0001580642-15-003842.txt : 20150827 0001580642-15-003842.hdr.sgml : 20150827 20150827172542 ACCESSION NUMBER: 0001580642-15-003842 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150827 DATE AS OF CHANGE: 20150827 EFFECTIVENESS DATE: 20150827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TIMOTHY PLAN CENTRAL INDEX KEY: 0000916490 IRS NUMBER: 597016828 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08228 FILM NUMBER: 151079575 BUSINESS ADDRESS: STREET 1: 1055 MAITLAND CENTER COMMONS CITY: MAITLAND STATE: FL ZIP: 32759 BUSINESS PHONE: 4076441986 MAIL ADDRESS: STREET 1: 1055 MAITLAND CENTER COMMONS CITY: MAITLAND STATE: FL ZIP: 32759 0000916490 S000004479 Timothy Small-Cap Value Fund C000012330 Timothy Small-Cap Value Fund Class A TPLNX C000012332 Timothy Small-Cap Value Fund Class C TSVCX C000126993 Timothy Small-Cap Value Fund Class I TPVIX 0000916490 S000004480 Timothy Large/Mid-Cap Value Fund C000012333 Timothy Large/Mid-Cap Value Fund Class A TLVAX C000012335 Timothy Large/Mid-Cap Value Fund Class C TLVCX C000126994 Timothy Large/Mid-Cap Value Fund Class I TMVIX 0000916490 S000004481 Timothy Fixed Income Fund C000012336 Timothy Fixed Income Fund Class A TFIAX C000012338 Timothy Fixed Income Fund Class C TFICX C000126995 Timothy Fixed Income Fund Class I TPFIX 0000916490 S000004482 Timothy Aggressive Growth Fund C000012339 Timothy Aggressive Growth Fund Class A TAAGX C000012341 Timothy Aggressive Growth Fund Class C TCAGX C000126996 Timothy Aggressive Growth Fund Class I TIAGX 0000916490 S000004483 Timothy Large/Mip-Cap Growth Fund C000012342 Timothy Large/Mip-Cap Growth Fund Class A TLGAX C000012344 Timothy Large/Mip-Cap Growth Fund Class C TLGCX C000126997 Timothy Large/Mip-Cap Growth Fund Class I TPLIX 0000916490 S000004484 Timothy Strategic Growth Fund C000012345 Timothy Strategic Growth Fund Class A TSGAX C000012347 Timothy Strategic Growth Fund Class C TSGCX C000126998 Timothy Strategic Growth Fund Class I 0000916490 S000004485 Timothy Conservative Growth Fund C000012348 Timothy Conservative Growth Fund Class A TCGAX C000012350 Timothy Conservative Growth Fund Class C TCVCX C000126999 Timothy Conservative Growth Fund Class I 0000916490 S000011344 Timothy Conservative Variable C000031436 Timothy Conservative Variable 0000916490 S000011345 Timothy Strategic Variable C000031437 Timothy Strategic Variable 0000916490 S000017790 Timothy Plan International Fund C000049121 Timothy Plan International Fund Class A TPIAX C000065170 TIMOTHY PLAN INTERNATIONAL FUND CLASS C TPICX C000127000 Timothy Plan International Fund Class I TPIIX 0000916490 S000017791 Timothy Plan High Yield Bond Fund C000049122 Timothy Plan High Yield Bond Fund Class A TPHAX C000065171 TIMOTHY PLAN HIGH YIELD Bond FUND CLASS C TPHCX C000127001 Timothy Plan High Yield Bond Fund Class I TPHIX 0000916490 S000026812 Timothy Plan Defensive Strategies Fund C000080683 Class A TPDAX C000080684 Class C TPDCX C000127002 Timothy Plan Defensive Strategies Fund Class I TPDIX 0000916490 S000033751 Timothy Israel Common Values Fund C000104306 Class A TPAIX C000104307 Class C TPCIX C000127003 Timothy Israel Common Values Fund Class I TICIX 0000916490 S000038851 Timothy Plan Emerging Markets Fund C000119586 Class A TPEMX C000119587 Class C TPECX C000127004 Timothy Plan Emerging Markets Fund Class I TIEMX 0000916490 S000042201 Timothy Plan Growth & Income Fund C000130991 Class A TGIAX C000130992 Class C TGCIX C000130993 Class I TIGIX N-PX 1 timothynpx.htm N-PX

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-08228

 

THE TIMOTHY PLAN

(Exact name of registrant as specified in charter)

 

1055 Maitland Center Commons Maitland, FL 32751

(Address of principal executive offices) (Zip code)

 

Arthur D. Ally, President

1055 Maitland Center Commons

Maitland, FL 32751

________________________________________________________________________

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (407) 644-1986

 

Date of fiscal year end: 9/30 & 12/31

 

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

 

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

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §. 3507.

 

Registrant:  Timothy Plan Aggressive Growth Fund              
Investment Company Act file number:  811-08228              
Reporting Period:  July 1, 2014 through June 30, 2015              
                       
