0000886048-15-000015.txt : 20150821 0000886048-15-000015.hdr.sgml : 20150821 20150821093455 ACCESSION NUMBER: 0000886048-15-000015 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150821 DATE AS OF CHANGE: 20150821 EFFECTIVENESS DATE: 20150821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST INVESTORS EQUITY FUNDS CENTRAL INDEX KEY: 0000886048 IRS NUMBER: 000000000 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06618 FILM NUMBER: 151067710 BUSINESS ADDRESS: STREET 1: 40 WALL STREET STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10005-1343 BUSINESS PHONE: 1-212-858-8000 MAIL ADDRESS: STREET 1: 40 WALL STREET CITY: NEW YORK STATE: NY ZIP: 10005 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INVESTORS SERIES FUND II INC DATE OF NAME CHANGE: 19920929 0000886048 S000010584 FIRST INVESTORS OPPORTUNITY FUND C000029237 CLASS A FIUSX C000029238 CLASS B FIMBX C000123961 Advisor Class FIVUX C000123962 Institutional Class FIVVX 0000886048 S000010585 FIRST INVESTORS SELECT GROWTH FUND C000029239 CLASS A FICGX C000029240 CLASS B FIGBX C000123963 Advisor Class FICHX C000123964 Institutional Class FICIX 0000886048 S000010586 First Investors Equity Income Fund C000029241 CLASS A FIUTX C000029242 CLASS B FIUBX C000123965 Advisor Class FIUUX C000123966 Institutional Class FIUVX 0000886048 S000010587 FIRST INVESTORS GROWTH & INCOME FUND C000029243 CLASS A FGINX C000029244 CLASS B FGIBX C000123967 Advisor Class FGIPX C000123968 Institutional Class FGIQX 0000886048 S000010589 FIRST INVESTORS GLOBAL FUND C000029247 CLASS A FIISX C000029248 CLASS B FIBGX C000123969 Institutional Class FIIUX C000123970 Advisor Class FIITX 0000886048 S000010591 FIRST INVESTORS TOTAL RETURN FUND C000029251 CLASS A FITRX C000029252 CLASS B FBTRX C000123971 Advisor Class FITUX C000123972 Institutional Class FITVX 0000886048 S000010592 FIRST INVESTORS SPECIAL SITUATIONS FUND C000029253 CLASS A FISSX C000029254 CLASS B FISBX C000123973 Advisor Class FISTX C000123974 Institutional Class FISUX 0000886048 S000012416 First Investors International Fund C000033679 Class A FIINX C000033680 Class B FIIOX C000123975 Advisor Class FIIPX C000123976 Institutional Class FIIQX 0000886048 S000048533 First Investors Real Estate Fund C000153020 Class A FIRDX C000153021 Advisor Class FIRGX C000153022 Institutional Class FIRHX N-PX 1 formN-PX20150630Equity.htm FIRST INVESTORS EQUITY FUNDS FORM N

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number: 811-6618

First Investors Equity Funds

(Exact name of registrant as specified in charter)

 

40 Wall Street

New York, NY 10005

(Address of principal executive offices)

 

Joseph I. Benedek

First Investors Management Company, Inc.

Raritan Plaza I

8th Floor

Edison, NJ 08837-3620

(Name and address of agent for service)

 

Registrant's telephone number, including area code: 1-212-858-8000

Date of Fiscal year-end: 9/30/2015

Date of reporting period: 7/1/2014 - 6/30/2015

 

Item 1. Proxy Voting Record

First Investors Total Return Fund

Meeting Date Range: 01-Jul-2014 To 30-Jun-2015
Selected Accounts
MCKESSON CORPORATION        
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 30-Jul-2014
ISIN US58155Q1031 Vote Deadline Date: 29-Jul-2014
Agenda 934050345 Management Total Ballot Shares: 216725
Last Vote Date: 14-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

17700

0

0

0

2 ELECTION OF DIRECTOR: WAYNE A. BUDD For None

17700

0

0

0

3 ELECTION OF DIRECTOR: N. ANTHONY
COLES, M.D.
For None

17700

0

0

0

4 ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN
For None

17700

0

0

0

5 ELECTION OF DIRECTOR: ALTON F. IRBY III For None

17700

0

0

0

6 ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS
For None

17700

0

0

0

7 ELECTION OF DIRECTOR: MARIE L.
KNOWLES
For None

17700

0

0

0

8 ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D.
For None

17700

0

0

0

9 ELECTION OF DIRECTOR: EDWARD A.
MUELLER
For None

17700

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2015.
For None

17700

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

17700

0

0

0

12 SHAREHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF SHAREHOLDERS.
Against None

17700

0

0

0

13 SHAREHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Against None

17700

0

0

0

14 SHAREHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

0

17700

0

0

MALLINCKRODT PLC        
Security: G5785G107 Meeting Type: Special
Ticker: MNK Meeting Date: 14-Aug-2014
ISIN IE00BBGT3753 Vote Deadline Date: 13-Aug-2014
Agenda 934058113 Management Total Ballot Shares: 14925
Last Vote Date: 31-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED APRIL 5, 2014
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), AMONG
MALLINCKRODT PLC ("MALLINCKRODT"),
QUESTCOR PHARMACEUTICALS, INC.
("QUESTCOR") AND QUINCY MERGER SUB,
INC. (THE "MALLINCKRODT SHARE ISSUANCE
PROPOSAL").
For None

2600

0

0

0

TYCO INTERNATIONAL LTD.        
Security: H89128104 Meeting Type: Special
Ticker: TYC Meeting Date: 09-Sep-2014
ISIN CH0100383485 Vote Deadline Date: 08-Sep-2014
Agenda 934063570 Management Total Ballot Shares: 502085
Last Vote Date: 21-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN TYCO SWITZERLAND AND
TYCO IRELAND, AS A RESULT OF WHICH YOU
WILL BECOME A SHAREHOLDER OF TYCO
IRELAND AND HOLD THE SAME NUMBER OF
SHARES IN TYCO IRELAND THAT YOU HELD
IN TYCO SWITZERLAND IMMEDIATELY PRIOR
TO THE MERGER.
For None

71375

0

0

0

2 TO APPROVE THE REDUCTION OF THE
SHARE PREMIUM ACCOUNT OF TYCO
IRELAND TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF TYCO
IRELAND AND FACILITATE TYCO IRELAND TO
MAKE DISTRIBUTIONS, TO PAY DIVIDENDS
OR TO REPURCHASE OR REDEEM TYCO
IRELAND ORDINARY SHARES FOLLOWING
THE COMPLETION OF THE MERGER.
For None

71375

0

0

0

METHODE ELECTRONICS, INC.        
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 18-Sep-2014
ISIN US5915202007 Vote Deadline Date: 17-Sep-2014
Agenda 934062744 Management Total Ballot Shares: 1272680
Last Vote Date: 29-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WALTER J.
ASPATORE
For None

89900

0

0

0

2 ELECTION OF DIRECTOR: WARREN L. BATTS For None

89900

0

0

0

3 ELECTION OF DIRECTOR: J. EDWARD
COLGATE
For None

89900

0

0

0

4 ELECTION OF DIRECTOR: DARREN M.
DAWSON
For None

89900

0

0

0

5 ELECTION OF DIRECTOR: DONALD W. DUDA For None

89900

0

0

0

6 ELECTION OF DIRECTOR: STEPHEN F.
GATES
For None

89900

0

0

0

7 ELECTION OF DIRECTOR: ISABELLE C.
GOOSSEN
For None

89900

0

0

0

8 ELECTION OF DIRECTOR: CHRISTOPHER J.
HORNUNG
For None

89900

0

0

0

9 ELECTION OF DIRECTOR: PAUL G. SHELTON For None

89900

0

0

0

10 ELECTION OF DIRECTOR: LAWRENCE B.
SKATOFF
For None

89900

0

0

0

11 THE RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 2, 2015.
For None

89900

0

0

0

12 THE APPROVAL OF THE METHODE
ELECTRONICS, INC. 2014 OMNIBUS
INCENTIVE PLAN.
For None

89900

0

0

0

13 THE ADVISORY APPROVAL OF METHODE'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

89900

0

0

0

RPM INTERNATIONAL INC.        
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 09-Oct-2014
ISIN US7496851038 Vote Deadline Date: 08-Oct-2014
Agenda 934071173 Management Total Ballot Shares: 212600
Last Vote Date: 20-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 FREDERICK R. NANCE

34700

0

0

0

2 CHARLES A. RATNER

34700

0

0

0

3 WILLIAM B. SUMMERS, JR.

34700

0

0

0

4 JERRY SUE THORNTON

34700

0

0

0

2 APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
For None

0

34700

0

0

3 APPROVE THE COMPANY'S 2014 OMNIBUS
EQUITY AND INCENTIVE PLAN.
For None

34700

0

0

0

4 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

34700

0

0

0

THE PROCTER & GAMBLE COMPANY        
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 14-Oct-2014
ISIN US7427181091 Vote Deadline Date: 13-Oct-2014
Agenda 934070448 Management Total Ballot Shares: 237729
Last Vote Date: 22-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANGELA F. BRALY For None

27400

0

0

0

2 ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
For None

27400

0

0

0

3 ELECTION OF DIRECTOR: SCOTT D. COOK For None

27400

0

0

0

4 ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
For None

27400

0

0

0

5 ELECTION OF DIRECTOR: A.G. LAFLEY For None

27400

0

0

0

6 ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
For None

27400

0

0

0

7 ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
For None

27400

0

0

0

8 ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
For None

27400

0

0

0

9 ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
For None

27400

0

0

0

10 ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
For None

27400

0

0

0

11 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For None

27400

0

0

0

12 RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

27400

0

0

0

13 APPROVE THE PROCTER & GAMBLE 2014
STOCK AND INCENTIVE COMPENSATION
PLAN
For None

27400

0

0

0

14 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
For None

27400

0

0

0

15 SHAREHOLDER PROPOSAL - REPORT ON
UNRECYCLABLE PACKAGING
Against None

0

27400

0

0

16 SHAREHOLDER PROPOSAL - REPORT ON
ALIGNMENT BETWEEN CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS
Against None

0

27400

0

0

SYNAPTICS INCORPORATED        
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 21-Oct-2014
ISIN US87157D1090 Vote Deadline Date: 20-Oct-2014
Agenda 934073406 Management Total Ballot Shares: 259125
Last Vote Date: 24-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: FRANCIS F. LEE For None

23500

0

0

0

2 ELECTION OF DIRECTOR: NELSON C. CHAN For None

23500

0

0

0

3 ELECTION OF DIRECTOR: RICHARD L.
SANQUINI
For None

23500

0

0

0

4 PROPOSAL TO PROVIDE A NON-BINDING
ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").
For None

23500

0

0

0

5 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 27,
2015.
For None

23500

0

0

0

SYMANTEC CORPORATION        
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 28-Oct-2014
ISIN US8715031089 Vote Deadline Date: 27-Oct-2014
Agenda 934073127 Management Total Ballot Shares: 1042980
Last Vote Date: 08-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL A.
BROWN
For None

117700

0

0

0

2 ELECTION OF DIRECTOR: FRANK E.
DANGEARD
For None

117700

0

0

0

3 ELECTION OF DIRECTOR: GERALDINE B.
LAYBOURNE
For None

117700

0

0

0

4 ELECTION OF DIRECTOR: DAVID L. MAHONEY For None

117700

0

0

0

5 ELECTION OF DIRECTOR: ROBERT S. MILLER For None

117700

0

0

0

6 ELECTION OF DIRECTOR: ANITA M. SANDS For None

117700

0

0

0

7 ELECTION OF DIRECTOR: DANIEL H.
SCHULMAN
For None

117700

0

0

0

8 ELECTION OF DIRECTOR: V. PAUL UNRUH For None

117700

0

0

0

9 ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
For None

117700

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR.
For None

117700

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

117700

0

0

0

ORACLE CORPORATION        
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 05-Nov-2014
ISIN US68389X1054 Vote Deadline Date: 04-Nov-2014
Agenda 934078153 Management Total Ballot Shares: 542580
Last Vote Date: 17-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JEFFREY S. BERG

91600

0

0

0

2 H. RAYMOND BINGHAM

91600

0

0

0

3 MICHAEL J. BOSKIN

91600

0

0

0

4 SAFRA A. CATZ

91600

0

0

0

5 BRUCE R. CHIZEN

91600

0

0

0

6 GEORGE H. CONRADES

91600

0

0

0

7 LAWRENCE J. ELLISON

91600

0

0

0

8 HECTOR GARCIA-MOLINA

91600

0

0

0

9 JEFFREY O. HENLEY

91600

0

0

0

10 MARK V. HURD

91600

0

0

0

11 NAOMI O. SELIGMAN

91600

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

91600

0

0

3 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
For None

91600

0

0

0

4 STOCKHOLDER PROPOSAL REGARDING
VOTE TABULATION.
Against None

0

91600

0

0

5 STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.
Against None

0

91600

0

0

6 STOCKHOLDER PROPOSAL REGARDING
QUANTIFIABLE PERFORMANCE METRICS.
Against None

0

91600

0

0

7 STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS.
Against None

91600

0

0

0

PHIBRO ANIMAL HEALTH CORPORATION        
Security: 71742Q106 Meeting Type: Annual
Ticker: PAHC Meeting Date: 10-Nov-2014
ISIN US71742Q1067 Vote Deadline Date: 07-Nov-2014
Agenda 934079698 Management Total Ballot Shares: 588920
Last Vote Date: 15-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DANIEL M. BENDHEIM

41300

0

0

0

2 SAM GEJDENSON

41300

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2015
For None

41300

0

0

0

TRW AUTOMOTIVE HOLDINGS CORP.        
Security: 87264S106 Meeting Type: Special
Ticker: TRW Meeting Date: 19-Nov-2014
ISIN US87264S1069 Vote Deadline Date: 18-Nov-2014
Agenda 934090995 Management Total Ballot Shares: 309005
Last Vote Date: 12-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 15,
2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG TRW AUTOMOTIVE HOLDINGS
CORP., ZF FRIEDRICHSHAFEN AG AND
MSNA, INC.
For None

28100

0

0

0

2 TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY TRW AUTOMOTIVE
HOLDINGS CORP. TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
For None

0

28100

0

0

3 TO APPROVE AN ADJOURNMENT OF THE
SPECIAL MEETING OF STOCKHOLDERS OF
TRW AUTOMOTIVE HOLDINGS CORP., FROM
TIME TO TIME, IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT.
For None

28100

0

0

0

CISCO SYSTEMS, INC.        
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 20-Nov-2014
ISIN US17275R1023 Vote Deadline Date: 19-Nov-2014
Agenda 934082215 Management Total Ballot Shares: 1733325
Last Vote Date: 04-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CAROL A. BARTZ For None

226400

0

0

0

2 ELECTION OF DIRECTOR: M. MICHELE
BURNS
For None

226400

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
For None

226400

0

0

0

4 ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
For None

226400

0

0

0

5 ELECTION OF DIRECTOR: BRIAN L. HALLA For None

226400

0

0

0

6 ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY
For None

226400

0

0

0

7 ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
For None

226400

0

0

0

8 ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
For None

226400

0

0

0

9 ELECTION OF DIRECTOR: ARUN SARIN For None

226400

0

0

0

10 ELECTION OF DIRECTOR: STEVEN M. WEST For None

226400

0

0

0

11 APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN.
For None

226400

0

0

0

12 APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
For None

226400

0

0

0

13 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
For None

226400

0

0

0

14 APPROVAL TO RECOMMEND THAT CISCO
ESTABLISH A PUBLIC POLICY COMMITTEE OF
THE BOARD.
Against None

0

226400

0

0

15 APPROVAL TO REQUEST THE BOARD TO
AMEND CISCO'S GOVERNING DOCUMENTS
TO ALLOW PROXY ACCESS FOR SPECIFIED
CATEGORIES OF SHAREHOLDERS.
Against None

0

226400

0

0

16 APPROVAL TO REQUEST CISCO TO PROVIDE
A SEMIANNUAL REPORT ON POLITICAL-
RELATED CONTRIBUTIONS AND
EXPENDITURES.
Against None

226400

0

0

0

HARMAN INTERNATIONAL INDUSTRIES, INC.        
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 03-Dec-2014
ISIN US4130861093 Vote Deadline Date: 02-Dec-2014
Agenda 934088736 Management Total Ballot Shares: 441365
Last Vote Date: 13-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ADRIANE M.
BROWN
For None

39200

0

0

0

2 ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
For None

39200

0

0

0

3 ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
For None

39200

0

0

0

4 ELECTION OF DIRECTOR: EDWARD H.
MEYER
For None

39200

0

0

0

5 ELECTION OF DIRECTOR: DINESH C.
PALIWAL
For None

39200

0

0

0

6 ELECTION OF DIRECTOR: KENNETH M. REISS For None

39200

0

0

0

7 ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
For None

39200

0

0

0

8 ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
For None

39200

0

0

0

9 ELECTION OF DIRECTOR: GARY G. STEEL For None

39200

0

0

0

10 RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2015.
For None

39200

0

0

0

11 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

39200

0

0

0

MICROSOFT CORPORATION        
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 03-Dec-2014
ISIN US5949181045 Vote Deadline Date: 02-Dec-2014
Agenda 934087708 Management Total Ballot Shares: 1229285
Last Vote Date: 14-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM H. GATES
III
For None

159700

0

0

0

2 ELECTION OF DIRECTOR: MARIA M. KLAWE For None

159700

0

0

0

3 ELECTION OF DIRECTOR: TERI L. LIST-STOLL For None

159700

0

0

0

4 ELECTION OF DIRECTOR: G. MASON MORFIT For None

159700

0

0

0

5 ELECTION OF DIRECTOR: SATYA NADELLA For None

159700

0

0

0

6 ELECTION OF DIRECTOR: CHARLES H. NOSKI For None

159700

0

0

0

7 ELECTION OF DIRECTOR: HELMUT PANKE For None

159700

0

0

0

8 ELECTION OF DIRECTOR: CHARLES W.
SCHARF
For None

159700

0

0

0

9 ELECTION OF DIRECTOR: JOHN W. STANTON For None

159700

0

0

0

10 ELECTION OF DIRECTOR: JOHN W.
THOMPSON
For None

159700

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION
For None

159700

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2015
For None

159700

0

0

0

13 SHAREHOLDER PROPOSAL - PROXY ACCESS
FOR SHAREHOLDERS
Against None

0

159700

0

0

NOBLE CORPORATION PLC        
Security: G65431101 Meeting Type: Special
Ticker: NE Meeting Date: 22-Dec-2014
ISIN GB00BFG3KF26 Vote Deadline Date: 19-Dec-2014
Agenda 934100772 Management Total Ballot Shares: 193230
Last Vote Date: 04-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO (I) APPROVE THE TERMS OF ONE OR
MORE OFF-MARKET PURCHASE
AGREEMENTS PRODUCED AT THE MEETING
AND INITIALED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION AND (II)
AUTHORIZE THE COMPANY TO MAKE OFF-
MARKET PURCHASES, UP TO A MAXIMUM
NUMBER OF 37,000,000 OF THE COMPANY'S
ORDINARY SHARES, PURSUANT TO SUCH
AGREEMENT OR AGREEMENTS.
For None

24600

0

0

0

COVIDIEN PLC        
Security: G2554F105 Meeting Type: Special
Ticker: Meeting Date: 06-Jan-2015
ISIN Vote Deadline Date: 05-Jan-2015
Agenda 934104554 Management Total Ballot Shares: 176165
Last Vote Date: 26-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE SCHEME OF
ARRANGEMENT.
For None

19000

0

0

0

COVIDIEN PLC        
Security: G2554F113 Meeting Type: Special
Ticker: COV Meeting Date: 06-Jan-2015
ISIN IE00B68SQD29 Vote Deadline Date: 05-Jan-2015
Agenda 934104542 Management Total Ballot Shares: 176165
Last Vote Date: 30-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

19000

0

0

0

2 CANCELLATION OF COVIDIEN SHARES
PURSUANT TO THE SCHEME OF
ARRANGEMENT.
For None

19000

0

0

0

3 DIRECTORS' AUTHORITY TO ALLOT
SECURITIES AND APPLICATION OF
RESERVES.
For None

19000

0

0

0

4 AMENDMENT TO ARTICLES OF
ASSOCIATION.
For None

19000

0

0

0

5 CREATION OF DISTRIBUTABLE RESERVES
OF NEW MEDTRONIC.
For None

19000

0

0

0

6 APPROVAL ON AN ADVISORY BASIS OF
SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN COVIDIEN AND
ITS NAMED EXECUTIVE OFFICERS.
For None

19000

0

0

0

THE GREENBRIER COMPANIES, INC.        
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 07-Jan-2015
ISIN US3936571013 Vote Deadline Date: 06-Jan-2015
Agenda 934106166 Management Total Ballot Shares: 633650
Last Vote Date: 16-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 WILLIAM A. FURMAN

51700

0

0

0

2 CHARLES J. SWINDELLS

51700

0

0

0

2 ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
For None

51700

0

0

0

3 APPROVAL OF AMENDMENTS TO THE
GREENBRIER COMPANIES INC. 2010
AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE ANNUAL
DIRECTOR STOCK COMPENSATION UNDER
THE PLAN IN THE FORM OF A 2014 AMENDED
AND RESTATED STOCK INCENTIVE PLAN.
For None

51700

0

0

0

4 APPROVAL OF THE GREENBRIER
COMPANIES, INC. 2014 EMPLOYEE STOCK
PURCHASE PLAN.
For None

51700

0

0

0

5 RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR 2015.
For None

51700

0

0

0

TRINSEO S.A.        
Security: L9340P101 Meeting Type: Special
Ticker: TSE Meeting Date: 21-Jan-2015
ISIN LU1057788488 Vote Deadline Date: 20-Jan-2015
Agenda 934109338 Management Total Ballot Shares: 952980
Last Vote Date: 23-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE COMPANY'S ANNUAL
ACCOUNTS PREPARED IN ACCORDANCE
WITH ACCOUNTING PRINCIPLES GENERALLY
ACCEPTED IN LUXEMBOURG ("LUXEMBOURG
GAAP") FOR THE YEAR ENDED DECEMBER
31, 2013 (THE "LUXEMBOURG ANNUAL
ACCOUNTS") AND ITS CONSOLIDATED
FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH ACCOUNTING
PRINCIPLES ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
For None

76500

0

0

0

2 TO RESOLVE ON THE ALLOCATION OF THE
RESULTS OF THE YEAR ENDED DECEMBER
31, 2013.
For None

76500

0

0

0

3 TO APPROVE THE GRANTING OF DISCHARGE
TO THE COMPANY'S DIRECTORS AND
AUDITOR FOR THE PERFORMANCE OF THEIR
RESPECTIVE DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2013.
For None

76500

0

0

0

4 TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS SOCIETE
COOPERATIVE ("PWC LUXEMBOURG") TO BE
OUR INDEPENDENT AUDITOR FOR THE
YEARS ENDED DECEMBER 31, 2013 AND 2014
FOR ALL STATUTORY ACCOUNTS AS
REQUIRED BY LUXEMBOURG LAW FOR THE
SAME PERIOD.
For None

76500

0

0

0

MYLAN INC.        
Security: 628530107 Meeting Type: Special
Ticker: MYL Meeting Date: 29-Jan-2015
ISIN US6285301072 Vote Deadline Date: 28-Jan-2015
Agenda 934114682 Management Total Ballot Shares: 509825
Last Vote Date: 21-Jan-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE AMENDED AND
RESTATED BUSINESS TRANSFER
AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 4, 2014, BY AND AMONG
MYLAN, INC. ("MYLAN"), NEW MOON B.V.,
MOON OF PA INC., AND ABBOTT
LABORATORIES (THE "BUSINESS TRANSFER
AGREEMENT").
For None

85300

0

0

0

2 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN MYLAN AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE
BUSINESS TRANSFER AGREEMENT.
For None

0

85300

0

0

3 ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE
BUSINESS TRANSFER AGREEMENT.
For None

85300

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 03-Mar-2015
ISIN CH0102993182 Vote Deadline Date: 02-Mar-2015
Agenda 934118705 Management Total Ballot Shares: 442030
Last Vote Date: 14-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

45600

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

45600

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

45600

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

45600

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

45600

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

45600

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

45600

0

0

0

8 ELECTION OF DIRECTOR: PAULA A. SNEED For None

45600

0

0

0

9 ELECTION OF DIRECTOR: DAVID P. STEINER For None

45600

0

0

0

10 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

45600

0

0

0

11 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

45600

0

0

0

12 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

45600

0

0

0

13 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

45600

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

45600

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

45600

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
For None

45600

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING
For None

45600

0

0

0

18 TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014)
For None

45600

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014
For None

45600

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014
For None

45600

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014
For None

45600

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015
For None

45600

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

45600

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

45600

0

0

0

25 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS
For None

45600

0

0

0

26 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT OF TE CONNECTIVITY LTD.,
AND CERTAIN OTHER MATTERS
For None

45600

0

0

0

27 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS
For None

0

45600

0

0

28 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE
APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS,
THE CHAIRPERSON OF THE BOARD AND THE
MEMBERS OF THE MANAGEMENT
DEVELOPMENT AND COMPENSATION
COMMITTEE
For None

45600

0

0

0

29 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

45600

0

0

0

30 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT
For None

45600

0

0

0

31 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS
For None

45600

0

0

0

32 TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014
For None

45600

0

0

0

33 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.32 PER
ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33
STARTING WITH THE THIRD FISCAL
QUARTER OF 2015 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2016
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

45600

0

0

0

34 TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

45600

0

0

0

35 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

45600

0

0

0

36 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING
For None

45600

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 03-Mar-2015
ISIN CH0102993182 Vote Deadline Date: 02-Mar-2015
Agenda 934126803 Management Total Ballot Shares: 442330
Last Vote Date: 18-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

45600

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

45600

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

45600

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

45600

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

45600

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

45600

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

45600

0

0

0

8 ELECTION OF DIRECTOR: PAULA A. SNEED For None

45600

0

0

0

9 ELECTION OF DIRECTOR: DAVID P. STEINER For None

45600

0

0

0

10 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

45600

0

0

0

11 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

45600

0

0

0

12 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

45600

0

0

0

13 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

45600

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

45600

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

45600

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
For None

45600

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING
For None

45600

0

0

0

18 TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014)
For None

45600

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014
For None

45600

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014
For None

45600

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014
For None

45600

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015
For None

45600

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

45600

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

45600

0

0

0

25 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS
For None

45600

0

0

0

26 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT OF TE CONNECTIVITY LTD.,
AND CERTAIN OTHER MATTERS
For None

45600

0

0

0

27 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS
For None

0

45600

0

0

28 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE
APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS,
THE CHAIRPERSON OF THE BOARD AND THE
MEMBERS OF THE MANAGEMENT
DEVELOPMENT AND COMPENSATION
COMMITTEE
For None

45600

0

0

0

29 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

45600

0

0

0

30 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT
For None

45600

0

0

0

31 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS
For None

45600

0

0

0

32 TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014
For None

45600

0

0

0

33 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.32 PER
ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33
STARTING WITH THE THIRD FISCAL
QUARTER OF 2015 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2016
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

45600

0

0

0

34 TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

45600

0

0

0

35 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

45600

0

0

0

36 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING
For None

45600

0

0

0

PTC INC.        
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 04-Mar-2015
ISIN US69370C1009 Vote Deadline Date: 03-Mar-2015
Agenda 934119050 Management Total Ballot Shares: 280860
Last Vote Date: 14-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 THOMAS BOGAN

47200

0

0

0

2 JANICE CHAFFIN

47200

0

0

0

3 DONALD GRIERSON

47200

0

0

0

4 JAMES HEPPELMANN

47200

0

0

0

5 PAUL LACY

47200

0

0

0

6 ROBERT SCHECHTER

47200

0

0

0

7 RENATO ZAMBONINI

47200

0

0

0

2 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
For None

47200

0

0

0

3 RE-APPROVE THE PERFORMANCE GOALS
UNDER THE 2009 EXECUTIVE CASH
INCENTIVE PERFORMANCE PLAN.
For None

47200

0

0

0

4 ADVISORY VOTE TO CONFIRM THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
For None

47200

0

0

0

TYCO INTERNATIONAL PLC        
Security: G91442106 Meeting Type: Annual
Ticker: TYC Meeting Date: 04-Mar-2015
ISIN IE00BQRQXQ92 Vote Deadline Date: 03-Mar-2015
Agenda 934118248 Management Total Ballot Shares: 504085
Last Vote Date: 24-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: EDWARD D. BREEN For None

72475

0

0

0

2 ELECTION OF DIRECTOR: HERMAN E. BULLS For None

72475

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL E.
DANIELS
For None

72475

0

0

0

4 ELECTION OF DIRECTOR: FRANK M.
DRENDEL
For None

72475

0

0

0

5 ELECTION OF DIRECTOR: BRIAN
DUPERREAULT
For None

72475

0

0

0

6 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

72475

0

0

0

7 ELECTION OF DIRECTOR: GEORGE R.
OLIVER
For None

72475

0

0

0

8 ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL
For None

72475

0

0

0

9 ELECTION OF DIRECTOR: JURGEN
TINGGREN
For None

72475

0

0

0

10 ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG
For None

72475

0

0

0

11 ELECTION OF DIRECTOR: R. DAVID YOST For None

72475

0

0

0

12 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
For None

72475

0

0

0

13 TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
For None

72475

0

0

0

14 TO AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY
SHARES.
For None

72475

0

0

0

15 TO DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES (SPECIAL
RESOLUTION).
For None

72475

0

0

0

16 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
For None

72475

0

0

0

QUALCOMM INCORPORATED        
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2015
ISIN US7475251036 Vote Deadline Date: 06-Mar-2015
Agenda 934118616 Management Total Ballot Shares: 439268
Last Vote Date: 19-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
For None

64900

0

0

0

2 ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
For None

64900

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
For None

64900

0

0

0

4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

64900

0

0

0

5 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

64900

0

0

0

6 ELECTION OF DIRECTOR: PAUL E. JACOBS For None

64900

0

0

0

7 ELECTION OF DIRECTOR: SHERRY LANSING For None

64900

0

0

0

8 ELECTION OF DIRECTOR: HARISH MANWANI For None

64900

0

0

0

9 ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
For None

64900

0

0

0

10 ELECTION OF DIRECTOR: DUANE A. NELLES For None

64900

0

0

0

11 ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
For None

64900

0

0

0

12 ELECTION OF DIRECTOR: FRANCISCO ROS For None

64900

0

0

0

13 ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
For None

64900

0

0

0

14 ELECTION OF DIRECTOR: BRENT
SCOWCROFT
For None

64900

0

0

0

15 ELECTION OF DIRECTOR: MARC I. STERN For None

64900

0

0

0

16 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 27,
2015.
For None

64900

0

0

0

17 TO APPROVE AN AMENDMENT TO THE 2001
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY
25,000,000 SHARES.
For None

64900

0

0

0

18 ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
For None

64900

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Mar-2015
ISIN IE00BD1NQJ95 Vote Deadline Date: 09-Mar-2015
Agenda 934122499 Management Total Ballot Shares: 346225
Last Vote Date: 25-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED NOVEMBER
16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"),
AVOCADO ACQUISITION INC. AND
ALLERGAN, INC. (THE "ACTAVIS SHARE
ISSUANCE PROPOSAL").
For None

33304

0

0

0

2 APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE "ACTAVIS EGM"), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS
SHARE ISSUANCE PROPOSAL.
For None

33304

0

0

0

APPLE INC.        
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2015
ISIN US0378331005 Vote Deadline Date: 09-Mar-2015
Agenda 934118983 Management Total Ballot Shares: 628340
Last Vote Date: 19-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: TIM COOK For None

94500

0

0

0

2 ELECTION OF DIRECTOR: AL GORE For None

94500

0

0

0

3 ELECTION OF DIRECTOR: BOB IGER For None

94500

0

0

0

4 ELECTION OF DIRECTOR: ANDREA JUNG For None

94500

0

0

0

5 ELECTION OF DIRECTOR: ART LEVINSON For None

94500

0

0

0

6 ELECTION OF DIRECTOR: RON SUGAR For None

94500

0

0

0

7 ELECTION OF DIRECTOR: SUE WAGNER For None

94500

0

0

0

8 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

94500

0

0

0

9 AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

94500

0

0

0

10 THE AMENDMENT OF THE APPLE INC.
EMPLOYEE STOCK PURCHASE PLAN
For None

94500

0

0

0

11 A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH ENTITLED "RISK REPORT"
Against None

0

94500

0

0

12 A SHAREHOLDER PROPOSAL BY MR. JAMES
MCRITCHIE AND MR. JOHN HARRINGTON
ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
Against None

0

94500

0

0

THE WALT DISNEY COMPANY        
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 12-Mar-2015
ISIN US2546871060 Vote Deadline Date: 11-Mar-2015
Agenda 934118666 Management Total Ballot Shares: 279000
Last Vote Date: 24-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

42100

0

0

0

2 ELECTION OF DIRECTOR: JOHN S. CHEN For None

42100

0

0

0

3 ELECTION OF DIRECTOR: JACK DORSEY For None

42100

0

0

0

4 ELECTION OF DIRECTOR: ROBERT A. IGER For None

42100

0

0

0

5 ELECTION OF DIRECTOR: FRED H.
LANGHAMMER
For None

42100

0

0

0

6 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For None

42100

0

0

0

7 ELECTION OF DIRECTOR: MONICA C.
LOZANO
For None

42100

0

0

0

8 ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
For None

42100

0

0

0

9 ELECTION OF DIRECTOR: SHERYL K.
SANDBERG
For None

42100

0

0

0

10 ELECTION OF DIRECTOR: ORIN C. SMITH For None

42100

0

0

0

11 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
For None

42100

0

0

0

12 TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

0

42100

0

0

13 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO INDEPENDENT
BOARD CHAIRMAN.
Against None

0

42100

0

0

14 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO ACCELERATION OF
EXECUTIVE PAY.
Against None

0

42100

0

0

THE ADT CORPORATION        
Security: 00101J106 Meeting Type: Annual
Ticker: ADT Meeting Date: 17-Mar-2015
ISIN US00101J1060 Vote Deadline Date: 16-Mar-2015
Agenda 934121156 Management Total Ballot Shares: 1113158
Last Vote Date: 26-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS
COLLIGAN
For None

123900

0

0

0

2 ELECTION OF DIRECTOR: RICHARD DALY For None

123900

0

0

0

3 ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
For None

123900

0

0

0

4 ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
For None

123900

0

0

0

5 ELECTION OF DIRECTOR: BRUCE GORDON For None

123900

0

0

0

6 ELECTION OF DIRECTOR: NAREN
GURSAHANEY
For None

123900

0

0

0

7 ELECTION OF DIRECTOR: BRIDGETTE
HELLER
For None

123900

0

0

0

8 ELECTION OF DIRECTOR: KATHLEEN HYLE For None

123900

0

0

0

9 ELECTION OF DIRECTOR: CHRISTOPHER
HYLEN
For None

123900

0

0

0

10 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
For None

123900

0

0

0

11 TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
For None

123900

0

0

0

HEWLETT-PACKARD COMPANY        
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 18-Mar-2015
ISIN US4282361033 Vote Deadline Date: 17-Mar-2015
Agenda 934122285 Management Total Ballot Shares: 737625
Last Vote Date: 26-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARC L.
ANDREESSEN
For None

125100

0

0

0

2 ELECTION OF DIRECTOR: SHUMEET BANERJI For None

125100

0

0

0

3 ELECTION OF DIRECTOR: ROBERT R.
BENNETT
For None

125100

0

0

0

4 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

125100

0

0

0

5 ELECTION OF DIRECTOR: KLAUS KLEINFELD For None

125100

0

0

0

6 ELECTION OF DIRECTOR: RAYMOND J. LANE For None

125100

0

0

0

7 ELECTION OF DIRECTOR: ANN M.
LIVERMORE
For None

125100

0

0

0

8 ELECTION OF DIRECTOR: RAYMOND E.
OZZIE
For None

125100

0

0

0

9 ELECTION OF DIRECTOR: GARY M. REINER For None

125100

0

0

0

10 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

125100

0

0

0

11 ELECTION OF DIRECTOR: JAMES A. SKINNER For None

125100

0

0

0

12 ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
For None

125100

0

0

0

13 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2015.
For None

125100

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

125100

0

0

0

15 STOCKHOLDER PROPOSAL RELATED TO
ACTION BY WRITTEN CONSENT OF
STOCKHOLDERS
Against None

0

125100

0

0

MALLINCKRODT PLC        
Security: G5785G107 Meeting Type: Annual
Ticker: MNK Meeting Date: 19-Mar-2015
ISIN IE00BBGT3753 Vote Deadline Date: 18-Mar-2015
Agenda 934120700 Management Total Ballot Shares: 15025
Last Vote Date: 03-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MELVIN D. BOOTH For None

2600

0

0

0

2 ELECTION OF DIRECTOR: DON M. BAILEY For None

2600

0

0

0

3 ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
For None

2600

0

0

0

4 ELECTION OF DIRECTOR: J. MARTIN
CARROLL
For None

2600

0

0

0

5 ELECTION OF DIRECTOR: DIANE H. GULYAS For None

2600

0

0

0

6 ELECTION OF DIRECTOR: NANCY S. LURKER For None

2600

0

0

0

7 ELECTION OF DIRECTOR: JOANN A. REED For None

2600

0

0

0

8 ELECTION OF DIRECTOR: ANGUS C.
RUSSELL
For None

2600

0

0

0

9 ELECTION OF DIRECTOR: VIRGIL D.
THOMPSON
For None

2600

0

0

0

10 ELECTION OF DIRECTOR: MARK C. TRUDEAU For None

2600

0

0

0

11 ELECTION OF DIRECTOR: KNEELAND C.
YOUNGBLOOD, M.D.
For None

2600

0

0

0

12 ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
For None

2600

0

0

0

13 APPROVE, IN A NON-BINDING VOTE, THE
APPOINTMENT OF THE INDEPENDENT
AUDITORS AND TO AUTHORIZE, IN A BINDING
VOTE, THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
For None

2600

0

0

0

14 APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
For None

2600

0

0

0

15 APPROVE THE AMENDED AND RESTATED
MALLINCKRODT PHARMACEUTICALS STOCK
AND INCENTIVE PLAN.
For None

2600

0

0

0

16 AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
For None

2600

0

0

0

17 AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION).
For None

2600

0

0

0

18 AUTHORIZE THE BOARD TO DETERMINE
WHETHER TO HOLD THE 2016 ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT
A LOCATION OUTSIDE OF IRELAND.
For None

2600

0

0

0

URSTADT BIDDLE PROPERTIES INC.        
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 25-Mar-2015
ISIN US9172862057 Vote Deadline Date: 24-Mar-2015
Agenda 934124835 Management Total Ballot Shares: 883495
Last Vote Date: 05-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CATHERINE U. BIDDLE

104700

0

0

0

2 ROBERT R. DOUGLASS

104700

0

0

0

3 GEORGE H.C. LAWRENCE

104700

0

0

0

4 CHARLES J. URSTADT

104700

0

0

0

2 TO RATIFY THE APPOINTMENT OF PKF
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ONE YEAR.
For None

104700

0

0

0

AVAGO TECHNOLOGIES LIMITED        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 08-Apr-2015
ISIN SG9999006241 Vote Deadline Date: 02-Apr-2015
Agenda 934128491 Management Total Ballot Shares: 511565
Last Vote Date: 17-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

56000

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

56000

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

56000

0

0

0

4 ELECTION OF DIRECTOR: MR. LEWIS C.
EGGEBRECHT
For None

56000

0

0

0

5 ELECTION OF DIRECTOR: MR. BRUNO
GUILMART
For None

56000

0

0

0

6 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

56000

0

0

0

7 ELECTION OF DIRECTOR: MS. JUSTINE F.
LIEN
For None

56000

0

0

0

8 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

56000

0

0

0

9 ELECTION OF DIRECTOR: MR. PETER J.
MARKS
For None

56000

0

0

0

10 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 1,
2015 AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX ITS REMUNERATION.
For None

56000

0

0

0

11 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2015 ANNUAL GENERAL MEETING.
For None

56000

0

0

0

12 TO APPROVE THE SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO ITS 2015 ANNUAL
GENERAL MEETING.
For None

56000

0

0

0

13 TO APPROVE THE CASH COMPENSATION
FOR AVAGO'S NON-EMPLOYEE DIRECTORS
FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2016
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2015 ANNUAL GENERAL
MEETING.
For None

56000

0

0

0

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)        
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 08-Apr-2015
ISIN AN8068571086 Vote Deadline Date: 07-Apr-2015
Agenda 934127348 Management Total Ballot Shares: 74000
Last Vote Date: 17-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PETER L.S. CURRIE For None

12200

0

0

0

2 ELECTION OF DIRECTOR: K. VAMAN KAMATH For None

12200

0

0

0

3 ELECTION OF DIRECTOR: V. MAUREEN
KEMPSTON DARKES
For None

12200

0

0

0

4 ELECTION OF DIRECTOR: PAAL KIBSGAARD For None

12200

0

0

0

5 ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
For None

12200

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL E. MARKS For None

12200

0

0

0

7 ELECTION OF DIRECTOR: INDRA K. NOOYI For None

12200

0

0

0

8 ELECTION OF DIRECTOR: LUBNA S. OLAYAN For None

12200

0

0

0

9 ELECTION OF DIRECTOR: LEO RAFAEL REIF For None

12200

0

0

0

10 ELECTION OF DIRECTOR: TORE I. SANDVOLD For None

12200

0

0

0

11 ELECTION OF DIRECTOR: HENRI SEYDOUX For None

12200

0

0

0

12 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

12200

0

0

0

13 TO APPROVE THE COMPANY'S 2014
FINANCIAL STATEMENTS AND THE BOARD'S
2014 DECLARATIONS OF DIVIDENDS.
For None

12200

0

0

0

14 TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

12200

0

0

0

H.B. FULLER COMPANY        
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 09-Apr-2015
ISIN US3596941068 Vote Deadline Date: 08-Apr-2015
Agenda 934127021 Management Total Ballot Shares: 283750
Last Vote Date: 10-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 THOMAS W. HANDLEY

33500

0

0

0

2 MARIA TERESA HILADO

33500

0

0

0

3 ANN W.H. SIMONDS

33500

0

0

0

2 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED IN
THE ATTACHED PROXY STATEMENT.
For None

33500

0

0

0

3 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 28, 2015.
For None

33500

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 16-Apr-2015
ISIN US2328201007 Vote Deadline Date: 15-Apr-2015
Agenda 934130698 Management Total Ballot Shares: 538610
Last Vote Date: 18-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID P. HESS For None

62600

0

0

0

2 ELECTION OF DIRECTOR: BARRY C.
JOHNSON
For None

62600

0

0

0

3 ELECTION OF DIRECTOR: CAROL P. LOWE For None

62600

0

0

0

4 ELECTION OF DIRECTOR: THOMAS W.
RABAUT
For None

62600

0

0

0

5 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2015.
For None

62600

0

0

0

6 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

62600

0

0

0

PACCAR INC        
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 21-Apr-2015
ISIN US6937181088 Vote Deadline Date: 20-Apr-2015
Agenda 934136537 Management Total Ballot Shares: 256075
Last Vote Date: 25-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARK C. PIGOTT For None

44200

0

0

0

2 ELECTION OF DIRECTOR: CHARLES R.
WILLIAMSON
For None

44200

0

0

0

3 ELECTION OF DIRECTOR: RONALD E.
ARMSTRONG
For None

44200

0

0

0

4 STOCKHOLDER PROPOSAL REGARDING THE
ANNUAL ELECTION OF ALL DIRECTORS
Against None

44200

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS
Against None

44200

0

0

0

U.S. BANCORP        
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 21-Apr-2015
ISIN US9029733048 Vote Deadline Date: 20-Apr-2015
Agenda 934134026 Management Total Ballot Shares: 673965
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
For None

92800

0

0

0

2 ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
For None

92800

0

0

0

3 ELECTION OF DIRECTOR: RICHARD K. DAVIS For None

92800

0

0

0

4 ELECTION OF DIRECTOR: KIMBERLY J.
HARRIS
For None

92800

0

0

0

5 ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
For None

92800

0

0

0

6 ELECTION OF DIRECTOR: DOREEN WOO HO For None

92800

0

0

0

7 ELECTION OF DIRECTOR: JOEL W. JOHNSON For None

92800

0

0

0

8 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For None

92800

0

0

0

9 ELECTION OF DIRECTOR: JERRY W. LEVIN For None

92800

0

0

0

10 ELECTION OF DIRECTOR: DAVID B. O'MALEY For None

92800

0

0

0

11 ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
For None

92800

0

0

0

12 ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
For None

92800

0

0

0

13 ELECTION OF DIRECTOR: PATRICK T.
STOKES
For None

92800

0

0

0

14 ELECTION OF DIRECTOR: SCOTT W. WINE For None

92800

0

0

0

15 APPROVAL OF THE U.S. BANCORP 2015
STOCK INCENTIVE PLAN.
For None

92800

0

0

0

16 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2015 FISCAL YEAR.
For None

92800

0

0

0

17 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
For None

92800

0

0

0

18 SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT
DIRECTOR.
Against None

0

92800

0

0

WHIRLPOOL CORPORATION        
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 21-Apr-2015
ISIN US9633201069 Vote Deadline Date: 20-Apr-2015
Agenda 934133012 Management Total Ballot Shares: 158275
Last Vote Date: 25-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SAMUEL R. ALLEN For None

16200

0

0

0

2 ELECTION OF DIRECTOR: GARY T.
DICAMILLO
For None

16200

0

0

0

3 ELECTION OF DIRECTOR: DIANE M. DIETZ For None

16200

0

0

0

4 ELECTION OF DIRECTOR: GERRI T. ELLIOTT For None

16200

0

0

0

5 ELECTION OF DIRECTOR: JEFF M. FETTIG For None

16200

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL F.
JOHNSTON
For None

16200

0

0

0

7 ELECTION OF DIRECTOR: JOHN D. LIU For None

16200

0

0

0

8 ELECTION OF DIRECTOR: HARISH MANWANI For None

16200

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

16200

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

16200

0

0

0

11 ELECTION OF DIRECTOR: MICHAEL D. WHITE For None

16200

0

0

0

12 ADVISORY VOTE TO APPROVE WHIRLPOOL'S
EXECUTIVE COMPENSATION.
For None

16200

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

16200

0

0

0

GENERAL ELECTRIC COMPANY        
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 22-Apr-2015
ISIN US3696041033 Vote Deadline Date: 21-Apr-2015
Agenda 934135864 Management Total Ballot Shares: 1134176
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
For None

102500

0

0

0

2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For None

102500

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

102500

0

0

0

4 ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
For None

102500

0

0

0

5 ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
For None

102500

0

0

0

6 ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD
For None

102500

0

0

0

7 ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
For None

102500

0

0

0

8 ELECTION OF DIRECTOR: ANDREA JUNG For None

102500

0

0

0

9 ELECTION OF DIRECTOR: ROBERT W. LANE For None

102500

0

0

0

10 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

102500

0

0

0

11 ELECTION OF DIRECTOR: JAMES J. MULVA For None

102500

0

0

0

12 ELECTION OF DIRECTOR: JAMES E. ROHR For None

102500

0

0

0

13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For None

102500

0

0

0

14 ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
For None

102500

0

0

0

15 ELECTION OF DIRECTOR: JAMES S. TISCH For None

102500

0

0

0

16 ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
For None

102500

0

0

0

17 ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
For None

102500

0

0

0

18 RATIFICATION OF KPMG AS INDEPENDENT
AUDITOR FOR 2015
For None

102500

0

0

0

19 CUMULATIVE VOTING Against None

0

102500

0

0

20 WRITTEN CONSENT Against None

0

102500

0

0

21 ONE DIRECTOR FROM RANKS OF RETIREES Against None

0

102500

0

0

22 HOLY LAND PRINCIPLES Against None

0

102500

0

0

23 LIMIT EQUITY VESTING UPON CHANGE IN
CONTROL
Against None

0

102500

0

0

TEXTRON INC.        
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 22-Apr-2015
ISIN US8832031012 Vote Deadline Date: 21-Apr-2015
Agenda 934138959 Management Total Ballot Shares: 730900
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SCOTT C.
DONNELLY
For None

99550

0

0

0

2 ELECTION OF DIRECTOR: KATHLEEN M.
BADER
For None

99550

0

0

0

3 ELECTION OF DIRECTOR: R. KERRY CLARK For None

99550

0

0

0

4 ELECTION OF DIRECTOR: JAMES T. CONWAY For None

99550

0

0

0

5 ELECTION OF DIRECTOR: IVOR J. EVANS For None

99550

0

0

0

6 ELECTION OF DIRECTOR: LAWRENCE K. FISH For None

99550

0

0

0

7 ELECTION OF DIRECTOR: PAUL E. GAGNE For None

99550

0

0

0

8 ELECTION OF DIRECTOR: DAIN M. HANCOCK For None

99550

0

0

0

9 ELECTION OF DIRECTOR: LORD POWELL OF
BAYSWATER KCMG
For None

99550

0

0

0

10 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

99550

0

0

0

11 ELECTION OF DIRECTOR: JAMES L. ZIEMER For None

99550

0

0

0

12 APPROVAL OF THE PROPOSED TEXTRON
INC. 2015 LONG-TERM INCENTIVE PLAN.
For None

99550

0

0

0

13 APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

99550

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

99550

0

0

0

15 SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Against None

0

99550

0

0

16 SHAREHOLDER PROPOSAL REGARDING
INCENTIVE COMPENSATION RECOUPMENT
POLICY.
Against None

0

99550

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 23-Apr-2015
ISIN JE00B783TY65 Vote Deadline Date: 21-Apr-2015
Agenda 934135876 Management Total Ballot Shares: 777100
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN P. CLARK For None

82000

0

0

0

2 ELECTION OF DIRECTOR: GARY L. COWGER For None

82000

0

0

0

3 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

82000

0

0

0

4 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

82000

0

0

0

5 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

82000

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

82000

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

82000

0

0

0

8 ELECTION OF DIRECTOR: TIMOTHY M.
MANGANELLO
For None

82000

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

82000

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

82000

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

82000

0

0

0

12 PROPOSAL TO RE-APPOINT AUDITORS,
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
For None

82000

0

0

0

13 PROPOSAL TO APPROVE THE DELPHI
AUTOMOTIVE PLC LONG-TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED.
For None

82000

0

0

0

14 PROPOSAL TO APPROVE THE DELPHI
AUTOMOTIVE PLC LEADERSHIP INCENTIVE
PLAN.
For None

82000

0

0

0

15 SAY-ON-PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

82000

0

0

0

JOHNSON & JOHNSON        
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2015
ISIN US4781601046 Vote Deadline Date: 22-Apr-2015
Agenda 934134761 Management Total Ballot Shares: 538734
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY SUE
COLEMAN
For None

73900

0

0

0

2 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

73900

0

0

0

3 ELECTION OF DIRECTOR: IAN E.L. DAVIS For None

73900

0

0

0

4 ELECTION OF DIRECTOR: ALEX GORSKY For None

73900

0

0

0

5 ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
For None

73900

0

0

0

6 ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
For None

73900

0

0

0

7 ELECTION OF DIRECTOR: ANNE M. MULCAHY For None

73900

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

73900

0

0

0

9 ELECTION OF DIRECTOR: CHARLES PRINCE For None

73900

0

0

0

10 ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
For None

73900

0

0

0

11 ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
For None

73900

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

73900

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

73900

0

0

0

14 SHAREHOLDER PROPOSAL - COMMON
SENSE POLICY REGARDING OVEREXTENDED
DIRECTORS
Against None

0

73900

0

0

15 SHAREHOLDER PROPOSAL - ALIGNMENT
BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS
Against None

0

73900

0

0

16 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN
Against None

0

73900

0

0

LOCKHEED MARTIN CORPORATION        
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 23-Apr-2015
ISIN US5398301094 Vote Deadline Date: 22-Apr-2015
Agenda 934142655 Management Total Ballot Shares: 54489
Last Vote Date: 26-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DANIEL F.
AKERSON
For None

5520

0

0

0

2 ELECTION OF DIRECTOR: NOLAN D.
ARCHIBALD
For None

5520

0

0

0

3 ELECTION OF DIRECTOR: ROSALIND G.
BREWER
For None

5520

0

0

0

4 ELECTION OF DIRECTOR: DAVID B. BURRITT For None

5520

0

0

0

5 ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
For None

5520

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. FALK For None

5520

0

0

0

7 ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
For None

5520

0

0

0

8 ELECTION OF DIRECTOR: GWENDOLYN S.
KING
For None

5520

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. LOY For None

5520

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH W.
RALSTON
For None

5520

0

0

0

11 ELECTION OF DIRECTOR: ANNE STEVENS For None

5520

0

0

0

12 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2015
For None

5520

0

0

0

13 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
For None

5520

0

0

0

14 STOCKHOLDER PROPOSAL ON WRITTEN
CONSENT
Against None

5520

0

0

0

15 STOCKHOLDER PROPOSAL ON LOBBYING
EXPENDITURES
Against None

0

5520

0

0

PFIZER INC.        
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2015
ISIN US7170811035 Vote Deadline Date: 22-Apr-2015
Agenda 934135927 Management Total Ballot Shares: 1770006
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
For None

218434

0

0

0

2 ELECTION OF DIRECTOR: W. DON
CORNWELL
For None

218434

0

0

0

3 ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
For None

218434

0

0

0

4 ELECTION OF DIRECTOR: HELEN H. HOBBS For None

218434

0

0

0

5 ELECTION OF DIRECTOR: JAMES M. KILTS For None

218434

0

0

0

6 ELECTION OF DIRECTOR: SHANTANU
NARAYEN
For None

218434

0

0

0

7 ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
For None

218434

0

0

0

8 ELECTION OF DIRECTOR: IAN C. READ For None

218434

0

0

0

9 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

218434

0

0

0

10 ELECTION OF DIRECTOR: JAMES C. SMITH For None

218434

0

0

0

11 ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
For None

218434

0

0

0

12 RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

218434

0

0

0

13 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
For None

218434

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING
REPORT ON LOBBYING ACTIVITIES
Against None

0

218434

0

0

ABBOTT LABORATORIES        
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 24-Apr-2015
ISIN US0028241000 Vote Deadline Date: 23-Apr-2015
Agenda 934135977 Management Total Ballot Shares: 676155
Last Vote Date: 03-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 R.J. ALPERN

108900

0

0

0

2 R.S. AUSTIN

108900

0

0

0

3 S.E. BLOUNT

108900

0

0

0

4 W.J. FARRELL

108900

0

0

0

5 E.M. LIDDY

108900

0

0

0

6 N. MCKINSTRY

108900

0

0

0

7 P.N. NOVAKOVIC

108900

0

0

0

8 W.A. OSBORN

108900

0

0

0

9 S.C. SCOTT III

108900

0

0

0

10 G.F. TILTON

108900

0

0

0

11 M.D. WHITE

108900

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
For None

108900

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

108900

0

0

0

4 SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Against None

0

108900

0

0

5 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN
Against None

0

108900

0

0

AT&T INC.        
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 24-Apr-2015
ISIN US00206R1023 Vote Deadline Date: 23-Apr-2015
Agenda 934134064 Management Total Ballot Shares: 989844
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
For None

127300

0

0

0

2 ELECTION OF DIRECTOR: SCOTT T. FORD For None

127300

0

0

0

3 ELECTION OF DIRECTOR: GLENN H.
HUTCHINS
For None

127300

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

127300

0

0

0

5 ELECTION OF DIRECTOR: JON C. MADONNA For None

127300

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
For None

127300

0

0

0

7 ELECTION OF DIRECTOR: JOHN B. MCCOY For None

127300

0

0

0

8 ELECTION OF DIRECTOR: BETH E. MOONEY For None

127300

0

0

0

9 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

127300

0

0

0

10 ELECTION OF DIRECTOR: MATTHEW K. ROSE For None

127300

0

0

0

11 ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
For None

127300

0

0

0

12 ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
For None

127300

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
For None

127300

0

0

0

14 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

0

127300

0

0

15 POLITICAL SPENDING REPORT. Against None

0

127300

0

0

16 LOBBYING REPORT. Against None

0

127300

0

0

17 SPECIAL MEETINGS. Against None

0

127300

0

0

NOBLE CORPORATION PLC        
Security: G65431101 Meeting Type: Annual
Ticker: NE Meeting Date: 24-Apr-2015
ISIN GB00BFG3KF26 Vote Deadline Date: 23-Apr-2015
Agenda 934148835 Management Total Ballot Shares: 190830
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: JULIE H.
EDWARDS
For None

25230

0

0

0

2 RE-ELECTION OF DIRECTOR: SCOTT D.
JOSEY
For None

25230

0

0

0

3 RE-ELECTION OF DIRECTOR: JON A.
MARSHALL
For None

25230

0

0

0

4 RE-ELECTION OF DIRECTOR: MARY P.
RICCIARDELLO
For None

25230

0

0

0

5 RE-ELECTION OF DIRECTOR: DAVID W.
WILLIAMS
For None

25230

0

0

0

6 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015
For None

25230

0

0

0

7 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR
For None

25230

0

0

0

8 AUTHORIZATION OF AUDIT COMMITTEE TO
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
For None

25230

0

0

0

9 AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION
For None

25230

0

0

0

10 AN ADVISORY VOTE ON THE COMPANY'S
DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2014
For None

25230

0

0

0

11 ADOPTION OF THE NOBLE CORPORATION
2015 OMNIBUS INCENTIVE PLAN
For None

25230

0

0

0

HONEYWELL INTERNATIONAL INC.        
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 27-Apr-2015
ISIN US4385161066 Vote Deadline Date: 24-Apr-2015
Agenda 934134595 Management Total Ballot Shares: 400427
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM S. AYER For None

56900

0

0

0

2 ELECTION OF DIRECTOR: GORDON M.
BETHUNE
For None

56900

0

0

0

3 ELECTION OF DIRECTOR: KEVIN BURKE For None

56900

0

0

0

4 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

56900

0

0

0

5 ELECTION OF DIRECTOR: DAVID M. COTE For None

56900

0

0

0

6 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

56900

0

0

0

7 ELECTION OF DIRECTOR: LINNET F. DEILY For None

56900

0

0

0

8 ELECTION OF DIRECTOR: JUDD GREGG For None

56900

0

0

0

9 ELECTION OF DIRECTOR: CLIVE HOLLICK For None

56900

0

0

0

10 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For None

56900

0

0

0

11 ELECTION OF DIRECTOR: GEORGE PAZ For None

56900

0

0

0

12 ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
For None

56900

0

0

0

13 ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
For None

56900

0

0

0

14 APPROVAL OF INDEPENDENT
ACCOUNTANTS.
For None

56900

0

0

0

15 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

56900

0

0

0

16 INDEPENDENT BOARD CHAIRMAN. Against None

0

56900

0

0

17 RIGHT TO ACT BY WRITTEN CONSENT. Against None

56900

0

0

0

18 POLITICAL LOBBYING AND CONTRIBUTIONS. Against None

0

56900

0

0

UNITED TECHNOLOGIES CORPORATION        
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 27-Apr-2015
ISIN US9130171096 Vote Deadline Date: 24-Apr-2015
Agenda 934137729 Management Total Ballot Shares: 313880
Last Vote Date: 03-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN V. FARACI For None

45530

0

0

0

2 ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
For None

45530

0

0

0

3 ELECTION OF DIRECTOR: GREGORY J.
HAYES
For None

45530

0

0

0

4 ELECTION OF DIRECTOR: EDWARD A.
KANGAS
For None

45530

0

0

0

5 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

45530

0

0

0

6 ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
For None

45530

0

0

0

7 ELECTION OF DIRECTOR: HAROLD MCGRAW
III
For None

45530

0

0

0

8 ELECTION OF DIRECTOR: RICHARD B.
MYERS
For None

45530

0

0

0

9 ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
For None

45530

0

0

0

10 ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
For None

45530

0

0

0

11 ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
For None

45530

0

0

0

12 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2015.
For None

45530

0

0

0

13 AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

45530

0

0

0

INTERNATIONAL BUSINESS MACHINES CORP.        
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 28-Apr-2015
ISIN US4592001014 Vote Deadline Date: 27-Apr-2015
Agenda 934138113 Management Total Ballot Shares: 238101
Last Vote Date: 03-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: A.J.P. BELDA For None

43300

0

0

0

2 ELECTION OF DIRECTOR: W.R. BRODY For None

43300

0

0

0

3 ELECTION OF DIRECTOR: K.I. CHENAULT For None

43300

0

0

0

4 ELECTION OF DIRECTOR: M.L. ESKEW For None

43300

0

0

0

5 ELECTION OF DIRECTOR: D.N. FARR For None

43300

0

0

0

6 ELECTION OF DIRECTOR: A. GORSKY For None

43300

0

0

0

7 ELECTION OF DIRECTOR: S.A. JACKSON For None

43300

0

0

0

8 ELECTION OF DIRECTOR: A.N. LIVERIS For None

43300

0

0

0

9 ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
For None

43300

0

0

0

10 ELECTION OF DIRECTOR: J.W. OWENS For None

43300

0

0

0

11 ELECTION OF DIRECTOR: V.M. ROMETTY For None

43300

0

0

0

12 ELECTION OF DIRECTOR: J.E. SPERO For None

43300

0

0

0

13 ELECTION OF DIRECTOR: S. TAUREL For None

43300

0

0

0

14 ELECTION OF DIRECTOR: P.R. VOSER For None

43300

0

0

0

15 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 70)
For None

43300

0

0

0

16 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 71)
For None

43300

0

0

0

17 STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73)
Against None

0

43300

0

0

18 STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 74)
Against None

43300

0

0

0

19 STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED EXECUTIVE PAY (PAGE 75)
Against None

0

43300

0

0

20 STOCKHOLDER PROPOSAL ON
ESTABLISHING A PUBLIC POLICY
COMMITTEE (PAGE 75)
Against None

0

43300

0

0

PRAXAIR, INC.        
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 28-Apr-2015
ISIN US74005P1049 Vote Deadline Date: 27-Apr-2015
Agenda 934141324 Management Total Ballot Shares: 103590
Last Vote Date: 09-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
For None

10730

0

0

0

2 ELECTION OF DIRECTOR: OSCAR
BERNARDES
For None

10730

0

0

0

3 ELECTION OF DIRECTOR: NANCE K. DICCIANI For None

10730

0

0

0

4 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

10730

0

0

0

5 ELECTION OF DIRECTOR: IRA D. HALL For None

10730

0

0

0

6 ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
For None

10730

0

0

0

7 ELECTION OF DIRECTOR: LARRY D. MCVAY For None

10730

0

0

0

8 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

10730

0

0

0

9 ELECTION OF DIRECTOR: WAYNE T. SMITH For None

10730

0

0

0

10 ELECTION OF DIRECTOR: ROBERT L. WOOD For None

10730

0

0

0

11 TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2015 PROXY STATEMENT
For None

0

10730

0

0

12 SHAREHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Against None

0

10730

0

0

13 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR
For None

10730

0

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 28-Apr-2015
ISIN US8740831081 Vote Deadline Date: 27-Apr-2015
Agenda 934140194 Management Total Ballot Shares: 235085
Last Vote Date: 24-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 BRIAN M. SONDEY

33110

0

0

0

2 MALCOLM P. BAKER

33110

0

0

0

3 CLAUDE GERMAIN

33110

0

0

0

4 KENNETH HANAU

33110

0

0

0

5 HELMUT KASPERS

33110

0

0

0

6 FREDERIC H. LINDEBERG

33110

0

0

0

2 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

33110

0

0

0

THE PNC FINANCIAL SERVICES GROUP, INC.        
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 28-Apr-2015
ISIN US6934751057 Vote Deadline Date: 27-Apr-2015
Agenda 934138896 Management Total Ballot Shares: 295285
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

38500

0

0

0

2 ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
For None

38500

0

0

0

3 ELECTION OF DIRECTOR: MARJORIE
RODGERS CHESHIRE
For None

38500

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
For None

38500

0

0

0

5 ELECTION OF DIRECTOR: ANDREW T.
FELDSTEIN
For None

38500

0

0

0

6 ELECTION OF DIRECTOR: KAY COLES JAMES For None

38500

0

0

0

7 ELECTION OF DIRECTOR: RICHARD B.
KELSON
For None

38500

0

0

0

8 ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
For None

38500

0

0

0

9 ELECTION OF DIRECTOR: JANE G. PEPPER For None

38500

0

0

0

10 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

38500

0

0

0

11 ELECTION OF DIRECTOR: LORENE K.
STEFFES
For None

38500

0

0

0

12 ELECTION OF DIRECTOR: DENNIS F. STRIGL For None

38500

0

0

0

13 ELECTION OF DIRECTOR: THOMAS J. USHER For None

38500

0

0

0

14 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

38500

0

0

0

15 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

38500

0

0

0

WELLS FARGO & COMPANY        
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 28-Apr-2015
ISIN US9497461015 Vote Deadline Date: 27-Apr-2015
Agenda 934141374 Management Total Ballot Shares: 585051
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN D. BAKER II For None

62620

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

62620

0

0

0

3 ELECTION OF DIRECTOR: JOHN S. CHEN For None

62620

0

0

0

4 ELECTION OF DIRECTOR: LLOYD H. DEAN For None

62620

0

0

0

5 ELECTION OF DIRECTOR: ELIZABETH A.
DUKE
For None

62620

0

0

0

6 ELECTION OF DIRECTOR: SUSAN E. ENGEL For None

62620

0

0

0

7 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

62620

0

0

0

8 ELECTION OF DIRECTOR: DONALD M. JAMES For None

62620

0

0

0

9 ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
For None

62620

0

0

0

10 ELECTION OF DIRECTOR: FEDERICO F. PENA For None

62620

0

0

0

11 ELECTION OF DIRECTOR: JAMES H. QUIGLEY For None

62620

0

0

0

12 ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
For None

62620

0

0

0

13 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

62620

0

0

0

14 ELECTION OF DIRECTOR: JOHN G. STUMPF For None

62620

0

0

0

15 ELECTION OF DIRECTOR: SUSAN G.
SWENSON
For None

62620

0

0

0

16 ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
For None

62620

0

0

0

17 VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
For None

62620

0

0

0

18 RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

62620

0

0

0

19 ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
Against None

0

62620

0

0

20 PROVIDE A REPORT ON THE COMPANY'S
LOBBYING POLICIES AND PRACTICES.
Against None

0

62620

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2015
ISIN US03076C1062 Vote Deadline Date: 28-Apr-2015
Agenda 934141134 Management Total Ballot Shares: 300705
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

39525

0

0

0

2 ELECTION OF DIRECTOR: DIANNE NEAL
BLIXT
For None

39525

0

0

0

3 ELECTION OF DIRECTOR: AMY DIGESO For None

39525

0

0

0

4 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

39525

0

0

0

5 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

39525

0

0

0

6 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

39525

0

0

0

7 ELECTION OF DIRECTOR: H. JAY SARLES For None

39525

0

0

0

8 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

39525

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

39525

0

0

0

10 TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
For None

39525

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.
For None

39525

0

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 29-Apr-2015
ISIN US0997241064 Vote Deadline Date: 28-Apr-2015
Agenda 934137995 Management Total Ballot Shares: 610085
Last Vote Date: 06-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALEXIS P. MICHAS For None

74230

0

0

0

2 ELECTION OF DIRECTOR: RICHARD O.
SCHAUM
For None

74230

0

0

0

3 ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
For None

74230

0

0

0

4 APPROVAL OF THE AMENDED, RESTATED
AND RENAMED BORGWARNER INC.
EXECUTIVE INCENTIVE PLAN.
For None

74230

0

0

0

5 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2015.
For None

74230

0

0

0

6 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

74230

0

0

0

7 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO
REPLACE SUPERMAJORITY VOTING WITH
SIMPLE MAJORITY REQUIREMENTS.
For None

74230

0

0

0

8 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO
ALLOW CERTAIN STOCKHOLDERS TO
REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
For None

74230

0

0

0

9 ADVISORY APPROVAL OF STOCKHOLDER
PROPOSAL TO ALLOW CERTAIN
STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
Against None

0

74230

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 29-Apr-2015
ISIN US2547091080 Vote Deadline Date: 28-Apr-2015
Agenda 934141172 Management Total Ballot Shares: 564733
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

54810

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

54810

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

54810

0

0

0

4 ELECTION OF DIRECTOR: CANDACE H.
DUNCAN
For None

54810

0

0

0

5 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

54810

0

0

0

6 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

54810

0

0

0

7 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

54810

0

0

0

8 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

54810

0

0

0

9 ELECTION OF DIRECTOR: DAVID W. NELMS For None

54810

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

54810

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

54810

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

54810

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

54810

0

0

0

MARATHON OIL CORPORATION        
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 29-Apr-2015
ISIN US5658491064 Vote Deadline Date: 28-Apr-2015
Agenda 934142629 Management Total Ballot Shares: 583298
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY H.
BOYCE
For None

80101

0

0

0

2 ELECTION OF DIRECTOR: PIERRE
BRONDEAU
For None

80101

0

0

0

3 ELECTION OF DIRECTOR: CHADWICK C.
DEATON
For None

80101

0

0

0

4 ELECTION OF DIRECTOR: MARCELA E.
DONADIO
For None

80101

0

0

0

5 ELECTION OF DIRECTOR: PHILIP LADER For None

80101

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
For None

80101

0

0

0

7 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

80101

0

0

0

8 ELECTION OF DIRECTOR: LEE M. TILLMAN For None

80101

0

0

0

9 RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
For None

80101

0

0

0

10 ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

80101

0

0

0

11 STOCKHOLDER PROPOSAL SEEKING
APPROVAL OF STOCKHOLDERS' RIGHTS TO
PROXY ACCESS.
Against None

80101

0

0

0

12 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING CLIMATE CHANGE
RISK.
Against None

0

80101

0

0

MARATHON PETROLEUM CORPORATION        
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 29-Apr-2015
ISIN US56585A1025 Vote Deadline Date: 28-Apr-2015
Agenda 934140978 Management Total Ballot Shares: 335497
Last Vote Date: 06-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DAVID A. DABERKO

50725

0

0

0

2 DONNA A. JAMES

50725

0

0

0

3 JAMES E. ROHR

50725

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2015.
For None

50725

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
2015 NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

50725

0

0

0

4 SHAREHOLDER PROPOSAL SEEKING THE
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
Against None

0

50725

0

0

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 29-Apr-2015
ISIN US1912161007 Vote Deadline Date: 28-Apr-2015
Agenda 934138163 Management Total Ballot Shares: 637198
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For None

97890

0

0

0

2 ELECTION OF DIRECTOR: RONALD W. ALLEN For None

97890

0

0

0

3 ELECTION OF DIRECTOR: MARC BOLLAND For None

97890

0

0

0

4 ELECTION OF DIRECTOR: ANA BOTIN For None

97890

0

0

0

5 ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
For None

97890

0

0

0

6 ELECTION OF DIRECTOR: RICHARD M. DALEY For None

97890

0

0

0

7 ELECTION OF DIRECTOR: BARRY DILLER For None

97890

0

0

0

8 ELECTION OF DIRECTOR: HELENE D. GAYLE For None

97890

0

0

0

9 ELECTION OF DIRECTOR: EVAN G.
GREENBERG
For None

97890

0

0

0

10 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For None

97890

0

0

0

11 ELECTION OF DIRECTOR: MUHTAR KENT For None

97890

0

0

0

12 ELECTION OF DIRECTOR: ROBERT A. KOTICK For None

97890

0

0

0

13 ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
For None

97890

0

0

0

14 ELECTION OF DIRECTOR: SAM NUNN For None

97890

0

0

0

15 ELECTION OF DIRECTOR: DAVID B.
WEINBERG
For None

97890

0

0

0

16 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

97890

0

0

0

17 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
For None

97890

0

0

0

18 SHAREOWNER PROPOSAL REGARDING
PROXY ACCESS
Against None

97890

0

0

0

19 SHAREOWNER PROPOSAL REGARDING
RESTRICTED STOCK
Against None

0

97890

0

0

ALTRA INDUSTRIAL MOTION CORP        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 30-Apr-2015
ISIN US02208R1068 Vote Deadline Date: 29-Apr-2015
Agenda 934156503 Management Total Ballot Shares: 888010
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 EDMUND M. CARPENTER

73960

0

0

0

2 CARL R. CHRISTENSON

73960

0

0

0

3 LYLE G. GANSKE

73960

0

0

0

4 MICHAEL S. LIPSCOMB

73960

0

0

0

5 LARRY MCPHERSON

73960

0

0

0

6 THOMAS W. SWIDARSKI

73960

0

0

0

7 JAMES H. WOODWARD, JR.

73960

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
For None

73960

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

73960

0

0

0

EMC CORPORATION        
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2015
ISIN US2686481027 Vote Deadline Date: 29-Apr-2015
Agenda 934146867 Management Total Ballot Shares: 1429500
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSE E. ALMEIDA For None

231600

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL W.
BROWN
For None

231600

0

0

0

3 ELECTION OF DIRECTOR: DONALD J. CARTY For None

231600

0

0

0

4 ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
For None

231600

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. DISTASIO For None

231600

0

0

0

6 ELECTION OF DIRECTOR: JOHN R. EGAN For None

231600

0

0

0

7 ELECTION OF DIRECTOR: WILLIAM D. GREEN For None

231600

0

0

0

8 ELECTION OF DIRECTOR: EDMUND F. KELLY For None

231600

0

0

0

9 ELECTION OF DIRECTOR: JAMI MISCIK For None

231600

0

0

0

10 ELECTION OF DIRECTOR: PAUL SAGAN For None

231600

0

0

0

11 ELECTION OF DIRECTOR: DAVID N. STROHM For None

231600

0

0

0

12 ELECTION OF DIRECTOR: JOSEPH M. TUCCI For None

231600

0

0

0

13 RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
For None

231600

0

0

0

14 ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
For None

231600

0

0

0

15 APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
For None

231600

0

0

0

16 TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Against None

0

231600

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 30-Apr-2015
ISIN US8330341012 Vote Deadline Date: 29-Apr-2015
Agenda 934142528 Management Total Ballot Shares: 308955
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KAREN L. DANIEL For None

24730

0

0

0

2 ELECTION OF DIRECTOR: RUTH ANN M.
GILLIS
For None

24730

0

0

0

3 ELECTION OF DIRECTOR: NATHAN J. JONES For None

24730

0

0

0

4 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

24730

0

0

0

5 ELECTION OF DIRECTOR: NICHOLAS T.
PINCHUK
For None

24730

0

0

0

6 ELECTION OF DIRECTOR: GREGG M.
SHERRILL
For None

24730

0

0

0

7 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

24730

0

0

0

8 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

24730

0

0

0

9 PROPOSAL TO AMEND AND RESTATE THE
SNAP-ON INCORPORATED 2011 INCENTIVE
STOCK AND AWARDS PLAN.
For None

24730

0

0

0

10 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

24730

0

0

0

SUNCOR ENERGY INC.        
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 30-Apr-2015
ISIN CA8672241079 Vote Deadline Date: 27-Apr-2015
Agenda 934148366 Management Total Ballot Shares: 646537
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MEL E. BENSON

94860

0

0

0

2 JACYNTHE CヤTノ

94860

0

0

0

3 DOMINIC D'ALESSANDRO

94860

0

0

0

4 W. DOUGLAS FORD

94860

0

0

0

5 JOHN D. GASS

94860

0

0

0

6 JOHN R. HUFF

94860

0

0

0

7 MAUREEN MCCAW

94860

0

0

0

8 MICHAEL W. O'BRIEN

94860

0

0

0

9 JAMES W. SIMPSON

94860

0

0

0

10 EIRA M. THOMAS

94860

0

0

0

11 STEVEN W. WILLIAMS

94860

0

0

0

12 MICHAEL M. WILSON

94860

0

0

0

2 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR THE
ENSUING YEAR.
For None

94860

0

0

0

3 TO CONFIRM AMENDMENTS TO BY-LAW NO.
1 OF SUNCOR ENERGY INC., AS DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR OF
SUNCOR ENERGY INC. DATED FEBRUARY 26,
2015.
For None

94860

0

0

0

4 TO CONFIRM AMENDED AND RESTATED BY-
LAW NO. 2 OF SUNCOR ENERGY INC., AS
DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 26, 2015.
For None

94860

0

0

0

5 TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF
SUNCOR ENERGY INC. DATED FEBRUARY 26,
2015.
For None

94860

0

0

0

SUNSTONE HOTEL INVESTORS, INC.        
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 30-Apr-2015
ISIN US8678921011 Vote Deadline Date: 29-Apr-2015
Agenda 934158064 Management Total Ballot Shares: 822691
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN V. ARABIA

108967

0

0

0

2 ANDREW BATINOVICH

108967

0

0

0

3 Z. JAMIE BEHAR

108967

0

0

0

4 THOMAS A. LEWIS, JR.

108967

0

0

0

5 KEITH M. LOCKER

108967

0

0

0

6 DOUGLAS M. PASQUALE

108967

0

0

0

7 KEITH P. RUSSELL

108967

0

0

0

8 LEWIS N. WOLFF

0

0

108967

0

2 RATIFICATION OF THE AUDIT COMMITTEE'S
APPOINTMENT OF ERNST & YOUNG LLP TO
ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

108967

0

0

0

3 ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF SUNSTONE'S NAMED
EXECUTIVE OFFICERS, AS SET FORTH IN
SUNSTONE'S PROXY STATEMENT FOR THE
2015 ANNUAL MEETING OF STOCKHOLDERS.
For None

108967

0

0

0

EBAY INC.        
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 01-May-2015
ISIN US2786421030 Vote Deadline Date: 30-Apr-2015
Agenda 934160627 Management Total Ballot Shares: 154500
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: FRED D.
ANDERSON
For None

26600

0

0

0

2 ELECTION OF DIRECTOR: ANTHONY J. BATES For None

26600

0

0

0

3 ELECTION OF DIRECTOR: EDWARD W.
BARNHOLT
For None

26600

0

0

0

4 ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO
For None

26600

0

0

0

5 ELECTION OF DIRECTOR: SCOTT D. COOK For None

26600

0

0

0

6 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

26600

0

0

0

7 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

26600

0

0

0

8 ELECTION OF DIRECTOR: BONNIE S.
HAMMER
For None

26600

0

0

0

9 ELECTION OF DIRECTOR: GAIL J. MCGOVERN For None

26600

0

0

0

10 ELECTION OF DIRECTOR: KATHLEEN C.
MITIC
For None

26600

0

0

0

11 ELECTION OF DIRECTOR: DAVID M. MOFFETT For None

26600

0

0

0

12 ELECTION OF DIRECTOR: PIERRE M.
OMIDYAR
For None

26600

0

0

0

13 ELECTION OF DIRECTOR: THOMAS J.
TIERNEY
For None

26600

0

0

0

14 ELECTION OF DIRECTOR: PERRY M.
TRAQUINA
For None

26600

0

0

0

15 ELECTION OF DIRECTOR: FRANK D. YEARY For None

26600

0

0

0

16 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

26600

0

0

0

17 TO APPROVE THE MATERIAL TERMS,
INCLUDING THE PERFORMANCE GOALS, OF
THE AMENDMENT AND RESTATEMENT OF
THE EBAY INCENTIVE PLAN.
For None

26600

0

0

0

18 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

26600

0

0

0

19 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
Against None

26600

0

0

0

20 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER PROXY
ACCESS, IF PROPERLY PRESENTED BEFORE
THE MEETING.
Against None

26600

0

0

0

21 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING GENDER PAY, IF PROPERLY
PRESENTED BEFORE THE MEETING.
Against None

0

26600

0

0

OCCIDENTAL PETROLEUM CORPORATION        
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 01-May-2015
ISIN US6745991058 Vote Deadline Date: 30-Apr-2015
Agenda 934153723 Management Total Ballot Shares: 230775
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SPENCER
ABRAHAM
For None

26150

0

0

0

2 ELECTION OF DIRECTOR: HOWARD I. ATKINS For None

26150

0

0

0

3 ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER
For None

26150

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
For None

26150

0

0

0

5 ELECTION OF DIRECTOR: JOHN E. FEICK For None

26150

0

0

0

6 ELECTION OF DIRECTOR: MARGARET M.
FORAN
For None

26150

0

0

0

7 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

26150

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM R.
KLESSE
For None

26150

0

0

0

9 ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
For None

26150

0

0

0

10 ELECTION OF DIRECTOR: ELISSE B. WALTER For None

26150

0

0

0

11 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

26150

0

0

0

12 APPROVAL OF THE OCCIDENTAL
PETROLEUM CORPORATION 2015 LONG-
TERM INCENTIVE PLAN
For None

26150

0

0

0

13 RATIFICATION OF INDEPENDENT AUDITORS For None

26150

0

0

0

14 RECOVERY OF UNEARNED MANAGEMENT
BONUSES
Against None

0

26150

0

0

15 PROXY ACCESS Against None

26150

0

0

0

16 METHANE EMISSIONS AND FLARING Against None

0

26150

0

0

17 REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS
Against None

0

26150

0

0

RYDER SYSTEM, INC.        
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 01-May-2015
ISIN US7835491082 Vote Deadline Date: 30-Apr-2015
Agenda 934142960 Management Total Ballot Shares: 605530
Last Vote Date: 09-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN M. BERRA For None

51000

0

0

0

2 ELECTION OF DIRECTOR: ROBERT A.
HAGEMANN
For None

51000

0

0

0

3 ELECTION OF DIRECTOR: LUIS P. NIETO, JR. For None

51000

0

0

0

4 ELECTION OF DIRECTOR: E. FOLLIN SMITH For None

51000

0

0

0

5 ELECTION OF DIRECTOR: ROBERT E.
SANCHEZ
For None

51000

0

0

0

6 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2015
FISCAL YEAR.
For None

51000

0

0

0

7 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

51000

0

0

0

8 APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AND BY-
LAWS TO CHANGE THE VOTING
REQUIREMENT FOR THE REMOVAL OF
DIRECTORS.
For None

51000

0

0

0

9 APPROVAL OF AMENDMENTS TO ARTICLES
AND BY-LAWS TO CHANGE VOTING
REQUIREMENT TO AMEND CERTAIN
PROVISIONS OF THE BY-LAWS.
For None

51000

0

0

0

10 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION TO CHANGE
THE VOTING REQUIREMENT FOR
AMENDMENTS TO THE ARTICLES.
For None

51000

0

0

0

11 APPROVAL OF AMENDMENTS TO OUR BY-
LAWS TO CHANGE THE GENERAL VOTING
REQUIREMENT.
For None

51000

0

0

0

12 A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
Against None

0

51000

0

0

ZOETIS INC.        
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 01-May-2015
ISIN US98978V1035 Vote Deadline Date: 30-Apr-2015
Agenda 934140295 Management Total Ballot Shares: 223153
Last Vote Date: 10-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SANJAY KHOSLA For None

28115

0

0

0

2 ELECTION OF DIRECTOR: WILLIE M. REED For None

28115

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM C.
STEERE, JR.
For None

28115

0

0

0

4 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

28115

0

0

0

5 PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

28115

0

0

0

BAXTER INTERNATIONAL INC.        
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 05-May-2015
ISIN US0718131099 Vote Deadline Date: 04-May-2015
Agenda 934146615 Management Total Ballot Shares: 356052
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: UMA CHOWDHRY,
PH.D.
For None

47930

0

0

0

2 ELECTION OF DIRECTOR: JAMES R. GAVIN III,
M.D., PH.D.
For None

47930

0

0

0

3 ELECTION OF DIRECTOR: PETER S.
HELLMAN
For None

47930

0

0

0

4 ELECTION OF DIRECTOR: K.J. STORM For None

47930

0

0

0

5 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

47930

0

0

0

6 APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION
For None

0

47930

0

0

7 APPROVAL OF 2015 INCENTIVE PLAN For None

47930

0

0

0

8 SHAREHOLDER PROPOSAL - LIMIT
ACCELERATED EXECUTIVE PAY
Against None

0

47930

0

0

9 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN
Against None

0

47930

0

0

PENSKE AUTOMOTIVE GROUP, INC.        
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 05-May-2015
ISIN US70959W1036 Vote Deadline Date: 04-May-2015
Agenda 934141223 Management Total Ballot Shares: 586100
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN D. BARR

50100

0

0

0

2 MICHAEL R. EISENSON

50100

0

0

0

3 ROBERT H. KURNICK, JR

50100

0

0

0

4 WILLIAM J. LOVEJOY

50100

0

0

0

5 KIMBERLY J. MCWATERS

50100

0

0

0

6 LUCIO A. NOTO

50100

0

0

0

7 ROGER S. PENSKE

50100

0

0

0

8 GREG PENSKE

0

0

50100

0

9 SANDRA E. PIERCE

50100

0

0

0

10 KANJI SASAKI

50100

0

0

0

11 RONALD G. STEINHART

50100

0

0

0

12 H. BRIAN THOMPSON

50100

0

0

0

2 APPROVAL OF OUR 2015 EQUITY INCENTIVE
PLAN.
For None

50100

0

0

0

3 RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015
For None

50100

0

0

0

4 APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
For None

50100

0

0

0

5 TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
For None

0

50100

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 06-May-2015
ISIN US0543031027 Vote Deadline Date: 05-May-2015
Agenda 934155272 Management Total Ballot Shares: 546690
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DOUGLAS R. CONANT

69995

0

0

0

2 W. DON CORNWELL

69995

0

0

0

3 V. ANN HAILEY

69995

0

0

0

4 NANCY KILLEFER

69995

0

0

0

5 SUSAN J. KROPF

69995

0

0

0

6 MARIA ELENA LAGOMASINO

69995

0

0

0

7 SARA MATHEW

69995

0

0

0

8 HELEN MCCLUSKEY

69995

0

0

0

9 SHERI MCCOY

69995

0

0

0

10 CHARLES H. NOSKI

69995

0

0

0

11 GARY M. RODKIN

69995

0

0

0

12 PAULA STERN

69995

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

69995

0

0

3 APPROVAL OF AMENDED AND RESTATED
2013 STOCK INCENTIVE PLAN.
For None

69995

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

69995

0

0

0

5 SHAREHOLDER PROPOSAL ON PROXY
ACCESS.
Against None

69995

0

0

0

EXPRESS SCRIPTS HOLDING COMPANY        
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 06-May-2015
ISIN US30219G1085 Vote Deadline Date: 05-May-2015
Agenda 934145156 Management Total Ballot Shares: 310473
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY G. BENANAV For None

54132

0

0

0

2 ELECTION OF DIRECTOR: MAURA C. BREEN For None

54132

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM J.
DELANEY
For None

54132

0

0

0

4 ELECTION OF DIRECTOR: ELDER GRANGER,
MD, MG, USA (RETIRED)
For None

54132

0

0

0

5 ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
For None

54132

0

0

0

6 ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
For None

54132

0

0

0

7 ELECTION OF DIRECTOR: FRANK
MERGENTHALER
For None

54132

0

0

0

8 ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
For None

54132

0

0

0

9 ELECTION OF DIRECTOR: RODERICK A.
PALMORE
For None

54132

0

0

0

10 ELECTION OF DIRECTOR: GEORGE PAZ For None

54132

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM L. ROPER,
MD, MPH
For None

54132

0

0

0

12 ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
For None

54132

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.
For None

54132

0

0

0

14 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

54132

0

0

0

15 STOCKHOLDER PROPOSAL REGARDING
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
Against None

0

54132

0

0

16 STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN.
Against None

0

54132

0

0

GILEAD SCIENCES, INC.        
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 06-May-2015
ISIN US3755581036 Vote Deadline Date: 05-May-2015
Agenda 934149685 Management Total Ballot Shares: 1026390
Last Vote Date: 20-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F. COGAN For None

143880

0

0

0

2 ELECTION OF DIRECTOR: ETIENNE F.
DAVIGNON
For None

143880

0

0

0

3 ELECTION OF DIRECTOR: CARLA A. HILLS For None

143880

0

0

0

4 ELECTION OF DIRECTOR: KEVIN E. LOFTON For None

143880

0

0

0

5 ELECTION OF DIRECTOR: JOHN W. MADIGAN For None

143880

0

0

0

6 ELECTION OF DIRECTOR: JOHN C. MARTIN For None

143880

0

0

0

7 ELECTION OF DIRECTOR: NICHOLAS G.
MOORE
For None

143880

0

0

0

8 ELECTION OF DIRECTOR: RICHARD J.
WHITLEY
For None

143880

0

0

0

9 ELECTION OF DIRECTOR: GAYLE E. WILSON For None

143880

0

0

0

10 ELECTION OF DIRECTOR: PER WOLD-OLSEN For None

143880

0

0

0

11 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
For None

143880

0

0

0

12 TO APPROVE AN AMENDMENT AND
RESTATEMENT TO GILEAD'S EMPLOYEE
STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN.
For None

143880

0

0

0

13 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
For None

143880

0

0

0

14 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
Against None

143880

0

0

0

15 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
Against None

0

143880

0

0

16 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN
ANNUAL SUSTAINABILITY REPORT.
Against None

0

143880

0

0

17 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON
CERTAIN RISKS TO GILEAD FROM RISING
PRESSURE TO CONTAIN U.S. SPECIALTY
DRUG PRICES.
Against None

0

143880

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 06-May-2015
ISIN US42809H1077 Vote Deadline Date: 05-May-2015
Agenda 934172103 Management Total Ballot Shares: 242200
Last Vote Date: 16-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R.F. CHASE For None

26500

0

0

0

2 ELECTION OF DIRECTOR: T.J. CHECKI For None

26500

0

0

0

3 ELECTION OF DIRECTOR: H. GOLUB For None

26500

0

0

0

4 ELECTION OF DIRECTOR: J.B. HESS For None

26500

0

0

0

5 ELECTION OF DIRECTOR: E.E. HOLIDAY For None

26500

0

0

0

6 ELECTION OF DIRECTOR: R. LAVIZZO-
MOUREY
For None

26500

0

0

0

7 ELECTION OF DIRECTOR: D. MCMANUS For None

26500

0

0

0

8 ELECTION OF DIRECTOR: J.H. MULLIN III For None

26500

0

0

0

9 ELECTION OF DIRECTOR: J.H. QUIGLEY For None

26500

0

0

0

10 ELECTION OF DIRECTOR: R.N. WILSON For None

26500

0

0

0

11 ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

26500

0

0

0

12 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2015.
For None

26500

0

0

0

13 APPROVAL OF THE AMENDED AND
RESTATED 2008 LONG-TERM INCENTIVE
PLAN.
For None

26500

0

0

0

14 STOCKHOLDER PROPOSAL RECOMMENDING
PROXY ACCESS.
Against None

26500

0

0

0

15 STOCKHOLDER PROPOSAL RECOMMENDING
A SCENARIO ANALYSIS REPORT REGARDING
CARBON ASSET RISK.
Against None

0

26500

0

0

PEPSICO, INC.        
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 06-May-2015
ISIN US7134481081 Vote Deadline Date: 05-May-2015
Agenda 934150854 Management Total Ballot Shares: 334860
Last Vote Date: 10-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHONA L. BROWN For None

47460

0

0

0

2 ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY
For None

47460

0

0

0

3 ELECTION OF DIRECTOR: IAN M. COOK For None

47460

0

0

0

4 ELECTION OF DIRECTOR: DINA DUBLON For None

47460

0

0

0

5 ELECTION OF DIRECTOR: RONA A. FAIRHEAD For None

47460

0

0

0

6 ELECTION OF DIRECTOR: RICHARD W.
FISHER
For None

47460

0

0

0

7 ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
For None

47460

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON
For None

47460

0

0

0

9 ELECTION OF DIRECTOR: INDRA K. NOOYI For None

47460

0

0

0

10 ELECTION OF DIRECTOR: DAVID C. PAGE For None

47460

0

0

0

11 ELECTION OF DIRECTOR: ROBERT C.
POHLAD
For None

47460

0

0

0

12 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

47460

0

0

0

13 ELECTION OF DIRECTOR: DANIEL VASELLA For None

47460

0

0

0

14 ELECTION OF DIRECTOR: ALBERTO
WEISSER
For None

47460

0

0

0

15 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015.
For None

47460

0

0

0

16 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

47460

0

0

0

17 ESTABLISH BOARD COMMITTEE ON
SUSTAINABILITY.
Against None

0

47460

0

0

18 POLICY REGARDING LIMIT ON
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

0

47460

0

0

19 REPORT ON MINIMIZING IMPACTS OF
NEONICS.
Against None

0

47460

0

0

PHILIP MORRIS INTERNATIONAL INC.        
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 06-May-2015
ISIN US7181721090 Vote Deadline Date: 05-May-2015
Agenda 934145738 Management Total Ballot Shares: 523083
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HAROLD BROWN For None

75410

0

0

0

2 ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
For None

75410

0

0

0

3 ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
For None

75410

0

0

0

4 ELECTION OF DIRECTOR: WERNER
GEISSLER
For None

75410

0

0

0

5 ELECTION OF DIRECTOR: JENNIFER LI For None

75410

0

0

0

6 ELECTION OF DIRECTOR: JUN MAKIHARA For None

75410

0

0

0

7 ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
For None

75410

0

0

0

8 ELECTION OF DIRECTOR: KALPANA
MORPARIA
For None

75410

0

0

0

9 ELECTION OF DIRECTOR: LUCIO A. NOTO For None

75410

0

0

0

10 ELECTION OF DIRECTOR: FREDERIK
PAULSEN
For None

75410

0

0

0

11 ELECTION OF DIRECTOR: ROBERT B. POLET For None

75410

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN M. WOLF For None

75410

0

0

0

13 RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
For None

75410

0

0

0

14 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

0

75410

0

0

15 SHAREHOLDER PROPOSAL 1 - LOBBYING Against None

0

75410

0

0

16 SHAREHOLDER PROPOSAL 2 - NON-
EMPLOYMENT OF CERTAIN FARM WORKERS
Against None

0

75410

0

0

PHILLIPS 66        
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 06-May-2015
ISIN US7185461040 Vote Deadline Date: 05-May-2015
Agenda 934145485 Management Total Ballot Shares: 178794
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: J. BRIAN
FERGUSON
For None

31250

0

0

0

2 ELECTION OF DIRECTOR: HAROLD W.
MCGRAW III
For None

31250

0

0

0

3 ELECTION OF DIRECTOR: VICTORIA J.
TSCHINKEL
For None

31250

0

0

0

4 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

31250

0

0

0

5 TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

31250

0

0

0

6 TO CONSIDER AND VOTE ON A
MANAGEMENT PROPOSAL REGARDING THE
ANNUAL ELECTION OF DIRECTORS.
For None

31250

0

0

0

7 TO CONSIDER AND VOTE ON A
SHAREHOLDER PROPOSAL REGARDING
GREENHOUSE GAS REDUCTION GOALS.
Against None

0

31250

0

0

UNITED RENTALS, INC.        
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 06-May-2015
ISIN US9113631090 Vote Deadline Date: 05-May-2015
Agenda 934149748 Management Total Ballot Shares: 442690
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JENNE K. BRITELL For None

26660

0

0

0

2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ For None

26660

0

0

0

3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For None

26660

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
KNEELAND
For None

26660

0

0

0

5 ELECTION OF DIRECTOR: SINGLETON B.
MCALLISTER
For None

26660

0

0

0

6 ELECTION OF DIRECTOR: BRIAN D. MCAULEY For None

26660

0

0

0

7 ELECTION OF DIRECTOR: JOHN S. MCKINNEY For None

26660

0

0

0

8 ELECTION OF DIRECTOR: JAMES H. OZANNE For None

26660

0

0

0

9 ELECTION OF DIRECTOR: JASON D.
PAPASTAVROU
For None

26660

0

0

0

10 ELECTION OF DIRECTOR: FILIPPO PASSERINI For None

26660

0

0

0

11 ELECTION OF DIRECTOR: DONALD C. ROOF For None

26660

0

0

0

12 ELECTION OF DIRECTOR: KEITH WIMBUSH For None

26660

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

26660

0

0

0

14 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
For None

26660

0

0

0

CVS HEALTH CORPORATION        
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 07-May-2015
ISIN US1266501006 Vote Deadline Date: 06-May-2015
Agenda 934148102 Management Total Ballot Shares: 513095
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD M.
BRACKEN
For None

74260

0

0

0

2 ELECTION OF DIRECTOR: C. DAVID BROWN II For None

74260

0

0

0

3 ELECTION OF DIRECTOR: ALECIA A.
DECOUDREAUX
For None

74260

0

0

0

4 ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
For None

74260

0

0

0

5 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

74260

0

0

0

6 ELECTION OF DIRECTOR: ANNE M.
FINUCANE
For None

74260

0

0

0

7 ELECTION OF DIRECTOR: LARRY J. MERLO For None

74260

0

0

0

8 ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
For None

74260

0

0

0

9 ELECTION OF DIRECTOR: RICHARD J. SWIFT For None

74260

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

74260

0

0

0

11 ELECTION OF DIRECTOR: TONY L. WHITE For None

74260

0

0

0

12 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

74260

0

0

0

13 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

74260

0

0

0

14 PROPOSAL TO APPROVE PERFORMANCE
CRITERIA IN THE COMPANY'S 2010
INCENTIVE COMPENSATION PLAN.
For None

74260

0

0

0

15 STOCKHOLDER PROPOSAL REGARDING
CONGRUENCY OF CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS.
Against None

0

74260

0

0

DOVER CORPORATION        
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2015
ISIN US2600031080 Vote Deadline Date: 06-May-2015
Agenda 934150537 Management Total Ballot Shares: 151800
Last Vote Date: 11-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R.W. CREMIN For None

16400

0

0

0

2 ELECTION OF DIRECTOR: J-P. M. ERGAS For None

16400

0

0

0

3 ELECTION OF DIRECTOR: P.T. FRANCIS For None

16400

0

0

0

4 ELECTION OF DIRECTOR: K.C. GRAHAM For None

16400

0

0

0

5 ELECTION OF DIRECTOR: M.F. JOHNSTON For None

16400

0

0

0

6 ELECTION OF DIRECTOR: R.A. LIVINGSTON For None

16400

0

0

0

7 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For None

16400

0

0

0

8 ELECTION OF DIRECTOR: B.G. RETHORE For None

16400

0

0

0

9 ELECTION OF DIRECTOR: M.B. STUBBS For None

16400

0

0

0

10 ELECTION OF DIRECTOR: S.M. TODD For None

16400

0

0

0

11 ELECTION OF DIRECTOR: S.K. WAGNER For None

16400

0

0

0

12 ELECTION OF DIRECTOR: M.A. WINSTON For None

16400

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

16400

0

0

0

14 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

16400

0

0

0

15 TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING SHAREHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED
Against None

16400

0

0

0

MAGNA INTERNATIONAL INC.        
Security: 559222401 Meeting Type: Annual
Ticker: MGA Meeting Date: 07-May-2015
ISIN CA5592224011 Vote Deadline Date: 04-May-2015
Agenda 934180922 Management Total Ballot Shares: 116010
Last Vote Date: 18-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 SCOTT B. BONHAM

20600

0

0

0

2 PETER G. BOWIE

20600

0

0

0

3 HON. J. TREVOR EYTON

20600

0

0

0

4 V. PETER HARDER

20600

0

0

0

5 LADY BARBARA JUDGE

20600

0

0

0

6 DR. KURT J. LAUK

20600

0

0

0

7 CYNTHIA A. NIEKAMP

20600

0

0

0

8 DR.I.V. SAMARASEKERA

20600

0

0

0

9 DONALD J. WALKER

20600

0

0

0

10 LAWRENCE D. WORRALL

20600

0

0

0

11 WILLIAM L. YOUNG

20600

0

0

0

2 RE-APPOINTMENT OF DELOITTE LLP AS THE
INDEPENDENT AUDITOR OF THE
CORPORATION AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX THE
INDEPENDENT AUDITOR'S REMUNERATION.
For None

20600

0

0

0

3 RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLES AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR/ PROXY
STATEMENT.
For None

20600

0

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2015
ISIN US92343V1044 Vote Deadline Date: 06-May-2015
Agenda 934144318 Management Total Ballot Shares: 931345
Last Vote Date: 14-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
For None

116225

0

0

0

2 ELECTION OF DIRECTOR: MARK T.
BERTOLINI
For None

116225

0

0

0

3 ELECTION OF DIRECTOR: RICHARD L.
CARRION
For None

116225

0

0

0

4 ELECTION OF DIRECTOR: MELANIE L.
HEALEY
For None

116225

0

0

0

5 ELECTION OF DIRECTOR: M. FRANCES
KEETH
For None

116225

0

0

0

6 ELECTION OF DIRECTOR: LOWELL C.
MCADAM
For None

116225

0

0

0

7 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

116225

0

0

0

8 ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
For None

116225

0

0

0

9 ELECTION OF DIRECTOR: RODNEY E.
SLATER
For None

116225

0

0

0

10 ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
For None

116225

0

0

0

11 ELECTION OF DIRECTOR: GREGORY D.
WASSON
For None

116225

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

116225

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

116225

0

0

0

14 NETWORK NEUTRALITY REPORT Against None

0

116225

0

0

15 POLITICAL SPENDING REPORT Against None

0

116225

0

0

16 SEVERANCE APPROVAL POLICY Against None

0

116225

0

0

17 STOCK RETENTION POLICY Against None

0

116225

0

0

18 SHAREHOLDER ACTION BY WRITTEN
CONSENT
Against None

116225

0

0

0

ABBVIE INC.        
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 08-May-2015
ISIN US00287Y1091 Vote Deadline Date: 07-May-2015
Agenda 934142249 Management Total Ballot Shares: 641610
Last Vote Date: 21-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROXANNE S. AUSTIN

91000

0

0

0

2 RICHARD A. GONZALEZ

91000

0

0

0

3 GLENN F. TILTON

91000

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
ABBVIE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

91000

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

91000

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 08-May-2015
ISIN US4509112011 Vote Deadline Date: 07-May-2015
Agenda 934151363 Management Total Ballot Shares: 907120
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

64460

0

0

0

2 ELECTION OF DIRECTOR: G. PETER D'ALOIA For None

64460

0

0

0

3 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

64460

0

0

0

4 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

64460

0

0

0

5 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

64460

0

0

0

6 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

64460

0

0

0

7 ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
For None

64460

0

0

0

8 ELECTION OF DIRECTOR: TIMOTHY H.
POWERS
For None

64460

0

0

0

9 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

64460

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2015 FISCAL YEAR
For None

64460

0

0

0

11 APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
For None

64460

0

0

0

AMERICAN EXPRESS COMPANY        
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 11-May-2015
ISIN US0258161092 Vote Deadline Date: 08-May-2015
Agenda 934155587 Management Total Ballot Shares: 443726
Last Vote Date: 18-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

69170

0

0

0

2 ELECTION OF DIRECTOR: URSULA BURNS For None

69170

0

0

0

3 ELECTION OF DIRECTOR: KENNETH
CHENAULT
For None

69170

0

0

0

4 ELECTION OF DIRECTOR: PETER CHERNIN For None

69170

0

0

0

5 ELECTION OF DIRECTOR: ANNE
LAUVERGEON
For None

69170

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL LEAVITT For None

69170

0

0

0

7 ELECTION OF DIRECTOR: THEODORE
LEONSIS
For None

69170

0

0

0

8 ELECTION OF DIRECTOR: RICHARD LEVIN For None

69170

0

0

0

9 ELECTION OF DIRECTOR: SAMUEL
PALMISANO
For None

69170

0

0

0

10 ELECTION OF DIRECTOR: DANIEL VASELLA For None

69170

0

0

0

11 ELECTION OF DIRECTOR: ROBERT WALTER For None

69170

0

0

0

12 ELECTION OF DIRECTOR: RONALD WILLIAMS For None

69170

0

0

0

13 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

69170

0

0

0

14 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

69170

0

0

0

15 SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
Against None

0

69170

0

0

16 SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
Against None

0

69170

0

0

17 SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT.
Against None

69170

0

0

0

18 SHAREHOLDER PROPOSAL RELATING TO
LOBBYING DISCLOSURE.
Against None

0

69170

0

0

19 SHAREHOLDER PROPOSAL RELATING TO
INDEPENDENT BOARD CHAIRMAN.
Against None

0

69170

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 11-May-2015
ISIN US4601461035 Vote Deadline Date: 08-May-2015
Agenda 934177317 Management Total Ballot Shares: 699965
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

74500

0

0

0

2 ELECTION OF DIRECTOR: WILLIAM J. BURNS For None

74500

0

0

0

3 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

74500

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

74500

0

0

0

5 ELECTION OF DIRECTOR: JAY L. JOHNSON For None

74500

0

0

0

6 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

74500

0

0

0

7 ELECTION OF DIRECTOR: JOAN E. SPERO For None

74500

0

0

0

8 ELECTION OF DIRECTOR: MARK S. SUTTON For None

74500

0

0

0

9 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

74500

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

74500

0

0

0

11 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

74500

0

0

0

12 ELECTION OF DIRECTOR: RAY G. YOUNG For None

74500

0

0

0

13 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
For None

74500

0

0

0

14 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

74500

0

0

0

15 SHAREOWNER PROPOSAL CONCERNING A
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
Against None

0

74500

0

0

3M COMPANY        
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 12-May-2015
ISIN US88579Y1010 Vote Deadline Date: 11-May-2015
Agenda 934147162 Management Total Ballot Shares: 252844
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA G.
ALVARADO
For None

38585

0

0

0

2 ELECTION OF DIRECTOR: SONDRA L.
BARBOUR
For None

38585

0

0

0

3 ELECTION OF DIRECTOR: THOMAS "TONY" K.
BROWN
For None

38585

0

0

0

4 ELECTION OF DIRECTOR: VANCE D.
COFFMAN
For None

38585

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

38585

0

0

0

6 ELECTION OF DIRECTOR: HERBERT L.
HENKEL
For None

38585

0

0

0

7 ELECTION OF DIRECTOR: MUHTAR KENT For None

38585

0

0

0

8 ELECTION OF DIRECTOR: EDWARD M. LIDDY For None

38585

0

0

0

9 ELECTION OF DIRECTOR: INGE G. THULIN For None

38585

0

0

0

10 ELECTION OF DIRECTOR: ROBERT J. ULRICH For None

38585

0

0

0

11 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

38585

0

0

0

12 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

38585

0

0

0

ANADARKO PETROLEUM CORPORATION        
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 12-May-2015
ISIN US0325111070 Vote Deadline Date: 11-May-2015
Agenda 934157959 Management Total Ballot Shares: 214350
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANTHONY R.
CHASE
For None

37375

0

0

0

2 ELECTION OF DIRECTOR KEVIN P. CHILTON For None

37375

0

0

0

3 ELECTION OF DIRECTOR: H. PAULETT
EBERHART
For None

37375

0

0

0

4 ELECTION OF DIRECTOR: PETER J. FLUOR For None

37375

0

0

0

5 ELECTION OF DIRECTOR: RICHARD L.
GEORGE
For None

37375

0

0

0

6 ELECTION OF DIRECTOR: JOSEPH W.
GORDER
For None

37375

0

0

0

7 ELECTION OF DIRECTOR: JOHN R. GORDON For None

37375

0

0

0

8 ELECTION OF DIRECTOR: MARK C.
MCKINLEY
For None

37375

0

0

0

9 ELECTION OF DIRECTOR: ERIC D. MULLINS For None

37375

0

0

0

10 ELECTION OF DIRECTOR: R.A. WALKER For None

37375

0

0

0

11 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
For None

37375

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

37375

0

0

13 STOCKHOLDER PROPOSAL - PROXY
ACCESS.
Against None

37375

0

0

0

14 STOCKHOLDER PROPOSAL - REPORT ON
CARBON RISK.
Against None

0

37375

0

0

CONOCOPHILLIPS        
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 12-May-2015
ISIN US20825C1045 Vote Deadline Date: 11-May-2015
Agenda 934150804 Management Total Ballot Shares: 477039
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
For None

61800

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
For None

61800

0

0

0

3 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

61800

0

0

0

4 ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
For None

61800

0

0

0

5 ELECTION OF DIRECTOR: JOHN V. FARACI For None

61800

0

0

0

6 ELECTION OF DIRECTOR: JODY L. FREEMAN For None

61800

0

0

0

7 ELECTION OF DIRECTOR: GAY HUEY EVANS For None

61800

0

0

0

8 ELECTION OF DIRECTOR: RYAN M. LANCE For None

61800

0

0

0

9 ELECTION OF DIRECTOR: ARJUN N. MURTI For None

61800

0

0

0

10 ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
For None

61800

0

0

0

11 ELECTION OF DIRECTOR: HARALD J. NORVIK For None

61800

0

0

0

12 PROPOSAL TO RATIFY APPOINTMENT OF
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

61800

0

0

0

13 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

61800

0

0

0

14 REPORT ON LOBBYING EXPENDITURES. Against None

0

61800

0

0

15 NO ACCELERATED VESTING UPON CHANGE
IN CONTROL.
Against None

0

61800

0

0

16 POLICY ON USING RESERVES METRICS TO
DETERMINE INCENTIVE COMPENSATION.
Against None

0

61800

0

0

17 PROXY ACCESS. Against None

61800

0

0

0

NATIONAL OILWELL VARCO, INC.        
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 13-May-2015
ISIN US6370711011 Vote Deadline Date: 12-May-2015
Agenda 934185237 Management Total Ballot Shares: 392880
Last Vote Date: 24-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CLAY C. WILLIAMS For None

43475

0

0

0

2 ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
For None

43475

0

0

0

3 ELECTION OF DIRECTOR: ROBERT E.
BEAUCHAMP
For None

43475

0

0

0

4 ELECTION OF DIRECTOR: MARCELA E.
DONADIO
For None

43475

0

0

0

5 ELECTION OF DIRECTOR: BEN A. GUILL For None

43475

0

0

0

6 ELECTION OF DIRECTOR: DAVID D.
HARRISON
For None

43475

0

0

0

7 ELECTION OF DIRECTOR: ROGER L. JARVIS For None

43475

0

0

0

8 ELECTION OF DIRECTOR: ERIC L. MATTSON For None

43475

0

0

0

9 ELECTION OF DIRECTOR: JEFFERY A.
SMISEK
For None

43475

0

0

0

10 RATIFICATION OF INDEPENDENT AUDITORS. For None

0

43475

0

0

11 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

43475

0

0

0

FORD MOTOR COMPANY        
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 14-May-2015
ISIN US3453708600 Vote Deadline Date: 13-May-2015
Agenda 934153026 Management Total Ballot Shares: 1171775
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN G.
BUTLER
For None

164650

0

0

0

2 ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
For None

164650

0

0

0

3 ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
For None

164650

0

0

0

4 ELECTION OF DIRECTOR: MARK FIELDS For None

164650

0

0

0

5 ELECTION OF DIRECTOR: EDSEL B. FORD II For None

164650

0

0

0

6 ELECTION OF DIRECTOR: WILLIAM CLAY
FORD, JR.
For None

164650

0

0

0

7 ELECTION OF DIRECTOR: JAMES P. HACKETT For None

164650

0

0

0

8 ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
For None

164650

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM W.
HELMAN IV
For None

164650

0

0

0

10 ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
For None

164650

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

164650

0

0

0

12 ELECTION OF DIRECTOR: JOHN C.
LECHLEITER
For None

164650

0

0

0

13 ELECTION OF DIRECTOR: ELLEN R. MARRAM For None

164650

0

0

0

14 ELECTION OF DIRECTOR: GERALD L.
SHAHEEN
For None

164650

0

0

0

15 ELECTION OF DIRECTOR: JOHN L.
THORNTON
For None

164650

0

0

0

16 RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

164650

0

0

0

17 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
For None

164650

0

0

0

18 RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
Against None

164650

0

0

0

19 RELATING TO ALLOWING HOLDERS OF 20%
OF OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
Against None

164650

0

0

0

LEAR CORPORATION        
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 14-May-2015
ISIN US5218652049 Vote Deadline Date: 13-May-2015
Agenda 934152214 Management Total Ballot Shares: 475200
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD H. BOTT For None

53300

0

0

0

2 ELECTION OF DIRECTOR: THOMAS P. CAPO For None

53300

0

0

0

3 ELECTION OF DIRECTOR: JONATHAN F.
FOSTER
For None

53300

0

0

0

4 ELECTION OF DIRECTOR: KATHLEEN A.
LIGOCKI
For None

53300

0

0

0

5 ELECTION OF DIRECTOR: CONRAD L.
MALLETT, JR.
For None

0

53300

0

0

6 ELECTION OF DIRECTOR: DONALD L.
RUNKLE
For None

53300

0

0

0

7 ELECTION OF DIRECTOR: MATTHEW J.
SIMONCINI
For None

53300

0

0

0

8 ELECTION OF DIRECTOR: GREGORY C.
SMITH
For None

53300

0

0

0

9 ELECTION OF DIRECTOR: HENRY D.G.
WALLACE
For None

53300

0

0

0

10 RATIFICATION OF THE RETENTION OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

53300

0

0

0

11 ADVISORY VOTE TO APPROVE LEAR
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

53300

0

0

0

WYNDHAM WORLDWIDE CORPORATION        
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 14-May-2015
ISIN US98310W1080 Vote Deadline Date: 13-May-2015
Agenda 934157682 Management Total Ballot Shares: 111855
Last Vote Date: 30-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 STEPHEN P. HOLMES

14990

0

0

0

2 MYRA J. BIBLOWIT

14990

0

0

0

3 JAMES E. BUCKMAN

14990

0

0

0

4 GEORGE HERRERA

14990

0

0

0

5 BRIAN MULRONEY

14990

0

0

0

6 PAULINE D.E. RICHARDS

14990

0

0

0

7 MICHAEL H. WARGOTZ

14990

0

0

0

2 ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
For None

0

14990

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

14990

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 18-May-2015
ISIN GB00B4VLR192 Vote Deadline Date: 15-May-2015
Agenda 934170464 Management Total Ballot Shares: 277410
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: J. RODERICK
CLARK
For None

32255

0

0

0

2 ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

32255

0

0

0

3 ELECTION OF DIRECTOR: MARY E. FRANCIS
CBE
For None

32255

0

0

0

4 ELECTION OF DIRECTOR: C. CHRISTOPHER
GAUT
For None

32255

0

0

0

5 ELECTION OF DIRECTOR: GERALD W.
HADDOCK
For None

32255

0

0

0

6 ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
For None

32255

0

0

0

7 ELECTION OF DIRECTOR: KEITH O. RATTIE For None

32255

0

0

0

8 ELECTION OF DIRECTOR: PAUL E. ROWSEY,
III
For None

32255

0

0

0

9 ELECTION OF DIRECTOR: CARL G. TROWELL For None

32255

0

0

0

10 TO AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT SHARES.
For None

32255

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2015.
For None

32255

0

0

0

12 TO APPOINT KPMG LLP AS OUR U.K.
STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY).
For None

32255

0

0

0

13 TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

32255

0

0

0

14 TO APPROVE AN AMENDMENT TO THE
ENSCO 2012 LONG-TERM INCENTIVE PLAN
AND TO APPROVE THE PERFORMANCE-
BASED PROVISIONS OF THE PLAN
PURSUANT TO INTERNAL REVENUE CODE
SECTION 162(M).
For None

