellner     For       For          Management
1f    Elect Director Richard J. Kramer        For       For          Management
1g    Elect Director W. Alan McCollough       For       For          Management
1h    Elect Director John E. McGlade          For       For          Management
1i    Elect Director Michael J. Morell        For       For          Management
1j    Elect Director Roderick A. Palmore      For       For          Management
1k    Elect Director Stephanie A. Streeter    For       For          Management
1l    Elect Director Thomas H. Weidemeyer     For       For          Management
1m    Elect Director Michael R. Wessel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
5     Reduce Supermajority Vote Requirement   For       For          Management
      for Certain Business Combinations
6     Reduce Supermajority Vote Requirement   Against   For          Shareholder


--------------------------------------------------------------------------------

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria A. Crowe           For       Did Not Vote Management
1.2   Elect Director Richard G. Kyle          For       Did Not Vote Management
1.3   Elect Director John A. Luke, Jr.        For       Did Not Vote Management
1.4   Elect Director Christopher L. Mapes     For       Did Not Vote Management
1.5   Elect Director Ajita G. Rajendra        For       Did Not Vote Management
1.6   Elect Director Joseph W. Ralston        For       Did Not Vote Management
1.7   Elect Director John P. Reilly           For       Did Not Vote Management
1.8   Elect Director Frank C. Sullivan        For       Did Not Vote Management
1.9   Elect Director John M. Timken, Jr.      For       Did Not Vote Management
1.10  Elect Director Ward J. Timken, Jr.      For       Did Not Vote Management
1.11  Elect Director Jacqueline F. Woods      For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       Did Not Vote Management
5     Amend Omnibus Stock Plan                For       Did Not Vote Management
6     Amend Bylaws -- Call Special Meetings   Against   Did Not Vote Shareholder


--------------------------------------------------------------------------------

TIFFANY & CO.

Ticker:       TIF            Security ID:  886547108
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael J. Kowalski               For       For          Management
2     Elect Rose Marie Bravo                  For       For          Management
3     Elect Gary E. Costley                   For       For          Management
4     Elect Frederic P. Cumenal               For       For          Management
5     Elect Lawrence K. Fish                  For       For          Management
6     Elect Abby F. Kohnstamm                 For       For          Management
7     Elect Charles K. Marquis                For       For          Management
8     Elect Peter W. May                      For       For          Management
9     Elect William A. Shutzer                For       For          Management
10    Elect Robert Singer                     For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management


--------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker:       URBN           Security ID:  917047102
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Edward N. Antoian                 For       For          Management
2     Elect Scott A. Belair                   For       Against      Management
3     Elect Harry S. Cherken, Jr.             For       Against      Management
4     Elect Margaret Hayne                    For       For          Management
5     Elect Richard A. Hayne                  For       For          Management
6     Elect Elizabeth Ann Lambert             For       For          Management
7     Elect Joel S. Lawson III                For       For          Management
8     Elect Robert H. Strouse                 For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Executive Incentive Plan                For       For          Management
11    Shareholder Proposal Regarding Human    Against   Against      Shareholder
      Rights Report
12    Shareholder Proposal Regarding Proxy    Against   For          Shareholder
      Access


--------------------------------------------------------------------------------

VIRGIN AMERICA INC

Ticker:       VA             Security ID:  92765X208
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Donald J. Carty                   For       Against      Management
2     Elect C. David Cush                     For       For          Management
3     Elect Stacy J. Smith                    For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on           1 Year    1 Year       Management
      Executive Compensation


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL PLC

Ticker:       WFT            Security ID:  H27013103
Meeting Date: SEP 24, 2014   Meeting Type: Annual
Record Date:  AUG 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David J. Butters                  For       For          Management
2     Elect Bernard J. Duroc-Danner           For       For          Management
3     Elect John D. Gass                      For       For          Management
4     Elect Francis S. Kalman                 For       For          Management
5     Elect William E. Macaulay               For       Against      Management
6     Elect Robert K. Moses, Jr.              For       Against      Management
7     Elect Guillermo Ortiz Martinez          For       Against      Management
8     Elect Emyr J. Parry                     For       For          Management
9     Elect Robert A. Rayne                   For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Advisory Vote on Executive Compensation For       Against      Management
12    Authorize 2015 Annual Meeting to be     For       For          Management
      Held Outside Ireland


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Engel            For       For          Management
1.2   Elect Director Steven A. Raymund        For       For          Management
1.3   Elect Director Lynn M. Utter            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

WRIGHT MEDICAL GROUP INC.

Ticker:       WMGI           Security ID:  98235T107
Meeting Date: JUN 18, 2015   Meeting Type: Special
Record Date:  MAY 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger                                  For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Right to Adjourn Meeting                For       For          Management


--------------------------------------------------------------------------------

YELP INC.

Ticker:       YELP           Security ID:  985817105
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Geoff Donaker                     For       For          Management
1.2   Elect Robert Gibbs                      For       For          Management
1.3   Elect Jeremy Stoppelman                 For       For          Management
2     Ratification of Auditor                 For       Against      Management
3     Advisory Vote on Executive Compensation For       For          Management




===================== QS Batterymarch Global Dividend Fund =====================


ASPEN INSURANCE HOLDINGS LIMITED

Ticker:       AHL            Security ID:  G05384105
Meeting Date: JUL 25, 2014   Meeting Type: Proxy Contest
Record Date:  JUN 13, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (Blue Card)            None
1     Revoke Consent to Request Special       For       For          Shareholder
      Meeting
2     Revoke Consent to Request a             For       For          Shareholder
      Court-Ordered Shareholder Meeting to
      Vote on a Scheme of Arrangement
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (White Card)            None
1     Consent to Request Special Meeting      For       Did Not Vote Shareholder
2     Consent to Request a Court-Ordered      For       Did Not Vote Shareholder
      Shareholder Meeting to Vote on a
      Scheme of Arrangement


--------------------------------------------------------------------------------

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker:       BEZQ           Security ID:  M2012Q100
Meeting Date: SEP 03, 2014   Meeting Type: Special
Record Date:  AUG 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hagai Herman as External          For       For          Management
      Director for a Three Year Term
2     Issue Indemnification Agreement to      For       Against      Management
      Hagai Herman
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise, vote
      against.


--------------------------------------------------------------------------------

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker:       BEZQ           Security ID:  M2012Q100
Meeting Date: SEP 03, 2014   Meeting Type: Special
Record Date:  AUG 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Distribution of NIS 0. For       For          Management
      462 (USD 0.132) Per Share


--------------------------------------------------------------------------------

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:       BR             Security ID:  11133T103
Meeting Date: NOV 13, 2014   Meeting Type: Annual
Record Date:  SEP 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Richard J. Daly          For       For          Management
1c    Elect Director Robert N. Duelks         For       For          Management
1d    Elect Director Richard J. Haviland      For       For          Management
1e    Elect Director Stuart R. Levine         For       For          Management
1f    Elect Director Maura A. Markus          For       For          Management
1g    Elect Director Thomas J. Perna          For       For          Management
1h    Elect Director Alan J. Weber            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAMPBELL SOUP COMPANY

Ticker:       CPB            Security ID:  134429109
Meeting Date: NOV 19, 2014   Meeting Type: Annual
Record Date:  SEP 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Charron          For       For          Management
1.2   Elect Director Bennett Dorrance         For       For          Management
1.3   Elect Director Lawrence C. Karlson      For       For          Management
1.4   Elect Director Randall W. Larrimore     For       For          Management
1.5   Elect Director Marc B. Lautenbach       For       For          Management
1.6   Elect Director Mary Alice Dorrance      For       For          Management
      Malone
1.7   Elect Director Sara Mathew              For       For          Management
1.8   Elect Director Denise M. Morrison       For       For          Management
1.9   Elect Director Charles R. Perrin        For       For          Management
1.10  Elect Director A. Barry Rand            For       For          Management
1.11  Elect Director Nick Shreiber            For       For          Management
1.12  Elect Director Tracey T. Travis         For       For          Management
1.13  Elect Director Archbold D. van Beuren   For       For          Management
1.14  Elect Director Les C. Vinney            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

GENERAL MILLS, INC.