Company Name Ticker Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 1.1 Elect Director Guy L. Hecker, Jr. For For Yes
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 1.2 Elect Director Bryan R. Martin For For Yes
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 1.3 Elect Director Vikram Verma For For Yes
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 1.4 Elect Director Eric Salzman For For Yes
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 1.5 Elect Director Ian Potter For For Yes
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 1.6 Elect Director Jaswinder Pal Singh For For Yes
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 1.7 Elect Director Vladimir Jacimovic For For Yes
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 2 Ratify Auditors For For Yes
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 3 Amend Omnibus Stock Plan For For Yes
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
8x8, Inc. EGHT 282914100 Annual  24-Jul-14  02-Jun-14 Management 5 Other Business For Against Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 1.1 Elect Director Ernest R. Verebelyi For For Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 1.2 Elect Director Timothy T. Tevens For For Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 1.3 Elect Director Richard H. Fleming For For Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 1.4 Elect Director Stephen Rabinowitz For For Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 1.5 Elect Director Linda A. Goodspeed For For Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 1.6 Elect Director Nicholas T. Pinchuk For For Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 1.7 Elect Director Liam G. McCarthy For For Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 1.8 Elect Director Stephanie K. Kushner For For Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 1.9 Elect Director R. Scott Trumbull For For Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 2 Ratify Auditors For For Yes
Columbus McKinnon Corporation CMCO 199333105 Annual  28-Jul-14  02-Jun-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 1.1 Elect Director A.J. 'Bert' Moyer For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 1.2 Elect Director Kimberly Alexy For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 1.3 Elect Director Michael Burdiek For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 1.4 Elect Director Amal Johnson For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 1.5 Elect Director Thomas Pardun For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 1.6 Elect Director Larry Wolfe For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 3 Approve Increase in Size of Board For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 4 Amend Omnibus Stock Plan For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 5 Ratify Auditors For For Yes
CalAmp Corp. CAMP 128126109 Annual  29-Jul-14  04-Jun-14 Management 6 Other Business For Against Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 1.1 Reelect John Climax as Director For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 1.2 Reelect Dermot Kelleher as Director For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 1.3 Elect Mary Pendergast as Director For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 1.4 Elect Hugh Brady as Director For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 2 Accept Financial Statements and Statutory Reports For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 3 Authorise Board to Fix Remuneration of Auditors For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 4 Authorise Share Repurchase Program For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 5 Approve the Price Range for the Reissuance of Shares For For Yes
Rexnord Corporation RXN 76169B102 Annual  31-Jul-14  05-Jun-14 Management 1.1 Elect Director Thomas D. Christopoul For For Yes
Rexnord Corporation RXN 76169B102 Annual  31-Jul-14  05-Jun-14 Management 1.2 Elect Director Peter P. Copses For For Yes
Rexnord Corporation RXN 76169B102 Annual  31-Jul-14  05-Jun-14 Management 1.3 Elect Director John S. Stroup For For Yes
Rexnord Corporation RXN 76169B102 Annual  31-Jul-14  05-Jun-14 Management 2 Ratify Auditors For For Yes
Monro Muffler Brake, Inc. MNRO 610236101 Annual  05-Aug-14  17-Jun-14 Management 1.1 Elect Director Donald Glickman For For Yes
Monro Muffler Brake, Inc. MNRO 610236101 Annual  05-Aug-14  17-Jun-14 Management 1.2 Elect Director John W. Van Heel For For Yes
Monro Muffler Brake, Inc. MNRO 610236101 Annual  05-Aug-14  17-Jun-14 Management 1.3 Elect Director James R. Wilen For For Yes
Monro Muffler Brake, Inc. MNRO 610236101 Annual  05-Aug-14  17-Jun-14 Management 1.4 Elect Director Elizabeth A. Wolszon For For Yes
Monro Muffler Brake, Inc. MNRO 610236101 Annual  05-Aug-14  17-Jun-14 Management 2 Amend Executive Incentive Bonus Plan For For Yes
Monro Muffler Brake, Inc. MNRO 610236101 Annual  05-Aug-14  17-Jun-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Monro Muffler Brake, Inc. MNRO 610236101 Annual  05-Aug-14  17-Jun-14 Management 4 Ratify Auditors For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 1.1 Elect Director Sanju K. Bansal For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 1.2 Elect Director David L. Felsenthal For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 1.3 Elect Director Peter J. Grua For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 1.4 Elect Director Nancy Killefer For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 1.5 Elect Director Kelt Kindick For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 1.6 Elect Director Robert W. Musslewhite For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 1.7 Elect Director Mark R. Neaman For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 1.8 Elect Director Leon D. Shapiro For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 1.9 Elect Director Frank J. Williams For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 1.10 Elect Director LeAnne M. Zumwalt For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 2 Ratify Auditors For For Yes
The Advisory Board Company ABCO 00762W107 Annual  04-Sep-14  18-Jul-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Inter Parfums, Inc. IPAR 458334109 Annual  08-Sep-14  28-Jul-14 Management 1.1 Elect Director Jean Madar For For Yes
Inter Parfums, Inc. IPAR 458334109 Annual  08-Sep-14  28-Jul-14 Management 1.2 Elect Director Philippe Benacin For For Yes
Inter Parfums, Inc. IPAR 458334109 Annual  08-Sep-14  28-Jul-14 Management 1.3 Elect Director Russell Greenberg For For Yes
Inter Parfums, Inc. IPAR 458334109 Annual  08-Sep-14  28-Jul-14 Management 1.4 Elect Director Philippe Santi For For Yes
Inter Parfums, Inc. IPAR 458334109 Annual  08-Sep-14  28-Jul-14 Management 1.5 Elect Director Francois Heilbronn For For Yes
Inter Parfums, Inc. IPAR 458334109 Annual  08-Sep-14  28-Jul-14 Management 1.6 Elect Director Jean Levy For For Yes
Inter Parfums, Inc. IPAR 458334109 Annual  08-Sep-14  28-Jul-14 Management 1.7 Elect Director Robert Bensoussan For For Yes
Inter Parfums, Inc. IPAR 458334109 Annual  08-Sep-14  28-Jul-14 Management 1.8 Elect Director Patrick Choel For For Yes
Inter Parfums, Inc. IPAR 458334109 Annual  08-Sep-14  28-Jul-14 Management 1.9 Elect Director Michel Dyens For For Yes
Inter Parfums, Inc. IPAR 458334109 Annual  08-Sep-14  28-Jul-14 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
NetScout Systems, Inc. NTCT 64115T104 Annual  09-Sep-14  11-Jul-14 Management 1.1 Elect Director Joseph G. Hadzima For For Yes
NetScout Systems, Inc. NTCT 64115T104 Annual  09-Sep-14  11-Jul-14 Management 2 Ratify Auditors For For Yes
NetScout Systems, Inc. NTCT 64115T104 Annual  09-Sep-14  11-Jul-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
WNS (Holdings) Limited WNS 92932M101 Annual  12-Sep-14  08-Aug-14 Management 1 Adoption of Annual Audited Accounts for the Financial Year Ending March 31, 2014 For For Yes
WNS (Holdings) Limited WNS 92932M101 Annual  12-Sep-14  08-Aug-14 Management 2 Ratify Grant Thornton India LLP as Auditors For For Yes
WNS (Holdings) Limited WNS 92932M101 Annual  12-Sep-14  08-Aug-14 Management 3 Authorize Board to Fix Remuneration of Auditors For For Yes
WNS (Holdings) Limited WNS 92932M101 Annual  12-Sep-14  08-Aug-14 Management 4 Reelect Keshav R. Murugesh as a Class II Director For For Yes
WNS (Holdings) Limited WNS 92932M101 Annual  12-Sep-14  08-Aug-14 Management 5 Reelect Albert Aboody as a Class II Director For For Yes
WNS (Holdings) Limited WNS 92932M101 Annual  12-Sep-14  08-Aug-14 Management 6 Reelect Michael Menezes as a Class II Director For For Yes
WNS (Holdings) Limited WNS 92932M101 Annual  12-Sep-14  08-Aug-14 Management 7 Approve Remuneration of Directors For For Yes
Horizon Pharma, Inc. HZNP 44047T109 Special  18-Sep-14  30-Jul-14 Management 1 Approve Merger Agreement For For Yes
Horizon Pharma, Inc. HZNP 44047T109 Special  18-Sep-14  30-Jul-14 Management 2 Advisory Vote on Golden Parachutes For For Yes
Horizon Pharma, Inc. HZNP 44047T109 Special  18-Sep-14  30-Jul-14 Management 3 Approve Omnibus Stock Plan For For Yes
Horizon Pharma, Inc. HZNP 44047T109 Special  18-Sep-14  30-Jul-14 Management 4 Approve Non-Employee Director Omnibus Stock Plan For For Yes
Horizon Pharma, Inc. HZNP 44047T109 Special  18-Sep-14  30-Jul-14 Management 5 Approve Qualified Employee Stock Purchase Plan For For Yes
Horizon Pharma, Inc. HZNP 44047T109 Special  18-Sep-14  30-Jul-14 Management 6 Adjourn Meeting For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 1.1 Elect Director Christopher B. Begley For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 1.2 Elect Director David S. Brown For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 1.3 Elect Director Fernando Ruiz For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 1.4 Elect Director Lisa W. Wardell For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 2 Ratify Auditors For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.1 Elect Director Irwin D. Simon For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.2 Elect Director Richard C. Berke For Withhold Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.3 Elect Director Jack Futterman For Withhold Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.4 Elect Director Andrew R. Heyer For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.5 Elect Director Roger Meltzer For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.6 Elect Director Scott M. O'Neil For Withhold Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.7 Elect Director Adrianne Shapira For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.8 Elect Director Lawrence S. Zilavy For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 2 Adopt Majority Voting for Uncontested Election of Directors For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 3 Increase Authorized Common Stock For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 4 Approve Executive Incentive Bonus Plan For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 6 Amend Omnibus Stock Plan For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 7 Ratify Auditors For For Yes
Kodiak Oil & Gas Corp. KOG 50015Q100 Special  03-Dec-14  24-Oct-14 Management 1 Approve Continuance of Company [YBCA to BCBCA] For For Yes
Kodiak Oil & Gas Corp. KOG 50015Q100 Special  03-Dec-14  24-Oct-14 Management 2 Approve Arrangement  Agreement For For Yes
Kodiak Oil & Gas Corp. KOG 50015Q100 Special  03-Dec-14  24-Oct-14 Management 3 Advisory Vote on Golden Parachutes For For Yes
Kodiak Oil & Gas Corp. KOG 50015Q100 Special  03-Dec-14  24-Oct-14 Management 4 Adjourn Meeting For For Yes
Whiting Petroleum Corporation WLL 966387102 Special  03-Dec-14  14-Oct-14 Management 1 Issue Shares in Connection with Acquisition For For Yes
Whiting Petroleum Corporation WLL 966387102 Special  03-Dec-14  14-Oct-14 Management 2 Adjourn Meeting For For Yes
Aspen Technology, Inc. AZPN 045327103 Annual  04-Dec-14  10-Oct-14 Management 1.1 Elect Director Joan C. McArdle For For Yes
Aspen Technology, Inc. AZPN 045327103 Annual  04-Dec-14  10-Oct-14 Management 1.2 Elect Director Simon J. Orebi Gann For For Yes
Aspen Technology, Inc. AZPN 045327103 Annual  04-Dec-14  10-Oct-14 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Acuity Brands, Inc. AYI 00508Y102 Annual  07-Jan-15  12-Nov-14 Management 1.1 Elect Director W. Patrick Battle For For Yes
Acuity Brands, Inc. AYI 00508Y102 Annual  07-Jan-15  12-Nov-14 Management 1.2 Elect Director Peter C. Browning For For Yes
Acuity Brands, Inc. AYI 00508Y102 Annual  07-Jan-15  12-Nov-14 Management 1.3 Elect Director James H. Hance, Jr. For For Yes
Acuity Brands, Inc. AYI 00508Y102 Annual  07-Jan-15  12-Nov-14 Management 1.4 Elect Director Ray M. Robinson For For Yes
Acuity Brands, Inc. AYI 00508Y102 Annual  07-Jan-15  12-Nov-14 Management 1.5 Elect Director Norman H. Wesley For For Yes
Acuity Brands, Inc. AYI 00508Y102 Annual  07-Jan-15  12-Nov-14 Management 2 Ratify Auditors For For Yes
Acuity Brands, Inc. AYI 00508Y102 Annual  07-Jan-15  12-Nov-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Sonic Corp. SONC 835451105 Annual  29-Jan-15  01-Dec-14 Management 1.1 Elect Director Kate S. Lavelle For For Yes
Sonic Corp. SONC 835451105 Annual  29-Jan-15  01-Dec-14 Management 1.2 Elect Director J. Larry Nichols For For Yes
Sonic Corp. SONC 835451105 Annual  29-Jan-15  01-Dec-14 Management 1.3 Elect Director Frank E. Richardson For For Yes
Sonic Corp. SONC 835451105 Annual  29-Jan-15  01-Dec-14 Management 2 Ratify Auditors For For Yes
Sonic Corp. SONC 835451105 Annual  29-Jan-15  01-Dec-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Nordson Corporation NDSN 655663102 Annual  24-Feb-15  26-Dec-14 Management 1.1 Elect Director Arthur L. George, Jr. For For Yes
Nordson Corporation NDSN 655663102 Annual  24-Feb-15  26-Dec-14 Management 1.2 Elect Director Michael F. Hilton For For Yes
Nordson Corporation NDSN 655663102 Annual  24-Feb-15  26-Dec-14 Management 1.3 Elect Director Frank M. Jaehnert For For Yes