32255

0

0

0

15 TO APPROVE THE PERFORMANCE-BASED
PROVISIONS OF THE ENSCO 2005 CASH
INCENTIVE PLAN PURSUANT TO INTERNAL
REVENUE CODE SECTION 162(M).
For None

32255

0

0

0

16 A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2014.
For None

32255

0

0

0

17 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

32255

0

0

0

18 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
For None

32255

0

0

0

19 TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS.
For None

32255

0

0

0

HEALTH INSURANCE INNOVATIONS, INC.        
Security: 42225K106 Meeting Type: Annual
Ticker: HIIQ Meeting Date: 19-May-2015
ISIN US42225K1060 Vote Deadline Date: 18-May-2015
Agenda 934192559 Management Total Ballot Shares: 467375
Last Vote Date: 29-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 PAUL E. AVERY

50025

0

0

0

2 ANTHONY J. BARKETT

50025

0

0

0

3 PAUL G. GABOS

50025

0

0

0

4 MICHAEL W. KOSLOSKE

50025

0

0

0

5 ROBERT S. MURLEY

50025

0

0

0

6 DR. SHELDON WANG

50025

0

0

0

2 TO CONSIDER AND VOTE UPON A PROPOSAL
TO APPROVE AN AMENDMENT TO THE
HEALTH INSURANCE INNOVATIONS, INC.
LONG TERM INCENTIVE PLAN.
For None

50025

0

0

0

JPMORGAN CHASE & CO.        
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 19-May-2015
ISIN US46625H1005 Vote Deadline Date: 18-May-2015
Agenda 934169916 Management Total Ballot Shares: 765508
Last Vote Date: 01-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA B.
BAMMANN
For None

104880

0

0

0

2 ELECTION OF DIRECTOR: JAMES A. BELL For None

104880

0

0

0

3 ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
For None

104880

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN B.
BURKE
For None

104880

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. CROWN For None

104880

0

0

0

6 ELECTION OF DIRECTOR: JAMES DIMON For None

104880

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

104880

0

0

0

8 ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
For None

104880

0

0

0

9 ELECTION OF DIRECTOR: MICHAEL A. NEAL For None

104880

0

0

0

10 ELECTION OF DIRECTOR: LEE R. RAYMOND For None

104880

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

104880

0

0

0

12 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

0

104880

0

0

13 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

104880

0

0

0

14 APPROVAL OF AMENDMENT TO LONG-TERM
INCENTIVE PLAN
For None

104880

0

0

0

15 INDEPENDENT BOARD CHAIRMAN - REQUIRE
AN INDEPENDENT CHAIR
Against None

0

104880

0

0

16 LOBBYING - REPORT ON POLICIES,
PROCEDURES AND EXPENDITURES
Against None

0

104880

0

0

17 SPECIAL SHAREOWNER MEETINGS -
REDUCE OWNERSHIP THRESHOLD FROM
20% TO 10%
Against None

0

104880

0

0

18 HOW VOTES ARE COUNTED - COUNT VOTES
USING ONLY FOR AND AGAINST
Against None

0

104880

0

0

19 ACCELERATED VESTING PROVISIONS -
REPORT NAMES OF SENIOR EXECUTIVES
AND VALUE OF EQUITY AWARDS THAT
WOULD VEST IF THEY RESIGN TO ENTER
GOVERNMENT SERVICE
Against None

0

104880

0

0

20 CLAWBACK DISCLOSURE POLICY -
DISCLOSE WHETHER THE FIRM RECOUPED
ANY INCENTIVE COMPENSATION FROM
SENIOR EXECUTIVES
Against None

104880

0

0

0

JUNIPER NETWORKS, INC.        
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 19-May-2015
ISIN US48203R1041 Vote Deadline Date: 18-May-2015
Agenda 934171226 Management Total Ballot Shares: 1162690
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT M.
CALDERONI
For None

138885

0

0

0

2 ELECTION OF DIRECTOR: GARY DAICHENDT For None

138885

0

0

0

3 ELECTION OF DIRECTOR: KEVIN DENUCCIO For None

138885

0

0

0

4 ELECTION OF DIRECTOR: JAMES DOLCE For None

138885

0

0

0

5 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

138885

0

0

0

6 ELECTION OF DIRECTOR: SCOTT KRIENS For None

138885

0

0

0

7 ELECTION OF DIRECTOR: RAHUL MERCHANT For None

138885

0

0

0

8 ELECTION OF DIRECTOR: RAMI RAHIM For None

138885

0

0

0

9 ELECTION OF DIRECTOR: PRADEEP SINDHU For None

138885

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM
STENSRUD
For None

138885

0

0

0

11 RATIFICATION OF ERNST & YOUNG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
For None

138885

0

0

0

12 APPROVAL OF THE 2015 EQUITY INCENTIVE
PLAN ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

138885

0

0

0

13 APPROVAL OF AN AMENDMENT AND
RESTATEMENT TO THE JUNIPER
NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES AVAILABLE
FOR SALE THEREUNDER BY 7,000,000
SHARES.
For None

138885

0

0

0

14 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

138885

0

0

0

MORGAN STANLEY        
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 19-May-2015
ISIN US6174464486 Vote Deadline Date: 18-May-2015
Agenda 934169776 Management Total Ballot Shares: 88630
Last Vote Date: 05-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
For None

15730

0

0

0

2 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

15730

0

0

0

3 ELECTION OF DIRECTOR: JAMES P. GORMAN For None

15730

0

0

0

4 ELECTION OF DIRECTOR: ROBERT H. HERZ For None

15730

0

0

0

5 ELECTION OF DIRECTOR: KLAUS KLEINFELD For None

15730

0

0

0

6 ELECTION OF DIRECTOR: JAMI MISCIK For None

15730

0

0

0

7 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

15730

0

0

0

8 ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN
For None

15730

0

0

0

9 ELECTION OF DIRECTOR: JAMES W. OWENS For None

15730

0

0

0

10 ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI
For None

15730

0

0

0

11 ELECTION OF DIRECTOR: MASAAKI TANAKA For None

15730

0

0

0

12 ELECTION OF DIRECTOR: PERRY M.
TRAQUINA
For None

15730

0

0

0

13 ELECTION OF DIRECTOR: LAURA D. TYSON For None

15730

0

0

0

14 ELECTION OF DIRECTOR: RAYFORD
WILKINS, JR.
For None

15730

0

0

0

15 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR
For None

15730

0

0

0

16 TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
For None

0

15730

0

0

17 TO APPROVE THE AMENDMENT OF THE 2007
EQUITY INCENTIVE COMPENSATION PLAN
TO INCREASE SHARES AVAILABLE FOR
GRANT
For None

15730

0

0

0

18 SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING
Against None

0

15730

0

0

19 SHAREHOLDER PROPOSAL REGARDING A
VOTE-COUNTING BYLAW CHANGE
Against None

0

15730

0

0

20 SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GOVERNMENT SERVICE
VESTING
Against None

0

15730

0

0

ALTRIA GROUP, INC.        
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 20-May-2015
ISIN US02209S1033 Vote Deadline Date: 19-May-2015
Agenda 934170438 Management Total Ballot Shares: 922857
Last Vote Date: 12-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GERALD L.
BALILES
For None

124950

0

0

0

2 ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
For None

124950

0

0

0

3 ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
For None

124950

0

0

0

4 ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
For None

124950

0

0

0

5 ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
For None

124950

0

0

0

6 ELECTION OF DIRECTOR: THOMAS W. JONES For None

124950

0

0

0

7 ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
For None

124950

0

0

0

8 ELECTION OF DIRECTOR: W. LEO KIELY III For None

124950

0

0

0

9 ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
For None

124950

0

0

0

10 ELECTION OF DIRECTOR: GEORGE MUNOZ For None

124950

0

0

0

11 ELECTION OF DIRECTOR: NABIL Y. SAKKAB For None

124950

0

0

0

12 APPROVAL OF THE 2015 PERFORMANCE
INCENTIVE PLAN
For None

124950

0

0

0

13 APPROVAL OF THE 2015 STOCK
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
For None

124950

0

0

0

14 RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

124950

0

0

0

15 NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
For None

124950

0

0

0

16 SHAREHOLDER PROPOSAL - POLICY ON
MIGRANT LABOR IN THE TOBACCO SUPPLY
CHAIN
Against None

0

124950

0

0

17 SHAREHOLDER PROPOSAL - PREPARATION
OF HEALTH EFFECT AND CESSATION
MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS
Against None

0

124950

0

0

18 SHAREHOLDER PROPOSAL - REPORT ON
ACTIONS TAKEN TO REDUCE THE RISK OF
GREEN TOBACCO SICKNESS
Against None

0

124950

0

0

BLACKHAWK NETWORK HOLDINGS, INC.        
Security: 09238E104 Meeting Type: Annual
Ticker: HAWK Meeting Date: 20-May-2015
ISIN US09238E1047 Vote Deadline Date: 19-May-2015
Agenda 934166996 Management Total Ballot Shares: 603150
Last Vote Date: 06-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MOHAN GYANI

34100

0

0

0

2 PAUL HAZEN

34100

0

0

0

3 ARUN SARIN

34100

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR ENDING
JANUARY 2, 2016.
For None

34100

0

0

0

3 TO APPROVE AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO (A)
EFFECT A RECLASSIFICATION OF EACH
OUTSTANDING SHARE OF THE COMPANY'S
CLASS B COMMON STOCK INTO ONE SHARE
OF THE COMPANY'S COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK AS
COMMON STOCK, WHICH WE REFER TO AS
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

34100

0

0

0

4 TO APPROVE THE AMENDMENT TO OUR 2013
EQUITY INCENTIVE AWARD PLAN (2013
PLAN) TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE 2013 PLAN BY 4,000,000
SHARES.
For None

34100

0

0

0

FOOT LOCKER, INC.        
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 20-May-2015
ISIN US3448491049 Vote Deadline Date: 19-May-2015
Agenda 934163368 Management Total Ballot Shares: 568860
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: MAXINE CLARK
For None

68260

0

0

0

2 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: ALAN D. FELDMAN
For None

68260

0

0

0

3 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: JAROBIN GILBERT JR.
For None

68260

0

0

0

4 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: RICHARD A. JOHNSON
For None

68260

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

68260

0

0

0

6 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

68260

0

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2015
ISIN US8835561023 Vote Deadline Date: 19-May-2015
Agenda 934172785 Management Total Ballot Shares: 563053
Last Vote Date: 15-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARC N. CASPER For None

70095

0

0

0

2 ELECTION OF DIRECTOR: NELSON J. CHAI For None

70095

0

0

0

3 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

70095

0

0

0

4 ELECTION OF DIRECTOR: TYLER JACKS For None

70095

0

0

0

5 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

70095

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

70095

0

0

0

7 ELECTION OF DIRECTOR: JIM P. MANZI For None

70095

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM G.
PARRETT
For None

70095

0

0

0

9 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

70095

0

0

0

10 ELECTION OF DIRECTOR: SCOTT M.
SPERLING
For None

70095

0

0

0

11 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

70095

0

0

0

12 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

70095

0

0

0

13 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2015
For None

70095

0

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 21-May-2015
ISIN US36191G1076 Vote Deadline Date: 20-May-2015
Agenda 934171593 Management Total Ballot Shares: 272295
Last Vote Date: 11-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MICHAEL G. ARCHBOLD

37120

0

0

0

2 JEFFREY P. BERGER

37120

0

0

0

3 ALAN D. FELDMAN

37120

0

0

0

4 MICHAEL F. HINES

37120

0

0

0

5 AMY B. LANE

37120

0

0

0

6 PHILIP E. MALLOTT

37120

0

0

0

7 ROBERT F. MORAN

37120

0

0

0

8 C. SCOTT O'HARA

37120

0

0

0

9 RICHARD J. WALLACE

37120

0

0

0

2 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2014, AS DISCLOSED IN THE PROXY
MATERIALS
For None

37120

0

0

0

3 APPROVAL OF THE ADOPTION OF THE
COMPANY'S AMENDED AND RESTATED 2015
STOCK AND INCENTIVE PLAN
For None

37120

0

0

0

4 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2015 FISCAL YEAR
For None

37120

0

0

0

INTEL CORPORATION        
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 21-May-2015
ISIN US4581401001 Vote Deadline Date: 20-May-2015
Agenda 934160766 Management Total Ballot Shares: 1223915
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

161175

0

0

0

2 ELECTION OF DIRECTOR: ANEEL BHUSRI For None

161175

0

0

0

3 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

161175

0

0

0

4 ELECTION OF DIRECTOR: SUSAN L. DECKER For None

161175

0

0

0

5 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

0

161175

0

0

6 ELECTION OF DIRECTOR: REED E. HUNDT For None

161175

0

0

0

7 ELECTION OF DIRECTOR: BRIAN M.
KRZANICH
For None

161175

0

0

0

8 ELECTION OF DIRECTOR: JAMES D.
PLUMMER
For None

161175

0

0

0

9 ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
For None

161175

0

0

0

10 ELECTION OF DIRECTOR: FRANK D. YEARY For None

161175

0

0

0

11 ELECTION OF DIRECTOR: DAVID B. YOFFIE For None

161175

0

0

0

12 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
For None

161175

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

161175

0

0

0

14 APPROVAL OF AMENDMENT AND EXTENSION
OF THE 2006 EQUITY INCENTIVE PLAN
For None

161175

0

0

0

15 APPROVAL OF EXTENSION OF THE 2006
STOCK PURCHASE PLAN
For None

161175

0

0

0

16 STOCKHOLDER PROPOSAL ENTITLED "HOLY
LAND PRINCIPLES"
Against None

0

161175

0

0

17 STOCKHOLDER PROPOSAL ON WHETHER
THE CHAIRMAN OF THE BOARD SHOULD BE
AN INDEPENDENT DIRECTOR
Against None

0

161175

0

0

18 STOCKHOLDER PROPOSAL ON WHETHER TO
ADOPT AN ALTERNATIVE VOTE COUNTING
STANDARD
Against None

0

161175

0

0

L BRANDS, INC.        
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 21-May-2015
ISIN US5017971046 Vote Deadline Date: 20-May-2015
Agenda 934174359 Management Total Ballot Shares: 403295
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: E. GORDON GEE For None

53245

0

0

0

2 ELECTION OF DIRECTOR: STEPHEN D.
STEINOUR
For None

53245

0

0

0

3 ELECTION OF DIRECTOR: ALLAN R. TESSLER For None

53245

0

0

0

4 ELECTION OF DIRECTOR: ABIGAIL S.
WEXNER
For None

53245

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
For None

53245

0

0

0

6 THE APPROVAL OF THE 2015 STOCK OPTION
AND PERFORMANCE INCENTIVE PLAN
For None

53245

0

0

0

7 THE APPROVAL OF THE 2015 CASH
INCENTIVE COMPENSATION PERFORMANCE
PLAN
For None

53245

0

0

0

8 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

0

53245

0

0

9 STOCKHOLDER PROPOSAL TO CHANGE
CERTAIN VOTING REQUIREMENTS
Against None

53245

0

0

0

TEXTAINER GROUP HOLDINGS LIMITED        
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 21-May-2015
ISIN BMG8766E1093 Vote Deadline Date: 20-May-2015
Agenda 934196610 Management Total Ballot Shares: 232035
Last Vote Date: 07-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PHILIP K. BREWER For None

28555

0

0

0

2 ELECTION OF DIRECTOR: ISAM K. KABBANI For None

28555

0

0

0

3 ELECTION OF DIRECTOR: JAMES E.
MCQUEEN
For None

28555

0

0

0

4 PROPOSAL TO APPROVE THE COMPANY'S
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014.
For None

28555

0

0

0

5 PROPOSAL TO APPROVE THE RE-
APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015 AND THE AUTHORIZATION FOR THE
COMPANY'S BOARD OF DIRECTORS, ACTING
THROUGH THE COMPANY'S AUDIT
COMMITTEE, TO ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL
PROPOSAL)
For None

28555

0

0

0

6 TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 2007
SHARE INCENTIVE PLAN AS THE 2015 SHARE
INCENTIVE PLAN, TO INCREASE THE
MAXIMUM NUMBER OF THE COMPANY'S
COMMON SHARES, $0.01 PAR VALUE PER
SHARE, THAT MAY BE GRANTED PURSUANT
TO SUCH PLAN BY 2,000,000 SHARES FROM
5,276,871 SHARES TO 7,276,871 ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

28555

0

0

0

THE HOME DEPOT, INC.        
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 21-May-2015
ISIN US4370761029 Vote Deadline Date: 20-May-2015
Agenda 934163584 Management Total Ballot Shares: 330420
Last Vote Date: 01-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ARI BOUSBIB For None

48830

0

0

0

2 ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
For None

48830

0

0

0

3 ELECTION OF DIRECTOR: J. FRANK BROWN For None

48830

0

0

0

4 ELECTION OF DIRECTOR: ALBERT P. CAREY For None

48830

0

0

0

5 ELECTION OF DIRECTOR: ARMANDO CODINA For None

48830

0

0

0

6 ELECTION OF DIRECTOR: HELENA B.
FOULKES
For None

48830

0

0

0

7 ELECTION OF DIRECTOR: WAYNE M.
HEWETT
For None

48830

0

0

0

8 ELECTION OF DIRECTOR: KAREN L. KATEN For None

48830

0

0

0

9 ELECTION OF DIRECTOR: CRAIG A. MENEAR For None

48830

0

0

0

10 ELECTION OF DIRECTOR: MARK VADON For None

48830

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP
For None

48830

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

48830

0

0

0

13 SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT CHAIRMAN OF THE BOARD
Against None

0

48830

0

0

14 SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS
Against None

48830

0

0

0

MERCK & CO., INC.        
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 26-May-2015
ISIN US58933Y1055 Vote Deadline Date: 22-May-2015
Agenda 934177393 Management Total Ballot Shares: 725039
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LESLIE A. BRUN For None

88245

0

0

0

2 ELECTION OF DIRECTOR: THOMAS R. CECH For None

88245

0

0

0

3 ELECTION OF DIRECTOR: KENNETH C.
FRAZIER
For None

88245

0

0

0

4 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

88245

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
For None

88245

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

88245

0

0

0

7 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

88245

0

0

0

8 ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
For None

88245

0

0

0

9 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

88245

0

0

0

10 ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
For None

88245

0

0

0

11 ELECTION OF DIRECTOR: WENDELL P.
WEEKS
For None

88245

0

0

0

12 ELECTION OF DIRECTOR: PETER C.
WENDELL
For None

88245

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

88245

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

88245

0

0

0

15 PROPOSAL TO AMEND AND RESTATE THE
2010 INCENTIVE STOCK PLAN.
For None

88245

0

0

0

16 PROPOSAL TO AMEND AND RESTATE THE
EXECUTIVE INCENTIVE PLAN.
For None

88245

0

0

0

17 SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
Against None

88245

0

0

0

18 SHAREHOLDER PROPOSAL CONCERNING
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

0

88245

0

0

CHEVRON CORPORATION        
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-May-2015
ISIN US1667641005 Vote Deadline Date: 26-May-2015
Agenda 934174575 Management Total Ballot Shares: 148960
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For None

9400

0

0

0

2 ELECTION OF DIRECTOR: L.F. DEILY For None

9400

0

0

0

3 ELECTION OF DIRECTOR: R.E. DENHAM For None

9400

0

0

0

4 ELECTION OF DIRECTOR: A.P. GAST For None

9400

0

0

0

5 ELECTION OF DIRECTOR: E. HERNANDEZ JR. For None

9400

0

0

0

6 ELECTION OF DIRECTOR: J.M. HUNTSMAN
JR.
For None

9400

0

0

0

7 ELECTION OF DIRECTOR: C.W. MOORMAN For None

9400

0

0

0

8 ELECTION OF DIRECTOR: J.G. STUMPF For None

9400

0

0

0

9 ELECTION OF DIRECTOR: R.D. SUGAR For None

9400

0

0

0

10 ELECTION OF DIRECTOR: I.G. THULIN For None

9400

0

0

0

11 ELECTION OF DIRECTOR: C. WARE For None

9400

0

0

0

12 ELECTION OF DIRECTOR: J.S. WATSON For None

9400

0

0

0

13 RATIFICATION OF APPOINTMENT OF PWC AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

9400

0

0

0

14 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

9400

0

0

0

15 DISCLOSE CHARITABLE CONTRIBUTIONS OF
$5,000 OR MORE
Against None

0

9400

0

0

16 REPORT ON LOBBYING Against None

0

9400

0

0

17 CEASE USING CORPORATE FUNDS FOR
POLITICAL PURPOSES
Against None

0

9400

0

0

18 ADOPT DIVIDEND POLICY Against None

0

9400

0

0

19 ADOPT TARGETS TO REDUCE GHG
EMISSIONS
Against None

0

9400

0

0

20 REPORT ON SHALE ENERGY OPERATIONS Against None

0

9400

0

0

21 ADOPT PROXY ACCESS BYLAW Against None

9400

0

0

0

22 ADOPT POLICY FOR INDEPENDENT
CHAIRMAN
Against None

0

9400

0

0

23 RECOMMEND INDEPENDENT DIRECTOR
WITH ENVIRONMENTAL EXPERTISE
Against None

0

9400

0

0

24 SET SPECIAL MEETINGS THRESHOLD AT 10% Against None

0

9400

0

0

EXXON MOBIL CORPORATION        
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 27-May-2015
ISIN US30231G1022 Vote Deadline Date: 26-May-2015
Agenda 934184665 Management Total Ballot Shares: 370321
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 M.J. BOSKIN

54302

0

0

0

2 P. BRABECK-LETMATHE

54302

0

0

0

3 U.M. BURNS

54302

0

0

0

4 L.R. FAULKNER

54302

0

0

0

5 J.S. FISHMAN

54302

0

0

0

6 H.H. FORE

54302

0

0

0

7 K.C. FRAZIER

54302

0

0

0

8 D.R. OBERHELMAN

54302

0

0

0

9 S.J. PALMISANO

54302

0

0

0

10 S.S REINEMUND

54302

0

0

0

11 R.W. TILLERSON

54302

0

0

0

12 W.C. WELDON

54302

0

0

0

2 RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
For None

54302

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
For None

54302

0

0

0

4 INDEPENDENT CHAIRMAN (PAGE 63) Against None

0

54302

0

0

5 PROXY ACCESS BYLAW (PAGE 64) Against None

54302

0

0

0

6 CLIMATE EXPERT ON BOARD (PAGE 66) Against None

0

54302

0

0

7 BOARD QUOTA FOR WOMEN (PAGE 67) Against None

0

54302

0

0

8 REPORT ON COMPENSATION FOR WOMEN
(PAGE 68)
Against None

0

54302

0

0

9 REPORT ON LOBBYING (PAGE 69) Against None

0

54302

0

0

10 GREENHOUSE GAS EMISSIONS GOALS
(PAGE 70)
Against None

0

54302

0

0

11 REPORT ON HYDRAULIC FRACTURING (PAGE
72)
Against None

0

54302

0

0

OMNICARE, INC.        
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 01-Jun-2015
ISIN US6819041087 Vote Deadline Date: 29-May-2015
Agenda 934195810 Management Total Ballot Shares: 651575
Last Vote Date: 07-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L.
BERNBACH
For None

50650

0

0

0

2 ELECTION OF DIRECTOR: JAMES G.
CARLSON
For None

50650

0

0

0

3 ELECTION OF DIRECTOR: MARK A. EMMERT For None

50650

0

0

0

4 ELECTION OF DIRECTOR: STEVEN J. HEYER For None

50650

0

0

0

5 ELECTION OF DIRECTOR: SAM R. LENO For None

50650

0

0

0

6 ELECTION OF DIRECTOR: NITIN SAHNEY For None

50650

0

0

0

7 ELECTION OF DIRECTOR: BARRY P.
SCHOCHET
For None

50650

0

0

0

8 ELECTION OF DIRECTOR: JAMES D.
SHELTON
For None

50650

0

0

0

9 ELECTION OF DIRECTOR: AMY WALLMAN For None

50650

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

50650

0

0

0

11 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

50650

0

0

0

NXP SEMICONDUCTORS NV.        
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 02-Jun-2015
ISIN NL0009538784 Vote Deadline Date: 29-May-2015
Agenda 934222566 Management Total Ballot Shares: 249310
Last Vote Date: 15-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPTION OF THE 2014 STATUTORY
ANNUAL ACCOUNTS
For None

44040

0

0

0

2 GRANTING DISCHARGE TO THE DIRECTORS
FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2014
For None

44040

0

0

0

3 PROPOSAL TO RE-APPOINT MR. RICHARD L.
CLEMMER AS EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
For None

44040

0

0

0

4 PROPOSAL TO RE-APPOINT SIR PETER
BONFIELD AND NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

44040

0

0

0

5 PROPOSAL TO RE-APPOINT MR. JOHANNES
P. HUTH AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

44040

0

0

0

6 PROPOSAL TO RE-APPOINT MR. KENNETH A.
GOLDMAN AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

44040

0

0

0

7 PROPOSAL TO RE-APPOINT DR. MARION
HELMES AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

44040

0

0

0

8 PROPOSAL TO RE-APPOINT MR. JOSEPH
KAESER AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

44040

0

0

0

9 PROPOSAL TO RE-APPOINT MR. IAN LORING
AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
For None

44040

0

0

0

10 PROPOSAL TO RE-APPOINT MR. ERIC
MEURICE AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

44040

0

0

0

11 PROPOSAL TO RE-APPOINT MS. JULIE
SOUTHERN AS NON-EXECUTIVE DIRECTOR
EFFECT FROM JUNE 2, 2015
For None

44040

0

0

0

12 PROPOSAL TO APPOINT DR. RICK TSAI AS
NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2015
For None

44040

0

0

0

13 AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES OR GRANT
RIGHTS TO ACQUIRE SHARES
For None

44040

0

0

0

14 AUTHORIZATION OF THE BOARD OF
DIRECTORS TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
For None

44040

0

0

0

15 AUTHORIZATION OF THE BOARD OF
DIRECTORS TO REPURCHASE SHARES IN
THE COMPANY'S CAPITAL
For None

44040

0

0

0

16 AUTHORIZATION TO CANCEL REPURCHASED
SHARES IN THE COMPANY'S CAPITAL
For None

44040

0

0

0

17 RE-APPOINTMENT OF KPMG ACCOUNTANTS
N.V. AS THE COMPANY'S EXTERNAL
AUDITOR
For None

44040

0

0

0

BRIXMOR PROPERTY GROUP INC        
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 03-Jun-2015
ISIN US11120U1051 Vote Deadline Date: 02-Jun-2015
Agenda 934187724 Management Total Ballot Shares: 1664705
Last Vote Date: 16-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MICHAEL A. CARROLL

0

0

146325

0

2 JOHN G. SCHREIBER

0

0

146325

0

3 A.J. AGARWAL

0

0

146325

0

4 MICHAEL BERMAN

146325

0

0

0

5 ANTHONY W. DEERING

146325

0

0

0

6 THOMAS W. DICKSON

146325

0

0

0

7 JONATHAN D. GRAY

0

0

146325

0

8 WILLIAM D. RAHM

146325

0

0

0

9 WILLIAM J. STEIN

0

0

146325

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

146325

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
For None

146325

0

0

0

DEVON ENERGY CORPORATION        
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 03-Jun-2015
ISIN US25179M1036 Vote Deadline Date: 02-Jun-2015
Agenda 934194313 Management Total Ballot Shares: 438175
Last Vote Date: 22-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 BARBARA M. BAUMANN

67075

0

0

0

2 JOHN E. BETHANCOURT

67075

0

0

0

3 ROBERT H. HENRY

67075

0

0

0

4 MICHAEL M. KANOVSKY

67075

0

0

0

5 ROBERT A. MOSBACHER, JR

67075

0

0

0

6 J. LARRY NICHOLS

67075

0

0

0

7 DUANE C. RADTKE

67075

0

0

0

8 MARY P. RICCIARDELLO

67075

0

0

0

9 JOHN RICHELS

67075

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

67075

0

0

0

3 RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2015.
For None

67075

0

0

0

4 ADOPTION OF THE DEVON ENERGY
CORPORATION 2015 LONG-TERM INCENTIVE
PLAN.
For None

67075

0

0

0

5 ADOPTION OF PROXY ACCESS BYLAW. Against None

67075

0

0

0

6 REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Against None

0

67075

0

0

7 REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Against None

0

67075

0

0

8 REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Against None

0

67075

0

0

DYNEGY INC.        
Security: 26817R108 Meeting Type: Annual
Ticker: DYN Meeting Date: 03-Jun-2015
ISIN US26817R1086 Vote Deadline Date: 02-Jun-2015
Agenda 934182849 Management Total Ballot Shares: 1042465
Last Vote Date: 18-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 HILARY E. ACKERMANN

101610

0

0

0

2 PAUL M. BARBAS

101610

0

0

0

3 ROBERT C. FLEXON

101610

0

0

0

4 RICHARD L. KUERSTEINER

101610

0

0

0

5 JEFFREY S. STEIN

101610

0

0

0

6 JOHN R. SULT

101610

0

0

0

7 PAT WOOD III

101610

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF DYNEGY'S NAMED
EXECUTIVE OFFICERS.
For None

101610

0

0

0

3 TO ACT UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

101610

0

0

0

JARDEN CORPORATION        
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 04-Jun-2015
ISIN US4711091086 Vote Deadline Date: 03-Jun-2015
Agenda 934190098 Management Total Ballot Shares: 1113712
Last Vote Date: 21-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MARTIN E. FRANKLIN

111912

0

0

0

2 JAMES E. LILLIE

111912

0

0

0

3 MICHAEL S. GROSS

111912

0

0

0

4 ROS L'ESPERANCE

111912

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM
300,000,000 TO 500,000,000.
For None

111912

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

111912

0

0

0

4 ADVISORY APPROVAL OF JARDEN
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

0

111912

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 05-Jun-2015
ISIN IE00BD1NQJ95 Vote Deadline Date: 04-Jun-2015
Agenda 934199286 Management Total Ballot Shares: 302066
Last Vote Date: 23-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL M. BISARO For None

31676

0

0

0

2 ELECTION OF DIRECTOR: NESLI BASGOZ,
M.D.
For None

31676

0

0

0

3 ELECTION OF DIRECTOR: JAMES H. BLOEM For None

31676

0

0

0

4 ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
For None

31676

0

0

0

5 ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
For None

31676

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL R.
GALLAGHER
For None

31676

0

0

0

7 ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
For None

31676

0

0

0

8 ELECTION OF DIRECTOR: PETER J.
MCDONNELL, M.D.
For None

31676

0

0

0

9 ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
For None

31676

0

0

0

10 ELECTION OF DIRECTOR: BRENTON L.
SAUNDERS
For None

31676

0

0

0

11 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

31676

0

0

0

12 ELECTION OF DIRECTOR: FRED G. WEISS For None

31676

0

0

0

13 TO APPROVE, IN A NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

0

31676

0

0

14 TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE, IN A BINDING VOTE, THE BOARD
OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS
LLP'S REMUNERATION.
For None

31676

0

0

0

15 TO PASS A SPECIAL RESOLUTION TO
APPROVE, SUBJECT TO THE APPROVAL OF
THE REGISTRAR OF COMPANIES IN IRELAND,
THE CHANGE IN NAME OF THE COMPANY
FROM ACTAVIS PLC TO ALLERGAN PLC.
For None

31676

0

0

0

16 TO APPROVE THE AMENDED AND RESTATED
2013 INCENTIVE AWARD PLAN OF ACTAVIS
PLC.
For None

31676

0

0

0

17 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Against None

31676

0

0

0

18 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ADOPT
SUCH SHAREHOLDER'S POLICY REGARDING
EXECUTIVE STOCK RETENTION.
Against None

0

31676

0

0

WAL-MART STORES, INC.        
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 05-Jun-2015
ISIN US9311421039 Vote Deadline Date: 04-Jun-2015
Agenda 934195860 Management Total Ballot Shares: 290335
Last Vote Date: 18-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For None

43870

0

0

0

2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

43870

0

0

0

3 ELECTION OF DIRECTOR: ROGER C.
CORBETT
For None

43870

0

0

0

4 ELECTION OF DIRECTOR: PAMELA J. CRAIG For None

43870

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL T. DUKE For None

43870

0

0

0

6 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

43870

0

0

0

7 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

43870

0

0

0

8 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

43870

0

0

0

9 ELECTION OF DIRECTOR: C. DOUGLAS
MCMILLON
For None

43870

0

0

0

10 ELECTION OF DIRECTOR: GREGORY B.
PENNER
For None

43870

0

0

0

11 ELECTION OF DIRECTOR: STEVEN S
REINEMUND
For None

43870

0

0

0

12 ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For None

43870

0

0

0

13 ELECTION OF DIRECTOR: JIM C. WALTON For None

43870

0

0

0

14 ELECTION OF DIRECTOR: S. ROBSON
WALTON
For None

43870

0

0

0

15 ELECTION OF DIRECTOR: LINDA S. WOLF For None

43870

0

0

0

16 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
For None

43870

0

0

0

17 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

43870

0

0

0

18 APPROVAL OF THE WAL-MART STORES, INC.
STOCK INCENTIVE PLAN OF 2015
For None

43870

0

0

0

19 REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Against None

43870

0

0

0

20 PROXY ACCESS FOR SHAREHOLDERS Against None

0

43870

0

0

21 REPORT ON GREENHOUSE GAS EMISSIONS
FROM INTERNATIONAL MARINE SHIPPING
Against None

0

43870

0

0

22 REQUEST FOR ANNUAL REPORT
REGARDING INCENTIVE COMPENSATION
PLANS
Against None

0

43870

0

0

23 INDEPENDENT CHAIRMAN POLICY Against None

0

43870

0

0

CATERPILLAR INC.        
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 10-Jun-2015
ISIN US1491231015 Vote Deadline Date: 09-Jun-2015
Agenda 934206699 Management Total Ballot Shares: 119650
Last Vote Date: 27-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID L. CALHOUN For None

20785

0

0

0

2 ELECTION OF DIRECTOR: DANIEL M.
DICKINSON
For None

20785

0

0

0

3 ELECTION OF DIRECTOR: JUAN GALLARDO For None

20785

0

0

0

4 ELECTION OF DIRECTOR: JESSE J. GREENE,
JR.
For None

20785

0

0

0

5 ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
For None

20785

0

0

0

6 ELECTION OF DIRECTOR: DENNIS A.
MUILENBURG
For None

20785

0

0

0

7 ELECTION OF DIRECTOR: DOUGLAS R.
OBERHELMAN
For None

20785

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
For None

20785

0

0

0

9 ELECTION OF DIRECTOR: DEBRA L. REED For None

20785

0

0

0

10 ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
For None

20785

0

0

0

11 ELECTION OF DIRECTOR: SUSAN C. SCHWAB For None

20785

0

0

0

12 ELECTION OF DIRECTOR: MILES D. WHITE For None

20785

0

0

0

13 RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

20785

0

0

0

14 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

0

20785

0

0

15 STOCKHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN.
Against None

0

20785

0

0

16 STOCKHOLDER PROPOSAL - STOCKHOLDER
RIGHT TO ACT BY WRITTEN CONSENT.
Against None

20785

0

0

0

17 STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
Against None

0

20785

0

0

18 STOCKHOLDER PROPOSAL - REVIEW OF
HUMAN RIGHTS POLICY.
Against None

0

20785

0

0

GENERAC HOLDINGS INC.        
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 10-Jun-2015
ISIN US3687361044 Vote Deadline Date: 09-Jun-2015
Agenda 934205128 Management Total Ballot Shares: 762350
Last Vote Date: 28-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT D. DIXON

70500

0

0

0

2 DAVID A. RAMON

70500

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

70500

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

70500

0

0

0

MENTOR GRAPHICS CORPORATION        
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 17-Jun-2015
ISIN US5872001061 Vote Deadline Date: 16-Jun-2015
Agenda 934228493 Management Total Ballot Shares: 1904575
Last Vote Date: 03-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 KEITH L. BARNES

176450

0

0

0

2 SIR PETER L. BONFIELD

176450

0

0

0

3 GREGORY K. HINCKLEY

176450

0

0

0

4 PAUL A. MASCARENAS

176450

0

0

0

5 J. DANIEL MCCRANIE

176450

0

0

0

6 PATRICK B. MCMANUS

176450

0

0

0

7 WALDEN C. RHINES

176450

0

0

0

8 JEFFREY M. STAFEIL

176450

0

0

0

2 SHAREHOLDER ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
For None

176450

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2016.
For None

176450

0

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 23-Jun-2015
ISIN US67018T1051 Vote Deadline Date: 22-Jun-2015
Agenda 934220485 Management Total Ballot Shares: 930235
Last Vote Date: 06-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NEVIN N.
ANDERSEN
For None

103900

0

0

0

2 ELECTION OF DIRECTOR: DANIEL W.
CAMPBELL
For None

103900

0

0

0

3 ELECTION OF DIRECTOR: M. TRUMAN HUNT For None

103900

0

0

0

4 ELECTION OF DIRECTOR: ANDREW D.
LIPMAN
For None

103900

0

0

0

5 ELECTION OF DIRECTOR: STEVEN J. LUND For None

103900

0

0

0

6 ELECTION OF DIRECTOR: NEIL H. OFFEN For None

103900

0

0

0

7 ELECTION OF DIRECTOR: THOMAS R.
PISANO
For None

103900

0

0

0

8 ELECTION OF DIRECTOR: EDWINA D.
WOODBURY
For None

103900

0

0

0

9 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

103900

0

0

0

10 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

103900

0

0

0

STEIN MART, INC.        
Security: 858375108 Meeting Type: Annual
Ticker: SMRT Meeting Date: 23-Jun-2015
ISIN US8583751081 Vote Deadline Date: 22-Jun-2015
Agenda 934212820 Management Total Ballot Shares: 732480
Last Vote Date: 09-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAY STEIN

89600

0

0

0

2 JOHN H. WILLIAMS, JR.

89600

0

0

0

3 IRWIN COHEN

89600

0

0

0

4 SUSAN FALK

89600

0

0

0

5 LINDA M. FARTHING

89600

0

0

0

6 MITCHELL W. LEGLER

89600

0

0

0

7 RICHARD L. SISISKY

89600

0

0

0

8 BURTON M. TANSKY

89600

0

0

0

9 J. WAYNE WEAVER

89600

0

0

0

2 TO APPROVE AN ADVISORY RESOLUTION
APPROVING EXECUTIVE COMPENSATION
FOR FISCAL YEAR 2014.
For None

89600

0

0

0

3 TO APPROVE AN INCREASE IN THE NUMBER
OF THE COMPANY'S COMMON STOCK
AVAILABLE UNDER, AND TO EXTEND THE
TERM OF, THE STEIN MART, INC. EMPLOYEE
STOCK PURCHASE PLAN.
For None

89600

0

0

0

4 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
For None

89600

0

0

0

MEADWESTVACO CORPORATION        
Security: 583334107 Meeting Type: Special
Ticker: MWV Meeting Date: 24-Jun-2015
ISIN US5833341077 Vote Deadline Date: 23-Jun-2015
Agenda 934239662 Management Total Ballot Shares: 940035
Last Vote Date: 12-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 A PROPOSAL TO APPROVE THE ADOPTION
OF THE SECOND AMENDED AND RESTATED
BUSINESS COMBINATION AGREEMENT,
DATED AS OF APRIL 17, 2015 AND AMENDED
AS OF MAY 5, 2015 (AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME), BETWEEN
MEADWESTVACO CORPORATION ("MWV"),
ROCK-TENN COMPANY, WESTROCK
COMPANY (F/K/A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL
PROPOSAL)
For None

96300

0

0

0

2 A PROPOSAL TO ADJOURN THE MWV
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE MWV MERGER
PROPOSAL.
For None

96300

0

0

0

3 A NON-BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO MWV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE CONSUMMATION OF THE
TRANSACTION.
For None

96300

0

0

0

YAHOO! INC.        
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 24-Jun-2015
ISIN US9843321061 Vote Deadline Date: 23-Jun-2015
Agenda 934220625 Management Total Ballot Shares: 116375
Last Vote Date: 10-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID FILO For None

20400

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M. JAMES For None

20400

0

0

0

3 ELECTION OF DIRECTOR: MAX R. LEVCHIN For None

20400

0

0

0

4 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

20400

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
For None

20400

0

0

0

6 ELECTION OF DIRECTOR: CHARLES R.
SCHWAB
For None

0

20400

0

0

7 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For None

20400

0

0

0

8 ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
For None

20400

0

0

0

9 ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
For None

20400

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

20400

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

20400

0

0

0

12 SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Against None

0

20400

0

0

13 SHAREHOLDER PROPOSAL REGARDING A
RIGHT TO ACT BY WRITTEN CONSENT, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Against None

20400

0

0

0

TRINSEO S.A.        
Security: L9340P101 Meeting Type: Annual
Ticker: TSE Meeting Date: 25-Jun-2015
ISIN LU1057788488 Vote Deadline Date: 24-Jun-2015
Agenda 934218670 Management Total Ballot Shares: 1045980
Last Vote Date: 18-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ELECT THE THREE CLASS I DIRECTORS
SPECIFICALLY NAMED IN THE PROXY
STATEMENT, EACH FOR A TERM OF THREE
YEARS.
For None

88185

0

0

0

2 TO RATIFY THE BOARD OF DIRECTORS'
APPOINTMENT OF DONALD T. MISHEFF, TO
FILL A VACANCY IN CLASS III, WITH A
REMAINING TERM OF TWO YEARS.
For None

88185

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS (THE
"SAY-ON-PAY VOTE").
For None

88185

0

0

0

4 TO APPROVE, ON AN ADVISORY BASIS, OF
THE FREQUENCY OF THE SAY-ON-PAY VOTE
IN THE FUTURE.
For None

88185

0

0

0

5 TO APPROVE THE COMPANY'S ANNUAL
ACCOUNTS PREPARED IN ACCORDANCE
WITH ACCOUNTING PRINCIPLES GENERALLY
ACCEPTED IN LUXEMBOURG ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
For None

88185

0

0

0

6 TO RESOLVE ON THE ALLOCATION OF THE
RESULTS OF THE YEAR ENDED DECEMBER
31, 2014.
For None

88185

0

0

0

7 TO APPROVE THE GRANTING AND
DISCHARGE OF THE COMPANY'S DIRECTORS
AND AUDITOR FOR THE PERFORMANCE OF
THEIR RESPECTIVE DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2014.
For None

88185

0

0

0

8 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS SOCIETE ...
(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
For None

88185

0

0

0

9 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP ("PWC")
TO BE OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

88185

0

0

0

NIELSEN N.V.        
Security: N63218106 Meeting Type: Annual
Ticker: NLSN Meeting Date: 26-Jun-2015
ISIN NL0009538479 Vote Deadline Date: 25-Jun-2015
Agenda 934245855 Management Total Ballot Shares: 305775
Last Vote Date: 13-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO (A) APPROVE THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION OF NIELSEN N.V.
IN CONNECTION WITH THE PROPOSED
MERGER OF NIELSEN N.V. INTO ITS
SUBSIDIARY, NIELSEN HOLDINGS PLC, AND
(B) AUTHORIZE ANY AND ALL LAWYERS AND
(DEPUTY) CIVIL LAW NOTARIES PRACTICING
AT CLIFFORD CHANCE LLP TO EXECUTE THE
NOTARIAL DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION TO EFFECT THE
AFOREMENTIONED AMENDMENT OF THE
ARTICLES OF ASSOCIATION.
For None

24900

0

0

0

2 TO APPROVE THE MERGER BETWEEN
NIELSEN N.V. AND NIELSEN HOLDINGS PLC.
For None

24900

0

0

0

3 TO (A) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2014 AND (B) AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY
ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE
YEAR ENDING DECEMBER 31, 2015, IN THE
ENGLISH LANGUAGE.
For None

24900

0

0

0

4 TO DISCHARGE THE MEMBERS OF THE
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2014.
For None

24900

0

0

0

5 ELECTION OF DIRECTOR: JAMES A.
ATTWOOD, JR.
For None

24900

0

0

0

6 ELECTION OF DIRECTOR: DWIGHT M. BARNS For None

24900

0

0

0

7 ELECTION OF DIRECTOR: DAVID L. CALHOUN For None

24900

0

0

0

8 ELECTION OF DIRECTOR: KAREN M. HOGUET For None

24900

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. KILTS For None

24900

0

0

0

10 ELECTION OF DIRECTOR: HARISH MANWANI For None

24900

0

0

0

11 ELECTION OF DIRECTOR: KATHRYN V.
MARINELLO
For None

24900

0

0

0

12 ELECTION OF DIRECTOR: ALEXANDER
NAVAB
For None

24900

0

0

0

13 ELECTION OF DIRECTOR: ROBERT POZEN For None

24900

0

0

0

14 ELECTION OF DIRECTOR: VIVEK Y.
RANADIVE
For None

24900

0

0

0

15 ELECTION OF DIRECTOR: JAVIER G. TERUEL For None

24900

0

0

0

16 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

24900

0

0

0

17 TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

24900

0

0

0

18 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING
DEPOSITARY RECEIPTS ISSUED FOR OUR
SHARES) UNTIL DECEMBER 26, 2016 ON THE
OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF-TENDER OFFERS FOR A PRICE
PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A
SHARE AND NOT HIGHER THAN 110% OF THE
MOST RECENTLY AVAILABLE (AS OF THE
TIME OF REPURCHASE) PRICE OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

24900

0

0

0

19 TO APPROVE IN A NON-BINDING, ADVISORY
VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT/PROSPECTUS
PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
For None

24900

0

0

0

 

 

 

 

First Investors Equity Income Fund

Meeting Date Range: 01-Jul-2014 To 30-Jun-2015
Selected Accounts
MCKESSON CORPORATION        
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 30-Jul-2014
ISIN US58155Q1031 Vote Deadline Date: 29-Jul-2014
Agenda 934050345 Management Total Ballot Shares: 216725
Last Vote Date: 14-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

22000

0

0

0

2 ELECTION OF DIRECTOR: WAYNE A. BUDD For None

22000

0

0

0

3 ELECTION OF DIRECTOR: N. ANTHONY
COLES, M.D.
For None

22000

0

0

0

4 ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN
For None

22000

0

0

0

5 ELECTION OF DIRECTOR: ALTON F. IRBY III For None

22000

0

0

0

6 ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS
For None

22000

0

0

0

7 ELECTION OF DIRECTOR: MARIE L.
KNOWLES
For None

22000

0

0

0

8 ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D.
For None

22000

0

0

0

9 ELECTION OF DIRECTOR: EDWARD A.
MUELLER
For None

22000

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2015.
For None

22000

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

22000

0

0

0

12 SHAREHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF SHAREHOLDERS.
Against None

22000

0

0

0

13 SHAREHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Against None

22000

0

0

0

14 SHAREHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

0

22000

0

0

PRESTIGE BRANDS HOLDINGS, INC.        
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 05-Aug-2014
ISIN US74112D1019 Vote Deadline Date: 04-Aug-2014
Agenda 934055268 Management Total Ballot Shares: 524385
Last Vote Date: 16-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MATTHEW M. MANNELLY

75700

0

0

0

2 JOHN E. BYOM

75700

0

0

0

3 GARY E. COSTLEY

75700

0

0

0

4 CHARLES J. HINKATY

75700

0

0

0

5 CARL J. JOHNSON

75700

0

0

0

2 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
For None

75700

0

0

0

3 TO APPROVE OUR AMENDED AND

RESTATED 2005 LONG-TERM EQUITY

INCENTIVE PLAN.

For None

75700

0

0

0

4 SAY ON PAY - AN ADVISORY VOTE ON THE
RESOLUTION TO APPROVE THE
COMPENSATION OF PRESTIGE BRANDS
HOLDINGS, INC.'S NAMED EXECUTIVE
OFFICERS.
For None

75700

0

0

0

MICROCHIP TECHNOLOGY INCORPORATED        
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 25-Aug-2014
ISIN US5950171042 Vote Deadline Date: 22-Aug-2014
Agenda 934058959 Management Total Ballot Shares: 328025
Last Vote Date: 07-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 STEVE SANGHI

90000

0

0

0

2 MATTHEW W. CHAPMAN

90000

0

0

0

3 L.B. DAY

90000

0

0

0

4 ESTHER L. JOHNSON

90000

0

0

0

5 WADE F. MEYERCORD

90000

0

0

0

2 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
For None

90000

0

0

0

3 TO AMEND MICROCHIP'S 2001 EMPLOYEE
STOCK PURCHASE PLAN TO PROVIDE FOR A
PLAN TERM ENDING ON AUGUST 31, 2024.
For None

90000

0

0

0

4 TO AMEND MICROCHIP'S 1994
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN TO EXTEND THE PLAN
TERM BY TEN YEARS ENDING ON
NOVEMBER 30, 2024.
For None

90000

0

0

0

5 PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
For None

90000

0

0

0

TYCO INTERNATIONAL LTD.        
Security: H89128104 Meeting Type: Special
Ticker: TYC Meeting Date: 09-Sep-2014
ISIN CH0100383485 Vote Deadline Date: 08-Sep-2014
Agenda 934063570 Management Total Ballot Shares: 502085
Last Vote Date: 21-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN TYCO SWITZERLAND AND
TYCO IRELAND, AS A RESULT OF WHICH YOU
WILL BECOME A SHAREHOLDER OF TYCO
IRELAND AND HOLD THE SAME NUMBER OF
SHARES IN TYCO IRELAND THAT YOU HELD
IN TYCO SWITZERLAND IMMEDIATELY PRIOR
TO THE MERGER.
For None

64075

0

0

0

2 TO APPROVE THE REDUCTION OF THE

SHARE PREMIUM ACCOUNT OF TYCO

IRELAND TO ALLOW FOR THE CREATION OF

DISTRIBUTABLE RESERVES OF TYCO

IRELAND AND FACILITATE TYCO IRELAND TO

MAKE DISTRIBUTIONS, TO PAY DIVIDENDS

OR TO REPURCHASE OR REDEEM TYCO

IRELAND ORDINARY SHARES FOLLOWING

THE COMPLETION OF THE MERGER.

For None

64075

0

0

0

METHODE ELECTRONICS, INC.        
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 18-Sep-2014
ISIN US5915202007 Vote Deadline Date: 17-Sep-2014
Agenda 934062744 Management Total Ballot Shares: 1272680
Last Vote Date: 29-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WALTER J.
ASPATORE
For None

101800

0

0

0

2 ELECTION OF DIRECTOR: WARREN L. BATTS For None

101800

0

0

0

3 ELECTION OF DIRECTOR: J. EDWARD
COLGATE
For None

101800

0

0

0

4 ELECTION OF DIRECTOR: DARREN M.
DAWSON
For None

101800

0

0

0

5 ELECTION OF DIRECTOR: DONALD W. DUDA For None

101800

0

0

0

6 ELECTION OF DIRECTOR: STEPHEN F.
GATES
For None

101800

0

0

0

7 ELECTION OF DIRECTOR: ISABELLE C.
GOOSSEN
For None

101800

0

0

0

8 ELECTION OF DIRECTOR: CHRISTOPHER J.
HORNUNG
For None

101800

0

0

0

9 ELECTION OF DIRECTOR: PAUL G. SHELTON For None

101800

0

0

0

10 ELECTION OF DIRECTOR: LAWRENCE B.
SKATOFF
For None

101800

0

0

0

11 THE RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 2, 2015.
For None

101800

0

0

0

12 THE APPROVAL OF THE METHODE
ELECTRONICS, INC. 2014 OMNIBUS
INCENTIVE PLAN.
For None

101800

0

0

0

13 THE ADVISORY APPROVAL OF METHODE'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

101800

0

0

0

PROTECTIVE LIFE CORPORATION        
Security: 743674103 Meeting Type: Special
Ticker: PL Meeting Date: 06-Oct-2014
ISIN US7436741034 Vote Deadline Date: 03-Oct-2014
Agenda 934071476 Management Total Ballot Shares: 534525
Last Vote Date: 23-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER DATED AS OF JUNE 3,
2014, AMONG THE DAI-ICHI LIFE INSURANCE
COMPANY, LIMITED, DL INVESTMENT
(DELAWARE), INC. AND PROTECTIVE LIFE
CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
For None

56500

0

0

0

2 PROPOSAL TO APPROVE, ON AN ADVISORY

(NON-BINDING) BASIS, THE COMPENSATION

TO BE PAID TO PROTECTIVE LIFE

CORPORATION'S NAMED EXECUTIVE

OFFICERS IN CONNECTION WITH THE

MERGER AS DISCLOSED IN ITS PROXY

STATEMENT.

For None

0

56500

0

0

3 PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING
TO A LATER TIME AND DATE, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE
MERGER AGREEMENT (AND TO CONSIDER
SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF BY OR AT THE DIRECTION OF THE
BOARD OF DIRECTORS).
For None

56500

0

0

0

THE PROCTER & GAMBLE COMPANY        
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 14-Oct-2014
ISIN US7427181091 Vote Deadline Date: 13-Oct-2014
Agenda 934070448 Management Total Ballot Shares: 237729
Last Vote Date: 22-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANGELA F. BRALY For None

62900

0

0

0

2 ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
For None

62900

0

0

0

3 ELECTION OF DIRECTOR: SCOTT D. COOK For None

62900

0

0

0

4 ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
For None

62900

0

0

0

5 ELECTION OF DIRECTOR: A.G. LAFLEY For None

62900

0

0

0

6 ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
For None

62900

0

0

0

7 ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
For None

62900

0

0

0

8 ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
For None

62900

0

0

0

9 ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
For None

62900

0

0

0

10 ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
For None

62900

0

0

0

11 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For None

62900

0

0

0

12 RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

62900

0

0

0

13 APPROVE THE PROCTER & GAMBLE 2014
STOCK AND INCENTIVE COMPENSATION
PLAN
For None

62900

0

0

0

14 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
For None

62900

0

0

0

15 SHAREHOLDER PROPOSAL - REPORT ON
UNRECYCLABLE PACKAGING
Against None

0

62900

0

0

16 SHAREHOLDER PROPOSAL - REPORT ON
ALIGNMENT BETWEEN CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS
Against None

0

62900

0

0

PERRIGO COMPANY PLC        
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 04-Nov-2014
ISIN IE00BGH1M568 Vote Deadline Date: 31-Oct-2014
Agenda 934083546 Management Total Ballot Shares: 75150
Last Vote Date: 15-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LAURIE BRLAS For None

15900

0

0

0

2 ELECTION OF DIRECTOR: GARY M. COHEN For None

15900

0

0

0

3 ELECTION OF DIRECTOR: JACQUALYN A.
FOUSE
For None

15900

0

0

0

4 ELECTION OF DIRECTOR: DAVID T. GIBBONS For None

15900

0

0

0

5 ELECTION OF DIRECTOR: RAN GOTTFRIED For None

15900

0

0

0

6 ELECTION OF DIRECTOR: ELLEN R. HOFFING For None

15900

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL J.
JANDERNOA
For None

15900

0

0

0

8 ELECTION OF DIRECTOR: GARY K. KUNKLE,
JR.
For None

15900

0

0

0

9 ELECTION OF DIRECTOR: HERMAN MORRIS,
JR.
For None

15900

0

0

0

10 ELECTION OF DIRECTOR: DONAL O'CONNOR For None

15900

0

0

0

11 ELECTION OF DIRECTOR: JOSEPH C. PAPA For None

15900

0

0

0

12 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2015
For None

15900

0

0

0

13 AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
For None

15900

0

0

0

14 AUTHORIZE PERRIGO COMPANY PLC
AND/OR ANY SUBSIDIARY OF PERRIGO
COMPANY PLC TO MAKE MARKET
PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
For None

15900

0

0

0

15 DETERMINE THE REISSUE PRICE RANGE
FOR PERRIGO COMPANY PLC TREASURY
SHARES
For None

15900

0

0

0

16 APPROVE THE CREATION OF
DISTRIBUTABLE RESERVES BY REDUCING
SOME OR ALL OF PERRIGO COMPANY PLC'S
SHARE PREMIUM
For None

15900

0

0

0

G&K SERVICES, INC.        
Security: 361268105 Meeting Type: Annual
Ticker: GK Meeting Date: 05-Nov-2014
ISIN US3612681052 Vote Deadline Date: 04-Nov-2014
Agenda 934076212 Management Total Ballot Shares: 292875
Last Vote Date: 16-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 LYNN CRUMP-CAINE

30000

0

0

0

2 M. LENNY PIPPIN

30000

0

0

0

2 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2015.
For None

30000

0

0

0

3 PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION.
For None

30000

0

0

0

AUTOMATIC DATA PROCESSING, INC.        
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11-Nov-2014
ISIN US0530151036 Vote Deadline Date: 10-Nov-2014
Agenda 934080235 Management Total Ballot Shares: 25600
Last Vote Date: 27-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ELLEN R. ALEMANY

21600

0

0

0

2 LESLIE A. BRUN

21600

0

0

0

3 RICHARD T. CLARK

21600

0

0

0

4 ERIC C. FAST

21600

0

0

0

5 LINDA R. GOODEN

21600

0

0

0

6 MICHAEL P. GREGOIRE

21600

0

0

0

7 R. GLENN HUBBARD

21600

0

0

0

8 JOHN P. JONES

21600

0

0

0

9 CARLOS A. RODRIGUEZ

21600

0

0

0

2 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

21600

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
AUDITORS.
For None

21600

0

0

0

CISCO SYSTEMS, INC.        
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 20-Nov-2014
ISIN US17275R1023 Vote Deadline Date: 19-Nov-2014
Agenda 934082215 Management Total Ballot Shares: 1733325
Last Vote Date: 04-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CAROL A. BARTZ For None

317100

0

0

0

2 ELECTION OF DIRECTOR: M. MICHELE
BURNS
For None

317100

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
For None

317100

0

0

0

4 ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
For None

317100

0

0

0

5 ELECTION OF DIRECTOR: BRIAN L. HALLA For None

317100

0

0

0

6 ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY
For None

317100

0

0

0

7 ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
For None

317100

0

0

0

8 ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
For None

317100

0

0

0

9 ELECTION OF DIRECTOR: ARUN SARIN For None

317100

0

0

0

10 ELECTION OF DIRECTOR: STEVEN M. WEST For None

317100

0

0

0

11 APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN.
For None

317100

0

0

0

12 APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
For None

317100

0

0

0

13 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
For None

317100

0

0

0

14 APPROVAL TO RECOMMEND THAT CISCO
ESTABLISH A PUBLIC POLICY COMMITTEE OF
THE BOARD.
Against None

0

317100

0

0

15 APPROVAL TO REQUEST THE BOARD TO
AMEND CISCO'S GOVERNING DOCUMENTS
TO ALLOW PROXY ACCESS FOR SPECIFIED
CATEGORIES OF SHAREHOLDERS.
Against None

0

317100

0

0

16 APPROVAL TO REQUEST CISCO TO PROVIDE
A SEMIANNUAL REPORT ON POLITICAL-
RELATED CONTRIBUTIONS AND
EXPENDITURES.
Against None

317100

0

0

0

ORITANI FINANCIAL CORP        
Security: 68633D103 Meeting Type: Annual
Ticker: ORIT Meeting Date: 25-Nov-2014
ISIN US68633D1037 Vote Deadline Date: 24-Nov-2014
Agenda 934086958 Management Total Ballot Shares: 399075
Last Vote Date: 05-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAMES J. DOYLE, JR.

88700

0

0

0

2 JOHN J. SKELLY, JR.

88700

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
For None

88700

0

0

0

3 AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
For None

88700

0

0

0

HARMAN INTERNATIONAL INDUSTRIES, INC.        
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 03-Dec-2014
ISIN US4130861093 Vote Deadline Date: 02-Dec-2014
Agenda 934088736 Management Total Ballot Shares: 441365
Last Vote Date: 13-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ADRIANE M.
BROWN
For None

40800

0

0

0

2 ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
For None

40800

0

0

0

3 ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
For None

40800

0

0

0

4 ELECTION OF DIRECTOR: EDWARD H.
MEYER
For None

40800

0

0

0

5 ELECTION OF DIRECTOR: DINESH C.
PALIWAL
For None

40800

0

0

0

6 ELECTION OF DIRECTOR: KENNETH M. REISS For None

40800

0

0

0

7 ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
For None

40800

0

0

0

8 ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
For None

40800

0

0

0

9 ELECTION OF DIRECTOR: GARY G. STEEL For None

40800

0

0

0

10 RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2015.
For None

40800

0

0

0

11 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

40800

0

0

0

MICROSOFT CORPORATION        
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 03-Dec-2014
ISIN US5949181045 Vote Deadline Date: 02-Dec-2014
Agenda 934087708 Management Total Ballot Shares: 1229285
Last Vote Date: 14-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM H. GATES
III
For None

220000

0

0

0

2 ELECTION OF DIRECTOR: MARIA M. KLAWE For None

220000

0

0

0

3 ELECTION OF DIRECTOR: TERI L. LIST-STOLL For None

220000

0

0

0

4 ELECTION OF DIRECTOR: G. MASON MORFIT For None

220000

0

0

0

5 ELECTION OF DIRECTOR: SATYA NADELLA For None

220000

0

0

0

6 ELECTION OF DIRECTOR: CHARLES H. NOSKI For None

220000

0

0

0

7 ELECTION OF DIRECTOR: HELMUT PANKE For None

220000

0

0

0

8 ELECTION OF DIRECTOR: CHARLES W.
SCHARF
For None

220000

0

0

0

9 ELECTION OF DIRECTOR: JOHN W. STANTON For None

220000

0

0

0

10 ELECTION OF DIRECTOR: JOHN W.
THOMPSON
For None

220000

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION
For None

220000

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2015
For None

220000

0

0

0

13 SHAREHOLDER PROPOSAL - PROXY ACCESS
FOR SHAREHOLDERS
Against None

0

220000

0

0

GLAXOSMITHKLINE PLC        
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 18-Dec-2014
ISIN US37733W1053 Vote Deadline Date: 15-Dec-2014
Agenda 934104491 Management Total Ballot Shares: 68250
Last Vote Date: 04-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE PROPOSED MAJOR
TRANSACTION WITH NOVARTIS AG.
For None

57400

0

0

0

COVIDIEN PLC        
Security: G2554F105 Meeting Type: Special
Ticker: Meeting Date: 06-Jan-2015
ISIN Vote Deadline Date: 05-Jan-2015
Agenda 934104554 Management Total Ballot Shares: 176165
Last Vote Date: 26-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE SCHEME OF
ARRANGEMENT.
For None

50000

0

0

0

COVIDIEN PLC        
Security: G2554F113 Meeting Type: Special
Ticker: COV Meeting Date: 06-Jan-2015
ISIN IE00B68SQD29 Vote Deadline Date: 05-Jan-2015
Agenda 934104542 Management Total Ballot Shares: 176165
Last Vote Date: 30-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

50000

0

0

0

2 CANCELLATION OF COVIDIEN SHARES
PURSUANT TO THE SCHEME OF
ARRANGEMENT.
For None

50000

0

0

0

3 DIRECTORS' AUTHORITY TO ALLOT
SECURITIES AND APPLICATION OF
RESERVES.
For None

50000

0

0

0

4 AMENDMENT TO ARTICLES OF
ASSOCIATION.
For None

50000

0

0

0

5 CREATION OF DISTRIBUTABLE RESERVES
OF NEW MEDTRONIC.
For None

50000

0

0

0

6 APPROVAL ON AN ADVISORY BASIS OF
SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN COVIDIEN AND
ITS NAMED EXECUTIVE OFFICERS.
For None

50000

0

0

0

THE GREENBRIER COMPANIES, INC.        
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 07-Jan-2015
ISIN US3936571013 Vote Deadline Date: 06-Jan-2015
Agenda 934106166 Management Total Ballot Shares: 633650
Last Vote Date: 16-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 WILLIAM A. FURMAN

50800

0

0

0

2 CHARLES J. SWINDELLS

50800

0

0

0

2 ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
For None

50800

0

0

0

3 APPROVAL OF AMENDMENTS TO THE
GREENBRIER COMPANIES INC. 2010
AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE ANNUAL
DIRECTOR STOCK COMPENSATION UNDER
THE PLAN IN THE FORM OF A 2014 AMENDED
AND RESTATED STOCK INCENTIVE PLAN.
For None

50800

0

0

0

4 APPROVAL OF THE GREENBRIER
COMPANIES, INC. 2014 EMPLOYEE STOCK
PURCHASE PLAN.
For None

50800

0

0

0

5 RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR 2015.
For None

50800

0

0

0

SELECT INCOME REIT        
Security: 81618T100 Meeting Type: Special
Ticker: SIR Meeting Date: 27-Jan-2015
ISIN US81618T1007 Vote Deadline Date: 26-Jan-2015
Agenda 934113375 Management Total Ballot Shares: 67500
Last Vote Date: 22-Jan-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE ISSUANCE OF COMMON
SHARES OF BENEFICIAL INTEREST OF
SELECT INCOME REIT PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 30, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND
AMONG SELECT INCOME REIT, SC MERGER
SUB LLC AND COLE CORPORATE INCOME
TRUST, INC.
For None

0

56700

0

0

2 APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING OF SHAREHOLDERS OF
SELECT INCOME REIT TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
SUCH SHARE ISSUANCE.
For None

0

56700

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 03-Mar-2015
ISIN CH0102993182 Vote Deadline Date: 02-Mar-2015
Agenda 934118705 Management Total Ballot Shares: 442030
Last Vote Date: 14-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.

BRONDEAU

For None

39200

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

39200

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

39200

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

39200

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

39200

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

39200

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

39200

0

0

0

8 ELECTION OF DIRECTOR: PAULA A. SNEED For None

39200

0

0

0

9 ELECTION OF DIRECTOR: DAVID P. STEINER For None

39200

0

0

0

10 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

39200

0

0

0

11 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

39200

0

0

0

12 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

39200

0

0

0

13 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

39200

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

39200

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

39200

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
For None

39200

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING
For None

39200

0

0

0

18 TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014)
For None

39200

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014
For None

39200

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014
For None

39200

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014
For None

39200

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE

CONNECTIVITY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL YEAR 2015

For None

39200

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

39200

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

39200

0

0

0

25 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS
For None

39200

0

0

0

26 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT OF TE CONNECTIVITY LTD.,
AND CERTAIN OTHER MATTERS
For None

39200

0

0

0

27 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS
For None

0

39200

0

0

28 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE
APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS,
THE CHAIRPERSON OF THE BOARD AND THE
MEMBERS OF THE MANAGEMENT
DEVELOPMENT AND COMPENSATION
COMMITTEE
For None

39200

0

0

0

29 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

39200

0

0

0

30 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT
For None

39200

0

0

0

31 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS
For None

39200

0

0

0

32 TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014
For None

39200

0

0

0

33 TO APPROVE A DIVIDEND PAYMENT TO

SHAREHOLDERS EQUAL TO $1.32 PER

ISSUED SHARE TO BE PAID IN FOUR EQUAL

QUARTERLY INSTALLMENTS OF $0.33

STARTING WITH THE THIRD FISCAL

QUARTER OF 2015 AND ENDING IN THE

SECOND FISCAL QUARTER OF 2016

PURSUANT TO THE TERMS OF THE DIVIDEND

RESOLUTION

For None

39200

0

0

0

34 TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

39200

0

0

0

35 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

39200

0

0

0

36 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING
For None

39200

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 03-Mar-2015
ISIN CH0102993182 Vote Deadline Date: 02-Mar-2015
Agenda 934126803 Management Total Ballot Shares: 442330
Last Vote Date: 18-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

39200

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

39200

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

39200

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

39200

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

39200

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

39200

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

39200

0

0

0

8 ELECTION OF DIRECTOR: PAULA A. SNEED For None

39200

0

0

0

9 ELECTION OF DIRECTOR: DAVID P. STEINER For None

39200

0

0

0

10 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

39200

0

0

0

11 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

39200

0

0

0

12 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

39200

0

0

0

13 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

39200

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

39200

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

39200

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
For None

39200

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &

YOUNG LTD., OR ANOTHER INDIVIDUAL

REPRESENTATIVE OF ERNST & YOUNG LTD.

IF DR. GRUNDLER IS UNABLE TO SERVE AT

THE RELEVANT MEETING, AS THE

INDEPENDENT PROXY AT THE 2016 ANNUAL

MEETING OF TE CONNECTIVITY AND ANY

SHAREHOLDER MEETING THAT MAY BE

HELD PRIOR TO THAT MEETING

For None

39200

0

0

0

18 TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014)
For None

39200

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014
For None

39200

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014
For None

39200

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014
For None

39200

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015
For None

39200

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

39200

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

39200

0

0

0

25 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS
For None

39200

0

0

0

26 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT OF TE CONNECTIVITY LTD.,
AND CERTAIN OTHER MATTERS
For None

39200

0

0

0

27 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS
For None

0

39200

0

0

28 TO APPROVE AN AMENDMENT TO THE

ARTICLES OF ASSOCIATION OF TE

CONNECTIVITY LTD. REGARDING THE

APPLICABLE VOTE STANDARD FOR

CONTESTED ELECTIONS OF DIRECTORS,

THE CHAIRPERSON OF THE BOARD AND THE

MEMBERS OF THE MANAGEMENT

DEVELOPMENT AND COMPENSATION

COMMITTEE

For None

39200

0

0

0

29 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

39200

0

0

0

30 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT
For None

39200

0

0

0

31 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS
For None

39200

0

0

0

32 TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014
For None

39200

0

0

0

33 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.32 PER
ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33
STARTING WITH THE THIRD FISCAL
QUARTER OF 2015 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2016
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

39200

0

0

0

34 TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

39200

0

0

0

35 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

39200

0

0

0

36 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING
For None

39200

0

0

0

TYCO INTERNATIONAL PLC        
Security: G91442106 Meeting Type: Annual
Ticker: TYC Meeting Date: 04-Mar-2015
ISIN IE00BQRQXQ92 Vote Deadline Date: 03-Mar-2015
Agenda 934118248 Management Total Ballot Shares: 504085
Last Vote Date: 24-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: EDWARD D. BREEN For None

64075

0

0

0

2 ELECTION OF DIRECTOR: HERMAN E. BULLS For None

64075

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL E.
DANIELS
For None

64075

0

0

0

4 ELECTION OF DIRECTOR: FRANK M.
DRENDEL
For None

64075

0

0

0

5 ELECTION OF DIRECTOR: BRIAN
DUPERREAULT
For None

64075

0

0

0

6 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

64075

0

0

0

7 ELECTION OF DIRECTOR: GEORGE R.
OLIVER
For None

64075

0

0

0

8 ELECTION OF DIRECTOR: BRENDAN R.

O'NEILL

For None

64075

0

0

0

9 ELECTION OF DIRECTOR: JURGEN
TINGGREN
For None

64075

0

0

0

10 ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG
For None

64075

0

0

0

11 ELECTION OF DIRECTOR: R. DAVID YOST For None

64075

0

0

0

12 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
For None

64075

0

0

0

13 TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
For None

64075

0

0

0

14 TO AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY
SHARES.
For None

64075

0

0

0

15 TO DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES (SPECIAL
RESOLUTION).
For None

64075

0

0

0

16 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
For None

64075

0

0

0

QUALCOMM INCORPORATED        
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2015
ISIN US7475251036 Vote Deadline Date: 06-Mar-2015
Agenda 934118616 Management Total Ballot Shares: 439268
Last Vote Date: 19-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
For None

42800

0

0

0

2 ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
For None

42800

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
For None

42800

0

0

0

4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

42800

0

0

0

5 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

42800

0

0

0

6 ELECTION OF DIRECTOR: PAUL E. JACOBS For None

42800

0

0

0

7 ELECTION OF DIRECTOR: SHERRY LANSING For None

42800

0

0

0

8 ELECTION OF DIRECTOR: HARISH MANWANI For None

42800

0

0

0

9 ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
For None

42800

0

0

0

10 ELECTION OF DIRECTOR: DUANE A. NELLES For None

42800

0

0

0

11 ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
For None

42800

0

0

0

12 ELECTION OF DIRECTOR: FRANCISCO ROS For None

42800

0

0

0

13 ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
For None

42800

0

0

0

14 ELECTION OF DIRECTOR: BRENT
SCOWCROFT
For None

42800

0

0

0

15 ELECTION OF DIRECTOR: MARC I. STERN For None

42800

0

0

0

16 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 27,
2015.
For None

42800

0

0

0

17 TO APPROVE AN AMENDMENT TO THE 2001
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY
25,000,000 SHARES.
For None

42800

0

0

0

18 ADVISORY VOTE TO APPROVE OUR

EXECUTIVE COMPENSATION.

For None

42800

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Mar-2015
ISIN IE00BD1NQJ95 Vote Deadline Date: 09-Mar-2015
Agenda 934122499 Management Total Ballot Shares: 346225
Last Vote Date: 25-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED NOVEMBER
16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"),
AVOCADO ACQUISITION INC. AND
ALLERGAN, INC. (THE "ACTAVIS SHARE
ISSUANCE PROPOSAL").
For None

17740

0

0

0

2 APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE "ACTAVIS EGM"), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS
SHARE ISSUANCE PROPOSAL.
For None

17740

0

0

0

APPLE INC.        
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2015
ISIN US0378331005 Vote Deadline Date: 09-Mar-2015
Agenda 934118983 Management Total Ballot Shares: 628340
Last Vote Date: 19-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: TIM COOK For None

69900

0

0

0

2 ELECTION OF DIRECTOR: AL GORE For None

69900

0

0

0

3 ELECTION OF DIRECTOR: BOB IGER For None

69900

0

0

0

4 ELECTION OF DIRECTOR: ANDREA JUNG For None

69900

0

0

0

5 ELECTION OF DIRECTOR: ART LEVINSON For None

69900

0

0

0

6 ELECTION OF DIRECTOR: RON SUGAR For None

69900

0

0

0

7 ELECTION OF DIRECTOR: SUE WAGNER For None

69900

0

0

0

8 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

69900

0

0

0

9 AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

69900

0

0

0

10 THE AMENDMENT OF THE APPLE INC.
EMPLOYEE STOCK PURCHASE PLAN
For None

69900

0

0

0

11 A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH ENTITLED "RISK REPORT"
Against None

0

69900

0

0

12 A SHAREHOLDER PROPOSAL BY MR. JAMES
MCRITCHIE AND MR. JOHN HARRINGTON
ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
Against None

0

69900

0

0

THE WALT DISNEY COMPANY        
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 12-Mar-2015
ISIN US2546871060 Vote Deadline Date: 11-Mar-2015
Agenda 934118666 Management Total Ballot Shares: 279000
Last Vote Date: 24-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

26900

0

0

0

2 ELECTION OF DIRECTOR: JOHN S. CHEN For None

26900

0

0

0

3 ELECTION OF DIRECTOR: JACK DORSEY For None

26900

0

0

0

4 ELECTION OF DIRECTOR: ROBERT A. IGER For None

26900

0

0

0

5 ELECTION OF DIRECTOR: FRED H.
LANGHAMMER
For None

26900

0

0

0

6 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For None

26900

0

0

0

7 ELECTION OF DIRECTOR: MONICA C.
LOZANO
For None

26900

0

0

0

8 ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
For None

26900

0

0

0

9 ELECTION OF DIRECTOR: SHERYL K.
SANDBERG
For None

26900

0

0

0

10 ELECTION OF DIRECTOR: ORIN C. SMITH For None

26900

0

0

0

11 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
For None

26900

0

0

0

12 TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

0

26900

0

0

13 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO INDEPENDENT
BOARD CHAIRMAN.
Against None

0

26900

0

0

14 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO ACCELERATION OF
EXECUTIVE PAY.
Against None

0

26900

0

0

THE ADT CORPORATION        
Security: 00101J106 Meeting Type: Annual
Ticker: ADT Meeting Date: 17-Mar-2015
ISIN US00101J1060 Vote Deadline Date: 16-Mar-2015
Agenda 934121156 Management Total Ballot Shares: 1113158
Last Vote Date: 26-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS
COLLIGAN
For None

99637

0

0

0

2 ELECTION OF DIRECTOR: RICHARD DALY For None

99637

0

0

0

3 ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
For None

99637

0

0

0

4 ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
For None

99637

0

0

0

5 ELECTION OF DIRECTOR: BRUCE GORDON For None

99637

0

0

0

6 ELECTION OF DIRECTOR: NAREN
GURSAHANEY
For None

99637

0

0

0

7 ELECTION OF DIRECTOR: BRIDGETTE
HELLER
For None

99637

0

0

0

8 ELECTION OF DIRECTOR: KATHLEEN HYLE For None

99637

0

0

0

9 ELECTION OF DIRECTOR: CHRISTOPHER
HYLEN
For None

99637

0

0

0

10 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
For None

99637

0

0

0

11 TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
For None

99637

0

0

0

URSTADT BIDDLE PROPERTIES INC.        
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 25-Mar-2015
ISIN US9172862057 Vote Deadline Date: 24-Mar-2015
Agenda 934124835 Management Total Ballot Shares: 883495
Last Vote Date: 05-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CATHERINE U. BIDDLE

138900

0

0

0

2 ROBERT R. DOUGLASS

138900

0

0

0

3 GEORGE H.C. LAWRENCE

138900

0

0

0

4 CHARLES J. URSTADT

138900

0

0

0

2 TO RATIFY THE APPOINTMENT OF PKF
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ONE YEAR.
For None

138900

0

0

0

HALLIBURTON COMPANY        
Security: 406216101 Meeting Type: Special
Ticker: HAL Meeting Date: 27-Mar-2015
ISIN US4062161017 Vote Deadline Date: 26-Mar-2015
Agenda 934128073 Management Total Ballot Shares: 82800
Last Vote Date: 14-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL APPROVING THE ISSUANCE OF
SHARES OF HALLIBURTON COMMON STOCK
AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG
HALLIBURTON COMPANY, RED TIGER LLC
AND BAKER HUGHES INCORPORATED.
For None

69600

0

0

0

2 PROPOSAL ADJOURNING THE SPECIAL
MEETING, IF NECESSARY OR ADVISABLE, TO
PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
ISSUANCE OF SHARES DESCRIBED IN THE
FOREGOING PROPOSAL.
For None

69600

0

0

0

AVAGO TECHNOLOGIES LIMITED        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 08-Apr-2015
ISIN SG9999006241 Vote Deadline Date: 02-Apr-2015
Agenda 934128491 Management Total Ballot Shares: 511565
Last Vote Date: 17-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

25000

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

25000

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

25000

0

0

0

4 ELECTION OF DIRECTOR: MR. LEWIS C.
EGGEBRECHT
For None

25000

0

0

0

5 ELECTION OF DIRECTOR: MR. BRUNO

GUILMART

For None

25000

0

0

0

6 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

25000

0

0

0

7 ELECTION OF DIRECTOR: MS. JUSTINE F.
LIEN
For None

25000

0

0

0

8 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

25000

0

0

0

9 ELECTION OF DIRECTOR: MR. PETER J.
MARKS
For None

25000

0

0

0

10 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 1,
2015 AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX ITS REMUNERATION.
For None

25000

0

0

0

11 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2015 ANNUAL GENERAL MEETING.
For None

25000

0

0

0

12 TO APPROVE THE SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO ITS 2015 ANNUAL
GENERAL MEETING.
For None

25000

0

0

0

13 TO APPROVE THE CASH COMPENSATION
FOR AVAGO'S NON-EMPLOYEE DIRECTORS
FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2016
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2015 ANNUAL GENERAL
MEETING.
For None

25000

0

0

0

A.O. SMITH CORPORATION        
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 14-Apr-2015
ISIN US8318652091 Vote Deadline Date: 13-Apr-2015
Agenda 934130725 Management Total Ballot Shares: 369050
Last Vote Date: 21-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 GLOSTER B. CURRENT, JR.

52000

0

0

0

2 WILLIAM P. GREUBEL

52000

0

0

0

3 IDELLE K. WOLF

52000

0

0

0

4 GENE C. WULF

52000

0

0

0

2 PROPOSAL TO APPROVE, BY NONBINDING
ADVISORY VOTE, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

52000

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
For None

52000

0

0

0

THE BANK OF NEW YORK MELLON CORPORATION        
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 14-Apr-2015
ISIN US0640581007 Vote Deadline Date: 13-Apr-2015
Agenda 934146590 Management Total Ballot Shares: 95200
Last Vote Date: 23-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

80000

0

0

0

2 ELECTION OF DIRECTOR: JOSEPH J.
ECHEVARRIA
For None

80000

0

0

0

3 ELECTION OF DIRECTOR: EDWARD P.
GARDEN
For None

80000

0

0

0

4 ELECTION OF DIRECTOR: JEFFREY A.
GOLDSTEIN
For None

80000

0

0

0

5 ELECTION OF DIRECTOR: GERALD L.
HASSELL
For None

80000

0

0

0

6 ELECTION OF DIRECTOR: JOHN M. HINSHAW For None

80000

0

0

0

7 ELECTION OF DIRECTOR: EDMUND F. KELLY For None

80000

0

0

0

8 ELECTION OF DIRECTOR: RICHARD J. KOGAN For None

80000

0

0

0

9 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For None

80000

0

0

0

10 ELECTION OF DIRECTOR: MARK A.
NORDENBERG
For None

80000

0

0

0

11 ELECTION OF DIRECTOR: CATHERINE A.
REIN
For None

80000

0

0

0

12 ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON
For None

80000

0

0

0

13 ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III
For None

80000

0

0

0

14 ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK
For None

80000

0

0

0

15 ADVISORY RESOLUTION TO APPROVE THE
2014 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

80000

0

0

0

16 RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
For None

80000

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 16-Apr-2015
ISIN US2328201007 Vote Deadline Date: 15-Apr-2015
Agenda 934130698 Management Total Ballot Shares: 538610
Last Vote Date: 18-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID P. HESS For None

26600

0

0

0

2 ELECTION OF DIRECTOR: BARRY C.
JOHNSON
For None

26600

0

0

0

3 ELECTION OF DIRECTOR: CAROL P. LOWE For None

26600

0

0

0

4 ELECTION OF DIRECTOR: THOMAS W.
RABAUT
For None

26600

0

0

0

5 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2015.
For None

26600

0

0

0

6 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

26600

0

0

0

AMERICAN ELECTRIC POWER COMPANY, INC.        
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 21-Apr-2015
ISIN US0255371017 Vote Deadline Date: 20-Apr-2015
Agenda 934133101 Management Total Ballot Shares: 76750
Last Vote Date: 25-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NICHOLAS K.
AKINS
For None

64500

0

0

0

2 ELECTION OF DIRECTOR: DAVID J.
ANDERSON
For None

64500

0

0

0

3 ELECTION OF DIRECTOR: J. BARNIE
BEASLEY, JR.
For None

64500

0

0

0

4 ELECTION OF DIRECTOR: RALPH D. CROSBY,
JR.
For None

64500

0

0

0

5 ELECTION OF DIRECTOR: LINDA A.
GOODSPEED
For None

64500

0

0

0

6 ELECTION OF DIRECTOR: THOMAS E.
HOAGLIN
For None

64500

0

0

0

7 ELECTION OF DIRECTOR: SANDRA BEACH
LIN
For None

64500

0

0

0

8 ELECTION OF DIRECTOR: RICHARD C.
NOTEBAERT
For None

64500

0

0

0

9 ELECTION OF DIRECTOR: LIONEL L. NOWELL
III
For None

64500

0

0

0

10 ELECTION OF DIRECTOR: STEPHEN S.
RASMUSSEN
For None

64500

0

0

0

11 ELECTION OF DIRECTOR: OLIVER G.
RICHARD III
For None

64500

0

0

0

12 ELECTION OF DIRECTOR: SARA MARTINEZ
TUCKER
For None

64500

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

64500

0

0

0

14 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

64500

0

0

0

15 APPROVE THE AMERICAN ELECTRIC POWER
SYSTEM 2015 LONG-TERM INCENTIVE PLAN.
For None

64500

0

0

0

16 AMENDMENT TO THE RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE ARTICLE 7.
For None

64500

0

0

0

17 AMENDMENT TO THE BY-LAWS TO
ELIMINATE THE SUPERMAJORITY
PROVISIONS.
For None

64500

0

0

0

18 SHAREHOLDER PROPOSAL FOR PROXY
ACCESS.
Against None

64500

0

0

0

KFORCE INC.        
Security: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 21-Apr-2015
ISIN US4937321010 Vote Deadline Date: 20-Apr-2015
Agenda 934149938 Management Total Ballot Shares: 277525
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DAVID L. DUNKEL

27900

0

0

0

2 MARK F. FURLONG

27900

0

0

0

3 N. JOHN SIMMONS

27900

0

0

0

2 RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS KFORCE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
For None

27900

0

0

0

3 APPROVE KFORCE'S EXECUTIVE
COMPENSATION.
For None

0

27900

0

0

U.S. BANCORP        
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 21-Apr-2015
ISIN US9029733048 Vote Deadline Date: 20-Apr-2015
Agenda 934134026 Management Total Ballot Shares: 673965
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
For None

103300

0

0

0

2 ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
For None

103300

0

0

0

3 ELECTION OF DIRECTOR: RICHARD K. DAVIS For None

103300

0

0

0

4 ELECTION OF DIRECTOR: KIMBERLY J.
HARRIS
For None

103300

0

0

0

5 ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
For None

103300

0

0

0

6 ELECTION OF DIRECTOR: DOREEN WOO HO For None

103300

0

0

0

7 ELECTION OF DIRECTOR: JOEL W. JOHNSON For None

103300

0

0

0

8 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For None

103300

0

0

0

9 ELECTION OF DIRECTOR: JERRY W. LEVIN For None

103300

0

0

0

10 ELECTION OF DIRECTOR: DAVID B. O'MALEY For None

103300

0

0

0

11 ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
For None

103300

0

0

0

12 ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
For None

103300

0

0

0

13 ELECTION OF DIRECTOR: PATRICK T.
STOKES
For None

103300

0

0

0

14 ELECTION OF DIRECTOR: SCOTT W. WINE For None

103300

0

0

0

15 APPROVAL OF THE U.S. BANCORP 2015
STOCK INCENTIVE PLAN.
For None

103300

0

0

0

16 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2015 FISCAL YEAR.
For None

103300

0

0

0

17 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
For None

103300

0

0

0

18 SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT
DIRECTOR.
Against None

0

103300

0

0

WHIRLPOOL CORPORATION        
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 21-Apr-2015
ISIN US9633201069 Vote Deadline Date: 20-Apr-2015
Agenda 934133012 Management Total Ballot Shares: 158275
Last Vote Date: 25-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SAMUEL R. ALLEN For None

13000

0

0

0

2 ELECTION OF DIRECTOR: GARY T.
DICAMILLO
For None

13000

0

0

0

3 ELECTION OF DIRECTOR: DIANE M. DIETZ For None

13000

0

0

0

4 ELECTION OF DIRECTOR: GERRI T. ELLIOTT For None

13000

0

0

0

5 ELECTION OF DIRECTOR: JEFF M. FETTIG For None

13000

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL F.
JOHNSTON
For None

13000

0

0

0

7 ELECTION OF DIRECTOR: JOHN D. LIU For None

13000

0

0

0

8 ELECTION OF DIRECTOR: HARISH MANWANI For None

13000

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

13000

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

13000

0

0

0

11 ELECTION OF DIRECTOR: MICHAEL D. WHITE For None

13000

0

0

0

12 ADVISORY VOTE TO APPROVE WHIRLPOOL'S
EXECUTIVE COMPENSATION.
For None

13000

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF

ERNST & YOUNG LLP AS WHIRLPOOL'S

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2015.

For None

13000

0

0

0

EATON CORPORATION PLC        
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 22-Apr-2015
ISIN IE00B8KQN827 Vote Deadline Date: 21-Apr-2015
Agenda 934136549 Management Total Ballot Shares: 47700
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: TODD M.
BLUEDORN
For None

40000

0

0

0

2 ELECTION OF DIRECTOR: CHRISTOPHER M.
CONNOR
For None

40000

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL J.
CRITELLI
For None

40000

0

0

0

4 ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER
For None

40000

0

0

0

5 ELECTION OF DIRECTOR: CHARLES E.
GOLDEN
For None

40000

0

0

0

6 ELECTION OF DIRECTOR: LINDA A. HILL For None

40000

0

0

0

7 ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON
For None

40000

0

0

0

8 ELECTION OF DIRECTOR: NED C.
LAUTENBACH
For None

40000

0

0

0

9 ELECTION OF DIRECTOR: DEBORAH L.
MCCOY
For None

40000

0

0

0

10 ELECTION OF DIRECTOR: GREGORY R. PAGE For None

40000

0

0

0

11 ELECTION OF DIRECTOR: SANDRA PIANALTO For None

40000

0

0

0

12 ELECTION OF DIRECTOR: GERALD B. SMITH For None

40000

0

0

0

13 APPROVING A PROPOSED 2015 STOCK PLAN. For None

40000

0

0

0

14 APPROVING THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITOR FOR
2015 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION.
For None

40000

0

0

0

15 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

40000

0

0

0

16 AUTHORIZING THE COMPANY AND ANY
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.
For None

40000

0

0

0

GENERAL ELECTRIC COMPANY        
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 22-Apr-2015
ISIN US3696041033 Vote Deadline Date: 21-Apr-2015
Agenda 934135864 Management Total Ballot Shares: 1134176
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
For None

446400

0

0

0

2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For None

446400

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

446400

0

0

0

4 ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
For None

446400

0

0

0

5 ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
For None

446400

0

0

0

6 ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD
For None

446400

0

0

0

7 ELECTION OF DIRECTOR: JEFFREY R.

IMMELT

For None

446400

0

0

0

8 ELECTION OF DIRECTOR: ANDREA JUNG For None

446400

0

0

0

9 ELECTION OF DIRECTOR: ROBERT W. LANE For None

446400

0

0

0

10 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

446400

0

0

0

11 ELECTION OF DIRECTOR: JAMES J. MULVA For None

446400

0

0

0

12 ELECTION OF DIRECTOR: JAMES E. ROHR For None

446400

0

0

0

13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For None

446400

0

0

0

14 ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
For None

446400

0

0

0

15 ELECTION OF DIRECTOR: JAMES S. TISCH For None

446400

0

0

0

16 ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
For None

446400

0

0

0

17 ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
For None

446400

0

0

0

18 RATIFICATION OF KPMG AS INDEPENDENT
AUDITOR FOR 2015
For None

446400

0

0

0

19 CUMULATIVE VOTING Against None

0

446400

0

0

20 WRITTEN CONSENT Against None

0

446400

0

0

21 ONE DIRECTOR FROM RANKS OF RETIREES Against None

0

446400

0

0

22 HOLY LAND PRINCIPLES Against None

0

446400

0

0

23 LIMIT EQUITY VESTING UPON CHANGE IN
CONTROL
Against None

0

446400

0

0

CENTERPOINT ENERGY, INC.        
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 23-Apr-2015
ISIN US15189T1079 Vote Deadline Date: 22-Apr-2015
Agenda 934138872 Management Total Ballot Shares: 142900
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MILTON CARROLL For None

120000

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL P.
JOHNSON
For None

120000

0

0

0

3 ELECTION OF DIRECTOR: JANIECE M.
LONGORIA
For None

120000

0

0

0

4 ELECTION OF DIRECTOR: SCOTT J. MCLEAN For None

120000

0

0

0

5 ELECTION OF DIRECTOR: THEODORE F.
POUND
For None

120000

0

0

0

6 ELECTION OF DIRECTOR: SCOTT M.
PROCHAZKA
For None

120000

0

0

0

7 ELECTION OF DIRECTOR: SUSAN O. RHENEY For None

120000

0

0

0

8 ELECTION OF DIRECTOR: PHILLIP R. SMITH For None

120000

0

0

0

9 ELECTION OF DIRECTOR: PETER S.
WAREING
For None

120000

0

0

0

10 RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2015.
For None

120000

0

0

0

11 APPROVE THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
For None

120000

0

0

0

12 REAPPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE 2009
LONG-TERM INCENTIVE PLAN.
For None

120000

0

0

0

13 REAPPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE SHORT-
TERM INCENTIVE PLAN.
For None

120000

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING THE
PREPARATION OF AN ANNUAL REPORT ON
LOBBYING.
Against None

0

120000

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 23-Apr-2015
ISIN JE00B783TY65 Vote Deadline Date: 21-Apr-2015
Agenda 934135876 Management Total Ballot Shares: 777100
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN P. CLARK For None

50000

0

0

0

2 ELECTION OF DIRECTOR: GARY L. COWGER For None

50000

0

0

0

3 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

50000

0

0

0

4 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

50000

0

0

0

5 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

50000

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

50000

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

50000

0

0

0

8 ELECTION OF DIRECTOR: TIMOTHY M.
MANGANELLO
For None

50000

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

50000

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

50000

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

50000

0

0

0

12 PROPOSAL TO RE-APPOINT AUDITORS,
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
For None

50000

0

0

0

13 PROPOSAL TO APPROVE THE DELPHI
AUTOMOTIVE PLC LONG-TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED.
For None

50000

0

0

0

14 PROPOSAL TO APPROVE THE DELPHI
AUTOMOTIVE PLC LEADERSHIP INCENTIVE
PLAN.
For None

50000

0

0

0

15 SAY-ON-PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

50000

0

0

0

JOHNSON & JOHNSON        
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2015
ISIN US4781601046 Vote Deadline Date: 22-Apr-2015
Agenda 934134761 Management Total Ballot Shares: 538734
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY SUE
COLEMAN
For None

96400

0

0

0

2 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

96400

0

0

0

3 ELECTION OF DIRECTOR: IAN E.L. DAVIS For None

96400

0

0

0

4 ELECTION OF DIRECTOR: ALEX GORSKY For None

96400

0

0

0

5 ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
For None

96400

0

0

0

6 ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
For None

96400

0

0

0

7 ELECTION OF DIRECTOR: ANNE M. MULCAHY For None

96400

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

96400

0

0

0

9 ELECTION OF DIRECTOR: CHARLES PRINCE For None

96400

0

0

0

10 ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
For None

96400

0

0

0

11 ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
For None

96400

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

96400

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

96400

0

0

0

14 SHAREHOLDER PROPOSAL - COMMON

SENSE POLICY REGARDING OVEREXTENDED

DIRECTORS

Against None

0

96400

0

0

15 SHAREHOLDER PROPOSAL - ALIGNMENT
BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS
Against None

0

96400

0

0

16 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN
Against None

0

96400

0

0

LOCKHEED MARTIN CORPORATION        
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 23-Apr-2015
ISIN US5398301094 Vote Deadline Date: 22-Apr-2015
Agenda 934142655 Management Total Ballot Shares: 54489
Last Vote Date: 26-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DANIEL F.
AKERSON
For None

19000

0

0

0

2 ELECTION OF DIRECTOR: NOLAN D.
ARCHIBALD
For None

19000

0

0

0

3 ELECTION OF DIRECTOR: ROSALIND G.
BREWER
For None

19000

0

0

0

4 ELECTION OF DIRECTOR: DAVID B. BURRITT For None

19000

0

0

0

5 ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
For None

19000

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. FALK For None

19000

0

0

0

7 ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
For None

19000

0

0

0

8 ELECTION OF DIRECTOR: GWENDOLYN S.
KING
For None

19000

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. LOY For None

19000

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH W.
RALSTON
For None

19000

0

0

0

11 ELECTION OF DIRECTOR: ANNE STEVENS For None

19000

0

0

0

12 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2015
For None

19000

0

0

0

13 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
For None

19000

0

0

0

14 STOCKHOLDER PROPOSAL ON WRITTEN
CONSENT
Against None

19000

0

0

0

15 STOCKHOLDER PROPOSAL ON LOBBYING
EXPENDITURES
Against None

0

19000

0

0

PFIZER INC.        
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2015
ISIN US7170811035 Vote Deadline Date: 22-Apr-2015
Agenda 934135927 Management Total Ballot Shares: 1770006
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
For None

404224

0

0

0

2 ELECTION OF DIRECTOR: W. DON
CORNWELL
For None

404224

0

0

0

3 ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
For None

404224

0

0

0

4 ELECTION OF DIRECTOR: HELEN H. HOBBS For None

404224

0

0

0

5 ELECTION OF DIRECTOR: JAMES M. KILTS For None

404224

0

0

0

6 ELECTION OF DIRECTOR: SHANTANU
NARAYEN
For None

404224

0

0

0

7 ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
For None

404224

0

0

0

8 ELECTION OF DIRECTOR: IAN C. READ For None

404224

0

0

0

9 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

404224

0

0

0

10 ELECTION OF DIRECTOR: JAMES C. SMITH For None

404224

0

0

0

11 ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
For None

404224

0

0

0

12 RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

404224

0

0

0

13 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
For None

404224

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING
REPORT ON LOBBYING ACTIVITIES
Against None

0

404224

0

0

ABBOTT LABORATORIES        
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 24-Apr-2015
ISIN US0028241000 Vote Deadline Date: 23-Apr-2015
Agenda 934135977 Management Total Ballot Shares: 676155
Last Vote Date: 03-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 R.J. ALPERN

43600

0

0

0

2 R.S. AUSTIN

43600

0

0

0

3 S.E. BLOUNT

43600

0

0

0

4 W.J. FARRELL

43600

0

0

0

5 E.M. LIDDY

43600

0

0

0

6 N. MCKINSTRY

43600

0

0

0

7 P.N. NOVAKOVIC

43600

0

0

0

8 W.A. OSBORN

43600

0

0

0

9 S.C. SCOTT III

43600

0

0

0

10 G.F. TILTON

43600

0

0

0

11 M.D. WHITE

43600

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
For None

43600

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

43600

0

0

0

4 SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Against None

0

43600

0

0

5 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN
Against None

0

43600

0

0

AT&T INC.        
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 24-Apr-2015
ISIN US00206R1023 Vote Deadline Date: 23-Apr-2015
Agenda 934134064 Management Total Ballot Shares: 989844
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
For None

210730

0

0

0

2 ELECTION OF DIRECTOR: SCOTT T. FORD For None

210730

0

0

0

3 ELECTION OF DIRECTOR: GLENN H.
HUTCHINS
For None

210730

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

210730

0

0

0

5 ELECTION OF DIRECTOR: JON C. MADONNA For None

210730

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
For None

210730

0

0

0

7 ELECTION OF DIRECTOR: JOHN B. MCCOY For None

210730

0

0

0

8 ELECTION OF DIRECTOR: BETH E. MOONEY For None

210730

0

0

0

9 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

210730

0

0

0

10 ELECTION OF DIRECTOR: MATTHEW K. ROSE For None

210730

0

0

0

11 ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
For None

210730

0

0

0

12 ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
For None

210730

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
For None

210730

0

0

0

14 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

0

210730

0

0

15 POLITICAL SPENDING REPORT. Against None

0

210730

0

0

16 LOBBYING REPORT. Against None

0

210730

0

0

17 SPECIAL MEETINGS. Against None

0

210730

0

0

INTERSIL CORPORATION        
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 24-Apr-2015
ISIN US46069S1096 Vote Deadline Date: 23-Apr-2015
Agenda 934132995 Management Total Ballot Shares: 85250
Last Vote Date: 28-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DR. NECIP
SAYINER
For None

71700

0

0

0

2 ELECTION OF DIRECTOR: DONALD MACLEOD For None

71700

0

0

0

3 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

71700

0

0

0

4 ELECTION OF DIRECTOR: SOHAIL KHAN For None

71700

0

0

0

5 ELECTION OF DIRECTOR: GREGORY LANG For None

71700

0

0

0

6 ELECTION OF DIRECTOR: FORREST E.
NORROD
For None

71700

0

0

0

7 ELECTION OF DIRECTOR: JAN PEETERS For None

71700

0

0

0

8 ELECTION OF DIRECTOR: JAMES A. URRY For None

71700

0

0

0

9 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
For None

71700

0

0

0

10 TO VOTE ON A NON-BINDING ADVISORY
PROPOSAL REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
For None

71700

0

0

0

HONEYWELL INTERNATIONAL INC.        
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 27-Apr-2015
ISIN US4385161066 Vote Deadline Date: 24-Apr-2015
Agenda 934134595 Management Total Ballot Shares: 400427
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM S. AYER For None

61900

0

0

0

2 ELECTION OF DIRECTOR: GORDON M.
BETHUNE
For None

61900

0

0

0

3 ELECTION OF DIRECTOR: KEVIN BURKE For None

61900

0

0

0

4 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

61900

0

0

0

5 ELECTION OF DIRECTOR: DAVID M. COTE For None

61900

0

0

0

6 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

61900

0

0

0

7 ELECTION OF DIRECTOR: LINNET F. DEILY For None

61900

0

0

0

8 ELECTION OF DIRECTOR: JUDD GREGG For None

61900

0

0

0

9 ELECTION OF DIRECTOR: CLIVE HOLLICK For None

61900

0

0

0

10 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For None

61900

0

0

0

11 ELECTION OF DIRECTOR: GEORGE PAZ For None

61900

0

0

0

12 ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
For None

61900

0

0

0

13 ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
For None

61900

0

0

0

14 APPROVAL OF INDEPENDENT
ACCOUNTANTS.
For None

61900

0

0

0

15 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

61900

0

0

0

16 INDEPENDENT BOARD CHAIRMAN. Against None

0

61900

0

0

17 RIGHT TO ACT BY WRITTEN CONSENT. Against None

61900

0

0

0

18 POLITICAL LOBBYING AND CONTRIBUTIONS. Against None

0

61900

0

0

UNITED TECHNOLOGIES CORPORATION        
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 27-Apr-2015
ISIN US9130171096 Vote Deadline Date: 24-Apr-2015
Agenda 934137729 Management Total Ballot Shares: 313880
Last Vote Date: 03-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN V. FARACI For None

47500

0

0

0

2 ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
For None

47500

0

0

0

3 ELECTION OF DIRECTOR: GREGORY J.
HAYES
For None

47500

0

0

0

4 ELECTION OF DIRECTOR: EDWARD A.
KANGAS
For None

47500

0

0

0

5 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

47500

0

0

0

6 ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
For None

47500

0

0

0

7 ELECTION OF DIRECTOR: HAROLD MCGRAW
III
For None

47500

0

0

0

8 ELECTION OF DIRECTOR: RICHARD B.
MYERS
For None

47500

0

0

0

9 ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
For None

47500

0

0

0

10 ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
For None

47500

0

0

0

11 ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
For None

47500

0

0

0

12 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2015.
For None

47500

0

0

0

13 AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

47500

0

0

0

HANESBRANDS INC.        
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 28-Apr-2015
ISIN US4103451021 Vote Deadline Date: 27-Apr-2015
Agenda 934143962 Management Total Ballot Shares: 452600
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 BOBBY J. GRIFFIN

180000

0

0

0

2 JAMES C. JOHNSON

180000

0

0

0

3 JESSICA T. MATHEWS

180000

0

0

0

4 FRANCK J. MOISON

180000

0

0

0

5 ROBERT F. MORAN

180000

0

0

0

6 J. PATRICK MULCAHY

180000

0

0

0

7 RONALD L. NELSON

180000

0

0

0

8 RICHARD A. NOLL

180000

0

0

0

9 ANDREW J. SCHINDLER

180000

0

0

0

10 DAVID V. SINGER

180000

0

0

0

11 ANN E. ZIEGLER

180000

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE
ANNUAL MEETING.
For None

180000

0

0

0

3 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2015 FISCAL YEAR.
For None

180000

0

0

0

METLIFE, INC.        
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 28-Apr-2015
ISIN US59156R1086 Vote Deadline Date: 27-Apr-2015
Agenda 934151402 Management Total Ballot Shares: 184400
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHERYL W. GRISE For None

155000

0

0

0

2 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

155000

0

0

0

3 ELECTION OF DIRECTOR: R. GLENN
HUBBARD
For None

155000

0

0

0

4 ELECTION OF DIRECTOR: STEVEN A.
KANDARIAN
For None

155000

0

0

0

5 ELECTION OF DIRECTOR: ALFRED F. KELLY,
JR.
For None

155000

0

0

0

6 ELECTION OF DIRECTOR: EDWARD J. KELLY,
III
For None

155000

0

0

0

7 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

155000

0

0

0

8 ELECTION OF DIRECTOR: JAMES M. KILTS For None

155000

0

0

0

9 ELECTION OF DIRECTOR: CATHERINE R.
KINNEY
For None

155000

0

0

0

10 ELECTION OF DIRECTOR: DENISE M.
MORRISON
For None

155000

0

0

0

11 ELECTION OF DIRECTOR: KENTON J.
SICCHITANO
For None

155000

0

0

0

12 ELECTION OF DIRECTOR: LULU C. WANG For None

155000

0

0

0

13 AMEND THE CERTIFICATE OF
INCORPORATION TO CHANGE EACH
SUPERMAJORITY COMMON SHAREHOLDER
VOTE REQUIREMENT FOR AMENDMENTS TO
THE CERTIFICATE OF INCORPORATION TO A
MAJORITY VOTE REQUIREMENT
For None

155000

0

0

0

14 AMEND THE CERTIFICATE OF
INCORPORATION TO CHANGE THE
SUPERMAJORITY VOTE REQUIREMENT FOR
SHAREHOLDERS TO AMEND THE BY-LAWS
TO A MAJORITY VOTE REQUIREMENT
For None

155000

0

0

0

15 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2015
For None

155000

0

0

0

16 ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
For None

155000

0

0

0

STERLING BANCORP        
Security: 85917A100 Meeting Type: Special
Ticker: STL Meeting Date: 28-Apr-2015
ISIN US85917A1007 Vote Deadline Date: 27-Apr-2015
Agenda 934171012 Management Total Ballot Shares: 1091075
Last Vote Date: 14-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER
4, 2014, BY AND BETWEEN HUDSON VALLEY
HOLDING CORP. ("HUDSON VALLEY") AND
STERLING BANCORP, PURSUANT TO WHICH
HUDSON VALLEY WILL MERGE WITH AND
INTO STERLING (THE "STERLING MERGER
PROPOSAL").
For None

249300

0

0

0

2 PROPOSAL TO ADJOURN THE STERLING
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE STERLING
MERGER PROPOSAL.
For None

249300

0

0

0

THE CHUBB CORPORATION        
Security: 171232101 Meeting Type: Annual
Ticker: CB Meeting Date: 28-Apr-2015
ISIN US1712321017 Vote Deadline Date: 27-Apr-2015
Agenda 934136828 Management Total Ballot Shares: 39928
Last Vote Date: 02-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ZOE BAIRD
BUDINGER
For None

33556

0

0

0

2 ELECTION OF DIRECTOR: SHEILA P. BURKE For None

33556

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

33556

0

0

0

4 ELECTION OF DIRECTOR: JOHN D. FINNEGAN For None

33556

0

0

0

5 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

33556

0

0

0

6 ELECTION OF DIRECTOR: KAREN M. HOGUET For None

33556

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE W.
KELLNER
For None

33556

0

0

0

8 ELECTION OF DIRECTOR: MARTIN G.
MCGUINN
For None

33556

0

0

0

9 ELECTION OF DIRECTOR: LAWRENCE M.
SMALL
For None

33556

0

0

0

10 ELECTION OF DIRECTOR: JESS SODERBERG For None

33556

0

0

0

11 ELECTION OF DIRECTOR: DANIEL E. SOMERS For None

33556

0

0

0

12 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

33556

0

0

0

13 ELECTION OF DIRECTOR: JAMES M.
ZIMMERMAN
For None

33556

0

0

0

14 ELECTION OF DIRECTOR: ALFRED W.
ZOLLAR
For None

33556

0

0

0

15 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR.
For None

33556

0

0

0

16 ADVISORY VOTE ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS.
For None

33556

0

0

0

17 SHAREHOLDER PROPOSAL REGARDING THE
PREPARATION OF AN ANNUAL
SUSTAINABILITY REPORT.
Against None

0

33556

0

0

THE PNC FINANCIAL SERVICES GROUP, INC.        
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 28-Apr-2015
ISIN US6934751057 Vote Deadline Date: 27-Apr-2015
Agenda 934138896 Management Total Ballot Shares: 295285
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

52900

0

0

0

2 ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
For None

52900

0

0

0

3 ELECTION OF DIRECTOR: MARJORIE
RODGERS CHESHIRE
For None

52900

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
For None

52900

0

0

0

5 ELECTION OF DIRECTOR: ANDREW T.
FELDSTEIN
For None

52900

0

0

0

6 ELECTION OF DIRECTOR: KAY COLES JAMES For None

52900

0

0

0

7 ELECTION OF DIRECTOR: RICHARD B.
KELSON
For None

52900

0

0

0

8 ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
For None

52900

0

0

0

9 ELECTION OF DIRECTOR: JANE G. PEPPER For None

52900

0

0

0

10 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

52900

0

0

0

11 ELECTION OF DIRECTOR: LORENE K.
STEFFES
For None

52900

0

0

0

12 ELECTION OF DIRECTOR: DENNIS F. STRIGL For None

52900

0

0

0

13 ELECTION OF DIRECTOR: THOMAS J. USHER For None

52900

0

0

0

14 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

52900

0

0

0

15 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

52900

0

0

0

WELLS FARGO & COMPANY        
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 28-Apr-2015
ISIN US9497461015 Vote Deadline Date: 27-Apr-2015
Agenda 934141374 Management Total Ballot Shares: 585051
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN D. BAKER II For None

183500

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

183500

0

0

0

3 ELECTION OF DIRECTOR: JOHN S. CHEN For None

183500

0

0

0

4 ELECTION OF DIRECTOR: LLOYD H. DEAN For None

183500

0

0

0

5 ELECTION OF DIRECTOR: ELIZABETH A.
DUKE
For None

183500

0

0

0

6 ELECTION OF DIRECTOR: SUSAN E. ENGEL For None

183500

0

0

0

7 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

183500

0

0

0

8 ELECTION OF DIRECTOR: DONALD M. JAMES For None

183500

0

0

0

9 ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
For None

183500

0

0

0

10 ELECTION OF DIRECTOR: FEDERICO F. PENA For None

183500

0

0

0

11 ELECTION OF DIRECTOR: JAMES H. QUIGLEY For None

183500

0

0

0

12 ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
For None

183500

0

0

0

13 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

183500

0

0

0

14 ELECTION OF DIRECTOR: JOHN G. STUMPF For None

183500

0

0

0

15 ELECTION OF DIRECTOR: SUSAN G.
SWENSON
For None

183500

0

0

0

16 ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
For None

183500

0

0

0

17 VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
For None

183500

0

0

0

18 RATIFY THE APPOINTMENT OF KPMG LLP AS

THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2015.

For None

183500

0

0

0

19 ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
Against None

0

183500

0

0

20 PROVIDE A REPORT ON THE COMPANY'S
LOBBYING POLICIES AND PRACTICES.
Against None

0

183500

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2015
ISIN US03076C1062 Vote Deadline Date: 28-Apr-2015
Agenda 934141134 Management Total Ballot Shares: 300705
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

16300

0

0

0

2 ELECTION OF DIRECTOR: DIANNE NEAL
BLIXT
For None

16300

0

0

0

3 ELECTION OF DIRECTOR: AMY DIGESO For None

16300

0

0

0

4 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

16300

0

0

0

5 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

16300

0

0

0

6 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

16300

0

0

0

7 ELECTION OF DIRECTOR: H. JAY SARLES For None

16300

0

0

0

8 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

16300

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

16300

0

0

0

10 TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
For None

16300

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.
For None

16300

0

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 29-Apr-2015
ISIN US0997241064 Vote Deadline Date: 28-Apr-2015
Agenda 934137995 Management Total Ballot Shares: 610085
Last Vote Date: 06-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALEXIS P. MICHAS For None

30000

0

0

0

2 ELECTION OF DIRECTOR: RICHARD O.
SCHAUM
For None

30000

0

0

0

3 ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
For None

30000

0

0

0

4 APPROVAL OF THE AMENDED, RESTATED
AND RENAMED BORGWARNER INC.
EXECUTIVE INCENTIVE PLAN.
For None

30000

0

0

0

5 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2015.
For None

30000

0

0

0

6 ADVISORY APPROVAL OF THE COMPANY'S

EXECUTIVE COMPENSATION AS DISCLOSED

IN THE PROXY STATEMENT.