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 23, 2014   Meeting Type: Annual
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradbury H. Anderson     For       For          Management
1b    Elect Director R. Kerry Clark           For       For          Management
1c    Elect Director Paul Danos               For       For          Management
1d    Elect Director Henrietta H. Fore        For       For          Management
1e    Elect Director Raymond V. Gilmartin     For       For          Management
1f    Elect Director Judith Richards Hope     For       For          Management
1g    Elect Director Heidi G. Miller          For       For          Management
1h    Elect Director Hilda Ochoa-Brillembourg For       For          Management
1i    Elect Director Steve Odland             For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
1k    Elect Director Michael D. Rose          For       For          Management
1l    Elect Director Robert L. Ryan           For       For          Management
1m    Elect Director Dorothy A. Terrell       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Assess Environmental Impact of          Against   Against      Shareholder
      Non-Recyclable Packaging
5     Adopt Policy Removing GMO Ingredients   Against   Against      Shareholder
      from Products


--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  Y3744A105
Meeting Date: SEP 18, 2014   Meeting Type: Special
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Cao Peixi as Director             For       For          Management
1.2   Elect Guo Junming as Director           For       For          Management
1.3   Elect Liu Guoyue as Director            For       For          Management
1.4   Elect Li Shiqi as Director              For       For          Management
1.5   Elect Huang Jian as Director            For       For          Management
1.6   Elect Fan Xiaxia as Director            For       For          Management
1.7   Elect Mi Dabin as Director              For       For          Management
1.8   Elect Guo Hongbo as Director            For       For          Management
1.9   Elect Xu Zujian as Director             For       For          Management
1.10  Elect Li Song as Director               For       For          Management
1.11  Elect Li Zhensheng as Director          For       For          Management
1.12  Elect Qi Yudong as Director             For       For          Management
1.13  Elect Zhang Shouwen as Director         For       For          Management
1.14  Elect Li Fuxing as Director             None      None         Management
1.15  Elect Yue Heng as Director              For       For          Management
1.16  Approve Service Contracts with          For       For          Management
      Directors
1.17  Elect Zhang Lizi as Director            For       For          Shareholder
2.1   Elect Ye Xiangdong as Supervisor        For       For          Management
2.2   Elect Mu Xuan as Supervisor             For       For          Management
2.3   Elect Zhang Mengjiao as Supervisor      For       For          Management
2.4   Elect Gu Jianguo as Supervisor          For       For          Management
2.5   Approve Service Contracts with          For       For          Management
      Supervisors


--------------------------------------------------------------------------------

SEVERN TRENT PLC

Ticker:       SVT            Security ID:  G8056D159
Meeting Date: JUL 16, 2014   Meeting Type: Annual
Record Date:  JUL 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Long Term Incentive Plan        For       For          Management
5     Approve Final Dividend                  For       For          Management
6     Re-elect Tony Ballance as Director      For       For          Management
7     Elect John Coghlan as Director          For       For          Management
8     Re-elect Richard Davey as Director      For       For          Management
9     Re-elect Andrew Duff as Director        For       For          Management
10    Re-elect Gordon Fryett as Director      For       For          Management
11    Elect Liv Garfield as Director          For       For          Management
12    Re-elect Martin Kane as Director        For       For          Management
13    Re-elect Martin Lamb as Director        For       For          Management
14    Re-elect Michael McKeon as Director     For       For          Management
15    Elect Philip Remnant as Director        For       For          Management
16    Re-elect Andy Smith as Director         For       For          Management
17    Elect Dr Angela Strank as Director      For       For          Management
18    Reappoint Deloitte LLP as Auditors      For       For          Management
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SUEDZUCKER AG

Ticker:       SZU            Security ID:  D82781101
Meeting Date: JUL 17, 2014   Meeting Type: Annual
Record Date:  JUN 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013/14
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013/14
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013/14
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2014/15
6.1   Elect Veronika Haslinger to the         For       Against      Management
      Supervisory Board
6.2   Elect Susanne Kunschert to the          For       For          Management
      Supervisory Board
7     Amend Articles Re: Company Name and     For       For          Management
      Location of Headquarters
8     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
9.1   Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9.2   Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9.3   Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9.4   Amend Affiliation Agreements with       For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Dan Propper as Director for a   For       For          Management
      Three Year Term
1.2   Reelect Ory Slonim as Director for a    For       For          Management
      Three Year Term
2.1   Reelect Joseph Nitzani as External      For       For          Management
      Director and Approve Director's
      Remuneration
2.2   Elect Jean-Michel Halfon as External    For       For          Management
      Director and Approve Director's
      Remuneration
3.1   Approve Annual Cash Bonus Objectives    For       For          Management
      for CEO and President, for 2014 and
      Onwards
3.2   Approve Grant Annual Equity Awards to   For       For          Management
      CEO and President, Starting 2015
4     Approve Purchase of D&O Liability       For       For          Management
      Insurance Policie
5     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors
6     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2013
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

THE BERKELEY GROUP HOLDINGS PLC

Ticker:       BKG            Security ID:  G1191G120
Meeting Date: SEP 01, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Tony Pidgley as Director       For       For          Management
5     Re-elect Rob Perrins as Director        For       For          Management
6     Re-elect Nick Simpkin as Director       For       For          Management
7     Re-elect Greg Fry as Director           For       For          Management
8     Re-elect Karl Whiteman as Director      For       For          Management
9     Re-elect Sean Ellis as Director         For       For          Management
10    Re-elect Sir John Armitt as Director    For       For          Management
11    Re-elect Alison Nimmo as Director       For       For          Management
12    Re-elect Veronica Wadley as Director    For       For          Management
13    Re-elect Glyn Barker as Director        For       For          Management
14    Elect Adrian Li as Director             For       For          Management
15    Elect Andy Myers as Director            For       For          Management
16    Elect Diana Brightmore-Armour as        For       For          Management
      Director
17    Appoint KPMG LLP as Auditors            For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Sale of an Apartment to         For       For          Management
      Montpelier Properties Ltd
25    Approve Bonus Plan                      For       For          Management


--------------------------------------------------------------------------------

THE CLOROX COMPANY

Ticker:       CLX            Security ID:  189054109
Meeting Date: NOV 19, 2014   Meeting Type: Annual
Record Date:  SEP 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Boggan, Jr.       For       For          Management
1.2   Elect Director Richard H. Carmona       For       For          Management
1.3   Elect Director Benno Dorer              For       For          Management
1.4   Elect Director George J. Harad          For       For          Management
1.5   Elect Director Donald R. Knauss         For       For          Management
1.6   Elect Director Esther Lee               For       For          Management
1.7   Elect Director Robert W. Matschullat    For       For          Management
1.8   Elect Director Jeffrey Noddle           For       For          Management
1.9   Elect Director Rogelio Rebolledo        For       For          Management
1.10  Elect Director Pamela Thomas-Graham     For       For          Management
1.11  Elect Director Carolyn M. Ticknor       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 13, 2014   Meeting Type: Annual
Record Date:  JUN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Vincent C. Byrd          For       For          Management
1b    Elect Director Elizabeth Valk Long      For       For          Management
1c    Elect Director Sandra Pianalto          For       For          Management
1d    Elect Director Mark T. Smucker          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Regulations Regarding General     For       Against      Management
      Voting Standard


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
6     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882192
Meeting Date: JUL 29, 2014   Meeting Type: Annual
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Elect Nick Read as Director             For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Elect Sir Crispin Davis as Director     For       For          Management
7     Elect Dame Clara Furse as Director      For       For          Management
8     Elect Valerie Gooding as Director       For       For          Management
9     Re-elect Renee James as Director        For       For          Management
10    Re-elect Samuel Jonah as Director       For       For          Management
11    Re-elect Omid Kordestani as Director    For       For          Management
12    Re-elect Nick Land as Director          For       For          Management
13    Re-elect Luc Vandevelde as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Policy             For       For          Management
17    Approve Remuneration Report             For       For          Management
18    Approve Incentive Plan                  For       For          Management
19    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
20    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise EU Political Donations and    For       For          Management
      Expenditure
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice




====================== QS Batterymarch Global Equity Fund ======================


ALLIANT TECHSYSTEMS INC.