Nordson Corporation NDSN 655663102 Annual  24-Feb-15  26-Dec-14 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Nordson Corporation NDSN 655663102 Annual  24-Feb-15  26-Dec-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
MarineMax, Inc. HZO 567908108 Annual  25-Feb-15  02-Jan-15 Management 1a Elect Director William H. McGill, Jr. For For Yes
MarineMax, Inc. HZO 567908108 Annual  25-Feb-15  02-Jan-15 Management 1b Elect Director Charles R. Oglesby For For Yes
MarineMax, Inc. HZO 567908108 Annual  25-Feb-15  02-Jan-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
MarineMax, Inc. HZO 567908108 Annual  25-Feb-15  02-Jan-15 Management 3 Change State of Incorporation from Delaware to Florida For For Yes
MarineMax, Inc. HZO 567908108 Annual  25-Feb-15  02-Jan-15 Management 4 Ratify KPMG LLP as Auditors For For Yes
Sirona Dental Systems, Inc. SIRO 82966C103 Annual  25-Feb-15  23-Jan-15 Management 1.1 Elect Director David K. Beecken For For Yes
Sirona Dental Systems, Inc. SIRO 82966C103 Annual  25-Feb-15  23-Jan-15 Management 1.2 Elect Director Arthur D. Kowaloff For For Yes
Sirona Dental Systems, Inc. SIRO 82966C103 Annual  25-Feb-15  23-Jan-15 Management 2 Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as Auditors For For Yes
Sirona Dental Systems, Inc. SIRO 82966C103 Annual  25-Feb-15  23-Jan-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Sirona Dental Systems, Inc. SIRO 82966C103 Annual  25-Feb-15  23-Jan-15 Management 4 Approve Omnibus Stock Plan For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.1 Elect Director Thomas F. Bogan For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.2 Elect Director Janice D. Chaffin For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.3 Elect Director Donald K. Grierson For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.4 Elect Director James E. Heppelmann For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.5 Elect Director Paul A. Lacy For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.6 Elect Director Robert P. Schechter For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.7 Elect Director Renato Zambonini For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 3 Amend Executive Incentive Bonus Plan For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
WNS (Holdings) Limited WNS 92932M101 Special  09-Mar-15  02-Feb-15 Management 1 Approve Share Repurchase Program For For Yes
MAXIMUS, Inc. MMS 577933104 Annual  11-Mar-15  16-Jan-15 Management 1.1 Elect Director Richard A. Montoni For For Yes
MAXIMUS, Inc. MMS 577933104 Annual  11-Mar-15  16-Jan-15 Management 1.2 Elect Director Raymond B. Ruddy For For Yes
MAXIMUS, Inc. MMS 577933104 Annual  11-Mar-15  16-Jan-15 Management 1.3 Elect Director Wellington E. Webb For For Yes
MAXIMUS, Inc. MMS 577933104 Annual  11-Mar-15  16-Jan-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
MAXIMUS, Inc. MMS 577933104 Annual  11-Mar-15  16-Jan-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
Cypress Semiconductor Corporation CY 232806109 Special  12-Mar-15  05-Feb-15 Management 1 Issue Shares in Connection with Acquisition For For Yes
Cypress Semiconductor Corporation CY 232806109 Special  12-Mar-15  05-Feb-15 Management 2 Amend Omnibus Stock Plan For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.1 Elect Director Robert W. Alspaugh For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.2 Elect Director Karen Austin For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.3 Elect Director Paul Galant For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.4 Elect Director Alex W. (Pete) Hart For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.5 Elect Director Robert B. Henske For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.6 Elect Director Wenda Harris Millard For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.7 Elect Director Eitan Raff For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.8 Elect Director Jonathan I. Schwartz For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.9 Elect Director Jane J. Thompson For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 2 Amend Omnibus Stock Plan For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 4 Ratify Ernst & Young LLP as Auditors For For Yes
SS&C Technologies Holdings, Inc. SSNC 78467J100 Special  27-Mar-15  09-Mar-15 Management 1 Increase Authorized Common Stock For For Yes
IBERIABANK Corporation IBKC 450828108 Special  31-Mar-15  20-Feb-15 Management 1 Increase Authorized Common Stock For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1a Elect Director Hock E. Tan For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1b Elect Director John T. Dickson For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1c Elect Director James V. Diller For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1d Elect Director Lewis C. Eggebrecht For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1e Elect Director Bruno Guilmart For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1f Elect Director Kenneth Y. Hao For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1g Elect Director Justine F. Lien For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1h Elect Director Donald Macleod For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1i Elect Director Peter J. Marks For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 3 Approve Issuance of Shares with or without Preemptive Rights For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 4 Approve Repurchase of up to 10 Percent of Issued Capital For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 5 Approve Cash Compensation to Directors For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.1 Elect Director Irving Bolotin For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.2 Elect Director Steven L. Gerard For Withhold Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.4 Elect Director Sherrill W. Hudson For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.5 Elect Director Sidney Lapidus For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.6 Elect Director Teri P. McClure For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.7 Elect Director Stuart A. Miller For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.8 Elect Director Armando Olivera For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.9 Elect Director Jeffrey Sonnenfeld For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Aerie Pharmaceuticals, Inc. AERI 00771V108 Annual  10-Apr-15  13-Feb-15 Management 1.1 Elect Director Murray A. Goldberg For Withhold Yes
Aerie Pharmaceuticals, Inc. AERI 00771V108 Annual  10-Apr-15  13-Feb-15 Management 1.2 Elect Director Geoffrey Duyk For Withhold Yes
Aerie Pharmaceuticals, Inc. AERI 00771V108 Annual  10-Apr-15  13-Feb-15 Management 2 Amend Omnibus Stock Plan For Against Yes
Aerie Pharmaceuticals, Inc. AERI 00771V108 Annual  10-Apr-15  13-Feb-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 1.1 Elect Andrew M. Alper as Director For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 1.2 Elect Ashish Bhutani as Director For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 1.3 Elect Steven J. Heyer as Director For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 1.4 Elect Sylvia Jay as Director For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.1 Elect Director Craig H. Barratt For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.2 Elect Director Gary S. Guthart For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.3 Elect Director Eric H. Halvorson For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.4 Elect Director Amal M. Johnson For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.5 Elect Director Alan J. Levy For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.6 Elect Director Mark J. Rubash For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.7 Elect Director Lonnie M. Smith For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.8 Elect Director George Stalk, Jr. For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 4 Amend Omnibus Stock Plan For Against Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1A Elect Director Catherine A. Allen For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1B Elect Director Tim E. Bentsen For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1C Elect Director Stephen T. Butler For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1D Elect Director Elizabeth W. Camp For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1E Elect Director T. Michael Goodrich For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1F Elect Director V. Nathaniel Hansford For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1G Elect Director Jerry W. Nix For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1H Elect Director Harris Pastides For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1I Elect Director Joseph J. Prochaska, Jr. For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1J Elect Director Kessel D. Stelling For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1K Elect Director Melvin T. Stith For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1L Elect Director Barry L. Storey For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1M Elect Director Philip W. Tomlinson For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 3 Ratify Auditors For For Yes
Cardinal Financial Corporation CFNL 14149F109 Annual  24-Apr-15  02-Mar-15 Management 1.1 Elect Director Bernard H. Clineburg For For Yes
Cardinal Financial Corporation CFNL 14149F109 Annual  24-Apr-15  02-Mar-15 Management 1.2 Elect Director Michael A. Garcia For For Yes
Cardinal Financial Corporation CFNL 14149F109 Annual  24-Apr-15  02-Mar-15 Management 1.3 Elect Director J. Hamilton Lambert For For Yes
Cardinal Financial Corporation CFNL 14149F109 Annual  24-Apr-15  02-Mar-15 Management 1.4 Elect Director Barbara B. Lang For For Yes
Cardinal Financial Corporation CFNL 14149F109 Annual  24-Apr-15  02-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Cardinal Financial Corporation CFNL 14149F109 Annual  24-Apr-15  02-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.1 Elect Director Tzau-Jin (T. J.) Chung For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.2 Elect Director Cary T. Fu For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.3 Elect Director Anthony Grillo For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.4 Elect Director Gordon Hunter For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.5 Elect Director John E. Major For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.6 Elect Director William P. Noglows For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.7 Elect Director Ronald L. Schubel For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 2 Ratify Grant Thornton LLP as Auditors For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 3 Amend Omnibus Stock Plan For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.1 Elect Director Robert B. Carter For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.2 Elect Director John C. Compton For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.3 Elect Director Mark A. Emkes For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.4 Elect Director Corydon J. Gilchrist For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.5 Elect Director Vicky B. Gregg For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.6 Elect Director D. Bryan Jordan For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.7 Elect Director R. Brad Martin For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.8 Elect Director Scott M. Niswonger For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.9 Elect Director Vicki R. Palmer For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.10 Elect Director Colin V. Reed For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.11 Elect Director Cecelia D. Stewart For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 1.12 Elect Director Luke Yancy, III For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
First Horizon National Corporation FHN 320517105 Annual  28-Apr-15  27-Feb-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
Hancock Holding Company HBHC 410120109 Annual  28-Apr-15  02-Mar-15 Management 1.1 Elect Director John M. Hairston For For Yes
Hancock Holding Company HBHC 410120109 Annual  28-Apr-15  02-Mar-15 Management 1.2 Elect Director James H. Horne For For Yes
Hancock Holding Company HBHC 410120109 Annual  28-Apr-15  02-Mar-15 Management 1.3 Elect Director Jerry L. Levens For For Yes
Hancock Holding Company HBHC 410120109 Annual  28-Apr-15  02-Mar-15 Management 1.4 Elect Director Christine L. Pickering For For Yes
Hancock Holding Company HBHC 410120109 Annual  28-Apr-15  02-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Hancock Holding Company HBHC 410120109 Annual  28-Apr-15  02-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Information Services Group, Inc. III 45675Y104 Annual  28-Apr-15  20-Mar-15 Management 1.1 Elect Director Kalpana Raina For For Yes
Information Services Group, Inc. III 45675Y104 Annual  28-Apr-15  20-Mar-15 Management 1.2 Elect Director Donald C. Waite, III For For Yes
Information Services Group, Inc. III 45675Y104 Annual  28-Apr-15  20-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Information Services Group, Inc. III 45675Y104 Annual  28-Apr-15  20-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.1 Elect Director Richard T. Carucci For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.2 Elect Director Juliana L. Chugg For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.3 Elect Director Juan Ernesto de Bedout For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.4 Elect Director Mark S. Hoplamazian For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.5 Elect Director Robert J. Hurst For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.6 Elect Director Laura W. Lang For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.7 Elect Director W. Alan McCollough For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.8 Elect Director Clarence Otis, Jr. For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.9 Elect Director Matthew J. Shattock For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.10 Elect Director Raymond G. Viault For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.11 Elect Director Eric C. Wiseman For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 2 Amend Omnibus Stock Plan For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Bloomin' Brands, Inc. BLMN 094235108 Annual  29-Apr-15  02-Mar-15 Management 1.1 Elect Director Andrew B. Balson For For Yes