For None

30000

0

0

0

7 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO
REPLACE SUPERMAJORITY VOTING WITH
SIMPLE MAJORITY REQUIREMENTS.
For None

30000

0

0

0

8 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO
ALLOW CERTAIN STOCKHOLDERS TO
REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
For None

30000

0

0

0

9 ADVISORY APPROVAL OF STOCKHOLDER
PROPOSAL TO ALLOW CERTAIN
STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
Against None

0

30000

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 29-Apr-2015
ISIN US2547091080 Vote Deadline Date: 28-Apr-2015
Agenda 934141172 Management Total Ballot Shares: 564733
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

65000

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

65000

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

65000

0

0

0

4 ELECTION OF DIRECTOR: CANDACE H.
DUNCAN
For None

65000

0

0

0

5 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

65000

0

0

0

6 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

65000

0

0

0

7 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

65000

0

0

0

8 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

65000

0

0

0

9 ELECTION OF DIRECTOR: DAVID W. NELMS For None

65000

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

65000

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

65000

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

65000

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

65000

0

0

0

MARATHON OIL CORPORATION        
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 29-Apr-2015
ISIN US5658491064 Vote Deadline Date: 28-Apr-2015
Agenda 934142629 Management Total Ballot Shares: 583298
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY H.
BOYCE
For None

99600

0

0

0

2 ELECTION OF DIRECTOR: PIERRE
BRONDEAU
For None

99600

0

0

0

3 ELECTION OF DIRECTOR: CHADWICK C.
DEATON
For None

99600

0

0

0

4 ELECTION OF DIRECTOR: MARCELA E.

DONADIO

For None

99600

0

0

0

5 ELECTION OF DIRECTOR: PHILIP LADER For None

99600

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
For None

99600

0

0

0

7 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

99600

0

0

0

8 ELECTION OF DIRECTOR: LEE M. TILLMAN For None

99600

0

0

0

9 RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
For None

99600

0

0

0

10 ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

99600

0

0

0

11 STOCKHOLDER PROPOSAL SEEKING
APPROVAL OF STOCKHOLDERS' RIGHTS TO
PROXY ACCESS.
Against None

99600

0

0

0

12 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING CLIMATE CHANGE
RISK.
Against None

0

99600

0

0

MARATHON PETROLEUM CORPORATION        
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 29-Apr-2015
ISIN US56585A1025 Vote Deadline Date: 28-Apr-2015
Agenda 934140978 Management Total Ballot Shares: 335497
Last Vote Date: 06-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DAVID A. DABERKO

32700

0

0

0

2 DONNA A. JAMES

32700

0

0

0

3 JAMES E. ROHR

32700

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2015.
For None

32700

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
2015 NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

32700

0

0

0

4 SHAREHOLDER PROPOSAL SEEKING THE
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
Against None

0

32700

0

0

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 29-Apr-2015
ISIN US1912161007 Vote Deadline Date: 28-Apr-2015
Agenda 934138163 Management Total Ballot Shares: 637198
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For None

64200

0

0

0

2 ELECTION OF DIRECTOR: RONALD W. ALLEN For None

64200

0

0

0

3 ELECTION OF DIRECTOR: MARC BOLLAND For None

64200

0

0

0

4 ELECTION OF DIRECTOR: ANA BOTIN For None

64200

0

0

0

5 ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
For None

64200

0

0

0

6 ELECTION OF DIRECTOR: RICHARD M. DALEY For None

64200

0

0

0

7 ELECTION OF DIRECTOR: BARRY DILLER For None

64200

0

0

0

8 ELECTION OF DIRECTOR: HELENE D. GAYLE For None

64200

0

0

0

9 ELECTION OF DIRECTOR: EVAN G.
GREENBERG
For None

64200

0

0

0

10 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For None

64200

0

0

0

11 ELECTION OF DIRECTOR: MUHTAR KENT For None

64200

0

0

0

12 ELECTION OF DIRECTOR: ROBERT A. KOTICK For None

64200

0

0

0

13 ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
For None

64200

0

0

0

14 ELECTION OF DIRECTOR: SAM NUNN For None

64200

0

0

0

15 ELECTION OF DIRECTOR: DAVID B.
WEINBERG
For None

64200

0

0

0

16 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

64200

0

0

0

17 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
For None

64200

0

0

0

18 SHAREOWNER PROPOSAL REGARDING
PROXY ACCESS
Against None

64200

0

0

0

19 SHAREOWNER PROPOSAL REGARDING
RESTRICTED STOCK
Against None

0

64200

0

0

ALTRA INDUSTRIAL MOTION CORP        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 30-Apr-2015
ISIN US02208R1068 Vote Deadline Date: 29-Apr-2015
Agenda 934156503 Management Total Ballot Shares: 888010
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 EDMUND M. CARPENTER

48000

0

0

0

2 CARL R. CHRISTENSON

48000

0

0

0

3 LYLE G. GANSKE

48000

0

0

0

4 MICHAEL S. LIPSCOMB

48000

0

0

0

5 LARRY MCPHERSON

48000

0

0

0

6 THOMAS W. SWIDARSKI

48000

0

0

0

7 JAMES H. WOODWARD, JR.

48000

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
For None

48000

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

48000

0

0

0

EMC CORPORATION        
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2015
ISIN US2686481027 Vote Deadline Date: 29-Apr-2015
Agenda 934146867 Management Total Ballot Shares: 1429500
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSE E. ALMEIDA For None

90000

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL W.
BROWN
For None

90000

0

0

0

3 ELECTION OF DIRECTOR: DONALD J. CARTY For None

90000

0

0

0

4 ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
For None

90000

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. DISTASIO For None

90000

0

0

0

6 ELECTION OF DIRECTOR: JOHN R. EGAN For None

90000

0

0

0

7 ELECTION OF DIRECTOR: WILLIAM D. GREEN For None

90000

0

0

0

8 ELECTION OF DIRECTOR: EDMUND F. KELLY For None

90000

0

0

0

9 ELECTION OF DIRECTOR: JAMI MISCIK For None

90000

0

0

0

10 ELECTION OF DIRECTOR: PAUL SAGAN For None

90000

0

0

0

11 ELECTION OF DIRECTOR: DAVID N. STROHM For None

90000

0

0

0

12 ELECTION OF DIRECTOR: JOSEPH M. TUCCI For None

90000

0

0

0

13 RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
For None

90000

0

0

0

14 ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
For None

90000

0

0

0

15 APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
For None

90000

0

0

0

16 TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Against None

0

90000

0

0

KIMBERLY-CLARK CORPORATION        
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 30-Apr-2015
ISIN US4943681035 Vote Deadline Date: 29-Apr-2015
Agenda 934134898 Management Total Ballot Shares: 27800
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
For None

23300

0

0

0

2 ELECTION OF DIRECTOR: ABELARDO E. BRU For None

23300

0

0

0

3 ELECTION OF DIRECTOR: ROBERT W.
DECHERD
For None

23300

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. FALK For None

23300

0

0

0

5 ELECTION OF DIRECTOR: FABIAN T. GARCIA For None

23300

0

0

0

6 ELECTION OF DIRECTOR: MAE C. JEMISON,
M.D.
For None

23300

0

0

0

7 ELECTION OF DIRECTOR: JAMES M.
JENNESS
For None

23300

0

0

0

8 ELECTION OF DIRECTOR: NANCY J. KARCH For None

23300

0

0

0

9 ELECTION OF DIRECTOR: IAN C. READ For None

23300

0

0

0

10 ELECTION OF DIRECTOR: LINDA JOHNSON
RICE
For None

23300

0

0

0

11 ELECTION OF DIRECTOR: MARC J. SHAPIRO For None

23300

0

0

0

12 RATIFICATION OF AUDITORS For None

23300

0

0

0

13 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

23300

0

0

0

14 STOCKHOLDER PROPOSAL REGARDING THE
RIGHT TO ACT BY WRITTEN CONSENT
Against None

23300

0

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 30-Apr-2015
ISIN US8330341012 Vote Deadline Date: 29-Apr-2015
Agenda 934142528 Management Total Ballot Shares: 308955
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KAREN L. DANIEL For None

20000

0

0

0

2 ELECTION OF DIRECTOR: RUTH ANN M.
GILLIS
For None

20000

0

0

0

3 ELECTION OF DIRECTOR: NATHAN J. JONES For None

20000

0

0

0

4 ELECTION OF DIRECTOR: HENRY W.

KNUEPPEL

For None

20000

0

0

0

5 ELECTION OF DIRECTOR: NICHOLAS T.
PINCHUK
For None

20000

0

0

0

6 ELECTION OF DIRECTOR: GREGG M.
SHERRILL
For None

20000

0

0

0

7 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

20000

0

0

0

8 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

20000

0

0

0

9 PROPOSAL TO AMEND AND RESTATE THE
SNAP-ON INCORPORATED 2011 INCENTIVE
STOCK AND AWARDS PLAN.
For None

20000

0

0

0

10 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

20000

0

0

0

SUNCOR ENERGY INC.        
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 30-Apr-2015
ISIN CA8672241079 Vote Deadline Date: 27-Apr-2015
Agenda 934148366 Management Total Ballot Shares: 646537
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MEL E. BENSON

86300

0

0

0

2 JACYNTHE CヤTノ

86300

0

0

0

3 DOMINIC D'ALESSANDRO

86300

0

0

0

4 W. DOUGLAS FORD

86300

0

0

0

5 JOHN D. GASS

86300

0

0

0

6 JOHN R. HUFF

86300

0

0

0

7 MAUREEN MCCAW

86300

0

0

0

8 MICHAEL W. O'BRIEN

86300

0

0

0

9 JAMES W. SIMPSON

86300

0

0

0

10 EIRA M. THOMAS

86300

0

0

0

11 STEVEN W. WILLIAMS

86300

0

0

0

12 MICHAEL M. WILSON

86300

0

0

0

2 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR THE
ENSUING YEAR.
For None

86300

0

0

0

3 TO CONFIRM AMENDMENTS TO BY-LAW NO.
1 OF SUNCOR ENERGY INC., AS DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR OF
SUNCOR ENERGY INC. DATED FEBRUARY 26,
2015.
For None

86300

0

0

0

4 TO CONFIRM AMENDED AND RESTATED BY-
LAW NO. 2 OF SUNCOR ENERGY INC., AS
DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 26, 2015.
For None

86300

0

0

0

5 TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF
SUNCOR ENERGY INC. DATED FEBRUARY 26,
2015.
For None

86300

0

0

0

OCCIDENTAL PETROLEUM CORPORATION        
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 01-May-2015
ISIN US6745991058 Vote Deadline Date: 30-Apr-2015
Agenda 934153723 Management Total Ballot Shares: 230775
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SPENCER
ABRAHAM
For None

64500

0

0

0

2 ELECTION OF DIRECTOR: HOWARD I. ATKINS For None

64500

0

0

0

3 ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER
For None

64500

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
For None

64500

0

0

0

5 ELECTION OF DIRECTOR: JOHN E. FEICK For None

64500

0

0

0

6 ELECTION OF DIRECTOR: MARGARET M.
FORAN
For None

64500

0

0

0

7 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

64500

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM R.
KLESSE
For None

64500

0

0

0

9 ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
For None

64500

0

0

0

10 ELECTION OF DIRECTOR: ELISSE B. WALTER For None

64500

0

0

0

11 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

64500

0

0

0

12 APPROVAL OF THE OCCIDENTAL
PETROLEUM CORPORATION 2015 LONG-
TERM INCENTIVE PLAN
For None

64500

0

0

0

13 RATIFICATION OF INDEPENDENT AUDITORS For None

64500

0

0

0

14 RECOVERY OF UNEARNED MANAGEMENT
BONUSES
Against None

0

64500

0

0

15 PROXY ACCESS Against None

64500

0

0

0

16 METHANE EMISSIONS AND FLARING Against None

0

64500

0

0

17 REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS
Against None

0

64500

0

0

ZOETIS INC.        
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 01-May-2015
ISIN US98978V1035 Vote Deadline Date: 30-Apr-2015
Agenda 934140295 Management Total Ballot Shares: 223153
Last Vote Date: 10-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SANJAY KHOSLA For None

51952

0

0

0

2 ELECTION OF DIRECTOR: WILLIE M. REED For None

51952

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM C.
STEERE, JR.
For None

51952

0

0

0

4 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

51952

0

0

0

5 PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

51952

0

0

0

BAXTER INTERNATIONAL INC.        
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 05-May-2015
ISIN US0718131099 Vote Deadline Date: 04-May-2015
Agenda 934146615 Management Total Ballot Shares: 356052
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: UMA CHOWDHRY,
PH.D.
For None

70100

0

0

0

2 ELECTION OF DIRECTOR: JAMES R. GAVIN III,
M.D., PH.D.
For None

70100

0

0

0

3 ELECTION OF DIRECTOR: PETER S.
HELLMAN
For None

70100

0

0

0

4 ELECTION OF DIRECTOR: K.J. STORM For None

70100

0

0

0

5 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

70100

0

0

0

6 APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION
For None

0

70100

0

0

7 APPROVAL OF 2015 INCENTIVE PLAN For None

70100

0

0

0

8 SHAREHOLDER PROPOSAL - LIMIT
ACCELERATED EXECUTIVE PAY
Against None

0

70100

0

0

9 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN
Against None

0

70100

0

0

KRAFT FOODS GROUP, INC.        
Security: 50076Q106 Meeting Type: Annual
Ticker: KRFT Meeting Date: 05-May-2015
ISIN US50076Q1067 Vote Deadline Date: 04-May-2015
Agenda 934139379 Management Total Ballot Shares: 69132
Last Vote Date: 14-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ABELARDO E. BRU For None

58066

0

0

0

2 ELECTION OF DIRECTOR: JOHN T. CAHILL For None

58066

0

0

0

3 ELECTION OF DIRECTOR: L. KEVIN COX For None

58066

0

0

0

4 ELECTION OF DIRECTOR: MYRA M. HART For None

58066

0

0

0

5 ELECTION OF DIRECTOR: PETER B. HENRY For None

58066

0

0

0

6 ELECTION OF DIRECTOR: JEANNE P.
JACKSON
For None

58066

0

0

0

7 ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
For None

58066

0

0

0

8 ELECTION OF DIRECTOR: MACKEY J.
MCDONALD
For None

58066

0

0

0

9 ELECTION OF DIRECTOR: JOHN C. POPE For None

58066

0

0

0

10 ELECTION OF DIRECTOR: E. FOLLIN SMITH For None

58066

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

58066

0

0

0

12 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2015.
For None

58066

0

0

0

13 SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO EGG-LAYING CHICKENS.
Against None

0

58066

0

0

14 SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO DEFORESTATION REPORTING.
Against None

0

58066

0

0

15 SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO PACKAGING REPORTING.
Against None

0

58066

0

0

16 SHAREHOLDER PROPOSAL: RESOLUTION
RELATED TO SUSTAINABILITY REPORTING.
Against None

0

58066

0

0

DOMINION RESOURCES, INC.        
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 06-May-2015
ISIN US25746U1097 Vote Deadline Date: 05-May-2015
Agenda 934149902 Management Total Ballot Shares: 47550
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM P. BARR For None

40000

0

0

0

2 ELECTION OF DIRECTOR: HELEN E. DRAGAS For None

40000

0

0

0

3 ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
For None

40000

0

0

0

4 ELECTION OF DIRECTOR: THOMAS F.

FARRELL II

For None

40000

0

0

0

5 ELECTION OF DIRECTOR: JOHN W. HARRIS For None

40000

0

0

0

6 ELECTION OF DIRECTOR: MARK J. KINGTON For None

40000

0

0

0

7 ELECTION OF DIRECTOR: PAMELA J. ROYAL,
M.D.
For None

40000

0

0

0

8 ELECTION OF DIRECTOR: ROBERT H.
SPILMAN, JR.
For None

40000

0

0

0

9 ELECTION OF DIRECTOR: MICHAEL E.
SZYMANCZYK
For None

40000

0

0

0

10 ELECTION OF DIRECTOR: DAVID A. WOLLARD For None

40000

0

0

0

11 RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT AUDITORS FOR 2015
For None

40000

0

0

0

12 ADVISORY VOTE ON APPROVAL OF
EXECUTIVE COMPENSATION (SAY ON PAY)
For None

0

40000

0

0

13 APPROVAL OF AN AMENDMENT TO OUR
BYLAWS
For None

40000

0

0

0

14 RIGHT TO ACT BY WRITTEN CONSENT Against None

40000

0

0

0

15 NEW NUCLEAR CONSTRUCTION Against None

0

40000

0

0

16 REPORT ON METHANE EMISSIONS Against None

0

40000

0

0

17 SUSTAINABILITY AS A PERFORMANCE
MEASURE FOR EXECUTIVE COMPENSATION
Against None

0

40000

0

0

18 REPORT ON THE FINANCIAL RISKS TO
DOMINION POSED BY CLIMATE CHANGE
Against None

0

40000

0

0

19 ADOPT QUANTITATIVE GOALS FOR
REDUCING GREENHOUSE GAS EMISSIONS
Against None

0

40000

0

0

20 REPORT ON BIOENERGY Against None

0

40000

0

0

GENERAL DYNAMICS CORPORATION        
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 06-May-2015
ISIN US3695501086 Vote Deadline Date: 05-May-2015
Agenda 934151957 Management Total Ballot Shares: 21200
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY T. BARRA For None

17800

0

0

0

2 ELECTION OF DIRECTOR: NICHOLAS D.
CHABRAJA
For None

17800

0

0

0

3 ELECTION OF DIRECTOR: JAMES S. CROWN For None

17800

0

0

0

4 ELECTION OF DIRECTOR: RUDY F. DELEON For None

17800

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM P. FRICKS For None

17800

0

0

0

6 ELECTION OF DIRECTOR: JOHN M. KEANE For None

17800

0

0

0

7 ELECTION OF DIRECTOR: LESTER L. LYLES For None

17800

0

0

0

8 ELECTION OF DIRECTOR: JAMES N. MATTIS For None

17800

0

0

0

9 ELECTION OF DIRECTOR: PHEBE N.
NOVAKOVIC
For None

17800

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
For None

17800

0

0

0

11 ELECTION OF DIRECTOR: LAURA J.
SCHUMACHER
For None

17800

0

0

0

12 SELECTION OF INDEPENDENT AUDITORS. For None

17800

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

17800

0

0

14 SHAREHOLDER PROPOSAL WITH REGARD
TO AN INDEPENDENT BOARD CHAIRMAN.
Against None

0

17800

0

0

GILEAD SCIENCES, INC.        
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 06-May-2015
ISIN US3755581036 Vote Deadline Date: 05-May-2015
Agenda 934149685 Management Total Ballot Shares: 1026390
Last Vote Date: 20-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F. COGAN For None

20000

0

0

0

2 ELECTION OF DIRECTOR: ETIENNE F.
DAVIGNON
For None

20000

0

0

0

3 ELECTION OF DIRECTOR: CARLA A. HILLS For None

20000

0

0

0

4 ELECTION OF DIRECTOR: KEVIN E. LOFTON For None

20000

0

0

0

5 ELECTION OF DIRECTOR: JOHN W. MADIGAN For None

20000

0

0

0

6 ELECTION OF DIRECTOR: JOHN C. MARTIN For None

20000

0

0

0

7 ELECTION OF DIRECTOR: NICHOLAS G.
MOORE
For None

20000

0

0

0

8 ELECTION OF DIRECTOR: RICHARD J.
WHITLEY
For None

20000

0

0

0

9 ELECTION OF DIRECTOR: GAYLE E. WILSON For None

20000

0

0

0

10 ELECTION OF DIRECTOR: PER WOLD-OLSEN For None

20000

0

0

0

11 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
For None

20000

0

0

0

12 TO APPROVE AN AMENDMENT AND
RESTATEMENT TO GILEAD'S EMPLOYEE
STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN.
For None

20000

0

0

0

13 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
For None

20000

0

0

0

14 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
Against None

20000

0

0

0

15 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
Against None

0

20000

0

0

16 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN
ANNUAL SUSTAINABILITY REPORT.
Against None

0

20000

0

0

17 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON
CERTAIN RISKS TO GILEAD FROM RISING
PRESSURE TO CONTAIN U.S. SPECIALTY
DRUG PRICES.
Against None

0

20000

0

0

LYONDELLBASELL INDUSTRIES N.V.        
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 06-May-2015
ISIN NL0009434992 Vote Deadline Date: 05-May-2015
Agenda 934187229 Management Total Ballot Shares: 38100
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF CLASS II SUPERVISORY
DIRECTOR TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2018: ROBIN
BUCHANAN
For None

31700

0

0

0

2 ELECTION OF CLASS II SUPERVISORY

DIRECTOR TO SERVE UNTIL THE ANNUAL

GENERAL MEETING IN 2018: STEPHEN F.

COOPER

For None

31700

0

0

0

3 ELECTION OF CLASS II SUPERVISORY
DIRECTOR TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2018: ISABELLA D.
GOREN
For None

31700

0

0

0

4 ELECTION OF CLASS II SUPERVISORY
DIRECTOR TO SERVE UNTIL THE ANNUAL
GENERAL MEETING IN 2018: ROBERT G.
GWIN
For None

31700

0

0

0

5 ELECTION OF MANAGING DIRECTOR TO
SERVE A THREE-YEAR TERM: KEVIN W.
BROWN
For None

31700

0

0

0

6 ELECTION OF MANAGING DIRECTOR TO
SERVE A THREE-YEAR TERM: JEFFREY A.
KAPLAN
For None

31700

0

0

0

7 ADOPTION OF ANNUAL ACCOUNTS FOR 2014 For None

31700

0

0

0

8 DISCHARGE FROM LIABILITY OF MEMBERS
OF THE MANAGEMENT BOARD
For None

31700

0

0

0

9 DISCHARGE FROM LIABILITY OF MEMBERS
OF THE SUPERVISORY BOARD
For None

31700

0

0

0

10 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

31700

0

0

0

11 APPOINTMENT OF
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
For None

31700

0

0

0

12 RATIFICATION AND APPROVAL OF
DIVIDENDS IN RESPECT OF THE 2014 FISCAL
YEAR
For None

31700

0

0

0

13 ADVISORY (NON-BINDING) VOTE APPROVING
EXECUTIVE COMPENSATION
For None

31700

0

0

0

14 APPROVAL OF AUTHORITY OF THE
SUPERVISORY BOARD TO ISSUE SHARES OR
GRANT RIGHTS TO ACQUIRE SHARES
For None

31700

0

0

0

15 APPROVAL FOR THE SUPERVISORY BOARD
TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
FROM ANY SHARES OR GRANTS OF RIGHTS
TO ACQUIRE SHARES THAT IT ISSUES
For None

31700

0

0

0

16 APPROVAL OF AMENDMENT TO THE
LYONDELLBASELL N.V. 2012 GLOBAL
EMPLOYEE STOCK PURCHASE PLAN
For None

31700

0

0

0

17 APPROVAL TO REPURCHASE UP TO 10% OF
ISSUED SHARE CAPITAL
For None

31700

0

0

0

PEPSICO, INC.        
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 06-May-2015
ISIN US7134481081 Vote Deadline Date: 05-May-2015
Agenda 934150854 Management Total Ballot Shares: 334860
Last Vote Date: 10-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHONA L. BROWN For None

63500

0

0

0

2 ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY
For None

63500

0

0

0

3 ELECTION OF DIRECTOR: IAN M. COOK For None

63500

0

0

0

4 ELECTION OF DIRECTOR: DINA DUBLON For None

63500

0

0

0

5 ELECTION OF DIRECTOR: RONA A. FAIRHEAD For None

63500

0

0

0

6 ELECTION OF DIRECTOR: RICHARD W.

FISHER

For None

63500

0

0

0

7 ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
For None

63500

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON
For None

63500

0

0

0

9 ELECTION OF DIRECTOR: INDRA K. NOOYI For None

63500

0

0

0

10 ELECTION OF DIRECTOR: DAVID C. PAGE For None

63500

0

0

0

11 ELECTION OF DIRECTOR: ROBERT C.
POHLAD
For None

63500

0

0

0

12 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

63500

0

0

0

13 ELECTION OF DIRECTOR: DANIEL VASELLA For None

63500

0

0

0

14 ELECTION OF DIRECTOR: ALBERTO
WEISSER
For None

63500

0

0

0

15 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015.
For None

63500

0

0

0

16 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

63500

0

0

0

17 ESTABLISH BOARD COMMITTEE ON
SUSTAINABILITY.
Against None

0

63500

0

0

18 POLICY REGARDING LIMIT ON
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

0

63500

0

0

19 REPORT ON MINIMIZING IMPACTS OF
NEONICS.
Against None

0

63500

0

0

PHILIP MORRIS INTERNATIONAL INC.        
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 06-May-2015
ISIN US7181721090 Vote Deadline Date: 05-May-2015
Agenda 934145738 Management Total Ballot Shares: 523083
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HAROLD BROWN For None

79500

0

0

0

2 ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
For None

79500

0

0

0

3 ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
For None

79500

0

0

0

4 ELECTION OF DIRECTOR: WERNER
GEISSLER
For None

79500

0

0

0

5 ELECTION OF DIRECTOR: JENNIFER LI For None

79500

0

0

0

6 ELECTION OF DIRECTOR: JUN MAKIHARA For None

79500

0

0

0

7 ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
For None

79500

0

0

0

8 ELECTION OF DIRECTOR: KALPANA
MORPARIA
For None

79500

0

0

0

9 ELECTION OF DIRECTOR: LUCIO A. NOTO For None

79500

0

0

0

10 ELECTION OF DIRECTOR: FREDERIK
PAULSEN
For None

79500

0

0

0

11 ELECTION OF DIRECTOR: ROBERT B. POLET For None

79500

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN M. WOLF For None

79500

0

0

0

13 RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
For None

79500

0

0

0

14 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

0

79500

0

0

15 SHAREHOLDER PROPOSAL 1 - LOBBYING Against None

0

79500

0

0

16 SHAREHOLDER PROPOSAL 2 - NON-
EMPLOYMENT OF CERTAIN FARM WORKERS
Against None

0

79500

0

0

PORTLAND GENERAL ELECTRIC CO        
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 06-May-2015
ISIN US7365088472 Vote Deadline Date: 05-May-2015
Agenda 934152288 Management Total Ballot Shares: 365125
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN W.
BALLANTINE
For None

69000

0

0

0

2 ELECTION OF DIRECTOR: RODNEY L.
BROWN, JR.
For None

69000

0

0

0

3 ELECTION OF DIRECTOR: JACK E. DAVIS For None

69000

0

0

0

4 ELECTION OF DIRECTOR: DAVID A. DIETZLER For None

69000

0

0

0

5 ELECTION OF DIRECTOR: KIRBY A. DYESS For None

69000

0

0

0

6 ELECTION OF DIRECTOR: MARK B. GANZ For None

69000

0

0

0

7 ELECTION OF DIRECTOR: KATHRYN J.
JACKSON
For None

69000

0

0

0

8 ELECTION OF DIRECTOR: NEIL J. NELSON For None

69000

0

0

0

9 ELECTION OF DIRECTOR: M. LEE PELTON For None

69000

0

0

0

10 ELECTION OF DIRECTOR: JAMES J. PIRO For None

69000

0

0

0

11 ELECTION OF DIRECTOR: CHARLES W.
SHIVERY
For None

69000

0

0

0

12 TO RATIFY THE APPOINTMENT OF DELOITTE
AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
For None

69000

0

0

0

13 TO APPROVE, BY A NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

69000

0

0

0

REGAL ENTERTAINMENT GROUP        
Security: 758766109 Meeting Type: Annual
Ticker: RGC Meeting Date: 06-May-2015
ISIN US7587661098 Vote Deadline Date: 05-May-2015
Agenda 934189615 Management Total Ballot Shares: 591950
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CHARLES E. BRYMER

239400

0

0

0

2 MICHAEL L. CAMPBELL

239400

0

0

0

3 ALEX YEMENIDJIAN

239400

0

0

0

2 TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

239400

0

0

0

3 TO RATIFY THE AUDIT COMMITTEES
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
For None

239400

0

0

0

BERKSHIRE HILLS BANCORP, INC.        
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 07-May-2015
ISIN US0846801076 Vote Deadline Date: 06-May-2015
Agenda 934167289 Management Total Ballot Shares: 674200
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 WILLIAM J. RYAN

151900

0

0

0

2 ROBERT M. CURLEY

151900

0

0

0

3 BARTON D. RASER

151900

0

0

0

4 D. JEFFREY TEMPLETON

151900

0

0

0

5 RICHARD J. MURPHY

151900

0

0

0

2 TO CONSIDER A NON-BINDING PROPOSAL
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
For None

151900

0

0

0

3 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

151900

0

0

0

CVS HEALTH CORPORATION        
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 07-May-2015
ISIN US1266501006 Vote Deadline Date: 06-May-2015
Agenda 934148102 Management Total Ballot Shares: 513095
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD M.
BRACKEN
For None

76700

0

0

0

2 ELECTION OF DIRECTOR: C. DAVID BROWN II For None

76700

0

0

0

3 ELECTION OF DIRECTOR: ALECIA A.
DECOUDREAUX
For None

76700

0

0

0

4 ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
For None

76700

0

0

0

5 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

76700

0

0

0

6 ELECTION OF DIRECTOR: ANNE M.
FINUCANE
For None

76700

0

0

0

7 ELECTION OF DIRECTOR: LARRY J. MERLO For None

76700

0

0

0

8 ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
For None

76700

0

0

0

9 ELECTION OF DIRECTOR: RICHARD J. SWIFT For None

76700

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

76700

0

0

0

11 ELECTION OF DIRECTOR: TONY L. WHITE For None

76700

0

0

0

12 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

76700

0

0

0

13 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

76700

0

0

0

14 PROPOSAL TO APPROVE PERFORMANCE
CRITERIA IN THE COMPANY'S 2010
INCENTIVE COMPENSATION PLAN.
For None

76700

0

0

0

15 STOCKHOLDER PROPOSAL REGARDING
CONGRUENCY OF CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS.
Against None

0

76700

0

0

DUKE ENERGY CORPORATION        
Security: 26441C204 Meeting Type: Annual
Ticker: DUK Meeting Date: 07-May-2015
ISIN US26441C2044 Vote Deadline Date: 06-May-2015
Agenda 934150361 Management Total Ballot Shares: 41600
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL G.
BROWNING
For None

35000

0

0

0

2 ELECTION OF DIRECTOR: HARRIS E.
DELOACH, JR.
For None

35000

0

0

0

3 ELECTION OF DIRECTOR: DANIEL R. DIMICCO For None

35000

0

0

0

4 ELECTION OF DIRECTOR: JOHN H.
FORSGREN
For None

35000

0

0

0

5 ELECTION OF DIRECTOR: LYNN J. GOOD For None

35000

0

0

0

6 ELECTION OF DIRECTOR: ANN MAYNARD

GRAY

For None

35000

0

0

0

7 ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
For None

35000

0

0

0

8 ELECTION OF DIRECTOR: JOHN T. HERRON For None

35000

0

0

0

9 ELECTION OF DIRECTOR: JAMES B. HYLER,
JR.
For None

35000

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

35000

0

0

0

11 ELECTION OF DIRECTOR: E. MARIE MCKEE For None

35000

0

0

0

12 ELECTION OF DIRECTOR: RICHARD A.
MESERVE
For None

35000

0

0

0

13 ELECTION OF DIRECTOR: JAMES T. RHODES For None

35000

0

0

0

14 ELECTION OF DIRECTOR: CARLOS A.
SALADRIGAS
For None

35000

0

0

0

15 RATIFICATION OF DELOITTE & TOUCHE LLP
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2015
For None

35000

0

0

0

16 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

0

35000

0

0

17 APPROVAL OF THE DUKE ENERGY
CORPORATION 2015 LONG-TERM INCENTIVE
PLAN
For None

35000

0

0

0

18 SHAREHOLDER PROPOSAL REGARDING
LIMITATION OF ACCELERATED EXECUTIVE
PAY
Against None

0

35000

0

0

19 SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE
Against None

0

35000

0

0

20 SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS
Against None

35000

0

0

0

GLAXOSMITHKLINE PLC        
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 07-May-2015
ISIN US37733W1053 Vote Deadline Date: 28-Apr-2015
Agenda 934158800 Management Total Ballot Shares: 62450
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RECEIVE THE 2014 ANNUAL REPORT For None

52400

0

0

0

2 TO APPROVE THE ANNUAL REMUNERATION
REPORT
For None

52400

0

0

0

3 TO ELECT SIR PHILIP HAMPTON AS A
DIRECTOR
For None

52400

0

0

0

4 TO ELECT URS ROHNER AS A DIRECTOR For None

52400

0

0

0

5 TO RE-ELECT SIR ANDREW WITTY AS A
DIRECTOR
For None

52400

0

0

0

6 TO RE-ELECT PROFESSOR SIR ROY
ANDERSON AS A DIRECTOR
For None

52400

0

0

0

7 TO RE-ELECT DR STEPHANIE BURNS AS A
DIRECTOR
For None

52400

0

0

0

8 TO RE-ELECT STACEY CARTWRIGHT AS A
DIRECTOR
For None

52400

0

0

0

9 TO RE-ELECT SIMON DINGEMANS AS A
DIRECTOR
For None

52400

0

0

0

10 TO RE-ELECT LYNN ELSENHANS AS A
DIRECTOR
For None

52400

0

0

0

11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR For None

52400

0

0

0

12 TO RE-ELECT SIR DERYCK MAUGHAN AS A
DIRECTOR
For None

52400

0

0

0

13 TO RE-ELECT DR DANIEL PODOLSKY AS A
DIRECTOR
For None

52400

0

0

0

14 TO RE-ELECT DR MONCEF SLAOUI AS A
DIRECTOR
For None

52400

0

0

0

15 TO RE-ELECT HANS WIJERS AS A DIRECTOR For None

52400

0

0

0

16 TO RE-APPOINT AUDITORS For None

52400

0

0

0

17 TO DETERMINE REMUNERATION OF

AUDITORS

For None

52400

0

0

0

18 TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
For None

52400

0

0

0

19 TO AUTHORISE ALLOTMENT OF SHARES For None

52400

0

0

0

20 TO DISAPPLY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION)
For None

52400

0

0

0

21 TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SPECIAL
RESOLUTION)
For None

52400

0

0

0

22 TO AUTHORISE EXEMPTION FROM
STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR
For None

52400

0

0

0

23 TO AUTHORISE REDUCED NOTICE OF A
GENERAL MEETING OTHER THAN AN AGM
(SPECIAL RESOLUTION)
For None

0

52400

0

0

24 TO APPROVE THE GSK SHARE VALUE PLAN For None

52400

0

0

0

UNITED PARCEL SERVICE, INC.        
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 07-May-2015
ISIN US9113121068 Vote Deadline Date: 06-May-2015
Agenda 934142871 Management Total Ballot Shares: 37800
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID P. ABNEY For None

31700

0

0

0

2 ELECTION OF DIRECTOR: RODNEY C.
ADKINS
For None

31700

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL J. BURNS For None

31700

0

0

0

4 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

31700

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON
For None

31700

0

0

0

6 ELECTION OF DIRECTOR: CANDACE KENDLE For None

31700

0

0

0

7 ELECTION OF DIRECTOR: ANN M.
LIVERMORE
For None

31700

0

0

0

8 ELECTION OF DIRECTOR: RUDY H.P.
MARKHAM
For None

31700

0

0

0

9 ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
For None

31700

0

0

0

10 ELECTION OF DIRECTOR: JOHN T. STANKEY For None

31700

0

0

0

11 ELECTION OF DIRECTOR: CAROL B. TOME For None

31700

0

0

0

12 ELECTION OF DIRECTOR: KEVIN M. WARSH For None

31700

0

0

0

13 TO APPROVE THE 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN.
For None

31700

0

0

0

14 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

31700

0

0

0

15 SHAREOWNER PROPOSAL ON LOBBYING
DISCLOSURE.
Against None

0

31700

0

0

16 SHAREOWNER PROPOSAL TO REDUCE THE
VOTING POWER OF CLASS A STOCK FROM
10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
Against None

31700

0

0

0

17 SHAREOWNER PROPOSAL REGARDING TAX
GROSS-UPS PAYMENTS TO SENIOR
EXECUTIVES.
Against None

31700

0

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2015
ISIN US92343V1044 Vote Deadline Date: 06-May-2015
Agenda 934144318 Management Total Ballot Shares: 931345
Last Vote Date: 14-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
For None

226800

0

0

0

2 ELECTION OF DIRECTOR: MARK T.
BERTOLINI
For None

226800

0

0

0

3 ELECTION OF DIRECTOR: RICHARD L.
CARRION
For None

226800

0

0

0

4 ELECTION OF DIRECTOR: MELANIE L.
HEALEY
For None

226800

0

0

0

5 ELECTION OF DIRECTOR: M. FRANCES
KEETH
For None

226800

0

0

0

6 ELECTION OF DIRECTOR: LOWELL C.
MCADAM
For None

226800

0

0

0

7 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

226800

0

0

0

8 ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
For None

226800

0

0

0

9 ELECTION OF DIRECTOR: RODNEY E.
SLATER
For None

226800

0

0

0

10 ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
For None

226800

0

0

0

11 ELECTION OF DIRECTOR: GREGORY D.
WASSON
For None

226800

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

226800

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

226800

0

0

0

14 NETWORK NEUTRALITY REPORT Against None

0

226800

0

0

15 POLITICAL SPENDING REPORT Against None

0

226800

0

0

16 SEVERANCE APPROVAL POLICY Against None

0

226800

0

0

17 STOCK RETENTION POLICY Against None

0

226800

0

0

18 SHAREHOLDER ACTION BY WRITTEN
CONSENT
Against None

226800

0

0

0

ABBVIE INC.        
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 08-May-2015
ISIN US00287Y1091 Vote Deadline Date: 07-May-2015
Agenda 934142249 Management Total Ballot Shares: 641610
Last Vote Date: 21-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROXANNE S. AUSTIN

101100

0

0

0

2 RICHARD A. GONZALEZ

101100

0

0

0

3 GLENN F. TILTON

101100

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
ABBVIE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

101100

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

101100

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 08-May-2015
ISIN US4509112011 Vote Deadline Date: 07-May-2015
Agenda 934151363 Management Total Ballot Shares: 907120
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

91450

0

0

0

2 ELECTION OF DIRECTOR: G. PETER D'ALOIA For None

91450

0

0

0

3 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

91450

0

0

0

4 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

91450

0

0

0

5 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

91450

0

0

0

6 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

91450

0

0

0

7 ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
For None

91450

0

0

0

8 ELECTION OF DIRECTOR: TIMOTHY H.
POWERS
For None

91450

0

0

0

9 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

91450

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2015 FISCAL YEAR
For None

91450

0

0

0

11 APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
For None

91450

0

0

0

AMERICAN EXPRESS COMPANY        
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 11-May-2015
ISIN US0258161092 Vote Deadline Date: 08-May-2015
Agenda 934155587 Management Total Ballot Shares: 443726
Last Vote Date: 18-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

45000

0

0

0

2 ELECTION OF DIRECTOR: URSULA BURNS For None

45000

0

0

0

3 ELECTION OF DIRECTOR: KENNETH
CHENAULT
For None

45000

0

0

0

4 ELECTION OF DIRECTOR: PETER CHERNIN For None

45000

0

0

0

5 ELECTION OF DIRECTOR: ANNE
LAUVERGEON
For None

45000

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL LEAVITT For None

45000

0

0

0

7 ELECTION OF DIRECTOR: THEODORE
LEONSIS
For None

45000

0

0

0

8 ELECTION OF DIRECTOR: RICHARD LEVIN For None

45000

0

0

0

9 ELECTION OF DIRECTOR: SAMUEL
PALMISANO
For None

45000

0

0

0

10 ELECTION OF DIRECTOR: DANIEL VASELLA For None

45000

0

0

0

11 ELECTION OF DIRECTOR: ROBERT WALTER For None

45000

0

0

0

12 ELECTION OF DIRECTOR: RONALD WILLIAMS For None

45000

0

0

0

13 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

45000

0

0

0

14 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

45000

0

0

0

15 SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
Against None

0

45000

0

0

16 SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
Against None

0

45000

0

0

17 SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT.
Against None

45000

0

0

0

18 SHAREHOLDER PROPOSAL RELATING TO
LOBBYING DISCLOSURE.
Against None

0

45000

0

0

19 SHAREHOLDER PROPOSAL RELATING TO
INDEPENDENT BOARD CHAIRMAN.
Against None

0

45000

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 11-May-2015
ISIN US4601461035 Vote Deadline Date: 08-May-2015
Agenda 934177317 Management Total Ballot Shares: 699965
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

95900

0

0

0

2 ELECTION OF DIRECTOR: WILLIAM J. BURNS For None

95900

0

0

0

3 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

95900

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

95900

0

0

0

5 ELECTION OF DIRECTOR: JAY L. JOHNSON For None

95900

0

0

0

6 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

95900

0

0

0

7 ELECTION OF DIRECTOR: JOAN E. SPERO For None

95900

0

0

0

8 ELECTION OF DIRECTOR: MARK S. SUTTON For None

95900

0

0

0

9 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

95900

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

95900

0

0

0

11 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

95900

0

0

0

12 ELECTION OF DIRECTOR: RAY G. YOUNG For None

95900

0

0

0

13 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
For None

95900

0

0

0

14 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

95900

0

0

0

15 SHAREOWNER PROPOSAL CONCERNING A
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
Against None

0

95900

0

0

3M COMPANY        
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 12-May-2015
ISIN US88579Y1010 Vote Deadline Date: 11-May-2015
Agenda 934147162 Management Total Ballot Shares: 252844
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA G.
ALVARADO
For None

28600

0

0

0

2 ELECTION OF DIRECTOR: SONDRA L.
BARBOUR
For None

28600

0

0

0

3 ELECTION OF DIRECTOR: THOMAS "TONY" K.
BROWN
For None

28600

0

0

0

4 ELECTION OF DIRECTOR: VANCE D.
COFFMAN
For None

28600

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

28600

0

0

0

6 ELECTION OF DIRECTOR: HERBERT L.
HENKEL
For None

28600

0

0

0

7 ELECTION OF DIRECTOR: MUHTAR KENT For None

28600

0

0

0

8 ELECTION OF DIRECTOR: EDWARD M. LIDDY For None

28600

0

0

0

9 ELECTION OF DIRECTOR: INGE G. THULIN For None

28600

0

0

0

10 ELECTION OF DIRECTOR: ROBERT J. ULRICH For None

28600

0

0

0

11 TO RATIFY THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS 3M'S

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

For None

28600

0

0

0

12 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

28600

0

0

0

CONOCOPHILLIPS        
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 12-May-2015
ISIN US20825C1045 Vote Deadline Date: 11-May-2015
Agenda 934150804 Management Total Ballot Shares: 477039
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
For None

101500

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
For None

101500

0

0

0

3 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

101500

0

0

0

4 ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
For None

101500

0

0

0

5 ELECTION OF DIRECTOR: JOHN V. FARACI For None

101500

0

0

0

6 ELECTION OF DIRECTOR: JODY L. FREEMAN For None

101500

0

0

0

7 ELECTION OF DIRECTOR: GAY HUEY EVANS For None

101500

0

0

0

8 ELECTION OF DIRECTOR: RYAN M. LANCE For None

101500

0

0

0

9 ELECTION OF DIRECTOR: ARJUN N. MURTI For None

101500

0

0

0

10 ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
For None

101500

0

0

0

11 ELECTION OF DIRECTOR: HARALD J. NORVIK For None

101500

0

0

0

12 PROPOSAL TO RATIFY APPOINTMENT OF
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

101500

0

0

0

13 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

101500

0

0

0

14 REPORT ON LOBBYING EXPENDITURES. Against None

0

101500

0

0

15 NO ACCELERATED VESTING UPON CHANGE
IN CONTROL.
Against None

0

101500

0

0

16 POLICY ON USING RESERVES METRICS TO
DETERMINE INCENTIVE COMPENSATION.
Against None

0

101500

0

0

17 PROXY ACCESS. Against None

101500

0

0

0

VECTREN CORPORATION        
Security: 92240G101 Meeting Type: Annual
Ticker: VVC Meeting Date: 12-May-2015
ISIN US92240G1013 Vote Deadline Date: 11-May-2015
Agenda 934151870 Management Total Ballot Shares: 90600
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CARL L. CHAPMAN

76200

0

0

0

2 J.H. DEGRAFFENREIDT, JR

76200

0

0

0

3 JOHN D. ENGELBRECHT

76200

0

0

0

4 ANTON H. GEORGE

76200

0

0

0

5 MARTIN C. JISCHKE

76200

0

0

0

6 ROBERT G. JONES

76200

0

0

0

7 J. TIMOTHY MCGINLEY

76200

0

0

0

8 PATRICK K. MULLEN

76200

0

0

0

9 R. DANIEL SADLIER

76200

0

0

0

10 MICHAEL L. SMITH

76200

0

0

0

11 JEAN L. WOJTOWICZ

76200

0

0

0

2 APPROVE A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

76200

0

0

0

3 RATIFY THE REAPPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR VECTREN CORPORATION AND ITS
SUBSIDIARIES FOR 2015.
For None

76200

0

0

0

E. I. DU PONT DE NEMOURS AND COMPANY        
Security: 263534109 Meeting Type: Contested-Annual
Ticker: DD Meeting Date: 13-May-2015
ISIN US2635341090 Vote Deadline Date: 12-May-2015
Agenda 934155955 Opposition Total Ballot Shares: 80390
Last Vote Date: 30-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For For
1 NELSON PELTZ

67600

0

0

0

2 JOHN H. MYERS

0

0

67600

0

3 ARTHUR B. WINKLEBLACK

0

0

67600

0

4 ROBERT J. ZATTA

0

0

67600

0

5 MGT NOM: L. ANDREOTTI

67600

0

0

0

6 MGT NOM: E.D. BREEN

67600

0

0

0

7 MGT NOM: E.I. DU PONT

67600

0

0

0

8 MGT NOM: J.L. GALLOGLY

67600

0

0

0

9 MGT NOM: M.A. HEWSON

67600

0

0

0

10 MGT NOM: E.J. KULLMAN

67600

0

0

0

11 MGT NOM: U.M. SCHNEIDER

67600

0

0

0

12 MGT NOM: P.J. WARD

67600

0

0

0

2 ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
None Abstain

67600

0

0

0

3 TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION
None Abstain

67600

0

0

0

4 ON LOBBYING None Abstain

0

67600

0

0

5 ON GROWER COMPLIANCE None Abstain

0

67600

0

0

6 ON PLANT CLOSURE None Abstain

0

67600

0

0

7 TO REPEAL EACH PROVISION OR
AMENDMENT OF THE BYLAWS OF THE
COMPANY ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY (AND NOT BY
THE COMPANY'S STOCKHOLDERS)
SUBSEQUENT TO AUGUST 12, 2013 AND
PRIOR TO THE APPROVAL OF THIS
RESOLUTION.
For For

67600

0

0

0

SELECT INCOME REIT        
Security: 81618T100 Meeting Type: Annual
Ticker: SIR Meeting Date: 13-May-2015
ISIN US81618T1007 Vote Deadline Date: 12-May-2015
Agenda 934145170 Management Total Ballot Shares: 67500
Last Vote Date: 24-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF INDEPENDENT TRUSTEE IN
CLASS III: WILLIAM A. LAMKIN
For None

56700

0

0

0

2 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

56700

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No

Action

3 ADVISORY VOTE ON THE FREQUENCY OF
SHAREHOLDER VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
None

56700

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

4 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE 2015 FISCAL YEAR.
For None

56700

0

0

0

FORD MOTOR COMPANY        
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 14-May-2015
ISIN US3453708600 Vote Deadline Date: 13-May-2015
Agenda 934153026 Management Total Ballot Shares: 1171775
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN G.
BUTLER
For None

200000

0

0

0

2 ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
For None

200000

0

0

0

3 ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
For None

200000

0

0

0

4 ELECTION OF DIRECTOR: MARK FIELDS For None

200000

0

0

0

5 ELECTION OF DIRECTOR: EDSEL B. FORD II For None

200000

0

0

0

6 ELECTION OF DIRECTOR: WILLIAM CLAY
FORD, JR.
For None

200000

0

0

0

7 ELECTION OF DIRECTOR: JAMES P. HACKETT For None

200000

0

0

0

8 ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
For None

200000

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM W.
HELMAN IV
For None

200000

0

0

0

10 ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
For None

200000

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

200000

0

0

0

12 ELECTION OF DIRECTOR: JOHN C.
LECHLEITER
For None

200000

0

0

0

13 ELECTION OF DIRECTOR: ELLEN R. MARRAM For None

200000

0

0

0

14 ELECTION OF DIRECTOR: GERALD L.
SHAHEEN
For None

200000

0

0

0

15 ELECTION OF DIRECTOR: JOHN L.
THORNTON
For None

200000

0

0

0

16 RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

200000

0

0

0

17 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
For None

200000

0

0

0

18 RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
Against None

200000

0

0

0

19 RELATING TO ALLOWING HOLDERS OF 20%
OF OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
Against None

200000

0

0

0

LEAR CORPORATION        
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 14-May-2015
ISIN US5218652049 Vote Deadline Date: 13-May-2015
Agenda 934152214 Management Total Ballot Shares: 475200
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD H. BOTT For None

45000

0

0

0

2 ELECTION OF DIRECTOR: THOMAS P. CAPO For None

45000

0

0

0

3 ELECTION OF DIRECTOR: JONATHAN F.
FOSTER
For None

45000

0

0

0

4 ELECTION OF DIRECTOR: KATHLEEN A.
LIGOCKI
For None

45000

0

0

0

5 ELECTION OF DIRECTOR: CONRAD L.
MALLETT, JR.
For None

0

45000

0

0

6 ELECTION OF DIRECTOR: DONALD L.
RUNKLE
For None

45000

0

0

0

7 ELECTION OF DIRECTOR: MATTHEW J.
SIMONCINI
For None

45000

0

0

0

8 ELECTION OF DIRECTOR: GREGORY C.
SMITH
For None

45000

0

0

0

9 ELECTION OF DIRECTOR: HENRY D.G.
WALLACE
For None

45000

0

0

0

10 RATIFICATION OF THE RETENTION OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

45000

0

0

0

11 ADVISORY VOTE TO APPROVE LEAR
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

45000

0

0

0

JPMORGAN CHASE & CO.        
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 19-May-2015
ISIN US46625H1005 Vote Deadline Date: 18-May-2015
Agenda 934169916 Management Total Ballot Shares: 765508
Last Vote Date: 01-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA B.
BAMMANN
For None

127800

0

0

0

2 ELECTION OF DIRECTOR: JAMES A. BELL For None

127800

0

0

0

3 ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
For None

127800

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN B.
BURKE
For None

127800

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. CROWN For None

127800

0

0

0

6 ELECTION OF DIRECTOR: JAMES DIMON For None

127800

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

127800

0

0

0

8 ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
For None

127800

0

0

0

9 ELECTION OF DIRECTOR: MICHAEL A. NEAL For None

127800

0

0

0

10 ELECTION OF DIRECTOR: LEE R. RAYMOND For None

127800

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

127800

0

0

0

12 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

0

127800

0

0

13 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

127800

0

0

0

14 APPROVAL OF AMENDMENT TO LONG-TERM
INCENTIVE PLAN
For None

127800

0

0

0

15 INDEPENDENT BOARD CHAIRMAN - REQUIRE
AN INDEPENDENT CHAIR
Against None

0

127800

0

0

16 LOBBYING - REPORT ON POLICIES,
PROCEDURES AND EXPENDITURES
Against None

0

127800

0

0

17 SPECIAL SHAREOWNER MEETINGS -

REDUCE OWNERSHIP THRESHOLD FROM

20% TO 10%

Against None

0

127800

0

0

18 HOW VOTES ARE COUNTED - COUNT VOTES
USING ONLY FOR AND AGAINST
Against None

0

127800

0

0

19 ACCELERATED VESTING PROVISIONS -
REPORT NAMES OF SENIOR EXECUTIVES
AND VALUE OF EQUITY AWARDS THAT
WOULD VEST IF THEY RESIGN TO ENTER
GOVERNMENT SERVICE
Against None

0

127800

0

0

20 CLAWBACK DISCLOSURE POLICY -
DISCLOSE WHETHER THE FIRM RECOUPED
ANY INCENTIVE COMPENSATION FROM
SENIOR EXECUTIVES
Against None

127800

0

0

0

JUNIPER NETWORKS, INC.        
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 19-May-2015
ISIN US48203R1041 Vote Deadline Date: 18-May-2015
Agenda 934171226 Management Total Ballot Shares: 1162690
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT M.
CALDERONI
For None

60000

0

0

0

2 ELECTION OF DIRECTOR: GARY DAICHENDT For None

60000

0

0

0

3 ELECTION OF DIRECTOR: KEVIN DENUCCIO For None

60000

0

0

0

4 ELECTION OF DIRECTOR: JAMES DOLCE For None

60000

0

0

0

5 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

60000

0

0

0

6 ELECTION OF DIRECTOR: SCOTT KRIENS For None

60000

0

0

0

7 ELECTION OF DIRECTOR: RAHUL MERCHANT For None

60000

0

0

0

8 ELECTION OF DIRECTOR: RAMI RAHIM For None

60000

0

0

0

9 ELECTION OF DIRECTOR: PRADEEP SINDHU For None

60000

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM
STENSRUD
For None

60000

0

0

0

11 RATIFICATION OF ERNST & YOUNG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
For None

60000

0

0

0

12 APPROVAL OF THE 2015 EQUITY INCENTIVE
PLAN ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

60000

0

0

0

13 APPROVAL OF AN AMENDMENT AND
RESTATEMENT TO THE JUNIPER
NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES AVAILABLE
FOR SALE THEREUNDER BY 7,000,000
SHARES.
For None

60000

0

0

0

14 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

60000

0

0

0

ROYAL DUTCH SHELL PLC        
Security: 780259206 Meeting Type: Annual
Ticker: RDSA Meeting Date: 19-May-2015
ISIN US7802592060 Vote Deadline Date: 06-May-2015
Agenda 934193020 Management Total Ballot Shares: 78000
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RECEIPT OF ANNUAL REPORT & ACCOUNTS For None

65500

0

0

0

2 APPROVAL OF DIRECTORS' REMUNERATION
REPORT
For None

65500

0

0

0

3 REAPPOINTMENT AS A DIRECTOR OF THE

COMPANY: BEN VAN BEURDEN

For None

65500

0

0

0

4 REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: GUY ELLIOTT
For None

65500

0

0

0

5 REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: EULEEN GOH
For None

65500

0

0

0

6 REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: SIMON HENRY
For None

65500

0

0

0

7 REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: CHARLES O. HOLLIDAY
For None

65500

0

0

0

8 REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: GERARD KLEISTERLEE
For None

65500

0

0

0

9 REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: SIR NIGEL SHEINWALD
For None

65500

0

0

0

10 REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: LINDA G. STUNTZ
For None

65500

0

0

0

11 REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: HANS WIJERS
For None

65500

0

0

0

12 REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: PATRICIA A. WOERTZ
For None

65500

0

0

0

13 REAPPOINTMENT AS A DIRECTOR OF THE
COMPANY: GERRIT ZALM
For None

65500

0

0

0

14 REAPPOINTMENT OF AUDITOR For None

65500

0

0

0

15 REMUNERATION OF AUDITOR For None

65500

0

0

0

16 AUTHORITY TO ALLOT SHARES For None

65500

0

0

0

17 DISAPPLICATION OF PRE-EMPTION RIGHTS For None

65500

0

0

0

18 AUTHORITY TO PURCHASE OWN SHARES For None

65500

0

0

0

19 AUTHORITY FOR SCRIP DIVIDEND SCHEME For None

65500

0

0

0

20 AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE
For None

65500

0

0

0

21 SHAREHOLDER RESOLUTION For None

65500

0

0

0

ALTRIA GROUP, INC.        
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 20-May-2015
ISIN US02209S1033 Vote Deadline Date: 19-May-2015
Agenda 934170438 Management Total Ballot Shares: 922857
Last Vote Date: 12-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GERALD L.
BALILES
For None

185000

0

0

0

2 ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
For None

185000

0

0

0

3 ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
For None

185000

0

0

0

4 ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
For None

185000

0

0

0

5 ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
For None

185000

0

0

0

6 ELECTION OF DIRECTOR: THOMAS W. JONES For None

185000

0

0

0

7 ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
For None

185000

0

0

0

8 ELECTION OF DIRECTOR: W. LEO KIELY III For None

185000

0

0

0

9 ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
For None

185000

0

0

0

10 ELECTION OF DIRECTOR: GEORGE MUNOZ For None

185000

0

0

0

11 ELECTION OF DIRECTOR: NABIL Y. SAKKAB For None

185000

0

0

0

12 APPROVAL OF THE 2015 PERFORMANCE
INCENTIVE PLAN
For None

185000

0

0

0

13 APPROVAL OF THE 2015 STOCK
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
For None

185000

0

0

0

14 RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

185000

0

0

0

15 NON-BINDING ADVISORY VOTE TO APPROVE

THE COMPENSATION OF THE COMPANY'S

NAMED EXECUTIVE OFFICERS

For None

185000

0

0

0

16 SHAREHOLDER PROPOSAL - POLICY ON
MIGRANT LABOR IN THE TOBACCO SUPPLY
CHAIN
Against None

0

185000

0

0

17 SHAREHOLDER PROPOSAL - PREPARATION
OF HEALTH EFFECT AND CESSATION
MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS
Against None

0

185000

0

0

18 SHAREHOLDER PROPOSAL - REPORT ON
ACTIONS TAKEN TO REDUCE THE RISK OF
GREEN TOBACCO SICKNESS
Against None

0

185000

0

0

HALLIBURTON COMPANY        
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 20-May-2015
ISIN US4062161017 Vote Deadline Date: 19-May-2015
Agenda 934172658 Management Total Ballot Shares: 59000
Last Vote Date: 30-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: A.F. AL KHAYYAL For None

49600

0

0

0

2 ELECTION OF DIRECTOR: A.M. BENNETT For None

49600

0

0

0

3 ELECTION OF DIRECTOR: J.R. BOYD For None

49600

0

0

0

4 ELECTION OF DIRECTOR: M. CARROLL For None

49600

0

0

0

5 ELECTION OF DIRECTOR: N.K. DICCIANI For None

49600

0

0

0

6 ELECTION OF DIRECTOR: M.S. GERBER For None

49600

0

0

0

7 ELECTION OF DIRECTOR: J.C. GRUBISICH For None

49600

0

0

0

8 ELECTION OF DIRECTOR: D.J. LESAR For None

49600

0

0

0

9 ELECTION OF DIRECTOR: R.A. MALONE For None

49600

0

0

0

10 ELECTION OF DIRECTOR: J.L. MARTIN For None

49600

0

0

0

11 ELECTION OF DIRECTOR: J.A. MILLER For None

49600

0

0

0

12 ELECTION OF DIRECTOR: D.L. REED For None

49600

0

0

0

13 PROPOSAL FOR RATIFICATION OF THE
SELECTION OF AUDITORS.
For None

49600

0

0

0

14 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

49600

0

0

0

15 PROPOSAL TO AMEND AND RESTATE THE
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
For None

49600

0

0

0

16 PROPOSAL TO AMEND AND RESTATE THE
HALLIBURTON COMPANY EMPLOYEE STOCK
PURCHASE PLAN.
For None

49600

0

0

0

PPL CORPORATION        
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 20-May-2015
ISIN US69351T1060 Vote Deadline Date: 19-May-2015
Agenda 934174323 Management Total Ballot Shares: 184400
Last Vote Date: 06-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RODNEY C.
ADKINS
For None

155000

0

0

0

2 ELECTION OF DIRECTOR: FREDERICK M.
BERNTHAL
For None

155000

0

0

0

3 ELECTION OF DIRECTOR: JOHN W. CONWAY For None

155000

0

0

0

4 ELECTION OF DIRECTOR: PHILIP G. COX For None

155000

0

0

0

5 ELECTION OF DIRECTOR: STEVEN G.
ELLIOTT
For None

155000

0

0

0

6 ELECTION OF DIRECTOR: LOUISE K. GOESER For None

155000

0

0

0

7 ELECTION OF DIRECTOR: STUART E.

GRAHAM

For None

155000

0

0

0

8 ELECTION OF DIRECTOR: RAJA
RAJAMANNAR
For None

155000

0

0

0

9 ELECTION OF DIRECTOR: CRAIG A.
ROGERSON
For None

155000

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM H.
SPENCE
For None

155000

0

0

0

11 ELECTION OF DIRECTOR: NATICA VON
ALTHANN
For None

155000

0

0

0

12 ELECTION OF DIRECTOR: KEITH H.
WILLIAMSON
For None

155000

0

0

0

13 ELECTION OF DIRECTOR: ARMANDO ZAGALO
DE LIMA
For None

155000

0

0

0

14 AMENDMENT OF COMPANY'S ARTICLES OF
INCORPORATION TO PERMIT
SHAREOWNERS TO CALL SPECIAL
MEETINGS
For None

155000

0

0

0

15 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

155000

0

0

0

16 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

155000

0

0

0

17 SHAREOWNER PROPOSAL - REQUEST FOR
POLITICAL SPENDING REPORT
Against None

0

155000

0

0

18 SHAREOWNER PROPOSAL - PROXY ACCESS Against None

155000

0

0

0

19 SHAREOWNER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN
Against None

0

155000

0

0

20 SHAREOWNER PROPOSAL - CLIMATE
CHANGE AND GREENHOUSE GAS
REDUCTION
Against None

0

155000

0

0

THE TRAVELERS COMPANIES, INC.        
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 20-May-2015
ISIN US89417E1091 Vote Deadline Date: 19-May-2015
Agenda 934165273 Management Total Ballot Shares: 33200
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALAN L. BELLER For None

27800

0

0

0

2 ELECTION OF DIRECTOR: JOHN H. DASBURG For None

27800

0

0

0

3 ELECTION OF DIRECTOR: JANET M. DOLAN For None

27800

0

0

0

4 ELECTION OF DIRECTOR: KENNETH M.
DUBERSTEIN
For None

27800

0

0

0

5 ELECTION OF DIRECTOR: JAY S. FISHMAN For None

27800

0

0

0

6 ELECTION OF DIRECTOR: PATRICIA L.
HIGGINS
For None

27800

0

0

0

7 ELECTION OF DIRECTOR: THOMAS R.
HODGSON
For None

27800

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM J. KANE For None

27800

0

0

0

9 ELECTION OF DIRECTOR: CLEVE L.
KILLINGSWORTH JR.
For None

27800

0

0

0

10 ELECTION OF DIRECTOR: PHILIP T.
RUEGGER III
For None

27800

0

0

0

11 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

27800

0

0

0

12 ELECTION OF DIRECTOR: LAURIE J.
THOMSEN
For None

27800

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

27800

0

0

0

14 NON-BINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION.
For None

0

27800

0

0

15 SHAREHOLDER PROPOSAL RELATING TO

POLITICAL CONTRIBUTIONS AND

EXPENDITURES, IF PRESENTED AT THE

ANNUAL MEETING OF SHAREHOLDERS.

Against None

0

27800

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2015
ISIN US8835561023 Vote Deadline Date: 19-May-2015
Agenda 934172785 Management Total Ballot Shares: 563053
Last Vote Date: 15-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARC N. CASPER For None

25500

0

0

0

2 ELECTION OF DIRECTOR: NELSON J. CHAI For None

25500

0

0

0

3 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

25500

0

0

0

4 ELECTION OF DIRECTOR: TYLER JACKS For None

25500

0

0

0

5 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

25500

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

25500

0

0

0

7 ELECTION OF DIRECTOR: JIM P. MANZI For None

25500

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM G.
PARRETT
For None

25500

0

0

0

9 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

25500

0

0

0

10 ELECTION OF DIRECTOR: SCOTT M.
SPERLING
For None

25500

0

0

0

11 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

25500

0

0

0

12 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

25500

0

0

0

13 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2015
For None

25500

0

0

0

ACE LIMITED        
Security: H0023R105 Meeting Type: Annual
Ticker: ACE Meeting Date: 21-May-2015
ISIN CH0044328745 Vote Deadline Date: 19-May-2015
Agenda 934165918 Management Total Ballot Shares: 62600
Last Vote Date: 11-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE ANNUAL REPORT,
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF
ACE LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2014
For None

52600

0

0

0

2 ALLOCATION OF DISPOSABLE PROFIT For None

52600

0

0

0

3 DISTRIBUTION OF A DIVIDEND OUT OF
LEGAL RESERVES (BY WAY OF RELEASE
AND ALLOCATION TO A DIVIDEND RESERVE)
For None

52600

0

0

0

4 DISCHARGE OF THE BOARD OF DIRECTORS For None

52600

0

0

0

5 ELECTION OF PRICEWATERHOUSECOOPERS
AG (ZURICH) AS OUR STATUTORY AUDITOR
For None

52600

0

0

0

6 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP (UNITED
STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES
OF U.S. SECURITIES LAW REPORTING
For None

52600

0

0

0

7 ELECTION OF BDO AG (ZURICH) AS SPECIAL
AUDIT FIRM
For None

52600

0

0

0

8 ELECTION OF DIRECTOR: EVAN G.

GREENBERG

For None

52600

0

0

0

9 ELECTION OF DIRECTOR: ROBERT M.
HERNANDEZ
For None

52600

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For None

52600

0

0

0

11 ELECTION OF DIRECTOR: MARY A. CIRILLO For None

52600

0

0

0

12 ELECTION OF DIRECTOR: MICHAEL P.
CONNORS
For None

52600

0

0

0

13 ELECTION OF DIRECTOR: JOHN
EDWARDSON
For None

52600

0

0

0

14 ELECTION OF DIRECTOR: PETER MENIKOFF For None

52600

0

0

0

15 ELECTION OF DIRECTOR: LEO F. MULLIN For None

52600

0

0

0

16 ELECTION OF DIRECTOR: KIMBERLY ROSS For None

52600

0

0

0

17 ELECTION OF DIRECTOR: ROBERT SCULLY For None

52600

0

0

0

18 ELECTION OF DIRECTOR: EUGENE B.
SHANKS, JR.
For None

52600

0

0

0

19 ELECTION OF DIRECTOR: THEODORE E.
SHASTA
For None

52600

0

0

0

20 ELECTION OF DIRECTOR: DAVID SIDWELL For None

52600

0

0

0

21 ELECTION OF DIRECTOR: OLIVIER STEIMER For None

52600

0

0

0

22 ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
For None

52600

0

0

0

23 ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
MICHAEL P. CONNORS
For None

52600

0

0

0

24 ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
MARY A. CIRILLO
For None

52600

0

0

0

25 ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
JOHN EDWARDSON
For None

52600

0

0

0

26 ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
ROBERT M. HERNANDEZ
For None

52600

0

0

0

27 ELECTION OF HOMBURGER AG AS
INDEPENDENT PROXY
For None

52600

0

0

0

28 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION TO IMPLEMENT NEW
REQUIREMENTS UNDER THE MINDER
ORDINANCE REGARDING ELECTIONS,
RELATED CORPORATE GOVERNANCE AND
CERTAIN OTHER MATTERS
For None

52600

0

0

0

29 AMENDMENTS TO THE ARTICLES OF
ASSOCIATION TO IMPLEMENT NEW
REQUIREMENTS UNDER THE MINDER
ORDINANCE REGARDING THE
COMPENSATION OF THE BOARD OF
DIRECTORS AND EXECUTIVE MANAGEMENT
AND RELATED MATTERS
For None

52600

0

0

0

30 COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
For None

52600

0

0

0

31 COMPENSATION OF EXECUTIVE
MANAGEMENT FOR THE NEXT CALENDAR
YEAR
For None

52600

0

0

0

32 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION UNDER U.S. SECURITIES
LAW REQUIREMENTS
For None

0

52600

0

0

33 IF A NEW AGENDA ITEM OR A NEW

PROPOSAL FOR AN EXISTING AGENDA ITEM

IS PUT BEFORE THE MEETING, I/WE HEREBY

AUTHORIZE AND INSTRUCT THE

INDEPENDENT PROXY TO VOTE AS

FOLLOWS: MARK "FOR" TO VOTE IN

ACCORDANCE WITH THE POSITION OF THE

BOARD OF DIRECTORS; MARK "AGAINST" TO

VOTE AGAINST NEW ITEMS AND

PROPOSALS; MARK "ABSTAIN" TO ABSTAIN

None None

0

0

52600

0

DR PEPPER SNAPPLE GROUP,INC.        
Security: 26138E109 Meeting Type: Annual
Ticker: DPS Meeting Date: 21-May-2015
ISIN US26138E1091 Vote Deadline Date: 20-May-2015
Agenda 934167001 Management Total Ballot Shares: 23700
Last Vote Date: 08-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID E.
ALEXANDER
For None

20000

0

0

0

2 ELECTION OF DIRECTOR: ANTONIO
CARRILLO
For None

20000

0

0

0

3 ELECTION OF DIRECTOR: PAMELA H.
PATSLEY
For None

20000

0

0

0

4 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

20000

0

0

0

5 ELECTION OF DIRECTOR: RONALD G.
ROGERS
For None

20000

0

0

0

6 ELECTION OF DIRECTOR: WAYNE R.
SANDERS
For None

20000

0

0

0

7 ELECTION OF DIRECTOR: DUNIA A. SHIVE For None

20000

0

0

0

8 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For None

20000

0

0

0

9 ELECTION OF DIRECTOR: LARRY D. YOUNG For None

20000

0

0

0

10 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

20000

0

0

0

11 TO APPROVE ADVISORY RESOLUTION
REGARDING EXECUTIVE COMPENSATION:
RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO 2014, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
THE NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
For None

20000

0

0

0

12 TO CONSIDER AND ACT UPON A
STOCKHOLDER PROPOSAL REGARDING
COMPREHENSIVE STRATEGY FOR
RECYCLING OF BEVERAGE CONTAINERS.
Against None

0

20000

0

0

13 TO CONSIDER AND ACT UPON A
STOCKHOLDER PROPOSAL REGARDING
SUGAR SUPPLY CHAIN RISKS.
Against None

0

20000

0

0

INTEL CORPORATION        
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 21-May-2015
ISIN US4581401001 Vote Deadline Date: 20-May-2015
Agenda 934160766 Management Total Ballot Shares: 1223915
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

264700

0

0

0

2 ELECTION OF DIRECTOR: ANEEL BHUSRI For None

264700

0

0

0

3 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

264700

0

0

0

4 ELECTION OF DIRECTOR: SUSAN L. DECKER For None

264700

0

0

0

5 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

0

264700

0

0

6 ELECTION OF DIRECTOR: REED E. HUNDT For None

264700

0

0

0

7 ELECTION OF DIRECTOR: BRIAN M.
KRZANICH
For None

264700

0

0

0

8 ELECTION OF DIRECTOR: JAMES D.
PLUMMER
For None

264700

0

0

0

9 ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
For None

264700

0

0

0

10 ELECTION OF DIRECTOR: FRANK D. YEARY For None

264700

0

0

0

11 ELECTION OF DIRECTOR: DAVID B. YOFFIE For None

264700

0

0

0

12 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
For None

264700

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

264700

0

0

0

14 APPROVAL OF AMENDMENT AND EXTENSION
OF THE 2006 EQUITY INCENTIVE PLAN
For None

264700

0

0

0

15 APPROVAL OF EXTENSION OF THE 2006
STOCK PURCHASE PLAN
For None

264700

0

0

0

16 STOCKHOLDER PROPOSAL ENTITLED "HOLY
LAND PRINCIPLES"
Against None

0

264700

0

0

17 STOCKHOLDER PROPOSAL ON WHETHER
THE CHAIRMAN OF THE BOARD SHOULD BE
AN INDEPENDENT DIRECTOR
Against None

0

264700

0

0

18 STOCKHOLDER PROPOSAL ON WHETHER TO
ADOPT AN ALTERNATIVE VOTE COUNTING
STANDARD
Against None

0

264700

0

0

MCDONALD'S CORPORATION        
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 21-May-2015
ISIN US5801351017 Vote Deadline Date: 20-May-2015
Agenda 934171618 Management Total Ballot Shares: 43000
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

36100

0

0

0

2 ELECTION OF DIRECTOR: STEPHEN J.
EASTERBROOK
For None

36100

0

0

0

3 ELECTION OF DIRECTOR: ROBERT A.
ECKERT
For None

36100

0

0

0

4 ELECTION OF DIRECTOR: MARGARET H.
GEORGIADIS
For None

36100

0

0

0

5 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

36100

0

0

0

6 ELECTION OF DIRECTOR: JEANNE P.
JACKSON
For None

36100

0

0

0

7 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

36100

0

0

0

8 ELECTION OF DIRECTOR: WALTER E.
MASSEY
For None

36100

0

0

0

9 ELECTION OF DIRECTOR: ANDREW J.
MCKENNA
For None

36100

0

0

0

10 ELECTION OF DIRECTOR: SHEILA A.
PENROSE
For None

36100

0

0

0

11 ELECTION OF DIRECTOR: JOHN W. ROGERS,
JR.
For None

36100

0

0

0

12 ELECTION OF DIRECTOR: ROGER W. STONE For None

36100

0

0

0

13 ELECTION OF DIRECTOR: MILES D. WHITE For None

36100

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE

COMPENSATION.

For None

36100

0

0

0

15 ADVISORY VOTE TO APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2015.
For None

36100

0

0

0

16 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THE BOARD ADOPT
A POLICY TO PROHIBIT ACCELERATED
VESTING OF PERFORMANCE-BASED RSUS IN
THE EVENT OF A CHANGE IN CONTROL, IF
PRESENTED.
Against None

0

36100

0

0

17 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING ABILITY OF
SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
Against None

36100

0

0

0

18 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING A PROXY ACCESS
BYLAW, IF PRESENTED.
Against None

36100

0

0

0

19 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING AN ANNUAL
CONGRUENCY ANALYSIS OF COMPANY
VALUES AND POLITICAL CONTRIBUTIONS, IF
PRESENTED.
Against None

0

36100

0

0

20 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE BOARD
HAVE THE COMPANY BE MORE PRO-ACTIVE
IN EDUCATING THE AMERICAN PUBLIC ON
THE HEALTH AND ENVIRONMENTAL
BENEFITS OF GENETICALLY MODIFIED
ORGANISMS, IF PRESENTED.
Against None

0

36100

0

0

21 ADVISORY VOTE ON A SHAREHOLDER
PROPOSAL REQUESTING THAT THE BOARD
PUBLISH AN ANNUAL REPORT PROVIDING
METRICS AND KEY PERFORMANCE
INDICATORS ON PALM OIL, IF PRESENTED.
Against None

0

36100

0

0

NEXTERA ENERGY, INC.        
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 21-May-2015
ISIN US65339F1012 Vote Deadline Date: 20-May-2015
Agenda 934163306 Management Total Ballot Shares: 35800
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHERRY S.
BARRAT
For None

30100

0

0

0

2 ELECTION OF DIRECTOR: ROBERT M. BEALL,
II
For None

30100

0

0

0

3 ELECTION OF DIRECTOR: JAMES L.
CAMAREN
For None

30100

0

0

0

4 ELECTION OF DIRECTOR: KENNETH B. DUNN For None

30100

0

0

0

5 ELECTION OF DIRECTOR: NAREN K.
GURSAHANEY
For None

30100

0

0

0

6 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For None

30100

0

0

0

7 ELECTION OF DIRECTOR: TONI JENNINGS For None

30100

0

0

0

8 ELECTION OF DIRECTOR: AMY B. LANE For None

30100

0

0

0

9 ELECTION OF DIRECTOR: JAMES L. ROBO For None

30100

0

0

0

10 ELECTION OF DIRECTOR: RUDY E. SCHUPP For None

30100

0

0

0

11 ELECTION OF DIRECTOR: JOHN L. SKOLDS For None

30100

0

0

0

12 ELECTION OF DIRECTOR: WILLIAM H.
SWANSON
For None

30100

0

0

0

13 ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
For None

30100

0

0

0

14 RATIFICATION OF APPOINTMENT OF

DELOITTE & TOUCHE LLP AS NEXTERA

ENERGY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2015

For None

30100

0

0

0

15 APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
For None

30100

0

0

0

16 APPROVAL OF AMENDMENT TO ARTICLE IV
OF THE RESTATED ARTICLES OF
INCORPORATION (THE "CHARTER") TO
ELIMINATE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDER
REMOVAL OF A DIRECTOR
For None

30100

0

0

0

17 APPROVAL OF AMENDMENT TO ELIMINATE
ARTICLE VI OF THE CHARTER, WHICH
INCLUDES SUPERMAJORITY VOTE
REQUIREMENTS REGARDING BUSINESS
COMBINATIONS WITH INTERESTED
SHAREHOLDERS
For None

30100

0

0

0

18 APPROVAL OF AMENDMENT TO ARTICLE VII
OF THE CHARTER TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENT, AND
PROVIDE THAT THE VOTE REQUIRED IS A
MAJORITY OF OUTSTANDING SHARES, FOR
SHAREHOLDER APPROVAL OF CERTAIN
AMENDMENTS TO THE CHARTER, ANY
AMENDMENTS TO THE BYLAWS OR THE
ADOPTION OF ANY NEW BYLAWS AND
ELIMINATE AN EXCEPTION TO THE
REQUIRED VOTE
For None

30100

0

0

0

19 APPROVAL OF AMENDMENT TO ARTICLE IV
OF THE CHARTER TO ELIMINATE THE "FOR
CAUSE" REQUIREMENT FOR SHAREHOLDER
REMOVAL OF A DIRECTOR
For None

30100

0

0

0

20 APPROVAL OF AMENDMENT TO ARTICLE V
OF THE CHARTER TO LOWER THE MINIMUM
SHARE OWNERSHIP THRESHOLD FOR
SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS FROM A
MAJORITY TO 20% OF OUTSTANDING
SHARES
For None

0

30100

0

0

21 SHAREHOLDER PROPOSAL - POLITICAL
CONTRIBUTION DISCLOSURE - REQUIRE
SEMIANNUAL REPORT DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES
Against None

0

30100

0

0

22 SHAREHOLDER PROPOSAL - SPECIAL
SHAREOWNER MEETINGS - REDUCE
THRESHOLD TO CALL A SPECIAL MEETING
OF SHAREHOLDERS TO 10% OF
OUTSTANDING SHARES
Against None

30100

0

0

0

THE HOME DEPOT, INC.        
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 21-May-2015
ISIN US4370761029 Vote Deadline Date: 20-May-2015
Agenda 934163584 Management Total Ballot Shares: 330420
Last Vote Date: 01-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ARI BOUSBIB For None

42200

0

0

0

2 ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
For None

42200

0

0

0

3 ELECTION OF DIRECTOR: J. FRANK BROWN For None

42200

0

0

0

4 ELECTION OF DIRECTOR: ALBERT P. CAREY For None

42200

0

0

0

5 ELECTION OF DIRECTOR: ARMANDO CODINA For None

42200

0

0

0

6 ELECTION OF DIRECTOR: HELENA B.
FOULKES
For None

42200

0

0

0

7 ELECTION OF DIRECTOR: WAYNE M.
HEWETT
For None

42200

0

0

0

8 ELECTION OF DIRECTOR: KAREN L. KATEN For None

42200

0

0

0

9 ELECTION OF DIRECTOR: CRAIG A. MENEAR For None

42200

0

0

0

10 ELECTION OF DIRECTOR: MARK VADON For None

42200

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP
For None

42200

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

42200

0

0

0

13 SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT CHAIRMAN OF THE BOARD
Against None

0

42200

0

0

14 SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS
Against None

42200

0

0

0

THE WILLIAMS COMPANIES, INC.        
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 21-May-2015
ISIN US9694571004 Vote Deadline Date: 20-May-2015
Agenda 934182510 Management Total Ballot Shares: 71400
Last Vote Date: 08-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALAN S.
ARMSTRONG
For None

60000

0

0

0

2 ELECTION OF DIRECTOR: JOSEPH R.
CLEVELAND
For None

60000

0

0

0

3 ELECTION OF DIRECTOR: KATHLEEN B.
COOPER
For None

60000

0

0

0

4 ELECTION OF DIRECTOR: JOHN A. HAGG For None

60000

0

0

0

5 ELECTION OF DIRECTOR: JUANITA H.
HINSHAW
For None

60000

0

0

0

6 ELECTION OF DIRECTOR: RALPH IZZO For None

60000

0

0

0

7 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

60000

0

0

0

8 ELECTION OF DIRECTOR: ERIC W.
MANDELBLATT
For None

60000

0

0

0

9 ELECTION OF DIRECTOR: KEITH A. MEISTER For None

60000

0

0

0

10 ELECTION OF DIRECTOR: STEVEN W. NANCE For None

60000

0

0

0

11 ELECTION OF DIRECTOR: MURRAY D. SMITH For None

60000

0

0

0

12 ELECTION OF DIRECTOR: JANICE D. STONEY For None

60000

0

0

0

13 ELECTION OF DIRECTOR: LAURA A. SUGG For None

60000

0

0

0

14 RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS FOR 2015.
For None

60000

0

0

0

15 APPROVAL, BY NONBINDING ADVISORY
VOTE, OF THE COMPANY'S EXECUTIVE
COMPENSATION.
For None

60000

0

0

0

WP GLIMCHER INC.        
Security: 92939N102 Meeting Type: Annual
Ticker: WPG Meeting Date: 21-May-2015
ISIN US92939N1028 Vote Deadline Date: 20-May-2015
Agenda 934191999 Management Total Ballot Shares: 617200
Last Vote Date: 08-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MARK S. ORDAN

304900

0

0

0

2 MICHAEL P. GLIMCHER

304900

0

0

0

3 LOUIS G. CONFORTI

304900

0

0

0

4 ROBERT J. LAIKIN

304900

0

0

0

5 NILES C. OVERLY

304900

0

0

0

6 JACQUELYN R. SOFFER

304900

0

0

0

7 RICHARD S. SOKOLOV

304900

0

0

0

8 MARVIN L. WHITE

304900

0

0

0

2 TO APPROVE AN AMENDMENT TO
WASHINGTON PRIME GROUP INC.'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE ITS NAME TO
"WP GLIMCHER INC."
For None

304900

0

0

0

3 ADVISORY VOTE ON EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
PROXY STATEMENT.
For None

304900

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 ADVISORY VOTE ON FUTURE
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
None

304900

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS WASHINGTON PRIME GROUP
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

304900

0

0

0

MERCK & CO., INC.        
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 26-May-2015
ISIN US58933Y1055 Vote Deadline Date: 22-May-2015
Agenda 934177393 Management Total Ballot Shares: 725039
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LESLIE A. BRUN For None

185211

0

0

0

2 ELECTION OF DIRECTOR: THOMAS R. CECH For None

185211

0

0

0

3 ELECTION OF DIRECTOR: KENNETH C.
FRAZIER
For None

185211

0

0

0

4 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

185211

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
For None

185211

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

185211

0

0

0

7 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

185211

0

0

0

8 ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
For None

185211

0

0

0

9 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

185211

0

0

0

10 ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
For None

185211

0

0

0

11 ELECTION OF DIRECTOR: WENDELL P.
WEEKS
For None

185211

0

0

0

12 ELECTION OF DIRECTOR: PETER C.
WENDELL
For None

185211

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

185211

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

185211

0

0

0

15 PROPOSAL TO AMEND AND RESTATE THE
2010 INCENTIVE STOCK PLAN.
For None

185211

0

0

0

16 PROPOSAL TO AMEND AND RESTATE THE
EXECUTIVE INCENTIVE PLAN.
For None

185211

0

0

0

17 SHAREHOLDER PROPOSAL CONCERNING

SHAREHOLDERS' RIGHT TO ACT BY WRITTEN

CONSENT.

Against None

185211

0

0

0

18 SHAREHOLDER PROPOSAL CONCERNING
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

0

185211

0

0

CHEVRON CORPORATION        
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-May-2015
ISIN US1667641005 Vote Deadline Date: 26-May-2015
Agenda 934174575 Management Total Ballot Shares: 148960
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For None

79400

0

0

0

2 ELECTION OF DIRECTOR: L.F. DEILY For None

79400

0

0

0

3 ELECTION OF DIRECTOR: R.E. DENHAM For None

79400

0

0

0

4 ELECTION OF DIRECTOR: A.P. GAST For None

79400

0

0

0

5 ELECTION OF DIRECTOR: E. HERNANDEZ JR. For None

79400

0

0

0

6 ELECTION OF DIRECTOR: J.M. HUNTSMAN
JR.
For None

79400

0

0

0

7 ELECTION OF DIRECTOR: C.W. MOORMAN For None

79400

0

0

0

8 ELECTION OF DIRECTOR: J.G. STUMPF For None

79400

0

0

0

9 ELECTION OF DIRECTOR: R.D. SUGAR For None

79400

0

0

0

10 ELECTION OF DIRECTOR: I.G. THULIN For None

79400

0

0

0

11 ELECTION OF DIRECTOR: C. WARE For None

79400

0

0

0

12 ELECTION OF DIRECTOR: J.S. WATSON For None

79400

0

0

0

13 RATIFICATION OF APPOINTMENT OF PWC AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

79400

0

0

0

14 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

79400

0

0

0

15 DISCLOSE CHARITABLE CONTRIBUTIONS OF
$5,000 OR MORE
Against None

0

79400

0

0

16 REPORT ON LOBBYING Against None

0

79400

0

0

17 CEASE USING CORPORATE FUNDS FOR
POLITICAL PURPOSES
Against None

0

79400

0

0

18 ADOPT DIVIDEND POLICY Against None

0

79400

0

0

19 ADOPT TARGETS TO REDUCE GHG
EMISSIONS
Against None

0

79400

0

0

20 REPORT ON SHALE ENERGY OPERATIONS Against None

0

79400

0

0

21 ADOPT PROXY ACCESS BYLAW Against None

79400

0

0

0

22 ADOPT POLICY FOR INDEPENDENT
CHAIRMAN
Against None

0

79400

0

0

23 RECOMMEND INDEPENDENT DIRECTOR
WITH ENVIRONMENTAL EXPERTISE
Against None

0

79400

0

0

24 SET SPECIAL MEETINGS THRESHOLD AT 10% Against None

0

79400

0

0

EXXON MOBIL CORPORATION        
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 27-May-2015
ISIN US30231G1022 Vote Deadline Date: 26-May-2015
Agenda 934184665 Management Total Ballot Shares: 370321
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 M.J. BOSKIN

49900

0

0

0

2 P. BRABECK-LETMATHE

49900

0

0

0

3 U.M. BURNS

49900

0

0

0

4 L.R. FAULKNER

49900

0

0

0

5 J.S. FISHMAN

49900

0

0

0

6 H.H. FORE

49900

0

0

0

7 K.C. FRAZIER

49900

0

0

0

8 D.R. OBERHELMAN

49900

0

0

0

9 S.J. PALMISANO

49900

0

0

0

10 S.S REINEMUND

49900

0

0

0

11 R.W. TILLERSON

49900

0

0

0

12 W.C. WELDON

49900

0

0

0

2 RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
For None

49900

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
For None

49900

0

0

0

4 INDEPENDENT CHAIRMAN (PAGE 63) Against None

0

49900

0

0

5 PROXY ACCESS BYLAW (PAGE 64) Against None

49900

0

0

0

6 CLIMATE EXPERT ON BOARD (PAGE 66) Against None

0

49900

0

0

7 BOARD QUOTA FOR WOMEN (PAGE 67) Against None

0

49900

0

0

8 REPORT ON COMPENSATION FOR WOMEN
(PAGE 68)
Against None

0

49900

0

0

9 REPORT ON LOBBYING (PAGE 69) Against None

0

49900

0

0

10 GREENHOUSE GAS EMISSIONS GOALS
(PAGE 70)
Against None

0

49900

0

0

11 REPORT ON HYDRAULIC FRACTURING (PAGE
72)
Against None

0

49900

0

0

STERLING BANCORP        
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 28-May-2015
ISIN US85917A1007 Vote Deadline Date: 27-May-2015
Agenda 934194616 Management Total Ballot Shares: 1093200
Last Vote Date: 18-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT ABRAMS

249300

0

0

0

2 LOUIS J. CAPPELLI

249300

0

0

0

3 JAMES F. DEUTSCH

249300

0

0

0

4 NAVY E. DJONOVIC

249300

0

0

0

5 FERNANDO FERRER

249300

0

0

0

6 WILLIAM F. HELMER

249300

0

0

0

7 THOMAS G. KAHN

249300

0

0

0

8 JAMES B. KLEIN

249300

0

0

0

9 JACK L. KOPNISKY

249300

0

0

0

10 ROBERT W. LAZAR

249300

0

0

0

11 JOHN C. MILLMAN

249300

0

0

0

12 RICHARD O'TOOLE

249300

0

0

0

13 BURT B. STEINBERG

249300

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
For None

249300

0

0

0

3 APPROVAL OF THE STERLING BANCORP
2015 OMNIBUS EQUITY AND INCENTIVE
PLAN.
For None

249300

0

0

0

4 APPROVAL, BY NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
For None

249300

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
For None

249300

0

0

0

OMNICARE, INC.        
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 01-Jun-2015
ISIN US6819041087 Vote Deadline Date: 29-May-2015
Agenda 934195810 Management Total Ballot Shares: 651575
Last Vote Date: 07-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L.
BERNBACH
For None

65000

0

0

0

2 ELECTION OF DIRECTOR: JAMES G.
CARLSON
For None

65000

0

0

0

3 ELECTION OF DIRECTOR: MARK A. EMMERT For None

65000

0

0

0

4 ELECTION OF DIRECTOR: STEVEN J. HEYER For None

65000

0

0

0

5 ELECTION OF DIRECTOR: SAM R. LENO For None

65000

0

0

0

6 ELECTION OF DIRECTOR: NITIN SAHNEY For None

65000

0

0

0

7 ELECTION OF DIRECTOR: BARRY P.
SCHOCHET
For None

65000

0

0

0

8 ELECTION OF DIRECTOR: JAMES D.
SHELTON
For None

65000

0

0

0

9 ELECTION OF DIRECTOR: AMY WALLMAN For None

65000

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

65000

0

0

0

11 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

65000

0

0

0

BRIXMOR PROPERTY GROUP INC        
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 03-Jun-2015
ISIN US11120U1051 Vote Deadline Date: 02-Jun-2015
Agenda 934187724 Management Total Ballot Shares: 1664705
Last Vote Date: 16-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MICHAEL A. CARROLL

0

0

196400

0

2 JOHN G. SCHREIBER

0

0

196400

0

3 A.J. AGARWAL

0

0

196400

0

4 MICHAEL BERMAN

196400

0

0

0

5 ANTHONY W. DEERING

196400

0

0

0

6 THOMAS W. DICKSON

196400

0

0

0

7 JONATHAN D. GRAY

0

0

196400

0

8 WILLIAM D. RAHM

196400

0

0

0

9 WILLIAM J. STEIN

0

0

196400

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

196400

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
For None

196400

0

0

0

DEVON ENERGY CORPORATION        
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 03-Jun-2015
ISIN US25179M1036 Vote Deadline Date: 02-Jun-2015
Agenda 934194313 Management Total Ballot Shares: 438175
Last Vote Date: 22-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 BARBARA M. BAUMANN

48000

0

0

0

2 JOHN E. BETHANCOURT

48000

0

0

0

3 ROBERT H. HENRY

48000

0

0

0

4 MICHAEL M. KANOVSKY

48000

0

0

0

5 ROBERT A. MOSBACHER, JR

48000

0

0

0

6 J. LARRY NICHOLS

48000

0

0

0

7 DUANE C. RADTKE

48000

0

0

0

8 MARY P. RICCIARDELLO

48000

0

0

0

9 JOHN RICHELS

48000

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

48000

0

0

0

3 RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2015.
For None

48000

0

0

0

4 ADOPTION OF THE DEVON ENERGY
CORPORATION 2015 LONG-TERM INCENTIVE
PLAN.
For None

48000

0

0

0

5 ADOPTION OF PROXY ACCESS BYLAW. Against None

48000

0

0

0

6 REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Against None

0

48000

0

0

7 REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Against None

0

48000

0

0

8 REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Against None

0

48000

0

0

CST BRANDS, INC.        
Security: 12646R105 Meeting Type: Annual
Ticker: CST Meeting Date: 04-Jun-2015
ISIN US12646R1059 Vote Deadline Date: 03-Jun-2015
Agenda 934192927 Management Total Ballot Shares: 534875
Last Vote Date: 19-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DONNA M. BOLES For None

34300

0

0

0

2 ELECTION OF DIRECTOR: KIMBERLY S.
LUBEL
For None

34300

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL H.
WARGOTZ
For None

34300

0

0

0

4 TO RATIFY THE SELECTION OF KPMG, LLP
AS CST BRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
For None

34300

0

0

0

5 TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
For None

34300

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 05-Jun-2015
ISIN IE00BD1NQJ95 Vote Deadline Date: 04-Jun-2015
Agenda 934199286 Management Total Ballot Shares: 302066
Last Vote Date: 23-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL M. BISARO For None

11740

0

0

0

2 ELECTION OF DIRECTOR: NESLI BASGOZ,
M.D.
For None

11740

0

0

0

3 ELECTION OF DIRECTOR: JAMES H. BLOEM For None

11740

0

0

0

4 ELECTION OF DIRECTOR: CHRISTOPHER W.

BODINE

For None

11740

0

0

0

5 ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
For None

11740

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL R.
GALLAGHER
For None

11740

0

0

0

7 ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
For None

11740

0

0

0

8 ELECTION OF DIRECTOR: PETER J.
MCDONNELL, M.D.
For None

11740

0

0

0

9 ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
For None

11740

0

0

0

10 ELECTION OF DIRECTOR: BRENTON L.
SAUNDERS
For None

11740

0

0

0

11 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

11740

0

0

0

12 ELECTION OF DIRECTOR: FRED G. WEISS For None

11740

0

0

0

13 TO APPROVE, IN A NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

0

11740

0

0

14 TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE, IN A BINDING VOTE, THE BOARD
OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS
LLP'S REMUNERATION.
For None

11740

0

0

0

15 TO PASS A SPECIAL RESOLUTION TO
APPROVE, SUBJECT TO THE APPROVAL OF
THE REGISTRAR OF COMPANIES IN IRELAND,
THE CHANGE IN NAME OF THE COMPANY
FROM ACTAVIS PLC TO ALLERGAN PLC.
For None

11740

0

0

0

16 TO APPROVE THE AMENDED AND RESTATED
2013 INCENTIVE AWARD PLAN OF ACTAVIS
PLC.
For None

11740

0

0

0

17 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Against None

11740

0

0

0

18 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ADOPT
SUCH SHAREHOLDER'S POLICY REGARDING
EXECUTIVE STOCK RETENTION.
Against None

0

11740

0

0

WAL-MART STORES, INC.        
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 05-Jun-2015
ISIN US9311421039 Vote Deadline Date: 04-Jun-2015
Agenda 934195860 Management Total Ballot Shares: 290335
Last Vote Date: 18-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For None

34400

0

0

0

2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

34400

0

0

0

3 ELECTION OF DIRECTOR: ROGER C.
CORBETT
For None

34400

0

0

0

4 ELECTION OF DIRECTOR: PAMELA J. CRAIG For None

34400

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL T. DUKE For None

34400

0

0

0

6 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

34400

0

0

0

7 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

34400

0

0

0

8 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

34400

0

0

0

9 ELECTION OF DIRECTOR: C. DOUGLAS

MCMILLON

For None

34400

0

0

0

10 ELECTION OF DIRECTOR: GREGORY B.
PENNER
For None

34400

0

0

0

11 ELECTION OF DIRECTOR: STEVEN S
REINEMUND
For None

34400

0

0

0

12 ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For None

34400

0

0

0

13 ELECTION OF DIRECTOR: JIM C. WALTON For None

34400

0

0

0

14 ELECTION OF DIRECTOR: S. ROBSON
WALTON
For None

34400

0

0

0

15 ELECTION OF DIRECTOR: LINDA S. WOLF For None

34400

0

0

0

16 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
For None

34400

0

0

0

17 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

34400

0

0

0

18 APPROVAL OF THE WAL-MART STORES, INC.
STOCK INCENTIVE PLAN OF 2015
For None

34400

0

0

0

19 REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Against None

34400

0

0

0

20 PROXY ACCESS FOR SHAREHOLDERS Against None

0

34400

0

0

21 REPORT ON GREENHOUSE GAS EMISSIONS
FROM INTERNATIONAL MARINE SHIPPING
Against None

0

34400

0

0

22 REQUEST FOR ANNUAL REPORT
REGARDING INCENTIVE COMPENSATION
PLANS
Against None

0

34400

0

0

23 INDEPENDENT CHAIRMAN POLICY Against None

0

34400

0

0

OUTFRONT MEDIA, INC.        
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 09-Jun-2015
ISIN US69007J1060 Vote Deadline Date: 08-Jun-2015
Agenda 934204772 Management Total Ballot Shares: 153299
Last Vote Date: 27-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MANUEL A. DIAZ

128889

0

0

0

2 PETER MATHES

128889

0

0

0

3 SUSAN M. TOLSON

128889

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS OUTFRONT MEDIA INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

128889

0

0

0

3 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPENSATION OF
OUTFRONT MEDIA INC.'S NAMED EXECUTIVE
OFFICERS.
For None

128889

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 DETERMINATION, ON A NON-BINDING
ADVISORY BASIS, AS TO WHETHER A NON-
BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUTFRONT MEDIA
INC.'S NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
None

128889

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 APPROVAL OF THE OUTFRONT MEDIA INC.
AMENDED AND RESTATED OMNIBUS STOCK
INCENTIVE PLAN.
For None

128889

0

0

0

6 APPROVAL OF THE OUTFRONT MEDIA INC.

AMENDED AND RESTATED EXECUTIVE

BONUS PLAN.

For None

128889

0

0

0

GENERAC HOLDINGS INC.        
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 10-Jun-2015
ISIN US3687361044 Vote Deadline Date: 09-Jun-2015
Agenda 934205128 Management Total Ballot Shares: 762350
Last Vote Date: 28-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT D. DIXON

30000

0

0

0

2 DAVID A. RAMON

30000

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

30000

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

30000

0

0

0

MENTOR GRAPHICS CORPORATION        
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 17-Jun-2015
ISIN US5872001061 Vote Deadline Date: 16-Jun-2015
Agenda 934228493 Management Total Ballot Shares: 1904575
Last Vote Date: 03-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 KEITH L. BARNES

144100

0

0

0

2 SIR PETER L. BONFIELD

144100

0

0

0

3 GREGORY K. HINCKLEY

144100

0

0

0

4 PAUL A. MASCARENAS

144100

0

0

0

5 J. DANIEL MCCRANIE

144100

0

0

0

6 PATRICK B. MCMANUS

144100

0

0

0

7 WALDEN C. RHINES

144100

0

0

0

8 JEFFREY M. STAFEIL

144100

0

0

0

2 SHAREHOLDER ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
For None

144100

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2016.
For None

144100

0

0

0

TIME WARNER INC.        
Security: 887317303 Meeting Type: Annual
Ticker: TWX Meeting Date: 19-Jun-2015
ISIN US8873173038 Vote Deadline Date: 18-Jun-2015
Agenda 934204784 Management Total Ballot Shares: 79849
Last Vote Date: 06-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES L.
BARKSDALE
For None

67133

0

0

0

2 ELECTION OF DIRECTOR: WILLIAM P. BARR For None

67133

0

0

0

3 ELECTION OF DIRECTOR: JEFFREY L.
BEWKES
For None

67133

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
For None

67133

0

0

0

5 ELECTION OF DIRECTOR: ROBERT C. CLARK For None

67133

0

0

0

6 ELECTION OF DIRECTOR: MATHIAS

DOPFNER

For None

67133

0

0

0

7 ELECTION OF DIRECTOR: JESSICA P.
EINHORN
For None

67133

0

0

0

8 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

67133

0

0

0

9 ELECTION OF DIRECTOR: FRED HASSAN For None

67133

0

0

0

10 ELECTION OF DIRECTOR: KENNETH J.
NOVACK
For None

67133

0

0

0

11 ELECTION OF DIRECTOR: PAUL D. WACHTER For None

67133

0

0

0

12 ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT
For None

67133

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR.
For None

67133

0

0

0

14 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

67133

0

0

0

15 SHAREHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT.
Against None

67133

0

0

0

16 SHAREHOLDER PROPOSAL ON TOBACCO
DEPICTIONS IN FILMS.
Against None

0

67133

0

0

17 SHAREHOLDER PROPOSAL ON
GREENHOUSE GAS EMISSIONS REDUCTION
TARGETS.
Against None

0

67133

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 23-Jun-2015
ISIN US67018T1051 Vote Deadline Date: 22-Jun-2015
Agenda 934220485 Management Total Ballot Shares: 930235
Last Vote Date: 06-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NEVIN N.
ANDERSEN
For None

65000

0

0

0

2 ELECTION OF DIRECTOR: DANIEL W.
CAMPBELL
For None

65000

0

0

0

3 ELECTION OF DIRECTOR: M. TRUMAN HUNT For None

65000

0

0

0

4 ELECTION OF DIRECTOR: ANDREW D.
LIPMAN
For None

65000

0

0

0

5 ELECTION OF DIRECTOR: STEVEN J. LUND For None

65000

0

0

0

6 ELECTION OF DIRECTOR: NEIL H. OFFEN For None

65000

0

0

0

7 ELECTION OF DIRECTOR: THOMAS R.
PISANO
For None

65000

0

0

0

8 ELECTION OF DIRECTOR: EDWINA D.
WOODBURY
For None

65000

0

0

0

9 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

65000

0

0

0

10 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

65000

0

0

0

MEADWESTVACO CORPORATION        
Security: 583334107 Meeting Type: Special
Ticker: MWV Meeting Date: 24-Jun-2015
ISIN US5833341077 Vote Deadline Date: 23-Jun-2015
Agenda 934239662 Management Total Ballot Shares: 940035
Last Vote Date: 12-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 A PROPOSAL TO APPROVE THE ADOPTION

OF THE SECOND AMENDED AND RESTATED

BUSINESS COMBINATION AGREEMENT,

DATED AS OF APRIL 17, 2015 AND AMENDED

AS OF MAY 5, 2015 (AS IT MAY BE FURTHER

AMENDED FROM TIME TO TIME), BETWEEN

MEADWESTVACO CORPORATION ("MWV"),

ROCK-TENN COMPANY, WESTROCK

COMPANY (F/K/A ... (DUE TO SPACE LIMITS,

SEE PROXY STATEMENT FOR FULL

PROPOSAL)

For None

55000

0

0

0

2 A PROPOSAL TO ADJOURN THE MWV
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE MWV MERGER
PROPOSAL.
For None

55000

0

0

0

3 A NON-BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO MWV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE CONSUMMATION OF THE
TRANSACTION.
For None

55000

0

0

0

NIELSEN N.V.        
Security: N63218106 Meeting Type: Annual
Ticker: NLSN Meeting Date: 26-Jun-2015
ISIN NL0009538479 Vote Deadline Date: 25-Jun-2015
Agenda 934245855 Management Total Ballot Shares: 305775
Last Vote Date: 13-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO (A) APPROVE THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION OF NIELSEN N.V.
IN CONNECTION WITH THE PROPOSED
MERGER OF NIELSEN N.V. INTO ITS
SUBSIDIARY, NIELSEN HOLDINGS PLC, AND
(B) AUTHORIZE ANY AND ALL LAWYERS AND
(DEPUTY) CIVIL LAW NOTARIES PRACTICING
AT CLIFFORD CHANCE LLP TO EXECUTE THE
NOTARIAL DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION TO EFFECT THE
AFOREMENTIONED AMENDMENT OF THE
ARTICLES OF ASSOCIATION.
For None

65000

0

0

0

2 TO APPROVE THE MERGER BETWEEN
NIELSEN N.V. AND NIELSEN HOLDINGS PLC.
For None

65000

0

0

0

3 TO (A) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2014 AND (B) AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY
ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE
YEAR ENDING DECEMBER 31, 2015, IN THE
ENGLISH LANGUAGE.
For None

65000

0

0

0

4 TO DISCHARGE THE MEMBERS OF THE
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2014.
For None

65000

0

0

0

5 ELECTION OF DIRECTOR: JAMES A.
ATTWOOD, JR.
For None

65000

0

0

0

6 ELECTION OF DIRECTOR: DWIGHT M. BARNS For None

65000

0

0

0

7 ELECTION OF DIRECTOR: DAVID L. CALHOUN For None

65000

0

0

0

8 ELECTION OF DIRECTOR: KAREN M. HOGUET For None

65000

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. KILTS For None

65000

0

0

0

10 ELECTION OF DIRECTOR: HARISH MANWANI For None

65000

0

0

0

11 ELECTION OF DIRECTOR: KATHRYN V.
MARINELLO
For None

65000

0

0

0

12 ELECTION OF DIRECTOR: ALEXANDER
NAVAB
For None

65000

0

0

0

13 ELECTION OF DIRECTOR: ROBERT POZEN For None

65000

0

0

0

14 ELECTION OF DIRECTOR: VIVEK Y.
RANADIVE
For None

65000

0

0

0

15 ELECTION OF DIRECTOR: JAVIER G. TERUEL For None

65000

0

0

0

16 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

65000

0

0

0

17 TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

65000

0

0

0

18 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING
DEPOSITARY RECEIPTS ISSUED FOR OUR
SHARES) UNTIL DECEMBER 26, 2016 ON THE
OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF-TENDER OFFERS FOR A PRICE
PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A
SHARE AND NOT HIGHER THAN 110% OF THE
MOST RECENTLY AVAILABLE (AS OF THE
TIME OF REPURCHASE) PRICE OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

65000

0

0

0

19 TO APPROVE IN A NON-BINDING, ADVISORY
VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT/PROSPECTUS
PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
For None

65000

0

0

0

 

 

 

 

First Investors Growth & Income Fund

Meeting Date Range: 01-Jul-2014 To 30-Jun-2015
Selected Accounts
MCKESSON CORPORATION        
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 30-Jul-2014
ISIN US58155Q1031 Vote Deadline Date: 29-Jul-2014
Agenda 934050345 Management Total Ballot Shares: 216725
Last Vote Date: 14-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

70900

0

0

0

2 ELECTION OF DIRECTOR: WAYNE A. BUDD For None

70900

0

0

0

3 ELECTION OF DIRECTOR: N. ANTHONY
COLES, M.D.
For None

70900

0

0

0

4 ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN
For None

70900

0

0

0

5 ELECTION OF DIRECTOR: ALTON F. IRBY III For None

70900

0

0

0

6 ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS
For None

70900

0

0

0

7 ELECTION OF DIRECTOR: MARIE L.
KNOWLES
For None

70900

0

0

0

8 ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D.
For None

70900

0

0

0

9 ELECTION OF DIRECTOR: EDWARD A.
MUELLER
For None

70900

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2015.
For None

70900

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

70900

0

0

0

12 SHAREHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF SHAREHOLDERS.
Against None

70900

0

0

0

13 SHAREHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Against None

70900

0

0

0

14 SHAREHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

0

70900

0

0

MALLINCKRODT PLC        
Security: G5785G107 Meeting Type: Special
Ticker: MNK Meeting Date: 14-Aug-2014
ISIN IE00BBGT3753 Vote Deadline Date: 13-Aug-2014
Agenda 934058113 Management Total Ballot Shares: 14925
Last Vote Date: 31-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED APRIL 5, 2014
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), AMONG
MALLINCKRODT PLC ("MALLINCKRODT"),
QUESTCOR PHARMACEUTICALS, INC.
("QUESTCOR") AND QUINCY MERGER SUB,
INC. (THE "MALLINCKRODT SHARE ISSUANCE
PROPOSAL").
For None

9375

0

0

0

TYCO INTERNATIONAL LTD.        
Security: H89128104 Meeting Type: Special
Ticker: TYC Meeting Date: 09-Sep-2014
ISIN CH0100383485 Vote Deadline Date: 08-Sep-2014
Agenda 934063570 Management Total Ballot Shares: 502085
Last Vote Date: 21-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN TYCO SWITZERLAND AND
TYCO IRELAND, AS A RESULT OF WHICH YOU
WILL BECOME A SHAREHOLDER OF TYCO
IRELAND AND HOLD THE SAME NUMBER OF
SHARES IN TYCO IRELAND THAT YOU HELD
IN TYCO SWITZERLAND IMMEDIATELY PRIOR
TO THE MERGER.
For None

275000

0

0

0

2 TO APPROVE THE REDUCTION OF THE
SHARE PREMIUM ACCOUNT OF TYCO
IRELAND TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF TYCO
IRELAND AND FACILITATE TYCO IRELAND TO
MAKE DISTRIBUTIONS, TO PAY DIVIDENDS
OR TO REPURCHASE OR REDEEM TYCO
IRELAND ORDINARY SHARES FOLLOWING
THE COMPLETION OF THE MERGER.
For None

275000

0

0

0

METHODE ELECTRONICS, INC.        
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 18-Sep-2014
ISIN US5915202007 Vote Deadline Date: 17-Sep-2014
Agenda 934062744 Management Total Ballot Shares: 1272680
Last Vote Date: 29-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WALTER J.
ASPATORE
For None

345800

0

0

0

2 ELECTION OF DIRECTOR: WARREN L. BATTS For None

345800

0

0

0

3 ELECTION OF DIRECTOR: J. EDWARD
COLGATE
For None

345800

0

0

0

4 ELECTION OF DIRECTOR: DARREN M.
DAWSON
For None

345800

0

0

0

5 ELECTION OF DIRECTOR: DONALD W. DUDA For None

345800

0

0

0

6 ELECTION OF DIRECTOR: STEPHEN F.
GATES
For None

345800

0

0

0

7 ELECTION OF DIRECTOR: ISABELLE C.
GOOSSEN
For None

345800

0

0

0

8 ELECTION OF DIRECTOR: CHRISTOPHER J.
HORNUNG
For None

345800

0

0

0

9 ELECTION OF DIRECTOR: PAUL G. SHELTON For None

345800

0

0

0

10 ELECTION OF DIRECTOR: LAWRENCE B.
SKATOFF
For None

345800

0

0

0

11 THE RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 2, 2015.
For None

345800

0

0

0

12 THE APPROVAL OF THE METHODE
ELECTRONICS, INC. 2014 OMNIBUS
INCENTIVE PLAN.
For None

345800

0

0

0

13 THE ADVISORY APPROVAL OF METHODE'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

345800

0

0

0

RPM INTERNATIONAL INC.        
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 09-Oct-2014
ISIN US7496851038 Vote Deadline Date: 08-Oct-2014
Agenda 934071173 Management Total Ballot Shares: 212600
Last Vote Date: 20-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 FREDERICK R. NANCE

135000

0

0

0

2 CHARLES A. RATNER

135000

0

0

0

3 WILLIAM B. SUMMERS, JR.

135000

0

0

0

4 JERRY SUE THORNTON

135000

0

0

0

2 APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
For None

0

135000

0

0

3 APPROVE THE COMPANY'S 2014 OMNIBUS
EQUITY AND INCENTIVE PLAN.
For None

135000

0

0

0

4 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

135000

0

0

0

THE PROCTER & GAMBLE COMPANY        
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 14-Oct-2014
ISIN US7427181091 Vote Deadline Date: 13-Oct-2014
Agenda 934070448 Management Total Ballot Shares: 237729
Last Vote Date: 22-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANGELA F. BRALY For None

105000

0

0

0

2 ELECTION OF DIRECTOR: KENNETH I.
CHENAULT
For None

105000

0

0

0

3 ELECTION OF DIRECTOR: SCOTT D. COOK For None

105000

0

0

0

4 ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
For None

105000

0

0

0

5 ELECTION OF DIRECTOR: A.G. LAFLEY For None

105000

0

0

0

6 ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
For None

105000

0

0

0

7 ELECTION OF DIRECTOR: W. JAMES
MCNERNEY, JR.
For None

105000

0

0

0

8 ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
For None

105000

0

0

0

9 ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
For None

105000

0

0

0

10 ELECTION OF DIRECTOR: PATRICIA A.
WOERTZ
For None

105000

0

0

0

11 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For None

105000

0

0

0

12 RATIFY APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

105000

0

0

0

13 APPROVE THE PROCTER & GAMBLE 2014
STOCK AND INCENTIVE COMPENSATION
PLAN
For None

105000

0

0

0

14 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (THE SAY ON PAY VOTE)
For None

105000

0

0

0

15 SHAREHOLDER PROPOSAL - REPORT ON
UNRECYCLABLE PACKAGING
Against None

0

105000

0

0

16 SHAREHOLDER PROPOSAL - REPORT ON
ALIGNMENT BETWEEN CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS
Against None

0

105000

0

0

SYNAPTICS INCORPORATED        
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 21-Oct-2014
ISIN US87157D1090 Vote Deadline Date: 20-Oct-2014
Agenda 934073406 Management Total Ballot Shares: 259125
Last Vote Date: 24-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: FRANCIS F. LEE For None

90000

0

0

0

2 ELECTION OF DIRECTOR: NELSON C. CHAN For None

90000

0

0

0

3 ELECTION OF DIRECTOR: RICHARD L.
SANQUINI
For None

90000

0

0

0

4 PROPOSAL TO PROVIDE A NON-BINDING
ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").
For None

90000

0

0

0

5 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 27,
2015.
For None

90000

0

0

0

SYMANTEC CORPORATION        
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 28-Oct-2014
ISIN US8715031089 Vote Deadline Date: 27-Oct-2014
Agenda 934073127 Management Total Ballot Shares: 1042980
Last Vote Date: 08-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL A.
BROWN
For None

455200

0

0

0

2 ELECTION OF DIRECTOR: FRANK E.
DANGEARD
For None

455200

0

0

0

3 ELECTION OF DIRECTOR: GERALDINE B.
LAYBOURNE
For None

455200

0

0

0

4 ELECTION OF DIRECTOR: DAVID L. MAHONEY For None

455200

0

0

0

5 ELECTION OF DIRECTOR: ROBERT S. MILLER For None

455200

0

0

0

6 ELECTION OF DIRECTOR: ANITA M. SANDS For None

455200

0

0

0

7 ELECTION OF DIRECTOR: DANIEL H.
SCHULMAN
For None

455200

0

0

0

8 ELECTION OF DIRECTOR: V. PAUL UNRUH For None

455200

0

0

0

9 ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
For None

455200

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR.
For None

455200

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

455200

0

0

0

ORACLE CORPORATION        
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 05-Nov-2014
ISIN US68389X1054 Vote Deadline Date: 04-Nov-2014
Agenda 934078153 Management Total Ballot Shares: 542580
Last Vote Date: 17-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JEFFREY S. BERG

350000

0

0

0

2 H. RAYMOND BINGHAM

350000

0

0

0

3 MICHAEL J. BOSKIN

350000

0

0

0

4 SAFRA A. CATZ

350000

0

0

0

5 BRUCE R. CHIZEN

350000

0

0

0

6 GEORGE H. CONRADES

350000

0

0

0

7 LAWRENCE J. ELLISON

350000

0

0

0

8 HECTOR GARCIA-MOLINA

350000

0

0

0

9 JEFFREY O. HENLEY

350000

0

0

0

10 MARK V. HURD

350000

0

0

0

11 NAOMI O. SELIGMAN

350000

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

350000

0

0

3 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
For None

350000

0

0

0

4 STOCKHOLDER PROPOSAL REGARDING
VOTE TABULATION.
Against None

0

350000

0

0

5 STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.
Against None

0

350000

0

0

6 STOCKHOLDER PROPOSAL REGARDING
QUANTIFIABLE PERFORMANCE METRICS.
Against None

0

350000

0

0

7 STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS.
Against None

350000

0

0

0

PHIBRO ANIMAL HEALTH CORPORATION        
Security: 71742Q106 Meeting Type: Annual
Ticker: PAHC Meeting Date: 10-Nov-2014
ISIN US71742Q1067 Vote Deadline Date: 07-Nov-2014
Agenda 934079698 Management Total Ballot Shares: 588920
Last Vote Date: 15-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DANIEL M. BENDHEIM

160000

0

0

0

2 SAM GEJDENSON

160000

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2015
For None

160000

0

0

0

TRW AUTOMOTIVE HOLDINGS CORP.        
Security: 87264S106 Meeting Type: Special
Ticker: TRW Meeting Date: 19-Nov-2014
ISIN US87264S1069 Vote Deadline Date: 18-Nov-2014
Agenda 934090995 Management Total Ballot Shares: 309005
Last Vote Date: 12-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 15,
2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG TRW AUTOMOTIVE HOLDINGS
CORP., ZF FRIEDRICHSHAFEN AG AND
MSNA, INC.
For None

110000

0

0

0

2 TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY TRW AUTOMOTIVE
HOLDINGS CORP. TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
For None

0

110000

0

0

3 TO APPROVE AN ADJOURNMENT OF THE
SPECIAL MEETING OF STOCKHOLDERS OF
TRW AUTOMOTIVE HOLDINGS CORP., FROM
TIME TO TIME, IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT.
For None

110000

0

0

0

CISCO SYSTEMS, INC.        
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 20-Nov-2014
ISIN US17275R1023 Vote Deadline Date: 19-Nov-2014
Agenda 934082215 Management Total Ballot Shares: 1733325
Last Vote Date: 04-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CAROL A. BARTZ For None

875000

0

0

0

2 ELECTION OF DIRECTOR: M. MICHELE
BURNS
For None

875000

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL D.
CAPELLAS
For None

875000

0

0

0

4 ELECTION OF DIRECTOR: JOHN T.
CHAMBERS
For None

875000

0

0

0

5 ELECTION OF DIRECTOR: BRIAN L. HALLA For None

875000

0

0

0

6 ELECTION OF DIRECTOR: DR. JOHN L.
HENNESSY
For None

875000

0

0

0

7 ELECTION OF DIRECTOR: DR. KRISTINA M.
JOHNSON
For None

875000

0

0

0

8 ELECTION OF DIRECTOR: RODERICK C.
MCGEARY
For None

875000

0

0

0

9 ELECTION OF DIRECTOR: ARUN SARIN For None

875000

0

0

0

10 ELECTION OF DIRECTOR: STEVEN M. WEST For None

875000

0

0

0

11 APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN.
For None

875000

0

0

0

12 APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
For None

875000

0

0

0

13 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
For None

875000

0

0

0

14 APPROVAL TO RECOMMEND THAT CISCO
ESTABLISH A PUBLIC POLICY COMMITTEE OF
THE BOARD.
Against None

0

875000

0

0

15 APPROVAL TO REQUEST THE BOARD TO
AMEND CISCO'S GOVERNING DOCUMENTS
TO ALLOW PROXY ACCESS FOR SPECIFIED
CATEGORIES OF SHAREHOLDERS.
Against None