Ticker:       ATK            Security ID:  018804104
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Callahan         For       For          Management
1.2   Elect Director Roxanne J. Decyk         For       For          Management
1.3   Elect Director Mark W. DeYoung          For       For          Management
1.4   Elect Director Martin C. Faga           For       For          Management
1.5   Elect Director Ronald R. Fogleman       For       For          Management
1.6   Elect Director April H. Foley           For       For          Management
1.7   Elect Director Tig H. Krekel            For       For          Management
1.8   Elect Director Douglas L. Maine         For       For          Management
1.9   Elect Director Roman Martinez, IV       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Report on Sandy Hook Principles         Against   Against      Shareholder


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: AUG 04, 2014   Meeting Type: Special
Record Date:  JUL 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wang Wei as Director              For       For          Management
2     Approve Remuneration Distribution Plan  For       For          Management
      for the Chairman, Executive Directors,
      Chairman of Board of Supervisors and
      Shareholder Representative Supervisors
      in 2013


--------------------------------------------------------------------------------

BRINKER INTERNATIONAL, INC.

Ticker:       EAT            Security ID:  109641100
Meeting Date: OCT 30, 2014   Meeting Type: Annual
Record Date:  SEP 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. DePinto        For       For          Management
1.2   Elect Director Harriet Edelman          For       For          Management
1.3   Elect Director Michael A. George        For       For          Management
1.4   Elect Director William T. Giles         For       For          Management
1.5   Elect Director Gerardo I. Lopez         For       For          Management
1.6   Elect Director Jon L. Luther            For       For          Management
1.7   Elect Director George R. Mrkonic        For       For          Management
1.8   Elect Director Rosendo G. Parra         For       For          Management
1.9   Elect Director Wyman T. Roberts         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BT GROUP PLC

Ticker:       BT.A           Security ID:  G16612106
Meeting Date: JUL 16, 2014   Meeting Type: Annual
Record Date:  JUL 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Sir Michael Rake as Director   For       For          Management
6     Re-elect Gavin Patterson as Director    For       For          Management
7     Re-elect Tony Chanmugam as Director     For       For          Management
8     Re-elect Tony Ball as Director          For       For          Management
9     Re-elect Phil Hodkinson as Director     For       For          Management
10    Re-elect Karen Richardson as Director   For       For          Management
11    Re-elect Nick Rose as Director          For       For          Management
12    Re-elect Jasmine Whitbread as Director  For       For          Management
13    Elect Iain Conn as Director             For       For          Management
14    Elect Warren East as Director           For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
21    Approve EU Political Donations and      For       For          Management
      Expenditure


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director David P. King            For       For          Management
1.11  Elect Director Richard C. Notebaert     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD

Ticker:       600036         Security ID:  Y14896115
Meeting Date: OCT 20, 2014   Meeting Type: Special
Record Date:  SEP 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Li Xiaopeng as Director           For       For          Management
2.1   Elect Antony Leung as Director          For       For          Management
2.2   Elect Zhao Jun as Director              For       For          Management
3     Elect Jin Qingjun as Supervisor         For       For          Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: OCT 08, 2014   Meeting Type: Special
Record Date:  AUG 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION

Ticker:       CSC            Security ID:  205363104
Meeting Date: AUG 13, 2014   Meeting Type: Annual
Record Date:  JUN 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Barram          For       For          Management
1b    Elect Director Erik Brynjolfsson        For       For          Management
1c    Elect Director Rodney F. Chase          For       For          Management
1d    Elect Director Bruce B. Churchill       For       For          Management
1e    Elect Director Nancy Killefer           For       For          Management
1f    Elect Director J. Michael Lawrie        For       For          Management
1g    Elect Director Brian P. MacDonald       For       For          Management
1h    Elect Director Sean O'Keefe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker:       01398          Security ID:  Y3990B112
Meeting Date: SEP 19, 2014   Meeting Type: Special
Record Date:  AUG 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
2.1   Approve Type of Preference Shares to    For       For          Management
      be Issued in Respect to Issuance of
      Offshore Preference Shares
2.2   Approve Issue Size in Respect to        For       For          Management
      Issuance of Offshore Preference Shares
2.3   Approve Method of Issuance in Respect   For       For          Management
      to Issuance of Offshore Preference
      Shares
2.4   Approve Par Value and Issue Price in    For       For          Management
      Respect to Issuance of Offshore
      Preference Shares
2.5   Approve Maturity in Respect to          For       For          Management
      Issuance of Offshore Preference Shares
2.6   Approve Target Investors in Respect to  For       For          Management
      Issuance of Offshore Preference Shares
2.7   Approve Lock-up Period in Respect to    For       For          Management
      Issuance of Offshore Preference Shares
2.8   Approve Terms of Distribution of        For       For          Management
      Dividends in Respect to Issuance of
      Offshore Preference Shares
2.9   Approve Terms of Mandatory Conversion   For       For          Management
      in Respect to Issuance of Offshore
      Preference Shares
2.10  Approve Terms of Conditional            For       For          Management
      Redemption in Respect to Issuance of
      Offshore Preference Shares
2.11  Approve Restrictions on Voting Rights   For       For          Management
      in Respect to Issuance of Offshore
      Preference Shares
2.12  Approve Restoration of Voting Rights    For       For          Management
      in Respect to Issuance of Offshore
      Preference Shares
2.13  Approve Order of Distribution of        For       For          Management
      Residual Assets and Basis for
      Liquidation in Respect to Issuance of
      Offshore Preference Shares
2.14  Approve Rating in Respect to Issuance   For       For          Management
      of Offshore Preference Shares
2.15  Approve Security in Respect to          For       For          Management
      Issuance of Offshore Preference Shares
2.16  Approve Use of Proceeds from the        For       For          Management
      Issuance of the Offshore Preference
      Shares
2.17  Approve Transfer in Respect to          For       For          Management
      Issuance of Offshore Preference Shares
2.18  Approve Relationship between Offshore   For       For          Management
      and Domestic Issuance in Respect to
      Issuance of Offshore Preference Shares
2.19  Approve Validity Period of the          For       For          Management
      Resolution in Respect to Issuance of
      the Offshore Preference Shares
2.20  Approve Application and Approval        For       For          Management
      Procedures to be Completed for the
      Issuance of the Offshore Preference
      Shares
2.21  Approve Matters Relating to             For       For          Management
      Authorisation in Respect to Issuance
      of Offshore Preference Shares
3.1   Approve Type of Preference Shares to    For       For          Management
      be Issued in Respect to Issuance of
      Domestic Preference Shares
3.2   Approve Number of Preference Shares to  For       For          Management
      be Issued and Issue Size in Respect to
      Issuance of Domestic Preference Shares
3.3   Approve Method of Issuance n Respect    For       For          Management
      to Issuance of Domestic Preference
      Shares
3.4   Approve Par Vaue and Issue Price in     For       For          Management
      Respect to Issuance of Domestic
      Preference Shares
3.5   Approve Maturity in Respect to          For       For          Management
      Issuance of Domestic Preference Shares
3.6   Approve Target Investors in Respect to  For       For          Management
      Issuance of Domestic Preference Shares
3.7   Approve Lock-up Period in Respect to    For       For          Management
      Issuance of Domestic Preference Shares
3.8   Approve Terms of Distribution of        For       For          Management
      Dividends in Respect to Issuance of
      Domestic Preference Shares
3.9   Approve Terms of Mandatory Conversion   For       For          Management
      in Respect to Issuance of Domestic
      Preference Shares
3.10  Approve Terms of Conditional            For       For          Management
      Redemption in Respect to Issuance of
      Domestic Preference Shares
3.11  Approve Restrictions on Voting Rights   For       For          Management
      in Respect to Issuance of Domestic
      Preference Shares
3.12  Approve Restoration of Voting Rights    For       For          Management
      in Respect to Issuance of Domestic
      Preference Shares
3.13  Approve Order of Distribution of        For       For          Management
      Residual Assets and Basis for
      Liquidation in Respect to Issuance of
      Domestic Preference Shares
3.14  Approve Rating in Respect to Issuance   For       For          Management
      of Domestic Preference Shares
3.15  Approve Security in Respect to          For       For          Management
      Issuance of Domestic Preference Shares
3.16  Approve Use of Proceeds from the        For       For          Management
      Issuance of the Domestic Preference
      Shares
3.17  Approve Transfer in Respect to          For       For          Management
      Issuance of Domestic Preference Shares
3.18  Approve Relationship Between Domestic   For       For          Management
      and Offshore Issuance in Respect to
      Issuance of Domestic Preference Shares
3.19  Approve Validity Period of the          For       For          Management
      Resolution in Respect to Issuance of
      Domestic Preference Shares
3.20  Approve Application and Approval        For       For          Management
      Procedures to be Completed for the
      Issuance of Domestic Preference Shares
3.21  Approve Matters Relating to             For       For          Management
      Authorisation in Respect to Issuance
      of Domestic Preference Shares
4     Amend Articles of Association           For       For          Management
5     Approve Capital Planning for 2015 to    For       For          Management
      2017
6     Approve Impact on Main Financial        For       For          Management
      Indicators from Dilution of Current
      Returns and the Remedial Measures to
      be Adopted by the Company
7     Approve Formulation of Shareholder      For       For          Management
      Return Plan for 2014 to 2016
8     Approve Payment of Remuneration to      For       For          Management
      Directors and Supervisors for 2013