Bloomin' Brands, Inc. BLMN 094235108 Annual  29-Apr-15  02-Mar-15 Management 1.2 Elect Director David R. Fitzjohn For For Yes
Bloomin' Brands, Inc. BLMN 094235108 Annual  29-Apr-15  02-Mar-15 Management 1.3 Elect Director John J. Mahoney For For Yes
Bloomin' Brands, Inc. BLMN 094235108 Annual  29-Apr-15  02-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Bloomin' Brands, Inc. BLMN 094235108 Annual  29-Apr-15  02-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 1.1a Elect Director Alejandro M. Ballester For For Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 1.1b Elect Director Richard L. Carrion For For Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 1.1c Elect Director Carlos A. Unanue For For Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.1 Elect Director R. Milton Johnson For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.2 Elect Director Robert J. Dennis For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.3 Elect Director Nancy-Ann DeParle For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.4 Elect Director Thomas F. Frist, III For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.5 Elect Director William R. Frist For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.6 Elect Director Ann H. Lamont For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.7 Elect Director Jay O. Light For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.8 Elect Director Geoffrey G. Meyers For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.9 Elect Director Michael W. Michelson For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.10 Elect Director Wayne J. Riley For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.11 Elect Director John W. Rowe For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.1 Elect Director James C. Foster For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.2 Elect Director Robert J. Bertolini For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.3 Elect Director Stephen D. Chubb For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.4 Elect Director Deborah T. Kochevar For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.5 Elect Director George E. Massaro For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.6 Elect Director George M. Milne, Jr. For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.7 Elect Director C. Richard Reese For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.8 Elect Director Craig B. Thompson For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.9 Elect Director Richard F. Wallman For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 1.1 Elect Director Ernest P. Breaux, Jr. For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 1.2 Elect Director Daryl G. Byrd For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 1.3 Elect Director John N. Casbon For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 1.4 Elect Director John E. Koerner, III For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Monotype Imaging Holdings Inc. TYPE 61022P100 Annual  05-May-15  20-Mar-15 Management 1.1 Elect Director Pamela F. Lenehan For For Yes
Monotype Imaging Holdings Inc. TYPE 61022P100 Annual  05-May-15  20-Mar-15 Management 1.2 Elect Director Timothy B. Yeaton For For Yes
Monotype Imaging Holdings Inc. TYPE 61022P100 Annual  05-May-15  20-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Monotype Imaging Holdings Inc. TYPE 61022P100 Annual  05-May-15  20-Mar-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.1 Elect Director Cynthia T. Jamison For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.2 Elect Director Johnston C. Adams For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.3 Elect Director Peter D. Bewley For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.4 Elect Director Richard W. Frost For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.5 Elect Director Keith R. Halbert For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.6 Elect Director George MacKenzie For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.7 Elect Director Edna K. Morris For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.8 Elect Director Gregory A. Sandfort For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.9 Elect Director Mark J. Weikel For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.1 Elect Francisco L. Borges as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.2 Elect G. Lawrence Buhl as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.3 Elect Stephen A. Cozen as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.4 Elect Dominic J. Frederico as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.5 Elect Bonnie L. Howard as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.6 Elect Patrick W. Kenny as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.7 Elect Simon W. Leathes as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.8 Elect Michael T. O'Kane as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.9 Elect Yukiko Omura as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.10 Elect Howard W. Albert  as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.11 Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.12 Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.13 Elect Gary Burnet as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.14 Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.15 Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.16 Elect James M. Michener as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as as Auditors For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 4 Ratify PwC as AG Re's Auditors For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 1a Elect Director Manuel A. Fernandez For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 1b Elect Director Mark D. Schwabero For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 1c Elect Director David V. Singer For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 1d Elect Director Jane L. Warner For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 1e Elect Director J. Steven Whisler For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes
Horizon Pharma Plc HZNP G4617B105 Annual  06-May-15  06-Mar-15 Management 1a Elect Director William F. Daniel For For Yes
Horizon Pharma Plc HZNP G4617B105 Annual  06-May-15  06-Mar-15 Management 1b Elect Director H. Thomas Watkins For For Yes
Horizon Pharma Plc HZNP G4617B105 Annual  06-May-15  06-Mar-15 Management 2 Amend Omnibus Stock Plan For Against Yes
Horizon Pharma Plc HZNP G4617B105 Annual  06-May-15  06-Mar-15 Management 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Yes
Horizon Pharma Plc HZNP G4617B105 Annual  06-May-15  06-Mar-15 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
WageWorks, Inc. WAGE 930427109 Annual  06-May-15  09-Mar-15 Management 1.1 Elect Director Thomas A. Bevilacqua For For Yes
WageWorks, Inc. WAGE 930427109 Annual  06-May-15  09-Mar-15 Management 1.2 Elect Director Bruce G. Bodaken For For Yes
WageWorks, Inc. WAGE 930427109 Annual  06-May-15  09-Mar-15 Management 1.3 Elect Director Joseph L. Jackson For For Yes
WageWorks, Inc. WAGE 930427109 Annual  06-May-15  09-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
WageWorks, Inc. WAGE 930427109 Annual  06-May-15  09-Mar-15 Management 3 Advisory Vote on Say on Pay Frequency Three Years One Year Yes
WageWorks, Inc. WAGE 930427109 Annual  06-May-15  09-Mar-15 Management 4 Ratify KPMG LLP as Auditors For For Yes
Carter's, Inc. CRI 146229109 Annual  07-May-15  23-Mar-15 Management 1a Elect Director Paul Fulton For For Yes
Carter's, Inc. CRI 146229109 Annual  07-May-15  23-Mar-15 Management 1b Elect Director Thomas E. Whiddon For For Yes
Carter's, Inc. CRI 146229109 Annual  07-May-15  23-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Carter's, Inc. CRI 146229109 Annual  07-May-15  23-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1a Elect Director Richard J. Carbone For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1b Elect Director James P. Healy For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1c Elect Director Paul T. Idzik For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1d Elect Director Frederick W. Kanner For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1e Elect Director James Lam For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1f Elect Director Rodger A. Lawson For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1g Elect Director Shelley B. Leibowitz For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1h Elect Director Rebecca Saeger For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1i Elect Director Joseph L. Sclafani For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1j Elect Director Gary H. Stern For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1k Elect Director Donna L. Weaver For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 2 Approve Omnibus Stock Plan For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 4 Ratify Deloitte & Touche LLP as Auditors For For Yes
LDR Holding Corporation LDRH 50185U105 Annual  07-May-15  10-Mar-15 Management 1.1 Elect Director Kevin M. Lalande For For Yes
LDR Holding Corporation LDRH 50185U105 Annual  07-May-15  10-Mar-15 Management 1.2 Elect Director Stefan Widensohler For For Yes
LDR Holding Corporation LDRH 50185U105 Annual  07-May-15  10-Mar-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.1 Elect Director Robert F. Spoerry For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.2 Elect Director Wah-Hui Chu For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.3 Elect Director Francis A. Contino For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.4 Elect Director Olivier A. Filliol For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.5 Elect Director Michael A. Kelly For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.6 Elect Director Hans Ulrich Maerki For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.7 Elect Director George M. Milne, Jr. For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.8 Elect Director Thomas P. Salice For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes For Against Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Rogers Corporation ROG 775133101 Annual  08-May-15  11-Mar-15 Management 1.1 Elect Director Michael F. Barry For For Yes
Rogers Corporation ROG 775133101 Annual  08-May-15  11-Mar-15 Management 1.2 Elect Director Bruce D. Hoechner For For Yes
Rogers Corporation ROG 775133101 Annual  08-May-15  11-Mar-15 Management 1.3 Elect Director Carol R. Jensen For For Yes
Rogers Corporation ROG 775133101 Annual  08-May-15  11-Mar-15 Management 1.4 Elect Director William E. Mitchell For For Yes
Rogers Corporation ROG 775133101 Annual  08-May-15  11-Mar-15 Management 1.5 Elect Director Ganesh Moorthy For For Yes
Rogers Corporation ROG 775133101 Annual  08-May-15  11-Mar-15 Management 1.6 Elect Director Robert G. Paul For For Yes
Rogers Corporation ROG 775133101 Annual  08-May-15  11-Mar-15 Management 1.7 Elect Director Helene Simonet For For Yes
Rogers Corporation ROG 775133101 Annual  08-May-15  11-Mar-15 Management 1.8 Elect Director Peter C. Wallace For For Yes
Rogers Corporation ROG 775133101 Annual  08-May-15  11-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Rogers Corporation ROG 775133101 Annual  08-May-15  11-Mar-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.1 Elect Director Mark A. Thierer For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.2 Elect Director Peter J. Bensen For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.3 Elect Director Steven D. Cosler For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.4 Elect Director William J. Davis For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.5 Elect Director Steven B. Epstein For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.6 Elect Director Betsy D. Holden For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.7 Elect Director Karen L. Katen For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.8 Elect Director Harry M. Kraemer For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.9 Elect Director Anthony Masso For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 2 Approve Advance Notice Policy For Against Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 3 Advisory Vote on Executive Compensation Approach For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For Yes
MSA Safety Incorporated MSA 553498106 Annual  12-May-15  12-Feb-15 Management 1.1 Elect Director Thomas B. Hotopp For For Yes
MSA Safety Incorporated MSA 553498106 Annual  12-May-15  12-Feb-15 Management 1.2 Elect Director John T. Ryan, III For Withhold Yes
MSA Safety Incorporated MSA 553498106 Annual  12-May-15  12-Feb-15 Management 1.3 Elect Director Thomas H. Witmer For For Yes
MSA Safety Incorporated MSA 553498106 Annual  12-May-15  12-Feb-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
MSA Safety Incorporated MSA 553498106 Annual  12-May-15  12-Feb-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Cardtronics, Inc. CATM 14161H108 Annual  13-May-15  17-Mar-15 Management 1a Elect Director J. Tim Arnoult For For Yes
Cardtronics, Inc. CATM 14161H108 Annual  13-May-15  17-Mar-15 Management 1b Elect Director Dennis F. Lynch For For Yes
Cardtronics, Inc. CATM 14161H108 Annual  13-May-15  17-Mar-15 Management 1c Elect Director Juli C. Spottiswood For For Yes
Cardtronics, Inc. CATM 14161H108 Annual  13-May-15  17-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Cardtronics, Inc. CATM 14161H108 Annual  13-May-15  17-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
Insulet Corporation PODD 45784P101 Annual  13-May-15  18-Mar-15 Management 1.1 Elect Director John A. Fallon For For Yes
Insulet Corporation PODD 45784P101 Annual  13-May-15  18-Mar-15 Management 1.2 Elect Director Timothy J. Scannell For For Yes