0

875000

0

0

16 APPROVAL TO REQUEST CISCO TO PROVIDE
A SEMIANNUAL REPORT ON POLITICAL-
RELATED CONTRIBUTIONS AND
EXPENDITURES.
Against None

875000

0

0

0

HARMAN INTERNATIONAL INDUSTRIES, INC.        
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 03-Dec-2014
ISIN US4130861093 Vote Deadline Date: 02-Dec-2014
Agenda 934088736 Management Total Ballot Shares: 441365
Last Vote Date: 13-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ADRIANE M.
BROWN
For None

150000

0

0

0

2 ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
For None

150000

0

0

0

3 ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
For None

150000

0

0

0

4 ELECTION OF DIRECTOR: EDWARD H.
MEYER
For None

150000

0

0

0

5 ELECTION OF DIRECTOR: DINESH C.
PALIWAL
For None

150000

0

0

0

6 ELECTION OF DIRECTOR: KENNETH M. REISS For None

150000

0

0

0

7 ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
For None

150000

0

0

0

8 ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
For None

150000

0

0

0

9 ELECTION OF DIRECTOR: GARY G. STEEL For None

150000

0

0

0

10 RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2015.
For None

150000

0

0

0

11 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

150000

0

0

0

MICROSOFT CORPORATION        
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 03-Dec-2014
ISIN US5949181045 Vote Deadline Date: 02-Dec-2014
Agenda 934087708 Management Total Ballot Shares: 1229285
Last Vote Date: 14-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM H. GATES
III
For None

625000

0

0

0

2 ELECTION OF DIRECTOR: MARIA M. KLAWE For None

625000

0

0

0

3 ELECTION OF DIRECTOR: TERI L. LIST-STOLL For None

625000

0

0

0

4 ELECTION OF DIRECTOR: G. MASON MORFIT For None

625000

0

0

0

5 ELECTION OF DIRECTOR: SATYA NADELLA For None

625000

0

0

0

6 ELECTION OF DIRECTOR: CHARLES H. NOSKI For None

625000

0

0

0

7 ELECTION OF DIRECTOR: HELMUT PANKE For None

625000

0

0

0

8 ELECTION OF DIRECTOR: CHARLES W.
SCHARF
For None

625000

0

0

0

9 ELECTION OF DIRECTOR: JOHN W. STANTON For None

625000

0

0

0

10 ELECTION OF DIRECTOR: JOHN W.
THOMPSON
For None

625000

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION
For None

625000

0

0

0

12 RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2015
For None

625000

0

0

0

13 SHAREHOLDER PROPOSAL - PROXY ACCESS
FOR SHAREHOLDERS
Against None

0

625000

0

0

NOBLE CORPORATION PLC        
Security: G65431101 Meeting Type: Special
Ticker: NE Meeting Date: 22-Dec-2014
ISIN GB00BFG3KF26 Vote Deadline Date: 19-Dec-2014
Agenda 934100772 Management Total Ballot Shares: 193230
Last Vote Date: 04-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO (I) APPROVE THE TERMS OF ONE OR
MORE OFF-MARKET PURCHASE
AGREEMENTS PRODUCED AT THE MEETING
AND INITIALED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION AND (II)
AUTHORIZE THE COMPANY TO MAKE OFF-
MARKET PURCHASES, UP TO A MAXIMUM
NUMBER OF 37,000,000 OF THE COMPANY'S
ORDINARY SHARES, PURSUANT TO SUCH
AGREEMENT OR AGREEMENTS.
For None

93100

0

0

0

COVIDIEN PLC        
Security: G2554F105 Meeting Type: Special
Ticker: Meeting Date: 06-Jan-2015
ISIN Vote Deadline Date: 05-Jan-2015
Agenda 934104554 Management Total Ballot Shares: 176165
Last Vote Date: 26-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE SCHEME OF
ARRANGEMENT.
For None

75000

0

0

0

COVIDIEN PLC        
Security: G2554F113 Meeting Type: Special
Ticker: COV Meeting Date: 06-Jan-2015
ISIN IE00B68SQD29 Vote Deadline Date: 05-Jan-2015
Agenda 934104542 Management Total Ballot Shares: 176165
Last Vote Date: 30-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE SCHEME OF
ARRANGEMENT.
For None

75000

0

0

0

2 CANCELLATION OF COVIDIEN SHARES
PURSUANT TO THE SCHEME OF
ARRANGEMENT.
For None

75000

0

0

0

3 DIRECTORS' AUTHORITY TO ALLOT
SECURITIES AND APPLICATION OF
RESERVES.
For None

75000

0

0

0

4 AMENDMENT TO ARTICLES OF
ASSOCIATION.
For None

75000

0

0

0

5 CREATION OF DISTRIBUTABLE RESERVES
OF NEW MEDTRONIC.
For None

75000

0

0

0

6 APPROVAL ON AN ADVISORY BASIS OF
SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN COVIDIEN AND
ITS NAMED EXECUTIVE OFFICERS.
For None

75000

0

0

0

THE GREENBRIER COMPANIES, INC.        
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 07-Jan-2015
ISIN US3936571013 Vote Deadline Date: 06-Jan-2015
Agenda 934106166 Management Total Ballot Shares: 633650
Last Vote Date: 16-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 WILLIAM A. FURMAN

200000

0

0

0

2 CHARLES J. SWINDELLS

200000

0

0

0

2 ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
For None

200000

0

0

0

3 APPROVAL OF AMENDMENTS TO THE
GREENBRIER COMPANIES INC. 2010
AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE ANNUAL
DIRECTOR STOCK COMPENSATION UNDER
THE PLAN IN THE FORM OF A 2014 AMENDED
AND RESTATED STOCK INCENTIVE PLAN.
For None

200000

0

0

0

4 APPROVAL OF THE GREENBRIER
COMPANIES, INC. 2014 EMPLOYEE STOCK
PURCHASE PLAN.
For None

200000

0

0

0

5 RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR 2015.
For None

200000

0

0

0

TRINSEO S.A.        
Security: L9340P101 Meeting Type: Special
Ticker: TSE Meeting Date: 21-Jan-2015
ISIN LU1057788488 Vote Deadline Date: 20-Jan-2015
Agenda 934109338 Management Total Ballot Shares: 952980
Last Vote Date: 23-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE COMPANY'S ANNUAL
ACCOUNTS PREPARED IN ACCORDANCE
WITH ACCOUNTING PRINCIPLES GENERALLY
ACCEPTED IN LUXEMBOURG ("LUXEMBOURG
GAAP") FOR THE YEAR ENDED DECEMBER
31, 2013 (THE "LUXEMBOURG ANNUAL
ACCOUNTS") AND ITS CONSOLIDATED
FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH ACCOUNTING
PRINCIPLES ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
For None

275000

0

0

0

2 TO RESOLVE ON THE ALLOCATION OF THE
RESULTS OF THE YEAR ENDED DECEMBER
31, 2013.
For None

275000

0

0

0

3 TO APPROVE THE GRANTING OF DISCHARGE
TO THE COMPANY'S DIRECTORS AND
AUDITOR FOR THE PERFORMANCE OF THEIR
RESPECTIVE DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2013.
For None

275000

0

0

0

4 TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS SOCIETE
COOPERATIVE ("PWC LUXEMBOURG") TO BE
OUR INDEPENDENT AUDITOR FOR THE
YEARS ENDED DECEMBER 31, 2013 AND 2014
FOR ALL STATUTORY ACCOUNTS AS
REQUIRED BY LUXEMBOURG LAW FOR THE
SAME PERIOD.
For None

275000

0

0

0

MYLAN INC.        
Security: 628530107 Meeting Type: Special
Ticker: MYL Meeting Date: 29-Jan-2015
ISIN US6285301072 Vote Deadline Date: 28-Jan-2015
Agenda 934114682 Management Total Ballot Shares: 509825
Last Vote Date: 21-Jan-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE AMENDED AND
RESTATED BUSINESS TRANSFER
AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 4, 2014, BY AND AMONG
MYLAN, INC. ("MYLAN"), NEW MOON B.V.,
MOON OF PA INC., AND ABBOTT
LABORATORIES (THE "BUSINESS TRANSFER
AGREEMENT").
For None

330000

0

0

0

2 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN MYLAN AND ITS
NAMED EXECUTIVE OFFICERS RELATING TO
THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE
BUSINESS TRANSFER AGREEMENT.
For None

0

330000

0

0

3 ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE
BUSINESS TRANSFER AGREEMENT.
For None

330000

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 03-Mar-2015
ISIN CH0102993182 Vote Deadline Date: 02-Mar-2015
Agenda 934118705 Management Total Ballot Shares: 442030
Last Vote Date: 14-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

175000

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

175000

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

175000

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

175000

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

175000

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

175000

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

175000

0

0

0

8 ELECTION OF DIRECTOR: PAULA A. SNEED For None

175000

0

0

0

9 ELECTION OF DIRECTOR: DAVID P. STEINER For None

175000

0

0

0

10 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

175000

0

0

0

11 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

175000

0

0

0

12 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

175000

0

0

0

13 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

175000

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

175000

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

175000

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
For None

175000

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING
For None

175000

0

0

0

18 TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014)
For None

175000

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014
For None

175000

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014
For None

175000

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014
For None

175000

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015
For None

175000

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

175000

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

175000

0

0

0

25 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS
For None

175000

0

0

0

26 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT OF TE CONNECTIVITY LTD.,
AND CERTAIN OTHER MATTERS
For None

175000

0

0

0

27 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS
For None

0

175000

0

0

28 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE
APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS,
THE CHAIRPERSON OF THE BOARD AND THE
MEMBERS OF THE MANAGEMENT
DEVELOPMENT AND COMPENSATION
COMMITTEE
For None

175000

0

0

0

29 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

175000

0

0

0

30 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT
For None

175000

0

0

0

31 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS
For None

175000

0

0

0

32 TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014
For None

175000

0

0

0

33 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.32 PER
ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33
STARTING WITH THE THIRD FISCAL
QUARTER OF 2015 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2016
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

175000

0

0

0

34 TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

175000

0

0

0

35 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

175000

0

0

0

36 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING
For None

175000

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 03-Mar-2015
ISIN CH0102993182 Vote Deadline Date: 02-Mar-2015
Agenda 934126803 Management Total Ballot Shares: 442330
Last Vote Date: 18-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

175000

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

175000

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

175000

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

175000

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

175000

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

175000

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

175000

0

0

0

8 ELECTION OF DIRECTOR: PAULA A. SNEED For None

175000

0

0

0

9 ELECTION OF DIRECTOR: DAVID P. STEINER For None

175000

0

0

0

10 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

175000

0

0

0

11 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

175000

0

0

0

12 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

175000

0

0

0

13 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

175000

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

175000

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

175000

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
For None

175000

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING
For None

175000

0

0

0

18 TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014)
For None

175000

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014
For None

175000

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014
For None

175000

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014
For None

175000

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015
For None

175000

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

175000

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

175000

0

0

0

25 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS
For None

175000

0

0

0

26 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT OF TE CONNECTIVITY LTD.,
AND CERTAIN OTHER MATTERS
For None

175000

0

0

0

27 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS
For None

0

175000

0

0

28 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE
APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS,
THE CHAIRPERSON OF THE BOARD AND THE
MEMBERS OF THE MANAGEMENT
DEVELOPMENT AND COMPENSATION
COMMITTEE
For None

175000

0

0

0

29 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

175000

0

0

0

30 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT
For None

175000

0

0

0

31 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS
For None

175000

0

0

0

32 TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014
For None

175000

0

0

0

33 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.32 PER
ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33
STARTING WITH THE THIRD FISCAL
QUARTER OF 2015 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2016
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

175000

0

0

0

34 TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

175000

0

0

0

35 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

175000

0

0

0

36 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING
For None

175000

0

0

0

PTC INC.        
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 04-Mar-2015
ISIN US69370C1009 Vote Deadline Date: 03-Mar-2015
Agenda 934119050 Management Total Ballot Shares: 280860
Last Vote Date: 14-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 THOMAS BOGAN

179300

0

0

0

2 JANICE CHAFFIN

179300

0

0

0

3 DONALD GRIERSON

179300

0

0

0

4 JAMES HEPPELMANN

179300

0

0

0

5 PAUL LACY

179300

0

0

0

6 ROBERT SCHECHTER

179300

0

0

0

7 RENATO ZAMBONINI

179300

0

0

0

2 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
For None

179300

0

0

0

3 RE-APPROVE THE PERFORMANCE GOALS
UNDER THE 2009 EXECUTIVE CASH
INCENTIVE PERFORMANCE PLAN.
For None

179300

0

0

0

4 ADVISORY VOTE TO CONFIRM THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
For None

179300

0

0

0

TYCO INTERNATIONAL PLC        
Security: G91442106 Meeting Type: Annual
Ticker: TYC Meeting Date: 04-Mar-2015
ISIN IE00BQRQXQ92 Vote Deadline Date: 03-Mar-2015
Agenda 934118248 Management Total Ballot Shares: 504085
Last Vote Date: 24-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: EDWARD D. BREEN For None

275000

0

0

0

2 ELECTION OF DIRECTOR: HERMAN E. BULLS For None

275000

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL E.
DANIELS
For None

275000

0

0

0

4 ELECTION OF DIRECTOR: FRANK M.
DRENDEL
For None

275000

0

0

0

5 ELECTION OF DIRECTOR: BRIAN
DUPERREAULT
For None

275000

0

0

0

6 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

275000

0

0

0

7 ELECTION OF DIRECTOR: GEORGE R.
OLIVER
For None

275000

0

0

0

8 ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL
For None

275000

0

0

0

9 ELECTION OF DIRECTOR: JURGEN
TINGGREN
For None

275000

0

0

0

10 ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG
For None

275000

0

0

0

11 ELECTION OF DIRECTOR: R. DAVID YOST For None

275000

0

0

0

12 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
For None

275000

0

0

0

13 TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
For None

275000

0

0

0

14 TO AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY
SHARES.
For None

275000

0

0

0

15 TO DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES (SPECIAL
RESOLUTION).
For None

275000

0

0

0

16 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
For None

275000

0

0

0

QUALCOMM INCORPORATED        
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2015
ISIN US7475251036 Vote Deadline Date: 06-Mar-2015
Agenda 934118616 Management Total Ballot Shares: 439268
Last Vote Date: 19-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
For None

250000

0

0

0

2 ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
For None

250000

0

0

0

3 ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
For None

250000

0

0

0

4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For None

250000

0

0

0

5 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

250000

0

0

0

6 ELECTION OF DIRECTOR: PAUL E. JACOBS For None

250000

0

0

0

7 ELECTION OF DIRECTOR: SHERRY LANSING For None

250000

0

0

0

8 ELECTION OF DIRECTOR: HARISH MANWANI For None

250000

0

0

0

9 ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
For None

250000

0

0

0

10 ELECTION OF DIRECTOR: DUANE A. NELLES For None

250000

0

0

0

11 ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
For None

250000

0

0

0

12 ELECTION OF DIRECTOR: FRANCISCO ROS For None

250000

0

0

0

13 ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
For None

250000

0

0

0

14 ELECTION OF DIRECTOR: BRENT
SCOWCROFT
For None

250000

0

0

0

15 ELECTION OF DIRECTOR: MARC I. STERN For None

250000

0

0

0

16 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 27,
2015.
For None

250000

0

0

0

17 TO APPROVE AN AMENDMENT TO THE 2001
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY
25,000,000 SHARES.
For None

250000

0

0

0

18 ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
For None

250000

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Mar-2015
ISIN IE00BD1NQJ95 Vote Deadline Date: 09-Mar-2015
Agenda 934122499 Management Total Ballot Shares: 346225
Last Vote Date: 25-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED NOVEMBER
16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"),
AVOCADO ACQUISITION INC. AND
ALLERGAN, INC. (THE "ACTAVIS SHARE
ISSUANCE PROPOSAL").
For None

125000

0

0

0

2 APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE "ACTAVIS EGM"), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS
SHARE ISSUANCE PROPOSAL.
For None

125000

0

0

0

APPLE INC.        
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2015
ISIN US0378331005 Vote Deadline Date: 09-Mar-2015
Agenda 934118983 Management Total Ballot Shares: 628340
Last Vote Date: 19-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: TIM COOK For None

350000

0

0

0

2 ELECTION OF DIRECTOR: AL GORE For None

350000

0

0

0

3 ELECTION OF DIRECTOR: BOB IGER For None

350000

0

0

0

4 ELECTION OF DIRECTOR: ANDREA JUNG For None

350000

0

0

0

5 ELECTION OF DIRECTOR: ART LEVINSON For None

350000

0

0

0

6 ELECTION OF DIRECTOR: RON SUGAR For None

350000

0

0

0

7 ELECTION OF DIRECTOR: SUE WAGNER For None

350000

0

0

0

8 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

350000

0

0

0

9 AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

350000

0

0

0

10 THE AMENDMENT OF THE APPLE INC.
EMPLOYEE STOCK PURCHASE PLAN
For None

350000

0

0

0

11 A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH ENTITLED "RISK REPORT"
Against None

0

350000

0

0

12 A SHAREHOLDER PROPOSAL BY MR. JAMES
MCRITCHIE AND MR. JOHN HARRINGTON
ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
Against None

0

350000

0

0

THE WALT DISNEY COMPANY        
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 12-Mar-2015
ISIN US2546871060 Vote Deadline Date: 11-Mar-2015
Agenda 934118666 Management Total Ballot Shares: 279000
Last Vote Date: 24-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For None

160000

0

0

0

2 ELECTION OF DIRECTOR: JOHN S. CHEN For None

160000

0

0

0

3 ELECTION OF DIRECTOR: JACK DORSEY For None

160000

0

0

0

4 ELECTION OF DIRECTOR: ROBERT A. IGER For None

160000

0

0

0

5 ELECTION OF DIRECTOR: FRED H.
LANGHAMMER
For None

160000

0

0

0

6 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For None

160000

0

0

0

7 ELECTION OF DIRECTOR: MONICA C.
LOZANO
For None

160000

0

0

0

8 ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
For None

160000

0

0

0

9 ELECTION OF DIRECTOR: SHERYL K.
SANDBERG
For None

160000

0

0

0

10 ELECTION OF DIRECTOR: ORIN C. SMITH For None

160000

0

0

0

11 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
For None

160000

0

0

0

12 TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
For None

0

160000

0

0

13 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO INDEPENDENT
BOARD CHAIRMAN.
Against None

0

160000

0

0

14 TO APPROVE THE SHAREHOLDER
PROPOSAL RELATING TO ACCELERATION OF
EXECUTIVE PAY.
Against None

0

160000

0

0

THE ADT CORPORATION        
Security: 00101J106 Meeting Type: Annual
Ticker: ADT Meeting Date: 17-Mar-2015
ISIN US00101J1060 Vote Deadline Date: 16-Mar-2015
Agenda 934121156 Management Total Ballot Shares: 1113158
Last Vote Date: 26-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS
COLLIGAN
For None

450000

0

0

0

2 ELECTION OF DIRECTOR: RICHARD DALY For None

450000

0

0

0

3 ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
For None

450000

0

0

0

4 ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
For None

450000

0

0

0

5 ELECTION OF DIRECTOR: BRUCE GORDON For None

450000

0

0

0

6 ELECTION OF DIRECTOR: NAREN
GURSAHANEY
For None

450000

0

0

0

7 ELECTION OF DIRECTOR: BRIDGETTE
HELLER
For None

450000

0

0

0

8 ELECTION OF DIRECTOR: KATHLEEN HYLE For None

450000

0

0

0

9 ELECTION OF DIRECTOR: CHRISTOPHER
HYLEN
For None

450000

0

0

0

10 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
For None

450000

0

0

0

11 TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
For None

450000

0

0

0

HEWLETT-PACKARD COMPANY        
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 18-Mar-2015
ISIN US4282361033 Vote Deadline Date: 17-Mar-2015
Agenda 934122285 Management Total Ballot Shares: 737625
Last Vote Date: 26-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARC L.
ANDREESSEN
For None

475000

0

0

0

2 ELECTION OF DIRECTOR: SHUMEET BANERJI For None

475000

0

0

0

3 ELECTION OF DIRECTOR: ROBERT R.
BENNETT
For None

475000

0

0

0

4 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

475000

0

0

0

5 ELECTION OF DIRECTOR: KLAUS KLEINFELD For None

475000

0

0

0

6 ELECTION OF DIRECTOR: RAYMOND J. LANE For None

475000

0

0

0

7 ELECTION OF DIRECTOR: ANN M.
LIVERMORE
For None

475000

0

0

0

8 ELECTION OF DIRECTOR: RAYMOND E.
OZZIE
For None

475000

0

0

0

9 ELECTION OF DIRECTOR: GARY M. REINER For None

475000

0

0

0

10 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

475000

0

0

0

11 ELECTION OF DIRECTOR: JAMES A. SKINNER For None

475000

0

0

0

12 ELECTION OF DIRECTOR: MARGARET C.
WHITMAN
For None

475000

0

0

0

13 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2015.
For None

475000

0

0

0

14 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

475000

0

0

0

15 STOCKHOLDER PROPOSAL RELATED TO
ACTION BY WRITTEN CONSENT OF
STOCKHOLDERS
Against None

0

475000

0

0

MALLINCKRODT PLC        
Security: G5785G107 Meeting Type: Annual
Ticker: MNK Meeting Date: 19-Mar-2015
ISIN IE00BBGT3753 Vote Deadline Date: 18-Mar-2015
Agenda 934120700 Management Total Ballot Shares: 15025
Last Vote Date: 03-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MELVIN D. BOOTH For None

9375

0

0

0

2 ELECTION OF DIRECTOR: DON M. BAILEY For None

9375

0

0

0

3 ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
For None

9375

0

0

0

4 ELECTION OF DIRECTOR: J. MARTIN
CARROLL
For None

9375

0

0

0

5 ELECTION OF DIRECTOR: DIANE H. GULYAS For None

9375

0

0

0

6 ELECTION OF DIRECTOR: NANCY S. LURKER For None

9375

0

0

0

7 ELECTION OF DIRECTOR: JOANN A. REED For None

9375

0

0

0

8 ELECTION OF DIRECTOR: ANGUS C.
RUSSELL
For None

9375

0

0

0

9 ELECTION OF DIRECTOR: VIRGIL D.
THOMPSON
For None

9375

0

0

0

10 ELECTION OF DIRECTOR: MARK C. TRUDEAU For None

9375

0

0

0

11 ELECTION OF DIRECTOR: KNEELAND C.
YOUNGBLOOD, M.D.
For None

9375

0

0

0

12 ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
For None

9375

0

0

0

13 APPROVE, IN A NON-BINDING VOTE, THE
APPOINTMENT OF THE INDEPENDENT
AUDITORS AND TO AUTHORIZE, IN A BINDING
VOTE, THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
For None

9375

0

0

0

14 APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
For None

9375

0

0

0

15 APPROVE THE AMENDED AND RESTATED
MALLINCKRODT PHARMACEUTICALS STOCK
AND INCENTIVE PLAN.
For None

9375

0

0

0

16 AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
For None

9375

0

0

0

17 AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION).
For None

9375

0

0

0

18 AUTHORIZE THE BOARD TO DETERMINE
WHETHER TO HOLD THE 2016 ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT
A LOCATION OUTSIDE OF IRELAND.
For None

9375

0

0

0

URSTADT BIDDLE PROPERTIES INC.        
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 25-Mar-2015
ISIN US9172862057 Vote Deadline Date: 24-Mar-2015
Agenda 934124835 Management Total Ballot Shares: 883495
Last Vote Date: 05-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CATHERINE U. BIDDLE

385100

0

0

0

2 ROBERT R. DOUGLASS

385100

0

0

0

3 GEORGE H.C. LAWRENCE

385100

0

0

0

4 CHARLES J. URSTADT

385100

0

0

0

2 TO RATIFY THE APPOINTMENT OF PKF
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ONE YEAR.
For None

385100

0

0

0

AVAGO TECHNOLOGIES LIMITED        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 08-Apr-2015
ISIN SG9999006241 Vote Deadline Date: 02-Apr-2015
Agenda 934128491 Management Total Ballot Shares: 511565
Last Vote Date: 17-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

212400

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

212400

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

212400

0

0

0

4 ELECTION OF DIRECTOR: MR. LEWIS C.
EGGEBRECHT
For None

212400

0

0

0

5 ELECTION OF DIRECTOR: MR. BRUNO
GUILMART
For None

212400

0

0

0

6 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

212400

0

0

0

7 ELECTION OF DIRECTOR: MS. JUSTINE F.
LIEN
For None

212400

0

0

0

8 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

212400

0

0

0

9 ELECTION OF DIRECTOR: MR. PETER J.
MARKS
For None

212400

0

0

0

10 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 1,
2015 AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX ITS REMUNERATION.
For None

212400

0

0

0

11 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2015 ANNUAL GENERAL MEETING.
For None

212400

0

0

0

12 TO APPROVE THE SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO ITS 2015 ANNUAL
GENERAL MEETING.
For None

212400

0

0

0

13 TO APPROVE THE CASH COMPENSATION
FOR AVAGO'S NON-EMPLOYEE DIRECTORS
FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2016
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2015 ANNUAL GENERAL
MEETING.
For None

212400

0

0

0

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)        
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 08-Apr-2015
ISIN AN8068571086 Vote Deadline Date: 07-Apr-2015
Agenda 934127348 Management Total Ballot Shares: 74000
Last Vote Date: 17-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PETER L.S. CURRIE For None

48300

0

0

0

2 ELECTION OF DIRECTOR: K. VAMAN KAMATH For None

48300

0

0

0

3 ELECTION OF DIRECTOR: V. MAUREEN
KEMPSTON DARKES
For None

48300

0

0

0

4 ELECTION OF DIRECTOR: PAAL KIBSGAARD For None

48300

0

0

0

5 ELECTION OF DIRECTOR: NIKOLAY
KUDRYAVTSEV
For None

48300

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL E. MARKS For None

48300

0

0

0

7 ELECTION OF DIRECTOR: INDRA K. NOOYI For None

48300

0

0

0

8 ELECTION OF DIRECTOR: LUBNA S. OLAYAN For None

48300

0

0

0

9 ELECTION OF DIRECTOR: LEO RAFAEL REIF For None

48300

0

0

0

10 ELECTION OF DIRECTOR: TORE I. SANDVOLD For None

48300

0

0

0

11 ELECTION OF DIRECTOR: HENRI SEYDOUX For None

48300

0

0

0

12 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

48300

0

0

0

13 TO APPROVE THE COMPANY'S 2014
FINANCIAL STATEMENTS AND THE BOARD'S
2014 DECLARATIONS OF DIVIDENDS.
For None

48300

0

0

0

14 TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

48300

0

0

0

H.B. FULLER COMPANY        
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 09-Apr-2015
ISIN US3596941068 Vote Deadline Date: 08-Apr-2015
Agenda 934127021 Management Total Ballot Shares: 283750
Last Vote Date: 10-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 THOMAS W. HANDLEY

123200

0

0

0

2 MARIA TERESA HILADO

123200

0

0

0

3 ANN W.H. SIMONDS

123200

0

0

0

2 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED IN
THE ATTACHED PROXY STATEMENT.
For None

123200

0

0

0

3 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 28, 2015.
For None

123200

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 16-Apr-2015
ISIN US2328201007 Vote Deadline Date: 15-Apr-2015
Agenda 934130698 Management Total Ballot Shares: 538610
Last Vote Date: 18-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID P. HESS For None

237700

0

0

0

2 ELECTION OF DIRECTOR: BARRY C.
JOHNSON
For None

237700

0

0

0

3 ELECTION OF DIRECTOR: CAROL P. LOWE For None

237700

0

0

0

4 ELECTION OF DIRECTOR: THOMAS W.
RABAUT
For None

237700

0

0

0

5 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2015.
For None

237700

0

0

0

6 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

237700

0

0

0

PACCAR INC        
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 21-Apr-2015
ISIN US6937181088 Vote Deadline Date: 20-Apr-2015
Agenda 934136537 Management Total Ballot Shares: 256075
Last Vote Date: 25-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARK C. PIGOTT For None

165000

0

0

0

2 ELECTION OF DIRECTOR: CHARLES R.
WILLIAMSON
For None

165000

0

0

0

3 ELECTION OF DIRECTOR: RONALD E.
ARMSTRONG
For None

165000

0

0

0

4 STOCKHOLDER PROPOSAL REGARDING THE
ANNUAL ELECTION OF ALL DIRECTORS
Against None

165000

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS
Against None

165000

0

0

0

U.S. BANCORP        
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 21-Apr-2015
ISIN US9029733048 Vote Deadline Date: 20-Apr-2015
Agenda 934134026 Management Total Ballot Shares: 673965
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS M.
BAKER, JR.
For None

355000

0

0

0

2 ELECTION OF DIRECTOR: ARTHUR D.
COLLINS, JR.
For None

355000

0

0

0

3 ELECTION OF DIRECTOR: RICHARD K. DAVIS For None

355000

0

0

0

4 ELECTION OF DIRECTOR: KIMBERLY J.
HARRIS
For None

355000

0

0

0

5 ELECTION OF DIRECTOR: ROLAND A.
HERNANDEZ
For None

355000

0

0

0

6 ELECTION OF DIRECTOR: DOREEN WOO HO For None

355000

0

0

0

7 ELECTION OF DIRECTOR: JOEL W. JOHNSON For None

355000

0

0

0

8 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For None

355000

0

0

0

9 ELECTION OF DIRECTOR: JERRY W. LEVIN For None

355000

0

0

0

10 ELECTION OF DIRECTOR: DAVID B. O'MALEY For None

355000

0

0

0

11 ELECTION OF DIRECTOR: O'DELL M. OWENS,
M.D., M.P.H.
For None

355000

0

0

0

12 ELECTION OF DIRECTOR: CRAIG D.
SCHNUCK
For None

355000

0

0

0

13 ELECTION OF DIRECTOR: PATRICK T.
STOKES
For None

355000

0

0

0

14 ELECTION OF DIRECTOR: SCOTT W. WINE For None

355000

0

0

0

15 APPROVAL OF THE U.S. BANCORP 2015
STOCK INCENTIVE PLAN.
For None

355000

0

0

0

16 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE 2015 FISCAL YEAR.
For None

355000

0

0

0

17 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
For None

355000

0

0

0

18 SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT
DIRECTOR.
Against None

0

355000

0

0

WHIRLPOOL CORPORATION        
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 21-Apr-2015
ISIN US9633201069 Vote Deadline Date: 20-Apr-2015
Agenda 934133012 Management Total Ballot Shares: 158275
Last Vote Date: 25-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SAMUEL R. ALLEN For None

61800

0

0

0

2 ELECTION OF DIRECTOR: GARY T.
DICAMILLO
For None

61800

0

0

0

3 ELECTION OF DIRECTOR: DIANE M. DIETZ For None

61800

0

0

0

4 ELECTION OF DIRECTOR: GERRI T. ELLIOTT For None

61800

0

0

0

5 ELECTION OF DIRECTOR: JEFF M. FETTIG For None

61800

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL F.
JOHNSTON
For None

61800

0

0

0

7 ELECTION OF DIRECTOR: JOHN D. LIU For None

61800

0

0

0

8 ELECTION OF DIRECTOR: HARISH MANWANI For None

61800

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

61800

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

61800

0

0

0

11 ELECTION OF DIRECTOR: MICHAEL D. WHITE For None

61800

0

0

0

12 ADVISORY VOTE TO APPROVE WHIRLPOOL'S
EXECUTIVE COMPENSATION.
For None

61800

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

61800

0

0

0

GENERAL ELECTRIC COMPANY        
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 22-Apr-2015
ISIN US3696041033 Vote Deadline Date: 21-Apr-2015
Agenda 934135864 Management Total Ballot Shares: 1134176
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
For None

385000

0

0

0

2 ELECTION OF DIRECTOR: JOHN J. BRENNAN For None

385000

0

0

0

3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

385000

0

0

0

4 ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
For None

385000

0

0

0

5 ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
For None

385000

0

0

0

6 ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD
For None

385000

0

0

0

7 ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
For None

385000

0

0

0

8 ELECTION OF DIRECTOR: ANDREA JUNG For None

385000

0

0

0

9 ELECTION OF DIRECTOR: ROBERT W. LANE For None

385000

0

0

0

10 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

385000

0

0

0

11 ELECTION OF DIRECTOR: JAMES J. MULVA For None

385000

0

0

0

12 ELECTION OF DIRECTOR: JAMES E. ROHR For None

385000

0

0

0

13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For None

385000

0

0

0

14 ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
For None

385000

0

0

0

15 ELECTION OF DIRECTOR: JAMES S. TISCH For None

385000

0

0

0

16 ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
For None

385000

0

0

0

17 ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
For None

385000

0

0

0

18 RATIFICATION OF KPMG AS INDEPENDENT
AUDITOR FOR 2015
For None

385000

0

0

0

19 CUMULATIVE VOTING Against None

0

385000

0

0

20 WRITTEN CONSENT Against None

0

385000

0

0

21 ONE DIRECTOR FROM RANKS OF RETIREES Against None

0

385000

0

0

22 HOLY LAND PRINCIPLES Against None

0

385000

0

0

23 LIMIT EQUITY VESTING UPON CHANGE IN
CONTROL
Against None

0

385000

0

0

TEXTRON INC.        
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 22-Apr-2015
ISIN US8832031012 Vote Deadline Date: 21-Apr-2015
Agenda 934138959 Management Total Ballot Shares: 730900
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SCOTT C.
DONNELLY
For None

361200

0

0

0

2 ELECTION OF DIRECTOR: KATHLEEN M.
BADER
For None

361200

0

0

0

3 ELECTION OF DIRECTOR: R. KERRY CLARK For None

361200

0

0

0

4 ELECTION OF DIRECTOR: JAMES T. CONWAY For None

361200

0

0

0

5 ELECTION OF DIRECTOR: IVOR J. EVANS For None

361200

0

0

0

6 ELECTION OF DIRECTOR: LAWRENCE K. FISH For None

361200

0

0

0

7 ELECTION OF DIRECTOR: PAUL E. GAGNE For None

361200

0

0

0

8 ELECTION OF DIRECTOR: DAIN M. HANCOCK For None

361200

0

0

0

9 ELECTION OF DIRECTOR: LORD POWELL OF
BAYSWATER KCMG
For None

361200

0

0

0

10 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

361200

0

0

0

11 ELECTION OF DIRECTOR: JAMES L. ZIEMER For None

361200

0

0

0

12 APPROVAL OF THE PROPOSED TEXTRON
INC. 2015 LONG-TERM INCENTIVE PLAN.
For None

361200

0

0

0

13 APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

361200

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

361200

0

0

0

15 SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Against None

0

361200

0

0

16 SHAREHOLDER PROPOSAL REGARDING
INCENTIVE COMPENSATION RECOUPMENT
POLICY.
Against None

0

361200

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 23-Apr-2015
ISIN JE00B783TY65 Vote Deadline Date: 21-Apr-2015
Agenda 934135876 Management Total Ballot Shares: 777100
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN P. CLARK For None

305000

0

0

0

2 ELECTION OF DIRECTOR: GARY L. COWGER For None

305000

0

0

0

3 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

305000

0

0

0

4 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

305000

0

0

0

5 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

305000

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

305000

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

305000

0

0

0

8 ELECTION OF DIRECTOR: TIMOTHY M.
MANGANELLO
For None

305000

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

305000

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

305000

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

305000

0

0

0

12 PROPOSAL TO RE-APPOINT AUDITORS,
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
For None

305000

0

0

0

13 PROPOSAL TO APPROVE THE DELPHI
AUTOMOTIVE PLC LONG-TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED.
For None

305000

0

0

0

14 PROPOSAL TO APPROVE THE DELPHI
AUTOMOTIVE PLC LEADERSHIP INCENTIVE
PLAN.
For None

305000

0

0

0

15 SAY-ON-PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

305000

0

0

0

JOHNSON & JOHNSON        
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2015
ISIN US4781601046 Vote Deadline Date: 22-Apr-2015
Agenda 934134761 Management Total Ballot Shares: 538734
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARY SUE
COLEMAN
For None

270625

0

0

0

2 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

270625

0

0

0

3 ELECTION OF DIRECTOR: IAN E.L. DAVIS For None

270625

0

0

0

4 ELECTION OF DIRECTOR: ALEX GORSKY For None

270625

0

0

0

5 ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
For None

270625

0

0

0

6 ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
For None

270625

0

0

0

7 ELECTION OF DIRECTOR: ANNE M. MULCAHY For None

270625

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

270625

0

0

0

9 ELECTION OF DIRECTOR: CHARLES PRINCE For None

270625

0

0

0

10 ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
For None

270625

0

0

0

11 ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
For None

270625

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

270625

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

270625

0

0

0

14 SHAREHOLDER PROPOSAL - COMMON
SENSE POLICY REGARDING OVEREXTENDED
DIRECTORS
Against None

0

270625

0

0

15 SHAREHOLDER PROPOSAL - ALIGNMENT
BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS
Against None

0

270625

0

0

16 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN
Against None

0

270625

0

0

LOCKHEED MARTIN CORPORATION        
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 23-Apr-2015
ISIN US5398301094 Vote Deadline Date: 22-Apr-2015
Agenda 934142655 Management Total Ballot Shares: 54489
Last Vote Date: 26-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DANIEL F.
AKERSON
For None

20000

0

0

0

2 ELECTION OF DIRECTOR: NOLAN D.
ARCHIBALD
For None

20000

0

0

0

3 ELECTION OF DIRECTOR: ROSALIND G.
BREWER
For None

20000

0

0

0

4 ELECTION OF DIRECTOR: DAVID B. BURRITT For None

20000

0

0

0

5 ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
For None

20000

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. FALK For None

20000

0

0

0

7 ELECTION OF DIRECTOR: MARILLYN A.
HEWSON
For None

20000

0

0

0

8 ELECTION OF DIRECTOR: GWENDOLYN S.
KING
For None

20000

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. LOY For None

20000

0

0

0

10 ELECTION OF DIRECTOR: JOSEPH W.
RALSTON
For None

20000

0

0

0

11 ELECTION OF DIRECTOR: ANNE STEVENS For None

20000

0

0

0

12 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR 2015
For None

20000

0

0

0

13 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
For None

20000

0

0

0

14 STOCKHOLDER PROPOSAL ON WRITTEN
CONSENT
Against None

20000

0

0

0

15 STOCKHOLDER PROPOSAL ON LOBBYING
EXPENDITURES
Against None

0

20000

0

0

PFIZER INC.        
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2015
ISIN US7170811035 Vote Deadline Date: 22-Apr-2015
Agenda 934135927 Management Total Ballot Shares: 1770006
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
For None

829301

0

0

0

2 ELECTION OF DIRECTOR: W. DON
CORNWELL
For None

829301

0

0

0

3 ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
For None

829301

0

0

0

4 ELECTION OF DIRECTOR: HELEN H. HOBBS For None

829301

0

0

0

5 ELECTION OF DIRECTOR: JAMES M. KILTS For None

829301

0

0

0

6 ELECTION OF DIRECTOR: SHANTANU
NARAYEN
For None

829301

0

0

0

7 ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
For None

829301

0

0

0

8 ELECTION OF DIRECTOR: IAN C. READ For None

829301

0

0

0

9 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

829301

0

0

0

10 ELECTION OF DIRECTOR: JAMES C. SMITH For None

829301

0

0

0

11 ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
For None

829301

0

0

0

12 RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

829301

0

0

0

13 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
For None

829301

0

0

0

14 SHAREHOLDER PROPOSAL REGARDING
REPORT ON LOBBYING ACTIVITIES
Against None

0

829301

0

0

ABBOTT LABORATORIES        
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 24-Apr-2015
ISIN US0028241000 Vote Deadline Date: 23-Apr-2015
Agenda 934135977 Management Total Ballot Shares: 676155
Last Vote Date: 03-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 R.J. ALPERN

400000

0

0

0

2 R.S. AUSTIN

400000

0

0

0

3 S.E. BLOUNT

400000

0

0

0

4 W.J. FARRELL

400000

0

0

0

5 E.M. LIDDY

400000

0

0

0

6 N. MCKINSTRY

400000

0

0

0

7 P.N. NOVAKOVIC

400000

0

0

0

8 W.A. OSBORN

400000

0

0

0

9 S.C. SCOTT III

400000

0

0

0

10 G.F. TILTON

400000

0

0

0

11 M.D. WHITE

400000

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
For None

400000

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
For None

400000

0

0

0

4 SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Against None

0

400000

0

0

5 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN
Against None

0

400000

0

0

AT&T INC.        
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 24-Apr-2015
ISIN US00206R1023 Vote Deadline Date: 23-Apr-2015
Agenda 934134064 Management Total Ballot Shares: 989844
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
For None

475000

0

0

0

2 ELECTION OF DIRECTOR: SCOTT T. FORD For None

475000

0

0

0

3 ELECTION OF DIRECTOR: GLENN H.
HUTCHINS
For None

475000

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

475000

0

0

0

5 ELECTION OF DIRECTOR: JON C. MADONNA For None

475000

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
For None

475000

0

0

0

7 ELECTION OF DIRECTOR: JOHN B. MCCOY For None

475000

0

0

0

8 ELECTION OF DIRECTOR: BETH E. MOONEY For None

475000

0

0

0

9 ELECTION OF DIRECTOR: JOYCE M. ROCHE For None

475000

0

0

0

10 ELECTION OF DIRECTOR: MATTHEW K. ROSE For None

475000

0

0

0

11 ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
For None

475000

0

0

0

12 ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
For None

475000

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
For None

475000

0

0

0

14 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

0

475000

0

0

15 POLITICAL SPENDING REPORT. Against None

0

475000

0

0

16 LOBBYING REPORT. Against None

0

475000

0

0

17 SPECIAL MEETINGS. Against None

0

475000

0

0

NOBLE CORPORATION PLC        
Security: G65431101 Meeting Type: Annual
Ticker: NE Meeting Date: 24-Apr-2015
ISIN GB00BFG3KF26 Vote Deadline Date: 23-Apr-2015
Agenda 934148835 Management Total Ballot Shares: 190830
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: JULIE H.
EDWARDS
For None

93100

0

0

0

2 RE-ELECTION OF DIRECTOR: SCOTT D.
JOSEY
For None

93100

0

0

0

3 RE-ELECTION OF DIRECTOR: JON A.
MARSHALL
For None

93100

0

0

0

4 RE-ELECTION OF DIRECTOR: MARY P.
RICCIARDELLO
For None

93100

0

0

0

5 RE-ELECTION OF DIRECTOR: DAVID W.
WILLIAMS
For None

93100

0

0

0

6 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015
For None

93100

0

0

0

7 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR
For None

93100

0

0

0

8 AUTHORIZATION OF AUDIT COMMITTEE TO
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
For None

93100

0

0

0

9 AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION
For None

93100

0

0

0

10 AN ADVISORY VOTE ON THE COMPANY'S
DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2014
For None

93100

0

0

0

11 ADOPTION OF THE NOBLE CORPORATION
2015 OMNIBUS INCENTIVE PLAN
For None

93100

0

0

0

HONEYWELL INTERNATIONAL INC.        
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 27-Apr-2015
ISIN US4385161066 Vote Deadline Date: 24-Apr-2015
Agenda 934134595 Management Total Ballot Shares: 400427
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM S. AYER For None

209700

0

0

0

2 ELECTION OF DIRECTOR: GORDON M.
BETHUNE
For None

209700

0

0

0

3 ELECTION OF DIRECTOR: KEVIN BURKE For None

209700

0

0

0

4 ELECTION OF DIRECTOR: JAIME CHICO
PARDO
For None

209700

0

0

0

5 ELECTION OF DIRECTOR: DAVID M. COTE For None

209700

0

0

0

6 ELECTION OF DIRECTOR: D. SCOTT DAVIS For None

209700

0

0

0

7 ELECTION OF DIRECTOR: LINNET F. DEILY For None

209700

0

0

0

8 ELECTION OF DIRECTOR: JUDD GREGG For None

209700

0

0

0

9 ELECTION OF DIRECTOR: CLIVE HOLLICK For None

209700

0

0

0

10 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For None

209700

0

0

0

11 ELECTION OF DIRECTOR: GEORGE PAZ For None

209700

0

0

0

12 ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
For None

209700

0

0

0

13 ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
For None

209700

0

0

0

14 APPROVAL OF INDEPENDENT
ACCOUNTANTS.
For None

209700

0

0

0

15 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

209700

0

0

0

16 INDEPENDENT BOARD CHAIRMAN. Against None

0

209700

0

0

17 RIGHT TO ACT BY WRITTEN CONSENT. Against None

209700

0

0

0

18 POLITICAL LOBBYING AND CONTRIBUTIONS. Against None

0

209700

0

0

UNITED TECHNOLOGIES CORPORATION        
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 27-Apr-2015
ISIN US9130171096 Vote Deadline Date: 24-Apr-2015
Agenda 934137729 Management Total Ballot Shares: 313880
Last Vote Date: 03-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN V. FARACI For None

165000

0

0

0

2 ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER
For None

165000

0

0

0

3 ELECTION OF DIRECTOR: GREGORY J.
HAYES
For None

165000

0

0

0

4 ELECTION OF DIRECTOR: EDWARD A.
KANGAS
For None

165000

0

0

0

5 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For None

165000

0

0

0

6 ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
For None

165000

0

0

0

7 ELECTION OF DIRECTOR: HAROLD MCGRAW
III
For None

165000

0

0

0

8 ELECTION OF DIRECTOR: RICHARD B.
MYERS
For None

165000

0

0

0

9 ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
For None

165000

0

0

0

10 ELECTION OF DIRECTOR: ANDRE
VILLENEUVE
For None

165000

0

0

0

11 ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN
For None

165000

0

0

0

12 APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2015.
For None

165000

0

0

0

13 AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

165000

0

0

0

INTERNATIONAL BUSINESS MACHINES CORP.        
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 28-Apr-2015
ISIN US4592001014 Vote Deadline Date: 27-Apr-2015
Agenda 934138113 Management Total Ballot Shares: 238101
Last Vote Date: 03-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: A.J.P. BELDA For None

151425

0

0

0

2 ELECTION OF DIRECTOR: W.R. BRODY For None

151425

0

0

0

3 ELECTION OF DIRECTOR: K.I. CHENAULT For None

151425

0

0

0

4 ELECTION OF DIRECTOR: M.L. ESKEW For None

151425

0

0

0

5 ELECTION OF DIRECTOR: D.N. FARR For None

151425

0

0

0

6 ELECTION OF DIRECTOR: A. GORSKY For None

151425

0

0

0

7 ELECTION OF DIRECTOR: S.A. JACKSON For None

151425

0

0

0

8 ELECTION OF DIRECTOR: A.N. LIVERIS For None

151425

0

0

0

9 ELECTION OF DIRECTOR: W.J. MCNERNEY,
JR.
For None

151425

0

0

0

10 ELECTION OF DIRECTOR: J.W. OWENS For None

151425

0

0

0

11 ELECTION OF DIRECTOR: V.M. ROMETTY For None

151425

0

0

0

12 ELECTION OF DIRECTOR: J.E. SPERO For None

151425

0

0

0

13 ELECTION OF DIRECTOR: S. TAUREL For None

151425

0

0

0

14 ELECTION OF DIRECTOR: P.R. VOSER For None

151425

0

0

0

15 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 70)
For None

151425

0

0

0

16 ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 71)
For None

151425

0

0

0

17 STOCKHOLDER PROPOSAL FOR
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES (PAGE 73)
Against None

0

151425

0

0

18 STOCKHOLDER PROPOSAL ON THE RIGHT
TO ACT BY WRITTEN CONSENT (PAGE 74)
Against None

151425

0

0

0

19 STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED EXECUTIVE PAY (PAGE 75)
Against None

0

151425

0

0

20 STOCKHOLDER PROPOSAL ON
ESTABLISHING A PUBLIC POLICY
COMMITTEE (PAGE 75)
Against None

0

151425

0

0

PRAXAIR, INC.        
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 28-Apr-2015
ISIN US74005P1049 Vote Deadline Date: 27-Apr-2015
Agenda 934141324 Management Total Ballot Shares: 103590
Last Vote Date: 09-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
For None

40000

0

0

0

2 ELECTION OF DIRECTOR: OSCAR
BERNARDES
For None

40000

0

0

0

3 ELECTION OF DIRECTOR: NANCE K. DICCIANI For None

40000

0

0

0

4 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

40000

0

0

0

5 ELECTION OF DIRECTOR: IRA D. HALL For None

40000

0

0

0

6 ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
For None

40000

0

0

0

7 ELECTION OF DIRECTOR: LARRY D. MCVAY For None

40000

0

0

0

8 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

40000

0

0

0

9 ELECTION OF DIRECTOR: WAYNE T. SMITH For None

40000

0

0

0

10 ELECTION OF DIRECTOR: ROBERT L. WOOD For None

40000

0

0

0

11 TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2015 PROXY STATEMENT
For None

0

40000

0

0

12 SHAREHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Against None

0

40000

0

0

13 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR
For None

40000

0

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 28-Apr-2015
ISIN US8740831081 Vote Deadline Date: 27-Apr-2015
Agenda 934140194 Management Total Ballot Shares: 235085
Last Vote Date: 24-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 BRIAN M. SONDEY

125100

0

0

0

2 MALCOLM P. BAKER

125100

0

0

0

3 CLAUDE GERMAIN

125100

0

0

0

4 KENNETH HANAU

125100

0

0

0

5 HELMUT KASPERS

125100

0

0

0

6 FREDERIC H. LINDEBERG

125100

0

0

0

2 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

125100

0

0

0

THE PNC FINANCIAL SERVICES GROUP, INC.        
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 28-Apr-2015
ISIN US6934751057 Vote Deadline Date: 27-Apr-2015
Agenda 934138896 Management Total Ballot Shares: 295285
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

150000

0

0

0

2 ELECTION OF DIRECTOR: PAUL W.
CHELLGREN
For None

150000

0

0

0

3 ELECTION OF DIRECTOR: MARJORIE
RODGERS CHESHIRE
For None

150000

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM S.
DEMCHAK
For None

150000

0

0

0

5 ELECTION OF DIRECTOR: ANDREW T.
FELDSTEIN
For None

150000

0

0

0

6 ELECTION OF DIRECTOR: KAY COLES JAMES For None

150000

0

0

0

7 ELECTION OF DIRECTOR: RICHARD B.
KELSON
For None

150000

0

0

0

8 ELECTION OF DIRECTOR: ANTHONY A.
MASSARO
For None

150000

0

0

0

9 ELECTION OF DIRECTOR: JANE G. PEPPER For None

150000

0

0

0

10 ELECTION OF DIRECTOR: DONALD J.
SHEPARD
For None

150000

0

0

0

11 ELECTION OF DIRECTOR: LORENE K.
STEFFES
For None

150000

0

0

0

12 ELECTION OF DIRECTOR: DENNIS F. STRIGL For None

150000

0

0

0

13 ELECTION OF DIRECTOR: THOMAS J. USHER For None

150000

0

0

0

14 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

150000

0

0

0

15 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

150000

0

0

0

WELLS FARGO & COMPANY        
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 28-Apr-2015
ISIN US9497461015 Vote Deadline Date: 27-Apr-2015
Agenda 934141374 Management Total Ballot Shares: 585051
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN D. BAKER II For None

237050

0

0

0

2 ELECTION OF DIRECTOR: ELAINE L. CHAO For None

237050

0

0

0

3 ELECTION OF DIRECTOR: JOHN S. CHEN For None

237050

0

0

0

4 ELECTION OF DIRECTOR: LLOYD H. DEAN For None

237050

0

0

0

5 ELECTION OF DIRECTOR: ELIZABETH A.
DUKE
For None

237050

0

0

0

6 ELECTION OF DIRECTOR: SUSAN E. ENGEL For None

237050

0

0

0

7 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

237050

0

0

0

8 ELECTION OF DIRECTOR: DONALD M. JAMES For None

237050

0

0

0

9 ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
For None

237050

0

0

0

10 ELECTION OF DIRECTOR: FEDERICO F. PENA For None

237050

0

0

0

11 ELECTION OF DIRECTOR: JAMES H. QUIGLEY For None

237050

0

0

0

12 ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
For None

237050

0

0

0

13 ELECTION OF DIRECTOR: STEPHEN W.
SANGER
For None

237050

0

0

0

14 ELECTION OF DIRECTOR: JOHN G. STUMPF For None

237050

0

0

0

15 ELECTION OF DIRECTOR: SUSAN G.
SWENSON
For None

237050

0

0

0

16 ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
For None

237050

0

0

0

17 VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
For None

237050

0

0

0

18 RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

237050

0

0

0

19 ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
Against None

0

237050

0

0

20 PROVIDE A REPORT ON THE COMPANY'S
LOBBYING POLICIES AND PRACTICES.
Against None

0

237050

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2015
ISIN US03076C1062 Vote Deadline Date: 28-Apr-2015
Agenda 934141134 Management Total Ballot Shares: 300705
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

140000

0

0

0

2 ELECTION OF DIRECTOR: DIANNE NEAL
BLIXT
For None

140000

0

0

0

3 ELECTION OF DIRECTOR: AMY DIGESO For None

140000

0

0

0

4 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

140000

0

0

0

5 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

140000

0

0

0

6 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

140000

0

0

0

7 ELECTION OF DIRECTOR: H. JAY SARLES For None

140000

0

0

0

8 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

140000

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

140000

0

0

0

10 TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
For None

140000

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.
For None

140000

0

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 29-Apr-2015
ISIN US0997241064 Vote Deadline Date: 28-Apr-2015
Agenda 934137995 Management Total Ballot Shares: 610085
Last Vote Date: 06-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALEXIS P. MICHAS For None

260000

0

0

0

2 ELECTION OF DIRECTOR: RICHARD O.
SCHAUM
For None

260000

0

0

0

3 ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
For None

260000

0

0

0

4 APPROVAL OF THE AMENDED, RESTATED
AND RENAMED BORGWARNER INC.
EXECUTIVE INCENTIVE PLAN.
For None

260000

0

0

0

5 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2015.
For None

260000

0

0

0

6 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

260000

0

0

0

7 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO
REPLACE SUPERMAJORITY VOTING WITH
SIMPLE MAJORITY REQUIREMENTS.
For None

260000

0

0

0

8 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO
ALLOW CERTAIN STOCKHOLDERS TO
REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
For None

260000

0

0

0

9 ADVISORY APPROVAL OF STOCKHOLDER
PROPOSAL TO ALLOW CERTAIN
STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
Against None

0

260000

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 29-Apr-2015
ISIN US2547091080 Vote Deadline Date: 28-Apr-2015
Agenda 934141172 Management Total Ballot Shares: 564733
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

200000

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

200000

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

200000

0

0

0

4 ELECTION OF DIRECTOR: CANDACE H.
DUNCAN
For None

200000

0

0

0

5 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

200000

0

0

0

6 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

200000

0

0

0

7 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

200000

0

0

0

8 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

200000

0

0

0

9 ELECTION OF DIRECTOR: DAVID W. NELMS For None

200000

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

200000

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

200000

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

200000

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

200000

0

0

0

MARATHON OIL CORPORATION        
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 29-Apr-2015
ISIN US5658491064 Vote Deadline Date: 28-Apr-2015
Agenda 934142629 Management Total Ballot Shares: 583298
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GREGORY H.
BOYCE
For None

300000

0

0

0

2 ELECTION OF DIRECTOR: PIERRE
BRONDEAU
For None

300000

0

0

0

3 ELECTION OF DIRECTOR: CHADWICK C.
DEATON
For None

300000

0

0

0

4 ELECTION OF DIRECTOR: MARCELA E.
DONADIO
For None

300000

0

0

0

5 ELECTION OF DIRECTOR: PHILIP LADER For None

300000

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
For None

300000

0

0

0

7 ELECTION OF DIRECTOR: DENNIS H. REILLEY For None

300000

0

0

0

8 ELECTION OF DIRECTOR: LEE M. TILLMAN For None

300000

0

0

0

9 RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
For None

300000

0

0

0

10 ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

300000

0

0

0

11 STOCKHOLDER PROPOSAL SEEKING
APPROVAL OF STOCKHOLDERS' RIGHTS TO
PROXY ACCESS.
Against None

300000

0

0

0

12 STOCKHOLDER PROPOSAL SEEKING A
REPORT REGARDING CLIMATE CHANGE
RISK.
Against None

0

300000

0

0

MARATHON PETROLEUM CORPORATION        
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 29-Apr-2015
ISIN US56585A1025 Vote Deadline Date: 28-Apr-2015
Agenda 934140978 Management Total Ballot Shares: 335497
Last Vote Date: 06-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DAVID A. DABERKO

189999

0

0

0

2 DONNA A. JAMES

189999

0

0

0

3 JAMES E. ROHR

189999

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2015.
For None

189999

0

0

0

3 ADVISORY APPROVAL OF THE COMPANY'S
2015 NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

189999

0

0

0

4 SHAREHOLDER PROPOSAL SEEKING THE
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
Against None

0

189999

0

0

THE COCA-COLA COMPANY        
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 29-Apr-2015
ISIN US1912161007 Vote Deadline Date: 28-Apr-2015
Agenda 934138163 Management Total Ballot Shares: 637198
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For None

360000

0

0

0

2 ELECTION OF DIRECTOR: RONALD W. ALLEN For None

360000

0

0

0

3 ELECTION OF DIRECTOR: MARC BOLLAND For None

360000

0

0

0

4 ELECTION OF DIRECTOR: ANA BOTIN For None

360000

0

0

0

5 ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
For None

360000

0

0

0

6 ELECTION OF DIRECTOR: RICHARD M. DALEY For None

360000

0

0

0

7 ELECTION OF DIRECTOR: BARRY DILLER For None

360000

0

0

0

8 ELECTION OF DIRECTOR: HELENE D. GAYLE For None

360000

0

0

0

9 ELECTION OF DIRECTOR: EVAN G.
GREENBERG
For None

360000

0

0

0

10 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For None

360000

0

0

0

11 ELECTION OF DIRECTOR: MUHTAR KENT For None

360000

0

0

0

12 ELECTION OF DIRECTOR: ROBERT A. KOTICK For None

360000

0

0

0

13 ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
For None

360000

0

0

0

14 ELECTION OF DIRECTOR: SAM NUNN For None

360000

0

0

0

15 ELECTION OF DIRECTOR: DAVID B.
WEINBERG
For None

360000

0

0

0

16 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

360000

0

0

0

17 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
For None

360000

0

0

0

18 SHAREOWNER PROPOSAL REGARDING
PROXY ACCESS
Against None

360000

0

0

0

19 SHAREOWNER PROPOSAL REGARDING
RESTRICTED STOCK
Against None

0

360000

0

0

ALTRA INDUSTRIAL MOTION CORP        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 30-Apr-2015
ISIN US02208R1068 Vote Deadline Date: 29-Apr-2015
Agenda 934156503 Management Total Ballot Shares: 888010
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 EDMUND M. CARPENTER

270000

0

0

0

2 CARL R. CHRISTENSON

270000

0

0

0

3 LYLE G. GANSKE

270000

0

0

0

4 MICHAEL S. LIPSCOMB

270000

0

0

0

5 LARRY MCPHERSON

270000

0

0

0

6 THOMAS W. SWIDARSKI

270000

0

0

0

7 JAMES H. WOODWARD, JR.

270000

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
For None

270000

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

270000

0

0

0

EMC CORPORATION        
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2015
ISIN US2686481027 Vote Deadline Date: 29-Apr-2015
Agenda 934146867 Management Total Ballot Shares: 1429500
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOSE E. ALMEIDA For None

850000

0

0

0

2 ELECTION OF DIRECTOR: MICHAEL W.
BROWN
For None

850000

0

0

0

3 ELECTION OF DIRECTOR: DONALD J. CARTY For None

850000

0

0

0

4 ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
For None

850000

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. DISTASIO For None

850000

0

0

0

6 ELECTION OF DIRECTOR: JOHN R. EGAN For None

850000

0

0

0

7 ELECTION OF DIRECTOR: WILLIAM D. GREEN For None

850000

0

0

0

8 ELECTION OF DIRECTOR: EDMUND F. KELLY For None

850000

0

0

0

9 ELECTION OF DIRECTOR: JAMI MISCIK For None

850000

0

0

0

10 ELECTION OF DIRECTOR: PAUL SAGAN For None

850000

0

0

0

11 ELECTION OF DIRECTOR: DAVID N. STROHM For None

850000

0

0

0

12 ELECTION OF DIRECTOR: JOSEPH M. TUCCI For None

850000

0

0

0

13 RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
For None

850000

0

0

0

14 ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
For None

850000

0

0

0

15 APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
For None

850000

0

0

0

16 TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Against None

0

850000

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 30-Apr-2015
ISIN US8330341012 Vote Deadline Date: 29-Apr-2015
Agenda 934142528 Management Total Ballot Shares: 308955
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KAREN L. DANIEL For None

90000

0

0

0

2 ELECTION OF DIRECTOR: RUTH ANN M.
GILLIS
For None

90000

0

0

0

3 ELECTION OF DIRECTOR: NATHAN J. JONES For None

90000

0

0

0

4 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

90000

0

0

0

5 ELECTION OF DIRECTOR: NICHOLAS T.
PINCHUK
For None

90000

0

0

0

6 ELECTION OF DIRECTOR: GREGG M.
SHERRILL
For None

90000

0

0

0

7 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

90000

0

0

0

8 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

90000

0

0

0

9 PROPOSAL TO AMEND AND RESTATE THE
SNAP-ON INCORPORATED 2011 INCENTIVE
STOCK AND AWARDS PLAN.
For None

90000

0

0

0

10 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

90000

0

0

0

SUNCOR ENERGY INC.        
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 30-Apr-2015
ISIN CA8672241079 Vote Deadline Date: 27-Apr-2015
Agenda 934148366 Management Total Ballot Shares: 646537
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MEL E. BENSON

350200

0

0

0

2 JACYNTHE CヤTノ

350200

0

0

0

3 DOMINIC D'ALESSANDRO

350200

0

0

0

4 W. DOUGLAS FORD

350200

0

0

0

5 JOHN D. GASS

350200

0

0

0

6 JOHN R. HUFF

350200

0

0

0

7 MAUREEN MCCAW

350200

0

0

0

8 MICHAEL W. O'BRIEN

350200

0

0

0

9 JAMES W. SIMPSON

350200

0

0

0

10 EIRA M. THOMAS

350200

0

0

0

11 STEVEN W. WILLIAMS

350200

0

0

0

12 MICHAEL M. WILSON

350200

0

0

0

2 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITOR OF SUNCOR ENERGY INC. FOR THE
ENSUING YEAR.
For None

350200

0

0

0

3 TO CONFIRM AMENDMENTS TO BY-LAW NO.
1 OF SUNCOR ENERGY INC., AS DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR OF
SUNCOR ENERGY INC. DATED FEBRUARY 26,
2015.
For None

350200

0

0

0

4 TO CONFIRM AMENDED AND RESTATED BY-
LAW NO. 2 OF SUNCOR ENERGY INC., AS
DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 26, 2015.
For None

350200

0

0

0

5 TO ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF
SUNCOR ENERGY INC. DATED FEBRUARY 26,
2015.
For None

350200

0

0

0

SUNSTONE HOTEL INVESTORS, INC.        
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 30-Apr-2015
ISIN US8678921011 Vote Deadline Date: 29-Apr-2015
Agenda 934158064 Management Total Ballot Shares: 822691
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN V. ARABIA

396339

0

0

0

2 ANDREW BATINOVICH

396339

0

0

0

3 Z. JAMIE BEHAR

396339

0

0

0

4 THOMAS A. LEWIS, JR.

396339

0

0

0

5 KEITH M. LOCKER

396339

0

0

0

6 DOUGLAS M. PASQUALE

396339

0

0

0

7 KEITH P. RUSSELL

396339

0

0

0

8 LEWIS N. WOLFF

0

0

396339

0

2 RATIFICATION OF THE AUDIT COMMITTEE'S
APPOINTMENT OF ERNST & YOUNG LLP TO
ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

396339

0

0

0

3 ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF SUNSTONE'S NAMED
EXECUTIVE OFFICERS, AS SET FORTH IN
SUNSTONE'S PROXY STATEMENT FOR THE
2015 ANNUAL MEETING OF STOCKHOLDERS.
For None

396339

0

0

0

EBAY INC.        
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 01-May-2015
ISIN US2786421030 Vote Deadline Date: 30-Apr-2015
Agenda 934160627 Management Total Ballot Shares: 154500
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: FRED D.
ANDERSON
For None

100000

0

0

0

2 ELECTION OF DIRECTOR: ANTHONY J. BATES For None

100000

0

0

0

3 ELECTION OF DIRECTOR: EDWARD W.
BARNHOLT
For None

100000

0

0

0

4 ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO
For None

100000

0

0

0

5 ELECTION OF DIRECTOR: SCOTT D. COOK For None

100000

0

0

0

6 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

100000

0

0

0

7 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

100000

0

0

0

8 ELECTION OF DIRECTOR: BONNIE S.
HAMMER
For None

100000

0

0

0

9 ELECTION OF DIRECTOR: GAIL J. MCGOVERN For None

100000

0

0

0

10 ELECTION OF DIRECTOR: KATHLEEN C.
MITIC
For None

100000

0

0

0

11 ELECTION OF DIRECTOR: DAVID M. MOFFETT For None

100000

0

0

0

12 ELECTION OF DIRECTOR: PIERRE M.
OMIDYAR
For None

100000

0

0

0

13 ELECTION OF DIRECTOR: THOMAS J.
TIERNEY
For None

100000

0

0

0

14 ELECTION OF DIRECTOR: PERRY M.
TRAQUINA
For None

100000

0

0

0

15 ELECTION OF DIRECTOR: FRANK D. YEARY For None

100000

0

0

0

16 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

100000

0

0

0

17 TO APPROVE THE MATERIAL TERMS,
INCLUDING THE PERFORMANCE GOALS, OF
THE AMENDMENT AND RESTATEMENT OF
THE EBAY INCENTIVE PLAN.
For None

100000

0

0

0

18 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

100000

0

0

0

19 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
Against None

100000

0

0

0

20 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER PROXY
ACCESS, IF PROPERLY PRESENTED BEFORE
THE MEETING.
Against None

100000

0

0

0

21 TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING GENDER PAY, IF PROPERLY
PRESENTED BEFORE THE MEETING.
Against None

0

100000

0

0

OCCIDENTAL PETROLEUM CORPORATION        
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 01-May-2015
ISIN US6745991058 Vote Deadline Date: 30-Apr-2015
Agenda 934153723 Management Total Ballot Shares: 230775
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SPENCER
ABRAHAM
For None

100000

0

0

0

2 ELECTION OF DIRECTOR: HOWARD I. ATKINS For None

100000

0

0

0

3 ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER
For None

100000

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN
For None

100000

0

0

0

5 ELECTION OF DIRECTOR: JOHN E. FEICK For None

100000

0

0

0

6 ELECTION OF DIRECTOR: MARGARET M.
FORAN
For None

100000

0

0

0

7 ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
For None

100000

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM R.
KLESSE
For None

100000

0

0

0

9 ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN
For None

100000

0

0

0

10 ELECTION OF DIRECTOR: ELISSE B. WALTER For None

100000

0

0

0

11 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

100000

0

0

0

12 APPROVAL OF THE OCCIDENTAL
PETROLEUM CORPORATION 2015 LONG-
TERM INCENTIVE PLAN
For None

100000

0

0

0

13 RATIFICATION OF INDEPENDENT AUDITORS For None

100000

0

0

0

14 RECOVERY OF UNEARNED MANAGEMENT
BONUSES
Against None

0

100000

0

0

15 PROXY ACCESS Against None

100000

0

0

0

16 METHANE EMISSIONS AND FLARING Against None

0

100000

0

0

17 REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS
Against None

0

100000

0

0

RYDER SYSTEM, INC.        
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 01-May-2015
ISIN US7835491082 Vote Deadline Date: 30-Apr-2015
Agenda 934142960 Management Total Ballot Shares: 605530
Last Vote Date: 09-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN M. BERRA For None

185000

0

0

0

2 ELECTION OF DIRECTOR: ROBERT A.
HAGEMANN
For None

185000

0

0

0

3 ELECTION OF DIRECTOR: LUIS P. NIETO, JR. For None

185000

0

0

0

4 ELECTION OF DIRECTOR: E. FOLLIN SMITH For None

185000

0

0

0

5 ELECTION OF DIRECTOR: ROBERT E.
SANCHEZ
For None

185000

0

0

0

6 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2015
FISCAL YEAR.
For None

185000

0

0

0

7 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

185000

0

0

0

8 APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AND BY-
LAWS TO CHANGE THE VOTING
REQUIREMENT FOR THE REMOVAL OF
DIRECTORS.
For None

185000

0

0

0

9 APPROVAL OF AMENDMENTS TO ARTICLES
AND BY-LAWS TO CHANGE VOTING
REQUIREMENT TO AMEND CERTAIN
PROVISIONS OF THE BY-LAWS.
For None

185000

0

0

0

10 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION TO CHANGE
THE VOTING REQUIREMENT FOR
AMENDMENTS TO THE ARTICLES.
For None

185000

0

0

0

11 APPROVAL OF AMENDMENTS TO OUR BY-
LAWS TO CHANGE THE GENERAL VOTING
REQUIREMENT.
For None

185000

0

0

0

12 A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
Against None

0

185000

0

0

ZOETIS INC.        
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 01-May-2015
ISIN US98978V1035 Vote Deadline Date: 30-Apr-2015
Agenda 934140295 Management Total Ballot Shares: 223153
Last Vote Date: 10-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SANJAY KHOSLA For None

103905

0

0

0

2 ELECTION OF DIRECTOR: WILLIE M. REED For None

103905

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM C.
STEERE, JR.
For None

103905

0

0

0

4 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

103905

0

0

0

5 PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

103905

0

0

0

BAXTER INTERNATIONAL INC.        
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 05-May-2015
ISIN US0718131099 Vote Deadline Date: 04-May-2015
Agenda 934146615 Management Total Ballot Shares: 356052
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: UMA CHOWDHRY,
PH.D.
For None

175000

0

0

0

2 ELECTION OF DIRECTOR: JAMES R. GAVIN III,
M.D., PH.D.
For None

175000

0

0

0

3 ELECTION OF DIRECTOR: PETER S.
HELLMAN
For None

175000

0

0

0

4 ELECTION OF DIRECTOR: K.J. STORM For None

175000

0

0

0

5 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

175000

0

0

0

6 APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION
For None

0

175000

0

0

7 APPROVAL OF 2015 INCENTIVE PLAN For None

175000

0

0

0

8 SHAREHOLDER PROPOSAL - LIMIT
ACCELERATED EXECUTIVE PAY
Against None

0

175000

0

0

9 SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN
Against None

0

175000

0

0

PENSKE AUTOMOTIVE GROUP, INC.        
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 05-May-2015
ISIN US70959W1036 Vote Deadline Date: 04-May-2015
Agenda 934141223 Management Total Ballot Shares: 586100
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN D. BARR

176300

0

0

0

2 MICHAEL R. EISENSON

176300

0

0

0

3 ROBERT H. KURNICK, JR

176300

0

0

0

4 WILLIAM J. LOVEJOY

176300

0

0

0

5 KIMBERLY J. MCWATERS

176300

0

0

0

6 LUCIO A. NOTO

176300

0

0

0

7 ROGER S. PENSKE

176300

0

0

0

8 GREG PENSKE

0

0

176300

0

9 SANDRA E. PIERCE

176300

0

0

0

10 KANJI SASAKI

176300

0

0

0

11 RONALD G. STEINHART

176300

0

0

0

12 H. BRIAN THOMPSON

176300

0

0

0

2 APPROVAL OF OUR 2015 EQUITY INCENTIVE
PLAN.
For None

176300

0

0

0

3 RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015
For None

176300

0

0

0

4 APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
For None

176300

0

0

0

5 TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
For None

0

176300

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 06-May-2015
ISIN US0543031027 Vote Deadline Date: 05-May-2015
Agenda 934155272 Management Total Ballot Shares: 546690
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DOUGLAS R. CONANT

250000

0

0

0

2 W. DON CORNWELL

250000

0

0

0

3 V. ANN HAILEY

250000

0

0

0

4 NANCY KILLEFER

250000

0

0

0

5 SUSAN J. KROPF

250000

0

0

0

6 MARIA ELENA LAGOMASINO

250000

0

0

0

7 SARA MATHEW

250000

0

0

0

8 HELEN MCCLUSKEY

250000

0

0

0

9 SHERI MCCOY

250000

0

0

0

10 CHARLES H. NOSKI

250000

0

0

0

11 GARY M. RODKIN

250000

0

0

0

12 PAULA STERN

250000

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

250000

0

0

3 APPROVAL OF AMENDED AND RESTATED
2013 STOCK INCENTIVE PLAN.
For None

250000

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

250000

0

0

0

5 SHAREHOLDER PROPOSAL ON PROXY
ACCESS.
Against None

250000

0

0

0

EXPRESS SCRIPTS HOLDING COMPANY        
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 06-May-2015
ISIN US30219G1085 Vote Deadline Date: 05-May-2015
Agenda 934145156 Management Total Ballot Shares: 310473
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GARY G. BENANAV For None

200000

0

0

0

2 ELECTION OF DIRECTOR: MAURA C. BREEN For None

200000

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM J.
DELANEY
For None

200000

0

0

0

4 ELECTION OF DIRECTOR: ELDER GRANGER,
MD, MG, USA (RETIRED)
For None

200000

0

0

0

5 ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
For None

200000

0

0

0

6 ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
For None

200000

0

0

0

7 ELECTION OF DIRECTOR: FRANK
MERGENTHALER
For None

200000

0

0

0

8 ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
For None

200000

0

0

0

9 ELECTION OF DIRECTOR: RODERICK A.
PALMORE
For None

200000

0

0

0

10 ELECTION OF DIRECTOR: GEORGE PAZ For None

200000

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM L. ROPER,
MD, MPH
For None

200000

0

0

0

12 ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
For None

200000

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.
For None

200000

0

0

0

14 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

200000

0

0

0

15 STOCKHOLDER PROPOSAL REGARDING
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
Against None

0

200000

0

0

16 STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN.
Against None

0

200000

0

0

GILEAD SCIENCES, INC.        
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 06-May-2015
ISIN US3755581036 Vote Deadline Date: 05-May-2015
Agenda 934149685 Management Total Ballot Shares: 1026390
Last Vote Date: 20-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F. COGAN For None

520000

0

0

0

2 ELECTION OF DIRECTOR: ETIENNE F.
DAVIGNON
For None

520000

0

0

0

3 ELECTION OF DIRECTOR: CARLA A. HILLS For None

520000

0

0

0

4 ELECTION OF DIRECTOR: KEVIN E. LOFTON For None

520000

0

0

0

5 ELECTION OF DIRECTOR: JOHN W. MADIGAN For None

520000

0

0

0

6 ELECTION OF DIRECTOR: JOHN C. MARTIN For None

520000

0

0

0

7 ELECTION OF DIRECTOR: NICHOLAS G.
MOORE
For None

520000

0

0

0

8 ELECTION OF DIRECTOR: RICHARD J.
WHITLEY
For None

520000

0

0

0

9 ELECTION OF DIRECTOR: GAYLE E. WILSON For None

520000

0

0

0

10 ELECTION OF DIRECTOR: PER WOLD-OLSEN For None

520000

0

0

0

11 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
For None

520000

0

0

0

12 TO APPROVE AN AMENDMENT AND
RESTATEMENT TO GILEAD'S EMPLOYEE
STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN.
For None

520000

0

0

0

13 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
For None

520000

0

0

0

14 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
Against None

520000

0

0

0

15 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
Against None

0

520000

0

0

16 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN
ANNUAL SUSTAINABILITY REPORT.
Against None

0

520000

0

0

17 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON
CERTAIN RISKS TO GILEAD FROM RISING
PRESSURE TO CONTAIN U.S. SPECIALTY
DRUG PRICES.
Against None

0

520000

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 06-May-2015
ISIN US42809H1077 Vote Deadline Date: 05-May-2015
Agenda 934172103 Management Total Ballot Shares: 242200
Last Vote Date: 16-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R.F. CHASE For None

100000

0

0

0

2 ELECTION OF DIRECTOR: T.J. CHECKI For None

100000

0

0

0

3 ELECTION OF DIRECTOR: H. GOLUB For None

100000

0

0

0

4 ELECTION OF DIRECTOR: J.B. HESS For None

100000

0

0

0

5 ELECTION OF DIRECTOR: E.E. HOLIDAY For None

100000

0

0

0

6 ELECTION OF DIRECTOR: R. LAVIZZO-
MOUREY
For None

100000

0

0

0

7 ELECTION OF DIRECTOR: D. MCMANUS For None

100000

0

0

0

8 ELECTION OF DIRECTOR: J.H. MULLIN III For None

100000

0

0

0

9 ELECTION OF DIRECTOR: J.H. QUIGLEY For None

100000

0

0

0

10 ELECTION OF DIRECTOR: R.N. WILSON For None

100000

0

0

0

11 ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

100000

0

0

0

12 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2015.
For None

100000

0

0

0

13 APPROVAL OF THE AMENDED AND
RESTATED 2008 LONG-TERM INCENTIVE
PLAN.
For None

100000

0

0

0

14 STOCKHOLDER PROPOSAL RECOMMENDING
PROXY ACCESS.
Against None

100000

0

0

0

15 STOCKHOLDER PROPOSAL RECOMMENDING
A SCENARIO ANALYSIS REPORT REGARDING
CARBON ASSET RISK.
Against None

0

100000

0

0

PEPSICO, INC.        
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 06-May-2015
ISIN US7134481081 Vote Deadline Date: 05-May-2015
Agenda 934150854 Management Total Ballot Shares: 334860
Last Vote Date: 10-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHONA L. BROWN For None

165000

0

0

0

2 ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY
For None

165000

0

0

0

3 ELECTION OF DIRECTOR: IAN M. COOK For None

165000

0

0

0

4 ELECTION OF DIRECTOR: DINA DUBLON For None

165000

0

0

0

5 ELECTION OF DIRECTOR: RONA A. FAIRHEAD For None

165000

0

0

0

6 ELECTION OF DIRECTOR: RICHARD W.
FISHER
For None

165000

0

0

0

7 ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
For None

165000

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON
For None

165000

0

0

0

9 ELECTION OF DIRECTOR: INDRA K. NOOYI For None

165000

0

0

0

10 ELECTION OF DIRECTOR: DAVID C. PAGE For None

165000

0

0

0

11 ELECTION OF DIRECTOR: ROBERT C.
POHLAD
For None

165000

0

0

0

12 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

165000

0

0

0

13 ELECTION OF DIRECTOR: DANIEL VASELLA For None

165000

0

0

0

14 ELECTION OF DIRECTOR: ALBERTO
WEISSER
For None

165000

0

0

0

15 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015.
For None

165000

0

0

0

16 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

165000

0

0

0

17 ESTABLISH BOARD COMMITTEE ON
SUSTAINABILITY.
Against None

0

165000

0

0

18 POLICY REGARDING LIMIT ON
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

0

165000

0

0

19 REPORT ON MINIMIZING IMPACTS OF
NEONICS.
Against None

0

165000

0

0

PHILIP MORRIS INTERNATIONAL INC.        
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 06-May-2015
ISIN US7181721090 Vote Deadline Date: 05-May-2015
Agenda 934145738 Management Total Ballot Shares: 523083
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: HAROLD BROWN For None

275000

0

0

0

2 ELECTION OF DIRECTOR: ANDRE
CALANTZOPOULOS
For None

275000

0

0

0

3 ELECTION OF DIRECTOR: LOUIS C.
CAMILLERI
For None

275000

0

0

0

4 ELECTION OF DIRECTOR: WERNER
GEISSLER
For None

275000

0

0

0

5 ELECTION OF DIRECTOR: JENNIFER LI For None

275000

0

0

0

6 ELECTION OF DIRECTOR: JUN MAKIHARA For None

275000

0

0

0

7 ELECTION OF DIRECTOR: SERGIO
MARCHIONNE
For None

275000

0

0

0

8 ELECTION OF DIRECTOR: KALPANA
MORPARIA
For None

275000

0

0

0

9 ELECTION OF DIRECTOR: LUCIO A. NOTO For None

275000

0

0

0

10 ELECTION OF DIRECTOR: FREDERIK
PAULSEN
For None

275000

0

0

0

11 ELECTION OF DIRECTOR: ROBERT B. POLET For None

275000

0

0

0

12 ELECTION OF DIRECTOR: STEPHEN M. WOLF For None

275000

0

0

0

13 RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS
For None

275000

0

0

0

14 ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION
For None

0

275000

0

0

15 SHAREHOLDER PROPOSAL 1 - LOBBYING Against None

0

275000

0

0

16 SHAREHOLDER PROPOSAL 2 - NON-
EMPLOYMENT OF CERTAIN FARM WORKERS
Against None

0

275000

0

0

PHILLIPS 66        
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 06-May-2015
ISIN US7185461040 Vote Deadline Date: 05-May-2015
Agenda 934145485 Management Total Ballot Shares: 178794
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: J. BRIAN
FERGUSON
For None

115000

0

0

0

2 ELECTION OF DIRECTOR: HAROLD W.
MCGRAW III
For None

115000

0

0

0

3 ELECTION OF DIRECTOR: VICTORIA J.
TSCHINKEL
For None

115000

0

0

0

4 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

115000

0

0

0

5 TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

115000

0

0

0

6 TO CONSIDER AND VOTE ON A
MANAGEMENT PROPOSAL REGARDING THE
ANNUAL ELECTION OF DIRECTORS.
For None

115000

0

0

0

7 TO CONSIDER AND VOTE ON A
SHAREHOLDER PROPOSAL REGARDING
GREENHOUSE GAS REDUCTION GOALS.
Against None

0

115000

0

0

UNITED RENTALS, INC.        
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 06-May-2015
ISIN US9113631090 Vote Deadline Date: 05-May-2015
Agenda 934149748 Management Total Ballot Shares: 442690
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JENNE K. BRITELL For None

97500

0

0

0

2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ For None

97500

0

0

0

3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For None

97500

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
KNEELAND
For None

97500

0

0

0

5 ELECTION OF DIRECTOR: SINGLETON B.
MCALLISTER
For None

97500

0

0

0

6 ELECTION OF DIRECTOR: BRIAN D. MCAULEY For None

97500

0

0

0

7 ELECTION OF DIRECTOR: JOHN S. MCKINNEY For None

97500

0

0

0

8 ELECTION OF DIRECTOR: JAMES H. OZANNE For None

97500

0

0

0

9 ELECTION OF DIRECTOR: JASON D.
PAPASTAVROU
For None

97500

0

0

0

10 ELECTION OF DIRECTOR: FILIPPO PASSERINI For None

97500

0

0

0

11 ELECTION OF DIRECTOR: DONALD C. ROOF For None

97500

0

0

0

12 ELECTION OF DIRECTOR: KEITH WIMBUSH For None

97500

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

97500

0

0

0

14 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
For None

97500

0

0

0

CVS HEALTH CORPORATION        
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 07-May-2015
ISIN US1266501006 Vote Deadline Date: 06-May-2015
Agenda 934148102 Management Total Ballot Shares: 513095
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD M.
BRACKEN
For None

270000

0

0

0

2 ELECTION OF DIRECTOR: C. DAVID BROWN II For None

270000

0

0

0

3 ELECTION OF DIRECTOR: ALECIA A.
DECOUDREAUX
For None

270000

0

0

0

4 ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
For None

270000

0

0

0

5 ELECTION OF DIRECTOR: DAVID W. DORMAN For None

270000

0

0

0

6 ELECTION OF DIRECTOR: ANNE M.
FINUCANE
For None

270000

0

0

0

7 ELECTION OF DIRECTOR: LARRY J. MERLO For None

270000

0

0

0

8 ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
For None

270000

0

0

0

9 ELECTION OF DIRECTOR: RICHARD J. SWIFT For None

270000

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

270000

0

0

0

11 ELECTION OF DIRECTOR: TONY L. WHITE For None

270000

0

0

0

12 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

270000

0

0

0

13 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

270000

0

0

0

14 PROPOSAL TO APPROVE PERFORMANCE
CRITERIA IN THE COMPANY'S 2010
INCENTIVE COMPENSATION PLAN.
For None

270000

0

0

0

15 STOCKHOLDER PROPOSAL REGARDING
CONGRUENCY OF CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS.
Against None

0

270000

0

0

DOVER CORPORATION        
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2015
ISIN US2600031080 Vote Deadline Date: 06-May-2015
Agenda 934150537 Management Total Ballot Shares: 151800
Last Vote Date: 11-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R.W. CREMIN For None

65800

0

0

0

2 ELECTION OF DIRECTOR: J-P. M. ERGAS For None

65800

0

0

0

3 ELECTION OF DIRECTOR: P.T. FRANCIS For None

65800

0

0

0

4 ELECTION OF DIRECTOR: K.C. GRAHAM For None

65800

0

0

0

5 ELECTION OF DIRECTOR: M.F. JOHNSTON For None

65800

0

0

0

6 ELECTION OF DIRECTOR: R.A. LIVINGSTON For None

65800

0

0

0

7 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For None

65800

0

0

0

8 ELECTION OF DIRECTOR: B.G. RETHORE For None

65800

0

0

0

9 ELECTION OF DIRECTOR: M.B. STUBBS For None

65800

0

0

0

10 ELECTION OF DIRECTOR: S.M. TODD For None

65800

0

0

0

11 ELECTION OF DIRECTOR: S.K. WAGNER For None

65800

0

0

0

12 ELECTION OF DIRECTOR: M.A. WINSTON For None

65800

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

65800

0

0

0

14 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

65800

0

0

0

15 TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING SHAREHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED
Against None

65800

0

0

0

MAGNA INTERNATIONAL INC.        
Security: 559222401 Meeting Type: Annual
Ticker: MGA Meeting Date: 07-May-2015
ISIN CA5592224011 Vote Deadline Date: 04-May-2015
Agenda 934180922 Management Total Ballot Shares: 116010
Last Vote Date: 18-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 SCOTT B. BONHAM

74200

0

0

0

2 PETER G. BOWIE

74200

0

0

0

3 HON. J. TREVOR EYTON

74200

0

0

0

4 V. PETER HARDER

74200

0

0

0

5 LADY BARBARA JUDGE

74200

0

0

0

6 DR. KURT J. LAUK

74200

0

0

0

7 CYNTHIA A. NIEKAMP

74200

0

0

0

8 DR.I.V. SAMARASEKERA

74200

0

0

0

9 DONALD J. WALKER

74200

0

0

0

10 LAWRENCE D. WORRALL

74200

0

0

0

11 WILLIAM L. YOUNG

74200

0

0

0

2 RE-APPOINTMENT OF DELOITTE LLP AS THE
INDEPENDENT AUDITOR OF THE
CORPORATION AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX THE
INDEPENDENT AUDITOR'S REMUNERATION.
For None

74200

0

0

0

3 RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLES AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR/ PROXY
STATEMENT.
For None

74200

0

0

0

VERIZON COMMUNICATIONS INC.        
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2015
ISIN US92343V1044 Vote Deadline Date: 06-May-2015
Agenda 934144318 Management Total Ballot Shares: 931345
Last Vote Date: 14-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
For None

425000

0

0

0

2 ELECTION OF DIRECTOR: MARK T.
BERTOLINI
For None

425000

0

0

0

3 ELECTION OF DIRECTOR: RICHARD L.
CARRION
For None

425000

0

0

0

4 ELECTION OF DIRECTOR: MELANIE L.
HEALEY
For None

425000

0

0

0

5 ELECTION OF DIRECTOR: M. FRANCES
KEETH
For None

425000

0

0

0

6 ELECTION OF DIRECTOR: LOWELL C.
MCADAM
For None

425000

0

0

0

7 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

425000

0

0

0

8 ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
For None

425000

0

0

0

9 ELECTION OF DIRECTOR: RODNEY E.
SLATER
For None

425000

0

0

0

10 ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
For None

425000

0

0

0

11 ELECTION OF DIRECTOR: GREGORY D.
WASSON
For None

425000

0

0

0

12 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

425000

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

425000

0

0

0

14 NETWORK NEUTRALITY REPORT Against None

0

425000

0

0

15 POLITICAL SPENDING REPORT Against None

0

425000

0

0

16 SEVERANCE APPROVAL POLICY Against None

0

425000

0

0

17 STOCK RETENTION POLICY Against None

0

425000

0

0

18 SHAREHOLDER ACTION BY WRITTEN
CONSENT
Against None

425000

0

0

0

ABBVIE INC.        
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 08-May-2015
ISIN US00287Y1091 Vote Deadline Date: 07-May-2015
Agenda 934142249 Management Total Ballot Shares: 641610
Last Vote Date: 21-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROXANNE S. AUSTIN

335000

0

0

0

2 RICHARD A. GONZALEZ

335000

0

0

0

3 GLENN F. TILTON

335000

0

0

0

2 RATIFICATION OF ERNST & YOUNG LLP AS
ABBVIE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

335000

0

0

0

3 SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

335000

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 08-May-2015
ISIN US4509112011 Vote Deadline Date: 07-May-2015
Agenda 934151363 Management Total Ballot Shares: 907120
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

225000

0

0

0

2 ELECTION OF DIRECTOR: G. PETER D'ALOIA For None

225000

0

0

0

3 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

225000

0

0

0

4 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

225000

0

0

0

5 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

225000

0

0

0

6 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

225000

0

0

0

7 ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
For None

225000

0

0

0

8 ELECTION OF DIRECTOR: TIMOTHY H.
POWERS
For None

225000

0

0

0

9 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

225000

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2015 FISCAL YEAR
For None

225000

0

0

0

11 APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
For None

225000

0

0

0

AMERICAN EXPRESS COMPANY        
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 11-May-2015
ISIN US0258161092 Vote Deadline Date: 08-May-2015
Agenda 934155587 Management Total Ballot Shares: 443726
Last Vote Date: 18-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

250000

0

0

0

2 ELECTION OF DIRECTOR: URSULA BURNS For None

250000

0

0

0

3 ELECTION OF DIRECTOR: KENNETH
CHENAULT
For None

250000

0

0

0

4 ELECTION OF DIRECTOR: PETER CHERNIN For None

250000

0

0

0

5 ELECTION OF DIRECTOR: ANNE
LAUVERGEON
For None

250000

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL LEAVITT For None

250000

0

0

0

7 ELECTION OF DIRECTOR: THEODORE
LEONSIS
For None

250000

0

0

0

8 ELECTION OF DIRECTOR: RICHARD LEVIN For None

250000

0

0

0

9 ELECTION OF DIRECTOR: SAMUEL
PALMISANO
For None

250000

0

0

0

10 ELECTION OF DIRECTOR: DANIEL VASELLA For None

250000

0

0

0

11 ELECTION OF DIRECTOR: ROBERT WALTER For None

250000

0

0

0

12 ELECTION OF DIRECTOR: RONALD WILLIAMS For None

250000

0

0

0

13 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

250000

0

0

0

14 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

250000

0

0

0

15 SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
Against None

0

250000

0

0

16 SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
Against None

0

250000

0

0

17 SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT.
Against None

250000

0

0

0

18 SHAREHOLDER PROPOSAL RELATING TO
LOBBYING DISCLOSURE.
Against None

0

250000

0

0

19 SHAREHOLDER PROPOSAL RELATING TO
INDEPENDENT BOARD CHAIRMAN.
Against None

0

250000

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 11-May-2015
ISIN US4601461035 Vote Deadline Date: 08-May-2015
Agenda 934177317 Management Total Ballot Shares: 699965
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

270000

0

0

0

2 ELECTION OF DIRECTOR: WILLIAM J. BURNS For None

270000

0

0

0

3 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

270000

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

270000

0

0

0

5 ELECTION OF DIRECTOR: JAY L. JOHNSON For None

270000

0

0

0

6 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

270000

0

0

0

7 ELECTION OF DIRECTOR: JOAN E. SPERO For None

270000

0

0

0

8 ELECTION OF DIRECTOR: MARK S. SUTTON For None

270000

0

0

0

9 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

270000

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

270000

0

0

0

11 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

270000

0

0

0

12 ELECTION OF DIRECTOR: RAY G. YOUNG For None

270000

0

0

0

13 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
For None

270000

0

0

0

14 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

270000

0

0

0

15 SHAREOWNER PROPOSAL CONCERNING A
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
Against None

0

270000

0

0

3M COMPANY        
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 12-May-2015
ISIN US88579Y1010 Vote Deadline Date: 11-May-2015
Agenda 934147162 Management Total Ballot Shares: 252844
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA G.
ALVARADO
For None

140000

0

0

0

2 ELECTION OF DIRECTOR: SONDRA L.
BARBOUR
For None

140000

0

0

0

3 ELECTION OF DIRECTOR: THOMAS "TONY" K.
BROWN
For None

140000

0

0

0

4 ELECTION OF DIRECTOR: VANCE D.
COFFMAN
For None

140000

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For None

140000

0

0

0

6 ELECTION OF DIRECTOR: HERBERT L.
HENKEL
For None

140000

0

0

0

7 ELECTION OF DIRECTOR: MUHTAR KENT For None

140000

0

0

0

8 ELECTION OF DIRECTOR: EDWARD M. LIDDY For None

140000

0

0

0

9 ELECTION OF DIRECTOR: INGE G. THULIN For None

140000

0

0

0

10 ELECTION OF DIRECTOR: ROBERT J. ULRICH For None

140000

0

0

0

11 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

140000

0

0

0

12 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

140000

0

0

0

ANADARKO PETROLEUM CORPORATION        
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 12-May-2015
ISIN US0325111070 Vote Deadline Date: 11-May-2015
Agenda 934157959 Management Total Ballot Shares: 214350
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANTHONY R.
CHASE
For None

138000

0

0

0

2 ELECTION OF DIRECTOR KEVIN P. CHILTON For None

138000

0

0

0

3 ELECTION OF DIRECTOR: H. PAULETT
EBERHART
For None

138000

0

0

0

4 ELECTION OF DIRECTOR: PETER J. FLUOR For None

138000

0

0

0

5 ELECTION OF DIRECTOR: RICHARD L.
GEORGE
For None

138000

0

0

0

6 ELECTION OF DIRECTOR: JOSEPH W.
GORDER
For None

138000

0

0

0

7 ELECTION OF DIRECTOR: JOHN R. GORDON For None

138000

0

0

0

8 ELECTION OF DIRECTOR: MARK C.
MCKINLEY
For None

138000

0

0

0

9 ELECTION OF DIRECTOR: ERIC D. MULLINS For None

138000

0

0

0

10 ELECTION OF DIRECTOR: R.A. WALKER For None

138000

0

0

0

11 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
For None

138000

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

0

138000

0

0

13 STOCKHOLDER PROPOSAL - PROXY
ACCESS.
Against None

138000

0

0

0

14 STOCKHOLDER PROPOSAL - REPORT ON
CARBON RISK.
Against None

0

138000

0

0

CONOCOPHILLIPS        
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 12-May-2015
ISIN US20825C1045 Vote Deadline Date: 11-May-2015
Agenda 934150804 Management Total Ballot Shares: 477039
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
For None

230000

0

0

0

2 ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
For None

230000

0

0

0

3 ELECTION OF DIRECTOR: CHARLES E.
BUNCH
For None

230000

0

0

0

4 ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
For None

230000

0

0

0

5 ELECTION OF DIRECTOR: JOHN V. FARACI For None

230000

0

0

0

6 ELECTION OF DIRECTOR: JODY L. FREEMAN For None

230000

0

0

0

7 ELECTION OF DIRECTOR: GAY HUEY EVANS For None

230000

0

0

0

8 ELECTION OF DIRECTOR: RYAN M. LANCE For None

230000

0

0

0

9 ELECTION OF DIRECTOR: ARJUN N. MURTI For None

230000

0

0

0

10 ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
For None

230000

0

0

0

11 ELECTION OF DIRECTOR: HARALD J. NORVIK For None

230000

0

0

0

12 PROPOSAL TO RATIFY APPOINTMENT OF
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

230000

0

0

0

13 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
For None

230000

0

0

0

14 REPORT ON LOBBYING EXPENDITURES. Against None

0

230000

0

0

15 NO ACCELERATED VESTING UPON CHANGE
IN CONTROL.
Against None

0

230000

0

0

16 POLICY ON USING RESERVES METRICS TO
DETERMINE INCENTIVE COMPENSATION.
Against None

0

230000

0

0

17 PROXY ACCESS. Against None

230000

0

0

0

NATIONAL OILWELL VARCO, INC.        
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 13-May-2015
ISIN US6370711011 Vote Deadline Date: 12-May-2015
Agenda 934185237 Management Total Ballot Shares: 392880
Last Vote Date: 24-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CLAY C. WILLIAMS For None

160000

0

0

0

2 ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
For None

160000

0

0

0

3 ELECTION OF DIRECTOR: ROBERT E.
BEAUCHAMP
For None

160000

0

0

0

4 ELECTION OF DIRECTOR: MARCELA E.
DONADIO
For None

160000

0

0

0

5 ELECTION OF DIRECTOR: BEN A. GUILL For None

160000

0

0

0

6 ELECTION OF DIRECTOR: DAVID D.
HARRISON
For None

160000

0

0

0

7 ELECTION OF DIRECTOR: ROGER L. JARVIS For None

160000

0

0

0

8 ELECTION OF DIRECTOR: ERIC L. MATTSON For None

160000

0

0

0

9 ELECTION OF DIRECTOR: JEFFERY A.
SMISEK
For None

160000

0

0

0

10 RATIFICATION OF INDEPENDENT AUDITORS. For None

0

160000

0

0

11 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

160000

0

0

0

FORD MOTOR COMPANY        
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 14-May-2015
ISIN US3453708600 Vote Deadline Date: 13-May-2015
Agenda 934153026 Management Total Ballot Shares: 1171775
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN G.
BUTLER
For None

600000

0

0

0

2 ELECTION OF DIRECTOR: KIMBERLY A.
CASIANO
For None

600000

0

0

0

3 ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
For None

600000

0

0

0

4 ELECTION OF DIRECTOR: MARK FIELDS For None

600000

0

0

0

5 ELECTION OF DIRECTOR: EDSEL B. FORD II For None

600000

0

0

0

6 ELECTION OF DIRECTOR: WILLIAM CLAY
FORD, JR.
For None

600000

0

0

0

7 ELECTION OF DIRECTOR: JAMES P. HACKETT For None

600000

0

0

0

8 ELECTION OF DIRECTOR: JAMES H. HANCE,
JR.
For None

600000

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM W.
HELMAN IV
For None

600000

0

0

0

10 ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
For None

600000

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
For None

600000

0

0

0

12 ELECTION OF DIRECTOR: JOHN C.
LECHLEITER
For None

600000

0

0

0

13 ELECTION OF DIRECTOR: ELLEN R. MARRAM For None

600000

0

0

0

14 ELECTION OF DIRECTOR: GERALD L.
SHAHEEN
For None

600000

0

0

0

15 ELECTION OF DIRECTOR: JOHN L.
THORNTON
For None

600000

0

0

0

16 RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

600000

0

0

0

17 SAY ON PAY - AN ADVISORY VOTE TO
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVES.
For None

600000

0

0

0

18 RELATING TO CONSIDERATION OF A
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
Against None

600000

0

0

0

19 RELATING TO ALLOWING HOLDERS OF 20%
OF OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
Against None

600000

0

0

0

LEAR CORPORATION        
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 14-May-2015
ISIN US5218652049 Vote Deadline Date: 13-May-2015
Agenda 934152214 Management Total Ballot Shares: 475200
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD H. BOTT For None

195000

0

0

0

2 ELECTION OF DIRECTOR: THOMAS P. CAPO For None

195000

0

0

0

3 ELECTION OF DIRECTOR: JONATHAN F.
FOSTER
For None

195000

0

0

0

4 ELECTION OF DIRECTOR: KATHLEEN A.
LIGOCKI
For None

195000

0

0

0

5 ELECTION OF DIRECTOR: CONRAD L.
MALLETT, JR.
For None

0

195000

0

0

6 ELECTION OF DIRECTOR: DONALD L.
RUNKLE
For None

195000

0

0

0

7 ELECTION OF DIRECTOR: MATTHEW J.
SIMONCINI
For None

195000

0

0

0

8 ELECTION OF DIRECTOR: GREGORY C.
SMITH
For None

195000

0

0

0

9 ELECTION OF DIRECTOR: HENRY D.G.
WALLACE
For None

195000

0

0

0

10 RATIFICATION OF THE RETENTION OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

195000

0

0

0

11 ADVISORY VOTE TO APPROVE LEAR
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

195000

0

0

0

WYNDHAM WORLDWIDE CORPORATION        
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 14-May-2015
ISIN US98310W1080 Vote Deadline Date: 13-May-2015
Agenda 934157682 Management Total Ballot Shares: 111855
Last Vote Date: 30-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 STEPHEN P. HOLMES

55000

0

0

0

2 MYRA J. BIBLOWIT

55000

0

0

0

3 JAMES E. BUCKMAN

55000

0

0

0

4 GEORGE HERRERA

55000

0

0

0

5 BRIAN MULRONEY

55000

0

0

0

6 PAULINE D.E. RICHARDS

55000

0

0

0

7 MICHAEL H. WARGOTZ

55000

0

0

0

2 ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
For None

0

55000

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

55000

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 18-May-2015
ISIN GB00B4VLR192 Vote Deadline Date: 15-May-2015
Agenda 934170464 Management Total Ballot Shares: 277410
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: J. RODERICK
CLARK
For None

125000

0

0

0

2 ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

125000

0

0

0

3 ELECTION OF DIRECTOR: MARY E. FRANCIS
CBE
For None

125000

0

0

0

4 ELECTION OF DIRECTOR: C. CHRISTOPHER
GAUT
For None

125000

0

0

0

5 ELECTION OF DIRECTOR: GERALD W.
HADDOCK
For None

125000

0

0

0

6 ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
For None

125000

0

0

0

7 ELECTION OF DIRECTOR: KEITH O. RATTIE For None

125000

0

0

0

8 ELECTION OF DIRECTOR: PAUL E. ROWSEY,
III
For None

125000

0

0

0

9 ELECTION OF DIRECTOR: CARL G. TROWELL For None

125000

0

0

0

10 TO AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT SHARES.
For None

125000

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2015.
For None

125000

0

0

0

12 TO APPOINT KPMG LLP AS OUR U.K.
STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY).
For None

125000

0

0

0

13 TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

125000

0

0

0

14 TO APPROVE AN AMENDMENT TO THE
ENSCO 2012 LONG-TERM INCENTIVE PLAN
AND TO APPROVE THE PERFORMANCE-
BASED PROVISIONS OF THE PLAN
PURSUANT TO INTERNAL REVENUE CODE
SECTION 162(M).
For None

125000

0

0

0

15 TO APPROVE THE PERFORMANCE-BASED
PROVISIONS OF THE ENSCO 2005 CASH
INCENTIVE PLAN PURSUANT TO INTERNAL
REVENUE CODE SECTION 162(M).
For None

125000

0

0

0

16 A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2014.
For None

125000

0

0

0

17 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

125000

0

0

0

18 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
For None

125000

0

0

0

19 TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS.
For None

125000

0

0

0

HEALTH INSURANCE INNOVATIONS, INC.        
Security: 42225K106 Meeting Type: Annual
Ticker: HIIQ Meeting Date: 19-May-2015
ISIN US42225K1060 Vote Deadline Date: 18-May-2015
Agenda 934192559 Management Total Ballot Shares: 467375
Last Vote Date: 29-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 PAUL E. AVERY

187500

0

0

0

2 ANTHONY J. BARKETT

187500

0

0

0

3 PAUL G. GABOS

187500

0

0

0

4 MICHAEL W. KOSLOSKE

187500

0

0

0

5 ROBERT S. MURLEY

187500

0

0

0

6 DR. SHELDON WANG

187500

0

0

0

2 TO CONSIDER AND VOTE UPON A PROPOSAL
TO APPROVE AN AMENDMENT TO THE
HEALTH INSURANCE INNOVATIONS, INC.
LONG TERM INCENTIVE PLAN.
For None

187500

0

0

0

JPMORGAN CHASE & CO.        
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 19-May-2015
ISIN US46625H1005 Vote Deadline Date: 18-May-2015
Agenda 934169916 Management Total Ballot Shares: 765508
Last Vote Date: 01-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LINDA B.
BAMMANN
For None

396730

0

0

0

2 ELECTION OF DIRECTOR: JAMES A. BELL For None

396730

0

0

0

3 ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
For None

396730

0

0

0

4 ELECTION OF DIRECTOR: STEPHEN B.
BURKE
For None

396730

0

0

0

5 ELECTION OF DIRECTOR: JAMES S. CROWN For None

396730

0

0

0

6 ELECTION OF DIRECTOR: JAMES DIMON For None

396730

0

0

0

7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

396730

0

0

0

8 ELECTION OF DIRECTOR: LABAN P.
JACKSON, JR.
For None

396730

0

0

0

9 ELECTION OF DIRECTOR: MICHAEL A. NEAL For None

396730

0

0

0

10 ELECTION OF DIRECTOR: LEE R. RAYMOND For None

396730

0

0

0

11 ELECTION OF DIRECTOR: WILLIAM C.
WELDON
For None

396730

0

0

0

12 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
For None

0

396730

0

0

13 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

396730

0

0

0

14 APPROVAL OF AMENDMENT TO LONG-TERM
INCENTIVE PLAN
For None

396730

0

0

0

15 INDEPENDENT BOARD CHAIRMAN - REQUIRE
AN INDEPENDENT CHAIR
Against None

0

396730

0

0

16 LOBBYING - REPORT ON POLICIES,
PROCEDURES AND EXPENDITURES
Against None

0

396730

0

0

17 SPECIAL SHAREOWNER MEETINGS -
REDUCE OWNERSHIP THRESHOLD FROM
20% TO 10%
Against None

0

396730

0

0

18 HOW VOTES ARE COUNTED - COUNT VOTES
USING ONLY FOR AND AGAINST
Against None

0

396730

0

0

19 ACCELERATED VESTING PROVISIONS -
REPORT NAMES OF SENIOR EXECUTIVES
AND VALUE OF EQUITY AWARDS THAT
WOULD VEST IF THEY RESIGN TO ENTER
GOVERNMENT SERVICE
Against None

0

396730

0

0

20 CLAWBACK DISCLOSURE POLICY -
DISCLOSE WHETHER THE FIRM RECOUPED
ANY INCENTIVE COMPENSATION FROM
SENIOR EXECUTIVES
Against None

396730

0

0

0

JUNIPER NETWORKS, INC.        
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 19-May-2015
ISIN US48203R1041 Vote Deadline Date: 18-May-2015
Agenda 934171226 Management Total Ballot Shares: 1162690
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT M.
CALDERONI
For None

500000

0

0

0

2 ELECTION OF DIRECTOR: GARY DAICHENDT For None

500000

0

0

0

3 ELECTION OF DIRECTOR: KEVIN DENUCCIO For None

500000

0

0

0

4 ELECTION OF DIRECTOR: JAMES DOLCE For None

500000

0

0

0

5 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

500000

0

0

0

6 ELECTION OF DIRECTOR: SCOTT KRIENS For None

500000

0

0

0

7 ELECTION OF DIRECTOR: RAHUL MERCHANT For None

500000

0

0

0

8 ELECTION OF DIRECTOR: RAMI RAHIM For None

500000

0

0

0

9 ELECTION OF DIRECTOR: PRADEEP SINDHU For None

500000

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM
STENSRUD
For None

500000

0

0

0

11 RATIFICATION OF ERNST & YOUNG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
For None

500000

0

0

0

12 APPROVAL OF THE 2015 EQUITY INCENTIVE
PLAN ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

500000

0

0

0

13 APPROVAL OF AN AMENDMENT AND
RESTATEMENT TO THE JUNIPER
NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES AVAILABLE
FOR SALE THEREUNDER BY 7,000,000
SHARES.
For None

500000

0

0

0

14 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

500000

0

0

0

MORGAN STANLEY        
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 19-May-2015
ISIN US6174464486 Vote Deadline Date: 18-May-2015
Agenda 934169776 Management Total Ballot Shares: 88630
Last Vote Date: 05-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ERSKINE B.
BOWLES
For None

56300

0

0

0

2 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

56300

0

0

0

3 ELECTION OF DIRECTOR: JAMES P. GORMAN For None

56300

0

0

0

4 ELECTION OF DIRECTOR: ROBERT H. HERZ For None

56300

0

0

0

5 ELECTION OF DIRECTOR: KLAUS KLEINFELD For None

56300

0

0

0

6 ELECTION OF DIRECTOR: JAMI MISCIK For None

56300

0

0

0

7 ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
For None

56300

0

0

0

8 ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN
For None

56300

0

0

0

9 ELECTION OF DIRECTOR: JAMES W. OWENS For None

56300

0

0

0

10 ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI
For None

56300

0

0

0

11 ELECTION OF DIRECTOR: MASAAKI TANAKA For None

56300

0

0

0

12 ELECTION OF DIRECTOR: PERRY M.
TRAQUINA
For None

56300

0

0

0

13 ELECTION OF DIRECTOR: LAURA D. TYSON For None

56300

0

0

0

14 ELECTION OF DIRECTOR: RAYFORD
WILKINS, JR.
For None

56300

0

0

0

15 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR
For None

56300

0

0

0

16 TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
For None

0

56300

0

0

17 TO APPROVE THE AMENDMENT OF THE 2007
EQUITY INCENTIVE COMPENSATION PLAN
TO INCREASE SHARES AVAILABLE FOR
GRANT
For None

56300

0

0

0

18 SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING
Against None

0

56300

0

0

19 SHAREHOLDER PROPOSAL REGARDING A
VOTE-COUNTING BYLAW CHANGE
Against None

0

56300

0

0

20 SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GOVERNMENT SERVICE
VESTING
Against None

0

56300

0

0

ALTRIA GROUP, INC.        
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 20-May-2015
ISIN US02209S1033 Vote Deadline Date: 19-May-2015
Agenda 934170438 Management Total Ballot Shares: 922857
Last Vote Date: 12-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: GERALD L.
BALILES
For None

450000

0

0

0

2 ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON
For None

450000

0

0

0

3 ELECTION OF DIRECTOR: JOHN T. CASTEEN
III
For None

450000

0

0

0

4 ELECTION OF DIRECTOR: DINYAR S.
DEVITRE
For None

450000

0

0

0

5 ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
For None

450000

0

0

0

6 ELECTION OF DIRECTOR: THOMAS W. JONES For None

450000

0

0

0

7 ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS
For None

450000

0

0

0

8 ELECTION OF DIRECTOR: W. LEO KIELY III For None

450000

0

0

0

9 ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE
For None

450000

0

0

0

10 ELECTION OF DIRECTOR: GEORGE MUNOZ For None

450000

0

0

0

11 ELECTION OF DIRECTOR: NABIL Y. SAKKAB For None

450000

0

0

0

12 APPROVAL OF THE 2015 PERFORMANCE
INCENTIVE PLAN
For None

450000

0

0

0

13 APPROVAL OF THE 2015 STOCK
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
For None

450000

0

0

0

14 RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

450000

0

0

0

15 NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
For None

450000

0

0

0

16 SHAREHOLDER PROPOSAL - POLICY ON
MIGRANT LABOR IN THE TOBACCO SUPPLY
CHAIN
Against None

0

450000

0

0

17 SHAREHOLDER PROPOSAL - PREPARATION
OF HEALTH EFFECT AND CESSATION
MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS
Against None

0

450000

0

0

18 SHAREHOLDER PROPOSAL - REPORT ON
ACTIONS TAKEN TO REDUCE THE RISK OF
GREEN TOBACCO SICKNESS
Against None

0

450000

0

0

BLACKHAWK NETWORK HOLDINGS, INC.        
Security: 09238E104 Meeting Type: Annual
Ticker: HAWK Meeting Date: 20-May-2015
ISIN US09238E1047 Vote Deadline Date: 19-May-2015
Agenda 934166996 Management Total Ballot Shares: 603150
Last Vote Date: 06-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MOHAN GYANI

132500

0

0

0

2 PAUL HAZEN

132500

0

0

0

3 ARUN SARIN

132500

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR ENDING
JANUARY 2, 2016.
For None

132500

0

0

0

3 TO APPROVE AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO (A)
EFFECT A RECLASSIFICATION OF EACH
OUTSTANDING SHARE OF THE COMPANY'S
CLASS B COMMON STOCK INTO ONE SHARE
OF THE COMPANY'S COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK AS
COMMON STOCK, WHICH WE REFER TO AS
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

132500

0

0

0

4 TO APPROVE THE AMENDMENT TO OUR 2013
EQUITY INCENTIVE AWARD PLAN (2013
PLAN) TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE 2013 PLAN BY 4,000,000
SHARES.
For None

132500

0

0

0

FOOT LOCKER, INC.        
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 20-May-2015
ISIN US3448491049 Vote Deadline Date: 19-May-2015
Agenda 934163368 Management Total Ballot Shares: 568860
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: MAXINE CLARK
For None

250000

0

0

0

2 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: ALAN D. FELDMAN
For None

250000

0

0

0

3 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: JAROBIN GILBERT JR.
For None

250000

0

0

0

4 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: RICHARD A. JOHNSON
For None

250000

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

250000

0

0

0

6 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

250000

0

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2015
ISIN US8835561023 Vote Deadline Date: 19-May-2015
Agenda 934172785 Management Total Ballot Shares: 563053
Last Vote Date: 15-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARC N. CASPER For None

260000

0

0

0

2 ELECTION OF DIRECTOR: NELSON J. CHAI For None

260000

0

0

0

3 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

260000

0

0

0

4 ELECTION OF DIRECTOR: TYLER JACKS For None

260000

0

0

0

5 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

260000

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

260000

0

0

0

7 ELECTION OF DIRECTOR: JIM P. MANZI For None

260000

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM G.
PARRETT
For None

260000

0

0

0

9 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

260000

0

0

0

10 ELECTION OF DIRECTOR: SCOTT M.
SPERLING
For None

260000

0

0

0

11 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

260000

0

0

0

12 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

260000

0

0

0

13 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2015
For None

260000

0

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 21-May-2015
ISIN US36191G1076 Vote Deadline Date: 20-May-2015
Agenda 934171593 Management Total Ballot Shares: 272295
Last Vote Date: 11-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MICHAEL G. ARCHBOLD