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: JUL 31, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce C. Cozadd          For       For          Management
1b    Elect Director Heather Ann McSharry     For       For          Management
1c    Elect Director Rick E. Winningham       For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Authorize Jazz Pharmaceuticals plc      For       For          Management
      and/or Any Subsidiary of Jazz
      Pharmaceuticals plc to Make Market
      Purchases of Jazz Pharmaceuticals
      plc's Ordinary Shares
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director N. Anthony Coles         For       For          Management
1d    Elect Director John H. Hammergren       For       For          Management
1e    Elect Director Alton F. Irby, III       For       For          Management
1f    Elect Director M. Christine Jacobs      For       For          Management
1g    Elect Director Marie L. Knowles         For       For          Management
1h    Elect Director David M. Lawrence        For       For          Management
1i    Elect Director Edward A. Mueller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 21, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Scott C. Donnelly        For       For          Management
1.3   Elect Director Omar Ishrak              For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director Michael O. Leavitt       For       For          Management
1.6   Elect Director James T. Lenehan         For       For          Management
1.7   Elect Director Denise M. O'Leary        For       For          Management
1.8   Elect Director Kendall J. Powell        For       For          Management
1.9   Elect Director Robert C. Pozen          For       For          Management
1.10  Elect Director Preetha Reddy            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Establishing Range For Board Size
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendment of Articles


--------------------------------------------------------------------------------

NASPERS LTD

Ticker:       NPN            Security ID:  S53435103
Meeting Date: AUG 29, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2014
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company and Appoint
      B Deegan as Individual Registered
      Auditor
4.1   Elect Craig Enenstein as Director       For       For          Management
4.2   Elect Don Eriksson as Director          For       For          Management
4.3   Elect Roberto Oliveira de Lima as       For       For          Management
      Director
4.4   Elect Yuanhe Ma as Director             For       For          Management
4.5   Elect Cobus Stofberg as Director        For       For          Management
4.6   Elect Nolo Letele as Director           For       For          Management
4.7   Elect Bob van Dijk as Director          For       For          Management
4.8   Elect Basil Sgourdos as Director        For       For          Management
5.1   Re-elect Rachel Jafta as Director       For       For          Management
5.2   Re-elect Debra Meyer as Director        For       For          Management
5.3   Re-elect Boetie van Zyl as Director     For       For          Management
6.1   Re-elect Francine-Ann du Plessis as     For       For          Management
      Member of the Audit Committee
6.2   Elect Don Eriksson as Member of the     For       For          Management
      Audit Committee
6.3   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
6.4   Re-elect Boetie van Zyl as Member of    For       For          Management
      the Audit Committee
7     Approve Remuneration Policy             For       Against      Management
8     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
9     Authorise Board to Issue Shares for     For       Against      Management
      Cash up to a Maximum of Five Percent
      of Issued Share Capital
10    Authorise Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1.1   Approve Remuneration of Board Chairman  For       For          Management
1.2.1 Approve Remuneration of Board Member    For       For          Management
      (South African Resident)
1.2.2 Approve Remuneration of Board Member    For       For          Management
      (Non-South African Resident)
1.2.3 Approve Remuneration of Board Member    For       Against      Management
      (Additional Amount for Non-South
      African Resident)
1.2.4 Approve Remuneration of Board Member    For       For          Management
      (Daily Amount)
1.3   Approve Remuneration of Audit           For       For          Management
      Committee Chairman
1.4   Approve Remuneration of Audit           For       For          Management
      Committee Member
1.5   Approve Remuneration of Risk Committee  For       For          Management
      Chairman
1.6   Approve Remuneration of Risk Committee  For       For          Management
      Member
1.7   Approve Remuneration of Human           For       For          Management
      Resources and Remuneration Committee
      Chairman
1.8   Approve Remuneration of Human           For       For          Management
      Resources and Remuneration Committee
      Member
1.9   Approve Remuneration of Nomination      For       For          Management
      Committee Chairman
1.10  Approve Remuneration of Nomination      For       For          Management
      Committee Member
1.11  Approve Remuneration of Social and      For       For          Management
      Ethics Committee Chairman
1.12  Approve Remuneration of Social and      For       For          Management
      Ethics Committee Member
1.13  Approve Remuneration of Trustees of     For       For          Management
      Group Share Schemes/Other Personnel
      Funds
1.14  Approve Remuneration of Chairman of     For       For          Management
      Media24 Pension Fund
1.15  Approve Remuneration of Trustees of     For       For          Management
      Media24 Pension Fund
1.1   Approve Remuneration of Board Chairman  For       For          Management
1.2.1 Approve Remuneration of Board Member    For       For          Management
      (South African Resident)
1.2.2 Approve Remuneration of Board Member    For       For          Management
      (Non-South African Resident)
1.2.3 Approve Remuneration of Board Member    For       Against      Management
      (Additional Amount for Non-South
      African Resident)
1.2.4 Approve Remuneration of Board Member    For       For          Management
      (Daily Amount)
1.3   Approve Remuneration of Audit           For       For          Management
      Committee Chairman
1.4   Approve Remuneration of Audit           For       For          Management
      Committee Member
1.5   Approve Remuneration of Risk Committee  For       For          Management
      Chairman
1.6   Approve Remuneration of Risk Committee  For       For          Management
      Member
1.7   Approve Remuneration of Human           For       For          Management
      Resources and Remuneration Committee
      Chairman
1.8   Approve Remuneration of Human           For       For          Management
      Resources and Remuneration Committee
      Member
1.9   Approve Remuneration of Nomination      For       For          Management
      Committee Chairman
1.10  Approve Remuneration of Nomination      For       For          Management
      Committee Member
1.11  Approve Remuneration of Social and      For       For          Management
      Ethics Committee Chairman
1.12  Approve Remuneration of Social and      For       For          Management
      Ethics Committee Member
1.13  Approve Remuneration of Trustees of     For       For          Management
      Group Share Schemes/Other Personnel
      Funds
1.14  Approve Remuneration of Chairman of     For       For          Management
      Media24 Pension Fund
1.15  Approve Remuneration of Trustees of     For       For          Management
      Media24 Pension Fund
2     Amend Memorandum of Incorporation       For       For          Management
3     Approve Financial Assistance in Terms   For       Against      Management
      of Section 44 of the Act
4     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Act
5     Authorise Repurchase of N Ordinary      For       For          Management
      Shares
6     Authorise Repurchase of A Ordinary      For       Against      Management
      Shares


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  SEP 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
5     Adopt Multiple Performance Metrics      Against   For          Shareholder
      Under Executive Incentive Plans
6     Adopt Specific Performance Standards    Against   For          Shareholder
7     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

QUESTCOR PHARMACEUTICALS, INC.

Ticker:       QCOR           Security ID:  74835Y101
Meeting Date: AUG 14, 2014   Meeting Type: Special
Record Date:  JUL 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

SYMANTEC CORPORATION

Ticker:       SYMC           Security ID:  871503108
Meeting Date: OCT 28, 2014   Meeting Type: Annual
Record Date:  AUG 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael A. Brown         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Geraldine B. Laybourne   For       For          Management
1d    Elect Director David L. Mahoney         For       For          Management
1e    Elect Director Robert S. Miller         For       For          Management
1f    Elect Director Anita M. Sands           For       For          Management
1g    Elect Director Daniel H. Schulman       For       For          Management
1h    Elect Director V. Paul Unruh            For       For          Management
1i    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TATA MOTORS LTD.