Insulet Corporation PODD 45784P101 Annual  13-May-15  18-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Insulet Corporation PODD 45784P101 Annual  13-May-15  18-Mar-15 Management 3 Amend Omnibus Stock Plan For Against Yes
Insulet Corporation PODD 45784P101 Annual  13-May-15  18-Mar-15 Management 4 Ratify Ernst & Young LLP as Auditors For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 1a Elect Director Colleen B. Brown For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 1b Elect Director Steven C. Cooper For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 1c Elect Director Thomas E. McChesney For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 1d Elect Director Gates McKibbin For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 1e Elect Director Jeffrey B. Sakaguchi For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 1f Elect Director Joseph P. Sambataro, Jr. For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 1g Elect Director Bonnie W. Soodik For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 1h Elect Director William W. Steele For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 1i Elect Director Craig E. Tall For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
TrueBlue, Inc. TBI 89785X101 Annual  13-May-15  13-Mar-15 Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes
HD Supply Holdings, Inc. HDS 40416M105 Annual  14-May-15  17-Mar-15 Management 1.1 Elect Director Betsy S. Atkins For For Yes
HD Supply Holdings, Inc. HDS 40416M105 Annual  14-May-15  17-Mar-15 Management 1.2 Elect Director Paul B. Edgerley For For Yes
HD Supply Holdings, Inc. HDS 40416M105 Annual  14-May-15  17-Mar-15 Management 1.3 Elect Director James A. Rubright For For Yes
HD Supply Holdings, Inc. HDS 40416M105 Annual  14-May-15  17-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
HD Supply Holdings, Inc. HDS 40416M105 Annual  14-May-15  17-Mar-15 Share Holder 3 Adopt Quantitative GHG Goals for Products and Operations Against For Yes
Key Energy Services, Inc. KEG 492914106 Annual  14-May-15  02-Mar-15 Management 1.1 Elect Director Richard J. Alario For For Yes
Key Energy Services, Inc. KEG 492914106 Annual  14-May-15  02-Mar-15 Management 1.2 Elect Director Ralph S. Michael, III For For Yes
Key Energy Services, Inc. KEG 492914106 Annual  14-May-15  02-Mar-15 Management 1.3 Elect Director Arlene M. Yocum For For Yes
Key Energy Services, Inc. KEG 492914106 Annual  14-May-15  02-Mar-15 Management 2 Ratify Grant Thornton LLP as Auditors For For Yes
Key Energy Services, Inc. KEG 492914106 Annual  14-May-15  02-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Manhattan Associates, Inc. MANH 562750109 Annual  14-May-15  27-Mar-15 Management 1 Elect Director Deepak Raghavan For For Yes
Manhattan Associates, Inc. MANH 562750109 Annual  14-May-15  27-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Manhattan Associates, Inc. MANH 562750109 Annual  14-May-15  27-Mar-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.1 Elect Director Richard H. Fearon For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.2 Elect Director Gregory J. Goff For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.3 Elect Director Sandra B. Lin For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.4 Elect Director Richard A. Lorraine For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.5 Elect Director Stephen D. Newlin For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.6 Elect Director Robert M. Patterson For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.7 Elect Director William H. Powell For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.8 Elect Director Kerry J. Preete For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.9 Elect Director Farah M. Walters For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.10 Elect Director William A. Wulfsohn For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 3 Amend Omnibus Stock Plan For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 4 Amend Executive Incentive Bonus Plan For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 5 Ratify Ernst & Young LLP as Auditors For For Yes
SPS Commerce, Inc. SPSC 78463M107 Annual  14-May-15  19-Mar-15 Management 1.1 Elect Director Archie C. Black For For Yes
SPS Commerce, Inc. SPSC 78463M107 Annual  14-May-15  19-Mar-15 Management 1.2 Elect Director Michael B. Gorman For For Yes
SPS Commerce, Inc. SPSC 78463M107 Annual  14-May-15  19-Mar-15 Management 1.3 Elect Director Martin J. Leestma For For Yes
SPS Commerce, Inc. SPSC 78463M107 Annual  14-May-15  19-Mar-15 Management 1.4 Elect Director James B. Ramsey For For Yes
SPS Commerce, Inc. SPSC 78463M107 Annual  14-May-15  19-Mar-15 Management 1.5 Elect Director Michael A. Smerklo For For Yes
SPS Commerce, Inc. SPSC 78463M107 Annual  14-May-15  19-Mar-15 Management 1.6 Elect Director Philip E. Soran For For Yes
SPS Commerce, Inc. SPSC 78463M107 Annual  14-May-15  19-Mar-15 Management 1.7 Elect Director Sven A. Wehrwein For For Yes
SPS Commerce, Inc. SPSC 78463M107 Annual  14-May-15  19-Mar-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
SPS Commerce, Inc. SPSC 78463M107 Annual  14-May-15  19-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 1.1 Elect Director Richard L. Keyser For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 1.2 Elect Director Ross W. Manire For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 3 Approve Executive Incentive Bonus Plan For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 4 Approve Omnibus Stock Plan For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 5 Ratify Ernst & Young LLP as Auditors For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.1 Elect Director T.J. Rodgers For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.2 Elect Director W. Steve Albrecht For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.3 Elect Director Eric A. Benhamou For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.4 Elect Director Wilbert van den Hoek For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.5 Elect Director John H. Kispert For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.6 Elect Director H. Raymond Bingham For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.7 Elect Director O.C. Kwon For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.8 Elect Director Michael S. Wishart For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Dril-Quip, Inc. DRQ 262037104 Annual  15-May-15  23-Mar-15 Management 1 Elect Director L. H. Dick Robertson For For Yes
Dril-Quip, Inc. DRQ 262037104 Annual  15-May-15  23-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Dril-Quip, Inc. DRQ 262037104 Annual  15-May-15  23-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
H&E Equipment Services, Inc. HEES 404030108 Annual  15-May-15  19-Mar-15 Management 1.1 Elect Director Gary W. Bagley For For Yes
H&E Equipment Services, Inc. HEES 404030108 Annual  15-May-15  19-Mar-15 Management 1.2 Elect Director John M. Engquist For For Yes
H&E Equipment Services, Inc. HEES 404030108 Annual  15-May-15  19-Mar-15 Management 1.3 Elect Director Paul N. Arnold For For Yes
H&E Equipment Services, Inc. HEES 404030108 Annual  15-May-15  19-Mar-15 Management 1.4 Elect Director Bruce C. Bruckmann For For Yes
H&E Equipment Services, Inc. HEES 404030108 Annual  15-May-15  19-Mar-15 Management 1.5 Elect Director Patrick L. Edsell For For Yes
H&E Equipment Services, Inc. HEES 404030108 Annual  15-May-15  19-Mar-15 Management 1.6 Elect Director Thomas J. Galligan, III For For Yes
H&E Equipment Services, Inc. HEES 404030108 Annual  15-May-15  19-Mar-15 Management 1.7 Elect Director Lawrence C. Karlson For For Yes
H&E Equipment Services, Inc. HEES 404030108 Annual  15-May-15  19-Mar-15 Management 1.8 Elect Director John T. Sawyer For For Yes
H&E Equipment Services, Inc. HEES 404030108 Annual  15-May-15  19-Mar-15 Management 2 Ratify BDO USA, LLP as Auditors For For Yes
H&E Equipment Services, Inc. HEES 404030108 Annual  15-May-15  19-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Waste Connections, Inc. WCN 941053100 Annual  15-May-15  16-Mar-15 Management 1.1 Elect Director Michael W. Harlan For For Yes
Waste Connections, Inc. WCN 941053100 Annual  15-May-15  16-Mar-15 Management 1.2 Elect Director William J. Razzouk For For Yes
Waste Connections, Inc. WCN 941053100 Annual  15-May-15  16-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Waste Connections, Inc. WCN 941053100 Annual  15-May-15  16-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Grand Canyon Education, Inc. LOPE 38526M106 Annual  18-May-15  23-Mar-15 Management 1.1 Elect Director Brent D. Richardson For Against Yes
Grand Canyon Education, Inc. LOPE 38526M106 Annual  18-May-15  23-Mar-15 Management 1.2 Elect Director Brian E. Mueller For For Yes
Grand Canyon Education, Inc. LOPE 38526M106 Annual  18-May-15  23-Mar-15 Management 1.3 Elect Director David J. Johnson For For Yes
Grand Canyon Education, Inc. LOPE 38526M106 Annual  18-May-15  23-Mar-15 Management 1.4 Elect Director Jack A. Henry For For Yes
Grand Canyon Education, Inc. LOPE 38526M106 Annual  18-May-15  23-Mar-15 Management 1.5 Elect Director Bradley A. Casper For For Yes
Grand Canyon Education, Inc. LOPE 38526M106 Annual  18-May-15  23-Mar-15 Management 1.6 Elect Director Kevin F. Warren For For Yes
Grand Canyon Education, Inc. LOPE 38526M106 Annual  18-May-15  23-Mar-15 Management 1.7 Elect Director Sara R. Dial For For Yes
Grand Canyon Education, Inc. LOPE 38526M106 Annual  18-May-15  23-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Grand Canyon Education, Inc. LOPE 38526M106 Annual  18-May-15  23-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.1 Elect Director S.P. Johnson, IV For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.2 Elect Director Steven A. Webster For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.3 Elect Director Thomas L. Carter, Jr. For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.4 Elect Director Robert F. Fulton For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.5 Elect Director F. Gardner Parker For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.6 Elect Director Roger A. Ramsey For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.7 Elect Director Frank A. Wojtek For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
Lexington Realty Trust LXP 529043101 Annual  19-May-15  18-Mar-15 Management 1a Elect Director E. Robert Roskind For For Yes
Lexington Realty Trust LXP 529043101 Annual  19-May-15  18-Mar-15 Management 1b Elect Director T. Wilson Eglin For For Yes
Lexington Realty Trust LXP 529043101 Annual  19-May-15  18-Mar-15 Management 1c Elect Director Richard J. Rouse For For Yes
Lexington Realty Trust LXP 529043101 Annual  19-May-15  18-Mar-15 Management 1d Elect Director Harold First For For Yes
Lexington Realty Trust LXP 529043101 Annual  19-May-15  18-Mar-15 Management 1e Elect Director Richard S. Frary For For Yes
Lexington Realty Trust LXP 529043101 Annual  19-May-15  18-Mar-15 Management 1f Elect Director James Grosfeld For For Yes
Lexington Realty Trust LXP 529043101 Annual  19-May-15  18-Mar-15 Management 1g Elect Director Kevin W. Lynch For For Yes
Lexington Realty Trust LXP 529043101 Annual  19-May-15  18-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Lexington Realty Trust LXP 529043101 Annual  19-May-15  18-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.1 Elect Director John F. Bergstrom For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.2 Elect Director John C. Brouillard For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.3 Elect Director Fiona P. Dias For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.4 Elect Director John F. Ferraro For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.5 Elect Director Darren R. Jackson For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.6 Elect Director Adriana Karaboutis For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.7 Elect Director William S. Oglesby For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.8 Elect Director J. Paul Raines For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.9 Elect Director Gilbert T. Ray For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.10 Elect Director Carlos A. Saladrigas For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.11 Elect Director O. Temple Sloan, III For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.12 Elect Director Jimmie L. Wade For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Share Holder 4 Provide Right to Act by Written Consent Against For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.1 Elect Director James M. Baker For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.2 Elect Director Thomas C. Besselman, Sr. For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.3 Elect Director James H. Boyce, III For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.4 Elect Director Robert M. Boyce, Sr. For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.5 Elect Director John Emmerit 'J.E.' Brignac, Jr. For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.6 Elect Director John J. D'Angelo For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.7 Elect Director Robert L. Freeman For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.8 Elect Director William H. Hidalgo, Sr. For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.9 Elect Director Gordon H. Joffrion, III For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.10 Elect Director David J. Lukinovich For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.11 Elect Director Suzanne O. Middleton For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.12 Elect Director Andrew C. Nelson For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.13 Elect Director Carl R. Schneider, Jr. For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 1.14 Elect Director Frank L. Walker For For Yes
Investar Holding Corporation ISTR 46134L105 Annual  20-May-15  23-Mar-15 Management 2 Ratify Postlethwaite & Netterville APAC as Auditors For For Yes
Team Health Holdings, Inc. TMH 87817A107 Annual  20-May-15  25-Mar-15 Management 1.1 Elect Director Glenn A. Davenport For Against Yes