135000

0

0

0

2 JEFFREY P. BERGER

135000

0

0

0

3 ALAN D. FELDMAN

135000

0

0

0

4 MICHAEL F. HINES

135000

0

0

0

5 AMY B. LANE

135000

0

0

0

6 PHILIP E. MALLOTT

135000

0

0

0

7 ROBERT F. MORAN

135000

0

0

0

8 C. SCOTT O'HARA

135000

0

0

0

9 RICHARD J. WALLACE

135000

0

0

0

2 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2014, AS DISCLOSED IN THE PROXY
MATERIALS
For None

135000

0

0

0

3 APPROVAL OF THE ADOPTION OF THE
COMPANY'S AMENDED AND RESTATED 2015
STOCK AND INCENTIVE PLAN
For None

135000

0

0

0

4 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2015 FISCAL YEAR
For None

135000

0

0

0

INTEL CORPORATION        
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 21-May-2015
ISIN US4581401001 Vote Deadline Date: 20-May-2015
Agenda 934160766 Management Total Ballot Shares: 1223915
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
For None

583775

0

0

0

2 ELECTION OF DIRECTOR: ANEEL BHUSRI For None

583775

0

0

0

3 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

583775

0

0

0

4 ELECTION OF DIRECTOR: SUSAN L. DECKER For None

583775

0

0

0

5 ELECTION OF DIRECTOR: JOHN J. DONAHOE For None

0

583775

0

0

6 ELECTION OF DIRECTOR: REED E. HUNDT For None

583775

0

0

0

7 ELECTION OF DIRECTOR: BRIAN M.
KRZANICH
For None

583775

0

0

0

8 ELECTION OF DIRECTOR: JAMES D.
PLUMMER
For None

583775

0

0

0

9 ELECTION OF DIRECTOR: DAVID S.
POTTRUCK
For None

583775

0

0

0

10 ELECTION OF DIRECTOR: FRANK D. YEARY For None

583775

0

0

0

11 ELECTION OF DIRECTOR: DAVID B. YOFFIE For None

583775

0

0

0

12 RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
For None

583775

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

583775

0

0

0

14 APPROVAL OF AMENDMENT AND EXTENSION
OF THE 2006 EQUITY INCENTIVE PLAN
For None

583775

0

0

0

15 APPROVAL OF EXTENSION OF THE 2006
STOCK PURCHASE PLAN
For None

583775

0

0

0

16 STOCKHOLDER PROPOSAL ENTITLED "HOLY
LAND PRINCIPLES"
Against None

0

583775

0

0

17 STOCKHOLDER PROPOSAL ON WHETHER
THE CHAIRMAN OF THE BOARD SHOULD BE
AN INDEPENDENT DIRECTOR
Against None

0

583775

0

0

18 STOCKHOLDER PROPOSAL ON WHETHER TO
ADOPT AN ALTERNATIVE VOTE COUNTING
STANDARD
Against None

0

583775

0

0

L BRANDS, INC.        
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 21-May-2015
ISIN US5017971046 Vote Deadline Date: 20-May-2015
Agenda 934174359 Management Total Ballot Shares: 403295
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: E. GORDON GEE For None

200000

0

0

0

2 ELECTION OF DIRECTOR: STEPHEN D.
STEINOUR
For None

200000

0

0

0

3 ELECTION OF DIRECTOR: ALLAN R. TESSLER For None

200000

0

0

0

4 ELECTION OF DIRECTOR: ABIGAIL S.
WEXNER
For None

200000

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
For None

200000

0

0

0

6 THE APPROVAL OF THE 2015 STOCK OPTION
AND PERFORMANCE INCENTIVE PLAN
For None

200000

0

0

0

7 THE APPROVAL OF THE 2015 CASH
INCENTIVE COMPENSATION PERFORMANCE
PLAN
For None

200000

0

0

0

8 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

0

200000

0

0

9 STOCKHOLDER PROPOSAL TO CHANGE
CERTAIN VOTING REQUIREMENTS
Against None

200000

0

0

0

TEXTAINER GROUP HOLDINGS LIMITED        
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 21-May-2015
ISIN BMG8766E1093 Vote Deadline Date: 20-May-2015
Agenda 934196610 Management Total Ballot Shares: 232035
Last Vote Date: 07-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PHILIP K. BREWER For None

110000

0

0

0

2 ELECTION OF DIRECTOR: ISAM K. KABBANI For None

110000

0

0

0

3 ELECTION OF DIRECTOR: JAMES E.
MCQUEEN
For None

110000

0

0

0

4 PROPOSAL TO APPROVE THE COMPANY'S
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014.
For None

110000

0

0

0

5 PROPOSAL TO APPROVE THE RE-
APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015 AND THE AUTHORIZATION FOR THE
COMPANY'S BOARD OF DIRECTORS, ACTING
THROUGH THE COMPANY'S AUDIT
COMMITTEE, TO ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL
PROPOSAL)
For None

110000

0

0

0

6 TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 2007
SHARE INCENTIVE PLAN AS THE 2015 SHARE
INCENTIVE PLAN, TO INCREASE THE
MAXIMUM NUMBER OF THE COMPANY'S
COMMON SHARES, $0.01 PAR VALUE PER
SHARE, THAT MAY BE GRANTED PURSUANT
TO SUCH PLAN BY 2,000,000 SHARES FROM
5,276,871 SHARES TO 7,276,871 ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

110000

0

0

0

THE HOME DEPOT, INC.        
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 21-May-2015
ISIN US4370761029 Vote Deadline Date: 20-May-2015
Agenda 934163584 Management Total Ballot Shares: 330420
Last Vote Date: 01-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ARI BOUSBIB For None

180000

0

0

0

2 ELECTION OF DIRECTOR: GREGORY D.
BRENNEMAN
For None

180000

0

0

0

3 ELECTION OF DIRECTOR: J. FRANK BROWN For None

180000

0

0

0

4 ELECTION OF DIRECTOR: ALBERT P. CAREY For None

180000

0

0

0

5 ELECTION OF DIRECTOR: ARMANDO CODINA For None

180000

0

0

0

6 ELECTION OF DIRECTOR: HELENA B.
FOULKES
For None

180000

0

0

0

7 ELECTION OF DIRECTOR: WAYNE M.
HEWETT
For None

180000

0

0

0

8 ELECTION OF DIRECTOR: KAREN L. KATEN For None

180000

0

0

0

9 ELECTION OF DIRECTOR: CRAIG A. MENEAR For None

180000

0

0

0

10 ELECTION OF DIRECTOR: MARK VADON For None

180000

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP
For None

180000

0

0

0

12 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

180000

0

0

0

13 SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT CHAIRMAN OF THE BOARD
Against None

0

180000

0

0

14 SHAREHOLDER PROPOSAL REGARDING
SPECIAL SHAREHOLDER MEETINGS
Against None

180000

0

0

0

MERCK & CO., INC.        
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 26-May-2015
ISIN US58933Y1055 Vote Deadline Date: 22-May-2015
Agenda 934177393 Management Total Ballot Shares: 725039
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LESLIE A. BRUN For None

325000

0

0

0

2 ELECTION OF DIRECTOR: THOMAS R. CECH For None

325000

0

0

0

3 ELECTION OF DIRECTOR: KENNETH C.
FRAZIER
For None

325000

0

0

0

4 ELECTION OF DIRECTOR: THOMAS H.
GLOCER
For None

325000

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
For None

325000

0

0

0

6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For None

325000

0

0

0

7 ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
For None

325000

0

0

0

8 ELECTION OF DIRECTOR: CARLOS E.
REPRESAS
For None

325000

0

0

0

9 ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
For None

325000

0

0

0

10 ELECTION OF DIRECTOR: CRAIG B.
THOMPSON
For None

325000

0

0

0

11 ELECTION OF DIRECTOR: WENDELL P.
WEEKS
For None

325000

0

0

0

12 ELECTION OF DIRECTOR: PETER C.
WENDELL
For None

325000

0

0

0

13 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

325000

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

325000

0

0

0

15 PROPOSAL TO AMEND AND RESTATE THE
2010 INCENTIVE STOCK PLAN.
For None

325000

0

0

0

16 PROPOSAL TO AMEND AND RESTATE THE
EXECUTIVE INCENTIVE PLAN.
For None

325000

0

0

0

17 SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
Against None

325000

0

0

0

18 SHAREHOLDER PROPOSAL CONCERNING
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

0

325000

0

0

CHEVRON CORPORATION        
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-May-2015
ISIN US1667641005 Vote Deadline Date: 26-May-2015
Agenda 934174575 Management Total Ballot Shares: 148960
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For None

35000

0

0

0

2 ELECTION OF DIRECTOR: L.F. DEILY For None

35000

0

0

0

3 ELECTION OF DIRECTOR: R.E. DENHAM For None

35000

0

0

0

4 ELECTION OF DIRECTOR: A.P. GAST For None

35000

0

0

0

5 ELECTION OF DIRECTOR: E. HERNANDEZ JR. For None

35000

0

0

0

6 ELECTION OF DIRECTOR: J.M. HUNTSMAN
JR.
For None

35000

0

0

0

7 ELECTION OF DIRECTOR: C.W. MOORMAN For None

35000

0

0

0

8 ELECTION OF DIRECTOR: J.G. STUMPF For None

35000

0

0

0

9 ELECTION OF DIRECTOR: R.D. SUGAR For None

35000

0

0

0

10 ELECTION OF DIRECTOR: I.G. THULIN For None

35000

0

0

0

11 ELECTION OF DIRECTOR: C. WARE For None

35000

0

0

0

12 ELECTION OF DIRECTOR: J.S. WATSON For None

35000

0

0

0

13 RATIFICATION OF APPOINTMENT OF PWC AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

35000

0

0

0

14 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

35000

0

0

0

15 DISCLOSE CHARITABLE CONTRIBUTIONS OF
$5,000 OR MORE
Against None

0

35000

0

0

16 REPORT ON LOBBYING Against None

0

35000

0

0

17 CEASE USING CORPORATE FUNDS FOR
POLITICAL PURPOSES
Against None

0

35000

0

0

18 ADOPT DIVIDEND POLICY Against None

0

35000

0

0

19 ADOPT TARGETS TO REDUCE GHG
EMISSIONS
Against None

0

35000

0

0

20 REPORT ON SHALE ENERGY OPERATIONS Against None

0

35000

0

0

21 ADOPT PROXY ACCESS BYLAW Against None

35000

0

0

0

22 ADOPT POLICY FOR INDEPENDENT
CHAIRMAN
Against None

0

35000

0

0

23 RECOMMEND INDEPENDENT DIRECTOR
WITH ENVIRONMENTAL EXPERTISE
Against None

0

35000

0

0

24 SET SPECIAL MEETINGS THRESHOLD AT 10% Against None

0

35000

0

0

EXXON MOBIL CORPORATION        
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 27-May-2015
ISIN US30231G1022 Vote Deadline Date: 26-May-2015
Agenda 934184665 Management Total Ballot Shares: 370321
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 M.J. BOSKIN

200000

0

0

0

2 P. BRABECK-LETMATHE

200000

0

0

0

3 U.M. BURNS

200000

0

0

0

4 L.R. FAULKNER

200000

0

0

0

5 J.S. FISHMAN

200000

0

0

0

6 H.H. FORE

200000

0

0

0

7 K.C. FRAZIER

200000

0

0

0

8 D.R. OBERHELMAN

200000

0

0

0

9 S.J. PALMISANO

200000

0

0

0

10 S.S REINEMUND

200000

0

0

0

11 R.W. TILLERSON

200000

0

0

0

12 W.C. WELDON

200000

0

0

0

2 RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60)
For None

200000

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61)
For None

200000

0

0

0

4 INDEPENDENT CHAIRMAN (PAGE 63) Against None

0

200000

0

0

5 PROXY ACCESS BYLAW (PAGE 64) Against None

200000

0

0

0

6 CLIMATE EXPERT ON BOARD (PAGE 66) Against None

0

200000

0

0

7 BOARD QUOTA FOR WOMEN (PAGE 67) Against None

0

200000

0

0

8 REPORT ON COMPENSATION FOR WOMEN
(PAGE 68)
Against None

0

200000

0

0

9 REPORT ON LOBBYING (PAGE 69) Against None

0

200000

0

0

10 GREENHOUSE GAS EMISSIONS GOALS
(PAGE 70)
Against None

0

200000

0

0

11 REPORT ON HYDRAULIC FRACTURING (PAGE
72)
Against None

0

200000

0

0

OMNICARE, INC.        
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 01-Jun-2015
ISIN US6819041087 Vote Deadline Date: 29-May-2015
Agenda 934195810 Management Total Ballot Shares: 651575
Last Vote Date: 07-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L.
BERNBACH
For None

185000

0

0

0

2 ELECTION OF DIRECTOR: JAMES G.
CARLSON
For None

185000

0

0

0

3 ELECTION OF DIRECTOR: MARK A. EMMERT For None

185000

0

0

0

4 ELECTION OF DIRECTOR: STEVEN J. HEYER For None

185000

0

0

0

5 ELECTION OF DIRECTOR: SAM R. LENO For None

185000

0

0

0

6 ELECTION OF DIRECTOR: NITIN SAHNEY For None

185000

0

0

0

7 ELECTION OF DIRECTOR: BARRY P.
SCHOCHET
For None

185000

0

0

0

8 ELECTION OF DIRECTOR: JAMES D.
SHELTON
For None

185000

0

0

0

9 ELECTION OF DIRECTOR: AMY WALLMAN For None

185000

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

185000

0

0

0

11 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

185000

0

0

0

NXP SEMICONDUCTORS NV.        
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 02-Jun-2015
ISIN NL0009538784 Vote Deadline Date: 29-May-2015
Agenda 934222566 Management Total Ballot Shares: 249310
Last Vote Date: 15-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ADOPTION OF THE 2014 STATUTORY
ANNUAL ACCOUNTS
For None

160000

0

0

0

2 GRANTING DISCHARGE TO THE DIRECTORS
FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2014
For None

160000

0

0

0

3 PROPOSAL TO RE-APPOINT MR. RICHARD L.
CLEMMER AS EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
For None

160000

0

0

0

4 PROPOSAL TO RE-APPOINT SIR PETER
BONFIELD AND NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

160000

0

0

0

5 PROPOSAL TO RE-APPOINT MR. JOHANNES
P. HUTH AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

160000

0

0

0

6 PROPOSAL TO RE-APPOINT MR. KENNETH A.
GOLDMAN AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

160000

0

0

0

7 PROPOSAL TO RE-APPOINT DR. MARION
HELMES AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

160000

0

0

0

8 PROPOSAL TO RE-APPOINT MR. JOSEPH
KAESER AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

160000

0

0

0

9 PROPOSAL TO RE-APPOINT MR. IAN LORING
AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2015
For None

160000

0

0

0

10 PROPOSAL TO RE-APPOINT MR. ERIC
MEURICE AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2015
For None

160000

0

0

0

11 PROPOSAL TO RE-APPOINT MS. JULIE
SOUTHERN AS NON-EXECUTIVE DIRECTOR
EFFECT FROM JUNE 2, 2015
For None

160000

0

0

0

12 PROPOSAL TO APPOINT DR. RICK TSAI AS
NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2015
For None

160000

0

0

0

13 AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES OR GRANT
RIGHTS TO ACQUIRE SHARES
For None

160000

0

0

0

14 AUTHORIZATION OF THE BOARD OF
DIRECTORS TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
For None

160000

0

0

0

15 AUTHORIZATION OF THE BOARD OF
DIRECTORS TO REPURCHASE SHARES IN
THE COMPANY'S CAPITAL
For None

160000

0

0

0

16 AUTHORIZATION TO CANCEL REPURCHASED
SHARES IN THE COMPANY'S CAPITAL
For None

160000

0

0

0

17 RE-APPOINTMENT OF KPMG ACCOUNTANTS
N.V. AS THE COMPANY'S EXTERNAL
AUDITOR
For None

160000

0

0

0

BRIXMOR PROPERTY GROUP INC        
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 03-Jun-2015
ISIN US11120U1051 Vote Deadline Date: 02-Jun-2015
Agenda 934187724 Management Total Ballot Shares: 1664705
Last Vote Date: 16-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MICHAEL A. CARROLL

0

0

532500

0

2 JOHN G. SCHREIBER

0

0

532500

0

3 A.J. AGARWAL

0

0

532500

0

4 MICHAEL BERMAN

532500

0

0

0

5 ANTHONY W. DEERING

532500

0

0

0

6 THOMAS W. DICKSON

532500

0

0

0

7 JONATHAN D. GRAY

0

0

532500

0

8 WILLIAM D. RAHM

532500

0

0

0

9 WILLIAM J. STEIN

0

0

532500

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

532500

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
For None

532500

0

0

0

DEVON ENERGY CORPORATION        
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 03-Jun-2015
ISIN US25179M1036 Vote Deadline Date: 02-Jun-2015
Agenda 934194313 Management Total Ballot Shares: 438175
Last Vote Date: 22-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 BARBARA M. BAUMANN

245000

0

0

0

2 JOHN E. BETHANCOURT

245000

0

0

0

3 ROBERT H. HENRY

245000

0

0

0

4 MICHAEL M. KANOVSKY

245000

0

0

0

5 ROBERT A. MOSBACHER, JR

245000

0

0

0

6 J. LARRY NICHOLS

245000

0

0

0

7 DUANE C. RADTKE

245000

0

0

0

8 MARY P. RICCIARDELLO

245000

0

0

0

9 JOHN RICHELS

245000

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

245000

0

0

0

3 RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2015.
For None

245000

0

0

0

4 ADOPTION OF THE DEVON ENERGY
CORPORATION 2015 LONG-TERM INCENTIVE
PLAN.
For None

245000

0

0

0

5 ADOPTION OF PROXY ACCESS BYLAW. Against None

245000

0

0

0

6 REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Against None

0

245000

0

0

7 REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Against None

0

245000

0

0

8 REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Against None

0

245000

0

0

DYNEGY INC.        
Security: 26817R108 Meeting Type: Annual
Ticker: DYN Meeting Date: 03-Jun-2015
ISIN US26817R1086 Vote Deadline Date: 02-Jun-2015
Agenda 934182849 Management Total Ballot Shares: 1042465
Last Vote Date: 18-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 HILARY E. ACKERMANN

375000

0

0

0

2 PAUL M. BARBAS

375000

0

0

0

3 ROBERT C. FLEXON

375000

0

0

0

4 RICHARD L. KUERSTEINER

375000

0

0

0

5 JEFFREY S. STEIN

375000

0

0

0

6 JOHN R. SULT

375000

0

0

0

7 PAT WOOD III

375000

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF DYNEGY'S NAMED
EXECUTIVE OFFICERS.
For None

375000

0

0

0

3 TO ACT UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

375000

0

0

0

JARDEN CORPORATION        
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 04-Jun-2015
ISIN US4711091086 Vote Deadline Date: 03-Jun-2015
Agenda 934190098 Management Total Ballot Shares: 1113712
Last Vote Date: 21-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MARTIN E. FRANKLIN

405600

0

0

0

2 JAMES E. LILLIE

405600

0

0

0

3 MICHAEL S. GROSS

405600

0

0

0

4 ROS L'ESPERANCE

405600

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM
300,000,000 TO 500,000,000.
For None

405600

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

405600

0

0

0

4 ADVISORY APPROVAL OF JARDEN
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

0

405600

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 05-Jun-2015
ISIN IE00BD1NQJ95 Vote Deadline Date: 04-Jun-2015
Agenda 934199286 Management Total Ballot Shares: 302066
Last Vote Date: 23-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL M. BISARO For None

115000

0

0

0

2 ELECTION OF DIRECTOR: NESLI BASGOZ,
M.D.
For None

115000

0

0

0

3 ELECTION OF DIRECTOR: JAMES H. BLOEM For None

115000

0

0

0

4 ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
For None

115000

0

0

0

5 ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
For None

115000

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL R.
GALLAGHER
For None

115000

0

0

0

7 ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
For None

115000

0

0

0

8 ELECTION OF DIRECTOR: PETER J.
MCDONNELL, M.D.
For None

115000

0

0

0

9 ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
For None

115000

0

0

0

10 ELECTION OF DIRECTOR: BRENTON L.
SAUNDERS
For None

115000

0

0

0

11 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

115000

0

0

0

12 ELECTION OF DIRECTOR: FRED G. WEISS For None

115000

0

0

0

13 TO APPROVE, IN A NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

0

115000

0

0

14 TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE, IN A BINDING VOTE, THE BOARD
OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS
LLP'S REMUNERATION.
For None

115000

0

0

0

15 TO PASS A SPECIAL RESOLUTION TO
APPROVE, SUBJECT TO THE APPROVAL OF
THE REGISTRAR OF COMPANIES IN IRELAND,
THE CHANGE IN NAME OF THE COMPANY
FROM ACTAVIS PLC TO ALLERGAN PLC.
For None

115000

0

0

0

16 TO APPROVE THE AMENDED AND RESTATED
2013 INCENTIVE AWARD PLAN OF ACTAVIS
PLC.
For None

115000

0

0

0

17 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Against None

115000

0

0

0

18 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ADOPT
SUCH SHAREHOLDER'S POLICY REGARDING
EXECUTIVE STOCK RETENTION.
Against None

0

115000

0

0

WAL-MART STORES, INC.        
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 05-Jun-2015
ISIN US9311421039 Vote Deadline Date: 04-Jun-2015
Agenda 934195860 Management Total Ballot Shares: 290335
Last Vote Date: 18-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For None

160000

0

0

0

2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For None

160000

0

0

0

3 ELECTION OF DIRECTOR: ROGER C.
CORBETT
For None

160000

0

0

0

4 ELECTION OF DIRECTOR: PAMELA J. CRAIG For None

160000

0

0

0

5 ELECTION OF DIRECTOR: MICHAEL T. DUKE For None

160000

0

0

0

6 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For None

160000

0

0

0

7 ELECTION OF DIRECTOR: THOMAS W.
HORTON
For None

160000

0

0

0

8 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

160000

0

0

0

9 ELECTION OF DIRECTOR: C. DOUGLAS
MCMILLON
For None

160000

0

0

0

10 ELECTION OF DIRECTOR: GREGORY B.
PENNER
For None

160000

0

0

0

11 ELECTION OF DIRECTOR: STEVEN S
REINEMUND
For None

160000

0

0

0

12 ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For None

160000

0

0

0

13 ELECTION OF DIRECTOR: JIM C. WALTON For None

160000

0

0

0

14 ELECTION OF DIRECTOR: S. ROBSON
WALTON
For None

160000

0

0

0

15 ELECTION OF DIRECTOR: LINDA S. WOLF For None

160000

0

0

0

16 RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT ACCOUNTANTS
For None

160000

0

0

0

17 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

160000

0

0

0

18 APPROVAL OF THE WAL-MART STORES, INC.
STOCK INCENTIVE PLAN OF 2015
For None

160000

0

0

0

19 REQUEST FOR ANNUAL REPORT ON
RECOUPMENT OF EXECUTIVE PAY
Against None

160000

0

0

0

20 PROXY ACCESS FOR SHAREHOLDERS Against None

0

160000

0

0

21 REPORT ON GREENHOUSE GAS EMISSIONS
FROM INTERNATIONAL MARINE SHIPPING
Against None

0

160000

0

0

22 REQUEST FOR ANNUAL REPORT
REGARDING INCENTIVE COMPENSATION
PLANS
Against None

0

160000

0

0

23 INDEPENDENT CHAIRMAN POLICY Against None

0

160000

0

0

CATERPILLAR INC.        
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 10-Jun-2015
ISIN US1491231015 Vote Deadline Date: 09-Jun-2015
Agenda 934206699 Management Total Ballot Shares: 119650
Last Vote Date: 27-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID L. CALHOUN For None

77000

0

0

0

2 ELECTION OF DIRECTOR: DANIEL M.
DICKINSON
For None

77000

0

0

0

3 ELECTION OF DIRECTOR: JUAN GALLARDO For None

77000

0

0

0

4 ELECTION OF DIRECTOR: JESSE J. GREENE,
JR.
For None

77000

0

0

0

5 ELECTION OF DIRECTOR: JON M.
HUNTSMAN, JR.
For None

77000

0

0

0

6 ELECTION OF DIRECTOR: DENNIS A.
MUILENBURG
For None

77000

0

0

0

7 ELECTION OF DIRECTOR: DOUGLAS R.
OBERHELMAN
For None

77000

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM A.
OSBORN
For None

77000

0

0

0

9 ELECTION OF DIRECTOR: DEBRA L. REED For None

77000

0

0

0

10 ELECTION OF DIRECTOR: EDWARD B. RUST,
JR.
For None

77000

0

0

0

11 ELECTION OF DIRECTOR: SUSAN C. SCHWAB For None

77000

0

0

0

12 ELECTION OF DIRECTOR: MILES D. WHITE For None

77000

0

0

0

13 RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

77000

0

0

0

14 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

0

77000

0

0

15 STOCKHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN.
Against None

0

77000

0

0

16 STOCKHOLDER PROPOSAL - STOCKHOLDER
RIGHT TO ACT BY WRITTEN CONSENT.
Against None

77000

0

0

0

17 STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
Against None

0

77000

0

0

18 STOCKHOLDER PROPOSAL - REVIEW OF
HUMAN RIGHTS POLICY.
Against None

0

77000

0

0

GENERAC HOLDINGS INC.        
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 10-Jun-2015
ISIN US3687361044 Vote Deadline Date: 09-Jun-2015
Agenda 934205128 Management Total Ballot Shares: 762350
Last Vote Date: 28-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT D. DIXON

255000

0

0

0

2 DAVID A. RAMON

255000

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

255000

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

255000

0

0

0

MENTOR GRAPHICS CORPORATION        
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 17-Jun-2015
ISIN US5872001061 Vote Deadline Date: 16-Jun-2015
Agenda 934228493 Management Total Ballot Shares: 1904575
Last Vote Date: 03-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 KEITH L. BARNES

625000

0

0

0

2 SIR PETER L. BONFIELD

625000

0

0

0

3 GREGORY K. HINCKLEY

625000

0

0

0

4 PAUL A. MASCARENAS

625000

0

0

0

5 J. DANIEL MCCRANIE

625000

0

0

0

6 PATRICK B. MCMANUS

625000

0

0

0

7 WALDEN C. RHINES

625000

0

0

0

8 JEFFREY M. STAFEIL

625000

0

0

0

2 SHAREHOLDER ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
For None

625000

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2016.
For None

625000

0

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 23-Jun-2015
ISIN US67018T1051 Vote Deadline Date: 22-Jun-2015
Agenda 934220485 Management Total Ballot Shares: 930235
Last Vote Date: 06-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NEVIN N.
ANDERSEN
For None

375000

0

0

0

2 ELECTION OF DIRECTOR: DANIEL W.
CAMPBELL
For None

375000

0

0

0

3 ELECTION OF DIRECTOR: M. TRUMAN HUNT For None

375000

0

0

0

4 ELECTION OF DIRECTOR: ANDREW D.
LIPMAN
For None

375000

0

0

0

5 ELECTION OF DIRECTOR: STEVEN J. LUND For None

375000

0

0

0

6 ELECTION OF DIRECTOR: NEIL H. OFFEN For None

375000

0

0

0

7 ELECTION OF DIRECTOR: THOMAS R.
PISANO
For None

375000

0

0

0

8 ELECTION OF DIRECTOR: EDWINA D.
WOODBURY
For None

375000

0

0

0

9 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

375000

0

0

0

10 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

375000

0

0

0

STEIN MART, INC.        
Security: 858375108 Meeting Type: Annual
Ticker: SMRT Meeting Date: 23-Jun-2015
ISIN US8583751081 Vote Deadline Date: 22-Jun-2015
Agenda 934212820 Management Total Ballot Shares: 732480
Last Vote Date: 09-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAY STEIN

323100

0

0

0

2 JOHN H. WILLIAMS, JR.

323100

0

0

0

3 IRWIN COHEN

323100

0

0

0

4 SUSAN FALK

323100

0

0

0

5 LINDA M. FARTHING

323100

0

0

0

6 MITCHELL W. LEGLER

323100

0

0

0

7 RICHARD L. SISISKY

323100

0

0

0

8 BURTON M. TANSKY

323100

0

0

0

9 J. WAYNE WEAVER

323100

0

0

0

2 TO APPROVE AN ADVISORY RESOLUTION
APPROVING EXECUTIVE COMPENSATION
FOR FISCAL YEAR 2014.
For None

323100

0

0

0

3 TO APPROVE AN INCREASE IN THE NUMBER
OF THE COMPANY'S COMMON STOCK
AVAILABLE UNDER, AND TO EXTEND THE
TERM OF, THE STEIN MART, INC. EMPLOYEE
STOCK PURCHASE PLAN.
For None

323100

0

0

0

4 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
For None

323100

0

0

0

MEADWESTVACO CORPORATION        
Security: 583334107 Meeting Type: Special
Ticker: MWV Meeting Date: 24-Jun-2015
ISIN US5833341077 Vote Deadline Date: 23-Jun-2015
Agenda 934239662 Management Total Ballot Shares: 940035
Last Vote Date: 12-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 A PROPOSAL TO APPROVE THE ADOPTION
OF THE SECOND AMENDED AND RESTATED
BUSINESS COMBINATION AGREEMENT,
DATED AS OF APRIL 17, 2015 AND AMENDED
AS OF MAY 5, 2015 (AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME), BETWEEN
MEADWESTVACO CORPORATION ("MWV"),
ROCK-TENN COMPANY, WESTROCK
COMPANY (F/K/A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL
PROPOSAL)
For None

350000

0

0

0

2 A PROPOSAL TO ADJOURN THE MWV
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE MWV MERGER
PROPOSAL.
For None

350000

0

0

0

3 A NON-BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO MWV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE CONSUMMATION OF THE
TRANSACTION.
For None

350000

0

0

0

YAHOO! INC.        
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 24-Jun-2015
ISIN US9843321061 Vote Deadline Date: 23-Jun-2015
Agenda 934220625 Management Total Ballot Shares: 116375
Last Vote Date: 10-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID FILO For None

75000

0

0

0

2 ELECTION OF DIRECTOR: SUSAN M. JAMES For None

75000

0

0

0

3 ELECTION OF DIRECTOR: MAX R. LEVCHIN For None

75000

0

0

0

4 ELECTION OF DIRECTOR: MARISSA A.
MAYER
For None

75000

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J.
MCINERNEY
For None

75000

0

0

0

6 ELECTION OF DIRECTOR: CHARLES R.
SCHWAB
For None

0

75000

0

0

7 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For None

75000

0

0

0

8 ELECTION OF DIRECTOR: JANE E. SHAW,
PH.D.
For None

75000

0

0

0

9 ELECTION OF DIRECTOR: MAYNARD G.
WEBB, JR.
For None

75000

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

75000

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
For None

75000

0

0

0

12 SHAREHOLDER PROPOSAL REGARDING A
BOARD COMMITTEE ON HUMAN RIGHTS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Against None

0

75000

0

0

13 SHAREHOLDER PROPOSAL REGARDING A
RIGHT TO ACT BY WRITTEN CONSENT, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Against None

75000

0

0

0

TRINSEO S.A.        
Security: L9340P101 Meeting Type: Annual
Ticker: TSE Meeting Date: 25-Jun-2015
ISIN LU1057788488 Vote Deadline Date: 24-Jun-2015
Agenda 934218670 Management Total Ballot Shares: 1045980
Last Vote Date: 18-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ELECT THE THREE CLASS I DIRECTORS
SPECIFICALLY NAMED IN THE PROXY
STATEMENT, EACH FOR A TERM OF THREE
YEARS.
For None

307600

0

0

0

2 TO RATIFY THE BOARD OF DIRECTORS'
APPOINTMENT OF DONALD T. MISHEFF, TO
FILL A VACANCY IN CLASS III, WITH A
REMAINING TERM OF TWO YEARS.
For None

307600

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS (THE
"SAY-ON-PAY VOTE").
For None

307600

0

0

0

4 TO APPROVE, ON AN ADVISORY BASIS, OF
THE FREQUENCY OF THE SAY-ON-PAY VOTE
IN THE FUTURE.
For None

307600

0

0

0

5 TO APPROVE THE COMPANY'S ANNUAL
ACCOUNTS PREPARED IN ACCORDANCE
WITH ACCOUNTING PRINCIPLES GENERALLY
ACCEPTED IN LUXEMBOURG ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
For None

307600

0

0

0

6 TO RESOLVE ON THE ALLOCATION OF THE
RESULTS OF THE YEAR ENDED DECEMBER
31, 2014.
For None

307600

0

0

0

7 TO APPROVE THE GRANTING AND
DISCHARGE OF THE COMPANY'S DIRECTORS
AND AUDITOR FOR THE PERFORMANCE OF
THEIR RESPECTIVE DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2014.
For None

307600

0

0

0

8 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS SOCIETE ...
(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
For None

307600

0

0

0

9 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP ("PWC")
TO BE OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

307600

0

0

0

NIELSEN N.V.        
Security: N63218106 Meeting Type: Annual
Ticker: NLSN Meeting Date: 26-Jun-2015
ISIN NL0009538479 Vote Deadline Date: 25-Jun-2015
Agenda 934245855 Management Total Ballot Shares: 305775
Last Vote Date: 13-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO (A) APPROVE THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION OF NIELSEN N.V.
IN CONNECTION WITH THE PROPOSED
MERGER OF NIELSEN N.V. INTO ITS
SUBSIDIARY, NIELSEN HOLDINGS PLC, AND
(B) AUTHORIZE ANY AND ALL LAWYERS AND
(DEPUTY) CIVIL LAW NOTARIES PRACTICING
AT CLIFFORD CHANCE LLP TO EXECUTE THE
NOTARIAL DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION TO EFFECT THE
AFOREMENTIONED AMENDMENT OF THE
ARTICLES OF ASSOCIATION.
For None

90300

0

0

0

2 TO APPROVE THE MERGER BETWEEN
NIELSEN N.V. AND NIELSEN HOLDINGS PLC.
For None

90300

0

0

0

3 TO (A) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2014 AND (B) AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY
ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE
YEAR ENDING DECEMBER 31, 2015, IN THE
ENGLISH LANGUAGE.
For None

90300

0

0

0

4 TO DISCHARGE THE MEMBERS OF THE
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2014.
For None

90300

0

0

0

5 ELECTION OF DIRECTOR: JAMES A.
ATTWOOD, JR.
For None

90300

0

0

0

6 ELECTION OF DIRECTOR: DWIGHT M. BARNS For None

90300

0

0

0

7 ELECTION OF DIRECTOR: DAVID L. CALHOUN For None

90300

0

0

0

8 ELECTION OF DIRECTOR: KAREN M. HOGUET For None

90300

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. KILTS For None

90300

0

0

0

10 ELECTION OF DIRECTOR: HARISH MANWANI For None

90300

0

0

0

11 ELECTION OF DIRECTOR: KATHRYN V.
MARINELLO
For None

90300

0

0

0

12 ELECTION OF DIRECTOR: ALEXANDER
NAVAB
For None

90300

0

0

0

13 ELECTION OF DIRECTOR: ROBERT POZEN For None

90300

0

0

0

14 ELECTION OF DIRECTOR: VIVEK Y.
RANADIVE
For None

90300

0

0

0

15 ELECTION OF DIRECTOR: JAVIER G. TERUEL For None

90300

0

0

0

16 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

90300

0

0

0

17 TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

90300

0

0

0

18 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING
DEPOSITARY RECEIPTS ISSUED FOR OUR
SHARES) UNTIL DECEMBER 26, 2016 ON THE
OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF-TENDER OFFERS FOR A PRICE
PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A
SHARE AND NOT HIGHER THAN 110% OF THE
MOST RECENTLY AVAILABLE (AS OF THE
TIME OF REPURCHASE) PRICE OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

90300

0

0

0

19 TO APPROVE IN A NON-BINDING, ADVISORY
VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT/PROSPECTUS
PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
For None

90300

0

0

0

 

 

 

 

First Investors Global Fund

Fund Name :  First Investors Global Fund

Date of fiscal year end: 06/30/2015



________________________________________________________________________________
Actavis plc
Ticker     Security ID:             Meeting Date          Meeting Status
ACT        CUSIP G0083B108          03/10/2015            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For
2          Right to Adjourn Meeting Mgmt       For        For        For

________________________________________________________________________________
Actavis plc
Ticker     Security ID:             Meeting Date          Meeting Status
ACT        CUSIP G0083B108          06/05/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Paul M. Bisaro     Mgmt       For        For        For
2          Elect Nesli Basgoz       Mgmt       For        For        For
3          Elect James H. Bloem     Mgmt       For        For        For
4          Elect Christopher W.     Mgmt       For        For        For
            Bodine

5          Elect Christopher J.     Mgmt       For        For        For
            Coughlin

6          Elect Michael R.         Mgmt       For        For        For
            Gallagher

7          Elect Catherine M. Klema Mgmt       For        For        For
8          Elect Peter J. McDonnell Mgmt       For        For        For
 
9          Elect Patrick J.         Mgmt       For        For        For
            O'Sullivan

10         Elect Brenton L.         Mgmt       For        For        For
            Saunders

11         Elect Ronald R. Taylor   Mgmt       For        For        For
12         Elect Fred G. Weiss      Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Name Change to Allergan  Mgmt       For        For        For
            plc

16         Approval of the Amended  Mgmt       For        For        For
            2013 Incentive Award
            Plan

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Retention of
            Shares Until
            Retirement


________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AAP        CUSIP 00751Y106          05/20/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John F. Bergstrom  Mgmt       For        For        For
1.2        Elect John C. Brouillard Mgmt       For        For        For
1.3        Elect Fiona P. Dias      Mgmt       For        For        For
1.4        Elect John F. Ferraro    Mgmt       For        For        For
1.5        Elect Darren R. Jackson  Mgmt       For        For        For
1.6        Elect Adriana Karaboutis Mgmt       For        For        For
1.7        Elect William S. Oglesby Mgmt       For        For        For
1.8        Elect J. Paul Raines     Mgmt       For        For        For
1.9        Elect Gilbert T. Ray     Mgmt       For        For        For
1.10       Elect Carlos A.          Mgmt       For        For        For
            Saladrigas

1.11       Elect O. Temple Sloan,   Mgmt       For        For        For
            III

1.12       Elect Jimmie L. Wade     Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
 
4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to Act
            by Written
            Consent


________________________________________________________________________________
Aetna Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AET        CUSIP 00817Y108          05/15/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Fernando Aguirre   Mgmt       For        For        For
2          Elect Mark T. Bertolini  Mgmt       For        For        For
3          Elect Frank M. Clark,    Mgmt       For        For        For
            Jr.

4          Elect Betsy Z. Cohen     Mgmt       For        For        For
5          Elect Molly J. Coye      Mgmt       For        For        For
6          Elect Roger N. Farah     Mgmt       For        For        For
7          Elect Barbara H.         Mgmt       For        For        For
            Franklin

8          Elect Jeffrey E. Garten  Mgmt       For        For        For
9          Elect Ellen M. Hancock   Mgmt       For        For        For
10         Elect Richard J.         Mgmt       For        For        For
            Harrington

11         Elect Edward J. Ludwig   Mgmt       For        For        For
12         Elect Joseph P. Newhouse Mgmt       For        For        For
13         Elect Olympia J. Snowe   Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Indirect Political
            Spending

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Retention of
            Shares Until
            Retirement







________________________________________________________________________________
Airbus Group NV
Ticker     Security ID:             Meeting Date          Meeting Status
AIR        CINS N0280E105           05/27/2015            Voted
Meeting Type                        Country of Trade
Annual                              Netherlands
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
2          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
3          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Accounts and Reports     Mgmt       For        For        For
8          Allocation of            Mgmt       For        For        For
            Profits/Dividends

9          Ratification of          Mgmt       For        For        For
            Non-Executive
            Directors'
            Acts

10         Ratification of          Mgmt       For        For        For
            Executive Directors'
            Acts

11         Appointment of Auditor   Mgmt       For        For        For
12         Compensation Policy      Mgmt       For        For        For
            Amendments

13         Conversion of Legal Form Mgmt       For        For        For
14         Elect Amparo Moraleda    Mgmt       For        For        For
            Martinez to the Board
            of
            Directors

15         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Stock
            Plans)

16         Authority to Issue       Mgmt       For        For        For
            Shares w/ or w/o
            Preemptive
            Rights

17         Authority to Repurchase  Mgmt       For        For        For
            Shares

18         Authority to Repurchase  Mgmt       For        For        For
            Shares (Capital
            Return)

19         Authority to Reduce      Mgmt       For        For        For
            Share Capital;
            Cancellation of
            Shares

20         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
 
________________________________________________________________________________
Alkermes plc
Ticker     Security ID:             Meeting Date          Meeting Status
ALKS       CUSIP G01767105          05/27/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Floyd E. Bloom     Mgmt       For        For        For
2          Elect Nancy J. Wysenski  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Change of 2016 annual    Mgmt       For        For        For
            meeting
            venue.

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Alliance Data Systems Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ADS        CUSIP 018581108          06/03/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Bruce K. Anderson  Mgmt       For        For        For
2          Elect Roger H. Ballou    Mgmt       For        For        For
3          Elect D. Keith Cobb      Mgmt       For        For        For
4          Elect E. Linn Draper,    Mgmt       For        For        For
            Jr.

5          Elect Edward J.          Mgmt       For        For        For
            Heffernan

6          Elect Kenneth R. Jensen  Mgmt       For        For        For
7          Elect Robert A.          Mgmt       For        For        For
            Minicucci

8          Elect Laurie A. Tucker   Mgmt       For        For        For
9          Advisory vote on         Mgmt       For        For        For
            executive
            compensation

10         2015 Omnibus Incentive   Mgmt       For        For        For
            Plan

11         2015 Employee Stock      Mgmt       For        For        For
            Purchase
            Plan

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access
 
________________________________________________________________________________
Alpha Bank A.E.
Ticker     Security ID:             Meeting Date          Meeting Status
ALPHA      CINS X1687N119           11/07/2014            Voted
Meeting Type                        Country of Trade
Special                             Greece
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Authority to Access the  Mgmt       For        For        For
            Special Framework
            Regarding Deferred Tax
            Assets


________________________________________________________________________________
Amazon.com, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AMZN       CUSIP 023135106          06/10/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jeffrey P. Bezos   Mgmt       For        For        For
2          Elect Tom A. Alberg      Mgmt       For        For        For
3          Elect John Seely Brown   Mgmt       For        For        For
4          Elect William B. Gordon  Mgmt       For        For        For
5          Elect Jamie S. Gorelick  Mgmt       For        For        For
6          Elect Judith A McGrath   Mgmt       For        For        For
7          Elect Alain Monie        Mgmt       For        For        For
8          Elect Jonathan           Mgmt       For        For        For
            Rubinstein

9          Elect Thomas O. Ryder    Mgmt       For        For        For
10         Elect Patricia Q.        Mgmt       For        For        For
            Stonesifer

11         Ratification of Auditor  Mgmt       For        For        For
12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Human Rights
            Report


________________________________________________________________________________
American Airlines Group
Ticker     Security ID:             Meeting Date          Meeting Status
AAL        CUSIP 02376R102          06/03/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James F. Albaugh   Mgmt       For        For        For
2          Elect Jeffrey D.         Mgmt       For        For        For
            Benjamin

3          Elect John T. Cahill     Mgmt       For        For        For
4          Elect Michael J. Embler  Mgmt       For        For        For
5          Elect Matthew J. Hart    Mgmt       For        For        For
6          Elect Alberto Ibarguen   Mgmt       For        For        For
7          Elect Richard C. Kraemer Mgmt       For        For        For
8          Elect Denise M. O'Leary  Mgmt       For        For        For
9          Elect W. Douglas Parker  Mgmt       For        For        For
10         Elect Ray M. Robinson    Mgmt       For        For        For
11         Elect Richard P.         Mgmt       For        For        For
            Schifter

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
American International Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AIG        CUSIP 026874784          05/13/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect W. Don Cornwell    Mgmt       For        For        For
2          Elect Peter R. Fisher    Mgmt       For        For        For
3          Elect John Fitzpatrick   Mgmt       For        For        For
4          Elect Peter D. Hancock   Mgmt       For        For        For
5          Elect William G.         Mgmt       For        For        For
            Jurgensen
 
6          Elect Christopher S.     Mgmt       For        For        For
            Lynch

7          Elect George L. Miles,   Mgmt       For        For        For
            Jr.

8          Elect Henry S. Miller    Mgmt       For        For        For
9          Elect Robert S. Miller   Mgmt       For        For        For
10         Elect Suzanne Nora       Mgmt       For        For        For
            Johnson

11         Elect Ronald A.          Mgmt       For        For        For
            Rittenmeyer

12         Elect Douglas M.         Mgmt       For        For        For
            Steenland

13         Elect Theresa M. Stone   Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
APC        CUSIP 032511107          05/12/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Anthony R. Chase   Mgmt       For        For        For
2          Elect Kevin P. Chilton   Mgmt       For        For        For
3          Elect H. Paulett         Mgmt       For        For        For
            Eberhart

4          Elect Peter J. Fluor     Mgmt       For        For        For
5          Elect Richard L. George  Mgmt       For        For        For
6          Elect Joseph W. Gorder   Mgmt       For        For        For
7          Elect John R. Gordon     Mgmt       For        For        For
8          Elect Mark C. McKinley   Mgmt       For        For        For
9          Elect Eric D. Mullins    Mgmt       For        For        For
10         Elect R. A. Walker       Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Carbon Asset
            Risk
            Report
 
________________________________________________________________________________
Anheuser-Busch Inbev SA/NV
Ticker     Security ID:             Meeting Date          Meeting Status
ABI        CINS B6399C107           04/29/2015            Voted
Meeting Type                        Country of Trade
Mix                                 Belgium
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Amendments to Articles   Mgmt       For        For        For
4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Accounts and Reports;    Mgmt       For        For        For
            Allocation of
            Profits/Dividends

8          Ratification of Board    Mgmt       For        For        For
            Acts

9          Ratification of          Mgmt       For        For        For
            Auditor's
            Acts

10         Elect M. Michele Burns   Mgmt       For        For        For
11         Elect Olivier Goudet     Mgmt       For        For        For
12         Elect Kasper Rorsted     Mgmt       For        For        For
13         Elect Paul Cornet de     Mgmt       For        For        For
            Ways
            Ruart

14         Elect Stefan             Mgmt       For        For        For
            Descheemaeker

15         Remuneration Report      Mgmt       For        For        For
16         Directors' Fees          Mgmt       For        For        For
17         Stock Options for        Mgmt       For        For        For
            Directors

18         Coordinate Articles of   Mgmt       For        For        For
            Association


________________________________________________________________________________
Apple Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AAPL       CUSIP 037833100          03/10/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Timothy D. Cook    Mgmt       For        For        For
2          Elect Albert A. Gore,    Mgmt       For        For        For
            Jr.
 
3          Elect Robert A. Iger     Mgmt       For        For        For
4          Elect Andrea Jung        Mgmt       For        For        For
5          Elect Arthur D. Levinson Mgmt       For        For        For
6          Elect Ronald D. Sugar    Mgmt       For        For        For
7          Elect Sue Wagner         Mgmt       For        For        For
8          Ratification of Auditor  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Amendment to the         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

11         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Renewable
            Energy and Climate
            Change Policy
            Risk

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access


________________________________________________________________________________
Assa Abloy AB
Ticker     Security ID:             Meeting Date          Meeting Status
ASSA-B     CINS W0817X105           05/07/2015            Voted
Meeting Type                        Country of Trade
Annual                              Sweden
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
8          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
9          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
10         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
11         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
12         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
13         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
 
14         Accounts and Reports     Mgmt       For        For        For
15         Allocation of            Mgmt       For        For        For
            Profits/Dividends

16         Ratification of Board    Mgmt       For        For        For
            and CEO
            Acts

17         Board Size               Mgmt       For        For        For
18         Directors' and           Mgmt       For        For        For
            Auditors'
            Fees

19         Election of Directors;   Mgmt       For        For        For
            Appointment of
            Auditor

20         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
21         Nomination Committee     Mgmt       For        For        For
22         Compensation Guidelines  Mgmt       For        For        For
23         Authority to Repurchase  Mgmt       For        For        For
            and Transfer
            Shares

24         Long-Term Incentive      Mgmt       For        For        For
            Plan
            2015

25         Stock Split              Mgmt       For        For        For
26         Non-Voting Agenda Item   N/A        N/A        N/A        N/A

________________________________________________________________________________
Astrazeneca plc
Ticker     Security ID:             Meeting Date          Meeting Status
AZN        CINS G0593M107           04/24/2015            Voted
Meeting Type                        Country of Trade
Annual                              United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Appointment of Auditor   Mgmt       For        For        For
4          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

5          Elect Leif Johansson     Mgmt       For        For        For
6          Elect Pascal Soriot      Mgmt       For        For        For
7          Elect Marc Dunoyer       Mgmt       For        For        For
8          Elect Cornelia Bargmann  Mgmt       For        For        For
9          Elect Genevieve B.       Mgmt       For        For        For
            Berger

10         Elect Bruce Burlington   Mgmt       For        For        For
11         Elect Ann Cairns         Mgmt       For        For        For
12         Elect Graham Chipchase   Mgmt       For        For        For
13         Elect Jean-Philippe      Mgmt       For        For        For
            Courtois
 
14         Elect Rudy H.P. Markham  Mgmt       For        For        For
15         Elect Shriti Vadera      Mgmt       For        For        For
16         Elect Marcus Wallenberg  Mgmt       For        For        For
17         Remuneration Report      Mgmt       For        For        For
            (Advisory)

18         Authorisation of         Mgmt       For        For        For
            Political
            Donations

19         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

20         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

21         Authority to Repurchase  Mgmt       For        For        For
            Shares

22         Authority to set         Mgmt       For        Against    Against
            General Meeting Notice
            Period at 14
            days

23         Amendments to Articles   Mgmt       For        For        For
24         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Banca Generali S.p.A.
Ticker     Security ID:             Meeting Date          Meeting Status
BGN        CINS T3000G115           04/23/2015            Voted
Meeting Type                        Country of Trade
Mix                                 Italy
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Accounts and Reports;    Mgmt       For        For        For
            Allocation of
            Profits/Dividends

4          Remuneration Report      Mgmt       For        For        For
5          Maximum Variable Pay     Mgmt       For        For        For
            Ratio

6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          List Presented by        Mgmt       For        N/A        N/A
            Assicurazioni Generali
            S.p.A.

8          List Presented by Group  Mgmt       For        For        For
            of Shareholders
            Representing 1.056% of
            Share
            Capital

9          Directors' Fees          Mgmt       For        For        For
10         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
 
11         List Presented by        Mgmt       N/A        Abstain    N/A
            Assicurazioni Generali
            S.p.A.

12         List Presented by Group  Mgmt       N/A        For        N/A
            of Shareholders
            Representing 1.056% of
            Share
            Capital

13         Election of Chairman     Mgmt       For        For        For
14         Authority to Repurchase  Mgmt       For        For        For
            and Dispose of
            Shares

15         Amendments to Articles   Mgmt       For        For        For
16         Non-Voting Meeting Note  N/A        N/A        N/A        N/A
17         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Becton, Dickinson and Company
Ticker     Security ID:             Meeting Date          Meeting Status
BDX        CUSIP 075887109          01/27/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Basil L. Anderson  Mgmt       For        For        For
2          Elect Henry P. Becton,   Mgmt       For        For        For
            Jr.

3          Elect Catherine M.       Mgmt       For        For        For
            Burzik

4          Elect Edward F. DeGraan  Mgmt       For        For        For
5          Elect Vincent A.         Mgmt       For        For        For
            Forlenza

6          Elect Claire M. Fraser   Mgmt       For        For        For
7          Elect Christopher Jones  Mgmt       For        For        For
8          Elect Marshall O. Larsen Mgmt       For        For        For
9          Elect Gary A.            Mgmt       For        For        For
            Mecklenburg

10         Elect James F. Orr       Mgmt       For        For        For
11         Elect Willard J.         Mgmt       For        For        For
            Overlock,
            Jr.

12         Elect Claire Pomeroy     Mgmt       For        Against    Against
13         Elect Rebecca W. Rimel   Mgmt       For        For        For
14         Elect Bertram L. Scott   Mgmt       For        For        For
15         Ratification of Auditor  Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation
 
17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Animal
            Testing


________________________________________________________________________________
Biogen Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BIIB       CUSIP 09062X103          06/10/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Alexander J.       Mgmt       For        For        For
            Denner

2          Elect Caroline Dorsa     Mgmt       For        For        For
3          Elect Nancy L. Leaming   Mgmt       For        For        For
4          Elect Richard C.         Mgmt       For        For        For
            Mulligan

5          Elect Robert W. Pangia   Mgmt       For        For        For
6          Elect Stelios            Mgmt       For        For        For
            Papadopoulos

7          Elect Brian S. Posner    Mgmt       For        For        For
8          Elect Eric K. Rowinsky   Mgmt       For        For        For
9          Elect George A. Scangos  Mgmt       For        For        For
10         Elect Lynn Schenk        Mgmt       For        For        For
11         Elect Stephen A. Sherwin Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Approval of the 2015     Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

15         Approval of an           Mgmt       For        For        For
            Amendment to the 2006
            Non-Employee Directors
            Equity
            Plan


________________________________________________________________________________
BlackRock, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BLK        CUSIP 09247X101          05/28/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Abdlatif Yousef    Mgmt       For        For        For
            Al-Hamad
 
2          Elect Mathis             Mgmt       For        For        For
            Cabiallavetta

3          Elect Pamela Daley       Mgmt       For        For        For
4          Elect William S. Demchak Mgmt       For        For        For
5          Elect Jessica P. Einhorn Mgmt       For        For        For
6          Elect Laurence D. Fink   Mgmt       For        For        For
7          Elect Fabrizio Freda     Mgmt       For        For        For
8          Elect Murry S. Gerber    Mgmt       For        For        For
9          Elect James Grosfeld     Mgmt       For        For        For
10         Elect Robert S. Kapito   Mgmt       For        For        For
11         Elect David H. Komansky  Mgmt       For        For        For
12         Elect Sir Deryck C.      Mgmt       For        For        For
            Maughan

13         Elect Cheryl D. Mills    Mgmt       For        For        For
14         Elect Thomas H. O'Brien  Mgmt       For        For        For
15         Elect Ivan G. Seidenberg Mgmt       For        For        For
16         Elect Marco Antonio      Mgmt       For        For        For
            Slim
            Domit

17         Elect John S. Varley     Mgmt       For        For        For
18         Elect Susan L. Wagner    Mgmt       For        For        For
19         Amendment to the 1999    Mgmt       For        For        For
            Stock Award and
            Incentive
            Plan

20         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

21         Ratification of Auditor  Mgmt       For        For        For
22         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Genocide-Free
            Investing

23         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report


________________________________________________________________________________
BNP Paribas
Ticker     Security ID:             Meeting Date          Meeting Status
BNP        CINS F1058Q238           05/13/2015            Voted
Meeting Type                        Country of Trade
Mix                                 France
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
 
4          Accounts and Reports;    Mgmt       For        For        For
            Approval of Non
            Tax-Deductible
            Expenses

5          Consolidated Accounts    Mgmt       For        For        For
            and
            Reports

6          Allocation of            Mgmt       For        For        For
            Profits/Dividends

7          Related Party            Mgmt       For        For        For
            Transactions

8          Authority to Repurchase  Mgmt       For        For        For
            Shares

9          Elect Pierre-Andre de    Mgmt       For        For        For
            Chalendar

10         Elect Denis Kessler      Mgmt       For        For        For
11         Elect Laurence Parisot   Mgmt       For        For        For
12         Ratification of the      Mgmt       For        For        For
            Co-Option of Jean
            Lemierre,
            Chairman

13         Remuneration of Jean     Mgmt       For        For        For
            Lemierre,
            Chairman

14         Remuneration of          Mgmt       For        For        For
            Jean-Laurent Bonnafe,
            CEO

15         Remuneration of          Mgmt       For        For        For
            Philippe Bordenave,
            COO

16         Remuneration of          Mgmt       For        For        For
            Francois Villeroy de
            Galhau,
            COO

17         Remuneration of          Mgmt       For        For        For
            Baudouin Prot, former
            Chairman

18         Remuneration of Chodron  Mgmt       For        For        For
            de Courcel, former
            COO

19         Remuneration of          Mgmt       For        For        For
            Executives and Certain
            Categories of
            Employees

20         Authorization to Set     Mgmt       For        For        For
            the Maximum Variable
            Remuneration for
            Persons Belonging to
            the Company's
            Identified
            Staff

21         Amendments Regarding     Mgmt       For        For        For
            Double Voting
            Rights

22         Authority to Cancel      Mgmt       For        For        For
            Shares and Reduce
            Capital

23         Authorization of Legal   Mgmt       For        For        For
            Formalities


________________________________________________________________________________
Brenntag AG
Ticker     Security ID:             Meeting Date          Meeting Status
BNR        CINS D12459117           06/09/2015            Take No Action
Meeting Type                        Country of Trade
Annual                              Germany
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
2          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
3          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
4          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
5          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
6          Non-Voting Agenda Item   N/A        N/A        TNA        N/A
7          Allocation of            Mgmt       For        TNA        N/A
            Profits/Dividends

8          Ratification of          Mgmt       For        TNA        N/A
            Management Board
            Acts

9          Ratification of          Mgmt       For        TNA        N/A
            Supervisory Board
            Acts

10         Appointment of Auditor   Mgmt       For        TNA        N/A
11         Elect Stefan Zuschke     Mgmt       For        TNA        N/A
12         Elect Stefanie Berlinger Mgmt       For        TNA        N/A
13         Elect Doreen Nowotne     Mgmt       For        TNA        N/A
14         Elect Andreas Rittstieg  Mgmt       For        TNA        N/A
15         Elect Edgar Fluri        Mgmt       For        TNA        N/A
16         Elect Thomas Ludwig      Mgmt       For        TNA        N/A
17         Supervisory Board        Mgmt       For        TNA        N/A
            Members'
            Fees

18         Amendments to            Mgmt       For        TNA        N/A
            Remuneration
            Policy


________________________________________________________________________________
Bridgestone Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
5108       CINS J04578126           03/24/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
 
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Masaaki  Tsuya     Mgmt       For        For        For
4          Elect Kazuhisa  Nishigai Mgmt       For        For        For
5          Elect Narumi Zaitsu      Mgmt       For        For        For
6          Elect Sakie              Mgmt       For        For        For
            Tachibana-Fukushima

7          Elect Scott Trevor Davis Mgmt       For        For        For
8          Elect Yuri  Okina        Mgmt       For        For        For
9          Elect Keiko Unotoro      Mgmt       For        For        For
10         Elect Kenichi Masuda as  Mgmt       For        For        For
            Statutory
            Auditor

11         Bonus                    Mgmt       For        For        For
12         Equity Compensation Plan Mgmt       For        For        For

________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker     Security ID:             Meeting Date          Meeting Status
BMY        CUSIP 110122108          05/05/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lamberto           Mgmt       For        For        For
             Andreotti

2          Elect Giovanni Caforio   Mgmt       For        For        For
3          Elect Lewis B. Campbell  Mgmt       For        For        For
4          Elect Laurie H. Glimcher Mgmt       For        For        For
5          Elect Michael Grobstein  Mgmt       For        For        For
6          Elect Alan J. Lacy       Mgmt       For        For        For
7          Elect Thomas J. Lynch    Mgmt       For        For        For
8          Elect Dinesh Paliwal     Mgmt       For        For        For
9          Elect Vicki L. Sato      Mgmt       For        For        For
10         Elect Gerald L. Storch   Mgmt       For        For        For
11         Elect Togo D. West, Jr.  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Adoption of Exclusive    Mgmt       For        For        For
            Forum
            Provision

15         Elimination of           Mgmt       For        For        For
            Supermajority
            Provisions
 
16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to Act
            by Written
            Consent


________________________________________________________________________________
CBRE Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CBG        CUSIP 12504L109          05/15/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard C. Blum    Mgmt       For        For        For
1.2        Elect Brandon B. Boze    Mgmt       For        For        For
1.3        Elect Curtis F. Feeny    Mgmt       For        For        For
1.4        Elect Bradford M.        Mgmt       For        For        For
            Freeman

1.5        Elect Michael Kantor     Mgmt       For        For        For
1.6        Elect Frederic V. Malek  Mgmt       For        For        For
1.7        Elect Robert E. Sulentic Mgmt       For        For        For
1.8        Elect Laura D'Andrea     Mgmt       For        For        For
            Tyson

1.9        Elect Gary L. Wilson     Mgmt       For        For        For
1.10       Elect Ray Wirta          Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Amendment to the         Mgmt       For        For        For
            Executive Incentive
            Plan


________________________________________________________________________________
Celgene Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CELG       CUSIP 151020104          06/17/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert J. Hugin    Mgmt       For        For        For
1.2        Elect Richard W. Barker  Mgmt       For        For        For
1.3        Elect Michael W. Bonney  Mgmt       For        For        For
1.4        Elect Michael D. Casey   Mgmt       For        For        For
1.5        Elect Carrie S. Cox      Mgmt       For        For        For
 
1.6        Elect Michael A.         Mgmt       For        For        For
            Friedman

1.7        Elect Gilla Kaplan       Mgmt       For        For        For
1.8        Elect James J. Loughlin  Mgmt       For        For        For
1.9        Elect Ernest Mario       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2008    Mgmt       For        For        For
            Stock Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Drug Pricing
            Report


________________________________________________________________________________
China Construction Bank Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
0939       CINS Y1397N101           06/15/2015            Voted
Meeting Type                        Country of Trade
Other                               China
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Type and Size            Mgmt       For        For        For
3          Par Value and Issue      Mgmt       For        For        For
            Price

4          Maturity Date            Mgmt       For        For        For
5          Use of Proceeds          Mgmt       For        For        For
6          Issuance Method and      Mgmt       For        For        For
            Investor

7          Profit Distribution      Mgmt       For        For        For
            Method

8          Mandatory Conversion     Mgmt       For        For        For
9          Conditional Redemption   Mgmt       For        For        For
10         Voting Rights            Mgmt       For        For        For
            Restriction and
            Restoration

11         Repayment Priority and   Mgmt       For        For        For
            Manner of
            Liquidation

12         Rating                   Mgmt       For        For        For
13         Security                 Mgmt       For        For        For
14         Trading or Transfer      Mgmt       For        For        For
            Restriction

15         Trading Arrangement      Mgmt       For        For        For
16         Effective Period of      Mgmt       For        For        For
            Resolution

17         Board Authorization      Mgmt       For        For        For
 
18         Relationship Between     Mgmt       For        For        For
            Domestic Issuance and
            Offshore
            Issuance

19         Application and          Mgmt       For        For        For
            Approval
            Procedures

20         Type and Size            Mgmt       For        For        For
21         Par Value and Issue      Mgmt       For        For        For
            Price

22         Maturity Date            Mgmt       For        For        For
23         Use of Proceeds          Mgmt       For        For        For
24         Issuance Method and      Mgmt       For        For        For
            Investor

25         Profit Distribution      Mgmt       For        For        For
            Method

26         Mandatory Conversion     Mgmt       For        For        For
27         Conditional Redemption   Mgmt       For        For        For
28         Voting Rights            Mgmt       For        For        For
            Restriction and
            Restoration

29         Repayment Priority and   Mgmt       For        For        For
            Manner of
            Liquidation

30         Rating                   Mgmt       For        For        For
31         Security                 Mgmt       For        For        For
32         Lock-up Period           Mgmt       For        For        For
33         Effective Period of the  Mgmt       For        For        For
            Resolution

34         Trading/Listing          Mgmt       For        For        For
            Arrangement

35         Board Authorization      Mgmt       For        For        For
36         Relationship Between     Mgmt       For        For        For
            Domestic Issuance and
            Offshore
            Issuance

37         Application and          Mgmt       For        For        For
            Approval
            Procedures

38         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
China Construction Bank Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
0939       CINS Y1397N101           06/15/2015            Voted
Meeting Type                        Country of Trade
Annual                              China
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Directors' Report        Mgmt       For        For        For
 
4          Supervisors' Report      Mgmt       For        For        For
5          Accounts and Reports     Mgmt       For        For        For
6          Allocation of            Mgmt       For        For        For
            Profits/Dividends

7          2015 Fixed Asset         Mgmt       For        For        For
            Investment
            Plan

8          Directors' Fees          Mgmt       For        For        For
9          Supervisors' Fees        Mgmt       For        For        For
10         Elect WANG Hongzhang     Mgmt       For        For        For
11         Elect PANG Xiusheng      Mgmt       For        For        For
12         Elect ZHANG Gengsheng    Mgmt       For        For        For
13         Elect Li Jun             Mgmt       For        For        For
14         Elect Hao Aiqun          Mgmt       For        For        For
15         Elect Elaine La Roche    Mgmt       For        For        For
16         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

17         IMPACT ON DILUTION OF    Mgmt       For        For        For
            CURRENT RETURNS OF THE
            ISSUANCE OF PREFERENCE
            SHARES AND REMEDIAL
            MEASURES

18         Shareholder Return Plan  Mgmt       For        For        For
            2015-2017

19         Capital Plan 2015-2017   Mgmt       For        For        For
20         Amendments to Articles   Mgmt       For        For        For
21         Type and Size            Mgmt       For        For        For
22         Par Value and Issue      Mgmt       For        For        For
            Price

23         Maturity Date            Mgmt       For        For        For
24         Use of Proceeds          Mgmt       For        For        For
25         Issuance Method and      Mgmt       For        For        For
            Investor

26         Profit Distribution      Mgmt       For        For        For
            Method

27         Mandatory Conversion     Mgmt       For        For        For
28         Conditional Redemption   Mgmt       For        For        For
29         Voting Rights            Mgmt       For        For        For
            Restriction and
            Restoration

30         Repayment Priority and   Mgmt       For        For        For
            Manner of
            Liquidation

31         Rating                   Mgmt       For        For        For
32         Security                 Mgmt       For        For        For
 
33         Trading or Transfer      Mgmt       For        For        For
            Restriction

34         Trading Arrangement      Mgmt       For        For        For
35         Effective Period of      Mgmt       For        For        For
            Resolution

36         Board Authorization      Mgmt       For        For        For
37         Relationship Between     Mgmt       For        For        For
            Domestic Issuance and
            Offshore
            Issuance

38         Application and          Mgmt       For        For        For
            Approval
            Procedures

39         Type and Size            Mgmt       For        For        For
40         Par Value and Issue      Mgmt       For        For        For
            Price

41         Maturity Date            Mgmt       For        For        For
42         Use of Proceeds          Mgmt       For        For        For
43         Issuance Method and      Mgmt       For        For        For
            Investor

44         Profit Distribution      Mgmt       For        For        For
            Method

45         Mandatory Conversion     Mgmt       For        For        For
46         Conditional Redemption   Mgmt       For        For        For
47         Voting Rights            Mgmt       For        For        For
            Restriction and
            Restoration

48         Repayment Priority and   Mgmt       For        For        For
            Manner of
            Liquidation

49         Rating                   Mgmt       For        For        For
50         Security                 Mgmt       For        For        For
51         Lock-up Period           Mgmt       For        For        For
52         Effective Period of the  Mgmt       For        For        For
            Resolution

53         Trading/Listing          Mgmt       For        For        For
            Arrangement

54         Board Authorization      Mgmt       For        For        For
55         Relationship Between     Mgmt       For        For        For
            Domestic Issuance and
            Offshore
            Issuance

56         Application and          Mgmt       For        For        For
            Approval
            Procedures

57         Elect WANG Zuji          Mgmt       For        For        For









________________________________________________________________________________
China Life Insurance Company Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
2628       CINS Y1477R204           05/28/2015            Voted
Meeting Type                        Country of Trade
Annual                              China
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Directors' Report        Mgmt       For        For        For
4          Supervisors' Report      Mgmt       For        For        For
5          Accounts and Reports     Mgmt       For        For        For
6          Allocation of            Mgmt       For        For        For
            Profits/Dividends

7          Directors' and           Mgmt       For        For        For
            Supervisors'
            Fees

8          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

9          Elect YANG Mingsheng     Mgmt       For        For        For
10         Elect LIN Dairen         Mgmt       For        For        For
11         Elect XU Henping         Mgmt       For        For        For
12         Elect XU Haifeng         Mgmt       For        For        For
13         Elect MIAO Jianmin       Mgmt       For        Against    Against
14         Elect ZHANG Xiangxian    Mgmt       For        For        For
15         Elect WANG Sidong        Mgmt       For        For        For
16         Elect LIU Jiade          Mgmt       For        For        For
17         Elect Anthony Francis    Mgmt       For        For        For
            Neoh

18         Elect Stephen CHANG Tso  Mgmt       For        For        For
            Tung

19         Elect HUANG Yiping       Mgmt       For        For        For
20         Elect Drake Pike         Mgmt       For        For        For
21         Elect MIAO Ping as       Mgmt       For        For        For
            Non-Employee
            Representative
            Supervisor

22         Elect SHI Xiangming as   Mgmt       For        For        For
            Non-Employee
            Representative
            Supervisor

23         Elect XIONG Junhong as   Mgmt       For        For        For
            Non-Employee
            Representative
            Supervisor

24         Authority to Issue       Mgmt       For        Against    Against
            Shares w/o Preemptive
            Rights
 
25         Authority to Issue Debt  Mgmt       For        For        For
            Instruments

26         Amendments to Articles   Mgmt       For        For        For
            and Procedural
            Rules

27         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Coca-Cola Company
Ticker     Security ID:             Meeting Date          Meeting Status
KO         CUSIP 191216100          04/29/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Herbert A. Allen   Mgmt       For        For        For
2          Elect Ronald W. Allen    Mgmt       For        For        For
3          Elect Marc Bolland       Mgmt       For        For        For
4          Elect Ana Botin          Mgmt       For        For        For
5          Elect Howard G. Buffett  Mgmt       For        For        For
6          Elect Richard M. Daley   Mgmt       For        For        For
7          Elect Barry Diller       Mgmt       For        For        For
8          Elect Helene D. Gayle    Mgmt       For        For        For
9          Elect Evan G. Greenberg  Mgmt       For        For        For
10         Elect Alexis M. Herman   Mgmt       For        For        For
11         Elect Muhtar Kent        Mgmt       For        For        For
12         Elect Robert A. Kotick   Mgmt       For        For        For
13         Elect Maria Elena        Mgmt       For        For        For
            Lagomasino

14         Elect Sam Nunn           Mgmt       For        For        For
15         Elect David B. Weinberg  Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Ratification of Auditor  Mgmt       For        For        For
18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Unvested
            Restricted Stock
            Awards



________________________________________________________________________________
Continental AG
Ticker     Security ID:             Meeting Date          Meeting Status
CON        CINS D16212140           04/30/2015            Take No Action
Meeting Type                        Country of Trade
Annual                              Germany
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
2          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
3          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
4          Non-Voting Agenda Item   N/A        N/A        TNA        N/A
5          Allocation of            Mgmt       For        TNA        N/A
            Profits/Dividends

6          Ratify Elmar Degenhart   Mgmt       For        TNA        N/A
7          Ratify Jose A. Avila     Mgmt       For        TNA        N/A
8          Ratify Ralf Cramer       Mgmt       For        TNA        N/A
9          Ratify Frank Jourdan     Mgmt       For        TNA        N/A
10         Ratify Helmut Matschi    Mgmt       For        TNA        N/A
11         Ratify Ariane Reinhart   Mgmt       For        TNA        N/A
12         Ratify Wolfgang Schaefer Mgmt       For        TNA        N/A
13         Ratify Nikolai Setzer    Mgmt       For        TNA        N/A
14         Ratify Elke Strathmann   Mgmt       For        TNA        N/A
15         Ratify Heinz-Gerhard     Mgmt       For        TNA        N/A
            Wente

16         Ratify Wolfgang Reitzle  Mgmt       For        TNA        N/A
17         Ratify Michael Deister   Mgmt       For        TNA        N/A
18         Ratify Gunther Dunkel    Mgmt       For        TNA        N/A
19         Ratify Hans Fischl       Mgmt       For        TNA        N/A
20         Ratify Peter Gutzmer     Mgmt       For        TNA        N/A
21         Ratify Peter Hausmann    Mgmt       For        TNA        N/A
22         Ratify Hans-Olaf Henkel  Mgmt       For        TNA        N/A
23         Ratify Michael Iglhaut   Mgmt       For        TNA        N/A
24         Ratify Joerg Koehlinger  Mgmt       For        TNA        N/A
25         Ratify Klaus Mangold     Mgmt       For        TNA        N/A
26         Ratify Hartmut Meine     Mgmt       For        TNA        N/A
27         Ratify Sabine Neuss      Mgmt       For        TNA        N/A
28         Ratify Rolf Nonnenmacher Mgmt       For        TNA        N/A
 
29         Ratify Dirk Nordmann     Mgmt       For        TNA        N/A
30         Ratify Artur Otto        Mgmt       For        TNA        N/A
31         Ratify Klaus Rosenfeld   Mgmt       For        TNA        N/A
32         Ratify Georg F.W.        Mgmt       For        TNA        N/A
            Schaeffler

33         Ratify Maria-Elisabeth   Mgmt       For        TNA        N/A
            Schaeffler-Thumann

34         Ratify Joerg             Mgmt       For        TNA        N/A
            Schoenfelder

35         Ratify Kirsten Voerkel   Mgmt       For        TNA        N/A
36         Ratify Elke Volkmann     Mgmt       For        TNA        N/A
37         Ratify Bernd W. Voss     Mgmt       For        TNA        N/A
38         Ratify Erwin Woerle      Mgmt       For        TNA        N/A
39         Ratify Siegfried Wolf    Mgmt       For        TNA        N/A
40         Appointment of Auditor   Mgmt       For        TNA        N/A

________________________________________________________________________________
Corporacion Inmobiliaria Vesta SAB de CV
Ticker     Security ID:             Meeting Date          Meeting Status
VESTA      CINS P9781N108           03/25/2015            Voted
Meeting Type                        Country of Trade
Ordinary                            Mexico
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Report of the CEO        Mgmt       For        Against    Against
2          Accounts and Reports     Mgmt       For        For        For
3          Report on Tax Compliance Mgmt       For        For        For
4          Allocation of            Mgmt       For        For        For
            Profits/Dividends

5          Report of the Board      Mgmt       For        Against    Against
6          Report of the Committees Mgmt       For        Against    Against
7          Election of Directors;   Mgmt       For        Against    Against
            Election of Committee
            Chairmen

8          Report on the Company's  Mgmt       For        Against    Against
            Public Offering and
            Share Cancellation
            Program

9          Authority to Repurchase  Mgmt       For        Against    Against
            Shares

10         Election of Meeting      Mgmt       For        For        For
            Delegates




________________________________________________________________________________
CRH Plc
Ticker     Security ID:             Meeting Date          Meeting Status
CRH        CINS G25508105           03/19/2015            Voted
Meeting Type                        Country of Trade
Special                             Ireland
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Acquisition              Mgmt       For        For        For

________________________________________________________________________________
CRH Plc
Ticker     Security ID:             Meeting Date          Meeting Status
CRH        CINS G25508105           05/07/2015            Voted
Meeting Type                        Country of Trade
Annual                              Ireland
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Remuneration Report      Mgmt       For        For        For
            (Advisory)

4          Elect Ernst Bartschi     Mgmt       For        For        For
5          Elect Maeve Carton       Mgmt       For        For        For
6          Elect William P. Egan    Mgmt       For        For        For
7          Elect Utz-Hellmuth       Mgmt       For        For        For
            Felcht

8          Elect Nicky Hartery      Mgmt       For        For        For
9          Elect Patrick J. Kennedy Mgmt       For        For        For
10         Elect Don McGovern       Mgmt       For        For        For
11         Elect Heather Ann        Mgmt       For        For        For
            McSharry

12         Elect Albert Manifold    Mgmt       For        For        For
13         Elect Lucinda Riches     Mgmt       For        For        For
14         Elect Henk Rottinghuis   Mgmt       For        For        For
15         Elect Mark S. Towe       Mgmt       For        For        For
16         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

17         Appointment of Auditor   Mgmt       For        For        For
18         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

19         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

20         Authority to Repurchase  Mgmt       For        For        For
            Shares
 
21         Authority to Set Price   Mgmt       For        For        For
            Range for Re-Issuance
            of Treasury
            Shares

22         Authority to Set         Mgmt       For        Against    Against
            General Meeting Notice
            Period at 14
            Days

23         Scrip Dividend           Mgmt       For        For        For
24         Increase in Authorised   Mgmt       For        For        For
            Capital

25         Amendments to            Mgmt       For        For        For
            Memorandum (Companies
            Act
            2014)

26         Amendments to Articles   Mgmt       For        For        For
            (Companies Act
            2014)


________________________________________________________________________________
Daiwa House Industry Company Limited
Ticker     Security ID:             Meeting Date          Meeting Status
1925       CINS J11508124           06/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Amendments to Articles   Mgmt       For        For        For
4          Elect Takeo Higuchi      Mgmt       For        For        For
5          Elect Naotake Ohno       Mgmt       For        For        For
6          Elect Tamio Ishibashi    Mgmt       For        For        For
7          Elect Tatsushi Nishimura Mgmt       For        For        For
8          Elect Katsutomo Kawai    Mgmt       For        For        For
9          Elect Takuya Ishibashi   Mgmt       For        For        For
10         Elect Shigeru Numata     Mgmt       For        For        For
11         Elect Osamu Fujitani     Mgmt       For        For        For
12         Elect Takeshi Kohsokabe  Mgmt       For        For        For
13         Elect Takashi Hama       Mgmt       For        For        For
14         Elect Kazuto Tsuchida    Mgmt       For        For        For
15         Elect Makoto Yamamoto    Mgmt       For        For        For
16         Elect Fukujiroh Hori     Mgmt       For        For        For
17         Elect Keiichi Yoshii     Mgmt       For        For        For
18         Elect Masahiro Kiguchi   Mgmt       For        For        For
 
19         Elect Kohichi Kamikawa   Mgmt       For        For        For
20         Elect Yoshiaki Tanabe    Mgmt       For        For        For
21         Elect Kazuyoshi Kimura   Mgmt       For        For        For
22         Elect Yutaka Shigemori   Mgmt       For        For        For
23         Elect Shohnosuke Oda as  Mgmt       For        For        For
            Statutory
            Auditor

24         Bonus                    Mgmt       For        For        For

________________________________________________________________________________
Delphi Automotive PLC
Ticker     Security ID:             Meeting Date          Meeting Status
DLPH       CUSIP G27823106          04/23/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kevin P. Clark     Mgmt       For        For        For
2          Elect Gary L. Cowger     Mgmt       For        For        For
3          Elect Nicholas M.        Mgmt       For        For        For
            Donofrio

4          Elect Mark P. Frissora   Mgmt       For        For        For
5          Elect Rajiv L. Gupta     Mgmt       For        For        For
6          Elect J. Randall         Mgmt       For        For        For
            MacDonald

7          Elect Sean O. Mahoney    Mgmt       For        For        For
8          Elect Timothy M.         Mgmt       For        For        For
            Manganello

9          Elect Thomas W. Sidlik   Mgmt       For        For        For
10         Elect Bernd Wiedemann    Mgmt       For        For        For
11         Elect Lawrence A.        Mgmt       For        For        For
            Zimmerman

12         Ratification of Auditor  Mgmt       For        For        For
13         Amendment to Long-Term   Mgmt       For        For        For
            Incentive
            Plan

14         Leadership Incentive     Mgmt       For        For        For
            Plan

15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation






________________________________________________________________________________
Deutsche Annington Immobilien SE
Ticker     Security ID:             Meeting Date          Meeting Status
ANN        CINS D1764R100           04/30/2015            Take No Action
Meeting Type                        Country of Trade
Annual                              Germany
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
2          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
3          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
4          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
5          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
6          Non-Voting Agenda Item   N/A        N/A        TNA        N/A
7          Allocation of            Mgmt       For        TNA        N/A
            Profits/Dividends

8          Ratification of          Mgmt       For        TNA        N/A
            Management Board
            Acts

9          Ratification of          Mgmt       For        TNA        N/A
            Supervisory Board
            Acts

10         Remuneration Policy      Mgmt       For        TNA        N/A
11         Appointment of Auditor   Mgmt       For        TNA        N/A
12         Supervisory Board Size   Mgmt       For        TNA        N/A
13         Elect Gerhard Zeiler to  Mgmt       For        TNA        N/A
            the Supervisory
            Board

14         Elect Hendrik Jellema    Mgmt       For        TNA        N/A
            to the Supervisory
            Board

15         Elect Daniel Just to     Mgmt       For        TNA        N/A
            the Supervisory
            Board

16         Elect Manuela Better to  Mgmt       For        TNA        N/A
            the Supervisory
            Board

17         Elect Burkhard           Mgmt       For        TNA        N/A
             Drescher to the
            Supervisory
            Board

18         Elect Florian Funck to   Mgmt       For        TNA        N/A
            the Supervisory
            Board

19         Elect Christian Ulbrich  Mgmt       For        TNA        N/A
            to the Supervisory
            Board

20         Amendments to Articles   Mgmt       For        TNA        N/A
21         Amendment to Corporate   Mgmt       For        TNA        N/A
            Purpose

22         Amendments to Articles   Mgmt       For        TNA        N/A
            to Reflect New Company
            Name

23         Amendments to Articles   Mgmt       For        TNA        N/A
            Regarding Annual
            General
            Meeting

24         Authority to Increase    Mgmt       For        TNA        N/A
            Authorized
            Capital

25         Authority to Issue       Mgmt       For        TNA        N/A
            Convertible Debt
            Instruments; Increase
            in Conditional
            Capital


________________________________________________________________________________
Diageo plc
Ticker     Security ID:             Meeting Date          Meeting Status
DGE        CINS G42089113           09/18/2014            Voted
Meeting Type                        Country of Trade
Annual                              United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Remuneration Policy      Mgmt       For        For        For
            (Binding)

4          Allocation of            Mgmt       For        For        For
            Profits/Dividends

5          Elect Peggy Bruzelius    Mgmt       For        For        For
6          Elect Laurence M. Danon  Mgmt       For        For        For
7          Elect Lord Mervyn Davies Mgmt       For        For        For
8          Elect HO Kwon Ping       Mgmt       For        For        For
9          Elect Betsey D. Holden   Mgmt       For        For        For
10         Elect Franz B. Humer     Mgmt       For        For        For
11         Elect Deirdre Mahlan     Mgmt       For        For        For
12         Elect Ivan Menezes       Mgmt       For        For        For
13         Elect Philip Scott       Mgmt       For        For        For
14         Elect Nicola Mendelsohn  Mgmt       For        For        For
15         Elect Alan Stewart       Mgmt       For        For        For
16         Appointment of Auditor   Mgmt       For        For        For
17         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

18         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

19         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights
 
20         Authority to Repurchase  Mgmt       For        For        For
            Shares

21         Authorisation of         Mgmt       For        For        For
            Political
            Donations

22         Approval of Long Term    Mgmt       For        For        For
            Incentive
            Plan


________________________________________________________________________________
Edison International
Ticker     Security ID:             Meeting Date          Meeting Status
EIX        CUSIP 281020107          04/23/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jagjeet S. Bindra  Mgmt       For        For        For
2          Elect Vanessa C.L. Chang Mgmt       For        For        For
3          Elect Theodore F.        Mgmt       For        For        For
            Craver,
            Jr.

4          Elect Richard T.         Mgmt       For        For        For
            Schlosberg,
            III

5          Elect Linda G. Stuntz    Mgmt       For        For        For
6          Elect William P.         Mgmt       For        For        For
            Sullivan

7          Elect Ellen O. Tauscher  Mgmt       For        For        For
8          Elect Peter J. Taylor    Mgmt       For        For        For
9          Elect Brett White        Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Recoupment
            of Unearned
            Bonuses


________________________________________________________________________________
Electrolux AB
Ticker     Security ID:             Meeting Date          Meeting Status
ELUX-B     CINS W24713120           03/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              Sweden
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
 
4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
8          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
9          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
10         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
11         Accounts and Reports     Mgmt       For        For        For
12         Ratification of Board    Mgmt       For        For        For
            and Management
            Acts

13         Allocation of            Mgmt       For        For        For
            Profits/Dividends

14         Board Size               Mgmt       For        For        For
15         Directors' Fees          Mgmt       For        For        For
16         Election of Directors    Mgmt       For        For        For
17         Remuneration Guidelines  Mgmt       For        For        For
18         Performance Share        Mgmt       For        For        For
            Program

19         Authority to Repurchase  Mgmt       For        For        For
            Shares

20         Authority to Issue       Mgmt       For        For        For
            Treasury
            Shares

21         Authority to Issue       Mgmt       For        For        For
            Treasury Shares for
            Incentive
            Program

22         Non-Voting Agenda Item   N/A        N/A        N/A        N/A

________________________________________________________________________________
Eli Lilly and Company
Ticker     Security ID:             Meeting Date          Meeting Status
LLY        CUSIP 532457108          05/04/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Katherine Baicker  Mgmt       For        For        For
2          Elect J. Erik Fyrwald    Mgmt       For        For        For
3          Elect Ellen R. Marram    Mgmt       For        For        For
4          Elect Jackson P. Tai     Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
ENN Energy Holdings Limited
Ticker     Security ID:             Meeting Date          Meeting Status
2688       CINS G3066L101           05/29/2015            Voted
Meeting Type                        Country of Trade
Annual                              Cayman Islands
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Accounts and Reports     Mgmt       For        For        For
4          Allocation of            Mgmt       For        For        For
            Profits/Dividends

5          Elect CHEUNG Yip Sang    Mgmt       For        For        For
6          Elect HAN Jishen         Mgmt       For        For        For
7          Elect WANG Dongzhi       Mgmt       For        For        For
8          Elect LIM Haw Kuang      Mgmt       For        For        For
9          Elect Quinn LAW Yee Kwan Mgmt       For        For        For
10         Director Vacancy         Mgmt       For        For        For
11         Directors' Fees          Mgmt       For        For        For
12         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

13         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

14         Authority to Repurchase  Mgmt       For        For        For
            Shares


________________________________________________________________________________
Envestnet, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ENV        CUSIP 29404K106          05/13/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James L. Fox       Mgmt       For        For        For
1.2        Elect James Johnson      Mgmt       For        For        For
1.3        Elect Charles Roame      Mgmt       For        For        For
1.4        Elect Gregory A. Smith   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
 
4          Amendment to the 2010    Mgmt       For        For        For
            Long-Term Incentive
            Plan


________________________________________________________________________________
Equifax Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EFX        CUSIP 294429105          05/01/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James E.           Mgmt       For        For        For
            Copeland,
            Jr.

2          Elect Robert D. Daleo    Mgmt       For        For        For
3          Elect Walter W. Driver,  Mgmt       For        For        For
            Jr.

4          Elect Mark L. Feidler    Mgmt       For        For        For
5          Elect L. Phillip Humann  Mgmt       For        For        For
6          Elect Robert D. Marcus   Mgmt       For        For        For
7          Elect Siri S. Marshall   Mgmt       For        For        For
8          Elect John A. McKinley   Mgmt       For        For        For
9          Elect Richard F. Smith   Mgmt       For        For        For
10         Elect Mark B. Templeton  Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EL         CUSIP 518439104          11/14/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Charlene           Mgmt       For        For        For
            Barshefsky

2          Elect Wei Sun            Mgmt       For        For        For
            Christianson

3          Elect Fabrizio Freda     Mgmt       For        For        For
4          Elect Jane Lauder        Mgmt       For        For        For
5          Elect Leonard A. Lauder  Mgmt       For        For        For
6          Ratification of Auditor  Mgmt       For        For        For

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Facebook Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FB         CUSIP 30303M102          06/11/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Marc L. Andreessen Mgmt       For        For        For
1.2        Elect Erskine B. Bowles  Mgmt       For        For        For
1.3        Elect Susan D.           Mgmt       For        For        For
            Desmond-Hellmann

1.4        Elect Reed Hastings      Mgmt       For        For        For
1.5        Elect Jan Koum           Mgmt       For        For        For
1.6        Elect Sheryl K. Sandberg Mgmt       For        For        For
1.7        Elect Peter A. Thiel     Mgmt       For        For        For
1.8        Elect Mark Zuckerberg    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Re-approval of 2012      Mgmt       For        Against    Against
            Equity Incentive
            Plan

4          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Recapitalization

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Human Rights
            Report


________________________________________________________________________________
Finecobank Spa
Ticker     Security ID:             Meeting Date          Meeting Status
FBK        CINS T4R999104           04/23/2015            Voted
Meeting Type                        Country of Trade
Mix                                 Italy
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Remuneration Report      Mgmt       For        For        For
4          Severance Agreement      Mgmt       For        For        For
 
5          Incentive System 2015    Mgmt       For        For        For
6          Incentive System for     Mgmt       For        For        For
            Financial
            Advisors

7          Amendments to Articles   Mgmt       For        For        For
8          Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

9          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
10         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
H & M Hennes & Mauritz AB
Ticker     Security ID:             Meeting Date          Meeting Status
HM-B       CINS W41422101           04/29/2015            Voted
Meeting Type                        Country of Trade
Annual                              Sweden
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
8          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
9          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
10         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
11         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
12         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
13         Accounts and Reports     Mgmt       For        For        For
14         Allocation of            Mgmt       For        For        For
            Profits/Dividends

15         Ratification of Board    Mgmt       For        For        For
            and CEO
            Acts

16         Board Size               Mgmt       For        For        For
17         Directors and Auditors'  Mgmt       For        For        For
            Fees

18         Election of Directors    Mgmt       For        For        For
19         Nomination Committee     Mgmt       For        For        For
 
20         Remuneration Guidelines  Mgmt       For        For        For
21         Shareholder Proposal     ShrHoldr   N/A        Against    N/A
            Regarding Voting
            Rights

22         Shareholder Proposal     ShrHoldr   N/A        Against    N/A
            Regarding
            Petition

23         Shareholder Proposal     ShrHoldr   N/A        Against    N/A
            Regarding
            Shareholders'
            Association

24         Non-Voting Agenda Item   N/A        N/A        N/A        N/A

________________________________________________________________________________
Halliburton Company
Ticker     Security ID:             Meeting Date          Meeting Status
HAL        CUSIP 406216101          03/27/2015            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For
2          Right to Adjourn Meeting Mgmt       For        For        For

________________________________________________________________________________
Halliburton Company
Ticker     Security ID:             Meeting Date          Meeting Status
HAL        CUSIP 406216101          05/20/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Abdulaziz F. Al    Mgmt       For        For        For
            Khayyal

2          Elect Alan M. Bennett    Mgmt       For        For        For
3          Elect James R. Boyd      Mgmt       For        For        For
4          Elect Milton Carroll     Mgmt       For        For        For
5          Elect Nance K. Dicciani  Mgmt       For        For        For
6          Elect Murry S. Gerber    Mgmt       For        For        For
7          Elect Jose C. Grubisich  Mgmt       For        For        For
8          Elect David J. Lesar     Mgmt       For        For        For
9          Elect Robert A. Malone   Mgmt       For        For        For
10         Elect J. Landis Martin   Mgmt       For        For        For
11         Elect Jeffrey A. Miller  Mgmt       For        For        For
12         Elect Debra L. Reed      Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
 
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Amendment to the Stock   Mgmt       For        For        For
            and Incentive
            Plan

16         Amendment to the         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan


________________________________________________________________________________
Harley-Davidson, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HOG        CUSIP 412822108          04/25/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect R. John Anderson   Mgmt       For        For        For
1.2        Elect Richard I. Beattie Mgmt       For        For        For
1.3        Elect Michael J. Cave    Mgmt       For        For        For
1.4        Elect George H. Conrades Mgmt       For        For        For
1.5        Elect Donald A. James    Mgmt       For        For        For
1.6        Elect Matthew S.         Mgmt       For        For        For
            Levatich

1.7        Elect Sara L. Levinson   Mgmt       For        For        For
1.8        Elect N. Thomas          Mgmt       For        For        For
            Linebarger

1.9        Elect George L. Miles,   Mgmt       For        For        For
            Jr.

1.10       Elect James A. Norling   Mgmt       For        For        For
1.11       Elect Jochen Zeitz       Mgmt       For        For        For
2          Adoption of Majority     Mgmt       For        For        For
            Vote for Election of
            Directors

3          Amendment to the         Mgmt       For        For        For
            Employee Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For







________________________________________________________________________________
HCA Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HCA        CUSIP 40412C101          04/30/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect R. Milton Johnson  Mgmt       For        For        For
1.2        Elect Robert J. Dennis   Mgmt       For        For        For
1.3        Elect Nancy-Ann DeParle  Mgmt       For        For        For
1.4        Elect Thomas F. Frist    Mgmt       For        For        For
            III

1.5        Elect William R. Frist   Mgmt       For        For        For
1.6        Elect Ann H. Lamont      Mgmt       For        For        For
1.7        Elect Jay O. Light       Mgmt       For        For        For
1.8        Elect Geoffrey G. Meyers Mgmt       For        For        For
1.9        Elect Michael W.         Mgmt       For        For        For
            Michelson

1.10       Elect Wayne J. Riley     Mgmt       For        For        For
1.11       Elect John W. Rowe       Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Hilton Worldwide Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
HLT        CUSIP 43300A104          05/06/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Christopher J.     Mgmt       For        For        For
            Nassetta

1.2        Elect Jonathan D. Gray   Mgmt       For        For        For
1.3        Elect Michael S. Chae    Mgmt       For        For        For
1.4        Elect Tyler S. Henritze  Mgmt       For        For        For
1.5        Elect Judith A. McHale   Mgmt       For        For        For
1.6        Elect John G. Schreiber  Mgmt       For        For        For
1.7        Elect Elizabeth A. Smith Mgmt       For        For        For
1.8        Elect Douglas M.         Mgmt       For        For        For
            Steenland
 
1.9        Elect William J. Stein   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Hitachi Limited
Ticker     Security ID:             Meeting Date          Meeting Status
6501       CINS J20454112           06/25/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Amendments to Articles   Mgmt       For        For        For
3          Elect Nobuo Katsumata    Mgmt       For        For        For
4          Elect Cynthia B. Carroll Mgmt       For        For        For
5          Elect Sadayuki           Mgmt       For        For        For
             Sakakibara

6          Elect George W. Buckley  Mgmt       For        For        For
7          Elect Louise Pentland    Mgmt       For        For        For
8          Elect Harufumi Mochizuki Mgmt       For        For        For
9          Elect Philip YEO         Mgmt       For        For        For
10         Elect Hiroaki Yoshihara  Mgmt       For        For        For
11         Elect Hiroaki Nakanishi  Mgmt       For        For        For
12         Elect Toshiaki           Mgmt       For        For        For
            Higashihara

13         Elect Takashi Miyoshi    Mgmt       For        Against    Against
14         Elect Nobuo Mochida      Mgmt       For        For        For

________________________________________________________________________________
Honda Motor Co., Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
7267       CINS J22302111           06/17/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Fumihiko Ike       Mgmt       For        For        For
 
4          Elect Takanobu Itoh      Mgmt       For        For        For
5          Elect Tetsuo Iwamura     Mgmt       For        For        For
6          Elect Kohichi Fukuo      Mgmt       For        For        For
7          Elect Yoshiyuki          Mgmt       For        For        For
            Matsumoto

8          Elect Yohshi Yamane      Mgmt       For        For        For
9          Elect Takahiro Hachigoh  Mgmt       For        For        For
10         Elect Masahiro Yoshida   Mgmt       For        For        For
11         Elect Kohhei Takeuchi    Mgmt       For        For        For
12         Elect Nobuo Kuroyanagi   Mgmt       For        For        For
13         Elect Hideko Kunii       Mgmt       For        For        For
14         Elect Shinji Aoyama      Mgmt       For        For        For
15         Elect Noriya Kaihara     Mgmt       For        For        For
16         Elect Masayuki Igarashi  Mgmt       For        For        For
17         Elect Hideo Takaura      Mgmt       For        For        For
18         Elect Mayumi Tamura      Mgmt       For        For        For

________________________________________________________________________________
Hong Kong Exchanges And Clearing Limited
Ticker     Security ID:             Meeting Date          Meeting Status
0388       CINS Y3506N139           04/29/2015            Voted
Meeting Type                        Country of Trade
Annual                              Hong Kong
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Accounts and Reports     Mgmt       For        For        For
4          Allocation of            Mgmt       For        For        For
            Profits/Dividends

5          Elect Ignatius CHAN Tze  Mgmt       For        For        For
            Ching

6          Elect Fred HU Zuliu      Mgmt       For        For        For
7          Elect John M.M.          Mgmt       For        For        For
            Williamson

8          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

9          Authority to Repurchase  Mgmt       For        For        For
            Shares

10         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

11         Directors' Fees:         Mgmt       For        For        For
            Chairman
 
12         Directors' Fees: Other   Mgmt       For        For        For
            Directors


________________________________________________________________________________
ICICI Bank Limited
Ticker     Security ID:             Meeting Date          Meeting Status
ICICIBANK  CINS Y3860Z132           06/29/2015            Voted
Meeting Type                        Country of Trade
Annual                              India
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Accounts and Reports     Mgmt       For        For        For
3          Allocation of            Mgmt       For        For        For
            Profits/Dividends on
            Preference
            Shares

4          Allocation of            Mgmt       For        For        For
            Profits/Dividends on
            Equity
            Shares

5          Elect N.S. Kannan        Mgmt       For        For        For
6          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

7          Appointment of Branch    Mgmt       For        For        For
            Auditors and Authority
            to Set
            Fees

8          Authority to Issue       Mgmt       For        For        For
            Redeemable
            Non-Convertible
            Debentures


________________________________________________________________________________
ICICI Bank Limited
Ticker     Security ID:             Meeting Date          Meeting Status
ICICIBANK  CINS Y38575109           11/17/2014            Voted
Meeting Type                        Country of Trade
Other                               India
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Stock Split              Mgmt       For        For        For
3          Amendments to Memorandum Mgmt       For        For        For
4          Amendments to Articles   Mgmt       For        For        For




________________________________________________________________________________
Imperial Oil Limited
Ticker     Security ID:             Meeting Date          Meeting Status
IMO        CINS 453038408           04/30/2015            Voted
Meeting Type                        Country of Trade
Annual                              Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

3          Elect Krystyna T. Hoeg   Mgmt       For        For        For
4          Elect Richard M. Kruger  Mgmt       For        For        For
5          Elect Jack M. Mintz      Mgmt       For        For        For
6          Elect David S.           Mgmt       For        For        For
            Sutherland

7          Elect Sheelagh D.        Mgmt       For        For        For
            Whittaker

8          Elect D.G. Wascom        Mgmt       For        For        For
9          Elect Victor L. Young    Mgmt       For        For        For
10         Transaction of Other     Mgmt       For        Against    Against
            Business


________________________________________________________________________________
ING Group N.V.
Ticker     Security ID:             Meeting Date          Meeting Status
INGA       CINS N4578E413           05/11/2015            Voted
Meeting Type                        Country of Trade
Annual                              Netherlands
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
2          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
3          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Accounts and Reports     Mgmt       For        For        For
8          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
9          Allocation of            Mgmt       For        For        For
            Profits/Dividends

10         Ratification of          Mgmt       For        For        For
            Management Board
            Acts

11         Ratification of          Mgmt       For        For        For
            Supervisory Board
            Acts

12         Amendment to             Mgmt       For        For        For
            Remuneration
            Policy

13         Approve Maximum          Mgmt       For        For        For
            Variable Pay
            Ratio

14         Appointment of Auditor   Mgmt       For        For        For
15         Elect Mariana Gheorghe   Mgmt       For        For        For
16         Elect Joost Kuiper       Mgmt       For        For        For
17         Elect Henk W. Breukink   Mgmt       For        For        For
18         Authority to Issue       Mgmt       For        For        For
            Shares w/ or w/o
            Preemptive
            Rights

19         Authority to Issue       Mgmt       For        For        For
            Shares in Connection
            with Mergers,
            Acquisitions or
            Capital
            Reinforcement

20         Authority to Repurchase  Mgmt       For        For        For
            Shares

21         Authority to Repurchase  Mgmt       For        For        For
            Shares in Connection
            with Major Capital
            Restructuring

22         Non-Voting Agenda Item   N/A        N/A        N/A        N/A

________________________________________________________________________________
Invesco Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
IVZ        CUSIP G491BT108          05/14/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Martin L. Flanagan Mgmt       For        For        For
2          Elect C. Robert          Mgmt       For        For        For
            Henrikson

3          Elect Ben F. Johnson III Mgmt       For        For        For
4          Elect Sir Nigel          Mgmt       For        For        For
            Sheinwald

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For
 
________________________________________________________________________________
Isuzu Motors Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
7202       CINS J24994113           06/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Masanori Katayama  Mgmt       For        For        For
4          Elect Katsumasa Nagai    Mgmt       For        For        For
5          Elect Yoshifumi Komura   Mgmt       For        For        For
6          Elect Yukio Narimatsu    Mgmt       For        For        For
7          Bonus                    Mgmt       For        For        For

________________________________________________________________________________
Julius Baer Group Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
BAER       CINS H4414N103           04/15/2015            Take No Action
Meeting Type                        Country of Trade
Annual                              Switzerland
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        TNA        N/A
2          Accounts and Reports     Mgmt       For        TNA        N/A
3          Allocation of            Mgmt       For        TNA        N/A
            Profits/Dividends

4          Ratification of Board    Mgmt       For        TNA        N/A
            and Management
            Acts

5          Board Compensation       Mgmt       For        TNA        N/A
6          Variable Executive       Mgmt       For        TNA        N/A
            Compensation
            (cash-based)

7          Variable Executive       Mgmt       For        TNA        N/A
            Compensation
            (share-based)

8          Fixed Executive          Mgmt       For        TNA        N/A
            Compensation

9          Compensation Report      Mgmt       For        TNA        N/A
10         Elect Daniel J. Sauter   Mgmt       For        TNA        N/A
11         Elect Gilbert Achermann  Mgmt       For        TNA        N/A
12         Elect Andreas Amschwand  Mgmt       For        TNA        N/A
 
13         Elect Heinrich Baumann   Mgmt       For        TNA        N/A
14         Elect Claire Giraut      Mgmt       For        TNA        N/A
15         Elect Gareth Penny       Mgmt       For        TNA        N/A
16         Elect Charles Stonehill  Mgmt       For        TNA        N/A
17         Elect Paul CHOW Man Yiu  Mgmt       For        TNA        N/A
18         Elect Daniel J. Sauter   Mgmt       For        TNA        N/A
            as
            Chairman

19         Elect Gilbert Achermann  Mgmt       For        TNA        N/A
            as Compensation
            Committee
            Member

20         Elect Heinrich Baumann   Mgmt       For        TNA        N/A
            as Compensation
            Committee
            Member

21         Elect Gareth Penny       Mgmt       For        TNA        N/A
            Compensation Committee
            Member

22         Appointment of Auditor   Mgmt       For        TNA        N/A
23         Appointment of           Mgmt       For        TNA        N/A
            Independent
            Proxy


________________________________________________________________________________
Koninklijke KPN N.V.
Ticker     Security ID:             Meeting Date          Meeting Status
KPN        CINS N4297B146           01/09/2015            Voted
Meeting Type                        Country of Trade
Special                             Netherlands
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
2          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
3          Sign-on Payment for      Mgmt       For        For        For
            Frank van der
            Post

4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
L Brands, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LB         CUSIP 501797104          05/21/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect E. Gordon Gee      Mgmt       For        For        For
 
2          Elect Stephen D.         Mgmt       For        For        For
            Steinour

3          Elect Allan R. Tessler   Mgmt       For        For        For
4          Elect Abigail S. Wexner  Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For
6          Approval of the 2015     Mgmt       For        For        For
            Stock Option and
            Performance Incentive
            Plan

7          Approval of the 2015     Mgmt       For        For        For
            Cash Incentive
            Compensation
            Performance
            Plan

8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote


________________________________________________________________________________
Legrand
Ticker     Security ID:             Meeting Date          Meeting Status
LGR        CINS F56196185           05/29/2015            Voted
Meeting Type                        Country of Trade
Mix                                 France
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Accounts and Reports;    Mgmt       For        For        For
            Approval of Non
            Tax-Deductible
            Expenses

5          Consolidated Accounts    Mgmt       For        For        For
            and
            Reports

6          Allocation of            Mgmt       For        For        For
            Profits/Dividends

7          Related Party            Mgmt       For        For        For
            Transactions

8          Cancellation of the      Mgmt       For        For        For
            Supplementary Pension
            Plan for Gilles
            Schnepp, Chairman and
            CEO

9          Cancellation of the      Mgmt       For        For        For
            Non-Compete Agreement
            between the Company
            and Gilles Schnepp,
            Chairman and
            CEO

10         Remuneration of Gilles   Mgmt       For        For        For
            Schnepp, Chairman and
            CEO

11         Elect Eliane             Mgmt       For        For        For
            Rouyer-Chevalier

12         Authority to Repurchase  Mgmt       For        For        For
            Shares

13         Suspension of Capital    Mgmt       For        For        For
            Authorities During a
            Public
            Offer

14         Amendments Regarding     Mgmt       For        For        For
            Board
            Meetings

15         Amendments Regarding     Mgmt       For        For        For
            Record
            Date

16         Amendments Regarding     Mgmt       For        For        For
            Double Voting
            Rights

17         Authorization of Legal   Mgmt       For        For        For
            Formalities


________________________________________________________________________________
Lincoln National Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LNC        CUSIP 534187109          05/21/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect George W.          Mgmt       For        For        For
            Henderson,
            III

2          Elect Eric G. Johnson    Mgmt       For        For        For
3          Elect M. Leanne Lachman  Mgmt       For        For        For
4          Elect Isaiah Tidwell     Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
M3, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
2413       CINS J4697J108           06/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Itaru Tanimura     Mgmt       For        For        For
2          Elect Tomoyuki Nagata    Mgmt       For        For        For
3          Elect Satoshi Yokoi      Mgmt       For        For        For
 
4          Elect Yasuhiko Yoshida   Mgmt       For        For        For
5          Elect Takahiro Tsuji     Mgmt       For        For        For
6          Elect Akihiko Tomaru     Mgmt       For        For        For
7          Elect Akinori Urae       Mgmt       For        For        For
8          Elect Kenichiroh Yoshida Mgmt       For        For        For
9          Elect Nobuhito Horino    Mgmt       For        For        For
            as Statutory
            Auditor


________________________________________________________________________________
Markit Limited
Ticker     Security ID:             Meeting Date          Meeting Status
MRKT       CUSIP G58249106          05/07/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Dinyar S. Devitre  Mgmt       For        For        For
1.2        Elect Robert P. Kelly    Mgmt       For        For        For
1.3        Elect Cheng Chih Sung    Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees


________________________________________________________________________________
Mckesson Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MCK        CUSIP 58155Q103          07/30/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Andy D. Bryant     Mgmt       For        For        For
2          Elect Wayne A. Budd      Mgmt       For        For        For
3          Elect N. Anthony Coles   Mgmt       For        For        For
4          Elect John H. Hammergren Mgmt       For        For        For
5          Elect Alton F. Irby III  Mgmt       For        For        For
6          Elect M. Christine       Mgmt       For        For        For
            Jacobs

7          Elect Marie L. Knowles   Mgmt       For        For        For
8          Elect David M. Lawrence  Mgmt       For        For        For
9          Elect Edward A. Mueller  Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
 
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to Act
            by Written
            Consent

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Compensation
            in the Event of a
            Change in
            Control


________________________________________________________________________________
Merck & Co., Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MRK        CUSIP 58933Y105          05/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Leslie A. Brun     Mgmt       For        For        For
2          Elect Thomas R. Cech     Mgmt       For        For        For
3          Elect Kenneth C. Frazier Mgmt       For        For        For
4          Elect Thomas H. Glocer   Mgmt       For        For        For
5          Elect William B.         Mgmt       For        For        For
            Harrison,
            Jr.

6          Elect C. Robert Kidder   Mgmt       For        For        For
7          Elect Rochelle B.        Mgmt       For        For        For
            Lazarus

8          Elect Carlos E. Represas Mgmt       For        For        For
9          Elect Patricia F. Russo  Mgmt       For        For        For
10         Elect Craig B. Thompson  Mgmt       For        For        For
11         Elect Wendell P. Weeks   Mgmt       For        For        For
12         Elect Peter C. Wendell   Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Amendment to the 2010    Mgmt       For        For        For
            Incentive
            Plan

16         Amendment to the         Mgmt       For        For        For
            Executive Incentive
            Plan

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to Act
            by Written
            Consent

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Compensation
            in the Event of a
            Change in
            Control


________________________________________________________________________________
Microsoft Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MSFT       CUSIP 594918104          12/03/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William H. Gates   Mgmt       For        For        For
            III

2          Elect Maria Klawe        Mgmt       For        For        For
3          Elect Teri L. List-Stoll Mgmt       For        For        For
4          Elect G. Mason Morfit    Mgmt       For        For        For
5          Elect Satya Nadella      Mgmt       For        For        For
6          Elect Charles H. Noski   Mgmt       For        For        For
7          Elect Helmut G. W. Panke Mgmt       For        For        For
8          Elect Charles W. Scharf  Mgmt       For        For        For
9          Elect John W. Stanton    Mgmt       For        For        For
10         Elect John W. Thompson   Mgmt       For        For        For
11         ADVISORY VOTE ON         Mgmt       For        For        For
            EXECUTIVE
            COMPENSATION

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access


________________________________________________________________________________
Mitsubishi UFJ Financial Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
8306       CINS J44497105           06/25/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends
 
3          Amendments to Articles   Mgmt       For        For        For
4          Elect Kiyoshi Sono       Mgmt       For        For        For
5          Elect Tatsuo Wakabayashi Mgmt       For        For        For
6          Elect Takashi Nagaoka    Mgmt       For        For        For
7          Elect Nobuyuki Hirano    Mgmt       For        For        For
8          Elect Takashi Oyamada    Mgmt       For        For        For
9          Elect Tadashi Kuroda     Mgmt       For        For        For
10         Elect Muneaki Tokunari   Mgmt       For        For        For
11         Elect Masamichi Yasuda   Mgmt       For        For        For
12         Elect Takashi Mikumo     Mgmt       For        For        For
13         Elect Takehiko Shimamoto Mgmt       For        For        For
14         Elect Yuko Kawamoto      Mgmt       For        For        For
15         Elect Haruka Matsuyama   Mgmt       For        For        For
            @ Haruka
            Katoh

16         Elect Kunie Okamoto      Mgmt       For        For        For
17         Elect Tsutomu Okuda      Mgmt       For        For        For
18         Elect Hiroshi Kawakami   Mgmt       For        For        For
19         Elect Yukihiro Satoh     Mgmt       For        For        For
20         Elect Akira Yamate       Mgmt       For        For        For
21         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender
            Discrimination in
            Customer
            Services

22         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Margin
            Trading
            Fees


________________________________________________________________________________
Mitsui Fudosan Co Ltd
Ticker     Security ID:             Meeting Date          Meeting Status
8801       CINS J4509L101           06/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Hiromichi Iwasa    Mgmt       For        For        For
4          Elect Masanobu Komoda    Mgmt       For        For        For
5          Elect Yoshiaki Iinuma    Mgmt       For        For        For
 
6          Elect Hitoshi Saitoh     Mgmt       For        For        For
7          Elect Yoshikazu Kitahara Mgmt       For        For        For
8          Elect Kenji Iino         Mgmt       For        For        For
9          Elect Kiyotaka           Mgmt       For        For        For
            Fujibayashi

10         Elect Masatoshi Satoh    Mgmt       For        For        For
11         Elect Masayuki           Mgmt       For        For        For
            Matsushima

12         Elect Tohru Yamashita    Mgmt       For        For        For
13         Elect Toshiaki Egashira  Mgmt       For        For        For
14         Elect Masako Egawa       Mgmt       For        For        For
15         Elect Hiroshi Asai       Mgmt       For        For        For
16         Elect Yoshitaka Katoh    Mgmt       For        For        For
17         Elect Yasushi Manago     Mgmt       For        For        For
18         Bonus                    Mgmt       For        For        For

________________________________________________________________________________
Mondelez International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MDLZ       CUSIP 609207105          05/20/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Stephen F.         Mgmt       For        For        For
            Bollenbach

2          Elect Lewis W.K. Booth   Mgmt       For        For        For
3          Elect Lois D. Juliber    Mgmt       For        For        For
4          Elect Mark D. Ketchum    Mgmt       For        For        For
5          Elect Jorge S. Mesquita  Mgmt       For        For        For
6          Elect Joseph Neubauer    Mgmt       For        For        For
7          Elect Nelson Peltz       Mgmt       For        For        For
8          Elect Fredric G.         Mgmt       For        For        For
            Reynolds

9          Elect Irene B. Rosenfeld Mgmt       For        For        For
10         Elect Patrick Siewert    Mgmt       For        For        For
11         Elect Ruth J. Simmons    Mgmt       For        For        For
12         Elect Jean-Francois M.   Mgmt       For        For        For
            L. van
            Boxmeer

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
 
15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Reporting on
            the Use of
            Non-Recyclable
            Packaging


________________________________________________________________________________
Nielsen N.V.
Ticker     Security ID:             Meeting Date          Meeting Status
NLSN       CUSIP N63218106          06/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Amendment of Articles    Mgmt       For        For        For
            in Connection With the
            Merger

2          Change of Incorporation  Mgmt       For        For        For
            from the Netherlands
            to the
            UK

3          Accounts and Reports     Mgmt       For        For        For
4          Ratification of Board    Mgmt       For        For        For
            Acts

5          Elect James A. Attwood,  Mgmt       For        For        For
            Jr.

6          Elect Dwight M. Barns    Mgmt       For        For        For
7          Elect David L. Calhoun   Mgmt       For        For        For
8          Elect Karen M. Hoguet    Mgmt       For        For        For
9          Elect James M. Kilts     Mgmt       For        For        For
10         Elect Harish M. Manwani  Mgmt       For        For        For
11         Elect Kathryn V.         Mgmt       For        For        For
            Marinello

12         Elect Alexander Navab    Mgmt       For        For        For
13         Elect Robert C. Pozen    Mgmt       For        For        For
14         Elect Vivek Y. Ranadive  Mgmt       For        For        For
15         Elect Javier G. Teruel   Mgmt       For        For        For
16         Ratification of Auditor  Mgmt       For        For        For
17         Appointment of Auditor   Mgmt       For        For        For
            for the Dutch Annual
            Accounts

18         Authority to Repurchase  Mgmt       For        For        For
            Shares

19         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Norfolk Southern Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NSC        CUSIP 655844108          05/14/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas D. Bell,    Mgmt       For        For        For
            Jr.