Ticker:       500570         Security ID:  876568502
Meeting Date: JUL 31, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends of INR 2.00 Per       For       For          Management
      Ordinary Share and INR 2.10 Per 'A'
      Ordinary Share
3     Reelect R. Speth as Director            For       For          Management
4     Approve Deloitte Haskins & Sells LLP    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect N. Wadia as Independent           For       For          Management
      Non-Executive Director
6     Elect R. Mashelkar as Independent       For       For          Management
      Non-Executive Director
7     Elect N. Munjee as Independent          For       For          Management
      Non-Executive Director
8     Elect S. Bhargava as Independent        For       Against      Management
      Non-Executive Director
9     Elect V. Jairath as Independent         For       For          Management
      Non-Executive Director
10    Elect F. Nayar as Independent           For       For          Management
      Non-Executive Director
11    Approve Remuneration of Cost Auditors   For       For          Management
12    Approve Invitation and Acceptance of    For       Against      Management
      Fixed Deposits from Public and Members


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
6     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: OCT 09, 2014   Meeting Type: Special
Record Date:  AUG 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management




================= QS Batterymarch International Dividend Fund ==================


BANCO SANTANDER S.A.

Ticker:       SAN            Security ID:  E19790109
Meeting Date: SEP 14, 2014   Meeting Type: Special
Record Date:  SEP 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
1.B   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
1.C   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
1.D   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
1.E   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
1.F   Approve Issuance of Shares in           For       For          Management
      Connection with Acquisition of Banco
      Santander Brasil SA
2.A   Approve Amendment to Company's          For       For          Management
      2011-2014 Deferred Share Bonus Plans
2.B   Approve Amendment to Company's 2014     For       For          Management
      Performance Shares Plan
2.C   Approve Settlement of Santander Brasil  For       For          Management
      Performance Shares Plan in Company's
      Shares
2.D   Approve Settlement of Santander Brasil  For       For          Management
      Share Option Plans in Company's Shares
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

BANK OF CHINA LIMITED

Ticker:       03988          Security ID:  Y0698A107
Meeting Date: AUG 04, 2014   Meeting Type: Special
Record Date:  JUL 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wang Wei as Director              For       For          Management
2     Approve Remuneration Distribution Plan  For       For          Management
      for the Chairman, Executive Directors,
      Chairman of Board of Supervisors and
      Shareholder Representative Supervisors
      in 2013


--------------------------------------------------------------------------------

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker:       BEZQ           Security ID:  M2012Q100
Meeting Date: SEP 03, 2014   Meeting Type: Special
Record Date:  AUG 04, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hagai Herman as External          For       For          Management
      Director for a Three Year Term
2     Issue Indemnification Agreement to      For       Against      Management
      Hagai Herman
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager
B1    If you are an Interest Holder as        None      Against      Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Against      Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      For          Management
      as defined in Regulation 1 of the
      Supervision Financial Services
      Regulations 2009 or a Manager of a
      Joint Investment Trust Fund as defined
      in the Joint Investment Trust Law,
      1994, vote FOR. Otherwise, vote
      against.


--------------------------------------------------------------------------------

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.

Ticker:       BEZQ           Security ID:  M2012Q100
Meeting Date: SEP 03, 2014   Meeting Type: Special
Record Date:  AUG 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Dividend Distribution of NIS 0. For       For          Management
      462 (USD 0.132) Per Share


--------------------------------------------------------------------------------

EMPIRE COMPANY LIMITED

Ticker:       EMP.A          Security ID:  291843407
Meeting Date: SEP 11, 2014   Meeting Type: Annual
Record Date:  JUL 21, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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ETS FRANZ COLRUYT

Ticker:       COLR           Security ID:  B26882231
Meeting Date: SEP 24, 2014   Meeting Type: Annual
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Directors' and      For       For          Management
      Auditors' Reports, and Report of the
      Works Council
2     Approve Remuneration Report             For       Against      Management
3a    Adopt Financial Statements              For       For          Management
3b    Adopt Consolidated Financial Statements For       For          Management
4     Approve Dividends of EUR 1 Per Share    For       For          Management
5     Approve Allocation of Income            For       Against      Management
6     Approve Profit Participation of         For       For          Management
      Employees Through Allotment of
      Repurchased Shares of Colruyt
7     Approve Discharge of Directors          For       For          Management
8     Approve Discharge of Auditors           For       Against      Management
9a    Reelect Jozef Colruyt as Director       For       Against      Management
9b    Reelect Wim Colruyt as Director         For       Against      Management
10    Transact Other Business                 None      None         Management


--------------------------------------------------------------------------------

ETS FRANZ COLRUYT

Ticker:       COLR           Security ID:  B26882231
Meeting Date: OCT 14, 2014   Meeting Type: Special
Record Date:  SEP 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
I.1   Receive Special Board Report Re:        None      None         Management
      Employee Stock Purchase Plan
I.2   Receive Special Auditor Report Re:      None      None         Management
      Employee Stock Purchase Plan
I.3   Approve Employee Stock Purchase Plan    For       For          Management
      Up To 1,000,000 Shares
I.4   Approve Fixing of the Price of Shares   For       For          Management
      to Be Issued
I.5   Eliminate Preemptive Rights Re: Item I. For       For          Management
      3
I.6   Approve Increase of Capital following   For       For          Management
      Issuance of Equity without Preemptive
      Rights Re: Item I.3
I.7   Approve Subscription Period Re: Item I. For       For          Management
      3
I.8   Authorize Board to Implement Approved   For       For          Management
      Resolutions and Fill Required
      Documents/Formalities at Trade Registry
II.1  Receive Special Board Report Re: Items  None      None         Management
      II.2-III
II.2  Authorize Repurchase of Up to           For       Against      Management
      31,233,949 Shares
III   Approve Cancellation of Repurchased     For       For          Management
      Shares
IV    Authorize Implementation of Approved    For       For          Management
      Resolutions


--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL, INC.

Ticker:       00902          Security ID:  Y3744A105
Meeting Date: SEP 18, 2014   Meeting Type: Special
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Cao Peixi as Director             For       For          Management
1.2   Elect Guo Junming as Director           For       For          Management
1.3   Elect Liu Guoyue as Director            For       For          Management
1.4   Elect Li Shiqi as Director              For       For          Management
1.5   Elect Huang Jian as Director            For       For          Management
1.6   Elect Fan Xiaxia as Director            For       For          Management
1.7   Elect Mi Dabin as Director              For       For          Management
1.8   Elect Guo Hongbo as Director            For       For          Management
1.9   Elect Xu Zujian as Director             For       For          Management
1.10  Elect Li Song as Director               For       For          Management
1.11  Elect Li Zhensheng as Director          For       For          Management
1.12  Elect Qi Yudong as Director             For       For          Management
1.13  Elect Zhang Shouwen as Director         For       For          Management
1.14  Elect Li Fuxing as Director             None      None         Management
1.15  Elect Yue Heng as Director              For       For          Management
1.16  Approve Service Contracts with          For       For          Management
      Directors
1.17  Elect Zhang Lizi as Director            For       For          Shareholder
2.1   Elect Ye Xiangdong as Supervisor        For       For          Management
2.2   Elect Mu Xuan as Supervisor             For       For          Management
2.3   Elect Zhang Mengjiao as Supervisor      For       For          Management
2.4   Elect Gu Jianguo as Supervisor          For       For          Management
2.5   Approve Service Contracts with          For       For          Management
      Supervisors


--------------------------------------------------------------------------------

J SAINSBURY PLC

Ticker:       SBRY           Security ID:  G77732173
Meeting Date: JUL 09, 2014   Meeting Type: Annual
Record Date:  JUL 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Matt Brittin as Director       For       For          Management
6     Re-elect Mike Coupe as Director         For       For          Management
7     Re-elect Mary Harris as Director        For       For          Management
8     Re-elect Gary Hughes as Director        For       For          Management
9     Re-elect John McAdam as Director        For       For          Management
10    Re-elect Susan Rice as Director         For       For          Management
11    Re-elect John Rogers as Director        For       For          Management
12    Re-elect Jean Tomlin as Director        For       For          Management
13    Re-elect David Tyler as Director        For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NATIONAL GRID PLC

Ticker:       NG.            Security ID:  G6375K151
Meeting Date: JUL 28, 2014   Meeting Type: Annual
Record Date:  JUL 26, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Re-elect Sir Peter Gershon as Director  For       For          Management
4     Re-elect Steve Holliday as Director     For       For          Management
5     Re-elect Andrew Bonfield as Director    For       For          Management
6     Re-elect Tom King as Director           For       For          Management
7     Elect John Pettigrew as Director        For       For          Management
8     Re-elect Philip Aiken as Director       For       For          Management
9     Re-elect Nora Mead Brownell as Director For       For          Management
10    Re-elect Jonathan Dawson as Director    For       For          Management
11    Elect Therese Esperdy as Director       For       For          Management
12    Re-elect Paul Golby as Director         For       For          Management
13    Re-elect Ruth Kelly as Director         For       For          Management
14    Re-elect Mark Williamson as Director    For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Approve Remuneration Policy             For       For          Management
18    Approve Remuneration Report             For       For          Management
19    Amend Long Term Performance Plan        For       For          Management
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
21    Approve Scrip Dividend Scheme           For       For          Management
22    Authorise Directors to Capitalise the   For       For          Management
      Appropriate Nominal Amounts of New
      Shares of the Company Allotted
      Pursuant to the Company's Scrip
      Dividend Scheme
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