Team Health Holdings, Inc. TMH 87817A107 Annual  20-May-15  25-Mar-15 Management 1.2 Elect Director Vicky B. Gregg For Against Yes
Team Health Holdings, Inc. TMH 87817A107 Annual  20-May-15  25-Mar-15 Management 1.3 Elect Director Neil M. Kurtz For For Yes
Team Health Holdings, Inc. TMH 87817A107 Annual  20-May-15  25-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Euronet Worldwide, Inc. EEFT 298736109 Annual  21-May-15  24-Mar-15 Management 1.1 Elect Director Paul S. Althasen For For Yes
Euronet Worldwide, Inc. EEFT 298736109 Annual  21-May-15  24-Mar-15 Management 1.2 Elect Director Thomas A. McDonnell For For Yes
Euronet Worldwide, Inc. EEFT 298736109 Annual  21-May-15  24-Mar-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
Euronet Worldwide, Inc. EEFT 298736109 Annual  21-May-15  24-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.1 Elect Director William D. Aaron, Jr. For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.2 Elect Director William M. Carrouche For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.3 Elect Director Leander J. Foley, III For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.4 Elect Director John F. French For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.5 Elect Director Leon L. Giorgio, Jr. For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.6 Elect Director Shivan Govindan For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.7 Elect Director L. Blake Jones For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.8 Elect Director Louis V. Lauricella For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.9 Elect Director Mark G. Merlo For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.10 Elect Director Ashton J. Ryan, Jr. For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.11 Elect Director Charles C. Teamer For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 1.12 Elect Director Joseph F. Toomy For For Yes
First NBC Bank Holding Company FNBC 32115D106 Annual  21-May-15  23-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 1.1 Elect Director Jeffrey H. Burbank For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 1.2 Elect Director Robert G. Funari For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 1.3 Elect Director Daniel A. Giannini For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 1.4 Elect Director Earl R. Lewis For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 1.5 Elect Director Jean K. Mixer For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 1.6 Elect Director Craig W. Moore For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 1.7 Elect Director Reid S. Perper For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 1.8 Elect Director Barry M. Straube For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
NxStage Medical, Inc. NXTM 67072V103 Annual  21-May-15  23-Mar-15 Management 4 Amend Qualified Employee Stock Purchase Plan For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 1a Elect Director Brian C. Carr For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 1b Elect Director Mary S. Chan For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 1c Elect Director George R. Krouse, Jr. For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 4 Provide Proxy Access Right For Against Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Share Holder 5 Proxy Access Against For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.1 Elect Director Julian C. Baker For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.2 Elect Director Jean-Jacques Bienaime For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.3 Elect Director Paul A. Brooke For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.4 Elect Director Paul J. Clancy For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.5 Elect Director Wendy L. Dixon For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.6 Elect Director Paul A. Friedman For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.7 Elect Director Herve Hoppenot For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
Steven Madden, Ltd. SHOO 556269108 Annual  22-May-15  02-Apr-15 Management 1.1 Elect Director Edward R. Rosenfeld For For Yes
Steven Madden, Ltd. SHOO 556269108 Annual  22-May-15  02-Apr-15 Management 1.2 Elect Director Rose Peabody Lynch For For Yes
Steven Madden, Ltd. SHOO 556269108 Annual  22-May-15  02-Apr-15 Management 1.3 Elect Director John L. Madden For For Yes
Steven Madden, Ltd. SHOO 556269108 Annual  22-May-15  02-Apr-15 Management 1.4 Elect Director Peter Migliorini For For Yes
Steven Madden, Ltd. SHOO 556269108 Annual  22-May-15  02-Apr-15 Management 1.5 Elect Director Richard P. Randall For For Yes
Steven Madden, Ltd. SHOO 556269108 Annual  22-May-15  02-Apr-15 Management 1.6 Elect Director Ravi Sachdev For For Yes
Steven Madden, Ltd. SHOO 556269108 Annual  22-May-15  02-Apr-15 Management 1.7 Elect Director Thomas H. Schwartz For For Yes
Steven Madden, Ltd. SHOO 556269108 Annual  22-May-15  02-Apr-15 Management 1.8 Elect Director Robert Smith For For Yes
Steven Madden, Ltd. SHOO 556269108 Annual  22-May-15  02-Apr-15 Management 2 Ratify EisnerAmper LLP as Auditors For For Yes
Steven Madden, Ltd. SHOO 556269108 Annual  22-May-15  02-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.1 Elect Director Harold J. Bouillion For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.2 Elect Director David D. Dunlap For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.3 Elect Director James M. Funk For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.4 Elect Director Terence E. Hall For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.5 Elect Director Peter D. Kinnear For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.6 Elect Director Michael M. McShane For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.7 Elect Director W. Matt Ralls For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.8 Elect Director Justin L. Sullivan For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 3 Amend Omnibus Stock Plan For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 4 Ratify KPMG LLP as Auditors For For Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 1a Elect Director Juan Acosta-Reboyras For For Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 1b Elect Director Aurelio Aleman-Bermudez For For Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 1c Elect Director Luz A. Crespo For For Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 1d Elect Director Robert T. Gormley For For Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 1e Elect Director Thomas M. Hagerty For For Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 1f Elect Director Michael P. Harmon For For Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 1g Elect Director Roberto R. Herencia For Against Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 1h Elect Director David I. Matson For For Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 1i Elect Director Jose Menendez-Cortada For For Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
First BanCorp. FBP 318672706 Annual  26-May-15  01-Apr-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
PDF Solutions, Inc. PDFS 693282105 Annual  26-May-15  02-Apr-15 Management 1.1 Elect Director Lucio Lanza For For Yes
PDF Solutions, Inc. PDFS 693282105 Annual  26-May-15  02-Apr-15 Management 1.2 Elect Director Kimon W. Michaels For For Yes
PDF Solutions, Inc. PDFS 693282105 Annual  26-May-15  02-Apr-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
PDF Solutions, Inc. PDFS 693282105 Annual  26-May-15  02-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Polycom, Inc. PLCM 73172K104 Annual  27-May-15  07-Apr-15 Management 1.1 Elect Director Peter A. Leav For For Yes
Polycom, Inc. PLCM 73172K104 Annual  27-May-15  07-Apr-15 Management 1.2 Elect Director Betsy S. Atkins For For Yes
Polycom, Inc. PLCM 73172K104 Annual  27-May-15  07-Apr-15 Management 1.3 Elect Director Martha H. Bejar For For Yes
Polycom, Inc. PLCM 73172K104 Annual  27-May-15  07-Apr-15 Management 1.4 Elect Director Robert J. Frankenberg For For Yes
Polycom, Inc. PLCM 73172K104 Annual  27-May-15  07-Apr-15 Management 1.5 Elect Director John A. Kelley, Jr. For For Yes
Polycom, Inc. PLCM 73172K104 Annual  27-May-15  07-Apr-15 Management 1.6 Elect Director D. Scott Mercer For For Yes
Polycom, Inc. PLCM 73172K104 Annual  27-May-15  07-Apr-15 Management 1.7 Elect Director Kevin T. Parker For For Yes
Polycom, Inc. PLCM 73172K104 Annual  27-May-15  07-Apr-15 Management 2 Amend Omnibus Stock Plan For For Yes
Polycom, Inc. PLCM 73172K104 Annual  27-May-15  07-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Polycom, Inc. PLCM 73172K104 Annual  27-May-15  07-Apr-15 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
SEI Investments Company SEIC 784117103 Annual  27-May-15  23-Mar-15 Management 1a Elect Director Carl A. Guarino For For Yes
SEI Investments Company SEIC 784117103 Annual  27-May-15  23-Mar-15 Management 1b Elect Director Richard B. Lieb For For Yes
SEI Investments Company SEIC 784117103 Annual  27-May-15  23-Mar-15 Management 1c Elect Director Carmen V. Romeo For For Yes
SEI Investments Company SEIC 784117103 Annual  27-May-15  23-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
SEI Investments Company SEIC 784117103 Annual  27-May-15  23-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1a Elect DirectorJames R. Balkcom, Jr. For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1b Elect Director Kelly H. Barrett For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1c Elect Director Archie L. Bransford, Jr. For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1d Elect Director Kim M. Childers For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1e Elect Director Ann Q. Curry For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1f Elect Director Joseph W. Evans For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1g Elect Director Virginia A. Hepner For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1h Elect Director John D. Houser For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1i Elect Director William D. McKnight For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1j Elect Director Robert H. McMahon For Against Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1k Elect Director J. Daniel Speight, Jr. For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 1l Elect Director J. Thomas Wiley, Jr. For For Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
State Bank Financial Corporation STBZ 856190103 Annual  27-May-15  06-Apr-15 Management 3 Ratify Dixon Hughes Goodman LLP as Auditors For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.1 Elect Director David Aldrich For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.2 Elect Director Lance C. Balk For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.3 Elect Director Steven W. Berglund For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.4 Elect Director Judy L. Brown For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.5 Elect Director Bryan C. Cressey For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.6 Elect Director Glenn Kalnasy For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.7 Elect Director George Minnich For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.8 Elect Director John M. Monter For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.9 Elect Director John S. Stroup For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 2 Ratify Ernst & Young as Auditors For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
HFF, Inc. HF 40418F108 Annual  28-May-15  17-Apr-15 Management 1.1 Elect Director Susan P. McGalla For For Yes
HFF, Inc. HF 40418F108 Annual  28-May-15  17-Apr-15 Management 1.2 Elect Director Lenore M. Sullivan For For Yes
HFF, Inc. HF 40418F108 Annual  28-May-15  17-Apr-15 Management 1.3 Elect Director Morgan K. O'Brien For For Yes
HFF, Inc. HF 40418F108 Annual  28-May-15  17-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
HFF, Inc. HF 40418F108 Annual  28-May-15  17-Apr-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
SS&C Technologies Holdings, Inc. SSNC 78467J100 Annual  28-May-15  01-Apr-15 Management 1.1 Elect Director William A. Etherington For Withhold Yes
SS&C Technologies Holdings, Inc. SSNC 78467J100 Annual  28-May-15  01-Apr-15 Management 1.2 Elect Director Jonathan E. Michael For For Yes
SS&C Technologies Holdings, Inc. SSNC 78467J100 Annual  28-May-15  01-Apr-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1a Elect Director Michael Patsalos-Fox For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1b Elect Director Robert E. Weissman For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1c Elect Director Francisco D'Souza For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1d Elect Director John N. Fox, Jr. For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1e Elect Director Leo S. Mackay, Jr. For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1f Elect Director Thomas M. Wendel For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Share Holder 4 Provide Right to Act by Written Consent Against For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.1 Elect Director Valentin P. Gapontsev For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.2 Elect Director Eugene Scherbakov For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.3 Elect Director Igor Samartsev For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.4 Elect Director Michael C. Child For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.5 Elect Director Henry E. Gauthier For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.6 Elect Director William S. Hurley For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.7 Elect Director Eric Meurice For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.8 Elect Director John R. Peeler For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.9 Elect Director Thomas J. Seifert For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 2 Amend Omnibus Stock Plan For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes
Masimo Corporation MASI 574795100 Annual  02-Jun-15  15-Apr-15 Management 1 Elect Director Joe Kiani For Against Yes
Masimo Corporation MASI 574795100 Annual  02-Jun-15  15-Apr-15 Management 2 Ratify Grant Thornton LLP as Auditors For For Yes
Masimo Corporation MASI 574795100 Annual  02-Jun-15  15-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 1 Open Meeting   Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 2a Discussion of the implementation of the remuneration policy   Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 2b Discussion on Company's Reserves and Dividend Policy   Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 2c Adopt Financial Statements and Statutory Reports For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 2d Approve Discharge of Board Members For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3a Reelect Richard L. Clemmer as Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3b Reelect Peter Bonfield as Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3c Reelect Johannes P. Huth as  Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3d Reelect Kenneth A. Goldman as Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3e Reelect Marion Helmes as  Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3f Reelect Joseph Kaeser as  Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3g Reelect I. Loring as  Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3h Reelect Eric Meurice as Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3i Reelect Julie Southern as Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3j Reelect Rick Tsai as Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 4a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 4b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 5 Authorize Repurchase of Shares For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 6 Approve Cancellation of Ordinary Shares For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 7 Ratify KPMG Accountants N.V. as Auditors For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1a Elect Director Todd F. Bourell For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1b Elect Director Donna R. Ecton For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1c Elect Director Peter R. Formanek For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1d Elect Director James P. Hallett For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1e Elect Director Mark E. Hill For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1f Elect Director J. Mark Howell For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1g Elect Director Lynn Jolliffe For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1h Elect Director Michael T. Kestner For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1i Elect Director John P. Larson For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1j Elect Director Stephen E. Smith For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
HomeAway, Inc. AWAY 43739Q100 Annual  04-Jun-15  10-Apr-15 Management 1.1 Elect Director Simon Breakwell For For Yes
HomeAway, Inc. AWAY 43739Q100 Annual  04-Jun-15  10-Apr-15 Management 1.2 Elect Director Carl G. Shepherd For For Yes
HomeAway, Inc. AWAY 43739Q100 Annual  04-Jun-15  10-Apr-15 Management 1.3 Elect Director Simon Lehmann For For Yes
HomeAway, Inc. AWAY 43739Q100 Annual  04-Jun-15  10-Apr-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
HomeAway, Inc. AWAY 43739Q100 Annual  04-Jun-15  10-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
HomeAway, Inc. AWAY 43739Q100 Annual  04-Jun-15  10-Apr-15 Management 4 Amend Omnibus Stock Plan For Against Yes
INC Research Holdings, Inc. INCR 45329R109 Annual  05-Jun-15  10-Apr-15 Management 1.1 Elect Director D. Jamie Macdonald For Withhold Yes
INC Research Holdings, Inc. INCR 45329R109 Annual  05-Jun-15  10-Apr-15 Management 1.2 Elect Director Charles C. Harwood, Jr. For Withhold Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 1.1 Elect Director Steven E. West For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 1.2 Elect Director Travis D. Stice For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 1.3 Elect Director Michael P. Cross For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 1.4 Elect Director David L. Houston For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 1.5 Elect Director Mark L. Plaumann For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 3 Ratify Grant Thornton LLP as Auditors For For Yes
Evercore Partners Inc. EVR 29977A105 Annual  08-Jun-15  20-Apr-15 Management 1.1 Elect Director Roger C. Altman For For Yes
Evercore Partners Inc. EVR 29977A105 Annual  08-Jun-15  20-Apr-15 Management 1.2 Elect Director Richard I. Beattie For For Yes
Evercore Partners Inc. EVR 29977A105 Annual  08-Jun-15  20-Apr-15 Management 1.3 Elect Director Francois de Saint Phalle For For Yes
Evercore Partners Inc. EVR 29977A105 Annual  08-Jun-15  20-Apr-15 Management 1.4 Elect Director Gail B. Harris For For Yes
Evercore Partners Inc. EVR 29977A105 Annual  08-Jun-15  20-Apr-15 Management 1.5 Elect Director Curt Hessler For For Yes
Evercore Partners Inc. EVR 29977A105 Annual  08-Jun-15  20-Apr-15 Management 1.6 Elect Director Robert B. Millard For Withhold Yes
Evercore Partners Inc. EVR 29977A105 Annual  08-Jun-15  20-Apr-15 Management 1.7 Elect Director Willard J. Overlock, Jr. For For Yes
Evercore Partners Inc. EVR 29977A105 Annual  08-Jun-15  20-Apr-15 Management 1.8 Elect Director Ralph L. Schlosstein For For Yes
Evercore Partners Inc. EVR 29977A105 Annual  08-Jun-15  20-Apr-15 Management 1.9 Elect Director William J. Wheeler For For Yes
Evercore Partners Inc. EVR 29977A105 Annual  08-Jun-15  20-Apr-15 Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes
Proofpoint, Inc. PFPT 743424103 Annual  08-Jun-15  15-Apr-15 Management 1.1 Elect Director Anthony Bettencourt For For Yes
Proofpoint, Inc. PFPT 743424103 Annual  08-Jun-15  15-Apr-15 Management 1.2 Elect Director Dana Evan For For Yes
Proofpoint, Inc. PFPT 743424103 Annual  08-Jun-15  15-Apr-15 Management 1.3 Elect Director Gary Steele For For Yes
Proofpoint, Inc. PFPT 743424103 Annual  08-Jun-15  15-Apr-15 Management 2 Amend Omnibus Stock Plan For Against Yes
Proofpoint, Inc. PFPT 743424103 Annual  08-Jun-15  15-Apr-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.1 Elect Director Jean-Jacques Bienaime For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.2 Elect Director Michael Grey For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.3 Elect Director Elaine J. Heron For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.4 Elect Director Pierre Lapalme For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.5 Elect Director V. Bryan Lawlis For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.6 Elect Director Richard A. Meier For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.7 Elect Director Alan J. Lewis For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.8 Elect Director William D. Young For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.9 Elect Director Kenneth M. Bate For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.10 Elect Director Dennis J. Slamon For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 2 Amend Omnibus Stock Plan For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 4 Ratify KPMG LLP as Auditors For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Share Holder 5 Report on Sustainability Against For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 1.1 Elect Director Peter A. Cohen For For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 1.2 Elect Director Katherine Elizabeth Dietze For For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 1.3 Elect Director Steven Kotler For For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 1.4 Elect Director Jerome S. Markowitz For For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 1.5 Elect Director Jack H. Nusbaum For For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 1.6 Elect Director Douglas A. Rediker For For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 1.7 Elect Director Jeffrey M. Solomon For For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 1.8 Elect Director Joseph R. Wright For For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 3 Amend Omnibus Stock Plan For For Yes
Cowen Group, Inc. COWN 223622101 Annual  09-Jun-15  17-Apr-15 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 1.1 Elect Director Alan H. Auerbach For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 1.2 Elect Director Thomas R. Malley For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 1.3 Elect Director Jay M. Moyes For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 1.4 Elect Director Troy E. Wilson For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 3 Ratify PKF Certified Public Accountants as Auditors For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 4 Amend Omnibus Stock Plan For Against Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 1.1 Elect Director Sanju K. Bansal For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 1.2 Elect Director David L. Felsenthal For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 1.3 Elect Director Peter J. Grua For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 1.4 Elect Director Nancy Killefer For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 1.5 Elect Director Kelt Kindick For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 1.6 Elect Director Robert W. Musslewhite For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 1.7 Elect Director Mark R. Neaman For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 1.8 Elect Director Leon D. Shapiro For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 1.9 Elect Director LeAnne M. Zumwalt For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 3 Amend Omnibus Stock Plan For For Yes
The Advisory Board Company ABCO 00762W107 Annual  09-Jun-15  17-Apr-15 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
On Assignment, Inc. ASGN 682159108 Annual  11-Jun-15  13-Apr-15 Management 1.1 Elect Director Jeremy M. Jones For For Yes
On Assignment, Inc. ASGN 682159108 Annual  11-Jun-15  13-Apr-15 Management 1.2 Elect Director Marty R. Kittrell For For Yes
On Assignment, Inc. ASGN 682159108 Annual  11-Jun-15  13-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
On Assignment, Inc. ASGN 682159108 Annual  11-Jun-15  13-Apr-15 Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes
NuVasive, Inc. NUVA 670704105 Annual  12-Jun-15  24-Apr-15 Management 1a Elect Director Vickie L. Capps For For Yes
NuVasive, Inc. NUVA 670704105 Annual  12-Jun-15  24-Apr-15 Management 1b Elect Director Peter C. Farrell For For Yes
NuVasive, Inc. NUVA 670704105 Annual  12-Jun-15  24-Apr-15 Management 1c Elect Director Lesley H . Howe For For Yes
NuVasive, Inc. NUVA 670704105 Annual  12-Jun-15  24-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
NuVasive, Inc. NUVA 670704105 Annual  12-Jun-15  24-Apr-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
THE SPECTRANETICS CORPORATION SPNC 84760C107 Annual  12-Jun-15  16-Apr-15 Management 1.1 Elect Director R. John Fletcher For For Yes
THE SPECTRANETICS CORPORATION SPNC 84760C107 Annual  12-Jun-15  16-Apr-15 Management 1.2 Elect Director B. Kristine Johnson For For Yes
THE SPECTRANETICS CORPORATION SPNC 84760C107 Annual  12-Jun-15  16-Apr-15 Management 1.3 Elect Director Todd C. Schermerhorn For For Yes
THE SPECTRANETICS CORPORATION SPNC 84760C107 Annual  12-Jun-15  16-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
THE SPECTRANETICS CORPORATION SPNC 84760C107 Annual  12-Jun-15  16-Apr-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
Globus Medical, Inc. GMED 379577208 Annual  17-Jun-15  20-Apr-15 Management 1a Elect Director David D. Davidar For For Yes
Globus Medical, Inc. GMED 379577208 Annual  17-Jun-15  20-Apr-15 Management 1b Elect Director Robert W. Liptak For For Yes
Globus Medical, Inc. GMED 379577208 Annual  17-Jun-15  20-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 1.1 Elect Director Gregory S. Weishar For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 1.2 Elect Director W. Robert Dahl, Jr. For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 1.3 Elect Director Frank E. Collins For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 1.4 Elect Director Thomas P. Mac Mahon For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 1.5 Elect Director Marjorie W. Dorr For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 1.6 Elect Director Thomas P. Gerrity For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 1.7 Elect Director Robert A. Oakley For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 1.8 Elect Director Geoffrey G. Meyers For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 1.9 Elect Director Patrick G. LePore For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
PharMerica Corporation PMC 71714F104 Annual  19-Jun-15  24-Apr-15 Management 4 Approve Omnibus Stock Plan For For Yes
Avalanche Biotechnologies, Inc. AAVL 05337G107 Annual  26-Jun-15  29-Apr-15 Management 1.1 Elect Director Thomas W. Chalberg, Jr. For Withhold Yes
Avalanche Biotechnologies, Inc. AAVL 05337G107 Annual  26-Jun-15  29-Apr-15 Management 1.2 Elect Director Paul D. Wachter For Withhold Yes
Avalanche Biotechnologies, Inc. AAVL 05337G107 Annual  26-Jun-15  29-Apr-15 Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes
Isis Pharmaceuticals, Inc. ISIS 464330109 Annual  30-Jun-15  04-May-15 Management 1.1 Elect Director Breaux B. Castleman For For Yes
Isis Pharmaceuticals, Inc. ISIS 464330109 Annual  30-Jun-15  04-May-15 Management 1.2 Elect Director Frederick T. Muto For For Yes
Isis Pharmaceuticals, Inc. ISIS 464330109 Annual  30-Jun-15  04-May-15 Management 2 Amend Omnibus Stock Plan For For Yes
Isis Pharmaceuticals, Inc. ISIS 464330109 Annual  30-Jun-15  04-May-15 Management 3 Amend Non-Employee Director Stock Option Plan For For Yes
Isis Pharmaceuticals, Inc. ISIS 464330109 Annual  30-Jun-15  04-May-15 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Isis Pharmaceuticals, Inc. ISIS 464330109 Annual  30-Jun-15  04-May-15 Management 5 Ratify Ernst & Young LLP as Auditors For For Yes