2          Elect Erskine B. Bowles  Mgmt       For        For        For
3          Elect Robert A. Bradway  Mgmt       For        For        For
4          Elect Wesley G. Bush     Mgmt       For        For        For
5          Elect Daniel A. Carp     Mgmt       For        For        For
6          Elect Karen N. Horn      Mgmt       For        For        For
7          Elect Steven F. Leer     Mgmt       For        For        For
8          Elect Michael D.         Mgmt       For        For        For
            Lockhart

9          Elect Amy E. Miles       Mgmt       For        For        For
10         Elect Charles W.         Mgmt       For        For        For
            Moorman,
            IV

11         Elect Martin H. Nesbitt  Mgmt       For        For        For
12         Elect James A Squires    Mgmt       For        For        For
13         Elect John R. Thompson   Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Amendment to Executive   Mgmt       For        For        For
            Management Incentive
            Plan

17         Amendment to Long Term   Mgmt       For        For        For
            Incentive
            Plan


________________________________________________________________________________
NXP Semiconductors N.V.
Ticker     Security ID:             Meeting Date          Meeting Status
NXPI       CUSIP N6596X109          06/02/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Ratification of Board    Mgmt       For        For        For
            Acts

3          Elect Richard L. Clemmer Mgmt       For        For        For
 
4          Elect Peter Bonfield     Mgmt       For        For        For
5          Elect Johannes P. Huth   Mgmt       For        For        For
6          Elect Kenneth A. Goldman Mgmt       For        For        For
7          Elect Marion Helmes      Mgmt       For        For        For
8          Elect Josef Kaeser       Mgmt       For        For        For
9          Elect Ian Loring         Mgmt       For        For        For
10         Elect Eric Meurice       Mgmt       For        For        For
11         Elect Julie Southern     Mgmt       For        For        For
12         Elect Rick Lih-Shyng     Mgmt       For        For        For
            Tsai

13         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

14         Authority to Supress     Mgmt       For        For        For
            Preemptive
            Rights

15         Authority to Repurchase  Mgmt       For        For        For
            Shares

16         Authority to Cancel      Mgmt       For        For        For
            Repurchased Shares in
            the Company's
            Capital

17         Appointment of Auditor   Mgmt       For        For        For

________________________________________________________________________________
Olympus Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
7733       CINS J61240107           06/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Amendments to Articles   Mgmt       For        For        For
4          Elect Hiroyuki Sasa      Mgmt       For        For        For
5          Elect Yasuo Takeuchi     Mgmt       For        For        For
6          Elect Akihiro Taguchi    Mgmt       For        For        For
7          Elect Shigeo Hayashi     Mgmt       For        For        For
8          Elect Haruo Ogawa        Mgmt       For        For        For
9          Elect Takuya Gotoh       Mgmt       For        For        For
10         Elect Shiroh Hiruta      Mgmt       For        For        For
11         Elect Sumitaka Fujita    Mgmt       For        For        For
12         Elect Motoyoshi          Mgmt       For        For        For
            Nishikawa

13         Elect Keiko Unotoro      Mgmt       For        For        For
 
14         Renewal of Takeover      Mgmt       For        Against    Against
            Defense
            Plan


________________________________________________________________________________
Orange SA
Ticker     Security ID:             Meeting Date          Meeting Status
ORA        CINS F6866T100           05/27/2015            Voted
Meeting Type                        Country of Trade
Mix                                 France
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
5          Accounts and Reports     Mgmt       For        For        For
6          Consolidated Accounts    Mgmt       For        For        For
            and
            Reports

7          Allocation of            Mgmt       For        For        For
            Profits/Dividends

8          Related Party            Mgmt       For        For        For
            Transactions

9          Ratification of the      Mgmt       For        For        For
            Co-option of Mouna
            Sepehri

10         Elect Mouna Sepehri      Mgmt       For        For        For
11         Elect Bernard Dufau      Mgmt       For        For        For
12         Elect Helle              Mgmt       For        For        For
            Kristoffersen

13         Elect Jean-Michel        Mgmt       For        For        For
            Severino

14         Elect Anne Lange         Mgmt       For        For        For
15         Appointment of Auditor,  Mgmt       For        For        For
            Ernst &
            Young

16         Appointment of           Mgmt       For        For        For
            Alternative Auditor,
            Auditex

17         Appointment of Auditor,  Mgmt       For        For        For
            KPMG

18         Appointment of           Mgmt       For        For        For
            Alternative Auditor,
            Salustro
            Reydel

19         Remuneration of          Mgmt       For        For        For
            Stephane Richard,
            Chairman and
            CEO

20         Remuneration of Gervais  Mgmt       For        For        For
            Pellissier, Deputy
            CEO

21         Authority to Repurchase  Mgmt       For        For        For
            Shares
 
22         Amendments to Article    Mgmt       For        For        For
            Regarding Record
            Date

23         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

24         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

25         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights by Private
            Placement

26         Greenshoe                Mgmt       For        For        For
27         Increase in Authorized   Mgmt       For        For        For
            Capital in Case of
            Public Exchange
            Offer

28         Increase in Authorized   Mgmt       For        For        For
            Capital in
            Consideration for
            Contributions in
            Kind

29         Global Limit to Capital  Mgmt       For        For        For
            Increase

30         Increase in Authorized   Mgmt       For        For        For
            Capital Through
            Capitalizations

31         Employee Stock Purchase  Mgmt       For        For        For
            Plan

32         Authority to Cancel      Mgmt       For        For        For
            Shares and Reduce
            Capital

33         Shareholder Proposal To  ShrHoldr   For        For        For
            Allow Scrip
            Dividends

34         Authorization of Legal   Mgmt       For        For        For
            Formalities

35         Shareholder              ShrHoldr   Against    Against    For
            Countermotion
            Regarding Distribution
            of Profits (Proposal
            A)

36         Shareholder Proposal to  ShrHoldr   Against    Against    For
            Pay Dividend in Shares
            (Proposal
            B)

37         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Company
            Savings Plans
            (Proposal
            C)

38         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Double
            Voting Rights
            (Proposal
            D)






________________________________________________________________________________
Parker-Hannifin Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
PH         CUSIP 701094104          10/22/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert G. Bohn     Mgmt       For        For        For
1.2        Elect Linda S. Harty     Mgmt       For        For        For
1.3        Elect William E.         Mgmt       For        For        For
            Kassling

1.4        Elect Robert J. Kohlhepp Mgmt       For        For        For
1.5        Elect Kevin A. Lobo      Mgmt       For        For        For
1.6        Elect Klaus-Peter Muller Mgmt       For        For        For
1.7        Elect Candy M. Obourn    Mgmt       For        For        For
1.8        Elect Joseph M.          Mgmt       For        For        For
            Scaminace

1.9        Elect Wolfgang R.        Mgmt       For        For        For
            Schmitt

1.10       Elect Ake Svensson       Mgmt       For        For        For
1.11       Elect James L. Wainscott Mgmt       For        For        For
1.12       Elect Donald E.          Mgmt       For        For        For
            Washkewicz

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Approval of Global       Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Majority
            Vote for Election of
            Directors


________________________________________________________________________________
Petrochina Company Limited
Ticker     Security ID:             Meeting Date          Meeting Status
857        CINS Y6883Q104           10/29/2014            Voted
Meeting Type                        Country of Trade
Special                             China
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          New Comprehensive        Mgmt       For        For        For
            Agreement And Annual
            Caps
 
3          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
4          Elect ZHANG Biyi as      Mgmt       For        For        For
            Director

5          Elect JIANG Lifu as      Mgmt       For        For        For
            Supervisor

6          Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker     Security ID:             Meeting Date          Meeting Status
PETR3      CUSIP 71654V408          01/30/2015            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger by Absorption     Mgmt       For        For        For
            (Energetica Camacari
            Muricy I
            S.A.)

2          Merger by Absorption     Mgmt       For        For        For
            (Arembepe Energia
            S.A.)


________________________________________________________________________________
Petroleo Brasileiro S.A. - Petrobras
Ticker     Security ID:             Meeting Date          Meeting Status
PETR3      CUSIP 71654V408          05/25/2015            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For

________________________________________________________________________________
PICC Property & Casualty Company Limited
Ticker     Security ID:             Meeting Date          Meeting Status
2328       CINS Y6975Z103           06/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              China
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Directors' Report        Mgmt       For        For        For
5          Supervisors' Report      Mgmt       For        For        For
 
6          Accounts and Reports     Mgmt       For        For        For
7          Profit Distribution Plan Mgmt       For        For        For
8          Directors' Fees          Mgmt       For        For        For
9          Supervisors' Fees        Mgmt       For        For        For
10         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

11         Authority to Issue       Mgmt       For        Against    Against
            Shares w/o Preemptive
            Rights

12         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
13         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
14         Elect WU Yan             Mgmt       For        For        For
15         Elect GUO Shengchen      Mgmt       For        Against    Against
16         Elect WANG He            Mgmt       For        For        For
17         Elect LIN Zhiyong        Mgmt       For        For        For
18         Elect WANG Yincheng      Mgmt       For        For        For
19         Elect YU Xiaoping        Mgmt       For        For        For
20         Elect LI Tao             Mgmt       For        For        For
21         Elect David LI Xianglin  Mgmt       For        For        For
22         Elect LIAO Li            Mgmt       For        For        For
23         Elect LIN Hanchuan       Mgmt       For        For        For
24         Elect LO Chung Hing      Mgmt       For        For        For
25         Elect NA Guoyi           Mgmt       For        For        For
26         Elect MA Yusheng         Mgmt       For        For        For
27         Elect LI Zhuyong as      Mgmt       For        For        For
            Supervisor

28         Elect DING Ningning as   Mgmt       For        For        For
            Supervisor

29         Elect LU Zhengfei as     Mgmt       For        For        For
            Supervisor


________________________________________________________________________________
Priceline Group Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PCLN       CUSIP 741503403          06/04/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Tim Armstrong      Mgmt       For        For        For
1.2        Elect Howard W. Barker,  Mgmt       For        For        For
            Jr.

1.3        Elect Jeffrey H. Boyd    Mgmt       For        For        For
1.4        Elect Jan L. Docter      Mgmt       For        For        For
 
1.5        Elect Jeffrey E. Epstein Mgmt       For        For        For
1.6        Elect James M. Guyette   Mgmt       For        For        For
1.7        Elect Darren R. Huston   Mgmt       For        For        For
1.8        Elect Charles H. Noski   Mgmt       For        For        For
1.9        Elect Nancy B. Peretsman Mgmt       For        For        For
1.10       Elect Thomas E. Rothman  Mgmt       For        For        For
1.11       Elect Craig W. Rydin     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to Act
            by Written
            Consent

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access


________________________________________________________________________________
Rakuten Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
4755       CINS J64264104           03/27/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Amendments to Articles   Mgmt       For        For        For
3          Elect Hiroshi Mikitani   Mgmt       For        For        For
4          Elect Tohru Shimada      Mgmt       For        For        For
5          Elect Masayuki Hosaka    Mgmt       For        For        For
6          Elect Yoshihisa Yamada   Mgmt       For        For        For
7          Elect Masatada Kobayashi Mgmt       For        For        For
8          Elect Akio Sugihara      Mgmt       For        For        For
9          Elect Kazunori Takeda    Mgmt       For        For        For
10         Elect Kentaroh Hyakuno   Mgmt       For        For        For
11         Elect Hiroaki Yasutake   Mgmt       For        For        For
12         Elect Charles B. Baxter  Mgmt       For        For        For
13         Elect Kohichi Kusano     Mgmt       For        For        For
14         Elect Ken Kutaragi       Mgmt       For        For        For
 
15         Elect Hiroshi Fukino     Mgmt       For        For        For
16         Elect Jun Murai          Mgmt       For        For        For
17         Elect Yasufumi Hirai     Mgmt       For        For        For
18         Elect Youngme E. Moon    Mgmt       For        For        For
19         Elect Yoshiaki Senoo     Mgmt       For        For        For
20         Elect Takeo Hirata       Mgmt       For        For        For
21         Elect Hiroshi Takahashi  Mgmt       For        For        For
            as Alternate Statutory
            Auditor

22         Directors' Fees          Mgmt       For        For        For
23         Equity Compensation      Mgmt       For        Against    Against
            Plan for Inside
            Directors, Executive
            Officers and
            Employees

24         Equity Compensation      Mgmt       For        Against    Against
            Plan for Outside
            Directors

25         Equity Compensation      Mgmt       For        Against    Against
            Plan for Statutory
            Auditors


________________________________________________________________________________
Raytheon Company
Ticker     Security ID:             Meeting Date          Meeting Status
RTN        CUSIP 755111507          05/28/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Tracy A Atkinson   Mgmt       For        For        For
2          Elect James E.           Mgmt       For        For        For
            Cartwright

3          Elect Vernon E. Clark    Mgmt       For        For        For
4          Elect Stephen J. Hadley  Mgmt       For        For        For
5          Elect Thomas A. Kennedy  Mgmt       For        For        For
6          Elect Letitia A Long     Mgmt       For        For        For
7          Elect George R. Oliver   Mgmt       For        For        For
8          Elect Michael C.         Mgmt       For        For        For
            Ruettgers

9          Elect Ronald L. Skates   Mgmt       For        For        For
10         Elect William R. Spivey  Mgmt       For        For        For
11         ADVISORY VOTE ON         Mgmt       For        For        For
            EXECUTIVE
            COMPENSATION

12         Amendment to the 2010    Mgmt       For        For        For
            Stock
            Plan
 
13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

16         SHAREHOLDER PROPOSAL     ShrHoldr   Against    Against    For
            REGARDING INDEPENDENT
            BOARD
            CHAIRMAN


________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
REGN       CUSIP 75886F107          06/12/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Charles A. Baker   Mgmt       For        For        For
1.2        Elect Arthur F. Ryan     Mgmt       For        For        For
1.3        Elect George L. Sing     Mgmt       For        For        For
1.4        Elect Marc               Mgmt       For        For        For
            Tessier-Lavigne

2          Ratification of Auditor  Mgmt       For        For        For
3          Approval  of  the        Mgmt       For        For        For
             Regeneron

           Pharmaceuticals, Inc.
            Cash Incentive Bonus
            Plan

4          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access


________________________________________________________________________________
Robert Half International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
RHI        CUSIP 770323103          05/21/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Andrew S.          Mgmt       For        For        For
            Berwick,
            Jr.

1.2        Elect Harold M.          Mgmt       For        For        For
            Messmer,
            Jr.
 
1.3        Elect Barbara J.         Mgmt       For        For        For
            Novogradac

1.4        Elect Robert J. Pace     Mgmt       For        For        For
1.5        Elect Fredrick A.        Mgmt       For        For        For
            Richman

1.6        Elect M. Keith Waddell   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Royal Mail Plc
Ticker     Security ID:             Meeting Date          Meeting Status
RMG        CINS G7368G108           07/24/2014            Voted
Meeting Type                        Country of Trade
Annual                              United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Policy      Mgmt       For        For        For
            (Binding)

3          Remuneration Report      Mgmt       For        For        For
            (Advisory)

4          Allocation of            Mgmt       For        For        For
            Profits/Dividends

5          Elect Donald Brydon      Mgmt       For        For        For
6          Elect Moya M. Greene     Mgmt       For        For        For
7          Elect Matthew Lester     Mgmt       For        For        For
8          Elect John Allan         Mgmt       For        For        For
9          Elect Nick Horler        Mgmt       For        For        For
10         Elect Cath Keers         Mgmt       For        For        For
11         Elect Paul Murray        Mgmt       For        For        For
12         Elect Orna Ni-Chionna    Mgmt       For        For        For
13         Elect Les Owen           Mgmt       For        For        For
14         Appointment of Auditor   Mgmt       For        For        For
15         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

16         Authorisation of         Mgmt       For        For        For
            Political
            Donations

17         Long Term Incentive Plan Mgmt       For        For        For
18         Savings-Related Share    Mgmt       For        For        For
            Option
            Scheme

19         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

20         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

21         Authority to Set         Mgmt       For        Against    Against
            General Meeting Notice
            Period at 14
            Days

22         Authority to Repurchase  Mgmt       For        For        For
            Shares


________________________________________________________________________________
salesforce.com, inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CRM        CUSIP 79466L302          06/04/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Marc R. Benioff    Mgmt       For        For        For
2          Elect Keith G. Block     Mgmt       For        For        For
3          Elect Craig A. Conway    Mgmt       For        For        For
4          Elect Alan G. Hassenfeld Mgmt       For        For        For
5          Elect Colin L. Powell    Mgmt       For        For        For
6          Elect Sanford R.         Mgmt       For        For        For
            Robertson

7          Elect John V. Roos       Mgmt       For        For        For
8          Elect Lawrence J.        Mgmt       For        For        For
            Tomlinson

9          Elect Robin L.           Mgmt       For        For        For
            Washington

10         Elect Maynard G. Webb    Mgmt       For        For        For
11         Elect Susan D. Wojcicki  Mgmt       For        For        For
12         Amendment to the 2013    Mgmt       For        For        For
            Equity Incentive
            Plan

13         Amendment to the 2004    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation








________________________________________________________________________________
SBA Communications Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SBAC       CUSIP 78388J106          05/21/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Brian C. Carr      Mgmt       For        For        For
2          Elect Mary S. Chan       Mgmt       For        For        For
3          Elect George R. Krouse,  Mgmt       For        For        For
            Jr.

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Management Proposal      Mgmt       For        For        For
            Regarding Proxy
            Access

7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access


________________________________________________________________________________
Seven & I Holdings Company Limited
Ticker     Security ID:             Meeting Date          Meeting Status
3382       CINS J7165H108           05/28/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Toshifumi Suzuki   Mgmt       For        For        For
4          Elect Noritoshi Murata   Mgmt       For        For        For
5          Elect Katsuhiro Gotoh    Mgmt       For        For        For
6          Elect Junroh Itoh        Mgmt       For        For        For
7          Elect Kunio Takahashi    Mgmt       For        For        For
8          Elect Akihiko Shimizu    Mgmt       For        For        For
9          Elect Ryuichi Isaka      Mgmt       For        For        For
10         Elect Takashi Anzai      Mgmt       For        For        For
11         Elect Zenkoh Ohtaka      Mgmt       For        For        For
12         Elect Yasuhiro Suzuki    Mgmt       For        For        For
13         Elect Joseph Michael     Mgmt       For        For        For
            Depinto
 
14         Elect Scott Trevor Davis Mgmt       For        For        For
15         Elect Yoshio Tsukio      Mgmt       For        For        For
16         Elect Kunio Itoh         Mgmt       For        For        For
17         Elect Toshiroh Yonemura  Mgmt       For        For        For
18         Election of Masao        Mgmt       For        For        For
            Eguchi as Statutory
            Auditor

19         Equity Compensation Plan Mgmt       For        For        For

________________________________________________________________________________
SK Hynix Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
000660     CINS Y8085F100           03/20/2015            Voted
Meeting Type                        Country of Trade
Annual                              Korea, Republic of
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Allocation  Mgmt       For        For        For
            of
            Profits/Dividends

2          Election of Executive    Mgmt       For        For        For
            Director: PARK Sung
            Wook

3          Elect KIM Doo Kyung      Mgmt       For        For        For
4          Elect PARK Young Joon    Mgmt       For        For        For
5          Elect KIM Dae Il         Mgmt       For        For        For
6          Elect LEE Chang Yang     Mgmt       For        For        For
7          Election of Audit        Mgmt       For        For        For
            Committee Member: KIM
            Doo
            Kyung

8          Election of Audit        Mgmt       For        For        For
            Committee Member: KIM
            Dae
            Il

9          Election of Audit        Mgmt       For        For        For
            Committee Member: LEE
            Chang
            Yang

10         Directors' Fees          Mgmt       For        For        For

________________________________________________________________________________
SKF AB
Ticker     Security ID:             Meeting Date          Meeting Status
SKFB       CINS W84237143           03/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              Sweden
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
 
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
4          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
5          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
6          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
7          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
8          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
9          Non-Voting Agenda Item   N/A        N/A        N/A        N/A
10         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
11         Non-Voting Agenda Item   N/A        N/A        N/A        N/A
12         Accounts and Reports     Mgmt       For        For        For
13         Allocation of            Mgmt       For        For        For
            Profits/Dividends

14         Ratification of Board    Mgmt       For        For        For
            and Management
            Acts

15         Board Size               Mgmt       For        For        For
16         Directors' Fees          Mgmt       For        For        For
17         Election of Directors    Mgmt       For        For        For
18         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

19         Remuneration Policy      Mgmt       For        For        For
20         Performance Share Plan   Mgmt       For        For        For
21         Nomination Committee     Mgmt       For        For        For
22         Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Solera Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SLH        CUSIP 83421A104          11/13/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Tony Aquila        Mgmt       For        For        For
1.2        Elect Patrick D.         Mgmt       For        For        For
            Campbell

1.3        Elect Thomas A. Dattilo  Mgmt       For        For        For
1.4        Elect Arthur F.          Mgmt       For        For        For
            Kingsbury

1.5        Elect Kurt J. Lauk       Mgmt       For        For        For
 
1.6        Elect Michael E. Lehman  Mgmt       For        For        For
1.7        Elect Thomas C. Wajnert  Mgmt       For        For        For
1.8        Elect Stuart J.          Mgmt       For        For        For
            Yarbrough

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation


________________________________________________________________________________
Standard Chartered plc
Ticker     Security ID:             Meeting Date          Meeting Status
STAN       CINS G84228157           05/06/2015            Voted
Meeting Type                        Country of Trade
Annual                              United Kingdom
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Accounts and Reports     Mgmt       For        For        For
3          Allocation of            Mgmt       For        For        For
            Profits/Dividends

4          Remuneration Report      Mgmt       For        For        For
            (Advisory)

5          Elect Byron E. Grote     Mgmt       For        For        For
6          Elect Andy Halford       Mgmt       For        For        For
7          Elect Gay Huey Evans     Mgmt       For        For        For
8          Elect Jasmine Whitbread  Mgmt       For        For        For
9          Elect Om Prakesh Bhatt   Mgmt       For        For        For
10         Elect Kurt Campbell      Mgmt       For        For        For
11         Elect Louis CHEUNG Chi   Mgmt       For        For        For
            Yan

12         Elect HAN Seung-Soo      Mgmt       For        For        For
13         Elect Christine Hodgson  Mgmt       For        For        For
14         Elect Naguib Kheraj      Mgmt       For        For        For
15         Elect Simon J. Lowth     Mgmt       For        For        For
16         Elect Ruth Markland      Mgmt       For        For        For
17         Elect John Peace         Mgmt       For        For        For
18         Elect Michael G. Rees    Mgmt       For        For        For
19         Elect Viswanathan        Mgmt       N/A        Abstain    N/A
            Shankar

20         Elect Paul D. Skinner    Mgmt       For        For        For
21         Elect Lars H. Thunell    Mgmt       For        For        For
22         Appointment of Auditor   Mgmt       For        For        For
 
23         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

24         Authorisation of         Mgmt       For        For        For
            Political
            Donations

25         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

26         Authority to Issue       Mgmt       For        For        For
            Repurchased Shares w/
            Preemptive

           Rights
27         Authority to Issue       Mgmt       For        For        For
            Equity Convertible
            Additional Tier 1
            Securities w/
            Preemptive
            Rights

28         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

29         Authority to Issue       Mgmt       For        For        For
            Equity Convertible
            Tier 1 Securities w/o
            Preemptive
            Rights

30         Authority to Repurchase  Mgmt       For        For        For
            Shares

31         Authority to Repurchase  Mgmt       For        For        For
            Preference
            Shares

32         Authority to Set         Mgmt       For        Against    Against
            General Meeting Notice
            Period at 14
            Days


________________________________________________________________________________
State Bank of India Limited
Ticker     Security ID:             Meeting Date          Meeting Status
SBI        CINS Y8155P103           03/24/2015            Voted
Meeting Type                        Country of Trade
Special                             India
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights


________________________________________________________________________________
Takeda Pharmaceutical Company
Ticker     Security ID:             Meeting Date          Meeting Status
4502       CINS J8129E108           06/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends
 
3          Elect Yasuchika Hasegawa Mgmt       For        For        For
4          Elect Christophe Weber   Mgmt       For        For        For
5          Elect Shinji Honda       Mgmt       For        For        For
6          Elect Masato Iwasaki     Mgmt       For        For        For
7          Elect Francois Roger     Mgmt       For        For        For
8          Elect Fumio Sudo         Mgmt       For        For        For
9          Elect Yorihiko Kojima    Mgmt       For        For        For
10         Elect Masahiro Sakane    Mgmt       For        For        For
11         Elect Andrew Plump       Mgmt       For        For        For
12         Elect Yasuhiko Yamanaka  Mgmt       For        For        For
            as Statutory
            Auditor

13         Elect Katsushi Kuroda    Mgmt       For        For        For
            as Alternate Statutory
            Auditor

14         Bonus                    Mgmt       For        For        For

________________________________________________________________________________
Teledyne Technologies Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
TDY        CUSIP 879360105          04/22/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Simon M. Lorne     Mgmt       For        For        For
1.2        Elect Paul D. Miller     Mgmt       For        For        For
1.3        Elect Wesley W. von      Mgmt       For        For        For
            Schack

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Tim Hortons Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
THI        CINS 88706M103           12/09/2014            Voted
Meeting Type                        Country of Trade
Special                             Canada
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
3          Acquisition              Mgmt       For        For        For
 
4          Non-Voting Meeting Note  N/A        N/A        N/A        N/A

________________________________________________________________________________
Tokio Marine Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
8766       CINS J86298106           06/29/2015            Voted
Meeting Type                        Country of Trade
Annual                              Japan
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Shuzoh Sumi        Mgmt       For        For        For
4          Elect Tsuyoshi Nagano    Mgmt       For        For        For
5          Elect Masashi Ohba       Mgmt       For        For        For
6          Elect Hirokazu Fujita    Mgmt       For        For        For
7          Elect Akio Mimura        Mgmt       For        Against    Against
8          Elect Mikio Sasaki       Mgmt       For        For        For
9          Elect Shinichi Hirose    Mgmt       For        For        For
10         Elect Ichiroh Ishii      Mgmt       For        For        For
11         Elect Masako Egawa       Mgmt       For        For        For
12         Elect Takayuki Yuasa     Mgmt       For        For        For
13         Elect Akinari Horii      Mgmt       For        For        For
14         Elect Takashi Itoh       Mgmt       For        For        For
15         Directors' Fees and      Mgmt       For        Against    Against
            Equity Compensation
            Plan


________________________________________________________________________________
United Spirits Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
UNITDSPR   CINS Y92311102           07/02/2014            Voted
Meeting Type                        Country of Trade
Other                               India
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Non-Voting Meeting Note  N/A        N/A        N/A        N/A
2          Disposal of Whyte and    Mgmt       For        For        For
            Mackay



________________________________________________________________________________
VF Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
VFC        CUSIP 918204108          04/28/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard T. Carucci Mgmt       For        For        For
1.2        Elect Juliana L. Chugg   Mgmt       For        For        For
1.3        Elect Juan E. de Bedout  Mgmt       For        For        For
1.4        Elect Mark S.            Mgmt       For        For        For
            Hoplamazian

1.5        Elect Robert J. Hurst    Mgmt       For        For        For
1.6        Elect Laura W. Lang      Mgmt       For        For        For
1.7        Elect W. Alan McCollough Mgmt       For        For        For
1.8        Elect Clarence Otis, Jr. Mgmt       For        For        For
1.9        Elect Matthew J.         Mgmt       For        For        For
            Shattock

1.10       Elect Raymond G. Viault  Mgmt       For        For        For
1.11       Elect Eric C. Wiseman    Mgmt       For        For        For
2          Amendment to the 1996    Mgmt       For        For        For
            Stock Compensation
            Plan

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Vulcan Materials Company
Ticker     Security ID:             Meeting Date          Meeting Status
VMC        CUSIP 929160109          05/08/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Thomas A. Fanning  Mgmt       For        For        For
2          Elect J. Thomas Hill     Mgmt       For        For        For
3          Elect Cynthia L.         Mgmt       For        For        For
            Hostetler

4          Elect Richard T. O'Brien Mgmt       For        For        For
5          Elect Elaine L. Chao     Mgmt       For        For        For
6          Elect Donald B. Rice     Mgmt       For        For        For
 
7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

8          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
WABCO Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WBC        CUSIP 92927K102          05/21/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael T. Smith   Mgmt       For        For        For
1.2        Elect Jean-Paul L.       Mgmt       For        For        For
            Montupet

1.3        Elect David N. Reilly    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Western Digital Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WDC        CUSIP 958102105          11/05/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kathleen A. Cote   Mgmt       For        For        For
2          Elect Henry T. DeNero    Mgmt       For        For        For
3          Elect Michael D. Lambert Mgmt       For        For        For
4          Elect Len J. Lauer       Mgmt       For        For        For
5          Elect Matthew E.         Mgmt       For        For        For
            Massengill

6          Elect Stephen D.         Mgmt       For        For        For
            Milligan

7          Elect Thomas E. Pardun   Mgmt       For        For        For
8          Elect Paula A. Price     Mgmt       For        For        For
9          Elect Masahiro Yamamura  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For
 
________________________________________________________________________________
Wisdomtree Investments, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WETF       CUSIP 97717P104          06/24/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Anthony Bossone    Mgmt       For        For        For
1.2        Elect Bruce Lavine       Mgmt       For        For        For
1.3        Elect Michael Steinhardt Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
WPP Plc
Ticker     Security ID:             Meeting Date          Meeting Status
WPP        CINS G9788D103           06/09/2015            Voted
Meeting Type                        Country of Trade
Annual                              Jersey
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Remuneration Report      Mgmt       For        For        For
            (Non-UK
            Issuer--Advisory)

4          Advisory Vote on         Mgmt       For        For        For
            Sustainability
            Report

5          Elect Roberto Quarta     Mgmt       For        For        For
6          Elect Roger Agnelli      Mgmt       For        For        For
7          Elect Jacques Aigrain    Mgmt       For        For        For
8          Elect Ruigang Li         Mgmt       For        For        For
9          Elect Paul Richardson    Mgmt       For        For        For
10         Elect Hugo Shong         Mgmt       For        For        For
11         Elect Timothy Shriver    Mgmt       For        For        For
12         Elect Martin S. Sorrell  Mgmt       For        For        For
13         Elect Sally Susman       Mgmt       For        For        For
14         Elect Solomon D.         Mgmt       For        For        For
            Trujillo

15         Elect John Hood          Mgmt       For        For        For
16         Elect Charlene T. Begley Mgmt       For        For        For
 
17         Elect Nicole Seligman    Mgmt       For        For        For
18         Elect Daniela Riccardi   Mgmt       For        For        For
19         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

20         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

21         Approve 2015 Share       Mgmt       For        For        For
            Option
            Plan

22         Authority to Repurchase  Mgmt       For        For        For
            Shares

23         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights


________________________________________________________________________________
Zoetis Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ZTS        CUSIP 98978V103          05/01/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Sanjay Khosla      Mgmt       For        For        For
2          Elect Willie M. Reed     Mgmt       For        For        For
3          Elect William C.         Mgmt       For        For        For
            Steere,
            Jr.

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

 

 

 

 

First Investors Select Growth Fund

NAME OF SERIES (AS APPLICABLE): First Investors Select Growth Fund

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

McKesson Corporation Elect Directors (9)

58155Q103

For

69800

02-Jun-14

MCK

  Ratify Auditors

58155Q103

For

69800

02-Jun-14

MCK

  Advisory Vote to Ratify Named Executive Officer's Copensation

58155Q103

For

69800

02-Jun-14

MCK

  Provide Right to Act by Written Consent

58155Q103

Against

69800

02-Jun-14

MCK

  Report on Political Contributions

58155Q103

Against

69800

02-Jun-14

MCK

  Pro-rata Vesting of Equity Awards

58155Q103

Against

69800

02-Jun-14

MCK

   

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

   

Yes

For

30-Jul-14

For

Mngt

   

Yes

For

30-Jul-14

For

Mngt

   

Yes

For

30-Jul-14

For

Mngt

   

Yes

For

30-Jul-14

Against

SH

   

Yes

For

30-Jul-14

Against

SH

   

Yes

For

30-Jul-14

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Cisco Systems, Inc. Elect Directors (10)

17275R102

For

359000

22-Sep-14

CSCO

  Amedn Qualified Employee Stock Purchase Plan

17275R102

For

359000

22-Sep-14

CSCO

  Advisory Vote to Ratify Named Executive Officer's Copensation

17275R102

For

359000

22-Sep-14

CSCO

  Ratify Auditors

17275R102

For

359000

22-Sep-14

CSCO

  Establish Public Policy Board Committee

17275R102

Against

359000

22-Sep-14

CSCO

  Adopt Proxy Access Right

17275R102

Against

359000

22-Sep-14

CSCO

  Report on Political Contributions

17275R102

Against

359000

22-Sep-14

CSCO

   

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

   

Yes

For

20-Nov-14

For

Mngt

   

Yes

For

20-Nov-14

For

Mngt

   

Yes

For

20-Nov-14

For

Mngt

   

Yes

For

20-Nov-14

For

Mngt

   

Yes

Against

20-Nov-14

Against

SH

   

Yes

Against

20-Nov-14

Against

SH

   

Yes

For

20-Nov-14

Against

SH

   

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Amdocs Limited Elect Directors (11)

G02602103

For

142300

01-Dec-15

DOX

  Approve Dvidends

G02602103

For

142300

01-Dec-15

DOX

  Re-approve Stock Option Plan

G02602103

For

142300

01-Dec-15

DOX

  Accept Consolidated Financail Statements and Statutory Reports

G02602103

For

142300

01-Dec-15

DOX

  Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

G02602103

For

142300

01-Dec-15

DOX

   

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

28-Jan-15

For

Mngt

Yes

For

28-Jan-15

For

Mngt

Yes

For

28-Jan-15

For

Mngt

Yes

For

28-Jan-15

For

Mngt

Yes

For

28-Jan-15

For

Mngt

 

 

 

 

 

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Costco Wholesale Corporation Elect Directors (5)

22160K105

Against

67900

20-Nov-14

COST

  Ratify Auditors

22160K105

For

67900

20-Nov-14

COST

  Advisory Vote to Ratify Named Executive Officer's Copensation

22160K105

For

67900

20-Nov-14

COST

  Amend Omnibus Stock Plan

22160K105

Against

67900

20-Nov-14

COST

  Eliminate Supermajority Vote Requirement for Removal of Directors

22160K105

For

67900

20-Nov-14

COST

  Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal

22160K105

For

67900

20-Nov-14

COST

  Establish Tenure Limit for Directors

22160K105

For

67900

20-Nov-14

COST

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

Withhold

29-Jan-15

Against

Mngt

Yes

For

29-Jan-15

For

Mngt

Yes

For

29-Jan-15

For

Mngt

Yes

Against

29-Jan-15

Against

Mngt

Yes

For

29-Jan-15

For

Mngt

Yes

For

29-Jan-15

For

Mngt

Yes

Against

29-Jan-15

For

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Rockwell Automation, Inc. Elect Directors (5)

773903109

For

91700

08-Dec-14

ROK

  Ratify Auditors

773903109

For

91700

08-Dec-14

ROK

  Advisory Vote to Ratify Named Executive Officer's Copensation

773903109

For

91700

08-Dec-14

ROK

  Adopt Majority Voting for Uncontested Election of Directors

773903109

For

91700

08-Dec-14

ROK

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

03-Feb-15

For

Mngt

Yes

For

03-Feb-15

For

Mngt

Yes

For

03-Feb-15

For

Mngt

Yes

For

03-Feb-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Helmerich & Payne, Inc. Elect Directors (10)

423452101

For

70600

09-Jan-15

HP

  Ratify Ernst & Young LLP as Auditors

423452101

For

70600

09-Jan-15

HP

  Advisory Vote to Ratify Named Executive Officer's Copensation

423452101

For

70600

09-Jan-15

HP

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes For

04-Mar-15

For

Mngt
Yes For

04-Mar-15

For

Mngt
Yes For

04-Mar-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Activis plc Issue Shares in Connection with Acquisition

G0083B108

For

65800

22-Jan-15

ACT

  Adjourn Meeting

G0083B108

For

65800

22-Jan-15

ACT

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes For

10-Mar-15

For

Mngt
Yes For

10-Mar-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Apple Inc. Elect Directors (7)

037833100

For

191200

09-Jan-15

AAPL

  Ratify Ernst & Young LLP as Auditors

037833100

For

191200

09-Jan-15

AAPL

  Advisory Vote to Ratify Named Executive Officer's Copensation

037833100

Against

191200

09-Jan-15

AAPL

  Approve Qualified Employee Stock Purchase Plan

037833100

For

191200

09-Jan-15

AAPL

  Report on Risks Associated with Repeal of Climate Change Policies

037833100

For

191200

09-Jan-15

AAPL

  Adopt Proxy Access Right

037833100

For

191200

09-Jan-15

AAPL

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes For

10-Mar-15

For

Mngt
Yes For

10-Mar-15

For

Mngt
Yes Against

10-Mar-15

Against

Mngt
Yes For

10-Mar-15

For

Mngt
Yes Against

10-Mar-15

For

SH
Yes For

10-Mar-15

For

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

F5 Networks, Inc. Elect Diresctors (6)

315616102

For

76700

06-Jan-15

FFIV

  Amend Omnibus Stock Plan

315616102

For

76700

06-Jan-15

FFIV

  Amend Qualified Employee Stock Purchase Plan

315616102

For

76700

06-Jan-15

FFIV

  Ratify PricewaterhouseCoopers as Auditors

315616102

For

76700

06-Jan-15

FFIV

Hewlett-Packard Company Elect Directors (12)

428236103

For

235200

20-Jan-15

HPQ

  Ratify Ernst & Young LLP as Auditors

428236103

For

235200

20-Jan-15

HPQ

  Advisory Vote to Ratify Named Executive Officer's Copensation

428236103

For

235200

20-Jan-15

HPQ

  Provide Right to Act by Written Consent

428236103

Against

235200

20-Jan-15

HPQ

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes For

12-Mar-15

For

Mngt
Yes For

12-Mar-15

For

Mngt
Yes For

12-Mar-15

For

Mngt
Yes For

12-Mar-15

For

Mngt
Yes For

18-Mar-15

For

Mngt
Yes For

18-Mar-15

For

Mngt
Yes For

18-Mar-15

For

Mngt
Yes For

18-Mar-15

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Starbucks Corporation Elect Directors (12)

855244109

For

127200

08-Jan-15

SBUX

  Advisory Vote to Ratify Named Executive Officer's Copensation

855244109

For

127200

08-Jan-15

SBUX

  Ratify Deloitte & Touche LLP as Auditor

855244109

For

127200

08-Jan-15

SBUX

  Amend Bylaws to Establish a Board Committee on Sustainability

855244109

For

127200

08-Jan-15

SBUX

  Require Independent Board Chairman

855244109

Against

127200

08-Jan-15

SBUX

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes For

18-Mar-15

For

Mngt
Yes For

18-Mar-15

For

Mngt
Yes For

18-Mar-15

For

Mngt
Yes Against

18-Mar-15

For

SH
Yes For

18-Mar-15

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

C.R. Bard, Inc Elect Directors (11)

067383109

For

44900

23-Feb-15

BCR

  Ratify KPMG LLP as Auditor

067383109

For

44900

23-Feb-15

BCR

  Amend Omnibus Stock Plan

067383109

For

44900

23-Feb-15

BCR

  Advisory Vote to Ratify Named Executive Officer's Copensation

067383109

For

44900

23-Feb-15

BCR

  Report on Sustainability, Including GHG Goals

067383109

For

44900

23-Feb-15

BCR

  Require Independent Board Chairman

067383109

Against

44900

23-Feb-15

BCR

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

15-Apr-15

For

Mngt

Yes

For

15-Apr-15

For

Mngt

Yes

For

15-Apr-15

For

Mngt

Yes

For

15-Apr-15

For

Mngt

Yes

Against

15-Apr-15

For

SH

Yes

For

15-Apr-15

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Johnson & Johnson Elect Directors (11)

478160104

For

55900

24-Feb-15

JNJ

  Advisory Vote to Ratify Named Executive Officer's Copensation

478160104

For

55900

24-Feb-15

JNJ

  Ratify PricewaterhouseCoopers as Auditors

478160104

For

55900

24-Feb-15

JNJ

  Policy Regarding Overextended Directors

478160104

For

55900

24-Feb-15

JNJ

  Report on Consistency Between Corporate Values and Political Contributions

478160104

For

55900

24-Feb-15

JNJ

  Require Independent Board Chairman

478160104

Against

55900

24-Feb-15

JNJ

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

23-Apr-15

For

Mngt

Yes

For

23-Apr-15

For

Mngt

Yes

For

23-Apr-15

For

Mngt

Yes

Against

23-Apr-15

For

SH

Yes

For

23-Apr-15

For

SH

Yes

For

23-Apr-15

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

The Boeing Company Elect Directors (10)

097023105

For

87400

26-Feb-15

BA

  Advisory Vote to Ratify Named Executive Officer's Copensation

097023105

For

87400

26-Feb-15

BA

  Ratify Deloitte & Touche LLP as Auditor

097023105

For

87400

26-Feb-15

BA

  Claw-back of Payments under Restatements

097023105

Against

87400

26-Feb-15

BA

  Require Independent Board Chairman

097023105

For

87400

26-Feb-15

BA

  Provide Right to Act by Written Consent

097023105

Against

87400

26-Feb-15

BA

  Report on Lobbying Payments and Policy

097023105

Against

87400

26-Feb-15

BA

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

27-Apr-15

For

Mngt

Yes

For

27-Apr-15

For

Mngt

Yes

For

27-Apr-15

For

Mngt

Yes

For

27-Apr-15

Against

SH

Yes

Against

27-Apr-15

For

SH

Yes

For

27-Apr-15

Against

SH

Yes

For

27-Apr-15

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Comerica Incorporated Elect Directors (9)

200340107

For

112000

27-Feb-15

CMA

  Ratify Ernst & Young LLP as Auditors

200340107

For

112000

27-Feb-15

CMA

  Approve Non-Employee Director Omnibus Stock Plan

200340107

For

112000

27-Feb-15

CMA

  Advisory Vote to Ratify Named Executive Officer's Copensation

200340107

For

112000

27-Feb-15

CMA

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

28-Apr-15

For

Mngt

Yes

For

28-Apr-15

For

Mngt

Yes

For

28-Apr-15

For

Mngt

Yes

For

28-Apr-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Discover Financial Services Elect Directors (11)

254709108

For

125200

9-Mar-15

DFS

  Advisory Vote to Ratify Named Executive Officer's Copensation

254709108

For

125200

9-Mar-15

DFS

  Ratify Deloitte & Touche LLP as Auditor

254709108

For

125200

9-Mar-15

DFS

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

29-Apr-15

For

Mngt

Yes

For

29-Apr-15

For

Mngt

Yes

For

29-Apr-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Kimberly-Clark Corporation Elect Directors (11)

494368103

For

95700

2-Mar-15

KMB

  Ratify Deloitte & Touche LLP as Auditor

494368103

For

95700

2-Mar-15

KMB

  Advisory Vote to Ratify Named Executive Officer's Copensation

494368103

For

95700

2-Mar-15

KMB

  Provide Right to Act by Written Consent

494368103

Against

95700

2-Mar-15

KMB

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

30-Apr-15

For

Mngt

Yes

For

30-Apr-15

For

Mngt

Yes

For

30-Apr-15

For

Mngt

Yes

For

30-Apr-15

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Gilead Sciences, Inc. Elect Directors (10)

375558103

For

121000

11-Mar-15

GILD

  Ratify Ernst & Young LLP as Auditors

375558103

For

121000

11-Mar-15

GILD

  Amend Qualified Employee Stock Purchase Plan

375558103

For

121000

11-Mar-15

GILD

  Advisory Vote to Ratify Named Executive Officer's Copensation

375558103

For

121000

11-Mar-15

GILD

  Provide Right to Act by Written Consent

375558103

Against

121000

11-Mar-15

GILD

  Require Independent Board Chairman

375558103

Against

121000

11-Mar-15

GILD

  Report on Sustainability

375558103

For

121000

11-Mar-15

GILD

  Report on Specialty Drug Pricing Risks

375558103

For

121000

11-Mar-15

GILD

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

6-May-15

For

Mngt

Yes

For

6-May-15

For

Mngt

Yes

For

6-May-15

For

Mngt

Yes

For

6-May-15

For

Mngt

Yes

For

6-May-15

Against

SH

Yes

For

6-May-15

Against

SH

Yes

Against

6-May-15

For

SH

Yes

Against

6-May-15

For

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Quintiles Transnational Holdings Inc. Elect Diresctors (4)

74876Y101

For

165700

5-Mar-15

Q

  Advisory Vote to Ratify Named Executive Officer's Copensation

74876Y101

For

165700

5-Mar-15

Q

  Ratify PricewaterhouseCoopers as Auditors

74876Y101

For

165700

5-Mar-15

Q

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

7-May-15

For

Mngt

Yes

For

7-May-15

For

Mngt

Yes

For

7-May-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Union Pacific Corporation Elect Directors (12)

907818108

For

94900

13-Mar-15

UNP

  Ratify Deloitte & Touche LLP as Auditor

907818108

For

94900

13-Mar-15

UNP

  Advisory Vote to Ratify Named Executive Officer's Copensation

907818108

For

94900

13-Mar-15

UNP

  Stock Retention/Holding Period

907818108

Against

94900

13-Mar-15

UNP

  Require Independent Board Chairman

907818108

Against

94900

13-Mar-15

UNP

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

14-May-15

For

Mngt

Yes

For

14-May-15

For

Mngt

Yes

For

14-May-15

For

Mngt

Yes

For

14-May-15

Against

SH

Yes

For

14-May-15

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Alaska Air Group, Inc. Elect Directors (11)

011359109

For

209900

18-Mar-15

ALK

  Ratify KPMG LLP as Auditors

011359109

For

209900

18-Mar-15

ALK

  Advisory Vote to Ratify Named Executive Officer's Copensation

011359109

For

209900

18-Mar-15

ALK

  Require Independent Board Chairman

011359109

For

209900

18-Mar-15

ALK

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

07-May-15

For

Mngt

Yes

For

07-May-15

For

Mngt

Yes

For

07-May-15

For

Mngt

Yes

Against

07-May-15

For

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

DST Systems, Inc Elect Directors (5)

233326107

For

93700

16-Mar-15

DST

  Ratify PricewaterhouseCoopers as Auditors

233326107

For

93700

16-Mar-15

DST

  Advisory Vote to Ratify Named Executive Officer's Copensation

233326107

For

93700

16-Mar-15

DST

  Approve Omnibus Stock Plan

233326107

For

93700

16-Mar-15

DST

  Eliminate Cumulative Voting

233326107

For

93700

16-Mar-15

DST

  Declassify the Board of Directors

233326107

For

93700

16-Mar-15

DST

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

12-May-15

For

Mngt

Yes

For

12-May-15

For

Mngt

Yes

For

12-May-15

For

Mngt

Yes

For

12-May-15

For

Mngt

Yes

For

12-May-15

For

Mngt

Yes

For

12-May-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

ANSYS, Inc. Elect Directors(2)

03662Q105

For

84700

18-Mar-15

ANSS

  Advisory Vote to Ratify Named Executive Officer's Copensation

03662Q105

For

84700

18-Mar-15

ANSS

  Ratify Deloitte & Touche LLP as Auditor

03662Q105

For

84700

18-Mar-15

ANSS

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

14-May-15

For

Mngt

Yes

For

14-May-15

For

Mngt

Yes

For

14-May-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Wyndham Wordlwide Corporatiom Elect Directors (7)

98310W108

For

119000

19-Mar-15

WYN

  Advisory Vote to Ratify Named Executive Officer's Copensation

98310W108

For

119000

19-Mar-15

WYN

  Ratify Deloitte & Touche LLP as Auditor

98310W108

For

119000

19-Mar-15

WYN

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

14-May-15

For

Mngt

Yes

For

14-May-15

For

Mngt

Yes

For

14-May-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Intercontinental Exchange, Inc Elect Directors (10)

45866F104

For

42800

17-Mar-15

ICE

  Advisory Vote to Ratify Named Executive Officer's Copensation

45866F104

For

42800

17-Mar-15

ICE

  Ratify Ernst & Young LLP as Auditors

45866F104

For

42800

17-Mar-15

ICE

  Amend Article to Delete Provisions not Applicable following the Sale of Euronext

45866F104

For

42800

17-Mar-15

ICE

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

15-May-15

For

Mngt

Yes

For

15-May-15

For

Mngt

Yes

For

15-May-15

For

Mngt

Yes

For

15-May-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

SM Energy Company Elect Directors (9)

78454L100

For

191200

20-Mar-15

SM

  Ratify Ernst & Young LLP as Auditors

78454L100

For

191200

20-Mar-15

SM

  Advisory Vote to Ratify Named Executive Officer's Copensation

78454L100

For

191200

20-Mar-15

SM

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

19-May-15

For

Mngt

Yes

For

19-May-15

For

Mngt

Yes

For

19-May-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

The Travelers Companies, Inc. Elect Directors (12)

89417E109

For

53800

23-Mar-15

TRV

  Ratify KPMG LLP as Auditors

89417E109

For

53800

23-Mar-15

TRV

  Advisory Vote to Ratify Named Executive Officer's Copensation

89417E109

For

53800

23-Mar-15

TRV

  Report on Political Contributions

89417E109

Against

53800

23-Mar-15

TRV

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

20-May-15

For

Mngt

Yes

For

20-May-15

For

Mngt

Yes

For

20-May-15

For

Mngt

Yes

For

20-May-15

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Gentex Corporation Elect Directors (9)

371901109

For

594800

23-Mar-15

GNYX

  Ratify Ernst & Young LLP as Auditors

371901109

For

594800

23-Mar-15

GNYX

  Advisory Vote to Ratify Named Executive Officer's Copensation

371901109

For

594800

23-Mar-15

GNYX

  Amend Restricted Stock Plan

371901109

Against

594800

23-Mar-15

GNYX

  Amend Qualified Employee Stock Purchase Plan

371901109

For

594800

23-Mar-15

GNYX

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

21-May-15

For

Mngt

Yes

For

21-May-15

For

Mngt

Yes

For

21-May-15

For

Mngt

Yes

Against

21-May-15

Against

Mngt

Yes

For

21-May-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

The Home Depot, Inc. Elect Directors (10)

437076102

For

133800

23-Mar-15

HD

  Ratify KPMG LLP as Auditors

437076102

For

133800

23-Mar-15

HD

  Advisory Vote to Ratify Named Executive Officer's Copensation

437076102

For

133800

23-Mar-15

HD

  Require Independent Board Chairman

437076102

For

133800

23-Mar-15

HD

  Amend Bylaws - Call Special Meeting

437076102

Against

133800

23-Mar-15

HD

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

21-May-15

For

Mngt

Yes

For

21-May-15

For

Mngt

Yes

For

21-May-15

For

Mngt

Yes

Against

21-May-15

For

Mngt

Yes

For

21-May-15

Against

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Chevron Corporation Elect Directors (12)

166764100

For

43000

1-Apr-15

CVX

  Ratify PricewaterhouseCoopers as Auditors

166764100

For

43000

1-Apr-15

CVX

  Advisory Vote to Ratify Named Executive Officer's Copensation

166764100

For

43000

1-Apr-15

CVX

  Report on Chariable Contributions

166764100

For

43000

1-Apr-15

CVX

  Report on Lobbying Payments and Policy

166764100

Against

43000

1-Apr-15

CVX

  Prohibit Political Spending

166764100

For

43000

1-Apr-15

CVX

  Increase Return of Capital to Shareholders in Light of climate Change Risk

166764100

For

43000

1-Apr-15

CVX

  Adopt Quantitative GHG Goals for Products and Operations

166764100

For

43000

1-Apr-15

CVX

  Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

166764100

For

43000

1-Apr-15

CVX

  Proxy Access

166764100

Against

43000

1-Apr-15

CVX

  Require Independent Board Chairman

166764100

For

43000

1-Apr-15

CVX

  Require Director Nominee with Environmental Experience

166764100

Against

43000

1-Apr-15

CVX

  Amedn Bylaws - Call Special Meeting

166764100

Against

43000

1-Apr-15

CVX

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

27-May-15

For

Mngt

Yes

For

27-May-15

For

Mngt

Yes

For

27-May-15

For

Mngt

Yes

Against

27-May-15

For

SH

Yes

For

27-May-15

Against

SH

Yes

Against

27-May-15

For

SH

Yes

Against

27-May-15

For

SH

Yes

Against

27-May-15

For

SH

Yes

Against

27-May-15

For

SH

Yes

For

27-May-15

Against

SH

Yes

Against

27-May-15

For

SH

Yes

For

27-May-15

Against

SH

Yes

For

27-May-15

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Exxon Mobil Corporation Elect Directors (12)

30231G102

For

46400

7-Apr-15

XOM

  Ratify PricewaterhouseCoopers as Auditors

30231G102

For

46400

7-Apr-15

XOM

  Advisory Vote to Ratify Named Executive Officer's Copensation

30231G102

For

46400

7-Apr-15

XOM

  Require Independent Board Chairman

30231G102

Against

46400

7-Apr-15

XOM

  Adopt Proxy Access Right

30231G102

Against

46400

7-Apr-15

XOM

  Require Director Nominee with Environmental Experience

30231G102

Against

46400

7-Apr-15

XOM

  Increase the Number of Females on the Board

30231G102

For

46400

7-Apr-15

XOM

  Disclose Percentage of Females at Each Percentile of Compensation

30231G102

For

46400

7-Apr-15

XOM

  Report on Lobbying Payments and Policy

30231G102

Against

46400

7-Apr-15

XOM

  Adopt Quantitative GHG Goals for Products and Operations

30231G102

For

46400

7-Apr-15

XOM

  Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

30231G102

For

46400

7-Apr-15

XOM

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

27-May-15

For

Mngt

Yes

For

27-May-15

For

Mngt

Yes

For

27-May-15

For

Mngt

Yes

For

27-May-15

Against

SH

Yes

For

27-May-15

Against

SH

Yes

For

27-May-15

Against

SH

Yes

Against

27-May-15

For

SH

Yes

Against

27-May-15

For

SH

Yes

For

27-May-15

Against

SH

Yes

Against

27-May-15

For

SH

Yes

Against

27-May-15

For

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Voya Financial, Inc. Elect Directors (8)

929089100

For

248900

30-Mar-15

VOYA

  Advisory Vote to Ratify Named Executive Officer's Copensation

929089100

For

248900

30-Mar-15

VOYA

  Ratify Ernst & Young LLP as Auditors

929089100

For

248900

30-Mar-15

VOYA

  Institue Procedures to Prevent Investments in Companes that Contribute to Genocide or Crimes Against Humanity

929089100

For

248900

30-Mar-15

VOYA

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

28-May-15

For

Mngt

Yes

For

28-May-15

For

Mngt

Yes

For

28-May-15

For

Mngt

Yes

Against

28-May-15

For

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Activis plc Elect Directors (12)

G0083B108

For

65800

10-Apr-15

ACT

  Advisory Vote to Ratify Named Executive Officer's Copensation

G0083B108

For

65800

10-Apr-15

ACT

  Approve pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

G0083B108

For

65800

10-Apr-15

ACT

  Change Company Name from Actavis plc to Allergan plc

G0083B108

For

65800

10-Apr-15

ACT

  Amend Omnibus Stock Plan

G0083B108

For

65800

10-Apr-15

ACT

  Report on Sustainability

G0083B108

For

65800

10-Apr-15

ACT

  Stock Retention/Holding Period

G0083B108

Against

65800

10-Apr-15

ACT

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

Against

5-Jun-15

For

SH

Yes

For

5-Jun-15

Against

SH

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

Garmin Ltd. Elect Directors (6)

H2906T109

For

167800

10-Apr-15

GRMN

  Accept Consolidated Financail Statements and Statutory Reports

H2906T109

For

167800

10-Apr-15

GRMN

  Accept Financial Statements and Statutory Reports

H2906T109

For

167800

10-Apr-15

GRMN

  Approve Dividends

H2906T109

For

167800

10-Apr-15

GRMN

  Elect Min Kao as Board Chairman

H2906T109

For

167800

10-Apr-15

GRMN

  Appoint Members of the Compensation Committee (4)

H2906T109

For

167800

10-Apr-15

GRMN

  Designate Reiss+Preuss LLP as Independent Proxy

H2906T109

For

167800

10-Apr-15

GRMN

  Ratify Ernst & Young LLP as Auditors

H2906T109

For

167800

10-Apr-15

GRMN

  Advisory Vote to Ratify Named Executive Officer's Copensation

H2906T109

For

167800

10-Apr-15

GRMN

  Approve Fiscal Year 2016 Maximum Aggregate Compensation for the Executive Management

H2906T109

For

167800

10-Apr-15

GRMN

  Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2015 AGM and the 2016 AGM

H2906T109

For

167800

10-Apr-15

GRMN

  Amend Qualified Employee Stock Purchase Plan

H2906T109

For

167800

10-Apr-15

GRMN

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Yes

For

5-Jun-15

For

Mngt

Issuer of Portfolio Security

Summary of Matter Voted On

CUSIP #

Whether Vote Was For or Against Management

Shares Voted

Record Date

Exchange Ticker Symbol

The Kroger Co. Elect Directors (11)

501044101

For

252700

30-Apr-15

KR

  Advisory Vote to Ratify Named Executive Officer's Copensation

501044101

For

252700

30-Apr-15

KR

  Ratify PricewaterhouseCoopers as Auditors

501044101

For

252700

30-Apr-15

KR

  Report on Human Rights Risk Assessment Process

501044101

For

252700

30-Apr-15

KR

  Assess Environmental Impact of Non-Recyclable Packaging

501044101

For

252700

30-Apr-15

KR

  Report on Policy Options to Reduce Antibiotic Use in Products

501044101

For

252700

30-Apr-15

KR

Whether Fund Cast Vote on Matter

Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors

Meeting Date

Whether Vote Was For or Against Management

Who Proposed Matter: Issuer / Shareholder

Yes

For

25-Jun-15

For

Mngt

Yes

For

25-Jun-15

For

Mngt

Yes

For

25-Jun-15

For

Mngt

Yes

Against

25-Jun-15

For

SH

Yes

Against

25-Jun-15

For

SH

Yes

Against

25-Jun-15

For

SH

 

 

 

 

First Investors Opportunity Fund

Meeting Date Range: 01-Jul-2014 To 30-Jun-2015
Selected Accounts
MCKESSON CORPORATION        
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 30-Jul-2014
ISIN US58155Q1031 Vote Deadline Date: 29-Jul-2014
Agenda 934050345 Management Total Ballot Shares: 216725
Last Vote Date: 14-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ANDY D. BRYANT For None

80000

0

0

0

2 ELECTION OF DIRECTOR: WAYNE A. BUDD For None

80000

0

0

0

3 ELECTION OF DIRECTOR: N. ANTHONY
COLES, M.D.
For None

80000

0

0

0

4 ELECTION OF DIRECTOR: JOHN H.
HAMMERGREN
For None

80000

0

0

0

5 ELECTION OF DIRECTOR: ALTON F. IRBY III For None

80000

0

0

0

6 ELECTION OF DIRECTOR: M. CHRISTINE
JACOBS
For None

80000

0

0

0

7 ELECTION OF DIRECTOR: MARIE L.
KNOWLES
For None

80000

0

0

0

8 ELECTION OF DIRECTOR: DAVID M.
LAWRENCE, M.D.
For None

80000

0

0

0

9 ELECTION OF DIRECTOR: EDWARD A.
MUELLER
For None

80000

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2015.
For None

80000

0

0

0

11 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

80000

0

0

0

12 SHAREHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF SHAREHOLDERS.
Against None

80000

0

0

0

13 SHAREHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Against None

80000

0

0

0

14 SHAREHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS.
Against None

0

80000

0

0

THE CONTAINER STORE GROUP, INC.        
Security: 210751103 Meeting Type: Annual
Ticker: TCS Meeting Date: 04-Aug-2014
ISIN Vote Deadline Date: 01-Aug-2014
Agenda 934048403 Management Total Ballot Shares: 10000
Last Vote Date: 15-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DANIEL MEYER

6000

0

0

0

2 JONATHAN D. SOKOLOFF

0

0

6000

0

3 SHARON TINDELL

0

0

6000

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2015.
For None

6000

0

0

0

PRESTIGE BRANDS HOLDINGS, INC.        
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 05-Aug-2014
ISIN US74112D1019 Vote Deadline Date: 04-Aug-2014
Agenda 934055268 Management Total Ballot Shares: 524385
Last Vote Date: 16-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MATTHEW M. MANNELLY

424600

0

0

0

2 JOHN E. BYOM

424600

0

0

0

3 GARY E. COSTLEY

424600

0

0

0

4 CHARLES J. HINKATY

424600

0

0

0

5 CARL J. JOHNSON

424600

0

0

0

2 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
For None

424600

0

0

0

3 TO APPROVE OUR AMENDED AND
RESTATED 2005 LONG-TERM EQUITY
INCENTIVE PLAN.
For None

424600

0

0

0

4 SAY ON PAY - AN ADVISORY VOTE ON THE
RESOLUTION TO APPROVE THE
COMPENSATION OF PRESTIGE BRANDS
HOLDINGS, INC.'S NAMED EXECUTIVE
OFFICERS.
For None

424600

0

0

0

RALPH LAUREN CORP        
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 07-Aug-2014
ISIN US7512121010 Vote Deadline Date: 06-Aug-2014
Agenda 934050939 Management Total Ballot Shares: 25500
Last Vote Date: 21-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 FRANK A. BENNACK, JR.

25000

0

0

0

2 JOEL L. FLEISHMAN

25000

0

0

0

3 HUBERT JOLY

25000

0

0

0

4 STEVEN P. MURPHY

25000

0

0

0

2 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 28,
2015.
For None

25000

0

0

0

3 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
For None

0

25000

0

0

4 CONSIDERATION OF A SHAREHOLDER
PROPOSAL REGARDING A HUMAN RIGHTS
RISK ASSESSMENT REPORT.
Against None

0

25000

0

0

MICROCHIP TECHNOLOGY INCORPORATED        
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 25-Aug-2014
ISIN US5950171042 Vote Deadline Date: 22-Aug-2014
Agenda 934058959 Management Total Ballot Shares: 328025
Last Vote Date: 07-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 STEVE SANGHI

150000

0

0

0

2 MATTHEW W. CHAPMAN

150000

0

0

0

3 L.B. DAY

150000

0

0

0

4 ESTHER L. JOHNSON

150000

0

0

0

5 WADE F. MEYERCORD

150000

0

0

0

2 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
For None

150000

0

0

0

3 TO AMEND MICROCHIP'S 2001 EMPLOYEE
STOCK PURCHASE PLAN TO PROVIDE FOR A
PLAN TERM ENDING ON AUGUST 31, 2024.
For None

150000

0

0

0

4 TO AMEND MICROCHIP'S 1994
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN TO EXTEND THE PLAN
TERM BY TEN YEARS ENDING ON
NOVEMBER 30, 2024.
For None

150000

0

0

0

5 PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
For None

150000

0

0

0

FINISAR CORPORATION        
Security: 31787A507 Meeting Type: Annual
Ticker: FNSR Meeting Date: 02-Sep-2014
ISIN US31787A5074 Vote Deadline Date: 29-Aug-2014
Agenda 934058733 Management Total Ballot Shares: 559375
Last Vote Date: 13-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 EITAN GERTEL

295000

0

0

0

2 THOMAS E. PARDUN

295000

0

0

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS FINISAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 3, 2015.
For None

295000

0

0

0

3 TO VOTE ON A NON-BINDING ADVISORY
RESOLUTION TO APPROVE THE
COMPENSATION OF FINISAR'S NAMED
EXECUTIVE OFFICERS.
For None

295000

0

0

0

4 TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE FINISAR
CORPORATION 2005 STOCK INCENTIVE
PLAN.
For None

0

295000

0

0

5 TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE FINISAR
CORPORATION 2009 EMPLOYEE STOCK
PURCHASE PLAN.
For None

295000

0

0

0

TAKE-TWO INTERACTIVE SOFTWARE, INC.        
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2014
ISIN US8740541094 Vote Deadline Date: 15-Sep-2014
Agenda 934062693 Management Total Ballot Shares: 341500
Last Vote Date: 30-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 STRAUSS ZELNICK

150000

0

0

0

2 ROBERT A. BOWMAN

150000

0

0

0

3 MICHAEL DORNEMANN

150000

0

0

0

4 J MOSES

150000

0

0

0

5 MICHAEL SHERESKY

150000

0

0

0

6 SUSAN TOLSON

150000

0

0

0

2 APPROVAL OF CERTAIN AMENDMENTS TO
THE TAKE-TWO INTERACTIVE SOFTWARE,
INC. 2009 STOCK INCENTIVE PLAN AND RE-
APPROVAL OF THE PERFORMANCE GOALS
SPECIFIED THEREIN.
For None

0

150000

0

0

3 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS"
AS DISCLOSED IN THE PROXY STATEMENT.
For None

150000

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
For None

150000

0

0

0

METHODE ELECTRONICS, INC.        
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 18-Sep-2014
ISIN US5915202007 Vote Deadline Date: 17-Sep-2014
Agenda 934062744 Management Total Ballot Shares: 1272680
Last Vote Date: 29-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WALTER J.
ASPATORE
For None

294600

0

0

0

2 ELECTION OF DIRECTOR: WARREN L. BATTS For None

294600

0

0

0

3 ELECTION OF DIRECTOR: J. EDWARD
COLGATE
For None

294600

0

0

0

4 ELECTION OF DIRECTOR: DARREN M.
DAWSON
For None

294600

0

0

0

5 ELECTION OF DIRECTOR: DONALD W. DUDA For None

294600

0

0

0

6 ELECTION OF DIRECTOR: STEPHEN F.
GATES
For None

294600

0

0

0

7 ELECTION OF DIRECTOR: ISABELLE C.
GOOSSEN
For None

294600

0

0

0

8 ELECTION OF DIRECTOR: CHRISTOPHER J.
HORNUNG
For None

294600

0

0

0

9 ELECTION OF DIRECTOR: PAUL G. SHELTON For None

294600

0

0

0

10 ELECTION OF DIRECTOR: LAWRENCE B.
SKATOFF
For None

294600

0

0

0

11 THE RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 2, 2015.
For None

294600

0

0

0

12 THE APPROVAL OF THE METHODE
ELECTRONICS, INC. 2014 OMNIBUS
INCENTIVE PLAN.
For None

294600

0

0

0

13 THE ADVISORY APPROVAL OF METHODE'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

294600

0

0

0

WEATHERFORD INTERNATIONAL PLC        
Security: G48833100 Meeting Type: Annual
Ticker: WFT Meeting Date: 24-Sep-2014
ISIN IE00BLNN3691 Vote Deadline Date: 22-Sep-2014
Agenda 934069077 Management Total Ballot Shares: 127925
Last Vote Date: 05-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J. BUTTERS For None

125000

0

0

0

2 ELECTION OF DIRECTOR: BERNARD J.
DUROC-DANNER
For None

125000

0

0

0

3 ELECTION OF DIRECTOR: JOHN D. GASS For None

125000

0

0

0

4 ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
For None

125000

0

0

0

5 ELECTION OF DIRECTOR: WILLIAM E.
MACAULAY
For None

125000

0

0

0

6 ELECTION OF DIRECTOR: ROBERT K.
MOSES, JR.
For None

125000

0

0

0

7 ELECTION OF DIRECTOR: GUILLERMO ORTIZ For None

125000

0

0

0

8 ELECTION OF DIRECTOR: SIR EMYR JONES
PARRY
For None

125000

0

0

0

9 ELECTION OF DIRECTOR: ROBERT A. RAYNE For None

125000

0

0

0

10 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2014, TO HOLD OFFICE UNTIL
THE CLOSE OF THE 2015 ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY, ACTING
THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS'
REMUNERATION.
For None

125000

0

0

0

11 TO ADOPT AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
For None

0

125000

0

0

12 TO AUTHORIZE HOLDING THE 2015 ANNUAL
GENERAL MEETING AT A LOCATION OUTSIDE
OF IRELAND AS REQUIRED UNDER IRISH
LAW.
For None

125000

0

0

0

KING DIGITAL ENTERTAINMENT PLC        
Security: G5258J109 Meeting Type: Annual
Ticker: KING Meeting Date: 26-Sep-2014
ISIN IE00BKJ9QQ58 Vote Deadline Date: 25-Sep-2014
Agenda 934065550 Management Total Ballot Shares: 100200
Last Vote Date: 19-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RECEIVE AND CONSIDER KING'S
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013 TOGETHER
WITH THE REPORTS OF THE COMPANY'S
BOARD OF DIRECTORS (THE "BOARD") AND
AUDITORS THEREON.
For None

49500

0

0

0

2 TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS OF KING.
For None

49500

0

0

0

3 TO APPROVE THE HOLDING OF THE NEXT
ANNUAL GENERAL MEETING OF KING AT
SUCH LOCATION AS MAY BE DETERMINED
BY THE BOARD.
For None

49500

0

0

0

4 TO GENERALLY AUTHORIZE KING TO MAKE
MARKET PURCHASES AND OVERSEAS
MARKET PURCHASES OF SHARES OF ANY
CLASS OF KING ON SUCH TERMS AND
CONDITIONS AND IN SUCH MANNER AS THE
DIRECTORS OF KING MAY FROM TIME TO
TIME DETERMINE IN ACCORDANCE WITH
THE COMPANIES ACTS AND THE
PROVISIONS OUTLINED IN RESOLUTION 4.
For None

0

49500

0

0

5 SUBJECT TO THE PASSING OF RESOLUTION
4 ABOVE, TO APPROVE THE RE-ISSUE PRICE
RANGE AT WHICH ANY TREASURY SHARES
FOR THE TIME BEING HELD BY THE
COMPANY MAY BE ISSUED OFF-MARKET.
For None

0

49500

0

0

PROTECTIVE LIFE CORPORATION        
Security: 743674103 Meeting Type: Special
Ticker: PL Meeting Date: 06-Oct-2014
ISIN US7436741034 Vote Deadline Date: 03-Oct-2014
Agenda 934071476 Management Total Ballot Shares: 534525
Last Vote Date: 23-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER DATED AS OF JUNE 3,
2014, AMONG THE DAI-ICHI LIFE INSURANCE
COMPANY, LIMITED, DL INVESTMENT
(DELAWARE), INC. AND PROTECTIVE LIFE
CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
For None

252200

0

0

0

2 PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
TO BE PAID TO PROTECTIVE LIFE
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER AS DISCLOSED IN ITS PROXY
STATEMENT.
For None

0

252200

0

0

3 PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING
TO A LATER TIME AND DATE, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE
MERGER AGREEMENT (AND TO CONSIDER
SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF BY OR AT THE DIRECTION OF THE
BOARD OF DIRECTORS).
For None

252200

0

0

0

PERFORMANCE SPORTS GROUP LTD.        
Security: 71377G100 Meeting Type: Annual
Ticker: PSG Meeting Date: 09-Oct-2014
ISIN CA71377G1000 Vote Deadline Date: 06-Oct-2014
Agenda 934072707 Management Total Ballot Shares: 10000
Last Vote Date: 17-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CHRISTOPHER ANDERSON

5600

0

0

0

2 KARYN BARSA

5600

0

0

0

3 KEVIN DAVIS

5600

0

0

0

4 SAMUEL P. FRIEDER

5600

0

0

0

5 C. MICHAEL JACOBI

5600

0

0

0

6 PAUL A. LAVOIE

5600

0

0

0

7 MATTHEW M. MANNELLY

5600

0

0

0

8 BERNARD MCDONELL

5600

0

0

0

9 BOB NICHOLSON

5600

0

0

0

2 APPOINTMENT OF KPMG LLP AS AUDITOR OF
THE COMPANY FOR THE ENSUING YEAR.
For None

5600

0

0

0

SYNAPTICS INCORPORATED        
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 21-Oct-2014
ISIN US87157D1090 Vote Deadline Date: 20-Oct-2014
Agenda 934073406 Management Total Ballot Shares: 259125
Last Vote Date: 24-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: FRANCIS F. LEE For None

75000

0

0

0

2 ELECTION OF DIRECTOR: NELSON C. CHAN For None

75000

0

0

0

3 ELECTION OF DIRECTOR: RICHARD L.
SANQUINI
For None

75000

0

0

0

4 PROPOSAL TO PROVIDE A NON-BINDING
ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").
For None

75000

0

0

0

5 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 27,
2015.
For None

75000

0

0

0

SYMANTEC CORPORATION        
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 28-Oct-2014
ISIN US8715031089 Vote Deadline Date: 27-Oct-2014
Agenda 934073127 Management Total Ballot Shares: 1042980
Last Vote Date: 08-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL A.
BROWN
For None

325000

0

0

0

2 ELECTION OF DIRECTOR: FRANK E.
DANGEARD
For None

325000

0

0

0

3 ELECTION OF DIRECTOR: GERALDINE B.
LAYBOURNE
For None

325000

0

0

0

4 ELECTION OF DIRECTOR: DAVID L. MAHONEY For None

325000

0

0

0

5 ELECTION OF DIRECTOR: ROBERT S. MILLER For None

325000

0

0

0

6 ELECTION OF DIRECTOR: ANITA M. SANDS For None

325000

0

0

0

7 ELECTION OF DIRECTOR: DANIEL H.
SCHULMAN
For None

325000

0

0

0

8 ELECTION OF DIRECTOR: V. PAUL UNRUH For None

325000

0

0

0

9 ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
For None

325000

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR.
For None

325000

0

0

0

11 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

325000

0

0

0

PERRIGO COMPANY PLC        
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 04-Nov-2014
ISIN IE00BGH1M568 Vote Deadline Date: 31-Oct-2014
Agenda 934083546 Management Total Ballot Shares: 75150
Last Vote Date: 15-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: LAURIE BRLAS For None

55000

0

0

0

2 ELECTION OF DIRECTOR: GARY M. COHEN For None

55000

0

0

0

3 ELECTION OF DIRECTOR: JACQUALYN A.
FOUSE
For None

55000

0

0

0

4 ELECTION OF DIRECTOR: DAVID T. GIBBONS For None

55000

0

0

0

5 ELECTION OF DIRECTOR: RAN GOTTFRIED For None

55000

0

0

0

6 ELECTION OF DIRECTOR: ELLEN R. HOFFING For None

55000

0

0

0

7 ELECTION OF DIRECTOR: MICHAEL J.
JANDERNOA
For None

55000

0

0

0

8 ELECTION OF DIRECTOR: GARY K. KUNKLE,
JR.
For None

55000

0

0

0

9 ELECTION OF DIRECTOR: HERMAN MORRIS,
JR.
For None

55000

0

0

0

10 ELECTION OF DIRECTOR: DONAL O'CONNOR For None

55000

0

0

0

11 ELECTION OF DIRECTOR: JOSEPH C. PAPA For None

55000

0

0

0

12 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2015
For None

55000

0

0

0

13 AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
For None

55000

0

0

0

14 AUTHORIZE PERRIGO COMPANY PLC
AND/OR ANY SUBSIDIARY OF PERRIGO
COMPANY PLC TO MAKE MARKET
PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
For None

55000

0

0

0

15 DETERMINE THE REISSUE PRICE RANGE
FOR PERRIGO COMPANY PLC TREASURY
SHARES
For None

55000

0

0

0

16 APPROVE THE CREATION OF
DISTRIBUTABLE RESERVES BY REDUCING
SOME OR ALL OF PERRIGO COMPANY PLC'S
SHARE PREMIUM
For None

55000

0

0

0

G&K SERVICES, INC.        
Security: 361268105 Meeting Type: Annual
Ticker: GK Meeting Date: 05-Nov-2014
ISIN US3612681052 Vote Deadline Date: 04-Nov-2014
Agenda 934076212 Management Total Ballot Shares: 292875
Last Vote Date: 16-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 LYNN CRUMP-CAINE

120000

0

0

0

2 M. LENNY PIPPIN

120000

0

0

0

2 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2015.
For None

120000

0

0

0

3 PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION.
For None

120000

0

0

0

PHIBRO ANIMAL HEALTH CORPORATION        
Security: 71742Q106 Meeting Type: Annual
Ticker: PAHC Meeting Date: 10-Nov-2014
ISIN US71742Q1067 Vote Deadline Date: 07-Nov-2014
Agenda 934079698 Management Total Ballot Shares: 588920
Last Vote Date: 15-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DANIEL M. BENDHEIM

176600

0

0

0

2 SAM GEJDENSON

176600

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2015
For None

176600

0

0

0

TRW AUTOMOTIVE HOLDINGS CORP.        
Security: 87264S106 Meeting Type: Special
Ticker: TRW Meeting Date: 19-Nov-2014
ISIN US87264S1069 Vote Deadline Date: 18-Nov-2014
Agenda 934090995 Management Total Ballot Shares: 309005
Last Vote Date: 12-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 15,
2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG TRW AUTOMOTIVE HOLDINGS
CORP., ZF FRIEDRICHSHAFEN AG AND
MSNA, INC.
For None

135000

0

0

0

2 TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY TRW AUTOMOTIVE
HOLDINGS CORP. TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
For None

0

135000

0

0

3 TO APPROVE AN ADJOURNMENT OF THE
SPECIAL MEETING OF STOCKHOLDERS OF
TRW AUTOMOTIVE HOLDINGS CORP., FROM
TIME TO TIME, IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT.
For None

135000

0

0

0

WISCONSIN ENERGY CORPORATION        
Security: 976657106 Meeting Type: Special
Ticker: WEC Meeting Date: 21-Nov-2014
ISIN US9766571064 Vote Deadline Date: 20-Nov-2014
Agenda 934089891 Management Total Ballot Shares: 300850
Last Vote Date: 18-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO APPROVE THE ISSUANCE OF
COMMON STOCK OF WISCONSIN ENERGY
CORPORATION AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER BY AND
AMONG WISCONSIN ENERGY CORPORATION
AND INTEGRYS ENERGY GROUP, INC.,
DATED JUNE 22, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME.
For None

200000

0

0

0

2 PROPOSAL TO APPROVE AN AMENDMENT
TO WISCONSIN ENERGY CORPORATION'S
RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE NAME OF WISCONSIN
ENERGY CORPORATION FROM "WISCONSIN
ENERGY CORPORATION" TO "WEC ENERGY
GROUP, INC."
For None

200000

0

0

0

3 PROPOSAL TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF COMMON STOCK IN
PROPOSAL 1.
For None

200000

0

0

0

ORITANI FINANCIAL CORP        
Security: 68633D103 Meeting Type: Annual
Ticker: ORIT Meeting Date: 25-Nov-2014
ISIN US68633D1037 Vote Deadline Date: 24-Nov-2014
Agenda 934086958 Management Total Ballot Shares: 399075
Last Vote Date: 05-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAMES J. DOYLE, JR.

100000

0

0

0

2 JOHN J. SKELLY, JR.

100000

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
For None

100000

0

0

0

3 AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
For None

100000

0

0

0

HARMAN INTERNATIONAL INDUSTRIES, INC.        
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 03-Dec-2014
ISIN US4130861093 Vote Deadline Date: 02-Dec-2014
Agenda 934088736 Management Total Ballot Shares: 441365
Last Vote Date: 13-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ADRIANE M.
BROWN
For None

100000

0

0

0

2 ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
For None

100000

0

0

0

3 ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
For None

100000

0

0

0

4 ELECTION OF DIRECTOR: EDWARD H.
MEYER
For None

100000

0

0

0

5 ELECTION OF DIRECTOR: DINESH C.
PALIWAL
For None

100000

0

0

0

6 ELECTION OF DIRECTOR: KENNETH M. REISS For None

100000

0

0

0

7 ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
For None

100000

0

0

0

8 ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
For None

100000

0

0

0

9 ELECTION OF DIRECTOR: GARY G. STEEL For None

100000

0

0

0

10 RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2015.
For None

100000

0

0

0

11 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

100000

0

0

0

SIGMA-ALDRICH CORPORATION        
Security: 826552101 Meeting Type: Special
Ticker: SIAL Meeting Date: 05-Dec-2014
ISIN US8265521018 Vote Deadline Date: 04-Dec-2014
Agenda 934095096 Management Total Ballot Shares: 56475
Last Vote Date: 25-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 THE PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 22, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG SIGMA-
ALDRICH CORPORATION, A DELAWARE
CORPORATION ("SIGMA-ALDRICH"), MERCK
KGAA, DARMSTADT, GERMANY, A GERMAN
CORPORATION WITH GENERAL PARTNERS
("PARENT"), AND MARIO II FINANCE CORP., A
DELAWARE CORPORATION AND AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
PARENT.
For None

55000

0

0

0

2 THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO SIGMA-ALDRICH'S
NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
For None

55000

0

0

0

3 THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT.
For None

55000

0

0

0

WINNEBAGO INDUSTRIES, INC.        
Security: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 16-Dec-2014
ISIN US9746371007 Vote Deadline Date: 15-Dec-2014
Agenda 934091339 Management Total Ballot Shares: 613450
Last Vote Date: 25-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 RANDY J. POTTS

335000

0

0

0

2 MARK T. SCHROEPFER

335000

0

0

0

2 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION, (THE "SAY ON PAY" VOTE).
For None

335000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR
OUR FISCAL YEAR 2015.
For None

335000

0

0

0

NOBLE CORPORATION PLC        
Security: G65431101 Meeting Type: Special
Ticker: NE Meeting Date: 22-Dec-2014
ISIN GB00BFG3KF26 Vote Deadline Date: 19-Dec-2014
Agenda 934100772 Management Total Ballot Shares: 193230
Last Vote Date: 04-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO (I) APPROVE THE TERMS OF ONE OR
MORE OFF-MARKET PURCHASE
AGREEMENTS PRODUCED AT THE MEETING
AND INITIALED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION AND (II)
AUTHORIZE THE COMPANY TO MAKE OFF-
MARKET PURCHASES, UP TO A MAXIMUM
NUMBER OF 37,000,000 OF THE COMPANY'S
ORDINARY SHARES, PURSUANT TO SUCH
AGREEMENT OR AGREEMENTS.
For None

43800

0

0

0

THE GREENBRIER COMPANIES, INC.        
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 07-Jan-2015
ISIN US3936571013 Vote Deadline Date: 06-Jan-2015
Agenda 934106166 Management Total Ballot Shares: 633650
Last Vote Date: 16-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 WILLIAM A. FURMAN

145000

0

0

0

2 CHARLES J. SWINDELLS

145000

0

0

0

2 ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
For None

145000

0

0

0

3 APPROVAL OF AMENDMENTS TO THE
GREENBRIER COMPANIES INC. 2010
AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE ANNUAL
DIRECTOR STOCK COMPENSATION UNDER
THE PLAN IN THE FORM OF A 2014 AMENDED
AND RESTATED STOCK INCENTIVE PLAN.
For None

145000

0

0

0

4 APPROVAL OF THE GREENBRIER
COMPANIES, INC. 2014 EMPLOYEE STOCK
PURCHASE PLAN.
For None

145000

0

0

0

5 RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR 2015.
For None

145000

0

0

0

LANNETT COMPANY, INC.        
Security: 516012101 Meeting Type: Annual
Ticker: LCI Meeting Date: 21-Jan-2015
ISIN US5160121019 Vote Deadline Date: 20-Jan-2015
Agenda 934113161 Management Total Ballot Shares: 419250
Last Vote Date: 03-Jan-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JEFFREY FARBER

221000

0

0

0

2 ARTHUR P. BEDROSIAN

221000

0

0

0

3 JAMES M. MAHER

221000

0

0

0

4 DAVID DRABIK

221000

0

0

0

5 PAUL TAVEIRA

221000

0

0

0

2 PROPOSAL TO RATIFY THE SELECTION OF
GRANT THORNTON, LLP AS INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2015.
For None

221000

0

0

0

3 NON-BINDING ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

221000

0

0

0

TRINSEO S.A.        
Security: L9340P101 Meeting Type: Special
Ticker: TSE Meeting Date: 21-Jan-2015
ISIN LU1057788488 Vote Deadline Date: 20-Jan-2015
Agenda 934109338 Management Total Ballot Shares: 952980
Last Vote Date: 23-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE COMPANY'S ANNUAL
ACCOUNTS PREPARED IN ACCORDANCE
WITH ACCOUNTING PRINCIPLES GENERALLY
ACCEPTED IN LUXEMBOURG ("LUXEMBOURG
GAAP") FOR THE YEAR ENDED DECEMBER
31, 2013 (THE "LUXEMBOURG ANNUAL
ACCOUNTS") AND ITS CONSOLIDATED
FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH ACCOUNTING
PRINCIPLES ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
For None

290000

0

0

0

2 TO RESOLVE ON THE ALLOCATION OF THE
RESULTS OF THE YEAR ENDED DECEMBER
31, 2013.
For None

290000

0

0

0

3 TO APPROVE THE GRANTING OF DISCHARGE
TO THE COMPANY'S DIRECTORS AND
AUDITOR FOR THE PERFORMANCE OF THEIR
RESPECTIVE DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2013.
For None

290000

0

0

0

4 TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS SOCIETE
COOPERATIVE ("PWC LUXEMBOURG") TO BE
OUR INDEPENDENT AUDITOR FOR THE
YEARS ENDED DECEMBER 31, 2013 AND 2014
FOR ALL STATUTORY ACCOUNTS AS
REQUIRED BY LUXEMBOURG LAW FOR THE
SAME PERIOD.
For None

290000

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 03-Mar-2015
ISIN CH0102993182 Vote Deadline Date: 02-Mar-2015
Agenda 934118705 Management Total Ballot Shares: 442030
Last Vote Date: 14-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

120000

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

120000

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

120000

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

120000

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

120000

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

120000

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

120000

0

0

0

8 ELECTION OF DIRECTOR: PAULA A. SNEED For None

120000

0

0

0

9 ELECTION OF DIRECTOR: DAVID P. STEINER For None

120000

0

0

0

10 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

120000

0

0

0

11 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

120000

0

0

0

12 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

120000

0

0

0

13 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

120000

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

120000

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

120000

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
For None

120000

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING
For None

120000

0

0

0

18 TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014)
For None

120000

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014
For None

120000

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014
For None

120000

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014
For None

120000

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015
For None

120000

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

120000

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

120000

0

0

0

25 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS
For None

120000

0

0

0

26 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT OF TE CONNECTIVITY LTD.,
AND CERTAIN OTHER MATTERS
For None

120000

0

0

0

27 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS
For None

0

120000

0

0

28 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE
APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS,
THE CHAIRPERSON OF THE BOARD AND THE
MEMBERS OF THE MANAGEMENT
DEVELOPMENT AND COMPENSATION
COMMITTEE
For None

120000

0

0

0

29 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

120000

0

0

0

30 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT
For None

120000

0

0

0

31 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS
For None

120000

0

0

0

32 TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014
For None

120000

0

0

0

33 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.32 PER
ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33
STARTING WITH THE THIRD FISCAL
QUARTER OF 2015 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2016
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

120000

0

0

0

34 TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

120000

0

0

0

35 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

120000

0

0

0

36 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING
For None

120000

0

0

0

TE CONNECTIVITY LTD        
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 03-Mar-2015
ISIN CH0102993182 Vote Deadline Date: 02-Mar-2015
Agenda 934126803 Management Total Ballot Shares: 442330
Last Vote Date: 18-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PIERRE R.
BRONDEAU
For None

120000

0

0

0

2 ELECTION OF DIRECTOR: JUERGEN W.
GROMER
For None

120000

0

0

0

3 ELECTION OF DIRECTOR: WILLIAM A.
JEFFREY
For None

120000

0

0

0

4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

120000

0

0

0

5 ELECTION OF DIRECTOR: YONG NAM For None

120000

0

0

0

6 ELECTION OF DIRECTOR: DANIEL J. PHELAN For None

120000

0

0

0

7 ELECTION OF DIRECTOR: LAWRENCE S.
SMITH
For None

120000

0

0

0

8 ELECTION OF DIRECTOR: PAULA A. SNEED For None

120000

0

0

0

9 ELECTION OF DIRECTOR: DAVID P. STEINER For None

120000

0

0

0

10 ELECTION OF DIRECTOR: JOHN C. VAN
SCOTER
For None

120000

0

0

0

11 ELECTION OF DIRECTOR: LAURA H. WRIGHT For None

120000

0

0

0

12 TO ELECT THOMAS J. LYNCH AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
For None

120000

0

0

0

13 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
For None

120000

0

0

0

14 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A.
SNEED
For None

120000

0

0

0

15 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DAVID P.
STEINER
For None

120000

0

0

0

16 TO ELECT THE INDIVIDUAL MEMBER OF THE
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
For None

120000

0

0

0

17 TO ELECT DR. JVO GRUNDLER, OF ERNST &
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING
For None

120000

0

0

0

18 TO APPROVE THE 2014 ANNUAL REPORT OF
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26,
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014)
For None

120000

0

0

0

19 TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014
For None

120000

0

0

0

20 TO APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014
For None

120000

0

0

0

21 TO RELEASE THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 26, 2014
For None

120000

0

0

0

22 TO ELECT DELOITTE & TOUCHE LLP AS TE
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015
For None

120000

0

0

0

23 TO ELECT DELOITTE AG, ZURICH,
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
For None

120000

0

0

0

24 TO ELECT PRICEWATERHOUSECOOPERS
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
For None

120000

0

0

0

25 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS
For None

120000

0

0

0

26 TO APPROVE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. TO IMPLEMENT
REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE
COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT OF TE CONNECTIVITY LTD.,
AND CERTAIN OTHER MATTERS
For None

120000

0

0

0

27 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE VOTE
STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS
For None

0

120000

0

0

28 TO APPROVE AN AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD. REGARDING THE
APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS,
THE CHAIRPERSON OF THE BOARD AND THE
MEMBERS OF THE MANAGEMENT
DEVELOPMENT AND COMPENSATION
COMMITTEE
For None

120000

0

0

0

29 AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
For None

120000

0

0

0

30 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR EXECUTIVE
MANAGEMENT
For None

120000

0

0

0

31 A BINDING VOTE TO APPROVE FISCAL YEAR
2016 MAXIMUM AGGREGATE
COMPENSATION AMOUNT FOR THE BOARD
OF DIRECTORS
For None

120000

0

0

0

32 TO APPROVE THE CARRYFORWARD OF
UNAPPROPRIATED ACCUMULATED
EARNINGS AT SEPTEMBER 26, 2014
For None

120000

0

0

0

33 TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.32 PER
ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33
STARTING WITH THE THIRD FISCAL
QUARTER OF 2015 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2016
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
For None

120000

0

0

0

34 TO APPROVE A RENEWAL OF AUTHORIZED
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

120000

0

0

0

35 TO APPROVE A REDUCTION OF SHARE
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
For None

120000

0

0

0

36 TO APPROVE ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE MEETING
For None

120000

0

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Mar-2015
ISIN IE00BD1NQJ95 Vote Deadline Date: 09-Mar-2015
Agenda 934122499 Management Total Ballot Shares: 346225
Last Vote Date: 25-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED NOVEMBER
16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"),
AVOCADO ACQUISITION INC. AND
ALLERGAN, INC. (THE "ACTAVIS SHARE
ISSUANCE PROPOSAL").
For None

125000

0

0

0

2 APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE "ACTAVIS EGM"), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS
SHARE ISSUANCE PROPOSAL.
For None

125000

0

0

0

THE ADT CORPORATION        
Security: 00101J106 Meeting Type: Annual
Ticker: ADT Meeting Date: 17-Mar-2015
ISIN US00101J1060 Vote Deadline Date: 16-Mar-2015
Agenda 934121156 Management Total Ballot Shares: 1113158
Last Vote Date: 26-Feb-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS
COLLIGAN
For None

280000

0

0

0

2 ELECTION OF DIRECTOR: RICHARD DALY For None

280000

0

0

0

3 ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
For None

280000

0

0

0

4 ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
For None

280000

0

0

0

5 ELECTION OF DIRECTOR: BRUCE GORDON For None

280000

0

0

0

6 ELECTION OF DIRECTOR: NAREN
GURSAHANEY
For None

280000

0

0

0

7 ELECTION OF DIRECTOR: BRIDGETTE
HELLER
For None

280000

0

0

0

8 ELECTION OF DIRECTOR: KATHLEEN HYLE For None

280000

0

0

0

9 ELECTION OF DIRECTOR: CHRISTOPHER
HYLEN
For None

280000

0

0

0

10 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
For None

280000

0

0

0

11 TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
For None

280000

0

0

0

SYNNEX CORPORATION        
Security: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 24-Mar-2015
ISIN US87162W1009 Vote Deadline Date: 23-Mar-2015
Agenda 934129873 Management Total Ballot Shares: 53750
Last Vote Date: 04-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DWIGHT STEFFENSEN

24000

0

0

0

2 KEVIN MURAI

24000

0

0

0

3 FRED BREIDENBACH

24000

0

0

0

4 HAU LEE

24000

0

0

0

5 MATTHEW MIAU

24000

0

0

0

6 DENNIS POLK

24000

0

0

0

7 GREGORY QUESNEL

24000

0

0

0

8 THOMAS WURSTER

24000

0

0

0

9 DUANE ZITZNER

24000

0

0

0

10 ANDREA ZULBERTI

24000

0

0

0

2 AN ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
For None

24000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
For None

24000

0

0

0

AVAGO TECHNOLOGIES LIMITED        
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 08-Apr-2015
ISIN SG9999006241 Vote Deadline Date: 02-Apr-2015
Agenda 934128491 Management Total Ballot Shares: 511565
Last Vote Date: 17-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For None

146200

0

0

0

2 ELECTION OF DIRECTOR: MR. JOHN T.
DICKSON
For None

146200

0

0

0

3 ELECTION OF DIRECTOR: MR. JAMES V.
DILLER
For None

146200

0

0

0

4 ELECTION OF DIRECTOR: MR. LEWIS C.
EGGEBRECHT
For None

146200

0

0

0

5 ELECTION OF DIRECTOR: MR. BRUNO
GUILMART
For None

146200

0

0

0

6 ELECTION OF DIRECTOR: MR. KENNETH Y.
HAO
For None

146200

0

0

0

7 ELECTION OF DIRECTOR: MS. JUSTINE F.
LIEN
For None

146200

0

0

0

8 ELECTION OF DIRECTOR: MR. DONALD
MACLEOD
For None

146200

0

0

0

9 ELECTION OF DIRECTOR: MR. PETER J.
MARKS
For None

146200

0

0

0

10 TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AVAGO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND
INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 1,
2015 AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX ITS REMUNERATION.
For None

146200

0

0

0

11 TO APPROVE THE GENERAL
AUTHORIZATION FOR THE DIRECTORS OF
AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES, AS SET FORTH IN AVAGO'S NOTICE
OF, AND PROXY STATEMENT RELATING TO,
ITS 2015 ANNUAL GENERAL MEETING.
For None

146200

0

0

0

12 TO APPROVE THE SHARE PURCHASE
MANDATE AUTHORIZING THE PURCHASE OR
ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO ITS 2015 ANNUAL
GENERAL MEETING.
For None

146200

0

0

0

13 TO APPROVE THE CASH COMPENSATION
FOR AVAGO'S NON-EMPLOYEE DIRECTORS
FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2016
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2015 ANNUAL GENERAL
MEETING.
For None

146200

0

0

0

IDEX CORPORATION        
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 08-Apr-2015
ISIN US45167R1041 Vote Deadline Date: 07-Apr-2015
Agenda 934134610 Management Total Ballot Shares: 61875
Last Vote Date: 13-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 WILLIAM M. COOK

60000

0

0

0

2 CYNTHIA J. WARNER

60000

0

0

0

2 TO VOTE ON A NON-BINDING RESOLUTION
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
For None

60000

0

0

0

3 TO APPROVE THE SECOND AMENDED AND
RESTATED IDEX CORPORATION INCENTIVE
AWARD PLAN.
For None

60000

0

0

0

4 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

60000

0

0

0

H.B. FULLER COMPANY        
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 09-Apr-2015
ISIN US3596941068 Vote Deadline Date: 08-Apr-2015
Agenda 934127021 Management Total Ballot Shares: 283750
Last Vote Date: 10-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 THOMAS W. HANDLEY

72400

0

0

0

2 MARIA TERESA HILADO

72400

0

0

0

3 ANN W.H. SIMONDS

72400

0

0

0

2 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED IN
THE ATTACHED PROXY STATEMENT.
For None

72400

0

0

0

3 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 28, 2015.
For None

72400

0

0

0

A.O. SMITH CORPORATION        
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 14-Apr-2015
ISIN US8318652091 Vote Deadline Date: 13-Apr-2015
Agenda 934130725 Management Total Ballot Shares: 369050
Last Vote Date: 21-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 GLOSTER B. CURRENT, JR.

160000

0

0

0

2 WILLIAM P. GREUBEL

160000

0

0

0

3 IDELLE K. WOLF

160000

0

0

0

4 GENE C. WULF

160000

0

0

0

2 PROPOSAL TO APPROVE, BY NONBINDING
ADVISORY VOTE, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

160000

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
For None

160000

0

0

0

EQT CORPORATION        
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 15-Apr-2015
ISIN US26884L1098 Vote Deadline Date: 14-Apr-2015
Agenda 934127057 Management Total Ballot Shares: 92850
Last Vote Date: 17-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PHILIP G.
BEHRMAN, PH.D.
For None

90000

0

0

0

2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. For None

90000

0

0

0

3 ELECTION OF DIRECTOR: MARGARET K.
DORMAN
For None

90000

0

0

0

4 ELECTION OF DIRECTOR: DAVID L. PORGES For None

90000

0

0

0

5 ELECTION OF DIRECTOR: JAMES E. ROHR For None

90000

0

0

0

6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA For None

90000

0

0

0

7 ELECTION OF DIRECTOR: LEE T. TODD, JR.,
PH.D.
For None

90000

0

0

0

8 APPROVAL OF A NON-BINDING RESOLUTION
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
FOR 2014 (SAY-ON-PAY)
For None

90000

0

0

0

9 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

90000

0

0

0

10 SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS BYLAW
Against None

90000

0

0

0

WADDELL & REED FINANCIAL, INC.        
Security: 930059100 Meeting Type: Annual
Ticker: WDR Meeting Date: 15-Apr-2015
ISIN US9300591008 Vote Deadline Date: 14-Apr-2015
Agenda 934134646 Management Total Ballot Shares: 261950
Last Vote Date: 23-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 THOMAS C. GODLASKY

175000

0

0

0

2 DENNIS E. LOGUE

175000

0

0

0

3 MICHAEL F. MORRISSEY

175000

0

0

0

2 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

175000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2015.
For None

175000

0

0

0

CYTEC INDUSTRIES INC.        
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 16-Apr-2015
ISIN US2328201007 Vote Deadline Date: 15-Apr-2015
Agenda 934130698 Management Total Ballot Shares: 538610
Last Vote Date: 18-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID P. HESS For None

137700

0

0

0

2 ELECTION OF DIRECTOR: BARRY C.
JOHNSON
For None

137700

0

0

0

3 ELECTION OF DIRECTOR: CAROL P. LOWE For None

137700

0

0

0

4 ELECTION OF DIRECTOR: THOMAS W.
RABAUT
For None

137700

0

0

0

5 RATIFICATION OF KPMG LLP AS THE
COMPANY'S AUDITORS FOR 2015.
For None

137700

0

0

0

6 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

137700

0

0

0

WHIRLPOOL CORPORATION        
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 21-Apr-2015
ISIN US9633201069 Vote Deadline Date: 20-Apr-2015
Agenda 934133012 Management Total Ballot Shares: 158275
Last Vote Date: 25-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SAMUEL R. ALLEN For None

45000

0

0

0

2 ELECTION OF DIRECTOR: GARY T.
DICAMILLO
For None

45000

0

0

0

3 ELECTION OF DIRECTOR: DIANE M. DIETZ For None

45000

0

0

0

4 ELECTION OF DIRECTOR: GERRI T. ELLIOTT For None

45000

0

0

0

5 ELECTION OF DIRECTOR: JEFF M. FETTIG For None

45000

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL F.
JOHNSTON
For None

45000

0

0

0

7 ELECTION OF DIRECTOR: JOHN D. LIU For None

45000

0

0

0

8 ELECTION OF DIRECTOR: HARISH MANWANI For None

45000

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For None

45000

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL A.
TODMAN
For None

45000

0

0

0

11 ELECTION OF DIRECTOR: MICHAEL D. WHITE For None

45000

0

0

0

12 ADVISORY VOTE TO APPROVE WHIRLPOOL'S
EXECUTIVE COMPENSATION.
For None

45000

0

0

0

13 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

45000

0

0

0

TEXTRON INC.        
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 22-Apr-2015
ISIN US8832031012 Vote Deadline Date: 21-Apr-2015
Agenda 934138959 Management Total Ballot Shares: 730900
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SCOTT C.
DONNELLY
For None

162200

0

0

0

2 ELECTION OF DIRECTOR: KATHLEEN M.
BADER
For None

162200

0

0

0

3 ELECTION OF DIRECTOR: R. KERRY CLARK For None

162200

0

0

0

4 ELECTION OF DIRECTOR: JAMES T. CONWAY For None

162200

0

0

0

5 ELECTION OF DIRECTOR: IVOR J. EVANS For None

162200

0

0

0

6 ELECTION OF DIRECTOR: LAWRENCE K. FISH For None

162200

0

0

0

7 ELECTION OF DIRECTOR: PAUL E. GAGNE For None

162200

0

0

0

8 ELECTION OF DIRECTOR: DAIN M. HANCOCK For None

162200

0

0

0

9 ELECTION OF DIRECTOR: LORD POWELL OF
BAYSWATER KCMG
For None

162200

0

0

0

10 ELECTION OF DIRECTOR: LLOYD G.
TROTTER
For None

162200

0

0

0

11 ELECTION OF DIRECTOR: JAMES L. ZIEMER For None

162200

0

0

0

12 APPROVAL OF THE PROPOSED TEXTRON
INC. 2015 LONG-TERM INCENTIVE PLAN.
For None

162200

0

0

0

13 APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

162200

0

0

0

14 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

162200

0

0

0

15 SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Against None

0

162200

0

0

16 SHAREHOLDER PROPOSAL REGARDING
INCENTIVE COMPENSATION RECOUPMENT
POLICY.
Against None

0

162200

0

0

DELPHI AUTOMOTIVE PLC        
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 23-Apr-2015
ISIN JE00B783TY65 Vote Deadline Date: 21-Apr-2015
Agenda 934135876 Management Total Ballot Shares: 777100
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEVIN P. CLARK For None

235000

0

0

0

2 ELECTION OF DIRECTOR: GARY L. COWGER For None

235000

0

0

0

3 ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
For None

235000

0

0

0

4 ELECTION OF DIRECTOR: MARK P. FRISSORA For None

235000

0

0

0

5 ELECTION OF DIRECTOR: RAJIV L. GUPTA For None

235000

0

0

0

6 ELECTION OF DIRECTOR: J. RANDALL
MACDONALD
For None

235000

0

0

0

7 ELECTION OF DIRECTOR: SEAN O. MAHONEY For None

235000

0

0

0

8 ELECTION OF DIRECTOR: TIMOTHY M.
MANGANELLO
For None

235000

0

0

0

9 ELECTION OF DIRECTOR: THOMAS W. SIDLIK For None

235000

0

0

0

10 ELECTION OF DIRECTOR: BERND
WIEDEMANN
For None

235000

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
ZIMMERMAN
For None

235000

0

0

0

12 PROPOSAL TO RE-APPOINT AUDITORS,
RATIFY INDEPENDENT PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE
AUDITORS.
For None

235000

0

0

0

13 PROPOSAL TO APPROVE THE DELPHI
AUTOMOTIVE PLC LONG-TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED.
For None

235000

0

0

0

14 PROPOSAL TO APPROVE THE DELPHI
AUTOMOTIVE PLC LEADERSHIP INCENTIVE
PLAN.
For None

235000

0

0

0

15 SAY-ON-PAY - TO APPROVE, BY ADVISORY
VOTE, EXECUTIVE COMPENSATION.
For None

235000

0

0

0

J.B. HUNT TRANSPORT SERVICES, INC.        
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 23-Apr-2015
ISIN US4456581077 Vote Deadline Date: 22-Apr-2015
Agenda 934136739 Management Total Ballot Shares: 85075
Last Vote Date: 24-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DOUGLAS G.
DUNCAN
For None

82500

0

0

0

2 ELECTION OF DIRECTOR: FRANCESCA M.
EDWARDSON
For None

82500

0

0

0

3 ELECTION OF DIRECTOR: WAYNE GARRISON For None

82500

0

0

0

4 ELECTION OF DIRECTOR: SHARILYN S.
GASAWAY
For None

82500

0

0

0

5 ELECTION OF DIRECTOR: GARY C. GEORGE For None

82500

0

0

0

6 ELECTION OF DIRECTOR: J. BRYAN HUNT,
JR.
For None

82500

0

0

0

7 ELECTION OF DIRECTOR: COLEMAN H.
PETERSON
For None

82500

0

0

0

8 ELECTION OF DIRECTOR: JOHN N. ROBERTS
III
For None

82500

0

0

0

9 ELECTION OF DIRECTOR: JAMES L. ROBO For None

82500

0

0

0

10 ELECTION OF DIRECTOR: KIRK THOMPSON For None

82500

0

0

0

11 ELECTION OF DIRECTOR: DR. JOHN A. WHITE For None

82500

0

0

0

12 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
CALENDAR YEAR 2015.
For None

82500

0

0

0

13 TO APPROVE A STOCKHOLDER PROPOSAL
REGARDING GREENHOUSE GAS REDUCTION
TARGETS.
Against None

0

82500

0

0

NOBLE CORPORATION PLC        
Security: G65431101 Meeting Type: Annual
Ticker: NE Meeting Date: 24-Apr-2015
ISIN GB00BFG3KF26 Vote Deadline Date: 23-Apr-2015
Agenda 934148835 Management Total Ballot Shares: 190830
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 RE-ELECTION OF DIRECTOR: JULIE H.
EDWARDS
For None

43800

0

0

0

2 RE-ELECTION OF DIRECTOR: SCOTT D.
JOSEY
For None

43800

0

0

0

3 RE-ELECTION OF DIRECTOR: JON A.
MARSHALL
For None

43800

0

0

0

4 RE-ELECTION OF DIRECTOR: MARY P.
RICCIARDELLO
For None

43800

0

0

0

5 RE-ELECTION OF DIRECTOR: DAVID W.
WILLIAMS
For None

43800

0

0

0

6 RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015
For None

43800

0

0

0

7 RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S UK STATUTORY AUDITOR
For None

43800

0

0

0

8 AUTHORIZATION OF AUDIT COMMITTEE TO
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
For None

43800

0

0

0

9 AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION
For None

43800

0

0

0

10 AN ADVISORY VOTE ON THE COMPANY'S
DIRECTORS' COMPENSATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2014
For None

43800

0

0

0

11 ADOPTION OF THE NOBLE CORPORATION
2015 OMNIBUS INCENTIVE PLAN
For None

43800

0

0

0

REGAL-BELOIT CORPORATION        
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 27-Apr-2015
ISIN US7587501039 Vote Deadline Date: 24-Apr-2015
Agenda 934139139 Management Total Ballot Shares: 230700
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN M. BURT For None

134300

0

0

0

2 ELECTION OF DIRECTOR: ANESA CHAIBI For None

134300

0

0

0

3 ELECTION OF DIRECTOR: DEAN A. FOATE For None

134300

0

0

0

4 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

134300

0

0

0

5 TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
ARTICLES OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
For None

134300

0

0

0

6 TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
ARTICLES OF INCORPORATION TO REMOVE
THE HYPHEN FROM THE COMPANY'S LEGAL
NAME.
For None

134300

0

0

0

7 ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
For None

134300

0

0

0

8 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING JANUARY 2, 2016.
For None

134300

0

0

0

SERVICEMASTER GLOBAL HOLDINGS INC.        
Security: 81761R109 Meeting Type: Annual
Ticker: SERV Meeting Date: 27-Apr-2015
ISIN US81761R1095 Vote Deadline Date: 24-Apr-2015
Agenda 934148392 Management Total Ballot Shares: 536800
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN KRENICKI, JR.