NEOPOST

Ticker:       NEO            Security ID:  F65196119
Meeting Date: JUL 01, 2014   Meeting Type: Annual/Special
Record Date:  JUN 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.90 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 370,000
6     Advisory Vote on Compensation of Denis  For       For          Management
      Thiery, Chairman and CEO
7     Reelect Cornelius Geber as Director     For       For          Management
8     Renew Appointment of Auditex as         For       For          Management
      Alternate Auditor
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 10 Million
11    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 4.6 Million
12    Approve Issuance of Equity for Private  For       Against      Management
      Placements, up to Aggregate Nominal
      Amount of EUR 4.6 Million
13    Authorize Issuance Equity-Linked        For       Against      Management
      Securities without Preemptive Rights,
      up to Aggregate Nominal Amount of EUR
      4.6 Million
14    Approve Issuance of Equity-Linked       For       Against      Management
      Securities for Private Placements, up
      to Aggregate Nominal Amount of EUR 4.6
      Million
15    Authorize Board to Increase Capital in  For       Against      Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above under Items 10-14
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 30 Million for Bonus
      Issue or Increase in Par Value
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
18    Authorize Capital Increase for Future   For       Against      Management
      Exchange Offers
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Approve Stock Purchase Plan Reserved    For       For          Management
      for Employees of International
      Subsidiaries
21    Authorize up to 360,000 Shares for Use  For       Against      Management
      in Restricted Stock Plans
22    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
23    Approve Issuance of Securities          For       For          Management
      Convertible into Debt up to an
      Aggregate Nominal Amount of EUR 500
      Million
24    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

PORTUGAL TELECOM, SGPS S.A.

Ticker:       PTC            Security ID:  X6769Q104
Meeting Date: SEP 08, 2014   Meeting Type: Special
Record Date:  SEP 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Revised Terms of Merger with Oi For       For          Management


--------------------------------------------------------------------------------

SEVERN TRENT PLC

Ticker:       SVT            Security ID:  G8056D159
Meeting Date: JUL 16, 2014   Meeting Type: Annual
Record Date:  JUL 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Long Term Incentive Plan        For       For          Management
5     Approve Final Dividend                  For       For          Management
6     Re-elect Tony Ballance as Director      For       For          Management
7     Elect John Coghlan as Director          For       For          Management
8     Re-elect Richard Davey as Director      For       For          Management
9     Re-elect Andrew Duff as Director        For       For          Management
10    Re-elect Gordon Fryett as Director      For       For          Management
11    Elect Liv Garfield as Director          For       For          Management
12    Re-elect Martin Kane as Director        For       For          Management
13    Re-elect Martin Lamb as Director        For       For          Management
14    Re-elect Michael McKeon as Director     For       For          Management
15    Elect Philip Remnant as Director        For       For          Management
16    Re-elect Andy Smith as Director         For       For          Management
17    Elect Dr Angela Strank as Director      For       For          Management
18    Reappoint Deloitte LLP as Auditors      For       For          Management
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       Z74            Security ID:  Y79985209
Meeting Date: JUL 25, 2014   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Declare Final Dividend                  For       For          Management
3     Elect Peter Ong Boon Kwee as Director   For       For          Management
4     Elect Low Check Kian as Director        For       For          Management
5     Elect Christina Hon Kwee Fong as        For       For          Management
      Director
6     Approve Directors' Fees                 For       For          Management
7     Reappoint Deloitte & Touche LLP as      For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Issuance of Shares and Grant    For       For          Management
      of Awards Pursuant to the SingTel
      Performance Share Plan 2012


--------------------------------------------------------------------------------

SINGAPORE TELECOMMUNICATIONS LTD.

Ticker:       Z74            Security ID:  Y79985209
Meeting Date: JUL 25, 2014   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Program      For       For          Management
2     Approve Alterations to the SingTel      For       For          Management
      Performance Share Plan 2012
3     Approve Participation by the Relevant   For       For          Management
      Executive Director in the SingTel
      Performance Share Plan 2012
4     Approve Participation by the Relevant   For       For          Management
      Non-Executive Director in the SingTel
      Performance Share Plan 2012


--------------------------------------------------------------------------------

SSE PLC

Ticker:       SSE            Security ID:  G8842P102
Meeting Date: JUL 17, 2014   Meeting Type: Annual
Record Date:  JUL 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Lord Smith of Kelvin as        For       For          Management
      Director
6     Re-elect Alistair Phillips-Davies as    For       For          Management
      Director
7     Re-elect Gregor Alexander as Director   For       For          Management
8     Re-elect Jeremy Beeton as Director      For       For          Management
9     Re-elect Katie Bickerstaffe as Director For       For          Management
10    Elect Sue Bruce as Director             For       For          Management
11    Re-elect Richard Gillingwater as        For       For          Management
      Director
12    Elect Peter Lynas as Director           For       For          Management
13    Reappoint KPMG LLP as Auditors          For       For          Management
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase Ordinary      For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

SUEDZUCKER AG

Ticker:       SZU            Security ID:  D82781101
Meeting Date: JUL 17, 2014   Meeting Type: Annual
Record Date:  JUN 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2013/14
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.50 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2013/14
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2013/14
5     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors for Fiscal 2014/15
6.1   Elect Veronika Haslinger to the         For       Against      Management
      Supervisory Board
6.2   Elect Susanne Kunschert to the          For       For          Management
      Supervisory Board
7     Amend Articles Re: Company Name and     For       For          Management
      Location of Headquarters
8     Amend Articles Re: Remuneration of      For       For          Management
      Supervisory Board
9.1   Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9.2   Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9.3   Amend Affiliation Agreements with       For       For          Management
      Subsidiaries
9.4   Amend Affiliation Agreements with       For       For          Management
      Subsidiaries


--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TEVA           Security ID:  881624209
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Dan Propper as Director for a   For       For          Management
      Three Year Term
1.2   Reelect Ory Slonim as Director for a    For       For          Management
      Three Year Term
2.1   Reelect Joseph Nitzani as External      For       For          Management
      Director and Approve Director's
      Remuneration
2.2   Elect Jean-Michel Halfon as External    For       For          Management
      Director and Approve Director's
      Remuneration
3.1   Approve Annual Cash Bonus Objectives    For       For          Management
      for CEO and President, for 2014 and
      Onwards
3.2   Approve Grant Annual Equity Awards to   For       For          Management
      CEO and President, Starting 2015
4     Approve Purchase of D&O Liability       For       For          Management
      Insurance Policie
5     Reappoint Kesselman & Kesselman as      For       For          Management
      Auditors
6     Discuss Financial Statements and the    None      None         Management
      Report of the Board for 2013
A     Vote FOR if you are a controlling       None      Against      Management
      shareholder or have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. You may
      not abstain. If you vote FOR, please
      provide an explanation to your account
      manager


--------------------------------------------------------------------------------

THE BERKELEY GROUP HOLDINGS PLC

Ticker:       BKG            Security ID:  G1191G120
Meeting Date: SEP 01, 2014   Meeting Type: Annual
Record Date:  AUG 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Tony Pidgley as Director       For       For          Management
5     Re-elect Rob Perrins as Director        For       For          Management
6     Re-elect Nick Simpkin as Director       For       For          Management
7     Re-elect Greg Fry as Director           For       For          Management
8     Re-elect Karl Whiteman as Director      For       For          Management
9     Re-elect Sean Ellis as Director         For       For          Management
10    Re-elect Sir John Armitt as Director    For       For          Management
11    Re-elect Alison Nimmo as Director       For       For          Management
12    Re-elect Veronica Wadley as Director    For       For          Management
13    Re-elect Glyn Barker as Director        For       For          Management
14    Elect Adrian Li as Director             For       For          Management
15    Elect Andy Myers as Director            For       For          Management
16    Elect Diana Brightmore-Armour as        For       For          Management
      Director
17    Appoint KPMG LLP as Auditors            For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice
24    Approve Sale of an Apartment to         For       For          Management
      Montpelier Properties Ltd
25    Approve Bonus Plan                      For       For          Management


--------------------------------------------------------------------------------

THE LINK REAL ESTATE INVESTMENT TRUST

Ticker:       00823          Security ID:  Y5281M111
Meeting Date: JUL 23, 2014   Meeting Type: Annual
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Note the Financial Statements and       None      None         Management
      Statutory Reports
2     Note the Appointment of Auditor of The  None      None         Management
      Link REIT and the Fixing of Their
      Remuneration
3a    Elect William Chan Chak Cheung as       For       For          Management
      Director
3b    Elect David Charles Watt as Director    For       For          Management
4     Elect Eva Cheng Li Kam Fun as Director  For       For          Management
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Units


--------------------------------------------------------------------------------

VODACOM GROUP LTD

Ticker:       VOD            Security ID:  S9453B108
Meeting Date: JUL 17, 2014   Meeting Type: Annual
Record Date:  JUL 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2014
2     Elect Hatem Dowidar as Director         For       Against      Management
3     Re-elect Thoko Mokgosi-Mwantembe as     For       For          Management
      Director
4     Re-elect Ronald Schellekens as Director For       Against      Management
5     Re-elect Peter Moyo as Director         For       For          Management
6     Appoint PricewaterhouseCoopers Inc as   For       For          Management
      Auditors of the Company and D von
      Hoesslin as the Individual Registered
      Auditor
7     Approve Remuneration Policy             For       For          Management
8     Re-elect David Brown as Member of the   For       For          Management
      Audit, Risk and Compliance Committee
9     Re-elect Phillip Moleketi as Member of  For       For          Management
      the Audit, Risk and Compliance
      Committee
10    Re-elect Yolanda Cuba as Member of the  For       For          Management
      Audit, Risk and Compliance Committee
11    Authorise Repurchase of Up to Five      For       For          Management
      Percent of Issued Share Capital
12    Approve Increase in Non-Executive       For       For          Management
      Directors' Fees


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882192
Meeting Date: JUL 29, 2014   Meeting Type: Annual
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Elect Nick Read as Director             For       For          Management
5     Re-elect Stephen Pusey as Director      For       For          Management
6     Elect Sir Crispin Davis as Director     For       For          Management
7     Elect Dame Clara Furse as Director      For       For          Management
8     Elect Valerie Gooding as Director       For       For          Management
9     Re-elect Renee James as Director        For       For          Management
10    Re-elect Samuel Jonah as Director       For       For          Management
11    Re-elect Omid Kordestani as Director    For       For          Management
12    Re-elect Nick Land as Director          For       For          Management
13    Re-elect Luc Vandevelde as Director     For       For          Management
14    Re-elect Philip Yea as Director         For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Approve Remuneration Policy             For       For          Management
17    Approve Remuneration Report             For       For          Management
18    Approve Incentive Plan                  For       For          Management
19    Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
20    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
21    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise EU Political Donations and    For       For          Management
      Expenditure
25    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


--------------------------------------------------------------------------------

VTECH HOLDINGS LTD

Ticker:       00303          Security ID:  G9400S132
Meeting Date: JUL 18, 2014   Meeting Type: Annual
Record Date:  JUL 14, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Declare Final Dividend                  For       For          Management
3a    Elect Allan Wong Chi Yun as Director    For       For          Management
3b    Elect Andy Leung Hon Kwong as Director  For       For          Management
3c    Elect Patrick Wang Shui Chung as        For       For          Management
      Director
3d    Authorize Board to Fix Directors'       For       For          Management
      Remuneration
4     Reappoint KPMG as Auditors and          For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares




====================== QS Batterymarch S&P 500 Index Fund ======================


BED BATH & BEYOND INC.

Ticker:       BBBY           Security ID:  075896100
Meeting Date: JUL 07, 2014   Meeting Type: Annual
Record Date:  MAY 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren Eisenberg         For       For          Management
1b    Elect Director Leonard Feinstein        For       For          Management
1c    Elect Director Steven H. Temares        For       For          Management
1d    Elect Director Dean S. Adler            For       For          Management
1e    Elect Director Stanley F. Barshay       For       For          Management
1f    Elect Director Geraldine T. Elliott     For       For          Management
1g    Elect Director Klaus Eppler             For       For          Management
1h    Elect Director Patrick R. Gaston        For       For          Management
1i    Elect Director Jordan Heller            For       For          Management
1j    Elect Director Victoria A. Morrison     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.

Ticker:       STZ            Security ID:  21036P108
Meeting Date: JUL 23, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry Fowden             For       For          Management
1.2   Elect Director Barry A. Fromberg        For       For          Management
1.3   Elect Director Robert L. Hanson         For       For          Management
1.4   Elect Director Jeananne K. Hauswald     For       For          Management
1.5   Elect Director James A. Locke, III      For       Withhold     Management
1.6   Elect Director Richard Sands            For       For          Management
1.7   Elect Director Robert Sands             For       For          Management
1.8   Elect Director Judy A. Schmeling        For       For          Management
1.9   Elect Director Keith E. Wandell         For       For          Management
1.10  Elect Director Mark Zupan               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LEGG MASON, INC.

Ticker:       LM             Security ID:  524901105
Meeting Date: JUL 29, 2014   Meeting Type: Annual
Record Date:  MAY 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Angelica       For       For          Management
1.2   Elect Director Carol Anthony ('John')   For       For          Management
      Davidson
1.3   Elect Director Barry W. Huff            For       For          Management
1.4   Elect Director Dennis M. Kass           For       For          Management
1.5   Elect Director Cheryl Gordon Krongard   For       For          Management
1.6   Elect Director John V. Murphy           For       For          Management
1.7   Elect Director John H. Myers            For       For          Management
1.8   Elect Director Nelson Peltz             For       For          Management
1.9   Elect Director W. Allen Reed            For       For          Management
1.10  Elect Director Margaret Milner          For       For          Management
      Richardson
1.11  Elect Director Kurt L. Schmoke          For       For          Management
1.12  Elect Director Joseph A. Sullivan       For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management




================== QS Batterymarch U.S. Large Cap Equity Fund ==================


AECOM TECHNOLOGY CORPORATION

Ticker:       ACM            Security ID:  00766T100
Meeting Date: OCT 16, 2014   Meeting Type: Special
Record Date:  SEP 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 06, 2014   Meeting Type: Annual
Record Date:  SEP 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William J. Amelio        For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Michael A. Bradley       For       For          Management
1d    Elect Director R. Kerry Clark           For       For          Management
1e    Elect Director Richard Hamada           For       For          Management
1f    Elect Director James A. Lawrence        For       For          Management
1g    Elect Director Avid Modjtabai           For       For          Management
1h    Elect Director Ray M. Robinson          For       For          Management
1i    Elect Director William H. Schumann III  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Anderson        For       For          Management
1.2   Elect Director Colleen F. Arnold        For       For          Management
1.3   Elect Director George S. Barrett        For       For          Management
1.4   Elect Director Carrie S. Cox            For       For          Management
1.5   Elect Director Calvin Darden            For       For          Management
1.6   Elect Director Bruce L. Downey          For       For          Management
1.7   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.8   Elect Director Clayton M. Jones         For       For          Management
1.9   Elect Director Gregory B. Kenny         For       For          Management
1.10  Elect Director David P. King            For       For          Management
1.11  Elect Director Richard C. Notebaert     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 20, 2014   Meeting Type: Annual
Record Date:  SEP 22, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Brian L. Halla           For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Arun Sarin               For       For          Management
1j    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Auditors                         For       For          Management
5     Establish Public Policy Board Committee Against   Against      Shareholder
6     Adopt Proxy Access Right                Against   Against      Shareholder
7     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: OCT 08, 2014   Meeting Type: Special
Record Date:  AUG 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DIRECTV

Ticker:       DTV            Security ID:  25490A309
Meeting Date: SEP 25, 2014   Meeting Type: Special
Record Date:  JUL 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: OCT 30, 2014   Meeting Type: Annual
Record Date:  SEP 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George R. Brokaw         For       For          Management
1.2   Elect Director Joseph P. Clayton        For       Withhold     Management
1.3   Elect Director James DeFranco           For       Withhold     Management
1.4   Elect Director Cantey M. Ergen          For       Withhold     Management
1.5   Elect Director Charles W. Ergen         For       Withhold     Management
1.6   Elect Director Steven R. Goodbarn       For       For          Management
1.7   Elect Director Charles M. Lillis        For       For          Management
1.8   Elect Director Afshin Mohebbi           For       For          Management
1.9   Elect Director David K. Moskowitz       For       Withhold     Management
1.10  Elect Director Tom A. Ortolf            For       For          Management
1.11  Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD.