260000

0

0

0

2 STEPHEN J. SEDITA

260000

0

0

0

3 DAVID H. WASSERMAN

260000

0

0

0

2 APPROVAL OF THE SERVICEMASTER
GLOBAL HOLDINGS, INC. EXECUTIVE
ANNUAL BONUS PLAN.
For None

260000

0

0

0

3 APPROVAL OF THE AMENDED AND
RESTATED SERVICEMASTER GLOBAL
HOLDINGS, INC. 2014 OMNIBUS INCENTIVE
PLAN.
For None

260000

0

0

0

4 APPROVAL OF THE SERVICEMASTER
GLOBAL HOLDINGS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
For None

260000

0

0

0

5 NON-BINDING ADVISORY VOTE APPROVING
EXECUTIVE COMPENSATION.
For None

260000

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

6 NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING EXECUTIVE COMPENSATION.
None

260000

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

7 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

260000

0

0

0

AGL RESOURCES INC.        
Security: 001204106 Meeting Type: Annual
Ticker: GAS Meeting Date: 28-Apr-2015
ISIN US0012041069 Vote Deadline Date: 27-Apr-2015
Agenda 934139280 Management Total Ballot Shares: 197575
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SANDRA N. BANE For None

111000

0

0

0

2 ELECTION OF DIRECTOR: THOMAS D. BELL,
JR.
For None

111000

0

0

0

3 ELECTION OF DIRECTOR: NORMAN R.
BOBINS
For None

111000

0

0

0

4 ELECTION OF DIRECTOR: CHARLES R. CRISP For None

111000

0

0

0

5 ELECTION OF DIRECTOR: BRENDA J. GAINES For None

111000

0

0

0

6 ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON
For None

111000

0

0

0

7 ELECTION OF DIRECTOR: WYCK A. KNOX, JR. For None

111000

0

0

0

8 ELECTION OF DIRECTOR: DENNIS M. LOVE For None

111000

0

0

0

9 ELECTION OF DIRECTOR: DEAN R. O'HARE For None

111000

0

0

0

10 ELECTION OF DIRECTOR: ARMANDO J.
OLIVERA
For None

111000

0

0

0

11 ELECTION OF DIRECTOR: JOHN E. RAU For None

111000

0

0

0

12 ELECTION OF DIRECTOR: JAMES A.
RUBRIGHT
For None

111000

0

0

0

13 ELECTION OF DIRECTOR: JOHN W.
SOMERHALDER II
For None

111000

0

0

0

14 ELECTION OF DIRECTOR: BETTINA M. WHYTE For None

111000

0

0

0

15 ELECTION OF DIRECTOR: HENRY C. WOLF For None

111000

0

0

0

16 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

111000

0

0

0

17 THE APPROVAL OF A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

111000

0

0

0

18 THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
HOLDERS OF AT LEAST 25% OF THE VOTING
POWER OF ALL OUTSTANDING SHARES
ENTITLED TO VOTE THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS.
For None

111000

0

0

0

19 SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT CHAIRMAN POLICY.
Against None

0

111000

0

0

20 SHAREHOLDER PROPOSAL REGARDING
GOALS FOR REDUCING GREENHOUSE GAS
EMISSIONS.
Against None

0

111000

0

0

CENTENE CORPORATION        
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 28-Apr-2015
ISIN US15135B1017 Vote Deadline Date: 27-Apr-2015
Agenda 934137820 Management Total Ballot Shares: 350150
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT K. DITMORE

100000

0

0

0

2 FREDERICK H. EPPINGER

100000

0

0

0

3 DAVID L. STEWARD

100000

0

0

0

2 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

100000

0

0

0

3 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

100000

0

0

0

4 RATIFICATION OF AMENDMENT TO
COMPANY'S BY-LAWS TO INCLUDE A FORUM
SELECTION CLAUSE.
For None

0

100000

0

0

PRAXAIR, INC.        
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 28-Apr-2015
ISIN US74005P1049 Vote Deadline Date: 27-Apr-2015
Agenda 934141324 Management Total Ballot Shares: 103590
Last Vote Date: 09-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN F.
ANGEL
For None

40000

0

0

0

2 ELECTION OF DIRECTOR: OSCAR
BERNARDES
For None

40000

0

0

0

3 ELECTION OF DIRECTOR: NANCE K. DICCIANI For None

40000

0

0

0

4 ELECTION OF DIRECTOR: EDWARD G.
GALANTE
For None

40000

0

0

0

5 ELECTION OF DIRECTOR: IRA D. HALL For None

40000

0

0

0

6 ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF
For None

40000

0

0

0

7 ELECTION OF DIRECTOR: LARRY D. MCVAY For None

40000

0

0

0

8 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

40000

0

0

0

9 ELECTION OF DIRECTOR: WAYNE T. SMITH For None

40000

0

0

0

10 ELECTION OF DIRECTOR: ROBERT L. WOOD For None

40000

0

0

0

11 TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2015 PROXY STATEMENT
For None

0

40000

0

0

12 SHAREHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Against None

0

40000

0

0

13 TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR
For None

40000

0

0

0

RPC, INC.        
Security: 749660106 Meeting Type: Annual
Ticker: RES Meeting Date: 28-Apr-2015
ISIN US7496601060 Vote Deadline Date: 27-Apr-2015
Agenda 934149736 Management Total Ballot Shares: 157400
Last Vote Date: 03-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 GARY W. ROLLINS

0

0

152500

0

2 RICHARD A. HUBBELL

0

0

152500

0

3 LARRY L. PRINCE

152500

0

0

0

2 TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
For None

152500

0

0

0

3 TO VOTE ON THE STOCKHOLDER PROPOSAL
REQUESTING THAT THE COMPANY ISSUE A
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING
Against None

152500

0

0

0

STERLING BANCORP        
Security: 85917A100 Meeting Type: Special
Ticker: STL Meeting Date: 28-Apr-2015
ISIN US85917A1007 Vote Deadline Date: 27-Apr-2015
Agenda 934171012 Management Total Ballot Shares: 1091075
Last Vote Date: 14-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER
4, 2014, BY AND BETWEEN HUDSON VALLEY
HOLDING CORP. ("HUDSON VALLEY") AND
STERLING BANCORP, PURSUANT TO WHICH
HUDSON VALLEY WILL MERGE WITH AND
INTO STERLING (THE "STERLING MERGER
PROPOSAL").
For None

210600

0

0

0

2 PROPOSAL TO ADJOURN THE STERLING
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE STERLING
MERGER PROPOSAL.
For None

210600

0

0

0

TAL INTERNATIONAL GROUP, INC.        
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 28-Apr-2015
ISIN US8740831081 Vote Deadline Date: 27-Apr-2015
Agenda 934140194 Management Total Ballot Shares: 235085
Last Vote Date: 24-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 BRIAN M. SONDEY

40100

0

0

0

2 MALCOLM P. BAKER

40100

0

0

0

3 CLAUDE GERMAIN

40100

0

0

0

4 KENNETH HANAU

40100

0

0

0

5 HELMUT KASPERS

40100

0

0

0

6 FREDERIC H. LINDEBERG

40100

0

0

0

2 RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
For None

40100

0

0

0

AMERIPRISE FINANCIAL, INC.        
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2015
ISIN US03076C1062 Vote Deadline Date: 28-Apr-2015
Agenda 934141134 Management Total Ballot Shares: 300705
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES M.
CRACCHIOLO
For None

60000

0

0

0

2 ELECTION OF DIRECTOR: DIANNE NEAL
BLIXT
For None

60000

0

0

0

3 ELECTION OF DIRECTOR: AMY DIGESO For None

60000

0

0

0

4 ELECTION OF DIRECTOR: LON R.
GREENBERG
For None

60000

0

0

0

5 ELECTION OF DIRECTOR: SIRI S. MARSHALL For None

60000

0

0

0

6 ELECTION OF DIRECTOR: JEFFREY NODDLE For None

60000

0

0

0

7 ELECTION OF DIRECTOR: H. JAY SARLES For None

60000

0

0

0

8 ELECTION OF DIRECTOR: ROBERT F.
SHARPE, JR.
For None

60000

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM H.
TURNER
For None

60000

0

0

0

10 TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS BY A
NONBINDING ADVISORY VOTE.
For None

60000

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.
For None

60000

0

0

0

BORGWARNER INC.        
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 29-Apr-2015
ISIN US0997241064 Vote Deadline Date: 28-Apr-2015
Agenda 934137995 Management Total Ballot Shares: 610085
Last Vote Date: 06-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ALEXIS P. MICHAS For None

160000

0

0

0

2 ELECTION OF DIRECTOR: RICHARD O.
SCHAUM
For None

160000

0

0

0

3 ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
For None

160000

0

0

0

4 APPROVAL OF THE AMENDED, RESTATED
AND RENAMED BORGWARNER INC.
EXECUTIVE INCENTIVE PLAN.
For None

160000

0

0

0

5 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2015.
For None

160000

0

0

0

6 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
For None

160000

0

0

0

7 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO
REPLACE SUPERMAJORITY VOTING WITH
SIMPLE MAJORITY REQUIREMENTS.
For None

160000

0

0

0

8 AMENDMENT OF THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO
ALLOW CERTAIN STOCKHOLDERS TO
REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
For None

160000

0

0

0

9 ADVISORY APPROVAL OF STOCKHOLDER
PROPOSAL TO ALLOW CERTAIN
STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
Against None

0

160000

0

0

DISCOVER FINANCIAL SERVICES        
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 29-Apr-2015
ISIN US2547091080 Vote Deadline Date: 28-Apr-2015
Agenda 934141172 Management Total Ballot Shares: 564733
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JEFFREY S.
ARONIN
For None

170000

0

0

0

2 ELECTION OF DIRECTOR: MARY K. BUSH For None

170000

0

0

0

3 ELECTION OF DIRECTOR: GREGORY C. CASE For None

170000

0

0

0

4 ELECTION OF DIRECTOR: CANDACE H.
DUNCAN
For None

170000

0

0

0

5 ELECTION OF DIRECTOR: CYNTHIA A.
GLASSMAN
For None

170000

0

0

0

6 ELECTION OF DIRECTOR: RICHARD H. LENNY For None

170000

0

0

0

7 ELECTION OF DIRECTOR: THOMAS G.
MAHERAS
For None

170000

0

0

0

8 ELECTION OF DIRECTOR: MICHAEL H.
MOSKOW
For None

170000

0

0

0

9 ELECTION OF DIRECTOR: DAVID W. NELMS For None

170000

0

0

0

10 ELECTION OF DIRECTOR: MARK A. THIERER For None

170000

0

0

0

11 ELECTION OF DIRECTOR: LAWRENCE A.
WEINBACH
For None

170000

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

170000

0

0

0

13 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

170000

0

0

0

ALTRA INDUSTRIAL MOTION CORP        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 30-Apr-2015
ISIN US02208R1068 Vote Deadline Date: 29-Apr-2015
Agenda 934156503 Management Total Ballot Shares: 888010
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 EDMUND M. CARPENTER

230000

0

0

0

2 CARL R. CHRISTENSON

230000

0

0

0

3 LYLE G. GANSKE

230000

0

0

0

4 MICHAEL S. LIPSCOMB

230000

0

0

0

5 LARRY MCPHERSON

230000

0

0

0

6 THOMAS W. SWIDARSKI

230000

0

0

0

7 JAMES H. WOODWARD, JR.

230000

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
For None

230000

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

230000

0

0

0

EOG RESOURCES, INC.        
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 30-Apr-2015
ISIN US26875P1012 Vote Deadline Date: 29-Apr-2015
Agenda 934142251 Management Total Ballot Shares: 82500
Last Vote Date: 06-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JANET F. CLARK For None

80000

0

0

0

2 ELECTION OF DIRECTOR: CHARLES R. CRISP For None

80000

0

0

0

3 ELECTION OF DIRECTOR: JAMES C. DAY For None

80000

0

0

0

4 ELECTION OF DIRECTOR: H. LEIGHTON
STEWARD
For None

80000

0

0

0

5 ELECTION OF DIRECTOR: DONALD F.
TEXTOR
For None

80000

0

0

0

6 ELECTION OF DIRECTOR: WILLIAM R.
THOMAS
For None

80000

0

0

0

7 ELECTION OF DIRECTOR: FRANK G. WISNER For None

80000

0

0

0

8 TO RATIFY THE APPOINTMENT BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.
For None

80000

0

0

0

9 TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

80000

0

0

0

10 STOCKHOLDER PROPOSAL CONCERNING
PROXY ACCESS, IF PROPERLY PRESENTED.
Against None

80000

0

0

0

11 STOCKHOLDER PROPOSAL CONCERNING A
METHANE EMISSIONS REPORT, IF
PROPERLY PRESENTED.
Against None

0

80000

0

0

SCANA CORPORATION        
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 30-Apr-2015
ISIN US80589M1027 Vote Deadline Date: 29-Apr-2015
Agenda 934151351 Management Total Ballot Shares: 222825
Last Vote Date: 01-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAMES A. BENNETT

135000

0

0

0

2 LYNNE M. MILLER

135000

0

0

0

3 JAMES W. ROQUEMORE

135000

0

0

0

4 MACEO K. SLOAN

135000

0

0

0

2 APPROVAL OF A LONG-TERM EQUITY
COMPENSATION PLAN
For None

135000

0

0

0

3 APPROVAL OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

135000

0

0

0

4 APPROVAL OF BOARD-PROPOSED
AMENDMENTS TO ARTICLE 8 OF OUR
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS
For None

135000

0

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 30-Apr-2015
ISIN US8330341012 Vote Deadline Date: 29-Apr-2015
Agenda 934142528 Management Total Ballot Shares: 308955
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KAREN L. DANIEL For None

75000

0

0

0

2 ELECTION OF DIRECTOR: RUTH ANN M.
GILLIS
For None

75000

0

0

0

3 ELECTION OF DIRECTOR: NATHAN J. JONES For None

75000

0

0

0

4 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

75000

0

0

0

5 ELECTION OF DIRECTOR: NICHOLAS T.
PINCHUK
For None

75000

0

0

0

6 ELECTION OF DIRECTOR: GREGG M.
SHERRILL
For None

75000

0

0

0

7 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

75000

0

0

0

8 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

75000

0

0

0

9 PROPOSAL TO AMEND AND RESTATE THE
SNAP-ON INCORPORATED 2011 INCENTIVE
STOCK AND AWARDS PLAN.
For None

75000

0

0

0

10 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

75000

0

0

0

REALOGY HOLDINGS CORP.        
Security: 75605Y106 Meeting Type: Annual
Ticker: RLGY Meeting Date: 01-May-2015
ISIN US75605Y1064 Vote Deadline Date: 30-Apr-2015
Agenda 934140168 Management Total Ballot Shares: 154800
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MARC E. BECKER

150000

0

0

0

2 RICHARD A. SMITH

150000

0

0

0

3 MICHAEL J. WILLIAMS

150000

0

0

0

2 ADVISORY VOTE TO APPROVE REALOGY
HOLDINGS EXECUTIVE COMPENSATION
PROGRAM.
For None

150000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015.
For None

150000

0

0

0

RYDER SYSTEM, INC.        
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 01-May-2015
ISIN US7835491082 Vote Deadline Date: 30-Apr-2015
Agenda 934142960 Management Total Ballot Shares: 605530
Last Vote Date: 09-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN M. BERRA For None

135000

0

0

0

2 ELECTION OF DIRECTOR: ROBERT A.
HAGEMANN
For None

135000

0

0

0

3 ELECTION OF DIRECTOR: LUIS P. NIETO, JR. For None

135000

0

0

0

4 ELECTION OF DIRECTOR: E. FOLLIN SMITH For None

135000

0

0

0

5 ELECTION OF DIRECTOR: ROBERT E.
SANCHEZ
For None

135000

0

0

0

6 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2015
FISCAL YEAR.
For None

135000

0

0

0

7 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

135000

0

0

0

8 APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AND BY-
LAWS TO CHANGE THE VOTING
REQUIREMENT FOR THE REMOVAL OF
DIRECTORS.
For None

135000

0

0

0

9 APPROVAL OF AMENDMENTS TO ARTICLES
AND BY-LAWS TO CHANGE VOTING
REQUIREMENT TO AMEND CERTAIN
PROVISIONS OF THE BY-LAWS.
For None

135000

0

0

0

10 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION TO CHANGE
THE VOTING REQUIREMENT FOR
AMENDMENTS TO THE ARTICLES.
For None

135000

0

0

0

11 APPROVAL OF AMENDMENTS TO OUR BY-
LAWS TO CHANGE THE GENERAL VOTING
REQUIREMENT.
For None

135000

0

0

0

12 A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
Against None

0

135000

0

0

TOOTSIE ROLL INDUSTRIES, INC.        
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 04-May-2015
ISIN US8905161076 Vote Deadline Date: 01-May-2015
Agenda 934155032 Management Total Ballot Shares: 181139
Last Vote Date: 10-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ELLEN R. GORDON

91489

0

0

0

2 LANA JANE LEWIS-BRENT

91489

0

0

0

3 BARRE A. SEIBERT

91489

0

0

0

4 PAULA M. WARDYNSKI

91489

0

0

0

2 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
For None

91489

0

0

0

3 SHAREHOLDER PROPOSAL RELATING TO
REPORTING ON ENVIRONMENTAL AND
SOCIAL MATTERS.
Against None

0

91489

0

0

NORDSTROM, INC.        
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 05-May-2015
ISIN US6556641008 Vote Deadline Date: 04-May-2015
Agenda 934142338 Management Total Ballot Shares: 51525
Last Vote Date: 11-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
For None

50000

0

0

0

2 ELECTION OF DIRECTOR: PHYLLIS J.
CAMPBELL
For None

50000

0

0

0

3 ELECTION OF DIRECTOR: MICHELLE M.
EBANKS
For None

50000

0

0

0

4 ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
For None

50000

0

0

0

5 ELECTION OF DIRECTOR: ROBERT G. MILLER For None

50000

0

0

0

6 ELECTION OF DIRECTOR: BLAKE W.
NORDSTROM
For None

50000

0

0

0

7 ELECTION OF DIRECTOR: ERIK B.
NORDSTROM
For None

50000

0

0

0

8 ELECTION OF DIRECTOR: PETER E.
NORDSTROM
For None

50000

0

0

0

9 ELECTION OF DIRECTOR: PHILIP G. SATRE For None

50000

0

0

0

10 ELECTION OF DIRECTOR: BRAD D. SMITH For None

50000

0

0

0

11 ELECTION OF DIRECTOR: B. KEVIN TURNER For None

50000

0

0

0

12 ELECTION OF DIRECTOR: ROBERT D.
WALTER
For None

50000

0

0

0

13 ELECTION OF DIRECTOR: ALISON A. WINTER For None

50000

0

0

0

14 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

50000

0

0

0

15 ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION.
For None

50000

0

0

0

PENSKE AUTOMOTIVE GROUP, INC.        
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 05-May-2015
ISIN US70959W1036 Vote Deadline Date: 04-May-2015
Agenda 934141223 Management Total Ballot Shares: 586100
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN D. BARR

171200

0

0

0

2 MICHAEL R. EISENSON

171200

0

0

0

3 ROBERT H. KURNICK, JR

171200

0

0

0

4 WILLIAM J. LOVEJOY

171200

0

0

0

5 KIMBERLY J. MCWATERS

171200

0

0

0

6 LUCIO A. NOTO

171200

0

0

0

7 ROGER S. PENSKE

171200

0

0

0

8 GREG PENSKE

0

0

171200

0

9 SANDRA E. PIERCE

171200

0

0

0

10 KANJI SASAKI

171200

0

0

0

11 RONALD G. STEINHART

171200

0

0

0

12 H. BRIAN THOMPSON

171200

0

0

0

2 APPROVAL OF OUR 2015 EQUITY INCENTIVE
PLAN.
For None

171200

0

0

0

3 RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015
For None

171200

0

0

0

4 APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
For None

171200

0

0

0

5 TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
For None

0

171200

0

0

SIGMA-ALDRICH CORPORATION        
Security: 826552101 Meeting Type: Annual
Ticker: SIAL Meeting Date: 05-May-2015
ISIN US8265521018 Vote Deadline Date: 04-May-2015
Agenda 934138909 Management Total Ballot Shares: 56775
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: REBECCA M.
BERGMAN
For None

55000

0

0

0

2 ELECTION OF DIRECTOR: GEORGE M.
CHURCH
For None

55000

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL L.
MARBERRY
For None

55000

0

0

0

4 ELECTION OF DIRECTOR: W. LEE MCCOLLUM For None

55000

0

0

0

5 ELECTION OF DIRECTOR: AVI M. NASH For None

55000

0

0

0

6 ELECTION OF DIRECTOR: STEVEN M. PAUL For None

55000

0

0

0

7 ELECTION OF DIRECTOR: J. PEDRO
REINHARD
For None

55000

0

0

0

8 ELECTION OF DIRECTOR: RAKESH SACHDEV For None

55000

0

0

0

9 ELECTION OF DIRECTOR: D. DEAN SPATZ For None

55000

0

0

0

10 ELECTION OF DIRECTOR: BARRETT A. TOAN For None

55000

0

0

0

11 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

55000

0

0

0

12 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

55000

0

0

0

AVON PRODUCTS, INC.        
Security: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 06-May-2015
ISIN US0543031027 Vote Deadline Date: 05-May-2015
Agenda 934155272 Management Total Ballot Shares: 546690
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DOUGLAS R. CONANT

150000

0

0

0

2 W. DON CORNWELL

150000

0

0

0

3 V. ANN HAILEY

150000

0

0

0

4 NANCY KILLEFER

150000

0

0

0

5 SUSAN J. KROPF

150000

0

0

0

6 MARIA ELENA LAGOMASINO

150000

0

0

0

7 SARA MATHEW

150000

0

0

0

8 HELEN MCCLUSKEY

150000

0

0

0

9 SHERI MCCOY

150000

0

0

0

10 CHARLES H. NOSKI

150000

0

0

0

11 GARY M. RODKIN

150000

0

0

0

12 PAULA STERN

150000

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

0

150000

0

0

3 APPROVAL OF AMENDED AND RESTATED
2013 STOCK INCENTIVE PLAN.
For None

150000

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

150000

0

0

0

5 SHAREHOLDER PROPOSAL ON PROXY
ACCESS.
Against None

150000

0

0

0

FEDERAL REALTY INVESTMENT TRUST        
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 06-May-2015
ISIN US3137472060 Vote Deadline Date: 05-May-2015
Agenda 934154232 Management Total Ballot Shares: 105250
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JON E. BORTZ

45000

0

0

0

2 DAVID W. FAEDER

45000

0

0

0

3 KRISTIN GAMBLE

45000

0

0

0

4 GAIL P. STEINEL

45000

0

0

0

5 WARREN M. THOMPSON

45000

0

0

0

6 JOSEPH S. VASSALLUZZO

45000

0

0

0

7 DONALD C. WOOD

45000

0

0

0

2 TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
For None

45000

0

0

0

3 TO HOLD AN ADVISORY VOTE APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

45000

0

0

0

4 TO RE-APPROVE THE PERFORMANCE
CRITERIA UNDER OUR 2010 PERFORMANCE
INCENTIVE PLAN.
For None

45000

0

0

0

GILEAD SCIENCES, INC.        
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 06-May-2015
ISIN US3755581036 Vote Deadline Date: 05-May-2015
Agenda 934149685 Management Total Ballot Shares: 1026390
Last Vote Date: 20-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F. COGAN For None

185000

0

0

0

2 ELECTION OF DIRECTOR: ETIENNE F.
DAVIGNON
For None

185000

0

0

0

3 ELECTION OF DIRECTOR: CARLA A. HILLS For None

185000

0

0

0

4 ELECTION OF DIRECTOR: KEVIN E. LOFTON For None

185000

0

0

0

5 ELECTION OF DIRECTOR: JOHN W. MADIGAN For None

185000

0

0

0

6 ELECTION OF DIRECTOR: JOHN C. MARTIN For None

185000

0

0

0

7 ELECTION OF DIRECTOR: NICHOLAS G.
MOORE
For None

185000

0

0

0

8 ELECTION OF DIRECTOR: RICHARD J.
WHITLEY
For None

185000

0

0

0

9 ELECTION OF DIRECTOR: GAYLE E. WILSON For None

185000

0

0

0

10 ELECTION OF DIRECTOR: PER WOLD-OLSEN For None

185000

0

0

0

11 TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
For None

185000

0

0

0

12 TO APPROVE AN AMENDMENT AND
RESTATEMENT TO GILEAD'S EMPLOYEE
STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN.
For None

185000

0

0

0

13 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
For None

185000

0

0

0

14 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
Against None

185000

0

0

0

15 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A
POLICY THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
Against None

0

185000

0

0

16 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN
ANNUAL SUSTAINABILITY REPORT.
Against None

0

185000

0

0

17 TO VOTE ON A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON
CERTAIN RISKS TO GILEAD FROM RISING
PRESSURE TO CONTAIN U.S. SPECIALTY
DRUG PRICES.
Against None

0

185000

0

0

HESS CORPORATION        
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 06-May-2015
ISIN US42809H1077 Vote Deadline Date: 05-May-2015
Agenda 934172103 Management Total Ballot Shares: 242200
Last Vote Date: 16-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R.F. CHASE For None

85000

0

0

0

2 ELECTION OF DIRECTOR: T.J. CHECKI For None

85000

0

0

0

3 ELECTION OF DIRECTOR: H. GOLUB For None

85000

0

0

0

4 ELECTION OF DIRECTOR: J.B. HESS For None

85000

0

0

0

5 ELECTION OF DIRECTOR: E.E. HOLIDAY For None

85000

0

0

0

6 ELECTION OF DIRECTOR: R. LAVIZZO-
MOUREY
For None

85000

0

0

0

7 ELECTION OF DIRECTOR: D. MCMANUS For None

85000

0

0

0

8 ELECTION OF DIRECTOR: J.H. MULLIN III For None

85000

0

0

0

9 ELECTION OF DIRECTOR: J.H. QUIGLEY For None

85000

0

0

0

10 ELECTION OF DIRECTOR: R.N. WILSON For None

85000

0

0

0

11 ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

85000

0

0

0

12 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2015.
For None

85000

0

0

0

13 APPROVAL OF THE AMENDED AND
RESTATED 2008 LONG-TERM INCENTIVE
PLAN.
For None

85000

0

0

0

14 STOCKHOLDER PROPOSAL RECOMMENDING
PROXY ACCESS.
Against None

85000

0

0

0

15 STOCKHOLDER PROPOSAL RECOMMENDING
A SCENARIO ANALYSIS REPORT REGARDING
CARBON ASSET RISK.
Against None

0

85000

0

0

PORTLAND GENERAL ELECTRIC CO        
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 06-May-2015
ISIN US7365088472 Vote Deadline Date: 05-May-2015
Agenda 934152288 Management Total Ballot Shares: 365125
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN W.
BALLANTINE
For None

144800

0

0

0

2 ELECTION OF DIRECTOR: RODNEY L.
BROWN, JR.
For None

144800

0

0

0

3 ELECTION OF DIRECTOR: JACK E. DAVIS For None

144800

0

0

0

4 ELECTION OF DIRECTOR: DAVID A. DIETZLER For None

144800

0

0

0

5 ELECTION OF DIRECTOR: KIRBY A. DYESS For None

144800

0

0

0

6 ELECTION OF DIRECTOR: MARK B. GANZ For None

144800

0

0

0

7 ELECTION OF DIRECTOR: KATHRYN J.
JACKSON
For None

144800

0

0

0

8 ELECTION OF DIRECTOR: NEIL J. NELSON For None

144800

0

0

0

9 ELECTION OF DIRECTOR: M. LEE PELTON For None

144800

0

0

0

10 ELECTION OF DIRECTOR: JAMES J. PIRO For None

144800

0

0

0

11 ELECTION OF DIRECTOR: CHARLES W.
SHIVERY
For None

144800

0

0

0

12 TO RATIFY THE APPOINTMENT OF DELOITTE
AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
For None

144800

0

0

0

13 TO APPROVE, BY A NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

144800

0

0

0

THE NASDAQ OMX GROUP, INC.        
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 06-May-2015
ISIN US6311031081 Vote Deadline Date: 05-May-2015
Agenda 934146552 Management Total Ballot Shares: 123795
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CHARLENE T.
BEGLEY
For None

120000

0

0

0

2 ELECTION OF DIRECTOR: STEVEN D. BLACK For None

120000

0

0

0

3 ELECTION OF DIRECTOR: BORJE E. EKHOLM For None

120000

0

0

0

4 ELECTION OF DIRECTOR: ROBERT GREIFELD For None

120000

0

0

0

5 ELECTION OF DIRECTOR: GLENN H.
HUTCHINS
For None

120000

0

0

0

6 ELECTION OF DIRECTOR: ESSA KAZIM For None

120000

0

0

0

7 ELECTION OF DIRECTOR: THOMAS A. KLOET For None

120000

0

0

0

8 ELECTION OF DIRECTOR: JOHN D. MARKESE For None

120000

0

0

0

9 ELECTION OF DIRECTOR: ELLYN A.
MCCOLGAN
For None

120000

0

0

0

10 ELECTION OF DIRECTOR: MICHAEL R.
SPLINTER
For None

120000

0

0

0

11 ELECTION OF DIRECTOR: LARS R.
WEDENBORN
For None

120000

0

0

0

12 TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION ON AN ADVISORY BASIS.
For None

120000

0

0

0

13 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS NASDAQ'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
For None

120000

0

0

0

14 TO APPROVE THE NASDAQ EXECUTIVE
CORPORATE INCENTIVE PLAN, AS AMENDED
AND RESTATED.
For None

120000

0

0

0

15 TO CONSIDER THE STOCKHOLDER
PROPOSAL ENTITLED "RIGHT TO ACT BY
WRITTEN CONSENT."
Against None

120000

0

0

0

UNITED RENTALS, INC.        
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 06-May-2015
ISIN US9113631090 Vote Deadline Date: 05-May-2015
Agenda 934149748 Management Total Ballot Shares: 442690
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JENNE K. BRITELL For None

160000

0

0

0

2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ For None

160000

0

0

0

3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For None

160000

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
KNEELAND
For None

160000

0

0

0

5 ELECTION OF DIRECTOR: SINGLETON B.
MCALLISTER
For None

160000

0

0

0

6 ELECTION OF DIRECTOR: BRIAN D. MCAULEY For None

160000

0

0

0

7 ELECTION OF DIRECTOR: JOHN S. MCKINNEY For None

160000

0

0

0

8 ELECTION OF DIRECTOR: JAMES H. OZANNE For None

160000

0

0

0

9 ELECTION OF DIRECTOR: JASON D.
PAPASTAVROU
For None

160000

0

0

0

10 ELECTION OF DIRECTOR: FILIPPO PASSERINI For None

160000

0

0

0

11 ELECTION OF DIRECTOR: DONALD C. ROOF For None

160000

0

0

0

12 ELECTION OF DIRECTOR: KEITH WIMBUSH For None

160000

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

160000

0

0

0

14 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
For None

160000

0

0

0

BERKSHIRE HILLS BANCORP, INC.        
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 07-May-2015
ISIN US0846801076 Vote Deadline Date: 06-May-2015
Agenda 934167289 Management Total Ballot Shares: 674200
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 WILLIAM J. RYAN

220000

0

0

0

2 ROBERT M. CURLEY

220000

0

0

0

3 BARTON D. RASER

220000

0

0

0

4 D. JEFFREY TEMPLETON

220000

0

0

0

5 RICHARD J. MURPHY

220000

0

0

0

2 TO CONSIDER A NON-BINDING PROPOSAL
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
For None

220000

0

0

0

3 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

220000

0

0

0

DOVER CORPORATION        
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2015
ISIN US2600031080 Vote Deadline Date: 06-May-2015
Agenda 934150537 Management Total Ballot Shares: 151800
Last Vote Date: 11-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: R.W. CREMIN For None

49800

0

0

0

2 ELECTION OF DIRECTOR: J-P. M. ERGAS For None

49800

0

0

0

3 ELECTION OF DIRECTOR: P.T. FRANCIS For None

49800

0

0

0

4 ELECTION OF DIRECTOR: K.C. GRAHAM For None

49800

0

0

0

5 ELECTION OF DIRECTOR: M.F. JOHNSTON For None

49800

0

0

0

6 ELECTION OF DIRECTOR: R.A. LIVINGSTON For None

49800

0

0

0

7 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For None

49800

0

0

0

8 ELECTION OF DIRECTOR: B.G. RETHORE For None

49800

0

0

0

9 ELECTION OF DIRECTOR: M.B. STUBBS For None

49800

0

0

0

10 ELECTION OF DIRECTOR: S.M. TODD For None

49800

0

0

0

11 ELECTION OF DIRECTOR: S.K. WAGNER For None

49800

0

0

0

12 ELECTION OF DIRECTOR: M.A. WINSTON For None

49800

0

0

0

13 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

49800

0

0

0

14 TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

49800

0

0

0

15 TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING SHAREHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED
Against None

49800

0

0

0

HELIX ENERGY SOLUTIONS GROUP, INC.        
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 07-May-2015
ISIN US42330P1075 Vote Deadline Date: 06-May-2015
Agenda 934147263 Management Total Ballot Shares: 315300
Last Vote Date: 16-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 T. WILLIAM PORTER

144000

0

0

0

2 ANTHONY TRIPODO

144000

0

0

0

3 JAMES A. WATT

144000

0

0

0

2 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2015.
For None

144000

0

0

0

3 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE 2014 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

144000

0

0

0

WISCONSIN ENERGY CORPORATION        
Security: 976657106 Meeting Type: Annual
Ticker: WEC Meeting Date: 07-May-2015
ISIN US9766571064 Vote Deadline Date: 06-May-2015
Agenda 934149887 Management Total Ballot Shares: 302900
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
For None

200000

0

0

0

2 ELECTION OF DIRECTOR: BARBARA L.
BOWLES
For None

200000

0

0

0

3 ELECTION OF DIRECTOR: PATRICIA W.
CHADWICK
For None

200000

0

0

0

4 ELECTION OF DIRECTOR: CURT S. CULVER For None

200000

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J.
FISCHER
For None

200000

0

0

0

6 ELECTION OF DIRECTOR: GALE E. KLAPPA For None

200000

0

0

0

7 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

200000

0

0

0

8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For None

200000

0

0

0

9 ELECTION OF DIRECTOR: MARY ELLEN
STANEK
For None

200000

0

0

0

10 RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR 2015
For None

200000

0

0

0

11 ADVISORY VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
For None

200000

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 08-May-2015
ISIN US4509112011 Vote Deadline Date: 07-May-2015
Agenda 934151363 Management Total Ballot Shares: 907120
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

220000

0

0

0

2 ELECTION OF DIRECTOR: G. PETER D'ALOIA For None

220000

0

0

0

3 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

220000

0

0

0

4 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

220000

0

0

0

5 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

220000

0

0

0

6 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

220000

0

0

0

7 ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
For None

220000

0

0

0

8 ELECTION OF DIRECTOR: TIMOTHY H.
POWERS
For None

220000

0

0

0

9 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

220000

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2015 FISCAL YEAR
For None

220000

0

0

0

11 APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
For None

220000

0

0

0

INTERNATIONAL PAPER COMPANY        
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 11-May-2015
ISIN US4601461035 Vote Deadline Date: 08-May-2015
Agenda 934177317 Management Total Ballot Shares: 699965
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DAVID J.
BRONCZEK
For None

160000

0

0

0

2 ELECTION OF DIRECTOR: WILLIAM J. BURNS For None

160000

0

0

0

3 ELECTION OF DIRECTOR: AHMET C.
DORDUNCU
For None

160000

0

0

0

4 ELECTION OF DIRECTOR: ILENE S. GORDON For None

160000

0

0

0

5 ELECTION OF DIRECTOR: JAY L. JOHNSON For None

160000

0

0

0

6 ELECTION OF DIRECTOR: STACEY J. MOBLEY For None

160000

0

0

0

7 ELECTION OF DIRECTOR: JOAN E. SPERO For None

160000

0

0

0

8 ELECTION OF DIRECTOR: MARK S. SUTTON For None

160000

0

0

0

9 ELECTION OF DIRECTOR: JOHN L.
TOWNSEND, III
For None

160000

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM G.
WALTER
For None

160000

0

0

0

11 ELECTION OF DIRECTOR: J. STEVEN
WHISLER
For None

160000

0

0

0

12 ELECTION OF DIRECTOR: RAY G. YOUNG For None

160000

0

0

0

13 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
For None

160000

0

0

0

14 A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
For None

160000

0

0

0

15 SHAREOWNER PROPOSAL CONCERNING A
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
Against None

0

160000

0

0

FIRST REPUBLIC BANK        
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 12-May-2015
ISIN US33616C1009 Vote Deadline Date: 11-May-2015
Agenda 934155436 Management Total Ballot Shares: 118700
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAMES H. HERBERT, II

115000

0

0

0

2 K. AUGUST-DEWILDE

115000

0

0

0

3 THOMAS J. BARRACK, JR.

115000

0

0

0

4 FRANK J. FAHRENKOPF, JR

115000

0

0

0

5 L. MARTIN GIBBS

115000

0

0

0

6 BORIS GROYSBERG

115000

0

0

0

7 SANDRA R. HERNANDEZ

115000

0

0

0

8 PAMELA J. JOYNER

115000

0

0

0

9 REYNOLD LEVY

115000

0

0

0

10 JODY S. LINDELL

115000

0

0

0

11 DUNCAN L. NIEDERAUER

115000

0

0

0

12 GEORGE G.C. PARKER

115000

0

0

0

2 TO APPROVE AMENDMENTS TO FIRST
REPUBLIC'S 2010 OMNIBUS AWARD PLAN.
For None

115000

0

0

0

3 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
For None

115000

0

0

0

4 TO APPROVE, BY ADVISORY (NON-BINDING)
VOTE, THE COMPENSATION OF OUR
EXECUTIVE OFFICERS (A "SAY ON PAY"
VOTE).
For None

0

115000

0

0

VWR CORPORATION        
Security: 91843L103 Meeting Type: Annual
Ticker: VWR Meeting Date: 12-May-2015
ISIN US91843L1035 Vote Deadline Date: 11-May-2015
Agenda 934188207 Management Total Ballot Shares: 551300
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 NICHOLAS W. ALEXOS

300000

0

0

0

2 ROBERT P. DECRESCE

300000

0

0

0

3 CARLOS DEL SALTO

300000

0

0

0

2 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

300000

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE COMPENSATION.
For None

300000

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 ADVISORY VOTE ON THE FREQUENCY OF
THE ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.
None

300000

0

0

0

0

NATIONAL OILWELL VARCO, INC.        
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 13-May-2015
ISIN US6370711011 Vote Deadline Date: 12-May-2015
Agenda 934185237 Management Total Ballot Shares: 392880
Last Vote Date: 24-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: CLAY C. WILLIAMS For None

139700

0

0

0

2 ELECTION OF DIRECTOR: GREG L.
ARMSTRONG
For None

139700

0

0

0

3 ELECTION OF DIRECTOR: ROBERT E.
BEAUCHAMP
For None

139700

0

0

0

4 ELECTION OF DIRECTOR: MARCELA E.
DONADIO
For None

139700

0

0

0

5 ELECTION OF DIRECTOR: BEN A. GUILL For None

139700

0

0

0

6 ELECTION OF DIRECTOR: DAVID D.
HARRISON
For None

139700

0

0

0

7 ELECTION OF DIRECTOR: ROGER L. JARVIS For None

139700

0

0

0

8 ELECTION OF DIRECTOR: ERIC L. MATTSON For None

139700

0

0

0

9 ELECTION OF DIRECTOR: JEFFERY A.
SMISEK
For None

139700

0

0

0

10 RATIFICATION OF INDEPENDENT AUDITORS. For None

0

139700

0

0

11 APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

139700

0

0

0

LEAR CORPORATION        
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 14-May-2015
ISIN US5218652049 Vote Deadline Date: 13-May-2015
Agenda 934152214 Management Total Ballot Shares: 475200
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: RICHARD H. BOTT For None

115000

0

0

0

2 ELECTION OF DIRECTOR: THOMAS P. CAPO For None

115000

0

0

0

3 ELECTION OF DIRECTOR: JONATHAN F.
FOSTER
For None

115000

0

0

0

4 ELECTION OF DIRECTOR: KATHLEEN A.
LIGOCKI
For None

115000

0

0

0

5 ELECTION OF DIRECTOR: CONRAD L.
MALLETT, JR.
For None

0

115000

0

0

6 ELECTION OF DIRECTOR: DONALD L.
RUNKLE
For None

115000

0

0

0

7 ELECTION OF DIRECTOR: MATTHEW J.
SIMONCINI
For None

115000

0

0

0

8 ELECTION OF DIRECTOR: GREGORY C.
SMITH
For None

115000

0

0

0

9 ELECTION OF DIRECTOR: HENRY D.G.
WALLACE
For None

115000

0

0

0

10 RATIFICATION OF THE RETENTION OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

115000

0

0

0

11 ADVISORY VOTE TO APPROVE LEAR
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

115000

0

0

0

WYNDHAM WORLDWIDE CORPORATION        
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 14-May-2015
ISIN US98310W1080 Vote Deadline Date: 13-May-2015
Agenda 934157682 Management Total Ballot Shares: 111855
Last Vote Date: 30-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 STEPHEN P. HOLMES

25000

0

0

0

2 MYRA J. BIBLOWIT

25000

0

0

0

3 JAMES E. BUCKMAN

25000

0

0

0

4 GEORGE HERRERA

25000

0

0

0

5 BRIAN MULRONEY

25000

0

0

0

6 PAULINE D.E. RICHARDS

25000

0

0

0

7 MICHAEL H. WARGOTZ

25000

0

0

0

2 ADVISORY VOTE TO APPROVE THE
WYNDHAM WORLDWIDE CORPORATION
EXECUTIVE COMPENSATION PROGRAM.
For None

0

25000

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

25000

0

0

0

DRIL-QUIP, INC.        
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 15-May-2015
ISIN US2620371045 Vote Deadline Date: 14-May-2015
Agenda 934156058 Management Total Ballot Shares: 80175
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L. H. DICK
ROBERTSON
For None

30000

0

0

0

2 APPROVAL OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

30000

0

0

0

3 ADVISORY VOTE TO APPROVE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

30000

0

0

0

ENSCO PLC        
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 18-May-2015
ISIN GB00B4VLR192 Vote Deadline Date: 15-May-2015
Agenda 934170464 Management Total Ballot Shares: 277410
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: J. RODERICK
CLARK
For None

82500

0

0

0

2 ELECTION OF DIRECTOR: ROXANNE J.
DECYK
For None

82500

0

0

0

3 ELECTION OF DIRECTOR: MARY E. FRANCIS
CBE
For None

82500

0

0

0

4 ELECTION OF DIRECTOR: C. CHRISTOPHER
GAUT
For None

82500

0

0

0

5 ELECTION OF DIRECTOR: GERALD W.
HADDOCK
For None

82500

0

0

0

6 ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
For None

82500

0

0

0

7 ELECTION OF DIRECTOR: KEITH O. RATTIE For None

82500

0

0

0

8 ELECTION OF DIRECTOR: PAUL E. ROWSEY,
III
For None

82500

0

0

0

9 ELECTION OF DIRECTOR: CARL G. TROWELL For None

82500

0

0

0

10 TO AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT SHARES.
For None

82500

0

0

0

11 TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2015.
For None

82500

0

0

0

12 TO APPOINT KPMG LLP AS OUR U.K.
STATUTORY AUDITORS UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE
FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY).
For None

82500

0

0

0

13 TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
For None

82500

0

0

0

14 TO APPROVE AN AMENDMENT TO THE
ENSCO 2012 LONG-TERM INCENTIVE PLAN
AND TO APPROVE THE PERFORMANCE-
BASED PROVISIONS OF THE PLAN
PURSUANT TO INTERNAL REVENUE CODE
SECTION 162(M).
For None

82500

0

0

0

15 TO APPROVE THE PERFORMANCE-BASED
PROVISIONS OF THE ENSCO 2005 CASH
INCENTIVE PLAN PURSUANT TO INTERNAL
REVENUE CODE SECTION 162(M).
For None

82500

0

0

0

16 A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2014.
For None

82500

0

0

0

17 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

82500

0

0

0

18 A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
For None

82500

0

0

0

19 TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS.
For None

82500

0

0

0

HEALTH INSURANCE INNOVATIONS, INC.        
Security: 42225K106 Meeting Type: Annual
Ticker: HIIQ Meeting Date: 19-May-2015
ISIN US42225K1060 Vote Deadline Date: 18-May-2015
Agenda 934192559 Management Total Ballot Shares: 467375
Last Vote Date: 29-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 PAUL E. AVERY

171000

0

0

0

2 ANTHONY J. BARKETT

171000

0

0

0

3 PAUL G. GABOS

171000

0

0

0

4 MICHAEL W. KOSLOSKE

171000

0

0

0

5 ROBERT S. MURLEY

171000

0

0

0

6 DR. SHELDON WANG

171000

0

0

0

2 TO CONSIDER AND VOTE UPON A PROPOSAL
TO APPROVE AN AMENDMENT TO THE
HEALTH INSURANCE INNOVATIONS, INC.
LONG TERM INCENTIVE PLAN.
For None

171000

0

0

0

JUNIPER NETWORKS, INC.        
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 19-May-2015
ISIN US48203R1041 Vote Deadline Date: 18-May-2015
Agenda 934171226 Management Total Ballot Shares: 1162690
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ROBERT M.
CALDERONI
For None

300000

0

0

0

2 ELECTION OF DIRECTOR: GARY DAICHENDT For None

300000

0

0

0

3 ELECTION OF DIRECTOR: KEVIN DENUCCIO For None

300000

0

0

0

4 ELECTION OF DIRECTOR: JAMES DOLCE For None

300000

0

0

0

5 ELECTION OF DIRECTOR: MERCEDES
JOHNSON
For None

300000

0

0

0

6 ELECTION OF DIRECTOR: SCOTT KRIENS For None

300000

0

0

0

7 ELECTION OF DIRECTOR: RAHUL MERCHANT For None

300000

0

0

0

8 ELECTION OF DIRECTOR: RAMI RAHIM For None

300000

0

0

0

9 ELECTION OF DIRECTOR: PRADEEP SINDHU For None

300000

0

0

0

10 ELECTION OF DIRECTOR: WILLIAM
STENSRUD
For None

300000

0

0

0

11 RATIFICATION OF ERNST & YOUNG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
For None

300000

0

0

0

12 APPROVAL OF THE 2015 EQUITY INCENTIVE
PLAN ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

300000

0

0

0

13 APPROVAL OF AN AMENDMENT AND
RESTATEMENT TO THE JUNIPER
NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES AVAILABLE
FOR SALE THEREUNDER BY 7,000,000
SHARES.
For None

300000

0

0

0

14 APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION.
For None

300000

0

0

0

BLACKHAWK NETWORK HOLDINGS, INC.        
Security: 09238E104 Meeting Type: Annual
Ticker: HAWK Meeting Date: 20-May-2015
ISIN US09238E1047 Vote Deadline Date: 19-May-2015
Agenda 934166996 Management Total Ballot Shares: 603150
Last Vote Date: 06-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MOHAN GYANI

180800

0

0

0

2 PAUL HAZEN

180800

0

0

0

3 ARUN SARIN

180800

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR ENDING
JANUARY 2, 2016.
For None

180800

0

0

0

3 TO APPROVE AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO (A)
EFFECT A RECLASSIFICATION OF EACH
OUTSTANDING SHARE OF THE COMPANY'S
CLASS B COMMON STOCK INTO ONE SHARE
OF THE COMPANY'S COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK AS
COMMON STOCK, WHICH WE REFER TO AS
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

180800

0

0

0

4 TO APPROVE THE AMENDMENT TO OUR 2013
EQUITY INCENTIVE AWARD PLAN (2013
PLAN) TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE 2013 PLAN BY 4,000,000
SHARES.
For None

180800

0

0

0

DENTSPLY INTERNATIONAL INC.        
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 20-May-2015
ISIN US2490301072 Vote Deadline Date: 19-May-2015
Agenda 934167570 Management Total Ballot Shares: 77450
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL C.
ALFANO
For None

75000

0

0

0

2 ELECTION OF DIRECTOR: ERIC K. BRANDT For None

75000

0

0

0

3 ELECTION OF DIRECTOR: WILLIE A. DEESE For None

75000

0

0

0

4 ELECTION OF DIRECTOR: WILLIAM F. HECHT For None

75000

0

0

0

5 ELECTION OF DIRECTOR: FRANCIS J.
LUNGER
For None

75000

0

0

0

6 ELECTION OF DIRECTOR: BRET W. WISE For None

75000

0

0

0

7 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

75000

0

0

0

8 TO APPROVE BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
For None

75000

0

0

0

9 RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
2010 EQUITY INCENTIVE PLAN.
For None

75000

0

0

0

FISERV, INC.        
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 20-May-2015
ISIN US3377381088 Vote Deadline Date: 19-May-2015
Agenda 934167811 Management Total Ballot Shares: 92950
Last Vote Date: 06-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ALISON DAVIS

90000

0

0

0

2 CHRISTOPHER M. FLINK

90000

0

0

0

3 DANIEL P. KEARNEY

90000

0

0

0

4 DENNIS F. LYNCH

90000

0

0

0

5 DENIS J. O'LEARY

90000

0

0

0

6 GLENN M. RENWICK

90000

0

0

0

7 KIM M. ROBAK

90000

0

0

0

8 DOYLE R. SIMONS

90000

0

0

0

9 THOMAS C. WERTHEIMER

90000

0

0

0

10 JEFFERY W. YABUKI

90000

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
For None

90000

0

0

0

3 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2015.
For None

90000

0

0

0

4 A SHAREHOLDER PROPOSAL RELATING TO
EXECUTIVE RETENTION OF STOCK.
Against None

0

90000

0

0

FOOT LOCKER, INC.        
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 20-May-2015
ISIN US3448491049 Vote Deadline Date: 19-May-2015
Agenda 934163368 Management Total Ballot Shares: 568860
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: MAXINE CLARK
For None

174500

0

0

0

2 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: ALAN D. FELDMAN
For None

174500

0

0

0

3 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: JAROBIN GILBERT JR.
For None

174500

0

0

0

4 ELECTION OF DIRECTOR TO SERVE FOR
ONE-YEAR TERM: RICHARD A. JOHNSON
For None

174500

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

174500

0

0

0

6 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

174500

0

0

0

THERMO FISHER SCIENTIFIC INC.        
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2015
ISIN US8835561023 Vote Deadline Date: 19-May-2015
Agenda 934172785 Management Total Ballot Shares: 563053
Last Vote Date: 15-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARC N. CASPER For None

125000

0

0

0

2 ELECTION OF DIRECTOR: NELSON J. CHAI For None

125000

0

0

0

3 ELECTION OF DIRECTOR: C. MARTIN HARRIS For None

125000

0

0

0

4 ELECTION OF DIRECTOR: TYLER JACKS For None

125000

0

0

0

5 ELECTION OF DIRECTOR: JUDY C. LEWENT For None

125000

0

0

0

6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For None

125000

0

0

0

7 ELECTION OF DIRECTOR: JIM P. MANZI For None

125000

0

0

0

8 ELECTION OF DIRECTOR: WILLIAM G.
PARRETT
For None

125000

0

0

0

9 ELECTION OF DIRECTOR: LARS R.
SORENSEN
For None

125000

0

0

0

10 ELECTION OF DIRECTOR: SCOTT M.
SPERLING
For None

125000

0

0

0

11 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For None

125000

0

0

0

12 AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

125000

0

0

0

13 RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2015
For None

125000

0

0

0

GNC HOLDINGS INC.        
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 21-May-2015
ISIN US36191G1076 Vote Deadline Date: 20-May-2015
Agenda 934171593 Management Total Ballot Shares: 272295
Last Vote Date: 11-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MICHAEL G. ARCHBOLD

60200

0

0

0

2 JEFFREY P. BERGER

60200

0

0

0

3 ALAN D. FELDMAN

60200

0

0

0

4 MICHAEL F. HINES

60200

0

0

0

5 AMY B. LANE

60200

0

0

0

6 PHILIP E. MALLOTT

60200

0

0

0

7 ROBERT F. MORAN

60200

0

0

0

8 C. SCOTT O'HARA

60200

0

0

0

9 RICHARD J. WALLACE

60200

0

0

0

2 THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2014, AS DISCLOSED IN THE PROXY
MATERIALS
For None

60200

0

0

0

3 APPROVAL OF THE ADOPTION OF THE
COMPANY'S AMENDED AND RESTATED 2015
STOCK AND INCENTIVE PLAN
For None

60200

0

0

0

4 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2015 FISCAL YEAR
For None

60200

0

0

0

L BRANDS, INC.        
Security: 501797104 Meeting Type: Annual
Ticker: LB Meeting Date: 21-May-2015
ISIN US5017971046 Vote Deadline Date: 20-May-2015
Agenda 934174359 Management Total Ballot Shares: 403295
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: E. GORDON GEE For None

90000

0

0

0

2 ELECTION OF DIRECTOR: STEPHEN D.
STEINOUR
For None

90000

0

0

0

3 ELECTION OF DIRECTOR: ALLAN R. TESSLER For None

90000

0

0

0

4 ELECTION OF DIRECTOR: ABIGAIL S.
WEXNER
For None

90000

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
For None

90000

0

0

0

6 THE APPROVAL OF THE 2015 STOCK OPTION
AND PERFORMANCE INCENTIVE PLAN
For None

90000

0

0

0

7 THE APPROVAL OF THE 2015 CASH
INCENTIVE COMPENSATION PERFORMANCE
PLAN
For None

90000

0

0

0

8 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
For None

0

90000

0

0

9 STOCKHOLDER PROPOSAL TO CHANGE
CERTAIN VOTING REQUIREMENTS
Against None

90000

0

0

0

TEXTAINER GROUP HOLDINGS LIMITED        
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 21-May-2015
ISIN BMG8766E1093 Vote Deadline Date: 20-May-2015
Agenda 934196610 Management Total Ballot Shares: 232035
Last Vote Date: 07-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PHILIP K. BREWER For None

60000

0

0

0

2 ELECTION OF DIRECTOR: ISAM K. KABBANI For None

60000

0

0

0

3 ELECTION OF DIRECTOR: JAMES E.
MCQUEEN
For None

60000

0

0

0

4 PROPOSAL TO APPROVE THE COMPANY'S
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014.
For None

60000

0

0

0

5 PROPOSAL TO APPROVE THE RE-
APPOINTMENT OF KPMG LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015 AND THE AUTHORIZATION FOR THE
COMPANY'S BOARD OF DIRECTORS, ACTING
THROUGH THE COMPANY'S AUDIT
COMMITTEE, TO ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL
PROPOSAL)
For None

60000

0

0

0

6 TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 2007
SHARE INCENTIVE PLAN AS THE 2015 SHARE
INCENTIVE PLAN, TO INCREASE THE
MAXIMUM NUMBER OF THE COMPANY'S
COMMON SHARES, $0.01 PAR VALUE PER
SHARE, THAT MAY BE GRANTED PURSUANT
TO SUCH PLAN BY 2,000,000 SHARES FROM
5,276,871 SHARES TO 7,276,871 ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

60000

0

0

0

DOUGLAS EMMETT, INC.        
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 28-May-2015
ISIN US25960P1093 Vote Deadline Date: 27-May-2015
Agenda 934187798 Management Total Ballot Shares: 378925
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DAN A. EMMETT

150000

0

0

0

2 JORDAN L. KAPLAN

150000

0

0

0

3 KENNETH M. PANZER

150000

0

0

0

4 CHRISTOPHER H. ANDERSON

150000

0

0

0

5 LESLIE E. BIDER

150000

0

0

0

6 DR. DAVID T. FEINBERG

150000

0

0

0

7 THOMAS E. O'HERN

150000

0

0

0

8 WILLIAM E. SIMON, JR.

150000

0

0

0

9 VIRGINIA MCFERRAN

150000

0

0

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

150000

0

0

0

3 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE COMPENSATION.
For None

0

150000

0

0

RUTH'S HOSPITALITY GROUP, INC.        
Security: 783332109 Meeting Type: Annual
Ticker: RUTH Meeting Date: 28-May-2015
ISIN US7833321091 Vote Deadline Date: 27-May-2015
Agenda 934184918 Management Total Ballot Shares: 837200
Last Vote Date: 06-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MICHAEL P. O'DONNELL

410000

0

0

0

2 ROBIN P. SELATI

410000

0

0

0

3 CARLA R. COOPER

410000

0

0

0

4 BANNUS B. HUDSON

410000

0

0

0

5 ROBERT S. MERRITT

410000

0

0

0

6 ALAN VITULI

410000

0

0

0

2 AMENDMENT TO AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
ADOPT MAJORITY VOTING FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
For None

410000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

410000

0

0

0

STERLING BANCORP        
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 28-May-2015
ISIN US85917A1007 Vote Deadline Date: 27-May-2015
Agenda 934194616 Management Total Ballot Shares: 1093200
Last Vote Date: 18-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT ABRAMS

210600

0

0

0

2 LOUIS J. CAPPELLI

210600

0

0

0

3 JAMES F. DEUTSCH

210600

0

0

0

4 NAVY E. DJONOVIC

210600

0

0

0

5 FERNANDO FERRER

210600

0

0

0

6 WILLIAM F. HELMER

210600

0

0

0

7 THOMAS G. KAHN

210600

0

0

0

8 JAMES B. KLEIN

210600

0

0

0

9 JACK L. KOPNISKY

210600

0

0

0

10 ROBERT W. LAZAR

210600

0

0

0

11 JOHN C. MILLMAN

210600

0

0

0

12 RICHARD O'TOOLE

210600

0

0

0

13 BURT B. STEINBERG

210600

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
For None

210600

0

0

0

3 APPROVAL OF THE STERLING BANCORP
2015 OMNIBUS EQUITY AND INCENTIVE
PLAN.
For None

210600

0

0

0

4 APPROVAL, BY NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
For None

210600

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
For None

210600

0

0

0

ROPER TECHNOLOGIES, INC.        
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 29-May-2015
ISIN US7766961061 Vote Deadline Date: 28-May-2015
Agenda 934210446 Management Total Ballot Shares: 41300
Last Vote Date: 14-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 AMY WOODS BRINKLEY

40000

0

0

0

2 ROBERT D. JOHNSON

40000

0

0

0

3 ROBERT E. KNOWLING, JR.

40000

0

0

0

4 WILBUR J. PREZZANO

40000

0

0

0

5 LAURA G. THATCHER

40000

0

0

0

6 RICHARD F. WALLMAN

40000

0

0

0

7 CHRISTOPHER WRIGHT

40000

0

0

0

2 TO CONSIDER, ON A NON-BINDING,
ADVISORY BASIS, A RESOLUTION
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

40000

0

0

0

3 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
For None

40000

0

0

0

4 TO CONSIDER A STOCKHOLDER PROPOSAL;
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Against None

40000

0

0

0

OMNICARE, INC.        
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 01-Jun-2015
ISIN US6819041087 Vote Deadline Date: 29-May-2015
Agenda 934195810 Management Total Ballot Shares: 651575
Last Vote Date: 07-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L.
BERNBACH
For None

135000

0

0

0

2 ELECTION OF DIRECTOR: JAMES G.
CARLSON
For None

135000

0

0

0

3 ELECTION OF DIRECTOR: MARK A. EMMERT For None

135000

0

0

0

4 ELECTION OF DIRECTOR: STEVEN J. HEYER For None

135000

0

0

0

5 ELECTION OF DIRECTOR: SAM R. LENO For None

135000

0

0

0

6 ELECTION OF DIRECTOR: NITIN SAHNEY For None

135000

0

0

0

7 ELECTION OF DIRECTOR: BARRY P.
SCHOCHET
For None

135000

0

0

0

8 ELECTION OF DIRECTOR: JAMES D.
SHELTON
For None

135000

0

0

0

9 ELECTION OF DIRECTOR: AMY WALLMAN For None

135000

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

135000

0

0

0

11 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

135000

0

0

0

BRIXMOR PROPERTY GROUP INC        
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 03-Jun-2015
ISIN US11120U1051 Vote Deadline Date: 02-Jun-2015
Agenda 934187724 Management Total Ballot Shares: 1664705
Last Vote Date: 16-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MICHAEL A. CARROLL

0

0

308600

0

2 JOHN G. SCHREIBER

0

0

308600

0

3 A.J. AGARWAL

0

0

308600

0

4 MICHAEL BERMAN

308600

0

0

0

5 ANTHONY W. DEERING

308600

0

0

0

6 THOMAS W. DICKSON

308600

0

0

0

7 JONATHAN D. GRAY

0

0

308600

0

8 WILLIAM D. RAHM

308600

0

0

0

9 WILLIAM J. STEIN

0

0

308600

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

308600

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
For None

308600

0

0

0

DYNEGY INC.        
Security: 26817R108 Meeting Type: Annual
Ticker: DYN Meeting Date: 03-Jun-2015
ISIN US26817R1086 Vote Deadline Date: 02-Jun-2015
Agenda 934182849 Management Total Ballot Shares: 1042465
Last Vote Date: 18-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 HILARY E. ACKERMANN

260000

0

0

0

2 PAUL M. BARBAS

260000

0

0

0

3 ROBERT C. FLEXON

260000

0

0

0

4 RICHARD L. KUERSTEINER

260000

0

0

0

5 JEFFREY S. STEIN

260000

0

0

0

6 JOHN R. SULT

260000

0

0

0

7 PAT WOOD III

260000

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF DYNEGY'S NAMED
EXECUTIVE OFFICERS.
For None

260000

0

0

0

3 TO ACT UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

260000

0

0

0

CST BRANDS, INC.        
Security: 12646R105 Meeting Type: Annual
Ticker: CST Meeting Date: 04-Jun-2015
ISIN US12646R1059 Vote Deadline Date: 03-Jun-2015
Agenda 934192927 Management Total Ballot Shares: 534875
Last Vote Date: 19-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DONNA M. BOLES For None

207500

0

0

0

2 ELECTION OF DIRECTOR: KIMBERLY S.
LUBEL
For None

207500

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL H.
WARGOTZ
For None

207500

0

0

0

4 TO RATIFY THE SELECTION OF KPMG, LLP
AS CST BRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
For None

207500

0

0

0

5 TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
For None

207500

0

0

0

JARDEN CORPORATION        
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 04-Jun-2015
ISIN US4711091086 Vote Deadline Date: 03-Jun-2015
Agenda 934190098 Management Total Ballot Shares: 1113712
Last Vote Date: 21-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MARTIN E. FRANKLIN

255600

0

0

0

2 JAMES E. LILLIE

255600

0

0

0

3 MICHAEL S. GROSS

255600

0

0

0

4 ROS L'ESPERANCE

255600

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM
300,000,000 TO 500,000,000.
For None

255600

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

255600

0

0

0

4 ADVISORY APPROVAL OF JARDEN
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

0

255600

0

0

ACTAVIS PLC        
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 05-Jun-2015
ISIN IE00BD1NQJ95 Vote Deadline Date: 04-Jun-2015
Agenda 934199286 Management Total Ballot Shares: 302066
Last Vote Date: 23-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PAUL M. BISARO For None

105000

0

0

0

2 ELECTION OF DIRECTOR: NESLI BASGOZ,
M.D.
For None

105000

0

0

0

3 ELECTION OF DIRECTOR: JAMES H. BLOEM For None

105000

0

0

0

4 ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
For None

105000

0

0

0

5 ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
For None

105000

0

0

0

6 ELECTION OF DIRECTOR: MICHAEL R.
GALLAGHER
For None

105000

0

0

0

7 ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
For None

105000

0

0

0

8 ELECTION OF DIRECTOR: PETER J.
MCDONNELL, M.D.
For None

105000

0

0

0

9 ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
For None

105000

0

0

0

10 ELECTION OF DIRECTOR: BRENTON L.
SAUNDERS
For None

105000

0

0

0

11 ELECTION OF DIRECTOR: RONALD R.
TAYLOR
For None

105000

0

0

0

12 ELECTION OF DIRECTOR: FRED G. WEISS For None

105000

0

0

0

13 TO APPROVE, IN A NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

0

105000

0

0

14 TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE, IN A BINDING VOTE, THE BOARD
OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS
LLP'S REMUNERATION.
For None

105000

0

0

0

15 TO PASS A SPECIAL RESOLUTION TO
APPROVE, SUBJECT TO THE APPROVAL OF
THE REGISTRAR OF COMPANIES IN IRELAND,
THE CHANGE IN NAME OF THE COMPANY
FROM ACTAVIS PLC TO ALLERGAN PLC.
For None

105000

0

0

0

16 TO APPROVE THE AMENDED AND RESTATED
2013 INCENTIVE AWARD PLAN OF ACTAVIS
PLC.
For None

105000

0

0

0

17 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Against None

105000

0

0

0

18 TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ADOPT
SUCH SHAREHOLDER'S POLICY REGARDING
EXECUTIVE STOCK RETENTION.
Against None

0

105000

0

0

WILLIAM LYON HOMES        
Security: 552074700 Meeting Type: Annual
Ticker: WLH Meeting Date: 05-Jun-2015
ISIN US5520747008 Vote Deadline Date: 04-Jun-2015
Agenda 934192511 Management Total Ballot Shares: 670900
Last Vote Date: 21-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DOUGLAS K. AMMERMAN

410000

0

0

0

2 MICHAEL BARR

410000

0

0

0

3 GARY H. HUNT

410000

0

0

0

4 GENERAL WILLIAM LYON

410000

0

0

0

5 WILLIAM H. LYON

410000

0

0

0

6 MATTHEW R. NIEMANN

410000

0

0

0

7 NATHANIEL REDLEAF

410000

0

0

0

8 LYNN CARLSON SCHELL

410000

0

0

0

2 RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF WILLIAM LYON
HOMES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
For None

410000

0

0

0

3 ADVISORY (NON-BINDING) VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY MATERIALS.
For None

410000

0

0

0

BELMOND LTD.        
Security: G1154H107 Meeting Type: Annual
Ticker: BEL Meeting Date: 08-Jun-2015
ISIN BMG1154H1079 Vote Deadline Date: 05-Jun-2015
Agenda 934201182 Management Total Ballot Shares: 430250
Last Vote Date: 20-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 HARSHA V. AGADI

175000

0

0

0

2 JOHN D. CAMPBELL

175000

0

0

0

3 ROLAND A. HERNANDEZ

175000

0

0

0

4 MITCHELL C. HOCHBERG

175000

0

0

0

5 RUTH A. KENNEDY

175000

0

0

0

6 GAIL REBUCK

175000

0

0

0

7 JOHN M. SCOTT III

175000

0

0

0

8 H. ROELAND VOS

175000

0

0

0

2 APPOINTMENT OF DELOITTE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S
REMUNERATION.
For None

175000

0

0

0

GENERAC HOLDINGS INC.        
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 10-Jun-2015
ISIN US3687361044 Vote Deadline Date: 09-Jun-2015
Agenda 934205128 Management Total Ballot Shares: 762350
Last Vote Date: 28-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT D. DIXON

175000

0

0

0

2 DAVID A. RAMON

175000

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

175000

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

175000

0

0

0

PINNACLE FOODS INC.        
Security: 72348P104 Meeting Type: Annual
Ticker: PF Meeting Date: 11-Jun-2015
ISIN US72348P1049 Vote Deadline Date: 10-Jun-2015
Agenda 934196076 Management Total Ballot Shares: 377200
Last Vote Date: 29-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ANN FANDOZZI

217500

0

0

0

2 JASON GIORDANO

217500

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

217500

0

0

0

3 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
For None

217500

0

0

0

MENTOR GRAPHICS CORPORATION        
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 17-Jun-2015
ISIN US5872001061 Vote Deadline Date: 16-Jun-2015
Agenda 934228493 Management Total Ballot Shares: 1904575
Last Vote Date: 03-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 KEITH L. BARNES

400000

0

0

0

2 SIR PETER L. BONFIELD

400000

0

0

0

3 GREGORY K. HINCKLEY

400000

0

0

0

4 PAUL A. MASCARENAS

400000

0

0

0

5 J. DANIEL MCCRANIE

400000

0

0

0

6 PATRICK B. MCMANUS

400000

0

0

0

7 WALDEN C. RHINES

400000

0

0

0

8 JEFFREY M. STAFEIL

400000

0

0

0

2 SHAREHOLDER ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
For None

400000

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2016.
For None

400000

0

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 23-Jun-2015
ISIN US67018T1051 Vote Deadline Date: 22-Jun-2015
Agenda 934220485 Management Total Ballot Shares: 930235
Last Vote Date: 06-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NEVIN N.
ANDERSEN
For None

235000

0

0

0

2 ELECTION OF DIRECTOR: DANIEL W.
CAMPBELL
For None

235000

0

0

0

3 ELECTION OF DIRECTOR: M. TRUMAN HUNT For None

235000

0

0

0

4 ELECTION OF DIRECTOR: ANDREW D.
LIPMAN
For None

235000

0

0

0

5 ELECTION OF DIRECTOR: STEVEN J. LUND For None

235000

0

0

0

6 ELECTION OF DIRECTOR: NEIL H. OFFEN For None

235000

0

0

0

7 ELECTION OF DIRECTOR: THOMAS R.
PISANO
For None

235000

0

0

0

8 ELECTION OF DIRECTOR: EDWINA D.
WOODBURY
For None

235000

0

0

0

9 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

235000

0

0

0

10 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

235000

0

0

0

STEIN MART, INC.        
Security: 858375108 Meeting Type: Annual
Ticker: SMRT Meeting Date: 23-Jun-2015
ISIN US8583751081 Vote Deadline Date: 22-Jun-2015
Agenda 934212820 Management Total Ballot Shares: 732480
Last Vote Date: 09-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAY STEIN

221700

0

0

0

2 JOHN H. WILLIAMS, JR.

221700

0

0

0

3 IRWIN COHEN

221700

0

0

0

4 SUSAN FALK

221700

0

0

0

5 LINDA M. FARTHING

221700

0

0

0

6 MITCHELL W. LEGLER

221700

0

0

0

7 RICHARD L. SISISKY

221700

0

0

0

8 BURTON M. TANSKY

221700

0

0

0

9 J. WAYNE WEAVER

221700

0

0

0

2 TO APPROVE AN ADVISORY RESOLUTION
APPROVING EXECUTIVE COMPENSATION
FOR FISCAL YEAR 2014.
For None

221700

0

0

0

3 TO APPROVE AN INCREASE IN THE NUMBER
OF THE COMPANY'S COMMON STOCK
AVAILABLE UNDER, AND TO EXTEND THE
TERM OF, THE STEIN MART, INC. EMPLOYEE
STOCK PURCHASE PLAN.
For None

221700

0

0

0

4 TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
For None

221700

0

0

0

MEADWESTVACO CORPORATION        
Security: 583334107 Meeting Type: Special
Ticker: MWV Meeting Date: 24-Jun-2015
ISIN US5833341077 Vote Deadline Date: 23-Jun-2015
Agenda 934239662 Management Total Ballot Shares: 940035
Last Vote Date: 12-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 A PROPOSAL TO APPROVE THE ADOPTION
OF THE SECOND AMENDED AND RESTATED
BUSINESS COMBINATION AGREEMENT,
DATED AS OF APRIL 17, 2015 AND AMENDED
AS OF MAY 5, 2015 (AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME), BETWEEN
MEADWESTVACO CORPORATION ("MWV"),
ROCK-TENN COMPANY, WESTROCK
COMPANY (F/K/A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL
PROPOSAL)
For None

245000

0

0

0

2 A PROPOSAL TO ADJOURN THE MWV
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE MWV MERGER
PROPOSAL.
For None

245000

0

0

0

3 A NON-BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO MWV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE CONSUMMATION OF THE
TRANSACTION.
For None

245000

0

0

0

TRINSEO S.A.        
Security: L9340P101 Meeting Type: Annual
Ticker: TSE Meeting Date: 25-Jun-2015
ISIN LU1057788488 Vote Deadline Date: 24-Jun-2015
Agenda 934218670 Management Total Ballot Shares: 1045980
Last Vote Date: 18-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ELECT THE THREE CLASS I DIRECTORS
SPECIFICALLY NAMED IN THE PROXY
STATEMENT, EACH FOR A TERM OF THREE
YEARS.
For None

314200

0

0

0

2 TO RATIFY THE BOARD OF DIRECTORS'
APPOINTMENT OF DONALD T. MISHEFF, TO
FILL A VACANCY IN CLASS III, WITH A
REMAINING TERM OF TWO YEARS.
For None

314200

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS (THE
"SAY-ON-PAY VOTE").
For None

314200

0

0

0

4 TO APPROVE, ON AN ADVISORY BASIS, OF
THE FREQUENCY OF THE SAY-ON-PAY VOTE
IN THE FUTURE.
For None

314200

0

0

0

5 TO APPROVE THE COMPANY'S ANNUAL
ACCOUNTS PREPARED IN ACCORDANCE
WITH ACCOUNTING PRINCIPLES GENERALLY
ACCEPTED IN LUXEMBOURG ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
For None

314200

0

0

0

6 TO RESOLVE ON THE ALLOCATION OF THE
RESULTS OF THE YEAR ENDED DECEMBER
31, 2014.
For None

314200

0

0

0

7 TO APPROVE THE GRANTING AND
DISCHARGE OF THE COMPANY'S DIRECTORS
AND AUDITOR FOR THE PERFORMANCE OF
THEIR RESPECTIVE DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2014.
For None

314200

0

0

0

8 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS SOCIETE ...
(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
For None

314200

0

0

0

9 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP ("PWC")
TO BE OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

314200

0

0

0

NIELSEN N.V.        
Security: N63218106 Meeting Type: Annual
Ticker: NLSN Meeting Date: 26-Jun-2015
ISIN NL0009538479 Vote Deadline Date: 25-Jun-2015
Agenda 934245855 Management Total Ballot Shares: 305775
Last Vote Date: 13-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO (A) APPROVE THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION OF NIELSEN N.V.
IN CONNECTION WITH THE PROPOSED
MERGER OF NIELSEN N.V. INTO ITS
SUBSIDIARY, NIELSEN HOLDINGS PLC, AND
(B) AUTHORIZE ANY AND ALL LAWYERS AND
(DEPUTY) CIVIL LAW NOTARIES PRACTICING
AT CLIFFORD CHANCE LLP TO EXECUTE THE
NOTARIAL DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION TO EFFECT THE
AFOREMENTIONED AMENDMENT OF THE
ARTICLES OF ASSOCIATION.
For None

85200

0

0

0

2 TO APPROVE THE MERGER BETWEEN
NIELSEN N.V. AND NIELSEN HOLDINGS PLC.
For None

85200

0

0

0

3 TO (A) ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2014 AND (B) AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY
ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE
YEAR ENDING DECEMBER 31, 2015, IN THE
ENGLISH LANGUAGE.
For None

85200

0

0

0

4 TO DISCHARGE THE MEMBERS OF THE
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2014.
For None

85200

0

0

0

5 ELECTION OF DIRECTOR: JAMES A.
ATTWOOD, JR.
For None

85200

0

0

0

6 ELECTION OF DIRECTOR: DWIGHT M. BARNS For None

85200

0

0

0

7 ELECTION OF DIRECTOR: DAVID L. CALHOUN For None

85200

0

0

0

8 ELECTION OF DIRECTOR: KAREN M. HOGUET For None

85200

0

0

0

9 ELECTION OF DIRECTOR: JAMES M. KILTS For None

85200

0

0

0

10 ELECTION OF DIRECTOR: HARISH MANWANI For None

85200

0

0

0

11 ELECTION OF DIRECTOR: KATHRYN V.
MARINELLO
For None

85200

0

0

0

12 ELECTION OF DIRECTOR: ALEXANDER
NAVAB
For None

85200

0

0

0

13 ELECTION OF DIRECTOR: ROBERT POZEN For None

85200

0

0

0

14 ELECTION OF DIRECTOR: VIVEK Y.
RANADIVE
For None

85200

0

0

0

15 ELECTION OF DIRECTOR: JAVIER G. TERUEL For None

85200

0

0

0

16 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

85200

0

0

0

17 TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

85200

0

0

0

18 TO APPROVE THE EXTENSION OF THE
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING
DEPOSITARY RECEIPTS ISSUED FOR OUR
SHARES) UNTIL DECEMBER 26, 2016 ON THE
OPEN MARKET, THROUGH PRIVATELY
NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF-TENDER OFFERS FOR A PRICE
PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A
SHARE AND NOT HIGHER THAN 110% OF THE
MOST RECENTLY AVAILABLE (AS OF THE
TIME OF REPURCHASE) PRICE OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
For None

85200

0

0

0

19 TO APPROVE IN A NON-BINDING, ADVISORY
VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT/PROSPECTUS
PURSUANT TO THE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION.
For None

85200

0

0

0

 

 

 

 

First Investors Special Situations Fund

Meeting Date Range: 01-Jul-2014 To 30-Jun-2015
Selected Accounts
ORBOTECH LTD.        
Security: M75253100 Meeting Type: Annual
Ticker: ORBK Meeting Date: 10-Jul-2014
ISIN IL0010823388 Vote Deadline Date: 09-Jul-2014
Agenda 934049265 Management Total Ballot Shares: 223775
Last Vote Date: 07-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF CLASS I DIRECTOR: YOCHAI
RICHTER
For For

155900

0

0

0

2 ELECTION OF CLASS I DIRECTOR: ELIEZER
TOKMAN
For For

155900

0

0

0

3 ELECTION OF EXTERNAL DIRECTOR (AND
THEIR REMUNERATION AND BENEFITS):
MICHAEL ANGHEL
For For

155900

0

0

0

4 ARE YOU A 'CONTROLLING SHAREHOLDER'
OF THE COMPANY, OR DO YOU, OR ANY OF
THE PERSONS OR ENTITIES DESCRIBED ON
PAGE 2 OF THE PROXY STATEMENT, HAVE A
'PERSONAL INTEREST' IN PROPOSAL 2(A) AS
A RESULT OF A RELATIONSHIP WITH A
'CONTROLLING SHAREHOLDER' OF THE
COMPANY? MARK "FOR" = YES OR "AGAINST"
= NO
None Against

0

155900

0

0

5 ELECTION OF EXTERNAL DIRECTOR (AND
THEIR REMUNERATION AND BENEFITS):
JOSEPH TENNE
For For

155900

0

0

0

6 ARE YOU A 'CONTROLLING SHAREHOLDER'
OF THE COMPANY, OR DO YOU, OR ANY OF
THE PERSONS OR ENTITIES DESCRIBED ON
PAGE 2 OF THE PROXY STATEMENT, HAVE A
'PERSONAL INTEREST' IN PROPOSAL 2(B) AS
A RESULT OF A RELATIONSHIP WITH A
'CONTROLLING SHAREHOLDER' OF THE
COMPANY? MARK "FOR" = YES OR "AGAINST"
= NO
None Against

0

155900

0

0

7 APPROVAL OF PROPOSAL TO RE-APPOINT
KESSELMAN & KESSELMAN AS AUDITORS OF
THE COMPANY
For For

155900

0

0

0

ASPEN INSURANCE HOLDINGS LIMITED        
Security: G05384105 Meeting Type: Contested-Consent
Ticker: AHL Meeting Date: 25-Jul-2014
ISIN BMG053841059 Vote Deadline Date: 24-Jul-2014
Agenda 934054076 Management Total Ballot Shares: 121925
Last Vote Date: 17-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ENDURANCE'S AUTHORIZATION PROPOSAL
1: TO VOTE ON THE FOLLOWING
AUTHORIZATION: THE SUBMISSION OF A
REQUISITION THAT THE BOARD OF
DIRECTORS OF ASPEN CONVENE A SPECIAL
GENERAL MEETING OF ASPEN IN
CONNECTION WITH A PROPOSED INCREASE
IN THE SIZE OF ASPEN'S BOARD OF
DIRECTORS FROM 12 DIRECTORS TO 19
DIRECTORS. "FOR = YES, REVOKE MY
CONSENT, AGAINST = NO, DO NOT REVOKE
MY CONSENT"
For None

85000

0

0

0

2 ENDURANCE'S AUTHORIZATION PROPOSAL
2: TO VOTE ON THE FOLLOWING
AUTHORIZATION: THE SHAREHOLDERS OF
ASPEN SUPPORT THE PROPOSAL OF A
SCHEME OF ARRANGEMENT BY
ENDURANCE, WHICH WILL ENTAIL THE
HOLDING OF A MEETING OF ASPEN
SHAREHOLDERS, IF ORDERED BY THE
SUPREME COURT OF BERMUDA, AT WHICH
ASPEN SHAREHOLDERS WOULD CONSIDER
AND VOTE ON THE SCHEME OF
ARRANGEMENT UNDER SECTION 99 OF THE
COMPANIES ACT 1981 BERMUDA, AS
AMENDED, PURSUANT TO WHICH
ENDURANCE WOULD ACQUIRE ALL OF THE
OUTSTANDING ORDINARY SHARES OF
ASPEN, ON TERMS SET FORTH IN
ENDURANCE'S ACQUISITION PROPOSAL
MADE ON JUNE 2, 2014. FOR = YES, REVOKE
MY CONSENT; AGAINST = NO, DO NOT
REVOKE MY CONSENT"
For None

85000

0

0

0

THE CONTAINER STORE GROUP, INC.        
Security: 210751103 Meeting Type: Annual
Ticker: TCS Meeting Date: 04-Aug-2014
ISIN Vote Deadline Date: 01-Aug-2014
Agenda 934048403 Management Total Ballot Shares: 10000
Last Vote Date: 15-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None        
1 DANIEL MEYER

2700

0

0

0

2 JONATHAN D. SOKOLOFF

0

0

2700

0

3 SHARON TINDELL

0

0

2700

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2015.
For None

2700

0

0

0

PRECISION CASTPARTS CORP.        
Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 12-Aug-2014
ISIN US7401891053 Vote Deadline Date: 11-Aug-2014
Agenda 934051551 Management Total Ballot Shares: 14975
Last Vote Date: 23-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARK DONEGAN For None

10450

0

0

0

2 ELECTION OF DIRECTOR: DON R. GRABER For None

10450

0

0

0

3 ELECTION OF DIRECTOR: LESTER L. LYLES For None

10450

0

0

0

4 ELECTION OF DIRECTOR: DANIEL J. MURPHY For None

10450

0

0

0

5 ELECTION OF DIRECTOR: VERNON E.
OECHSLE
For None

10450

0

0

0

6 ELECTION OF DIRECTOR: ULRICH SCHMIDT For None

10450

0

0

0

7 ELECTION OF DIRECTOR: RICHARD L.
WAMBOLD
For None

10450

0

0

0

8 ELECTION OF DIRECTOR: TIMOTHY A. WICKS For None

10450

0

0

0

9 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

10450

0

0

0

10 ADVISORY VOTE REGARDING
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

10450

0

0

0

11 SHAREHOLDER PROPOSAL REGARDING
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
Against None

10450

0

0

0

ORBOTECH LTD.        
Security: M75253100 Meeting Type: Special
Ticker: ORBK Meeting Date: 14-Aug-2014
ISIN IL0010823388 Vote Deadline Date: 13-Aug-2014
Agenda 934059230 Management Total Ballot Shares: 232175
Last Vote Date: 25-Jul-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 THE PROPOSAL TO AMEND THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO DE-
CLASSIFY THE BOARD OF DIRECTORS.
For None

161800

0

0

0

MICROCHIP TECHNOLOGY INCORPORATED        
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 25-Aug-2014
ISIN US5950171042 Vote Deadline Date: 22-Aug-2014
Agenda 934058959 Management Total Ballot Shares: 328025
Last Vote Date: 07-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 STEVE SANGHI

47725

0

0

0

2 MATTHEW W. CHAPMAN

47725

0

0

0

3 L.B. DAY

47725

0

0

0

4 ESTHER L. JOHNSON

47725

0

0

0

5 WADE F. MEYERCORD

47725

0

0

0

2 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
For None

47725

0

0

0

3 TO AMEND MICROCHIP'S 2001 EMPLOYEE
STOCK PURCHASE PLAN TO PROVIDE FOR A
PLAN TERM ENDING ON AUGUST 31, 2024.
For None

47725

0

0

0

4 TO AMEND MICROCHIP'S 1994
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN TO EXTEND THE PLAN
TERM BY TEN YEARS ENDING ON
NOVEMBER 30, 2024.
For None

47725

0

0

0

5 PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
For None

47725

0

0

0

FINISAR CORPORATION        
Security: 31787A507 Meeting Type: Annual
Ticker: FNSR Meeting Date: 02-Sep-2014
ISIN US31787A5074 Vote Deadline Date: 29-Aug-2014
Agenda 934058733 Management Total Ballot Shares: 559375
Last Vote Date: 13-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 EITAN GERTEL

179600

0

0

0

2 THOMAS E. PARDUN

179600

0

0

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS FINISAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 3, 2015.
For None

179600

0

0

0

3 TO VOTE ON A NON-BINDING ADVISORY
RESOLUTION TO APPROVE THE
COMPENSATION OF FINISAR'S NAMED
EXECUTIVE OFFICERS.
For None

179600

0

0

0

4 TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE FINISAR
CORPORATION 2005 STOCK INCENTIVE
PLAN.
For None

0

179600

0

0

5 TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE FINISAR
CORPORATION 2009 EMPLOYEE STOCK
PURCHASE PLAN.
For None

179600

0

0

0

TRIQUINT SEMICONDUCTOR, INC.        
Security: 89674K103 Meeting Type: Special
Ticker: TQNT Meeting Date: 05-Sep-2014
ISIN US89674K1034 Vote Deadline Date: 04-Sep-2014
Agenda 934064065 Management Total Ballot Shares: 421475
Last Vote Date: 22-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ADOPT THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS
OF FEBRUARY 22, 2014 (THE "MERGER
AGREEMENT"), BY AND AMONG TRIQUINT
SEMICONDUCTOR, INC., RF MICRO DEVICES,
INC., AND ROCKY HOLDING, INC., A NEWLY
FORMED DELAWARE CORPORATION - THE
MERGERS WILL ONLY OCCUR IF PROPOSAL
NO. 2 IS ALSO APPROVED
For None

293850

0

0

0

2 TO APPROVE THE ABSENCE OF A
PROVISION IN ROCKY HOLDING'S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD PROVIDE
FOR DIRECTORS OF ROCKY HOLDING TO BE
ELECTED BY MAJORITY VOTE, WHICH
PROVISION IS INSTEAD LOCATED IN ROCKY
HOLDING'S AMENDED AND RESTATED
BYLAWS
For None

293850

0

0

0

3 TO ADJOURN THE TRIQUINT SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE MERGER PROPOSAL OR TO
APPROVE THE ABSENCE OF A MAJORITY
VOTING PROVISION IN ROCKY HOLDING'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
For None

293850

0

0

0

4 TO APPROVE, BY NON-BINDING ADVISORY
VOTE, THE COMPENSATION
ARRANGEMENTS FOR TRIQUINT'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGERS
For None

293850

0

0

0

5 TO APPROVE THE AMENDED TRIQUINT 2013
INCENTIVE PLAN
For None

0

293850

0

0

TAKE-TWO INTERACTIVE SOFTWARE, INC.        
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2014
ISIN US8740541094 Vote Deadline Date: 15-Sep-2014
Agenda 934062693 Management Total Ballot Shares: 341500
Last Vote Date: 30-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 STRAUSS ZELNICK

131000

0

0

0

2 ROBERT A. BOWMAN

131000

0

0

0

3 MICHAEL DORNEMANN

131000

0

0

0

4 J MOSES

131000

0

0

0

5 MICHAEL SHERESKY

131000

0

0

0

6 SUSAN TOLSON

131000

0

0

0

2 APPROVAL OF CERTAIN AMENDMENTS TO
THE TAKE-TWO INTERACTIVE SOFTWARE,
INC. 2009 STOCK INCENTIVE PLAN AND RE-
APPROVAL OF THE PERFORMANCE GOALS
SPECIFIED THEREIN.
For None

0

131000

0

0

3 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS"
AS DISCLOSED IN THE PROXY STATEMENT.
For None

131000

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
For None

131000

0

0

0

HORIZON PHARMA, INC.        
Security: 44047T109 Meeting Type: Special
Ticker: HZNP Meeting Date: 18-Sep-2014
ISIN US44047T1097 Vote Deadline Date: 17-Sep-2014
Agenda 934066970 Management Total Ballot Shares: 198000
Last Vote Date: 04-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 APPROVAL OF THE ADOPTION OF THE
MERGER AGREEMENT AND APPROVAL OF
THE MERGER.
For None

138000

0

0

0

2 APPROVAL, ON AN ADVISORY BASIS, OF
CERTAIN COMPENSATORY ARRANGEMENTS
BETWEEN HORIZON AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
For None

138000

0

0

0

3 APPROVAL OF THE HORIZON PHARMA
PUBLIC LIMITED COMPANY 2014 EQUITY
INCENTIVE PLAN.
For None

0

138000

0

0

4 APPROVAL OF THE HORIZON PHARMA
PUBLIC LIMITED COMPANY 2014 NON-
EMPLOYEE EQUITY PLAN.
For None

0

138000

0

0

5 APPROVAL OF THE HORIZON PHARMA
PUBLIC LIMITED COMPANY 2014 EMPLOYEE
STOCK PURCHASE PLAN.
For None

138000

0

0

0

6 APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE
MERGER.
For None

138000

0

0

0

METHODE ELECTRONICS, INC.        
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 18-Sep-2014
ISIN US5915202007 Vote Deadline Date: 17-Sep-2014
Agenda 934062744 Management Total Ballot Shares: 1272680
Last Vote Date: 29-Aug-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WALTER J.
ASPATORE
For None

218900

0

0

0

2 ELECTION OF DIRECTOR: WARREN L. BATTS For None

218900

0

0

0

3 ELECTION OF DIRECTOR: J. EDWARD
COLGATE
For None

218900

0

0

0

4 ELECTION OF DIRECTOR: DARREN M.
DAWSON
For None

218900

0

0

0

5 ELECTION OF DIRECTOR: DONALD W. DUDA For None

218900

0

0

0

6 ELECTION OF DIRECTOR: STEPHEN F.
GATES
For None

218900

0

0

0

7 ELECTION OF DIRECTOR: ISABELLE C.
GOOSSEN
For None

218900

0

0

0

8 ELECTION OF DIRECTOR: CHRISTOPHER J.
HORNUNG
For None

218900

0

0

0

9 ELECTION OF DIRECTOR: PAUL G. SHELTON For None

218900

0

0

0

10 ELECTION OF DIRECTOR: LAWRENCE B.
SKATOFF
For None

218900

0

0

0

11 THE RATIFICATION OF THE AUDIT
COMMITTEE'S SELECTION OF ERNST &
YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 2, 2015.
For None

218900

0

0

0

12 THE APPROVAL OF THE METHODE
ELECTRONICS, INC. 2014 OMNIBUS
INCENTIVE PLAN.
For None

218900

0

0

0

13 THE ADVISORY APPROVAL OF METHODE'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
For None

218900

0

0

0

KING DIGITAL ENTERTAINMENT PLC        
Security: G5258J109 Meeting Type: Annual
Ticker: KING Meeting Date: 26-Sep-2014
ISIN IE00BKJ9QQ58 Vote Deadline Date: 25-Sep-2014
Agenda 934065550 Management Total Ballot Shares: 100200
Last Vote Date: 19-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RECEIVE AND CONSIDER KING'S
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2013 TOGETHER
WITH THE REPORTS OF THE COMPANY'S
BOARD OF DIRECTORS (THE "BOARD") AND
AUDITORS THEREON.
For None

34500

0

0

0

2 TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS OF KING.
For None

34500

0

0

0

3 TO APPROVE THE HOLDING OF THE NEXT
ANNUAL GENERAL MEETING OF KING AT
SUCH LOCATION AS MAY BE DETERMINED
BY THE BOARD.
For None

34500

0

0

0

4 TO GENERALLY AUTHORIZE KING TO MAKE
MARKET PURCHASES AND OVERSEAS
MARKET PURCHASES OF SHARES OF ANY
CLASS OF KING ON SUCH TERMS AND
CONDITIONS AND IN SUCH MANNER AS THE
DIRECTORS OF KING MAY FROM TIME TO
TIME DETERMINE IN ACCORDANCE WITH
THE COMPANIES ACTS AND THE
PROVISIONS OUTLINED IN RESOLUTION 4.
For None

0

34500

0

0

5 SUBJECT TO THE PASSING OF RESOLUTION
4 ABOVE, TO APPROVE THE RE-ISSUE PRICE
RANGE AT WHICH ANY TREASURY SHARES
FOR THE TIME BEING HELD BY THE
COMPANY MAY BE ISSUED OFF-MARKET.
For None

0

34500

0

0

KORN/FERRY INTERNATIONAL        
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 01-Oct-2014
ISIN US5006432000 Vote Deadline Date: 30-Sep-2014
Agenda 934068506 Management Total Ballot Shares: 93250
Last Vote Date: 09-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 GARY D. BURNISON

64850

0

0

0

2 WILLIAM R. FLOYD

64850

0

0

0

3 CHRISTINA A. GOLD

64850

0

0

0

4 JERRY P. LEAMON

64850

0

0

0

5 EDWARD D. MILLER

64850

0

0

0

6 DEBRA J. PERRY

64850

0

0

0

7 GEORGE T. SHAHEEN

64850

0

0

0

8 HARRY L. YOU

64850

0

0

0

2 PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION REGARDING
THE COMPANY'S EXECUTIVE
COMPENSATION.
For None

64850

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
2015 FISCAL YEAR.
For None

64850

0

0

0

PROTECTIVE LIFE CORPORATION        
Security: 743674103 Meeting Type: Special
Ticker: PL Meeting Date: 06-Oct-2014
ISIN US7436741034 Vote Deadline Date: 03-Oct-2014
Agenda 934071476 Management Total Ballot Shares: 534525
Last Vote Date: 23-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER DATED AS OF JUNE 3,
2014, AMONG THE DAI-ICHI LIFE INSURANCE
COMPANY, LIMITED, DL INVESTMENT
(DELAWARE), INC. AND PROTECTIVE LIFE
CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
For None

145975

0

0

0

2 PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
TO BE PAID TO PROTECTIVE LIFE
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER AS DISCLOSED IN ITS PROXY
STATEMENT.
For None

0

145975

0

0

3 PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING
TO A LATER TIME AND DATE, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE
MERGER AGREEMENT (AND TO CONSIDER
SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF BY OR AT THE DIRECTION OF THE
BOARD OF DIRECTORS).
For None

145975

0

0

0

PERFORMANCE SPORTS GROUP LTD.        
Security: 71377G100 Meeting Type: Annual
Ticker: PSG Meeting Date: 09-Oct-2014
ISIN CA71377G1000 Vote Deadline Date: 06-Oct-2014
Agenda 934072707 Management Total Ballot Shares: 10000
Last Vote Date: 17-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CHRISTOPHER ANDERSON

3000

0

0

0

2 KARYN BARSA

3000

0

0

0

3 KEVIN DAVIS

3000

0

0

0

4 SAMUEL P. FRIEDER

3000

0

0

0

5 C. MICHAEL JACOBI

3000

0

0

0

6 PAUL A. LAVOIE

3000

0

0

0

7 MATTHEW M. MANNELLY

3000

0

0

0

8 BERNARD MCDONELL

3000

0

0

0

9 BOB NICHOLSON

3000

0

0

0

2 APPOINTMENT OF KPMG LLP AS AUDITOR OF
THE COMPANY FOR THE ENSUING YEAR.
For None

3000

0

0

0

SYNAPTICS INCORPORATED        
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 21-Oct-2014
ISIN US87157D1090 Vote Deadline Date: 20-Oct-2014
Agenda 934073406 Management Total Ballot Shares: 259125
Last Vote Date: 24-Sep-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: FRANCIS F. LEE For None

30000

0

0

0

2 ELECTION OF DIRECTOR: NELSON C. CHAN For None

30000

0

0

0

3 ELECTION OF DIRECTOR: RICHARD L.
SANQUINI
For None

30000

0

0

0

4 PROPOSAL TO PROVIDE A NON-BINDING
ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").
For None

30000

0

0

0

5 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 27,
2015.
For None

30000

0

0

0

APPLIED INDUSTRIAL TECHNOLOGIES, INC.        
Security: 03820C105 Meeting Type: Annual
Ticker: AIT Meeting Date: 28-Oct-2014
ISIN US03820C1053 Vote Deadline Date: 27-Oct-2014
Agenda 934076236 Management Total Ballot Shares: 63950
Last Vote Date: 04-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN F. MEIER

44600

0

0

0

2 NEIL A. SCHRIMSHER

44600

0

0

0

3 PETER C. WALLACE

44600

0

0

0

2 SAY ON PAY - TO APPROVE, THROUGH A
NONBINDING ADVISORY VOTE, THE
COMPENSATION OF APPLIED'S NAMED
EXECUTIVE OFFICERS.
For None

44600

0

0

0

3 RATIFICATION OF THE AUDIT COMMITTEE'S
APPOINTMENT OF INDEPENDENT AUDITORS.
For None

44600

0

0

0

G&K SERVICES, INC.        
Security: 361268105 Meeting Type: Annual
Ticker: GK Meeting Date: 05-Nov-2014
ISIN US3612681052 Vote Deadline Date: 04-Nov-2014
Agenda 934076212 Management Total Ballot Shares: 292875
Last Vote Date: 16-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 LYNN CRUMP-CAINE

93525

0

0

0

2 M. LENNY PIPPIN

93525

0

0

0

2 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2015.
For None

93525

0

0

0

3 PROPOSAL TO APPROVE, BY NON-BINDING
ADVISORY VOTE, EXECUTIVE
COMPENSATION.
For None

93525

0

0

0

AVNET,INC.        
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 06-Nov-2014
ISIN US0538071038 Vote Deadline Date: 05-Nov-2014
Agenda 934078507 Management Total Ballot Shares: 241725
Last Vote Date: 16-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM J. AMELIO For None

168300

0

0

0

2 ELECTION OF DIRECTOR: J. VERONICA
BIGGINS
For None

168300

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL A.
BRADLEY
For None

168300

0

0

0

4 ELECTION OF DIRECTOR: R. KERRY CLARK For None

168300

0

0

0

5 ELECTION OF DIRECTOR: RICHARD HAMADA For None

168300

0

0

0

6 ELECTION OF DIRECTOR: JAMES A.
LAWRENCE
For None

168300

0

0

0

7 ELECTION OF DIRECTOR: AVID MODJTABAI For None

168300

0

0

0

8 ELECTION OF DIRECTOR: RAY M. ROBINSON For None

168300

0

0

0

9 ELECTION OF DIRECTOR: WILLIAM H.
SCHUMANN III
For None

168300

0

0

0

10 ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
For None

168300

0

0

0

11 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 27, 2015.
For None

168300

0

0

0

PHIBRO ANIMAL HEALTH CORPORATION        
Security: 71742Q106 Meeting Type: Annual
Ticker: PAHC Meeting Date: 10-Nov-2014
ISIN US71742Q1067 Vote Deadline Date: 07-Nov-2014
Agenda 934079698 Management Total Ballot Shares: 588920
Last Vote Date: 15-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DANIEL M. BENDHEIM

111400

0

0

0

2 SAM GEJDENSON

111400

0

0

0

2 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2015
For None

111400

0

0

0

MATRIX SERVICE COMPANY        
Security: 576853105 Meeting Type: Annual
Ticker: MTRX Meeting Date: 13-Nov-2014
ISIN US5768531056 Vote Deadline Date: 12-Nov-2014
Agenda 934085514 Management Total Ballot Shares: 307178
Last Vote Date: 24-Oct-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN R. HEWITT

213966

0

0

0

2 MICHAEL J. HALL

213966

0

0

0

3 I. EDGAR (ED) HENDRIX

213966

0

0

0

4 PAUL K. LACKEY

213966

0

0

0

5 TOM E. MAXWELL

213966

0

0

0

6 JIM W. MOGG

213966

0

0

0

7 JAMES H. MILLER

213966

0

0

0

2 TO RATIFY THE ENGAGEMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
For None

213966

0

0

0

3 TO APPROVE, BY A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
For None

213966

0

0

0

4 TO APPROVE AMENDMENT NUMBER 1 TO
THE MATRIX SERVICE COMPANY STOCK AND
INCENTIVE COMPENSATION PLAN.
For None

213966

0

0

0

WISCONSIN ENERGY CORPORATION        
Security: 976657106 Meeting Type: Special
Ticker: WEC Meeting Date: 21-Nov-2014
ISIN US9766571064 Vote Deadline Date: 20-Nov-2014
Agenda 934089891 Management Total Ballot Shares: 300850
Last Vote Date: 18-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO APPROVE THE ISSUANCE OF
COMMON STOCK OF WISCONSIN ENERGY
CORPORATION AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER BY AND
AMONG WISCONSIN ENERGY CORPORATION
AND INTEGRYS ENERGY GROUP, INC.,
DATED JUNE 22, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME.
For None

66625

0

0

0

2 PROPOSAL TO APPROVE AN AMENDMENT
TO WISCONSIN ENERGY CORPORATION'S
RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE NAME OF WISCONSIN
ENERGY CORPORATION FROM "WISCONSIN
ENERGY CORPORATION" TO "WEC ENERGY
GROUP, INC."
For None

66625

0

0

0

3 PROPOSAL TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF COMMON STOCK IN
PROPOSAL 1.
For None

66625

0

0

0

ORITANI FINANCIAL CORP        
Security: 68633D103 Meeting Type: Annual
Ticker: ORIT Meeting Date: 25-Nov-2014
ISIN US68633D1037 Vote Deadline Date: 24-Nov-2014
Agenda 934086958 Management Total Ballot Shares: 399075
Last Vote Date: 05-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAMES J. DOYLE, JR.

133650

0

0

0

2 JOHN J. SKELLY, JR.

133650

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
For None

133650

0

0

0

3 AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
For None

133650

0

0

0

HARMAN INTERNATIONAL INDUSTRIES, INC.        
Security: 413086109 Meeting Type: Annual
Ticker: HAR Meeting Date: 03-Dec-2014
ISIN US4130861093 Vote Deadline Date: 02-Dec-2014
Agenda 934088736 Management Total Ballot Shares: 441365
Last Vote Date: 13-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ADRIANE M.
BROWN
For None

40000

0

0

0

2 ELECTION OF DIRECTOR: JOHN W.
DIERCKSEN
For None

40000

0

0

0

3 ELECTION OF DIRECTOR: ANN M.
KOROLOGOS
For None

40000

0

0

0

4 ELECTION OF DIRECTOR: EDWARD H.
MEYER
For None

40000

0

0

0

5 ELECTION OF DIRECTOR: DINESH C.
PALIWAL
For None

40000

0

0

0

6 ELECTION OF DIRECTOR: KENNETH M. REISS For None

40000

0

0

0

7 ELECTION OF DIRECTOR: HELLENE S.
RUNTAGH
For None

40000

0

0

0

8 ELECTION OF DIRECTOR: FRANK S.
SKLARSKY
For None

40000

0

0

0

9 ELECTION OF DIRECTOR: GARY G. STEEL For None

40000

0

0

0

10 RATIFY THE APPOINTMENT OF KPMG LLP
FOR FISCAL 2015.
For None

40000

0

0

0

11 TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
For None

40000

0

0

0

KODIAK OIL & GAS CORP.        
Security: 50015Q100 Meeting Type: Special
Ticker: KOG Meeting Date: 03-Dec-2014
ISIN CA50015Q1000 Vote Deadline Date: 01-Dec-2014
Agenda 934094018 Management Total Ballot Shares: 140700
Last Vote Date: 19-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE A SPECIAL RESOLUTION IN
RESPECT OF THE CONTINUANCE OF KODIAK
FROM THE JURISDICTION OF THE YUKON
TERRITORY TO THE JURISDICTION OF THE
PROVINCE OF BRITISH COLUMBIA, A COPY
OF WHICH IS ATTACHED AS ANNEX A TO THE
JOINT PROXY STATEMENT/CIRCULAR.
For None

98000

0

0

0

2 TO APPROVE A SPECIAL RESOLUTION IN
RESPECT OF THE ARRANGEMENT, A COPY
OF WHICH IS ATTACHED AS ANNEX B TO THE
JOINT PROXY STATEMENT/CIRCULAR.
For None

98000

0

0

0

3 TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO KODIAK'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE ARRANGEMENT.
For None

98000

0

0

0

4 TO APPROVE ANY MOTION TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
For None

98000

0

0

0

WHITING PETROLEUM CORPORATION        
Security: 966387102 Meeting Type: Special
Ticker: WLL Meeting Date: 03-Dec-2014
ISIN US9663871021 Vote Deadline Date: 02-Dec-2014
Agenda 934094397 Management Total Ballot Shares: 127825
Last Vote Date: 19-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE ISSUANCE OF WHITING
COMMON STOCK, PAR VALUE $0.001 PER
SHARE, PURSUANT TO THE ARRANGEMENT
AGREEMENT, DATED AS OF JULY 13, 2014,
BY AND AMONG WHITING, 1007695 B.C. LTD.
AND KODIAK OIL & GAS CORP., AS THE SAME
MAY BE AMENDED FROM TIME TO TIME (THE
"SHARE ISSUANCE PROPOSAL").
For None

89000

0

0

0

2 TO APPROVE ANY MOTION TO ADJOURN THE
WHITING SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES (THE "WHITING ADJOURNMENT
PROPOSAL").
For None

89000

0

0

0

JDS UNIPHASE CORPORATION        
Security: 46612J507 Meeting Type: Annual
Ticker: JDSU Meeting Date: 05-Dec-2014
ISIN US46612J5074 Vote Deadline Date: 04-Dec-2014
Agenda 934089156 Management Total Ballot Shares: 158000
Last Vote Date: 18-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KEITH BARNES For None

110000

0

0

0

2 ELECTION OF DIRECTOR: TIMOTHY CAMPOS For None

110000

0

0

0

3 ELECTION OF DIRECTOR: PENELOPE A.
HERSCHER
For None

110000

0

0

0

4 ELECTION OF DIRECTOR: MASOOD JABBAR For None

110000

0

0

0

5 ELECTION OF DIRECTOR: MARTIN A. KAPLAN For None

110000

0

0

0

6 ELECTION OF DIRECTOR: THOMAS
WAECHTER
For None

110000

0

0

0

7 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR JDS UNIPHASE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 27, 2015.
For None

110000

0

0

0

8 TO APPROVE, BY NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

110000

0

0

0

9 TO APPROVE AMENDMENTS TO OUR
AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
For None

110000

0

0

0

OSI SYSTEMS, INC.        
Security: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 12-Dec-2014
ISIN US6710441055 Vote Deadline Date: 11-Dec-2014
Agenda 934088851 Management Total Ballot Shares: 87500
Last Vote Date: 25-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DEEPAK CHOPRA

61000

0

0

0

2 AJAY MEHRA

61000

0

0

0

3 STEVEN C. GOOD

61000

0

0

0

4 MEYER LUSKIN

61000

0

0

0

5 DAVID T. FEINBERG

61000

0

0

0

6 WILLIAM F. BALLHAUS

61000

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
MOSS ADAMS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
For None

61000

0

0

0

3 ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION FOR THE
FISCAL YEAR ENDED JUNE 30, 2014.
For None

0

61000

0

0

WINNEBAGO INDUSTRIES, INC.        
Security: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 16-Dec-2014
ISIN US9746371007 Vote Deadline Date: 15-Dec-2014
Agenda 934091339 Management Total Ballot Shares: 613450
Last Vote Date: 25-Nov-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 RANDY J. POTTS

187800

0

0

0

2 MARK T. SCHROEPFER

187800

0

0

0

2 ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION, (THE "SAY ON PAY" VOTE).
For None

187800

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS WINNEBAGO
INDUSTRIES, INC. INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR
OUR FISCAL YEAR 2015.
For None

187800

0

0

0

THE GREENBRIER COMPANIES, INC.        
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 07-Jan-2015
ISIN US3936571013 Vote Deadline Date: 06-Jan-2015
Agenda 934106166 Management Total Ballot Shares: 633650
Last Vote Date: 16-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 WILLIAM A. FURMAN

79300

0

0

0

2 CHARLES J. SWINDELLS

79300

0

0

0

2 ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
For None

79300

0

0

0

3 APPROVAL OF AMENDMENTS TO THE
GREENBRIER COMPANIES INC. 2010
AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE ANNUAL
DIRECTOR STOCK COMPENSATION UNDER
THE PLAN IN THE FORM OF A 2014 AMENDED
AND RESTATED STOCK INCENTIVE PLAN.
For None

79300

0

0

0

4 APPROVAL OF THE GREENBRIER
COMPANIES, INC. 2014 EMPLOYEE STOCK
PURCHASE PLAN.
For None

79300

0

0

0

5 RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR 2015.
For None

79300

0

0

0

LANNETT COMPANY, INC.        
Security: 516012101 Meeting Type: Annual
Ticker: LCI Meeting Date: 21-Jan-2015
ISIN US5160121019 Vote Deadline Date: 20-Jan-2015
Agenda 934113161 Management Total Ballot Shares: 419250
Last Vote Date: 03-Jan-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JEFFREY FARBER

133800

0

0

0

2 ARTHUR P. BEDROSIAN

133800

0

0

0

3 JAMES M. MAHER

133800

0

0

0

4 DAVID DRABIK

133800

0

0

0

5 PAUL TAVEIRA

133800

0

0

0

2 PROPOSAL TO RATIFY THE SELECTION OF
GRANT THORNTON, LLP AS INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2015.
For None

133800

0

0

0

3 NON-BINDING ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
For None

133800

0

0

0

TRINSEO S.A.        
Security: L9340P101 Meeting Type: Special
Ticker: TSE Meeting Date: 21-Jan-2015
ISIN LU1057788488 Vote Deadline Date: 20-Jan-2015
Agenda 934109338 Management Total Ballot Shares: 952980
Last Vote Date: 23-Dec-2014
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO APPROVE THE COMPANY'S ANNUAL
ACCOUNTS PREPARED IN ACCORDANCE
WITH ACCOUNTING PRINCIPLES GENERALLY
ACCEPTED IN LUXEMBOURG ("LUXEMBOURG
GAAP") FOR THE YEAR ENDED DECEMBER
31, 2013 (THE "LUXEMBOURG ANNUAL
ACCOUNTS") AND ITS CONSOLIDATED
FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH ACCOUNTING
PRINCIPLES ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
For None

155600

0

0

0

2 TO RESOLVE ON THE ALLOCATION OF THE
RESULTS OF THE YEAR ENDED DECEMBER
31, 2013.
For None

155600

0

0

0

3 TO APPROVE THE GRANTING OF DISCHARGE
TO THE COMPANY'S DIRECTORS AND
AUDITOR FOR THE PERFORMANCE OF THEIR
RESPECTIVE DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2013.
For None

155600

0

0

0

4 TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS SOCIETE
COOPERATIVE ("PWC LUXEMBOURG") TO BE
OUR INDEPENDENT AUDITOR FOR THE
YEARS ENDED DECEMBER 31, 2013 AND 2014
FOR ALL STATUTORY ACCOUNTS AS
REQUIRED BY LUXEMBOURG LAW FOR THE
SAME PERIOD.
For None

155600

0

0

0

ORBITAL SCIENCES CORPORATION        
Security: 685564106 Meeting Type: Special
Ticker: ORB Meeting Date: 27-Jan-2015
ISIN US6855641063 Vote Deadline Date: 26-Jan-2015
Agenda 934112880 Management Total Ballot Shares: 136000
Last Vote Date: 14-Jan-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ADOPT THE TRANSACTION AGREEMENT,
DATED AS OF APRIL 28, 2014, BY AND
AMONG ORBITAL SCIENCES CORPORATION,
ALLIANT TECHSYSTEMS INC., VISTA
OUTDOOR INC. (FORMERLY KNOWN AS
VISTA SPINCO INC.), AND VISTA MERGER
SUB INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
For None

95000

0

0

0

2 TO ADJOURN THE ORBITAL SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE PROPOSAL 1.
For None

95000

0

0

0

3 TO APPROVE ON A NON-BINDING, ADVISORY
BASIS THE COMPENSATION THAT MAY
BECOME PAYABLE TO ORBITAL'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE COMPLETION OF THE MERGER.
For None

95000

0

0

0

MICROSEMI CORPORATION        
Security: 595137100 Meeting Type: Annual
Ticker: MSCC Meeting Date: 10-Feb-2015
ISIN US5951371005 Vote Deadline Date: 09-Feb-2015
Agenda 934111941 Management Total Ballot Shares: 175825
Last Vote Date: 28-Jan-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAMES J. PETERSON

122800

0

0

0

2 DENNIS R. LEIBEL

122800

0

0

0

3 THOMAS R. ANDERSON

122800

0

0

0

4 WILLIAM E. BENDUSH

122800

0

0

0

5 PAUL F. FOLINO

122800

0

0

0

6 WILLIAM L. HEALEY

122800

0

0

0

7 MATTHEW E. MASSENGILL

122800

0

0

0

2 ADVISORY VOTE ON EXECUTIVE
COMPENSATION
For None

0

122800

0

0

3 RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
For None

122800

0

0

0

NCI BUILDING SYSTEMS, INC.        
Security: 628852204 Meeting Type: Annual
Ticker: NCS Meeting Date: 24-Feb-2015
ISIN US6288522047 Vote Deadline Date: 23-Feb-2015
Agenda 934122235 Management Total Ballot Shares: 467725
Last Vote Date: 30-Jan-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JAMES G. BERGES For None

326750

0

0

0

2 ELECTION OF DIRECTOR: LAWRENCE J.
KREMER
For None

326750

0

0

0

3 ELECTION OF DIRECTOR: JOHN J. HOLLAND For None

326750

0

0

0

4 RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
For None

326750

0

0

0

SYNNEX CORPORATION        
Security: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 24-Mar-2015
ISIN US87162W1009 Vote Deadline Date: 23-Mar-2015
Agenda 934129873 Management Total Ballot Shares: 53750
Last Vote Date: 04-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DWIGHT STEFFENSEN

20650

0

0

0

2 KEVIN MURAI

20650

0

0

0

3 FRED BREIDENBACH

20650

0

0

0

4 HAU LEE

20650

0

0

0

5 MATTHEW MIAU

20650

0

0

0

6 DENNIS POLK

20650

0

0

0

7 GREGORY QUESNEL

20650

0

0

0

8 THOMAS WURSTER

20650

0

0

0

9 DUANE ZITZNER

20650

0

0

0

10 ANDREA ZULBERTI

20650

0

0

0

2 AN ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
For None

20650

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
For None

20650

0

0

0

URSTADT BIDDLE PROPERTIES INC.        
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 25-Mar-2015
ISIN US9172862057 Vote Deadline Date: 24-Mar-2015
Agenda 934124835 Management Total Ballot Shares: 883495
Last Vote Date: 05-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CATHERINE U. BIDDLE

80200

0

0

0

2 ROBERT R. DOUGLASS

80200

0

0

0

3 GEORGE H.C. LAWRENCE

80200

0

0

0

4 CHARLES J. URSTADT

80200

0

0

0

2 TO RATIFY THE APPOINTMENT OF PKF
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
ONE YEAR.
For None

80200

0

0

0

H.B. FULLER COMPANY        
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 09-Apr-2015
ISIN US3596941068 Vote Deadline Date: 08-Apr-2015
Agenda 934127021 Management Total Ballot Shares: 283750
Last Vote Date: 10-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 THOMAS W. HANDLEY

11500

0

0

0

2 MARIA TERESA HILADO

11500

0

0

0

3 ANN W.H. SIMONDS

11500

0

0

0

2 A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED IN
THE ATTACHED PROXY STATEMENT.
For None

11500

0

0

0

3 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 28, 2015.
For None

11500

0

0

0

A.O. SMITH CORPORATION        
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 14-Apr-2015
ISIN US8318652091 Vote Deadline Date: 13-Apr-2015
Agenda 934130725 Management Total Ballot Shares: 369050
Last Vote Date: 21-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 GLOSTER B. CURRENT, JR.

99250

0

0

0

2 WILLIAM P. GREUBEL

99250

0

0

0

3 IDELLE K. WOLF

99250

0

0

0

4 GENE C. WULF

99250

0

0

0

2 PROPOSAL TO APPROVE, BY NONBINDING
ADVISORY VOTE, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

99250

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
For None

99250

0

0

0

WADDELL & REED FINANCIAL, INC.        
Security: 930059100 Meeting Type: Annual
Ticker: WDR Meeting Date: 15-Apr-2015
ISIN US9300591008 Vote Deadline Date: 14-Apr-2015
Agenda 934134646 Management Total Ballot Shares: 261950
Last Vote Date: 23-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 THOMAS C. GODLASKY

57000

0

0

0

2 DENNIS E. LOGUE

57000

0

0

0

3 MICHAEL F. MORRISSEY

57000

0

0

0

2 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

57000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2015.
For None

57000

0

0

0

KFORCE INC.        
Security: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 21-Apr-2015
ISIN US4937321010 Vote Deadline Date: 20-Apr-2015
Agenda 934149938 Management Total Ballot Shares: 277525
Last Vote Date: 27-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DAVID L. DUNKEL

171000

0

0

0

2 MARK F. FURLONG

171000

0

0

0

3 N. JOHN SIMMONS

171000

0

0

0

2 RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS KFORCE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
For None

171000

0

0

0

3 APPROVE KFORCE'S EXECUTIVE
COMPENSATION.
For None

0

171000

0

0

PROSPERITY BANCSHARES, INC.        
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 21-Apr-2015
ISIN US7436061052 Vote Deadline Date: 20-Apr-2015
Agenda 934148227 Management Total Ballot Shares: 72900
Last Vote Date: 24-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAMES A. BOULIGNY

51000

0

0

0

2 W.R. COLLIER

51000

0

0

0

3 ROBERT STEELHAMMER

51000

0

0

0

4 H.E. TIMANUS, JR.

51000

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
For None

51000

0

0

0

3 ADVISORY APPROVAL OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
For None

51000

0

0

0

ASPEN INSURANCE HOLDINGS LIMITED        
Security: G05384105 Meeting Type: Annual
Ticker: AHL Meeting Date: 22-Apr-2015
ISIN BMG053841059 Vote Deadline Date: 21-Apr-2015
Agenda 934138024 Management Total Ballot Shares: 122925
Last Vote Date: 24-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MR. GLYN JONES*

86000

0

0

0

2 MR. GARY GREGG*

86000

0

0

0

3 MR. BRET PEARLMAN*

86000

0

0

0

2 TO PROVIDE A NON-BINDING, ADVISORY
VOTE APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS SET FORTH IN THE PROXY
STATEMENT ("SAY-ON-PAY VOTE").
For None

86000

0

0

0

3 TO APPOINT KPMG LLP ("KPMG"), LONDON,
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND AUDITOR FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015
AND TO AUTHORIZE THE COMPANY'S BOARD
OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO SET THE REMUNERATION
FOR KPMG.
For None

86000

0

0

0

TCF FINANCIAL CORPORATION        
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 22-Apr-2015
ISIN US8722751026 Vote Deadline Date: 21-Apr-2015
Agenda 934134583 Management Total Ballot Shares: 366500
Last Vote Date: 25-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 PETER BELL

256500

0

0

0

2 WILLIAM F. BIEBER

256500

0

0

0

3 THEODORE J. BIGOS

256500

0

0

0

4 WILLIAM A. COOPER

256500

0

0

0

5 THOMAS A. CUSICK

256500

0

0

0

6 CRAIG R. DAHL

256500

0

0

0

7 KAREN L. GRANDSTRAND

256500

0

0

0

8 THOMAS F. JASPER

256500

0

0

0

9 GEORGE G. JOHNSON

256500

0

0

0

10 RICHARD H. KING

256500

0

0

0

11 VANCE K. OPPERMAN

256500

0

0

0

12 JAMES M. RAMSTAD

256500

0

0

0

13 ROGER J. SIT

256500

0

0

0

14 BARRY N. WINSLOW

256500

0

0

0

15 RICHARD A. ZONA

256500

0

0

0

2 APPROVE THE TCF FINANCIAL 2015
OMNIBUS INCENTIVE PLAN
For None

256500

0

0

0

3 APPROVE AN AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
For None

256500

0

0

0

4 STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS (IF PROPERLY PRESENTED)
Against None

256500

0

0

0

5 STOCKHOLDER PROPOSAL REGARDING
SEVERANCE (IF PROPERLY PRESENTED)
Against None

256500

0

0

0

6 ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT
For None

0

256500

0

0

7 ADVISORY (NON-BINDING) VOTE TO RATIFY
THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015
For None

256500

0

0

0

SENSIENT TECHNOLOGIES CORPORATION        
Security: 81725T100 Meeting Type: Annual
Ticker: SXT Meeting Date: 23-Apr-2015
ISIN US81725T1007 Vote Deadline Date: 22-Apr-2015
Agenda 934143710 Management Total Ballot Shares: 67500
Last Vote Date: 25-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 HANK BROWN

47300

0

0

0

2 JOSEPH CARLEONE

47300

0

0

0

3 EDWARD H. CICHURSKI

47300

0

0

0

4 FERGUS M. CLYDESDALE

47300

0

0

0

5 JAMES A.D. CROFT

47300

0

0

0

6 KENNETH P. MANNING

47300

0

0

0

7 PAUL MANNING

47300

0

0

0

8 D. MCKEITHAN-GEBHARDT

47300

0

0

0

9 ELAINE R. WEDRAL

47300

0

0

0

10 ESSIE WHITELAW

47300

0

0

0

2 PROPOSAL TO APPROVE THE
COMPENSATION PAID TO SENSIENT'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
For None

47300

0

0

0

3 PROPOSAL TO APPROVE AN AMENDMENT
TO SENSIENT'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
A MAJORITY VOTING STANDARD FOR
FUTURE UNCONTESTED ELECTIONS OF
DIRECTORS.
For None

47300

0

0

0

4 PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF SENSIENT FOR 2015.
For None

47300

0

0

0

REGAL-BELOIT CORPORATION        
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 27-Apr-2015
ISIN US7587501039 Vote Deadline Date: 24-Apr-2015
Agenda 934139139 Management Total Ballot Shares: 230700
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: STEPHEN M. BURT For None

64600

0

0

0

2 ELECTION OF DIRECTOR: ANESA CHAIBI For None

64600

0

0

0

3 ELECTION OF DIRECTOR: DEAN A. FOATE For None

64600

0

0

0

4 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

64600

0

0

0

5 TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
ARTICLES OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
For None

64600

0

0

0

6 TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
ARTICLES OF INCORPORATION TO REMOVE
THE HYPHEN FROM THE COMPANY'S LEGAL
NAME.
For None

64600

0

0

0

7 ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
For None

64600

0

0

0

8 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING JANUARY 2, 2016.
For None

64600

0

0

0

SERVICEMASTER GLOBAL HOLDINGS INC.        
Security: 81761R109 Meeting Type: Annual
Ticker: SERV Meeting Date: 27-Apr-2015
ISIN US81761R1095 Vote Deadline Date: 24-Apr-2015
Agenda 934148392 Management Total Ballot Shares: 536800
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN KRENICKI, JR.