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUL 01, 2014   Meeting Type: Annual
Record Date:  MAY 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sehat Sutardja           For       For          Management
1b    Elect Director Juergen Gromer           For       For          Management
1c    Elect Director John G. Kassakian        For       For          Management
1d    Elect Director Arturo Krueger           For       For          Management
1e    Elect Director Randhir Thakur           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP  as  For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director N. Anthony Coles         For       For          Management
1d    Elect Director John H. Hammergren       For       For          Management
1e    Elect Director Alton F. Irby, III       For       For          Management
1f    Elect Director M. Christine Jacobs      For       For          Management
1g    Elect Director Marie L. Knowles         For       For          Management
1h    Elect Director David M. Lawrence        For       For          Management
1i    Elect Director Edward A. Mueller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

MEDTRONIC, INC.

Ticker:       MDT            Security ID:  585055106
Meeting Date: AUG 21, 2014   Meeting Type: Annual
Record Date:  JUN 23, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Anderson      For       For          Management
1.2   Elect Director Scott C. Donnelly        For       For          Management
1.3   Elect Director Omar Ishrak              For       For          Management
1.4   Elect Director Shirley Ann Jackson      For       For          Management
1.5   Elect Director Michael O. Leavitt       For       For          Management
1.6   Elect Director James T. Lenehan         For       For          Management
1.7   Elect Director Denise M. O'Leary        For       For          Management
1.8   Elect Director Kendall J. Powell        For       For          Management
1.9   Elect Director Robert C. Pozen          For       For          Management
1.10  Elect Director Preetha Reddy            For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Reduce Supermajority Vote Requirement   For       For          Management
      for Establishing Range For Board Size
7     Reduce Supermajority Vote Requirement   For       For          Management
      for Removal of Directors
8     Reduce Supermajority Vote Requirement   For       For          Management
      for Amendment of Articles


--------------------------------------------------------------------------------

MICHAEL KORS HOLDINGS LIMITED

Ticker:       KORS           Security ID:  G60754101
Meeting Date: JUL 31, 2014   Meeting Type: Annual
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Idol             For       For          Management
1b    Elect Director Silas K.F. Chou          For       For          Management
1c    Elect Director Ann McLaughlin Korologos For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  SEP 30, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates lll     For       For          Management
1.2   Elect Director Maria M. Klawe           For       For          Management
1.3   Elect Director Teri L. List-Stoll       For       For          Management
1.4   Elect Director G. Mason Morfit          For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Proxy Access                            Against   Against      Shareholder


--------------------------------------------------------------------------------

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 18, 2014   Meeting Type: Annual
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director John C. Lechleiter       For       For          Management
1.3   Elect Director Michelle A. Peluso       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORACLE CORPORATION

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  SEP 08, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director H. Raymond Bingham       For       Withhold     Management
1.3   Elect Director Michael J. Boskin        For       Withhold     Management
1.4   Elect Director Safra A. Catz            For       For          Management
1.5   Elect Director Bruce R. Chizen          For       Withhold     Management
1.6   Elect Director George H. Conrades       For       For          Management
1.7   Elect Director Lawrence J. Ellison      For       For          Management
1.8   Elect Director Hector Garcia-Molina     For       For          Management
1.9   Elect Director Jeffrey O. Henley        For       For          Management
1.10  Elect Director Mark V. Hurd             For       For          Management
1.11  Elect Director Naomi O. Seligman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management
4     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
5     Adopt Multiple Performance Metrics      Against   For          Shareholder
      Under Executive Incentive Plans
6     Adopt Specific Performance Standards    Against   For          Shareholder
7     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORPORATION

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 22, 2014   Meeting Type: Annual
Record Date:  AUG 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Bohn           For       For          Management
1.2   Elect Director Linda S. Harty           For       For          Management
1.3   Elect Director William E. Kassling      For       For          Management
1.4   Elect Director Robert J. Kohlhepp       For       For          Management
1.5   Elect Director Kevin A. Lobo            For       For          Management
1.6   Elect Director Klaus-Peter Muller       For       For          Management
1.7   Elect Director Candy M. Obourn          For       For          Management
1.8   Elect Director Joseph M. Scaminace      For       For          Management
1.9   Elect Director Wolfgang R. Schmitt      For       For          Management
1.10  Elect Director Ake Svensson             For       For          Management
1.11  Elect Director James L. Wainscott       For       For          Management
1.12  Elect Director Donald E. Washkewicz     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 14, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela F. Braly          For       For          Management
1b    Elect Director Kenneth I. Chenault      For       For          Management
1c    Elect Director Scott D. Cook            For       For          Management
1d    Elect Director Susan Desmond-Hellmann   For       For          Management
1e    Elect Director A.G. Lafley              For       For          Management
1f    Elect Director Terry J. Lundgren        For       For          Management
1g    Elect Director W. James McNerney, Jr.   For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Mary Agnes Wilderotter   For       For          Management
1j    Elect Director Patricia A. Woertz       For       For          Management
1k    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Assess Environmental Impact of          Against   For          Shareholder
      Non-Recyclable Packaging
6     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Contributions


--------------------------------------------------------------------------------

TIME WARNER CABLE INC.

Ticker:       TWC            Security ID:  88732J207
Meeting Date: OCT 09, 2014   Meeting Type: Special
Record Date:  AUG 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

TYCO INTERNATIONAL LTD.

Ticker:       TYC            Security ID:  H89128104
Meeting Date: SEP 09, 2014   Meeting Type: Special
Record Date:  JUL 25, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Jurisdiction of Incorporation    For       For          Management
      [from Switzerland to Ireland]
2     Approve Creation of Distributable       For       For          Management
      Reserves


--------------------------------------------------------------------------------

URS CORPORATION

Ticker:       URS            Security ID:  903236107
Meeting Date: OCT 16, 2014   Meeting Type: Special
Record Date:  SEP 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

WESTERN DIGITAL CORPORATION

Ticker:       WDC            Security ID:  958102105
Meeting Date: NOV 05, 2014   Meeting Type: Annual
Record Date:  SEP 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathleen A. Cote         For       For          Management
1b    Elect Director Henry T. DeNero          For       For          Management
1c    Elect Director Michael D. Lambert       For       For          Management
1d    Elect Director Len J. Lauer             For       For          Management
1e    Elect Director Matthew E. Massengill    For       For          Management
1f    Elect Director Stephen D. Milligan      For       For          Management
1g    Elect Director Thomas E. Pardun         For       For          Management
1h    Elect Director Paula A. Price           For       For          Management
1i    Elect Director Masahiro Yamamura        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management




==================== QS Legg Mason Conservative Growth Fund ====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== QS Legg Mason Defensive Growth Fund ======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



================== QS Legg Mason Dynamic Multi-Strategy Fund ===================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



========================== QS Legg Mason Growth Fund ===========================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



====================== QS Legg Mason Moderate Growth Fund ======================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== QS Legg Mason Target Retirement 2015 =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== QS Legg Mason Target Retirement 2020 =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== QS Legg Mason Target Retirement 2025 =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== QS Legg Mason Target Retirement 2030 =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== QS Legg Mason Target Retirement 2035 =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== QS Legg Mason Target Retirement 2040 =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== QS Legg Mason Target Retirement 2045 =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== QS Legg Mason Target Retirement 2050 =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.



===================== QS Legg Mason Target Retirement Fund =====================

There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Former Name		Current Name
QS Batterymarch Managed Volatility Global Dividend Fund		QS Batterymarch Global Dividend Fund
QS Batterymarch Managed Volatility International Dividend Fund		QS Batterymarch International Dividend Fund

6 Effective June 1, 2015, the funds listed below were renamed as shown in the table:
Former Name		Current Name
QS Legg Mason Lifestyle Allocation 30%		QS Legg Mason Defensive Growth Fund
QS Legg Mason Lifestyle Allocation 50%		QS Legg Mason Conservative Growth Fund
QS Legg Mason Lifestyle Allocation 70%		QS Legg Mason Moderate Growth Fund
QS Legg Mason Lifestyle Allocation 85%		QS Legg Mason Growth Fund