188000

0

0

0

2 STEPHEN J. SEDITA

188000

0

0

0

3 DAVID H. WASSERMAN

188000

0

0

0

2 APPROVAL OF THE SERVICEMASTER
GLOBAL HOLDINGS, INC. EXECUTIVE
ANNUAL BONUS PLAN.
For None

188000

0

0

0

3 APPROVAL OF THE AMENDED AND
RESTATED SERVICEMASTER GLOBAL
HOLDINGS, INC. 2014 OMNIBUS INCENTIVE
PLAN.
For None

188000

0

0

0

4 APPROVAL OF THE SERVICEMASTER
GLOBAL HOLDINGS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
For None

188000

0

0

0

5 NON-BINDING ADVISORY VOTE APPROVING
EXECUTIVE COMPENSATION.
For None

188000

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

6 NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING EXECUTIVE COMPENSATION.
None

188000

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

7 RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

188000

0

0

0

AGL RESOURCES INC.        
Security: 001204106 Meeting Type: Annual
Ticker: GAS Meeting Date: 28-Apr-2015
ISIN US0012041069 Vote Deadline Date: 27-Apr-2015
Agenda 934139280 Management Total Ballot Shares: 197575
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: SANDRA N. BANE For None

58075

0

0

0

2 ELECTION OF DIRECTOR: THOMAS D. BELL,
JR.
For None

58075

0

0

0

3 ELECTION OF DIRECTOR: NORMAN R.
BOBINS
For None

58075

0

0

0

4 ELECTION OF DIRECTOR: CHARLES R. CRISP For None

58075

0

0

0

5 ELECTION OF DIRECTOR: BRENDA J. GAINES For None

58075

0

0

0

6 ELECTION OF DIRECTOR: ARTHUR E.
JOHNSON
For None

58075

0

0

0

7 ELECTION OF DIRECTOR: WYCK A. KNOX, JR. For None

58075

0

0

0

8 ELECTION OF DIRECTOR: DENNIS M. LOVE For None

58075

0

0

0

9 ELECTION OF DIRECTOR: DEAN R. O'HARE For None

58075

0

0

0

10 ELECTION OF DIRECTOR: ARMANDO J.
OLIVERA
For None

58075

0

0

0

11 ELECTION OF DIRECTOR: JOHN E. RAU For None

58075

0

0

0

12 ELECTION OF DIRECTOR: JAMES A.
RUBRIGHT
For None

58075

0

0

0

13 ELECTION OF DIRECTOR: JOHN W.
SOMERHALDER II
For None

58075

0

0

0

14 ELECTION OF DIRECTOR: BETTINA M. WHYTE For None

58075

0

0

0

15 ELECTION OF DIRECTOR: HENRY C. WOLF For None

58075

0

0

0

16 THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

58075

0

0

0

17 THE APPROVAL OF A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

58075

0

0

0

18 THE APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
HOLDERS OF AT LEAST 25% OF THE VOTING
POWER OF ALL OUTSTANDING SHARES
ENTITLED TO VOTE THE RIGHT TO CALL A
SPECIAL MEETING OF SHAREHOLDERS.
For None

58075

0

0

0

19 SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT CHAIRMAN POLICY.
Against None

0

58075

0

0

20 SHAREHOLDER PROPOSAL REGARDING
GOALS FOR REDUCING GREENHOUSE GAS
EMISSIONS.
Against None

0

58075

0

0

CENTENE CORPORATION        
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 28-Apr-2015
ISIN US15135B1017 Vote Deadline Date: 27-Apr-2015
Agenda 934137820 Management Total Ballot Shares: 350150
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT K. DITMORE

173000

0

0

0

2 FREDERICK H. EPPINGER

173000

0

0

0

3 DAVID L. STEWARD

173000

0

0

0

2 ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
For None

173000

0

0

0

3 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

173000

0

0

0

4 RATIFICATION OF AMENDMENT TO
COMPANY'S BY-LAWS TO INCLUDE A FORUM
SELECTION CLAUSE.
For None

0

173000

0

0

HANESBRANDS INC.        
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 28-Apr-2015
ISIN US4103451021 Vote Deadline Date: 27-Apr-2015
Agenda 934143962 Management Total Ballot Shares: 452600
Last Vote Date: 31-Mar-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 BOBBY J. GRIFFIN

166500

0

0

0

2 JAMES C. JOHNSON

166500

0

0

0

3 JESSICA T. MATHEWS

166500

0

0

0

4 FRANCK J. MOISON

166500

0

0

0

5 ROBERT F. MORAN

166500

0

0

0

6 J. PATRICK MULCAHY

166500

0

0

0

7 RONALD L. NELSON

166500

0

0

0

8 RICHARD A. NOLL

166500

0

0

0

9 ANDREW J. SCHINDLER

166500

0

0

0

10 DAVID V. SINGER

166500

0

0

0

11 ANN E. ZIEGLER

166500

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE
ANNUAL MEETING.
For None

166500

0

0

0

3 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2015 FISCAL YEAR.
For None

166500

0

0

0

PERKINELMER, INC.        
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 28-Apr-2015
ISIN US7140461093 Vote Deadline Date: 27-Apr-2015
Agenda 934133947 Management Total Ballot Shares: 129750
Last Vote Date: 02-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: PETER BARRETT For None

90750

0

0

0

2 ELECTION OF DIRECTOR: ROBERT F. FRIEL For None

90750

0

0

0

3 ELECTION OF DIRECTOR: SYLVIE GREGOIRE,
PHARMD
For None

90750

0

0

0

4 ELECTION OF DIRECTOR: NICHOLAS A.
LOPARDO
For None

90750

0

0

0

5 ELECTION OF DIRECTOR: ALEXIS P. MICHAS For None

90750

0

0

0

6 ELECTION OF DIRECTOR: VICKI L. SATO, PHD For None

90750

0

0

0

7 ELECTION OF DIRECTOR: KENTON J.
SICCHITANO
For None

90750

0

0

0

8 ELECTION OF DIRECTOR: PATRICK J.
SULLIVAN
For None

90750

0

0

0

9 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS PERKINELMER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
For None

90750

0

0

0

10 TO APPROVE, BY NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE COMPENSATION.
For None

90750

0

0

0

STERLING BANCORP        
Security: 85917A100 Meeting Type: Special
Ticker: STL Meeting Date: 28-Apr-2015
ISIN US85917A1007 Vote Deadline Date: 27-Apr-2015
Agenda 934171012 Management Total Ballot Shares: 1091075
Last Vote Date: 14-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER
4, 2014, BY AND BETWEEN HUDSON VALLEY
HOLDING CORP. ("HUDSON VALLEY") AND
STERLING BANCORP, PURSUANT TO WHICH
HUDSON VALLEY WILL MERGE WITH AND
INTO STERLING (THE "STERLING MERGER
PROPOSAL").
For None

404000

0

0

0

2 PROPOSAL TO ADJOURN THE STERLING
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE STERLING
MERGER PROPOSAL.
For None

404000

0

0

0

ALTRA INDUSTRIAL MOTION CORP        
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 30-Apr-2015
ISIN US02208R1068 Vote Deadline Date: 29-Apr-2015
Agenda 934156503 Management Total Ballot Shares: 888010
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 EDMUND M. CARPENTER

120500

0

0

0

2 CARL R. CHRISTENSON

120500

0

0

0

3 LYLE G. GANSKE

120500

0

0

0

4 MICHAEL S. LIPSCOMB

120500

0

0

0

5 LARRY MCPHERSON

120500

0

0

0

6 THOMAS W. SWIDARSKI

120500

0

0

0

7 JAMES H. WOODWARD, JR.

120500

0

0

0

2 TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
For None

120500

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
For None

120500

0

0

0

ENTEGRIS, INC.        
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 30-Apr-2015
ISIN US29362U1043 Vote Deadline Date: 29-Apr-2015
Agenda 934157656 Management Total Ballot Shares: 377425
Last Vote Date: 07-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MICHAEL A.
BRADLEY
For None

264200

0

0

0

2 ELECTION OF DIRECTOR: MARVIN D.
BURKETT
For None

264200

0

0

0

3 ELECTION OF DIRECTOR: R. NICHOLAS
BURNS
For None

264200

0

0

0

4 ELECTION OF DIRECTOR: DANIEL W.
CHRISTMAN
For None

264200

0

0

0

5 ELECTION OF DIRECTOR: JAMES F.
GENTILCORE
For None

264200

0

0

0

6 ELECTION OF DIRECTOR: JAMES P.
LEDERER
For None

264200

0

0

0

7 ELECTION OF DIRECTOR: BERTRAND LOY For None

264200

0

0

0

8 ELECTION OF DIRECTOR: PAUL L.H. OLSON For None

264200

0

0

0

9 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN For None

264200

0

0

0

10 RATIFY APPOINTMENT OF KPMG LLP AS
ENTEGRIS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

264200

0

0

0

11 APPROVAL OF THE COMPENSATION PAID TO
ENTEGRIS, INC.'S NAMED EXECUTIVE
OFFICERS (ADVISORY VOTE).
For None

264200

0

0

0

12 RE-APPROVAL OF THE PERFORMANCE
CRITERIA AND LIMITATIONS FOR AWARDS
UNDER THE ENTEGRIS, INC. AMENDED AND
RESTATED INCENTIVE PLAN.
For None

264200

0

0

0

13 APPROVAL OF THE PERFORMANCE
CRITERIA AND LIMITATIONS FOR AWARDS
UNDER THE ENTEGRIS, INC. 2010 STOCK
PLAN, AS AMENDED.
For None

264200

0

0

0

EXACTECH, INC.        
Security: 30064E109 Meeting Type: Annual
Ticker: EXAC Meeting Date: 30-Apr-2015
ISIN US30064E1091 Vote Deadline Date: 29-Apr-2015
Agenda 934144558 Management Total Ballot Shares: 210875
Last Vote Date: 06-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 FERN S. WATTS

147600

0

0

0

2 W. ANDREW KRUSEN JR.

147600

0

0

0

2 APPROVE THE NON-BINDING ADVISORY
RESOLUTION ON THE NAMED EXECUTIVE
OFFICERS' COMPENSATION
For None

147600

0

0

0

3 RATIFY SELECTION OF MCGLADREY LLP AS
THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31,
2015
For None

147600

0

0

0

SCANA CORPORATION        
Security: 80589M102 Meeting Type: Annual
Ticker: SCG Meeting Date: 30-Apr-2015
ISIN US80589M1027 Vote Deadline Date: 29-Apr-2015
Agenda 934151351 Management Total Ballot Shares: 222825
Last Vote Date: 01-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAMES A. BENNETT

58500

0

0

0

2 LYNNE M. MILLER

58500

0

0

0

3 JAMES W. ROQUEMORE

58500

0

0

0

4 MACEO K. SLOAN

58500

0

0

0

2 APPROVAL OF A LONG-TERM EQUITY
COMPENSATION PLAN
For None

58500

0

0

0

3 APPROVAL OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

58500

0

0

0

4 APPROVAL OF BOARD-PROPOSED
AMENDMENTS TO ARTICLE 8 OF OUR
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS
For None

58500

0

0

0

SNAP-ON INCORPORATED        
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 30-Apr-2015
ISIN US8330341012 Vote Deadline Date: 29-Apr-2015
Agenda 934142528 Management Total Ballot Shares: 308955
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: KAREN L. DANIEL For None

47000

0

0

0

2 ELECTION OF DIRECTOR: RUTH ANN M.
GILLIS
For None

47000

0

0

0

3 ELECTION OF DIRECTOR: NATHAN J. JONES For None

47000

0

0

0

4 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

47000

0

0

0

5 ELECTION OF DIRECTOR: NICHOLAS T.
PINCHUK
For None

47000

0

0

0

6 ELECTION OF DIRECTOR: GREGG M.
SHERRILL
For None

47000

0

0

0

7 ELECTION OF DIRECTOR: DONALD J.
STEBBINS
For None

47000

0

0

0

8 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

47000

0

0

0

9 PROPOSAL TO AMEND AND RESTATE THE
SNAP-ON INCORPORATED 2011 INCENTIVE
STOCK AND AWARDS PLAN.
For None

47000

0

0

0

10 ADVISORY VOTE TO APPROVE THE
COMPENSATION OF SNAP-ON
INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE
PROXY STATEMENT.
For None

47000

0

0

0

SUNSTONE HOTEL INVESTORS, INC.        
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 30-Apr-2015
ISIN US8678921011 Vote Deadline Date: 29-Apr-2015
Agenda 934158064 Management Total Ballot Shares: 822691
Last Vote Date: 04-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN V. ARABIA

142499

0

0

0

2 ANDREW BATINOVICH

142499

0

0

0

3 Z. JAMIE BEHAR

142499

0

0

0

4 THOMAS A. LEWIS, JR.

142499

0

0

0

5 KEITH M. LOCKER

142499

0

0

0

6 DOUGLAS M. PASQUALE

142499

0

0

0

7 KEITH P. RUSSELL

142499

0

0

0

8 LEWIS N. WOLFF

0

0

142499

0

2 RATIFICATION OF THE AUDIT COMMITTEE'S
APPOINTMENT OF ERNST & YOUNG LLP TO
ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

142499

0

0

0

3 ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF SUNSTONE'S NAMED
EXECUTIVE OFFICERS, AS SET FORTH IN
SUNSTONE'S PROXY STATEMENT FOR THE
2015 ANNUAL MEETING OF STOCKHOLDERS.
For None

142499

0

0

0

COMMSCOPE HOLDING COMPANY, INC.        
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 01-May-2015
ISIN US20337X1090 Vote Deadline Date: 30-Apr-2015
Agenda 934141451 Management Total Ballot Shares: 205125
Last Vote Date: 08-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CAMPBELL R. DYER

143500

0

0

0

2 STEPHEN C. GRAY

143500

0

0

0

3 L. WILLIAM KRAUSE

143500

0

0

0

2 ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
For None

143500

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

143500

0

0

0

RYDER SYSTEM, INC.        
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 01-May-2015
ISIN US7835491082 Vote Deadline Date: 30-Apr-2015
Agenda 934142960 Management Total Ballot Shares: 605530
Last Vote Date: 09-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN M. BERRA For None

124500

0

0

0

2 ELECTION OF DIRECTOR: ROBERT A.
HAGEMANN
For None

124500

0

0

0

3 ELECTION OF DIRECTOR: LUIS P. NIETO, JR. For None

124500

0

0

0

4 ELECTION OF DIRECTOR: E. FOLLIN SMITH For None

124500

0

0

0

5 ELECTION OF DIRECTOR: ROBERT E.
SANCHEZ
For None

124500

0

0

0

6 RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2015
FISCAL YEAR.
For None

124500

0

0

0

7 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
For None

124500

0

0

0

8 APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AND BY-
LAWS TO CHANGE THE VOTING
REQUIREMENT FOR THE REMOVAL OF
DIRECTORS.
For None

124500

0

0

0

9 APPROVAL OF AMENDMENTS TO ARTICLES
AND BY-LAWS TO CHANGE VOTING
REQUIREMENT TO AMEND CERTAIN
PROVISIONS OF THE BY-LAWS.
For None

124500

0

0

0

10 APPROVAL OF AMENDMENTS TO OUR
ARTICLES OF INCORPORATION TO CHANGE
THE VOTING REQUIREMENT FOR
AMENDMENTS TO THE ARTICLES.
For None

124500

0

0

0

11 APPROVAL OF AMENDMENTS TO OUR BY-
LAWS TO CHANGE THE GENERAL VOTING
REQUIREMENT.
For None

124500

0

0

0

12 A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
Against None

0

124500

0

0

TOOTSIE ROLL INDUSTRIES, INC.        
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 04-May-2015
ISIN US8905161076 Vote Deadline Date: 01-May-2015
Agenda 934155032 Management Total Ballot Shares: 181139
Last Vote Date: 10-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ELLEN R. GORDON

60750

0

0

0

2 LANA JANE LEWIS-BRENT

60750

0

0

0

3 BARRE A. SEIBERT

60750

0

0

0

4 PAULA M. WARDYNSKI

60750

0

0

0

2 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
For None

60750

0

0

0

3 SHAREHOLDER PROPOSAL RELATING TO
REPORTING ON ENVIRONMENTAL AND
SOCIAL MATTERS.
Against None

0

60750

0

0

PENSKE AUTOMOTIVE GROUP, INC.        
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 05-May-2015
ISIN US70959W1036 Vote Deadline Date: 04-May-2015
Agenda 934141223 Management Total Ballot Shares: 586100
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOHN D. BARR

93000

0

0

0

2 MICHAEL R. EISENSON

93000

0

0

0

3 ROBERT H. KURNICK, JR

93000

0

0

0

4 WILLIAM J. LOVEJOY

93000

0

0

0

5 KIMBERLY J. MCWATERS

93000

0

0

0

6 LUCIO A. NOTO

93000

0

0

0

7 ROGER S. PENSKE

93000

0

0

0

8 GREG PENSKE

0

0

93000

0

9 SANDRA E. PIERCE

93000

0

0

0

10 KANJI SASAKI

93000

0

0

0

11 RONALD G. STEINHART

93000

0

0

0

12 H. BRIAN THOMPSON

93000

0

0

0

2 APPROVAL OF OUR 2015 EQUITY INCENTIVE
PLAN.
For None

93000

0

0

0

3 RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015
For None

93000

0

0

0

4 APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
For None

93000

0

0

0

5 TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
For None

0

93000

0

0

APTARGROUP, INC.        
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 06-May-2015
ISIN US0383361039 Vote Deadline Date: 05-May-2015
Agenda 934151503 Management Total Ballot Shares: 132200
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ANDREAS C. KRAMVIS

92500

0

0

0

2 MARITZA GOMEZ MONTIEL

92500

0

0

0

3 RALF K. WUNDERLICH

92500

0

0

0

2 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
For None

92500

0

0

0

3 APPROVAL OF THE 2015 DIRECTOR
RESTRICTED STOCK UNIT PLAN
For None

92500

0

0

0

4 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
For None

92500

0

0

0

BROWN & BROWN, INC.        
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 06-May-2015
ISIN US1152361010 Vote Deadline Date: 05-May-2015
Agenda 934151743 Management Total Ballot Shares: 147200
Last Vote Date: 14-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 J. HYATT BROWN

103000

0

0

0

2 SAMUEL P. BELL, III

103000

0

0

0

3 HUGH M. BROWN

103000

0

0

0

4 J. POWELL BROWN

103000

0

0

0

5 BRADLEY CURREY, JR.

103000

0

0

0

6 THEODORE J. HOEPNER

103000

0

0

0

7 JAMES S. HUNT

103000

0

0

0

8 TONI JENNINGS

103000

0

0

0

9 TIMOTHY R.M. MAIN

103000

0

0

0

10 H. PALMER PROCTOR, JR.

103000

0

0

0

11 WENDELL S. REILLY

103000

0

0

0

12 CHILTON D. VARNER

103000

0

0

0

2 THE RATIFICATION OF THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS BROWN &
BROWN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

103000

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

103000

0

0

0

4 TO REAPPROVE BROWN & BROWN, INC'S
2010 STOCK INCENTIVE PLAN PURSUANT TO
INTERNAL REVENUE CODE SECTION 162(M)
For None

103000

0

0

0

5 TO APPROVE THE AMENDMENT OF BROWN &
BROWN, INC'S 1990 EMPLOYEE STOCK
PURCHASE PLAN.
For None

103000

0

0

0

FEDERAL REALTY INVESTMENT TRUST        
Security: 313747206 Meeting Type: Annual
Ticker: FRT Meeting Date: 06-May-2015
ISIN US3137472060 Vote Deadline Date: 05-May-2015
Agenda 934154232 Management Total Ballot Shares: 105250
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JON E. BORTZ

41200

0

0

0

2 DAVID W. FAEDER

41200

0

0

0

3 KRISTIN GAMBLE

41200

0

0

0

4 GAIL P. STEINEL

41200

0

0

0

5 WARREN M. THOMPSON

41200

0

0

0

6 JOSEPH S. VASSALLUZZO

41200

0

0

0

7 DONALD C. WOOD

41200

0

0

0

2 TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
For None

41200

0

0

0

3 TO HOLD AN ADVISORY VOTE APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
For None

41200

0

0

0

4 TO RE-APPROVE THE PERFORMANCE
CRITERIA UNDER OUR 2010 PERFORMANCE
INCENTIVE PLAN.
For None

41200

0

0

0

HORIZON PHARMA PLC        
Security: G4617B105 Meeting Type: Annual
Ticker: HZNP Meeting Date: 06-May-2015
ISIN IE00BQPVQZ61 Vote Deadline Date: 05-May-2015
Agenda 934181087 Management Total Ballot Shares: 409700
Last Vote Date: 16-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: WILLIAM F. DANIEL For None

286700

0

0

0

2 ELECTION OF DIRECTOR: H. THOMAS
WATKINS
For None

286700

0

0

0

3 APPROVAL OF OUR AMENDED AND
RESTATED 2014 EQUITY INCENTIVE PLAN.
For None

0

286700

0

0

4 APPROVAL OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015 AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO DETERMINE THE AUDITORS'
REMUNERATION.
For None

286700

0

0

0

5 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
For None

0

286700

0

0

OCEANFIRST FINANCIAL CORP.        
Security: 675234108 Meeting Type: Annual
Ticker: OCFC Meeting Date: 06-May-2015
ISIN US6752341080 Vote Deadline Date: 05-May-2015
Agenda 934158002 Management Total Ballot Shares: 224350
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JACK M. FARRIS

157000

0

0

0

2 DIANE F. RHINE

157000

0

0

0

3 MARK G. SOLOW

157000

0

0

0

2 ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
For None

0

157000

0

0

3 THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
For None

157000

0

0

0

PORTLAND GENERAL ELECTRIC CO        
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 06-May-2015
ISIN US7365088472 Vote Deadline Date: 05-May-2015
Agenda 934152288 Management Total Ballot Shares: 365125
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN W.
BALLANTINE
For None

93500

0

0

0

2 ELECTION OF DIRECTOR: RODNEY L.
BROWN, JR.
For None

93500

0

0

0

3 ELECTION OF DIRECTOR: JACK E. DAVIS For None

93500

0

0

0

4 ELECTION OF DIRECTOR: DAVID A. DIETZLER For None

93500

0

0

0

5 ELECTION OF DIRECTOR: KIRBY A. DYESS For None

93500

0

0

0

6 ELECTION OF DIRECTOR: MARK B. GANZ For None

93500

0

0

0

7 ELECTION OF DIRECTOR: KATHRYN J.
JACKSON
For None

93500

0

0

0

8 ELECTION OF DIRECTOR: NEIL J. NELSON For None

93500

0

0

0

9 ELECTION OF DIRECTOR: M. LEE PELTON For None

93500

0

0

0

10 ELECTION OF DIRECTOR: JAMES J. PIRO For None

93500

0

0

0

11 ELECTION OF DIRECTOR: CHARLES W.
SHIVERY
For None

93500

0

0

0

12 TO RATIFY THE APPOINTMENT OF DELOITTE
AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
For None

93500

0

0

0

13 TO APPROVE, BY A NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

93500

0

0

0

REGAL ENTERTAINMENT GROUP        
Security: 758766109 Meeting Type: Annual
Ticker: RGC Meeting Date: 06-May-2015
ISIN US7587661098 Vote Deadline Date: 05-May-2015
Agenda 934189615 Management Total Ballot Shares: 591950
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CHARLES E. BRYMER

215000

0

0

0

2 MICHAEL L. CAMPBELL

215000

0

0

0

3 ALEX YEMENIDJIAN

215000

0

0

0

2 TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
For None

215000

0

0

0

3 TO RATIFY THE AUDIT COMMITTEES
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
For None

215000

0

0

0

UNITED RENTALS, INC.        
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 06-May-2015
ISIN US9113631090 Vote Deadline Date: 05-May-2015
Agenda 934149748 Management Total Ballot Shares: 442690
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JENNE K. BRITELL For None

88200

0

0

0

2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ For None

88200

0

0

0

3 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For None

88200

0

0

0

4 ELECTION OF DIRECTOR: MICHAEL J.
KNEELAND
For None

88200

0

0

0

5 ELECTION OF DIRECTOR: SINGLETON B.
MCALLISTER
For None

88200

0

0

0

6 ELECTION OF DIRECTOR: BRIAN D. MCAULEY For None

88200

0

0

0

7 ELECTION OF DIRECTOR: JOHN S. MCKINNEY For None

88200

0

0

0

8 ELECTION OF DIRECTOR: JAMES H. OZANNE For None

88200

0

0

0

9 ELECTION OF DIRECTOR: JASON D.
PAPASTAVROU
For None

88200

0

0

0

10 ELECTION OF DIRECTOR: FILIPPO PASSERINI For None

88200

0

0

0

11 ELECTION OF DIRECTOR: DONALD C. ROOF For None

88200

0

0

0

12 ELECTION OF DIRECTOR: KEITH WIMBUSH For None

88200

0

0

0

13 RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For None

88200

0

0

0

14 ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
For None

88200

0

0

0

ADVANCED ENERGY INDUSTRIES, INC.        
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 07-May-2015
ISIN US0079731008 Vote Deadline Date: 06-May-2015
Agenda 934141158 Management Total Ballot Shares: 140150
Last Vote Date: 16-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 FREDERICK A. BALL

98025

0

0

0

2 GRANT H. BEARD

98025

0

0

0

3 RONALD C. FOSTER

98025

0

0

0

4 EDWARD C. GRADY

98025

0

0

0

5 TERRY F. HUDGENS

98025

0

0

0

6 THOMAS M. ROHRS

98025

0

0

0

7 YUVAL WASSERMAN

98025

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS ADVANCED
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

98025

0

0

0

3 ADVISORY APPROVAL ON THE COMPANY'S
EXECUTIVE COMPENSATION.
For None

98025

0

0

0

BERKSHIRE HILLS BANCORP, INC.        
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 07-May-2015
ISIN US0846801076 Vote Deadline Date: 06-May-2015
Agenda 934167289 Management Total Ballot Shares: 674200
Last Vote Date: 15-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 WILLIAM J. RYAN

186500

0

0

0

2 ROBERT M. CURLEY

186500

0

0

0

3 BARTON D. RASER

186500

0

0

0

4 D. JEFFREY TEMPLETON

186500

0

0

0

5 RICHARD J. MURPHY

186500

0

0

0

2 TO CONSIDER A NON-BINDING PROPOSAL
TO GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
For None

186500

0

0

0

3 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

186500

0

0

0

FOX FACTORY HOLDING CORP.        
Security: 35138V102 Meeting Type: Annual
Ticker: FOXF Meeting Date: 07-May-2015
ISIN US35138V1026 Vote Deadline Date: 06-May-2015
Agenda 934145029 Management Total Ballot Shares: 375150
Last Vote Date: 14-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CARL NICHOLS

262600

0

0

0

2 TED WAITMAN

262600

0

0

0

2 TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2015.
For None

262600

0

0

0

HELIX ENERGY SOLUTIONS GROUP, INC.        
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 07-May-2015
ISIN US42330P1075 Vote Deadline Date: 06-May-2015
Agenda 934147263 Management Total Ballot Shares: 315300
Last Vote Date: 16-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 T. WILLIAM PORTER

116700

0

0

0

2 ANTHONY TRIPODO

116700

0

0

0

3 JAMES A. WATT

116700

0

0

0

2 RATIFICATION OF THE SELECTION OF ERNST
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2015.
For None

116700

0

0

0

3 APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE 2014 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
For None

116700

0

0

0

WISCONSIN ENERGY CORPORATION        
Security: 976657106 Meeting Type: Annual
Ticker: WEC Meeting Date: 07-May-2015
ISIN US9766571064 Vote Deadline Date: 06-May-2015
Agenda 934149887 Management Total Ballot Shares: 302900
Last Vote Date: 13-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
For None

67500

0

0

0

2 ELECTION OF DIRECTOR: BARBARA L.
BOWLES
For None

67500

0

0

0

3 ELECTION OF DIRECTOR: PATRICIA W.
CHADWICK
For None

67500

0

0

0

4 ELECTION OF DIRECTOR: CURT S. CULVER For None

67500

0

0

0

5 ELECTION OF DIRECTOR: THOMAS J.
FISCHER
For None

67500

0

0

0

6 ELECTION OF DIRECTOR: GALE E. KLAPPA For None

67500

0

0

0

7 ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
For None

67500

0

0

0

8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For None

67500

0

0

0

9 ELECTION OF DIRECTOR: MARY ELLEN
STANEK
For None

67500

0

0

0

10 RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR 2015
For None

67500

0

0

0

11 ADVISORY VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
For None

67500

0

0

0

ITT CORPORATION        
Security: 450911201 Meeting Type: Annual
Ticker: ITT Meeting Date: 08-May-2015
ISIN US4509112011 Vote Deadline Date: 07-May-2015
Agenda 934151363 Management Total Ballot Shares: 907120
Last Vote Date: 17-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD
For None

151500

0

0

0

2 ELECTION OF DIRECTOR: G. PETER D'ALOIA For None

151500

0

0

0

3 ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR.
For None

151500

0

0

0

4 ELECTION OF DIRECTOR: CHRISTINA A.
GOLD
For None

151500

0

0

0

5 ELECTION OF DIRECTOR: RICHARD P. LAVIN For None

151500

0

0

0

6 ELECTION OF DIRECTOR: FRANK T.
MACINNIS
For None

151500

0

0

0

7 ELECTION OF DIRECTOR: REBECCA A.
MCDONALD
For None

151500

0

0

0

8 ELECTION OF DIRECTOR: TIMOTHY H.
POWERS
For None

151500

0

0

0

9 ELECTION OF DIRECTOR: DENISE L. RAMOS For None

151500

0

0

0

10 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2015 FISCAL YEAR
For None

151500

0

0

0

11 APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
For None

151500

0

0

0

AMERICAN FINANCIAL GROUP, INC.        
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 12-May-2015
ISIN US0259321042 Vote Deadline Date: 11-May-2015
Agenda 934149712 Management Total Ballot Shares: 201475
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CARL H. LINDNER III

141200

0

0

0

2 S. CRAIG LINDNER

141200

0

0

0

3 KENNETH C. AMBRECHT

141200

0

0

0

4 JOHN B. BERDING

141200

0

0

0

5 JOSEPH E. CONSOLINO

141200

0

0

0

6 VIRGINIA C. DROSOS

141200

0

0

0

7 JAMES E. EVANS

141200

0

0

0

8 TERRY S. JACOBS

141200

0

0

0

9 GREGORY G. JOSEPH

141200

0

0

0

10 WILLIAM W. VERITY

141200

0

0

0

11 JOHN I. VON LEHMAN

141200

0

0

0

2 PROPOSAL TO RATIFY THE AUDIT
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

141200

0

0

0

3 ADVISORY VOTE ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
For None

0

141200

0

0

4 APPROVAL OF 2015 STOCK INCENTIVE PLAN. For None

141200

0

0

0

DEPOMED, INC.        
Security: 249908104 Meeting Type: Annual
Ticker: DEPO Meeting Date: 12-May-2015
ISIN US2499081048 Vote Deadline Date: 11-May-2015
Agenda 934177610 Management Total Ballot Shares: 302500
Last Vote Date: 22-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 PETER D. STAPLE

212000

0

0

0

2 VICENTE ANIDO JR., PH.D

212000

0

0

0

3 KAREN A. DAWES

212000

0

0

0

4 LOUIS J. LAVIGNE, JR.

212000

0

0

0

5 SAMUEL R. SAKS, M.D.

212000

0

0

0

6 JAMES A. SCHOENECK

212000

0

0

0

7 DAVID B. ZENOFF, D.B.A.

212000

0

0

0

2 TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 100,000,000
SHARES.
For None

212000

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
For None

212000

0

0

0

4 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
For None

212000

0

0

0

VWR CORPORATION        
Security: 91843L103 Meeting Type: Annual
Ticker: VWR Meeting Date: 12-May-2015
ISIN US91843L1035 Vote Deadline Date: 11-May-2015
Agenda 934188207 Management Total Ballot Shares: 551300
Last Vote Date: 23-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 NICHOLAS W. ALEXOS

169200

0

0

0

2 ROBERT P. DECRESCE

169200

0

0

0

3 CARLOS DEL SALTO

169200

0

0

0

2 RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

169200

0

0

0

3 ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE COMPENSATION.
For None

169200

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 ADVISORY VOTE ON THE FREQUENCY OF
THE ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.
None

169200

0

0

0

0

DRIL-QUIP, INC.        
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 15-May-2015
ISIN US2620371045 Vote Deadline Date: 14-May-2015
Agenda 934156058 Management Total Ballot Shares: 80175
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: L. H. DICK
ROBERTSON
For None

34500

0

0

0

2 APPROVAL OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

34500

0

0

0

3 ADVISORY VOTE TO APPROVE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
For None

34500

0

0

0

WESTLAKE CHEMICAL CORPORATION        
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 15-May-2015
ISIN US9604131022 Vote Deadline Date: 14-May-2015
Agenda 934159977 Management Total Ballot Shares: 16500
Last Vote Date: 28-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAMES CHAO

11500

0

0

0

2 R. BRUCE NORTHCUTT

11500

0

0

0

3 H. JOHN RILEY, JR.

11500

0

0

0

2 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
For None

11500

0

0

0

VISTEON CORPORATION        
Security: 92839U206 Meeting Type: Special
Ticker: VC Meeting Date: 18-May-2015
ISIN US92839U2069 Vote Deadline Date: 15-May-2015
Agenda 934200281 Management Total Ballot Shares: 119800
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 THE PROPOSAL TO AUTHORIZE THE SHARE
PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE SALE OF OUR HVCC
SHARES, AS MORE FULLY DESCRIBED IN
THE ENCLOSED PROXY STATEMENT.
For None

84000

0

0

0

2 THE PROPOSAL TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING
TO A LATER DATE OR DATES IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO AUTHORIZE THE SHARE
PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE SALE OF OUR HVCC
SHARES.
For None

84000

0

0

0

3 THE PROPOSAL TO CONSIDER AND VOTE ON
THE PROPOSAL TO APPROVE, BY NON-
BINDING, ADVISORY VOTE, COMPENSATION
THAT WILL OR MAY BECOME PAYABLE BY
VISTEON TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE SALE
OF OUR HVCC SHARES CONTEMPLATED BY
THE SHARE PURCHASE AGREEMENT.
For None

0

84000

0

0

NEWPORT CORPORATION        
Security: 651824104 Meeting Type: Annual
Ticker: NEWP Meeting Date: 19-May-2015
ISIN US6518241046 Vote Deadline Date: 18-May-2015
Agenda 934169663 Management Total Ballot Shares: 177000
Last Vote Date: 01-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CHRISTOPHER COX

124000

0

0

0

2 SIDDHARTHA C. KADIA

124000

0

0

0

3 OLEG KHAYKIN

124000

0

0

0

4 CHERRY A. MURRAY

124000

0

0

0

5 ROBERT J. PHILLIPPY

124000

0

0

0

6 KENNETH F. POTASHNER

124000

0

0

0

7 PETER J. SIMONE

124000

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEWPORT'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 2, 2016.
For None

124000

0

0

0

3 APPROVAL OF NEWPORT'S AMENDED AND
RESTATED 2011 STOCK INCENTIVE PLAN.
For None

0

124000

0

0

4 ADVISORY VOTE ON THE APPROVAL OF THE
COMPENSATION OF NEWPORT'S NAMED
EXECUTIVE OFFICERS.
For None

124000

0

0

0

PATRICK INDUSTRIES, INC.        
Security: 703343103 Meeting Type: Annual
Ticker: PATK Meeting Date: 19-May-2015
ISIN US7033431039 Vote Deadline Date: 18-May-2015
Agenda 934212010 Management Total Ballot Shares: 80200
Last Vote Date: 02-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JOSEPH M. CERULLI

56200

0

0

0

2 TODD M. CLEVELAND

56200

0

0

0

3 JOHN A. FORBES

56200

0

0

0

4 PAUL E. HASSLER

56200

0

0

0

5 MICHAEL A. KITSON

56200

0

0

0

6 ANDY L. NEMETH

56200

0

0

0

7 LARRY D. RENBARGER

56200

0

0

0

8 M. SCOTT WELCH

56200

0

0

0

9 WALTER E. WELLS

56200

0

0

0

2 TO RATIFY THE APPOINTMENT OF CROWE
HORWATH LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

56200

0

0

0

BLACKHAWK NETWORK HOLDINGS, INC.        
Security: 09238E104 Meeting Type: Annual
Ticker: HAWK Meeting Date: 20-May-2015
ISIN US09238E1047 Vote Deadline Date: 19-May-2015
Agenda 934166996 Management Total Ballot Shares: 603150
Last Vote Date: 06-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MOHAN GYANI

149200

0

0

0

2 PAUL HAZEN

149200

0

0

0

3 ARUN SARIN

149200

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR ENDING
JANUARY 2, 2016.
For None

149200

0

0

0

3 TO APPROVE AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO (A)
EFFECT A RECLASSIFICATION OF EACH
OUTSTANDING SHARE OF THE COMPANY'S
CLASS B COMMON STOCK INTO ONE SHARE
OF THE COMPANY'S COMMON STOCK AND
RENAME THE CLASS A COMMON STOCK AS
COMMON STOCK, WHICH WE REFER TO AS
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
For None

149200

0

0

0

4 TO APPROVE THE AMENDMENT TO OUR 2013
EQUITY INCENTIVE AWARD PLAN (2013
PLAN) TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE 2013 PLAN BY 4,000,000
SHARES.
For None

149200

0

0

0

INVENTURE FOODS INC        
Security: 461212102 Meeting Type: Annual
Ticker: SNAK Meeting Date: 20-May-2015
ISIN US4612121024 Vote Deadline Date: 19-May-2015
Agenda 934195252 Management Total Ballot Shares: 482500
Last Vote Date: 30-Apr-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ASHTON D. ASENSIO

338000

0

0

0

2 TIMOTHY A. COLE

338000

0

0

0

3 MACON BRYCE EDMONSON

338000

0

0

0

4 HAROLD S. EDWARDS

338000

0

0

0

5 PAUL J. LAPADAT

338000

0

0

0

6 TERRY MCDANIEL

338000

0

0

0

7 DAVID L. MEYERS

338000

0

0

0

2 APPROVE THE INVENTURE FOODS, INC. 2015
EQUITY INCENTIVE PLAN.
For None

338000

0

0

0

3 RATIFY SELECTION OF MOSS ADAMS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
For None

338000

0

0

0

WP GLIMCHER INC.        
Security: 92939N102 Meeting Type: Annual
Ticker: WPG Meeting Date: 21-May-2015
ISIN US92939N1028 Vote Deadline Date: 20-May-2015
Agenda 934191999 Management Total Ballot Shares: 617200
Last Vote Date: 08-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MARK S. ORDAN

178000

0

0

0

2 MICHAEL P. GLIMCHER

178000

0

0

0

3 LOUIS G. CONFORTI

178000

0

0

0

4 ROBERT J. LAIKIN

178000

0

0

0

5 NILES C. OVERLY

178000

0

0

0

6 JACQUELYN R. SOFFER

178000

0

0

0

7 RICHARD S. SOKOLOV

178000

0

0

0

8 MARVIN L. WHITE

178000

0

0

0

2 TO APPROVE AN AMENDMENT TO
WASHINGTON PRIME GROUP INC.'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE ITS NAME TO
"WP GLIMCHER INC."
For None

178000

0

0

0

3 ADVISORY VOTE ON EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
PROXY STATEMENT.
For None

178000

0

0

0

Item Proposal Recommendation Default Vote

1 Year

2 Years

3 Years

Abstain

Take No
Action

4 ADVISORY VOTE ON FUTURE
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
None

178000

0

0

0

0

Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

5 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS WASHINGTON PRIME GROUP
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

178000

0

0

0

FCB FINANCIAL HOLDINGS, INC.        
Security: 30255G103 Meeting Type: Annual
Ticker: FCB Meeting Date: 27-May-2015
ISIN US30255G1031 Vote Deadline Date: 26-May-2015
Agenda 934180895 Management Total Ballot Shares: 152500
Last Vote Date: 12-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 KENT S. ELLERT

107000

0

0

0

2 HOWARD R. CURD

107000

0

0

0

3 GERALD LUTERMAN

107000

0

0

0

4 PAUL ANTHONY NOVELLY

107000

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

107000

0

0

0

3 PROPOSAL TO APPROVE FCB FINANCIAL
HOLDINGS, INC. EXECUTIVE INCENTIVE
PLAN.
For None

107000

0

0

0

ATLAS FINANCIAL HOLDINGS, INC.        
Security: G06207115 Meeting Type: Annual
Ticker: AFH Meeting Date: 28-May-2015
ISIN KYG062071157 Vote Deadline Date: 22-May-2015
Agenda 934199503 Management Total Ballot Shares: 119400
Last Vote Date: 07-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 GORDON PRATT

83700

0

0

0

2 SCOTT WOLLNEY

83700

0

0

0

3 JORDAN KUPINSKY

83700

0

0

0

4 LARRY SWETS, JR.

83700

0

0

0

5 JOHN T. FITZGERALD

83700

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS INDEPENDENT AUDITORS
OF THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

83700

0

0

0

DOUGLAS EMMETT, INC.        
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 28-May-2015
ISIN US25960P1093 Vote Deadline Date: 27-May-2015
Agenda 934187798 Management Total Ballot Shares: 378925
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DAN A. EMMETT

157000

0

0

0

2 JORDAN L. KAPLAN

157000

0

0

0

3 KENNETH M. PANZER

157000

0

0

0

4 CHRISTOPHER H. ANDERSON

157000

0

0

0

5 LESLIE E. BIDER

157000

0

0

0

6 DR. DAVID T. FEINBERG

157000

0

0

0

7 THOMAS E. O'HERN

157000

0

0

0

8 WILLIAM E. SIMON, JR.

157000

0

0

0

9 VIRGINIA MCFERRAN

157000

0

0

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

157000

0

0

0

3 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, OUR EXECUTIVE COMPENSATION.
For None

0

157000

0

0

RUTH'S HOSPITALITY GROUP, INC.        
Security: 783332109 Meeting Type: Annual
Ticker: RUTH Meeting Date: 28-May-2015
ISIN US7833321091 Vote Deadline Date: 27-May-2015
Agenda 934184918 Management Total Ballot Shares: 837200
Last Vote Date: 06-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MICHAEL P. O'DONNELL

290000

0

0

0

2 ROBIN P. SELATI

290000

0

0

0

3 CARLA R. COOPER

290000

0

0

0

4 BANNUS B. HUDSON

290000

0

0

0

5 ROBERT S. MERRITT

290000

0

0

0

6 ALAN VITULI

290000

0

0

0

2 AMENDMENT TO AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
ADOPT MAJORITY VOTING FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
For None

290000

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
For None

290000

0

0

0

STERLING BANCORP        
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 28-May-2015
ISIN US85917A1007 Vote Deadline Date: 27-May-2015
Agenda 934194616 Management Total Ballot Shares: 1093200
Last Vote Date: 18-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT ABRAMS

405925

0

0

0

2 LOUIS J. CAPPELLI

405925

0

0

0

3 JAMES F. DEUTSCH

405925

0

0

0

4 NAVY E. DJONOVIC

405925

0

0

0

5 FERNANDO FERRER

405925

0

0

0

6 WILLIAM F. HELMER

405925

0

0

0

7 THOMAS G. KAHN

405925

0

0

0

8 JAMES B. KLEIN

405925

0

0

0

9 JACK L. KOPNISKY

405925

0

0

0

10 ROBERT W. LAZAR

405925

0

0

0

11 JOHN C. MILLMAN

405925

0

0

0

12 RICHARD O'TOOLE

405925

0

0

0

13 BURT B. STEINBERG

405925

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
For None

405925

0

0

0

3 APPROVAL OF THE STERLING BANCORP
2015 OMNIBUS EQUITY AND INCENTIVE
PLAN.
For None

405925

0

0

0

4 APPROVAL, BY NON-BINDING VOTE, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
For None

405925

0

0

0

5 RATIFICATION OF THE APPOINTMENT OF
CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
For None

405925

0

0

0

OMNICARE, INC.        
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 01-Jun-2015
ISIN US6819041087 Vote Deadline Date: 29-May-2015
Agenda 934195810 Management Total Ballot Shares: 651575
Last Vote Date: 07-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: JOHN L.
BERNBACH
For None

103000

0

0

0

2 ELECTION OF DIRECTOR: JAMES G.
CARLSON
For None

103000

0

0

0

3 ELECTION OF DIRECTOR: MARK A. EMMERT For None

103000

0

0

0

4 ELECTION OF DIRECTOR: STEVEN J. HEYER For None

103000

0

0

0

5 ELECTION OF DIRECTOR: SAM R. LENO For None

103000

0

0

0

6 ELECTION OF DIRECTOR: NITIN SAHNEY For None

103000

0

0

0

7 ELECTION OF DIRECTOR: BARRY P.
SCHOCHET
For None

103000

0

0

0

8 ELECTION OF DIRECTOR: JAMES D.
SHELTON
For None

103000

0

0

0

9 ELECTION OF DIRECTOR: AMY WALLMAN For None

103000

0

0

0

10 APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
For None

103000

0

0

0

11 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

103000

0

0

0

WESTERN REFINING, INC.        
Security: 959319104 Meeting Type: Annual
Ticker: WNR Meeting Date: 02-Jun-2015
ISIN US9593191045 Vote Deadline Date: 01-Jun-2015
Agenda 934197193 Management Total Ballot Shares: 191375
Last Vote Date: 20-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 CARIN MARCY BARTH

134000

0

0

0

2 SIGMUND L. CORNELIUS

134000

0

0

0

3 PAUL L. FOSTER

134000

0

0

0

4 L. FREDERICK FRANCIS

134000

0

0

0

5 ROBERT J. HASSLER

134000

0

0

0

6 BRIAN J. HOGAN

134000

0

0

0

7 SCOTT D. WEAVER

134000

0

0

0

2 RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2015.
For None

134000

0

0

0

3 APPROVAL OF THE AMENDED AND
RESTATED 2010 INCENTIVE PLAN OF
WESTERN REFINING, INC. FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
For None

134000

0

0

0

WHITING PETROLEUM CORPORATION        
Security: 966387102 Meeting Type: Annual
Ticker: WLL Meeting Date: 02-Jun-2015
ISIN US9663871021 Vote Deadline Date: 01-Jun-2015
Agenda 934196040 Management Total Ballot Shares: 87000
Last Vote Date: 19-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 JAMES J. VOLKER

61000

0

0

0

2 WILLIAM N. HAHNE

61000

0

0

0

2 APPROVAL OF ADVISORY RESOLUTION ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
For None

61000

0

0

0

3 RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
For None

61000

0

0

0

ANI PHARMACEUTICALS, INC.        
Security: 00182C103 Meeting Type: Annual
Ticker: ANIP Meeting Date: 03-Jun-2015
ISIN US00182C1036 Vote Deadline Date: 02-Jun-2015
Agenda 934196470 Management Total Ballot Shares: 100500
Last Vote Date: 13-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT E. BROWN, JR.

70500

0

0

0

2 ARTHUR S. PRZYBYL

70500

0

0

0

3 FRED HOLUBOW

70500

0

0

0

4 TRACY L. MARSHBANKS PHD

70500

0

0

0

5 THOMAS A. PENN

70500

0

0

0

6 DANIEL RAYNOR

70500

0

0

0

2 TO RATIFY THE APPOINTMENT OF
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

70500

0

0

0

BRIXMOR PROPERTY GROUP INC        
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 03-Jun-2015
ISIN US11120U1051 Vote Deadline Date: 02-Jun-2015
Agenda 934187724 Management Total Ballot Shares: 1664705
Last Vote Date: 16-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MICHAEL A. CARROLL

0

0

198500

0

2 JOHN G. SCHREIBER

0

0

198500

0

3 A.J. AGARWAL

0

0

198500

0

4 MICHAEL BERMAN

198500

0

0

0

5 ANTHONY W. DEERING

198500

0

0

0

6 THOMAS W. DICKSON

198500

0

0

0

7 JONATHAN D. GRAY

0

0

198500

0

8 WILLIAM D. RAHM

198500

0

0

0

9 WILLIAM J. STEIN

0

0

198500

0

2 TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

198500

0

0

0

3 TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
For None

198500

0

0

0

DYNEGY INC.        
Security: 26817R108 Meeting Type: Annual
Ticker: DYN Meeting Date: 03-Jun-2015
ISIN US26817R1086 Vote Deadline Date: 02-Jun-2015
Agenda 934182849 Management Total Ballot Shares: 1042465
Last Vote Date: 18-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 HILARY E. ACKERMANN

133800

0

0

0

2 PAUL M. BARBAS

133800

0

0

0

3 ROBERT C. FLEXON

133800

0

0

0

4 RICHARD L. KUERSTEINER

133800

0

0

0

5 JEFFREY S. STEIN

133800

0

0

0

6 JOHN R. SULT

133800

0

0

0

7 PAT WOOD III

133800

0

0

0

2 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF DYNEGY'S NAMED
EXECUTIVE OFFICERS.
For None

133800

0

0

0

3 TO ACT UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
For None

133800

0

0

0

CST BRANDS, INC.        
Security: 12646R105 Meeting Type: Annual
Ticker: CST Meeting Date: 04-Jun-2015
ISIN US12646R1059 Vote Deadline Date: 03-Jun-2015
Agenda 934192927 Management Total Ballot Shares: 534875
Last Vote Date: 19-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DONNA M. BOLES For None

196000

0

0

0

2 ELECTION OF DIRECTOR: KIMBERLY S.
LUBEL
For None

196000

0

0

0

3 ELECTION OF DIRECTOR: MICHAEL H.
WARGOTZ
For None

196000

0

0

0

4 TO RATIFY THE SELECTION OF KPMG, LLP
AS CST BRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
For None

196000

0

0

0

5 TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
For None

196000

0

0

0

JARDEN CORPORATION        
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 04-Jun-2015
ISIN US4711091086 Vote Deadline Date: 03-Jun-2015
Agenda 934190098 Management Total Ballot Shares: 1113712
Last Vote Date: 21-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 MARTIN E. FRANKLIN

152325

0

0

0

2 JAMES E. LILLIE

152325

0

0

0

3 MICHAEL S. GROSS

152325

0

0

0

4 ROS L'ESPERANCE

152325

0

0

0

2 APPROVAL OF AN AMENDMENT TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM
300,000,000 TO 500,000,000.
For None

152325

0

0

0

3 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
For None

152325

0

0

0

4 ADVISORY APPROVAL OF JARDEN
CORPORATION'S EXECUTIVE
COMPENSATION.
For None

0

152325

0

0

SURGICAL CARE AFFILIATES, INC.        
Security: 86881L106 Meeting Type: Annual
Ticker: SCAI Meeting Date: 04-Jun-2015
ISIN US86881L1061 Vote Deadline Date: 03-Jun-2015
Agenda 934198397 Management Total Ballot Shares: 109000
Last Vote Date: 16-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF CLASS II DIRECTOR: THOMAS
C. GEISER
For None

0

76500

0

0

2 ELECTION OF CLASS II DIRECTOR: CURTIS S.
LANE
For None

76500

0

0

0

3 THE RATIFICATION OF THE AUDIT
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2015.
For None

76500

0

0

0

WILLIAM LYON HOMES        
Security: 552074700 Meeting Type: Annual
Ticker: WLH Meeting Date: 05-Jun-2015
ISIN US5520747008 Vote Deadline Date: 04-Jun-2015
Agenda 934192511 Management Total Ballot Shares: 670900
Last Vote Date: 21-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DOUGLAS K. AMMERMAN

173300

0

0

0

2 MICHAEL BARR

173300

0

0

0

3 GARY H. HUNT

173300

0

0

0

4 GENERAL WILLIAM LYON

173300

0

0

0

5 WILLIAM H. LYON

173300

0

0

0

6 MATTHEW R. NIEMANN

173300

0

0

0

7 NATHANIEL REDLEAF

173300

0

0

0

8 LYNN CARLSON SCHELL

173300

0

0

0

2 RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF WILLIAM LYON
HOMES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
For None

173300

0

0

0

3 ADVISORY (NON-BINDING) VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY MATERIALS.
For None

173300

0

0

0

BELMOND LTD.        
Security: G1154H107 Meeting Type: Annual
Ticker: BEL Meeting Date: 08-Jun-2015
ISIN BMG1154H1079 Vote Deadline Date: 05-Jun-2015
Agenda 934201182 Management Total Ballot Shares: 430250
Last Vote Date: 20-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 HARSHA V. AGADI

174800

0

0

0

2 JOHN D. CAMPBELL

174800

0

0

0

3 ROLAND A. HERNANDEZ

174800

0

0

0

4 MITCHELL C. HOCHBERG

174800

0

0

0

5 RUTH A. KENNEDY

174800

0

0

0

6 GAIL REBUCK

174800

0

0

0

7 JOHN M. SCOTT III

174800

0

0

0

8 H. ROELAND VOS

174800

0

0

0

2 APPOINTMENT OF DELOITTE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
TO FIX ACCOUNTING FIRM'S
REMUNERATION.
For None

174800

0

0

0

GENERAC HOLDINGS INC.        
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 10-Jun-2015
ISIN US3687361044 Vote Deadline Date: 09-Jun-2015
Agenda 934205128 Management Total Ballot Shares: 762350
Last Vote Date: 28-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ROBERT D. DIXON

104000

0

0

0

2 DAVID A. RAMON

104000

0

0

0

2 PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

104000

0

0

0

3 ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
For None

104000

0

0

0

GREEN BANCORP INC.        
Security: 39260X100 Meeting Type: Annual
Ticker: GNBC Meeting Date: 10-Jun-2015
ISIN US39260X1000 Vote Deadline Date: 09-Jun-2015
Agenda 934217692 Management Total Ballot Shares: 177000
Last Vote Date: 20-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 SCOTT SCHAEN

124000

0

0

0

2 STEFANIE L. SHELLEY

124000

0

0

0

2 PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
For None

124000

0

0

0

LIVE NATION ENTERTAINMENT, INC.        
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 10-Jun-2015
ISIN US5380341090 Vote Deadline Date: 09-Jun-2015
Agenda 934212298 Management Total Ballot Shares: 184825
Last Vote Date: 28-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: MARK CARLETON For None

129500

0

0

0

2 ELECTION OF DIRECTOR: JONATHAN
DOLGEN
For None

129500

0

0

0

3 ELECTION OF DIRECTOR: ARIEL EMANUEL For None

129500

0

0

0

4 ELECTION OF DIRECTOR: ROBERT TED
ENLOE, III
For None

129500

0

0

0

5 ELECTION OF DIRECTOR: JEFFREY T.
HINSON
For None

129500

0

0

0

6 ELECTION OF DIRECTOR: JAMES IOVINE For None

129500

0

0

0

7 ELECTION OF DIRECTOR: MARGARET
"PEGGY" JOHNSON
For None

129500

0

0

0

8 ELECTION OF DIRECTOR: JAMES S. KAHAN For None

129500

0

0

0

9 ELECTION OF DIRECTOR: GREGORY B.
MAFFEI
For None

129500

0

0

0

10 ELECTION OF DIRECTOR: RANDALL T. MAYS For None

129500

0

0

0

11 ELECTION OF DIRECTOR: MICHAEL RAPINO For None

129500

0

0

0

12 ELECTION OF DIRECTOR: MARK S. SHAPIRO For None

129500

0

0

0

13 ADOPTION OF THE LIVE NATION
ENTERTAINMENT, INC. 2006 ANNUAL
INCENTIVE PLAN, AS AMENDED AND
RESTATED AS OF MARCH 19, 2015.
For None

129500

0

0

0

14 ADOPTION OF THE LIVE NATION
ENTERTAINMENT, INC. 2005 STOCK
INCENTIVE PLAN, AS AMENDED AND
RESTATED AS OF MARCH 19, 2015.
For None

129500

0

0

0

15 ADVISORY VOTE ON THE COMPENSATION
OF LIVE NATION ENTERTAINMENT NAMED
EXECUTIVE OFFICERS.
For None

0

129500

0

0

16 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS LIVE NATION
ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR.
For None

129500

0

0

0

STARZ        
Security: 85571Q102 Meeting Type: Annual
Ticker: STRZA Meeting Date: 10-Jun-2015
ISIN US85571Q1022 Vote Deadline Date: 09-Jun-2015
Agenda 934201221 Management Total Ballot Shares: 141275
Last Vote Date: 23-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ANDREW T. HELLER

99000

0

0

0

2 JEFFREY F. SAGANSKY

99000

0

0

0

3 CHARLES Y. TANABE

99000

0

0

0

2 A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
For None

99000

0

0

0

PINNACLE FOODS INC.        
Security: 72348P104 Meeting Type: Annual
Ticker: PF Meeting Date: 11-Jun-2015
ISIN US72348P1049 Vote Deadline Date: 10-Jun-2015
Agenda 934196076 Management Total Ballot Shares: 377200
Last Vote Date: 29-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 ANN FANDOZZI

106950

0

0

0

2 JASON GIORDANO

106950

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

106950

0

0

0

3 TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
For None

106950

0

0

0

VISTEON CORPORATION        
Security: 92839U206 Meeting Type: Annual
Ticker: VC Meeting Date: 11-Jun-2015
ISIN US92839U2069 Vote Deadline Date: 10-Jun-2015
Agenda 934208047 Management Total Ballot Shares: 119800
Last Vote Date: 30-May-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: DUNCAN H.
COCROFT
For None

84000

0

0

0

2 ELECTION OF DIRECTOR: JEFFREY D. JONES For None

84000

0

0

0

3 ELECTION OF DIRECTOR: TIMOTHY D.
LEULIETTE
For None

84000

0

0

0

4 ELECTION OF DIRECTOR: JOANNE M.
MAGUIRE
For None

84000

0

0

0

5 ELECTION OF DIRECTOR: ROBERT J. MANZO For None

84000

0

0

0

6 ELECTION OF DIRECTOR: FRANCIS M.
SCRICCO
For None

84000

0

0

0

7 ELECTION OF DIRECTOR: DAVID L.
TREADWELL
For None

84000

0

0

0

8 ELECTION OF DIRECTOR: HARRY J. WILSON For None

84000

0

0

0

9 ELECTION OF DIRECTOR: ROUZBEH YASSINI-
FARD
For None

84000

0

0

0

10 ELECTION OF DIRECTOR: KAM HO GEORGE
YUEN
For None

84000

0

0

0

11 RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015.
For None

84000

0

0

0

12 PROVIDE ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

84000

0

0

0

13 APPROVE AMENDMENTS TO THE VISTEON
CORPORATION 2010 INCENTIVE PLAN.
For None

84000

0

0

0

14 APPROVE THE COMPANY'S NON-BINDING
PROPOSAL RELATING TO PROXY ACCESS.
For None

0

84000

0

0

15 IF PRESENTED, CONSIDERATION OF A
STOCKHOLDER PROPOSAL RELATING TO
PROXY ACCESS.
Against None

84000

0

0

0

MENTOR GRAPHICS CORPORATION        
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 17-Jun-2015
ISIN US5872001061 Vote Deadline Date: 16-Jun-2015
Agenda 934228493 Management Total Ballot Shares: 1904575
Last Vote Date: 03-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 KEITH L. BARNES

239775

0

0

0

2 SIR PETER L. BONFIELD

239775

0

0

0

3 GREGORY K. HINCKLEY

239775

0

0

0

4 PAUL A. MASCARENAS

239775

0

0

0

5 J. DANIEL MCCRANIE

239775

0

0

0

6 PATRICK B. MCMANUS

239775

0

0

0

7 WALDEN C. RHINES

239775

0

0

0

8 JEFFREY M. STAFEIL

239775

0

0

0

2 SHAREHOLDER ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
For None

239775

0

0

0

3 PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2016.
For None

239775

0

0

0

OXFORD INDUSTRIES, INC.        
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 17-Jun-2015
ISIN US6914973093 Vote Deadline Date: 16-Jun-2015
Agenda 934228532 Management Total Ballot Shares: 65500
Last Vote Date: 04-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: THOMAS C. CHUBB
III
For None

46000

0

0

0

2 ELECTION OF DIRECTOR: JOHN R. HOLDER For None

46000

0

0

0

3 ELECTION OF DIRECTOR: CLARENCE H.
SMITH
For None

46000

0

0

0

4 PROPOSAL TO APPROVE THE SELECTION OF
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2015.
For None

46000

0

0

0

5 PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
For None

46000

0

0

0

SIMMONS FIRST NATIONAL CORPORATION        
Security: 828730200 Meeting Type: Annual
Ticker: SFNC Meeting Date: 18-Jun-2015
ISIN US8287302009 Vote Deadline Date: 17-Jun-2015
Agenda 934230943 Management Total Ballot Shares: 92000
Last Vote Date: 08-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO RATIFY THE ACTION OF THE BOARD OF
DIRECTORS FIXING THE NUMBER OF
DIRECTORS AT THIRTEEN (13).
For None

64500

0

0

0

2 DIRECTOR For None
1 DAVID L. BARTLETT

64500

0

0

0

2 JAY D. BURCHFIELD

64500

0

0

0

3 WILLIAM E. CLARK, II

64500

0

0

0

4 STEVEN A. COSSE

64500

0

0

0

5 MARK C. DORAMUS

64500

0

0

0

6 EDWARD DRILLING

64500

0

0

0

7 EUGENE HUNT

64500

0

0

0

8 CHRISTOPHER R. KIRKLAND

64500

0

0

0

9 W. SCOTT MCGEORGE

64500

0

0

0

10 GEORGE A. MAKRIS, JR.

64500

0

0

0

11 JOSEPH D. PORTER

64500

0

0

0

12 HARRY L. RYBURN

64500

0

0

0

13 ROBERT L. SHOPTAW

64500

0

0

0

3 "RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES,
AND NARRATIVE DISCUSSION IS HEREBY
APPROVED."
For None

64500

0

0

0

4 TO CONSIDER ADOPTION OF THE SIMMONS
FIRST NATIONAL CORPORATION 2015
INCENTIVE PLAN.
For None

64500

0

0

0

5 TO CONSIDER ADOPTION OF THE SIMMONS
FIRST NATIONAL CORPORATION 2015
EMPLOYEE STOCK PURCHASE PLAN.
For None

64500

0

0

0

6 TO RATIFY THE AUDIT & SECURITY
COMMITTEE'S SELECTION OF THE
ACCOUNTING FIRM OF BKD, LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 31, 2015.
For None

64500

0

0

0

7 TO AMEND THE ARTICLES OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
CLASS A, $0.01 PAR VALUE, COMMON STOCK
OF THE COMPANY FROM 60,000,000 TO
120,000,000.
For None

0

64500

0

0

NU SKIN ENTERPRISES, INC.        
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 23-Jun-2015
ISIN US67018T1051 Vote Deadline Date: 22-Jun-2015
Agenda 934220485 Management Total Ballot Shares: 930235
Last Vote Date: 06-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 ELECTION OF DIRECTOR: NEVIN N.
ANDERSEN
For None

16500

0

0

0

2 ELECTION OF DIRECTOR: DANIEL W.
CAMPBELL
For None

16500

0

0

0

3 ELECTION OF DIRECTOR: M. TRUMAN HUNT For None

16500

0

0

0

4 ELECTION OF DIRECTOR: ANDREW D.
LIPMAN
For None

16500

0

0

0

5 ELECTION OF DIRECTOR: STEVEN J. LUND For None

16500

0

0

0

6 ELECTION OF DIRECTOR: NEIL H. OFFEN For None

16500

0

0

0

7 ELECTION OF DIRECTOR: THOMAS R.
PISANO
For None

16500

0

0

0

8 ELECTION OF DIRECTOR: EDWINA D.
WOODBURY
For None

16500

0

0

0

9 ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
For None

16500

0

0

0

10 RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
For None

16500

0

0

0

IAC/INTERACTIVECORP        
Security: 44919P508 Meeting Type: Annual
Ticker: IACI Meeting Date: 24-Jun-2015
ISIN US44919P5089 Vote Deadline Date: 23-Jun-2015
Agenda 934219280 Management Total Ballot Shares: 56250
Last Vote Date: 06-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 EDGAR BRONFMAN, JR.

39500

0

0

0

2 CHELSEA CLINTON

39500

0

0

0

3 SONALI DE RYCKER

39500

0

0

0

4 BARRY DILLER

39500

0

0

0

5 MICHAEL D. EISNER

39500

0

0

0

6 BONNIE HAMMER

39500

0

0

0

7 VICTOR A. KAUFMAN

39500

0

0

0

8 BRYAN LOURD

39500

0

0

0

9 DAVID ROSENBLATT

39500

0

0

0

10 ALAN G. SPOON

39500

0

0

0

11 A. VON FURSTENBERG

39500

0

0

0

12 RICHARD F. ZANNINO

39500

0

0

0

2 RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS IAC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
For None

39500

0

0

0

MEADWESTVACO CORPORATION        
Security: 583334107 Meeting Type: Special
Ticker: MWV Meeting Date: 24-Jun-2015
ISIN US5833341077 Vote Deadline Date: 23-Jun-2015
Agenda 934239662 Management Total Ballot Shares: 940035
Last Vote Date: 12-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 A PROPOSAL TO APPROVE THE ADOPTION
OF THE SECOND AMENDED AND RESTATED
BUSINESS COMBINATION AGREEMENT,
DATED AS OF APRIL 17, 2015 AND AMENDED
AS OF MAY 5, 2015 (AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME), BETWEEN
MEADWESTVACO CORPORATION ("MWV"),
ROCK-TENN COMPANY, WESTROCK
COMPANY (F/K/A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL
PROPOSAL)
For None

53000

0

0

0

2 A PROPOSAL TO ADJOURN THE MWV
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE MWV MERGER
PROPOSAL.
For None

53000

0

0

0

3 A NON-BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BECOME PAYABLE TO MWV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE CONSUMMATION OF THE
TRANSACTION.
For None

53000

0

0

0

TRINSEO S.A.        
Security: L9340P101 Meeting Type: Annual
Ticker: TSE Meeting Date: 25-Jun-2015
ISIN LU1057788488 Vote Deadline Date: 24-Jun-2015
Agenda 934218670 Management Total Ballot Shares: 1045980
Last Vote Date: 18-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 TO ELECT THE THREE CLASS I DIRECTORS
SPECIFICALLY NAMED IN THE PROXY
STATEMENT, EACH FOR A TERM OF THREE
YEARS.
For None

166500

0

0

0

2 TO RATIFY THE BOARD OF DIRECTORS'
APPOINTMENT OF DONALD T. MISHEFF, TO
FILL A VACANCY IN CLASS III, WITH A
REMAINING TERM OF TWO YEARS.
For None

166500

0

0

0

3 TO APPROVE, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS (THE
"SAY-ON-PAY VOTE").
For None

166500

0

0

0

4 TO APPROVE, ON AN ADVISORY BASIS, OF
THE FREQUENCY OF THE SAY-ON-PAY VOTE
IN THE FUTURE.
For None

166500

0

0

0

5 TO APPROVE THE COMPANY'S ANNUAL
ACCOUNTS PREPARED IN ACCORDANCE
WITH ACCOUNTING PRINCIPLES GENERALLY
ACCEPTED IN LUXEMBOURG ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
For None

166500

0

0

0

6 TO RESOLVE ON THE ALLOCATION OF THE
RESULTS OF THE YEAR ENDED DECEMBER
31, 2014.
For None

166500

0

0

0

7 TO APPROVE THE GRANTING AND
DISCHARGE OF THE COMPANY'S DIRECTORS
AND AUDITOR FOR THE PERFORMANCE OF
THEIR RESPECTIVE DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2014.
For None

166500

0

0

0

8 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS SOCIETE ...
(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
For None

166500

0

0

0

9 TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP ("PWC")
TO BE OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
For None

166500

0

0

0

VERINT SYSTEMS INC.        
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 25-Jun-2015
ISIN US92343X1000 Vote Deadline Date: 24-Jun-2015
Agenda 934224825 Management Total Ballot Shares: 95500
Last Vote Date: 12-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 DIRECTOR For None
1 DAN BODNER

67000

0

0

0

2 VICTOR DEMARINES

67000

0

0

0

3 JOHN EGAN

67000

0

0

0

4 LARRY MYERS

67000

0

0

0

5 RICHARD NOTTENBURG

67000

0

0

0

6 HOWARD SAFIR

67000

0

0

0

7 EARL SHANKS

67000

0

0

0

2 TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING JANUARY 31, 2016.
For None

67000

0

0

0

3 TO APPROVE THE VERINT SYSTEMS INC.
2015 LONG-TERM STOCK INCENTIVE PLAN.
For None

0

67000

0

0

4 TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
For None

67000

0

0

0

MONTPELIER RE HOLDINGS LTD        
Security: G62185106 Meeting Type: Special
Ticker: MRH Meeting Date: 30-Jun-2015
ISIN BMG621851069 Vote Deadline Date: 29-Jun-2015
Agenda 934241162 Management Total Ballot Shares: 94000
Last Vote Date: 17-Jun-2015
Item Proposal Recommendation Default Vote

For

Against

Abstain

Take No Action

1 PROPOSAL TO APPROVE (A) THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 31, 2015, BY AND AMONG
ENDURANCE SPECIALTY HOLDINGS LTD.,
MILLHILL HOLDINGS LTD., AND MONTPELIER
RE HOLDINGS LTD., (B) THE AGREEMENT
REQUIRED BY SECTION 105 OF THE
COMPANIES ACT 1981 OF BERMUDA, AS
AMENDED, THE FORM OF WHICH IS
ATTACHED AS EXHIBIT A TO THE MERGER
AGREEMENT REFERRED TO IN CLAUSE (A),
AND (C) THE MERGER OF MONTPELIER RE
HOLDINGS LTD. WITH AND INTO MILLHILL
HOLDINGS LTD., AS CONTEMPLATED BY THE
MERGER AGREEMENT & STATUTORY
MERGER AGREEMENT REFERRED TO IN
CLAUSES (A) & (B).
For None

66500

0

0

0

2 PROPOSAL TO APPROVE, ON A NON-
BINDING ADVISORY BASIS, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO MONTPELIER RE
HOLDINGS LTD.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE MERGER
REFERRED TO IN PROPOSAL 1.
For None

0

66500

0

0

3 PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL GENERAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
For None

66500

0

0

0

 

 

 

 

First Investors Real Estate Fund

 

None

 

 

 

First Investors International Fund

Vote Summary Report
Reporting Period: 07/01/2014 to 06/30/2015
Institution Account(s): First Investors International Fund
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Housing Development Finance Corp. Ltd. 500010 07/17/2014 Y37246207 Special 05/23/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Postal Ballot

571,224

Approve Pledging of Assets for Debt For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Housing Development Finance Corp. Ltd. 500010 07/21/2014 Y37246207 Annual 05/23/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

571,224

Approve Dividend of INR 14.00 Per Equity Share For For For No
Reelect D.M. Sukthankar as Director For For For No
Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration For Against Against Yes
Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration For For For No
Elect D.N. Ghosh as Independent Non-Executive Director For For For No
Elect R.S. Tarneja as Independent Non-Executive Director For For For No
Elect B. Jalan as Independent Non-Executive Director For For For No
Elect B.S. Mehta as Independent Non-Executive Director For For For No
Elect S.A. Dave as Independent Non-Executive Director For For For No
Elect J.J. Irani as Independent Non-Executive Director For For For No
Elect N. Munjee as Independent Non-Executive Director For For For No
Approve Revision in the Remuneration of Executive Directors For For For No
Approve Reappointment and Remuneration of R.S. Karnad as Managing Director For For For No
Approve Reappointment and Remuneration of V.S. Rangan as Executive Director For For For No
Approve Commission Remuneration for Non-Executive Directors For For For No
Approve Increase in Borrowing Powers For For For No
Approve Issuance of Non-Convertible Debentures For For For No
Approve Issuance of Shares Under Employee Stock Option Scheme For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
The Link Real Estate Investment Trust 00823 07/23/2014 Y5281M111 Annual 07/18/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Note the Financial Statements and Statutory Reports

512,439

Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration
Elect William Chan Chak Cheung as Director For For For No
Elect David Charles Watt as Director For For For No
Elect Eva Cheng Li Kam Fun as Director For For For No
Authorize Repurchase of Up to 10 Percent of Issued Units For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
SABMiller plc SAB 07/24/2014 G77395104 Annual 07/22/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

126,906

Approve Remuneration Report For For For No
Approve Remuneration Policy For Abstain Abstain Yes
Re-elect Mark Armour as Director For For For No
Re-elect Geoffrey Bible as Director For For For No
Re-elect Alan Clark as Director For For For No
Re-elect Dinyar Devitre as Director For For For No
Re-elect Guy Elliott as Director For For For No
Re-elect Lesley Knox as Director For For For No
Re-elect John Manser as Director For For For No
Re-elect John Manzoni as Director For For For No
Re-elect Dr Dambisa Moyo as Director For For For No
Re-elect Carlos Perez Davila as Director For For For No
Re-elect Alejandro Santo Domingo Davila as Director For For For No
Re-elect Helen Weir as Director For For For No
Re-elect Howard Willard as Director For For For No
Re-elect Jamie Wilson as Director For For For No
Approve Final Dividend For For For No
Reappoint PricewaterhouseCoopers LLP as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Approve Employee Share Purchase Plan For For For No
Approve Sharesave Plan For For For No
Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
ITC Ltd. 500875 07/30/2014 Y4211T171 Annual 05/23/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

1,061,058

Approve Dividend of INR 6 Per Share For For For No
Reelect K. Vaidyanath as Director For Against Against Yes
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration For For For No
Fix Maximum Number of Directors at 18 For For For No
Approve Remuneration of Executive Directors For For For No
Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director For Against Against Yes
Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director For Against Against Yes
Elect S. Banerjee as Independent Director For For For No
Elect R.E. Lerwill as Director For Against Against Yes
Elect S.B. Mainak as Director For Against Against Yes
Amend Articles of Association For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Naspers Ltd NPN 08/29/2014 S53435103 Annual 08/15/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Resolutions

24,441

Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 For For For No
Approve Dividends for N Ordinary and A Ordinary Shares For For For No
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor For For For No
Elect Craig Enenstein as Director For For For No
Elect Don Eriksson as Director For For For No
Elect Roberto Oliveira de Lima as Director For For For No
Elect Yuanhe Ma as Director For For For No
Elect Cobus Stofberg as Director For For For No
Elect Nolo Letele as Director For For For No
Elect Bob van Dijk as Director For For For No
Elect Basil Sgourdos as Director For For For No
Re-elect Rachel Jafta as Director For For For No
Re-elect Debra Meyer as Director For For For No
Re-elect Boetie van Zyl as Director For For For No
Re-elect Francine-Ann du Plessis as Member of the Audit Committee For For For No
Elect Don Eriksson as Member of the Audit Committee For For For No
Re-elect Ben van der Ross as Member of the Audit Committee For For For No
Re-elect Boetie van Zyl as Member of the Audit Committee For For For No
Approve Remuneration Policy For Against Against Yes
Place Authorised but Unissued Shares under Control of Directors For Against Against Yes
Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital For Against Against Yes
Authorise Board to Ratify and Execute Approved Resolutions For For For No
Special Resolutions
For the Year Ending 31 March 2015
Approve Remuneration of Board Chairman For For For No
Approve Remuneration of Board Member (South African Resident) For For For No
Approve Remuneration of Board Member (Non-South African Resident) For For For No
Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) For Against Against Yes
Approve Remuneration of Board Member (Daily Amount) For For For No
Approve Remuneration of Audit Committee Chairman For For For No
Approve Remuneration of Audit Committee Member For For For No
Approve Remuneration of Risk Committee Chairman For For For No
Approve Remuneration of Risk Committee Member For For For No
Approve Remuneration of Human Resources and Remuneration Committee Chairman For For For No
Approve Remuneration of Human Resources and Remuneration Committee Member For For For No
Approve Remuneration of Nomination Committee Chairman For For For No
Approve Remuneration of Nomination Committee Member For For For No
Approve Remuneration of Social and Ethics Committee Chairman For For For No
Approve Remuneration of Social and Ethics Committee Member For For For No
Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds For For For No
Approve Remuneration of Chairman of Media24 Pension Fund For For For No
Approve Remuneration of Trustees of Media24 Pension Fund For For For No
For the Year Ending 31 March 2016
Approve Remuneration of Board Chairman For For For No
Approve Remuneration of Board Member (South African Resident) For For For No
Approve Remuneration of Board Member (Non-South African Resident) For For For No
Approve Remuneration of Board Member (Additional Amount for Non-South African Resident) For Against Against Yes
Approve Remuneration of Board Member (Daily Amount) For For For No
Approve Remuneration of Audit Committee Chairman For For For No
Approve Remuneration of Audit Committee Member For For For No
Approve Remuneration of Risk Committee Chairman For For For No
Approve Remuneration of Risk Committee Member For For For No
Approve Remuneration of Human Resources and Remuneration Committee Chairman For For For No
Approve Remuneration of Human Resources and Remuneration Committee Member For For For No
Approve Remuneration of Nomination Committee Chairman For For For No
Approve Remuneration of Nomination Committee Member For For For No
Approve Remuneration of Social and Ethics Committee Chairman For For For No
Approve Remuneration of Social and Ethics Committee Member For For For No
Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds For For For No
Approve Remuneration of Chairman of Media24 Pension Fund For For For No
Approve Remuneration of Trustees of Media24 Pension Fund For For For No
Amend Memorandum of Incorporation For For For No
Approve Financial Assistance in Terms of Section 44 of the Act For Against Against Yes
Approve Financial Assistance in Terms of Section 45 of the Act For For For No
Authorise Repurchase of N Ordinary Shares For For For No
Authorise Repurchase of A Ordinary Shares For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
ITC Ltd. 500875 09/09/2014 Y4211T171 Special
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Postal Ballot

1,061,058

Elect A. Baijal as Independent Director For For For No
Elect A. Duggal as Independent Director For For For No
Elect S.H. Khan as Independent Director For For For No
Elect S.B. Mathur as Independent Director For For For No
Elect P.B. Ramanujam as Independent Director For For For No
Elect S.S. Habib-ur-Rehman as Independent Director For For For No
Elect M. Shankar as Independent Director For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Compagnie Financiere Richemont SA CFR 09/17/2014 H25662182 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

37,583

Approve Remuneration Report For For For No
Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share For For For No
Approve Discharge of Board and Senior Management For For For No
Elect Yves-Andre Istel as Director For Against Against Yes
Elect Lord Douro as Director For Against Against Yes
Elect Jean-Blaise Eckert as Director For Against Against Yes
Elect Bernard Fornas as Director For For For No
Elect Richard Lepeu as Director For For For No
Elect Ruggero Magnoni as Director For Against Against Yes
Elect Joshua Malherbe as Director For Against Against Yes
Elect Frederic Mostert as Director For Against Against Yes
Elect Simon Murray as Director For For For No
Elect Alain Dominique Perrin as Director For Against Against Yes
Elect Guillaume Pictet as Director For For For No
Elect Norbert Platt as Director For Against Against Yes
Elect Alan Quasha as Director For Against Against Yes
Elect Maria Ramos as Director For For For No
Elect Lord Renwick of Clifton as Director For Against Against Yes
Elect Jan Rupert as Director For Against Against Yes
Elect Gary Saage as Director For Against Against Yes
Elect Juergen Schrempp as Director For Against Against Yes
Elect Johann Rupert as Director and Board Chairman For Against Against Yes
Appoint Lord Renwick of Clifton as Member of the Compensation Committee For Against Against Yes
Appoint Lord Douro as Member of the Compensation Committee For Against Against Yes
Appoint Yves-Andre Istel as Member of the Compensation Committee For Against Against Yes
Ratify PricewaterhouseCoopers as Auditors For For For No
Designate Francoise Demierre Morand as Independent Proxy For For For No
Transact Other Business (Voting) For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Diageo plc DGE 09/18/2014 G42089113 Annual 09/16/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

193,469

Approve Remuneration Report For For For No
Approve Remuneration Policy For For For No
Approve Final Dividend For For For No
Re-elect Peggy Bruzelius as Director For For For No
Re-elect Laurence Danon as Director For For For No
Re-elect Lord Davies of Abersoch as Director For For For No
Re-elect Ho KwonPing as Director For For For No
Re-elect Betsy Holden as Director For For For No
Re-elect Dr Franz Humer as Director For For For No
Re-elect Deirdre Mahlan as Director For For For No
Re-elect Ivan Menezes as Director For For For No
Re-elect Philip Scott as Director For For For No
Elect Nicola Mendelsohn as Director For For For No
Elect Alan Stewart as Director For For For No
Reappoint KPMG LLP as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise EU Political Donations and Expenditure For For For No
Approve 2014 Long Term Incentive Plan For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Alimentation Couche-Tard Inc. ATD.B 09/24/2014 01626P403 Annual/Special 07/28/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director Alain Bouchard For For For No

83,420

Elect Director Nathalie Bourque For For For No
Elect Director Jacques D'Amours For For For No
Elect Director Roger Desrosiers For For For No
Elect Director Jean Elie For For For No
Elect Director Richard Fortin For For For No
Elect Director Brian Hannasch For For For No
Elect Director Melanie Kau For For For No
Elect Director Real Plourde For For For No
Elect Director Daniel Rabinowicz For For For No
Elect Director Jean Turmel For For For No
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For For No
Approve Advance Notice Policy For Against Against Yes
SP1: Advisory Vote to Ratify Named Executive Officers' Compensation Against For For Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Fresnillo plc FRES 10/06/2014 G371E2108 Special 10/02/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV For For For No

134,105

Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
CSL Ltd. CSL 10/15/2014 Q3018U109 Annual 10/13/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect John Shine as Director For For For No

65,449

Elect Christine O'Reilly as Director For For For No
Elect Bruce Brook as Director For For For No
Approve the Remuneration Report For For For No
Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company For For For No
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Pernod Ricard RI 11/06/2014 F72027109 Annual/Special 10/31/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

19,463

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of EUR 1.64 per Share For For For No
Approve Auditors' Special Report on Related-Party Transactions For For For No
Reelect Martina Gonzalez-Gallarza as Director For For For No
Reelect Ian Gallienne as Director For For For No
Elect Gilles Samyn as Director For Against Against Yes
Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 For For For No
Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board For For For No
Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO For For For No
Advisory Vote on Compensation of Alexandre Ricard, Vice CEO For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Against Yes
Extraordinary Business
Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans For Against Against Yes
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans For Against Against Yes
Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For No
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Ramsay Health Care Ltd. RHC 11/13/2014 Q7982Y104 Annual 11/11/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve the Remuneration Report For For For No

76,359

Elect Roderick Hamilton McGeoch as Director For Against Against Yes
Elect Kerry Chisholm Dart Roxburgh as Director For Against Against Yes
Elect Ian Patrick Stewart Grier as Director For For For No
Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company For Against Against Yes
Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Coloplast A/S COLO B 12/04/2014 K16018192 Annual 11/27/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Receive Report of Board

4,235

Accept Financial Statements and Statutory Reports For For For No
Approve Allocation of Income For For For No
Approve Remuneration of Directors For For For No
Authorize Share Repurchase Program For For For No
Reelect Michael Rasmussen as Director (Chairman) For For For No
Reelect Niels Louis-Hansen as Director (Deputy Chairman) For For For No
Reelect Sven Bjorklund as Director For For For No
Reelect Per Magid as Director For For For No
Reelect Brian Petersen as Director For For For No
Reelect Jorgen Tang-Jensen as Director For For For No
Ratify PricewaterhouseCoopers as Auditors For For For No
Other Business
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Reckitt Benckiser Group plc RB. 12/11/2014 G74079107 Special 12/09/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie For For For No

106,254

Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
HDFC Bank Limited 500180 12/15/2014 Y3119P174 Special 10/31/2014
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Postal Ballot

599,889

Approve Issuance of Long Term Bonds/Non-Convertible Debentures For For For No
Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
The Link Real Estate Investment Trust 00823 01/15/2015 Y5281M111 Special 01/12/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve Expansion of Investment Strategy For For For No

512,439

Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
SGS SA SGSN 03/12/2015 H7485A108 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

2,205

Approve Remuneration Report For For For No
Approve Discharge of Board and Senior Management For For For No
Approve Allocation of Income and Dividends of CHF 68 per Share For For For No
Reelect Sergio Marchionne as Director For Against Against Yes
Reelect Paul Desmarais as Director For Against Against Yes
Reelect August von Finck as Director For Against Against Yes
Reelect August Francois von Finck as Director For Against Against Yes
Reelect Ian Gallienne as Director For Against Against Yes
Reelect Cornelius Grupp as Director For For For No
Reelect Peter Kalantzis as Director For For For No
Reelect Christopher Kirk as Director For Against Against Yes
Reelect Gerard Lamarche as Director For Against Against Yes
Reelect Shelby du Pasquier as Director For For For No
Elect Sergio Marchionne as Board Chairman For Against Against Yes
Appoint August von Finck as Member of the Compensation Committee For Against Against Yes
Appoint Ian Gallienne as Member of the Compensation Committee For Against Against Yes
Appoint Shelby du Pasquier as Member of the Compensation Committee For For For No
Ratify Deloitte SA as Auditors For For For No
Designate Notaire Jeandin & Defacqz as Independent Proxy For For For No
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies For Against Against Yes
Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights For For For No
Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million For For For No
Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million For For For No
Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million For For For No
Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan For For For No
Transact Other Business (Voting) For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Novo Nordisk A/S NOVO B 03/19/2015 K72807132 Annual 03/12/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Receive Report of Board

155,363

Accept Financial Statements and Statutory Reports for 2014 For For For No
Approve Remuneration of Directors for 2014 For For For No
Approve Remuneration of Directors for 2015 For For For No
Approve Allocation of Income and Dividends of DKK 5.00 Per Share For For For No
Elect Goran Ando as Director and Chairman For For For No
Elect Jeppe Christiansen as Director and Deputy Chairman For For For No
Elect Bruno Angelici as Director For For For No
Elect Sylvie Gregoire as Director For For For No
Elect Liz Hewitt as Director For For For No
Elect Thomas Koestler as Director For For For No
Elect Eivind Kolding as Director For For For No
Elect Mary Szela as Director For For For No
Ratify PricewaterhouseCooper as Auditors For For For No
Approve Reduction in Share Capital For For For No
Authorize Share Repurchase Program For For For No
Amend Articles Re: Distribution of Extraordinary Dividends For For For No
Approve Revised Remuneration Principles For For For No
Other Business
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Persimmon plc PSN 03/19/2015 G70202109 Special 03/17/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve Matters Relating to the Return of Cash to Shareholders For For For No

137,599

Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
DKSH Holding AG DKSH 03/31/2015 H2012M121 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

31,483

Approve Allocation of Income For For For No
Approve Ordinary Dividends of CHF 1.15 per Share from Capital Contribution Reserves For For For No
Approve Discharge of Board and Senior Management For For For No
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies For Against Against Yes
Approve Remuneration of Board of Directors in the Amount of CHF 2.9 Million For For For No
Approve Remuneration of Executive Committee in the Amount of CHF 17.6 Million For Against Against Yes
Reelect Adrian Keller as Director For For For No
Reelect Rainer-Marc Frey as Director For For For No
Reelect Frank Gulich as Director For For For No
Reelect David Kamenetzky as Director For For For No
Reelect Andreas Keller as Director For For For No
Reelect Robert Peugeot as Director For Against Against Yes
Reelect Theo Siegert as Director For For For No
Reelect Hans Christoph Tanner as Director For For For No
Reelect Joerg Wolle as Director For For For No
Elect Adrian Keller as Board Chairman For For For No
Appoint Andreas Keller as Member of the Compensation Committee For For For No
Appoint Frank Gulich as Member of the Compensation Committee For For For No
Appoint Robert Peugeot as Member of the Compensation Committee For Against Against Yes
Ratify Ernst & Young AG as Auditors For For For No
Designate Ernst Widmer as Independent Proxy For For For No
Transact Other Business (Voting) For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Bank Of Nova Scotia BNS 04/09/2015 064149107 Annual/Special 02/10/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director Nora A. Aufreiter For For For No

75,058

Elect Director Guillermo E. Babatz For For For No
Elect Director Ronald A. Brenneman For For For No
Elect Director Charles H. Dallara For For For No
Elect Director N. Ashleigh Everett For For For No
Elect Director William R. Fatt For For For No
Elect Director Thomas C. O'Neill For For For No
Elect Director Brian J. Porter For For For No
Elect Director Aaron W. Regent For For For No
Elect Director Indira V. Samarasekera For For For No
Elect Director Susan L. Segal For For For No
Elect Director Paul D. Sobey For For For No
Elect Director Barbara S. Thomas For For For No
Ratify KPMG LLP as Auditors For For For No
Approve Increase in Aggregate Compensation Ceiling for Directors For For For No
Amend By-Law No. 1 For For For No
Advisory Vote on Executive Compensation Approach For For For No
Shareholder Proposals
SP 1: Phase Out Stock Options as a Form of Compensation Against Against Against No
SP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees Against Against Against No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Cielo SA CIEL3 04/10/2015 P2859E100 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

0

Approve Allocation of Income and Dividends For For For No
Elect Fiscal Council Members For For For No
Approve Remuneration of Company's Management For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Cielo SA CIEL3 04/10/2015 P2859E100 Special
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Authorize Capitalization of Reserves for Bonus Issue For For For No

0

Amend Article 29 RE: Minimum Dividend Payment For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Nestle SA NESN 04/16/2015 H57312649 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

125,742

Approve Remuneration Report (Non-binding) For For For No
Approve Discharge of Board and Senior Management For For For No
Approve Allocation of Income and Dividends of CHF 2.20 per Share For For For No
Reelect Peter Brabeck-Letmathe as Director For For For No
Reelect Paul Bulcke as Director For For For No
Reelect Andreas Koopmann as Director For For For No
Reelect Beat Hess as Director For For For No
Reelect Daniel Borel as Director For For For No
Reelect Steven G. Hoch as Director For For For No
Reelect Naina Lal Kidwai as Director For For For No
Reelect Jean-Pierre Roth as Director For For For No
Reelect Ann M. Veneman as Director For For For No
Reelect Henri de Castries as Director For For For No
Reelect Eva Cheng as Director For For For No
Elect Ruth Khasaya Oniang'o as Director For For For No
Elect Patrick Aebischer as Director For For For No
Elect Renato Fassbind as Director For For For No
Elect Peter Brabeck-Letmathe as Board Chairman For For For No
Appoint Beat Hess as Member of the Compensation Committee For For For No
Appoint Daniel Borel as Member of the Compensation Committee For For For No
Appoint Andreas Koopmann as Member of the Compensation Committee For For For No
Appoint Jean-Pierre Roth as Member of the Compensation Committee For For For No
Ratify KPMG SA as Auditors For For For No
Designate Hartmann Dreyer as Independent Proxy For For For No
Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million For For For No
Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million For For For No
Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares For For For No
Transact Other Business (Voting) For Abstain Abstain Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Persimmon plc PSN 04/16/2015 G70202109 Annual 04/14/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

137,599

Approve Remuneration Report For For For No
Re-elect Nicholas Wrigley as Director For For For No
Re-elect Jeffrey Fairburn as Director For For For No
Re-elect Michael Killoran as Director For For For No
Re-elect Nigel Greenaway as Director For For For No
Re-elect David Jenkinson as Director For For For No
Re-elect Richard Pennycook as Director For For For No
Re-elect Jonathan Davie as Director For For For No
Re-elect Mark Preston as Director For For For No
Re-elect Marion Sears as Director For For For No
Reappoint KPMG LLP as Auditors and Authorise Their Remuneration For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Domino's Pizza Group plc DOM 04/21/2015 G2811T120 Annual 04/17/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

227,037

Reappoint Ernst & Young LLP as Auditors For For For No
Authorise the Audit Committee to Fix Remuneration of Auditors For For For No
Approve Final Dividend For For For No
Re-elect Stephen Hemsley as Director For For For No
Re-elect Colin Halpern as Director For For For No
Re-elect David Wild as Director For For For No
Re-elect Michael Shallow as Director For For For No
Re-elect Helen Keays as Director For For For No
Re-elect Ebbe Jacobsen as Director For For For No
Elect Kevin Higgins as Director For For For No
Approve Remuneration Report For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Approve Savings-Related Share Option Plan For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
L Oreal OR 04/22/2015 F58149133 Annual/Special 04/17/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

18,832

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share For For For No
Elect Sophie Bellon as Director For For For No
Reelect Charles Henri Filippi as Director For For For No
Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Extraordinary Business
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital For For For No
Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans For Against Against Yes
Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For No
Amend Article 12 of Bylaws Re: Absence of Double Voting Rights For For For No
Amend Article 12 of Bylaws Re: Attendance to General Meetings For For For No
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
British American Tobacco plc BATS 04/29/2015 G1510J102 Annual 04/27/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

263,971

Approve Remuneration Report For For For No
Approve Final Dividend For For For No
Appoint KPMG LLP as Auditors For For For No
Authorise the Audit Committee to Fix Remuneration of Auditors For For For No
Re-elect Richard Burrows as Director For For For No
Re-elect Karen de Segundo as Director For For For No
Re-elect Nicandro Durante as Director For For For No
Re-elect Ann Godbehere as Director For For For No
Re-elect Savio Kwan as Director For For For No
Re-elect Christine Morin-Postel as Director For For For No
Re-elect Gerry Murphy as Director For For For No
Re-elect Kieran Poynter as Director For For For No
Re-elect Ben Stevens as Director For For For No
Re-elect Richard Tubb as Director For For For No
Elect Sue Farr as Director For For For No
Elect Pedro Malan as Director For For For No
Elect Dimitri Panayotopoulos as Director For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Approve EU Political Donations and Expenditure For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Unilever NV UNA 04/29/2015 N8981F271 Annual 04/01/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Annual Meeting

240,849

Discussion of the Annual Report and Accounts for the 2014 financial year
Approve Financial Statements and Allocation of Income For For For No
Approve Discharge of Executive Board Members For For For No
Approve Discharge of Non-Executive Board Members For For For No
Reelect P G J M Polman as Executive Director For For For No
Reelect R J-M S Huet as Executive Director For For For No
Reelect L M Cha as Non-Executive Director For For For No
Reelect L O Fresco as Non-Executive Director For For For No
Reelect A M Fudge as Non-Executive Director For For For No
Elect M Ma as Non-Executive Director For For For No
Reelect H Nyasulu as Non-Executive Director For For For No
Reelect J. Rishton as Non-Executive Director For For For No
Reelect F Sijbesma as Non-Executive Director. For For For No
Reelect M Treschow as Non-Executive Director For For For No
Elect N S Andersen as Non-Executive Director For For For No
Elect V Colao as Non-Executive Director For For For No
Elect J Hartmann as Non-Executive Director For For For No
Ratify KPMG as Auditors For For For No
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Approve Cancellation of Repurchased Shares For For For No
Close Meeting
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Essilor International EI 05/05/2015 F31668100 Annual/Special 04/29/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

35,538

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of EUR 1.02 per Share For For For No
Reelect Benoit Bazin as Director For For For No
Reelect Antoine Bernard de Saint Affrique as Director For For For No
Reelect Louise Frechette as Director For For For No
Reelect Bernard Hours as Director For For For No
Reelect Olivier Pecoux as Director For For For No
Elect Marc Onetto as Director For For For No
Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO For For For No
Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Extraordinary Business
Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For No
Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans For Against For No
Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (New Shares) For Against For No
Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital For For For No
Amend Article 12,13,15,21,24 of Bylaws Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings For Against Against Yes
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Enbridge Inc. ENB 05/06/2015 29250N105 Annual/Special 03/12/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director David A. Arledge For For For No

106,728

Elect Director James J. Blanchard For For For No
Elect Director Marcel R. Coutu For For For No
Elect Director J. Herb England For For For No
Elect Director Charles W. Fischer For For For No
Elect Director V. Maureen Kempston Darkes For For For No
Elect Director Al Monaco For For For No
Elect Director George K. Petty For For For No
Elect Director Rebecca B. Roberts For For For No
Elect Director Dan C. Tutcher For For For No
Elect Director Catherine L. Williams For For For No
Ratify PricewaterhouseCoopers LLP as Auditors For For For No
Approve Advance Notice Policy For For For No
Advisory Vote on Executive Compensation Approach For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
L Air Liquide AI 05/06/2015 F01764103 Annual/Special 04/30/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

25,985

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of EUR 2.55 per Share For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Reelect Sian Herbert-Jones as Director For For For No
Elect Genevieve Berger as Director For For For No
Approve Agreement with Benoit Potier For For For No
Advisory Vote on Compensation of Benoit Potier For For For No
Advisory Vote on Compensation of Pierre Dufour For For For No
Extraordinary Business
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For No
Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans For For For No
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million For For For No
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For For For No
Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights For For For No
Amend Article 18 of Bylaws Re: Record Date For For For No
Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For No
Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries For For For No
Ordinary Business
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Philip Morris International Inc. PM 05/06/2015 718172109 Annual 03/13/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director Harold Brown For For For No

110,345

Elect Director Andre Calantzopoulos For For For No
Elect Director Louis C. Camilleri For For For No
Elect Director Werner Geissler For For For No
Elect Director Jennifer Li For For For No
Elect Director Jun Makihara For For For No
Elect Director Sergio Marchionne For Against For No
Elect Director Kalpana Morparia For For For No
Elect Director Lucio A. Noto For For For No
Elect Director Frederik Paulsen For For For No
Elect Director Robert B. Polet For For For No
Elect Director Stephen M. Wolf For For For No
Ratify PricewaterhouseCoopers SA as Auditors For For For No
Advisory Vote to Ratify Named Executive Officers' Compensation For Against For No
Report on Lobbying Payments and Policy Against For Against No
Adopt Anti-Forced Labor Policy for Tobacco Supply Chain Against Against Against No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Reckitt Benckiser Group plc RB. 05/07/2015 G74079107 Annual 05/05/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

113,054

Approve Remuneration Report For For For No
Approve Final Dividend For For For No
Elect Jaspal Bindra as Director For For For No
Elect Mary Harris as Director For For For No
Elect Pamela Kirby as Director For For For No
Elect Sue Shim as Director For For For No
Elect Christopher Sinclair as Director For For For No
Elect Douglas Tough as Director For For For No
Re-elect Adrian Bellamy as Director For For For No
Re-elect Nicandro Durante as Director For For For No
Re-elect Peter Harf as Director For For For No
Re-elect Adrian Hennah as Director For For For No
Re-elect Kenneth Hydon as Director For For For No
Re-elect Rakesh Kapoor as Director For For For No
Re-elect Andre Lacroix as Director For For For No
Re-elect Judith Sprieser as Director For For For No
Re-elect Warren Tucker as Director For For For No
Reappoint PricewaterhouseCoopers LLP as Auditors For For For No
Authorise Board to Fix Remuneration of Auditors For For For No
Authorise EU Political Donations and Expenditure For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Amend the Annual Limit of Directors' Fees For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Approve 2015 Long Term Incentive Plan For For For No
Approve 2015 Savings Related Share Option Plan For For For No
Authorise Directors to Establish a Further Plan or Plans For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
UBS GROUP AG UBSG 05/07/2015 H42097107 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

214,505

Approve Remuneration Report For For For No
Approve Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves For For For No
Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves For For For No
Approve Discharge of Board and Senior Management For For For No
Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million For For For No
Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million For For For No
Reelect Axel Weber as Director and Board Chairman For For For No
Reelect Michel Demare as Director For For For No
Reelect David Sidwell as Director For For For No
Reelect Reto Francioni as Director For For For No
Reelect Ann Godbehere as Director For For For No
Reelect Axel Lehmann as Director For For For No
Reelect William Parrett as Director For For For No
Reelect Isabelle Romy as Director For For For No
Reelect Beatrice Weder di Mauro as Director For For For No
Reelect Joseph Yam as Director For For For No
Elect Jes Staley as Director For For For No
Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee For For For No
Appoint Michel Demare as Member of the Human Resources and Compensation Committee For For For No
Appoint Reto Francioni as Member of the Human Resources and Compensation Committee For For For No
Appoint Jes Staley as Member of the Human Resources and Compensation Committee For For For No
Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million For For For No
Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy For For For No
Ratify Ernst & Young as Auditors For For For No
Ratify BDO AG as Special Auditors For For For No
Transact Other Business (Voting) For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Tencent Holdings Ltd. 00700 05/13/2015 G87572163 Annual 05/08/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

191,910

Approve Final Dividend For For For No
Elect Li Dong Sheng as Director For Against Against Yes
Elect Iain Ferguson Bruce as Director For Against Against Yes
Authorize Board to Fix Remuneration of Directors For For For No
Approve Auditor and Authorize Board to Fix Their Remuneration For Against Against Yes
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Against Yes
Authorize Repurchase of Issued Share Capital For For For No
Authorize Reissuance of Repurchased Shares For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Cheung Kong Infrastructure Holdings Ltd 01038 05/14/2015 G2098R102 Annual 05/08/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

147,366

Approve Final Dividend For For For No
Elect Li Tzar Kuoi, Victor as Director For For For No
Elect Fok Kin Ning, Canning as Director For Against Against Yes
Elect Andrew John Hunter as Director For Against Against Yes
Elect Cheong Ying Chew, Henry as Director For Against Against Yes
Elect Barrie Cook as Director For For For No
Elect Tso Kai Sum as Director For For For No
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration For For For No
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Against Yes
Authorize Repurchase of Issued Share Capital For For For No
Authorize Reissuance of Repurchased Shares For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Lloyds Banking Group plc LLOY 05/14/2015 G5533W248 Annual 05/12/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

2,096,916

Elect Alan Dickinson as Director For For For No
Elect Simon Henry as Director For For For No
Elect Nick Prettejohn as Director For For For No
Re-elect Lord Blackwell as Director For For For No
Re-elect Juan Colombas as Director For For For No
Re-elect George Culmer as Director For For For No
Re-elect Carolyn Fairbairn as Director For For For No
Re-elect Anita Frew as Director For For For No
Re-elect Antonio Horta-Osorio as Director For For For No
Re-elect Dyfrig John as Director For For For No
Re-elect Nick Luff as Director For For For No
Re-elect Anthony Watson as Director For For For No
Re-elect Sara Weller as Director For For For No
Approve Dividend For For For No
Reappoint PricewaterhouseCoopers LLP as Auditors For For For No
Authorise the Audit Committee to Fix Remuneration of Auditors For For For No
Approve Remuneration Report For For For No
Authorise EU Political Donations and Expenditure For For For No
Authorise Issue of Equity with Pre-emptive Rights For For For No
Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments For For For No
Authorise Issue of Equity without Pre-emptive Rights For For For No
Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments For For For No
Authorise Market Purchase of Ordinary Shares For For For No
Authorise Market Purchase of Preference Shares For For For No
Amend Articles of Association Re: Limited Voting Shares For For For No
Amend Articles of Association Re: Deferred Shares For For For No
Authorise the Company to Call EGM with Two Weeks' Notice For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Paddy Power plc PLS 05/14/2015 G68673105 Annual 05/12/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

32,877

Accept Financial Statements and Statutory Reports For For For No
Approve Final Dividend For For For No
Approve Remuneration Report For Abstain For No
Elect Andy McCue as a Director For For For No
Elect Gary McGann as Director For For For No
Re-elect Nigel Northridge as a Director For For For No
Re-elect Cormac McCarthy as a Director For For For No
Re-elect Tom Grace as a Director For For For No
Re-elect Michael Cawley as a Director For For For No
Re-elect Danuta Grey as a Director For For For No
Re-elect Ulric Jerome as a Director For For For No
Re-elect Stewart Kenny as a Director For For For No
Re-elect Padraig O Riordain as a Director For For For No
Authorize Board to Fix Remuneration of Auditors For For For No
Special Resolution
Authorize the Company to Call EGM with Two Weeks' Notice For For For No
Special Business
Ordinary Resolution
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For For For No
Special Resolutions
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For For No
Authorize Share Repurchase Program For For For No
Authorize Reissuance of Repurchased Shares For For For No
Amend Memorandum of Association Re: Clause 2 For For For No
Amend Memorandum of Association Re: Clause 3(f) For For For No
Amend Memorandum of Association Re: Clause 3(v) For For For No
Amend Articles of Association Re: Companies Act 2014 For For For No
Amend Articles of Association For For For No
Amend Articles of Association For For For No
Ordinary Resolutions
Approve Share Subdivision For For For No
Approve Share Consolidation For For For No
Special Resolutions
Authorize Repurchase of Deferred Shares For For For No
Approve Reduction of Share Premium Account For For For No
Ordinary Resolution
Amend Company's Share Incentive and Share-Based Incentive Schemes For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Fresenius Medical Care AG & Co. KGaA FME 05/19/2015 D2734Z107 Annual 04/27/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

30,200

Approve Allocation of Income and Dividends of EUR 0.78 per Share For For For No
Approve Discharge of Personally Liable Partner for Fiscal 2014 For For For No
Approve Discharge of Supervisory Board for Fiscal 2014 For For For No
Ratify KPMG AG as Auditors for Fiscal 2015 For For For No
Amend Corporate Purpose For For For No
Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights For For For No
Amend Articles Re: Majority Requirement for Supervisory Board Elections For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Bureau Veritas Registre international de classification
de navires et d aeronefs
BVI 05/20/2015 F96888114 Annual/Special 05/15/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

185,679

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Allocation of Income and Dividends of EUR 0.48 per Share For For For No
Approve Auditors' Special Report on Related-Party Transactions For For For No
Advisory Vote on Compensation of Didier Michaud-Daniel, CEO For Against Against Yes
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Extraordinary Business
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million For For For No
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 For For For No
Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer For For For No
Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value For For For No
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For For No
Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers For Against Against Yes
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For No
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans For Against Against Yes
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For Against Against Yes
Set Total Limits for Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million For For For No
Amend Article 14 of Bylaws Re: Directors' Length of Term For For For No
Amend Article 26 of Bylaws Re: Record Date For For For No
Change Company Name to Bureau Veritas and Amend Article 2 of Bylaws Accordingly For For For No
Ordinary Business
Reelect Philippe Louis-Dreyfus as Director For Against Against Yes
Reelect Pierre Hessler as Director For Against Against Yes
Reelect Patrick Buffet as Director For For For No
Reelect Aldo Cardoso as Director For For For No
Reelect Pascal Lebard as Director For For For No
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Core Laboratories N.V. CLB 05/21/2015 N22717107 Annual 04/23/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Richard L. Bergmark as Director For For For No

18,060

Elect Margaret Ann van Kempen as Director For For For No
Ratify PricewaterhouseCoopers LLP as Auditors For For For No
Advisory Vote to Ratify Named Executive Officers' Compensation For For For No
Adopt Financial Statements and Statutory Reports For For For No
Approve Cancellation of Repurchased Shares For For For No
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For For No
Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital For For For No
Authorize Board to Exclude Preemptive Rights from Share Issuances For For For No
Ratify KPMG LLP as Auditors For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Silver Wheaton Corp. SLW 05/21/2015 828336107 Annual/Special 03/27/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director Lawrence I. Bell For For For No

101,354

Elect Director George L. Brack For For For No
Elect Director John A. Brough For For For No
Elect Director R. Peter Gillin For For For No
Elect Director Chantal Gosselin For For For No
Elect Director Douglas M. Holtby For For For No
Elect Director Eduardo Luna For For For No
Elect Director Wade D. Nesmith For For For No
Elect Director Randy V. J. Smallwood For For For No
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration For For For No
Advisory Vote on Executive Compensation Approach For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Bayer AG BAYN 05/27/2015 D0712D163 Annual
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 For For For No

23,232

Approve Discharge of Management Board for Fiscal 2014 For For For No
Approve Discharge of Supervisory Board for Fiscal 2014 For For For No
Elect Otmar Wiestler to the Supervisory Board For For For No
Amend Corporate Purpose For For For No
Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Grifols SA GRF 05/28/2015 E5706X124 Annual 05/22/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment For For For No

87,947

Approve Consolidated Financial Statements For For For No
Approve Discharge of Board For For For No
Renew Appointment of KPMG as Auditor of Standalone Financial Statements For For For No
Renew Appointment of KPMG as Auditor of Consolidated Financial Statements For For For No
Amend Articles Re: General Meetings For For For No
Amend Articles Re: Board of Directors For For For No
Add Articles Re: Director Remuneration For For For No
Amend Article 7 of General Meeting Regulations Re: Functions For For For No
Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions For For For No
Amend Article 11 of General Meeting Regulations Re: Representation For For For No
Dismiss Edgar Dalzell Jannotta as Director For For For No
Dismiss William Brett Ingersoll as Director For For For No
Dismiss Thorthol Holdings BV as Director For For For No
Dismiss Juan Ignacio Twose Roura as Director For For For No
Elect Carina Szpilka Lazaro as Director For For For No
Elect Inigo Sanchez-Asiain Mardones as Director For For For No
Elect Raimon Grifols Roura as Director For For For No
Reelect Anna Veiga Lluch as Director For For For No
Reelect Tomas Daga Gelabert as Director For For For No
Fix Number of Directors at 12 For For For No
Receive Amendments to Board of Directors Regulations
Approve Remuneration of Directors For For For No
Advisory Vote on Remuneration Policy Report For Against Against Yes
Approve Stock Split For For For No
Authorize Share Repurchase Program For For For No
Authorize Board to Ratify and Execute Approved Resolutions For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Hermes International RMS 06/02/2015 F48051100 Annual/Special 05/28/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Ordinary Business

8,475

Approve Financial Statements and Statutory Reports For For For No
Approve Consolidated Financial Statements and Statutory Reports For For For No
Approve Discharge of Management Board For For For No
Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share For For For No
Approve Auditors' Special Report on Related-Party Transactions For Against Against Yes
Reelect Matthieu Dumas as Supervisory Board Member For Against Against Yes
Reelect Blaise Guerrand as Supervisory Board Member For Against Against Yes
Reelect Robert Peugeot as Supervisory Board Member For Against Against Yes
Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board For Against Against Yes
Advisory Vote on Societe Emile Hermes, Member of the Management Board For Against Against Yes
Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against Against Yes
Extraordinary Business
Amend Article 24 of Bylaws Re: Record Date For For For No
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For For No
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans For Against Against Yes
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans For Against Against Yes
Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value For Against Against Yes
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer For Against Against Yes
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer For Against Against Yes
Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For For No
Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer For Against Against Yes
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer For Against Against Yes
Authorize Filing of Required Documents/Other Formalities For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
The Priceline Group Inc. PCLN 06/04/2015 741503403 Annual 04/09/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Elect Director Timothy M. Armstrong For For For No

4,558

Elect Director Howard W. Barker, Jr. For For For No
Elect Director Jeffery H. Boyd For For For No
Elect Director Jan L. Docter For For For No
Elect Director Jeffrey E. Epstein For For For No
Elect Director James M. Guyette For For For No
Elect Director Darren R. Huston For For For No
Elect Director Charles H. Noski For For For No
Elect Director Nancy B. Peretsman For For For No
Elect Director Thomas E. Rothman For For For No
Elect Director Craig W. Rydin For For For No
Ratify Deloitte & Touche LLP as Auditors For For For No
Advisory Vote to Ratify Named Executive Officers' Compensation For For For No
Provide Right to Act by Written Consent Against For For Yes
Adopt Proxy Access Right Against For For Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Galaxy Entertainment Group Ltd. 00027 06/16/2015 Y2679D118 Annual 06/11/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

0

Elect Francis Lui Yiu Tung as Director For For For No
Elect Anthony Thomas Christopher Carter as Director For Against Against Yes
Elect Patrick Wong Lung Tak as Director For Against Against Yes
Authorize Board to Fix Remuneration of Directors For For For No
Approve Auditor and Authorize Board to Fix Their Remuneration For For For No
Authorize Repurchase of Issued Share Capital For For For No
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Against Yes
Authorize Reissuance of Repurchased Shares For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Sands China Ltd. 01928 06/17/2015 G7800X107 Annual 06/05/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

737,995

Approve Final Dividend For For For No
Elect Sheldon Gary Adelson as Director For For For No
Elect Michael Alan Leven as Director For For For No
Elect David Muir Turnbull as Director For For For No
Elect Victor Patrick Hoog Antink as Director For For For No
Authorize Board to Fix Remuneration of Directors For For For No
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration For For For No
Authorize Repurchase of Issued Share Capital For For For No
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Against Yes
Authorize Reissuance of Repurchased Shares For Against Against Yes
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
Daito Trust Construction Co. Ltd. 1878 06/25/2015 J11151107 Annual 03/31/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Approve Allocation of Income, with a Final Dividend of JPY 190 For For For No

26,000

Amend Articles to Amend Business Lines For For For No
Elect Director Kumakiri, Naomi For For For No
Elect Director Kadochi, Hitoshi For For For No
Elect Director Kobayashi, Katsuma For For For No
Elect Director Kawai, Shuji For For For No
Elect Director Uchida, Kanitsu For For For No
Elect Director Takeuchi, Kei For For For No
Elect Director Daimon, Yukio For For For No
Elect Director Saito, Kazuhiko For For For No
Elect Director Marukawa, Shinichi For For For No
Elect Director Sasamoto, Yujiro For For For No
Elect Director Yamaguchi, Toshiaki For For For No
Elect Director Sasaki, Mami For For For No
Issuer Name Ticker Meeting Date Primary Security ID Meeting Type Record Date
ICICI Bank Limited 532174 06/29/2015 Y3860Z132 Annual 06/22/2015
Proposal Text Mgmt Rec Voting Policy Rec Vote Instruction Vote Against Mgmt Shares Voted
Accept Financial Statements and Statutory Reports For For For No

0

Approve Dividend on Preference Shares For For For No
Approve Dividend on Equity Shares For For For No
Elect N.S. Kannan as Director For For For No
Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration For For For No
Appoint Branch Auditors and Authorize Board to Fix Their Remuneration For For For No
Authorize Issuance of Debt Securities For For For No

 

 

 

 

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted Against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'

Where management has recommended that shareholders 'Abstain' from voting on a ballot item:

1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and

2) a ballot voted 'For" or 'Against' is considered to have been voted Against management's recommendation to 'Abstain.'

Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

First Investors Equity Funds

(Registrant)

 

By: /S/ WILLIAM LIPKUS

William Lipkus

President and Principal Executive Officer

Date: August 21, 2015