 

Registrant:  Timothy Plan International Fund               
Investment Company Act file number:  811-08228            
Reporting Period: July 1, 2014 through June 30, 2015            
                       
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer Name (b) Ticker Symbol (c) CUSIP (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
  Subsea 7 S.A. SUBC L8882U106 Special 09/12/2014   Meeting for ADR Holders MGMT      
  Subsea 7 S.A. SUBC L8882U106 Special 09/12/2014   Special Meeting MGMT      
  Subsea 7 S.A. SUBC L8882U106 Special 09/12/2014    1 Amend Articles 14, 15, 18 to Ensure Conformity with US Legislation, and Amend Article 34 for Clarification Purposes MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014   Meeting for ADR Holders MGMT      
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.1 Elect Cao Peixi as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.2 Elect Guo Junming as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.3 Elect Liu Guoyue as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.4 Elect Li Shiqi as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.5 Elect Huang Jian as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.6 Elect Fan Xiaxia as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.7 Elect Mi Dabin as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.8 Elect Guo Hongbo as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.9 Elect Xu Zujian as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.10 Elect Li Song as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.11 Elect Li Zhensheng as Director MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.12 Elect Qi Yudong as Director MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.13 Elect Zhang Shouwen as Director MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.14 Elect Li Fuxing as Director MGMT      
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.15 Elect Yue Heng as Director MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    1.16 Approve Service Contracts with Directors MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    2.1 Elect Ye Xiangdong as Supervisor MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    2.2 Elect Mu Xuan as Supervisor MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    2.3 Elect Zhang Mengjiao as Supervisor MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    2.4 Elect Gu Jianguo as Supervisor MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 09/18/2014    2.5 Approve Service Contracts with Supervisors MGMT Y FOR FOR
  Open Text Corporation OTC 683715106 Annual 09/26/2014    1.1 Elect Director P. Thomas Jenkins MGMT Y FOR FOR
  Open Text Corporation OTC 683715106 Annual 09/26/2014    1.2 Elect Director Mark Barrenechea MGMT Y FOR FOR
  Open Text Corporation OTC 683715106 Annual 09/26/2014    1.3 Elect Director Randy Fowlie MGMT Y FOR FOR
  Open Text Corporation OTC 683715106 Annual 09/26/2014    1.4 Elect Director Gail E. Hamilton MGMT Y FOR FOR
  Open Text Corporation OTC 683715106 Annual 09/26/2014    1.5 Elect Director Brian J. Jackman MGMT Y FOR FOR
  Open Text Corporation OTC 683715106 Annual 09/26/2014    1.6 Elect Director Stephen J. Sadler MGMT Y FOR FOR
  Open Text Corporation OTC 683715106 Annual 09/26/2014    1.7 Elect Director Michael Slaunwhite MGMT Y FOR FOR
  Open Text Corporation OTC 683715106 Annual 09/26/2014    1.8 Elect Director Katharine B. Stevenson MGMT Y FOR FOR
  Open Text Corporation OTC 683715106 Annual 09/26/2014    1.9 Elect Director Deborah Weinstein MGMT Y FOR FOR
  Open Text Corporation OTC 683715106 Annual 09/26/2014    2 Ratify KPMG LLP as Auditors MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 11/28/2014   Meeting for ADR Holders MGMT      
  Huaneng Power International, Inc. 00902 Y3744A105 Special 11/28/2014    1 Approve Proposed Acquisition MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Special 01/06/2015   Meeting for ADR Holders MGMT      
  Huaneng Power International, Inc. 00902 Y3744A105 Special 01/06/2015    1 Approve 2015 Continuing Connected Transactions Under the Huaneng Group Framework Agreement and the Related Annual Caps MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015   Meeting for ADR Holders MGMT      
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    1 Accept Financial Statements and Statutory Reports MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    2 Approve Remuneration Report MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    3 Approve Final Dividend MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    4 Elect Vinita Bali as Director MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    5 Re-elect Ian Barlow as Director MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    6 Re-elect Olivier Bohuon as Director MGMT Y AGAINST AGAINST
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    7 Re-elect Baroness Virginia Bottomley as Director MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    8 Re-elect Julie Brown as Director MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    9 Elect Erik Engstrom as Director MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    10 Re-elect Michael Friedman as Director MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    11 Re-elect Brian Larcombe as Director MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    12 Re-elect Joseph Papa as Director MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    13 Re-elect Roberto Quarta as Director MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    14 Appoint KPMG LLP as Auditors MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    15 Authorise Board to Fix Remuneration of Auditors MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    16 Authorise Issue of Equity with Pre-emptive Rights MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    17 Authorise Issue of Equity without Pre-emptive Rights MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    18 Authorise Market Purchase of Ordinary Shares MGMT Y FOR FOR
  Smith & Nephew plc SN. G82343164 Annual 04/09/2015    19 Authorise the Company to Call EGM with Two Weeks' Notice MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015   Meeting for ADR Holders MGMT      
  Rio Tinto plc RIO G75754104 Annual 04/16/2015   Resolutions 1 to 18 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate MGMT      
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    1 Accept Financial Statements and Statutory Reports MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    2 Approve Remuneration Policy MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    3 Approve Remuneration Report for UK Law Purposes MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    4 Approve Remuneration Report for Australian Law Purposes MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    5 Elect Megan Clark as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    6 Elect Michael L'Estrange as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    7 Re-elect Robert Brown as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    8 Re-elect Jan du Plessis as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    9 Re-elect Ann Godbehere as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    10 Re-elect Richard Goodmanson as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    11 Re-elect Anne Lauvergeon as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    12 Re-elect Chris Lynch as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    13 Re-elect Paul Tellier as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    14 Re-elect Simon Thompson as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    15 Re-elect John Varley as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    16 Re-elect Sam Walsh as Director MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    17 Reappoint PricewaterhouseCoopers LLP as Auditors MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    18 Authorise the Audit Committee to Fix Remuneration of Auditors MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015   Resolutions 19 to 22 will be Voted on by Rio Tinto plc Shareholders Only MGMT      
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    19 Authorise Issue of Equity with Pre-emptive Rights MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    20 Authorise Issue of Equity without Pre-emptive Rights MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    21 Authorise Market Purchase of Ordinary Shares MGMT Y FOR FOR
  Rio Tinto plc RIO G75754104 Annual 04/16/2015    22 Authorise the Company to Call EGM with Two Weeks' Notice MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015   Meeting for ADR Holders MGMT      
  Shire plc SHP G8124V108 Annual 04/28/2015    1 Accept Financial Statements and Statutory Reports MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    2 Approve Remuneration Report MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    3 Approve Remuneration Policy MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    4 Re-elect Dominic Blakemore as Director MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    5 Re-elect William Burns as Director MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    6 Re-elect Dr Steven Gillis as Director MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    7 Re-elect Dr David Ginsburg as Director MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    8 Re-elect David Kappler as Director MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    9 Re-elect Susan Kilsby as Director MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    10 Re-elect Anne Minto as Director MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    11 Re-elect Dr Flemming Ornskov as Director MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    12 Reappoint Deloitte LLP as Auditors MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    13 Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    14 Approve Long Term Incentive Plan 2015 MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    15 Approve Global Employee Stock Purchase Plan MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    16 Authorise Issue of Equity with Pre-emptive Rights MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    17 Authorise Issue of Equity without Pre-emptive Rights MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    18 Authorise Market Purchase of Ordinary Shares MGMT Y FOR FOR
  Shire plc SHP G8124V108 Annual 04/28/2015    19 Authorise the Company to Call EGM with Two Weeks' Notice MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015   Meeting for ADR Holders MGMT      
  Continental AG CON D16212140 Annual 04/30/2015    1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) MGMT      
  Continental AG CON D16212140 Annual 04/30/2015    2 Approve Allocation of Income and Dividends of EUR 3.25 per Share MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    3.1 Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    3.2 Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    3.3 Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    3.4 Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    3.5 Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    3.6 Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    3.7 Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    3.8 Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    3.9 Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    3.10 Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.1 Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.2 Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.3 Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.4 Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.5 Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.6 Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.7 Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.8 Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.9 Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.10 Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.11 Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.12 Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.13 Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.14 Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.15 Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.16 Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.17 Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.18 Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.19 Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.20 Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.21 Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.22 Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.23 Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    4.24 Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 MGMT Y FOR FOR
  Continental AG CON D16212140 Annual 04/30/2015    5 Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.1 Elect Director David C. Everitt MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.2 Elect Director Russell K. Girling MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.3 Elect Director M. Marianne Harris MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.4 Elect Director Susan A. Henry MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.5 Elect Director Russell J. Horner MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.6 Elect Director John E. Lowe MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.7 Elect Director Charles (Chuck) V. Magro MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.8 Elect Director A. Anne McLellan MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.9 Elect Director Derek G. Pannell MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.10 Elect Director Mayo M. Schmidt MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    1.11 Elect Director Victor J. Zaleschuk MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    2 Ratify KPMG LLP as Auditors MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    3 Advisory Vote on Executive Compensation Approach MGMT Y FOR FOR
  Agrium Inc. AGU 008916108 Annual 05/06/2015    4 Human Rights Risk Assessment SHAREHOLD Y AGAINST FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.1 Elect Director Scott B. Bonham MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.2 Elect Director Peter G. Bowie MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.3 Elect Director J. Trevor Eyton MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.4 Elect Director V. Peter Harder MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.5 Elect Director Lady Barbara Judge MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.6 Elect Director Kurt J. Lauk MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.7 Elect Director Cynthia A. Niekamp MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.8 Elect Director Indira V. Samarasekera MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.9 Elect Director Donald J. Walker MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.10 Elect Director Lawrence D. Worrall MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    1.11 Elect Director William L. Young MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
  Magna International Inc. MG 559222401 Annual 05/07/2015    3 Advisory Vote on Executive Compensation Approach MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    1 Ratify Deloitte LLP as Auditors MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    2 Advisory Vote on Executive Compensation Approach MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.1 Elect Director William A. Ackman MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.2 Elect Director John Baird MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.3 Elect Director Gary F. Colter MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.4 Elect Director Isabelle Courville MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.5 Elect Director Keith E. Creel MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.6 Elect Director E. Hunter Harrison MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.7 Elect Director Paul C. Hilal MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.8 Elect Director Krystyna T. Hoeg MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.9 Elect Director Rebecca MacDonald MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.10 Elect Director Anthony R. Melman MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.11 Elect Director Linda J. Morgan MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.12 Elect Director Andrew F. Reardon MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    3.13 Elect Director Stephen C. Tobias MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    4 Approve Advance Notice Policy MGMT Y FOR FOR
  Canadian Pacific Railway Limited CP 13645T100 Annual/Special 05/14/2015    5 Allow Meetings to be held at Such Place Within Canada or the United States of America MGMT Y FOR FOR
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015   Meeting for ADR Holders MGMT      
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    1 Accept Financial Statements and Statutory Reports MGMT Y FOR FOR
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    2 Approve Final Dividend MGMT Y FOR FOR
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    3a Elect Neil Douglas McGee as Director MGMT Y AGAINST AGAINST
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    3b Elect Ralph Raymond Shea as Director MGMT Y FOR FOR
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    3c Elect Wan Chi Tin as Director MGMT Y AGAINST AGAINST
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    3d Elect Wong Chung Hin as Director MGMT Y FOR FOR
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    3e Elect Wu Ting Yuk, Anthony as Director MGMT Y FOR FOR
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    4 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT Y AGAINST AGAINST
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    6 Authorize Repurchase of Issued Share Capital MGMT Y FOR FOR
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    7 Authorize Reissuance of Repurchased Shares MGMT Y AGAINST AGAINST
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    8 Adopt New Articles of Association MGMT Y FOR FOR
  Power Assets Holdings Ltd. 00006 Y7092Q109 Annual 05/14/2015    9 Approve Acquisition of Debt Securities Issued by Related Party MGMT Y AGAINST AGAINST
  Fresenius Medical Care AG & Co. KGaA FME D2734Z107 Annual 05/19/2015   Meeting for ADR Holders MGMT      
  Fresenius Medical Care AG & Co. KGaA FME D2734Z107 Annual 05/19/2015    1 Accept Financial Statements and Statutory Reports MGMT Y FOR FOR
  Fresenius Medical Care AG & Co. KGaA FME D2734Z107 Annual 05/19/2015    2 Approve Allocation of Income and Dividends of EUR 0.78 per Share MGMT Y FOR FOR
  Fresenius Medical Care AG & Co. KGaA FME D2734Z107 Annual 05/19/2015    3 Approve Discharge of Personally Liable Partner for Fiscal 2014 MGMT Y FOR FOR
  Fresenius Medical Care AG & Co. KGaA FME D2734Z107 Annual 05/19/2015    4 Approve Discharge of Supervisory Board for Fiscal 2014 MGMT Y FOR FOR
  Fresenius Medical Care AG & Co. KGaA FME D2734Z107 Annual 05/19/2015    5 Ratify KPMG AG as Auditors for Fiscal 2015 MGMT Y FOR FOR
  Fresenius Medical Care AG & Co. KGaA FME D2734Z107 Annual 05/19/2015    6 Amend Corporate Purpose MGMT Y FOR FOR
  Fresenius Medical Care AG & Co. KGaA FME D2734Z107 Annual 05/19/2015    7 Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights MGMT Y FOR FOR
  Fresenius Medical Care AG & Co. KGaA FME D2734Z107 Annual 05/19/2015    8 Amend Articles Re: Majority Requirement for Supervisory Board Elections MGMT Y FOR FOR
  Statoil ASA STL R8413J103 Annual 05/19/2015   Meeting for ADR Holders MGMT      
  Statoil ASA STL R8413J103 Annual 05/19/2015    1 Open Meeting MGMT      
  Statoil ASA STL R8413J103 Annual 05/19/2015    2 Registration of Attending Shareholders and Proxies MGMT      
  Statoil ASA STL R8413J103 Annual 05/19/2015    3 Elect Chairman of Meeting MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    4 Approve Notice of Meeting and Agenda MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    5 Designate Inspector(s) of Minutes of Meeting MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015   Shareholder Proposals MGMT Y    
  Statoil ASA STL R8413J103 Annual 05/19/2015    7 Implement Strategic Resilience for 2035 and Beyond SHAREHOLD Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    8 Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders SHAREHOLD Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    9 Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business SHAREHOLD Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015   Management Proposals MGMT Y    
  Statoil ASA STL R8413J103 Annual 05/19/2015    10 Approve Company's Corporate Governance Statement MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    11 Approve Remuneration Policy And Other Terms of Employment For Executive Management MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    12 Approve Remuneration of Auditors MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    13 Elect Bjorn Haavik as Deputy Member of Nominating Committee MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    14 Approve Remuneration of Corporate Assembly MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    15 Approve Remuneration of Nominating Committee MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    16 Approve Distribution of Dividends MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    17 Approve Equity Plan Financing MGMT Y Do Not Vote AGAINST
  Statoil ASA STL R8413J103 Annual 05/19/2015    18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares MGMT Y Do Not Vote AGAINST
  Aegon NV AGN N00927298 Annual 05/20/2015   Meeting for ADR Holders MGMT      
  Aegon NV AGN N00927298 Annual 05/20/2015    1 Open Meeting MGMT      
  Aegon NV AGN N00927298 Annual 05/20/2015    2 Presentation on the Course of Business in 2014 MGMT      
  Aegon NV AGN N00927298 Annual 05/20/2015    3.1 Receive Report of Management Board (Non-Voting) MGMT      
  Aegon NV AGN N00927298 Annual 05/20/2015    3.2 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members MGMT      
  Aegon NV AGN N00927298 Annual 05/20/2015    3.3 Adopt Financial Statements and Statutory Reports MGMT Y FOR FOR
  Aegon NV AGN N00927298 Annual 05/20/2015    4 Approve Dividends of EUR 0.23 Per Share MGMT Y FOR FOR
  Aegon NV AGN N00927298 Annual 05/20/2015    5 Approve Discharge of Management Board MGMT Y FOR FOR
  Aegon NV AGN N00927298 Annual 05/20/2015    6 Approve Discharge of Supervisory Board MGMT Y FOR FOR
  Aegon NV AGN N00927298 Annual 05/20/2015    7 Reelect A.R. Wynaendts to Management Board MGMT Y FOR FOR
  Aegon NV AGN N00927298 Annual 05/20/2015    8 Elect Ben J. Noteboom to Supervisory Board MGMT Y FOR FOR
  Aegon NV AGN N00927298 Annual 05/20/2015    9 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger MGMT Y FOR FOR
  Aegon NV AGN N00927298 Annual 05/20/2015    10 Authorize Board to Exclude Preemptive Rights from Share Issuances MGMT Y FOR FOR
  Aegon NV AGN N00927298 Annual 05/20/2015    11 Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans MGMT Y FOR FOR
  Aegon NV AGN N00927298 Annual 05/20/2015    12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT Y FOR FOR
  Aegon NV AGN N00927298 Annual 05/20/2015    13 Other Business (Non-Voting) MGMT      
  Aegon NV AGN N00927298 Annual 05/20/2015    14 Close Meeting MGMT      
  Total SA FP F92124100 Annual 05/29/2015   Meeting for ADR Holders MGMT      
  Total SA FP F92124100 Annual 05/29/2015    1 Approve Financial Statements and Statutory Reports MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    2 Approve Consolidated Financial Statements and Statutory Reports MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    3 Approve Allocation of Income and Dividends of EUR 2.44 per Share MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    4 Approve Stock Dividend Program (Cash or New Shares) MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    6 Reelect Patrick Artus as Director MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    7 Reelect Anne-Marie Idrac as Director MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    8 Elect Patrick Pouyanne as Director MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    9 Approve Agreement with Patrick Pouyanne, CEO MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    10 Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    11 Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015    12 Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 MGMT Y FOR FOR
  Total SA FP F92124100 Annual 05/29/2015   Shareholder Proposal Submitted by UES Amont Total Workers' Council MGMT      
  Total SA FP F92124100 Annual 05/29/2015    13 Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees SHAREHOLD Y AGAINST FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015   Annual Meeting MGMT      
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    1 Open Meeting MGMT      
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    2a Discussion of the implementation of the remuneration policy MGMT      
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    2b Discussion on Company's Reserves and Dividend Policy MGMT      
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    2c Adopt Financial Statements and Statutory Reports MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    2d Approve Discharge of Board Members MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    3a Reelect Richard L. Clemmer as Executive Director MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    3b Reelect Peter Bonfield as Non-Executive Director MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    3c Reelect Johannes P. Huth as  Non-Executive Director MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    3d Reelect Kenneth A. Goldman as Non-Executive Director MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    3e Reelect Marion Helmes as  Non-Executive Director MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    3f Reelect Joseph Kaeser as  Non-Executive Director MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    3g Reelect I. Loring as  Non-Executive Director MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    3h Reelect Eric Meurice as Non-Executive Director MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    3i Reelect Julie Southern as Non-Executive Director MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    3j Reelect Rick Tsai as Non-Executive Director MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    4a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    4b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    5 Authorize Repurchase of Shares MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    6 Approve Cancellation of Ordinary Shares MGMT Y FOR FOR
  NXP Semiconductors NV NXPI N6596X109 Annual 06/02/2015    7 Ratify KPMG Accountants N.V. as Auditors MGMT Y FOR FOR
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015   Meeting for ADR Holders MGMT      
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    2 Approve Notice of Meeting and Agenda MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    3 Receive President's Report MGMT      
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    5 Discuss Company's Corporate Governance Statement MGMT      
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    6 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    7 Approve Guidelines for Allocation of Options For Executive Management MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    8 Approve Remuneration of Directors in the Amount of NOK 950,000 for Chairman, NOK 500,000 For Vice Chairman, and NOK 350,000 for Other Directors; Approve Audit Committee Fees MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    9 Approve Remuneration of Nomination Conmmittee MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    10 Approve Remuneration of Auditors MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    11.1 Reelect Ole Leroy (Chairman) as Director MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    11.2 Reelect Leif Onarheim (Vice Chairman) as Director MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    11.3 Reelect Orjan Svanevik as Director MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    11.4 Elect Lisbet Naero as New Director MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    12.1 Elect Robin Bakken (Chairman) as New Member of Nominating Committee MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    12.2 Elect Nils Bastiansen as New Member of Nominating Committee MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    12.3 Reelect Merete Haugli as Member of Nominating Committee MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    13 Approve Distribution of Dividends MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    14 Authorize Share Repurchase Program MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    15 Approve Creation of NOK 338 Million Pool of Capital without Preemptive Rights MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    16 Approve Issuance Convertible Bonds without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights MGMT Y Do Not Vote AGAINST
  Marine Harvest ASA MHG R2326D113 Annual 06/08/2015    17 Amend Articles Re: Casting of Shareholder Votes MGMT Y Do Not Vote AGAINST
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015   Meeting for ADR Holders MGMT      
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    1 Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2014 MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015   Elect 13 Directors by Cumulative Voting MGMT      
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.1 Elect Artemio V. Panganiban as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.2 Elect Pedro E. Roxas as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.3 Elect Alfred V. Ty as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.4 Elect Helen Y. Dee as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.5 Elect Ray C. Espinosa as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.6 Elect James L. Go as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.7 Elect Setsuya Kimura as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.8 Elect Napoleon L. Nazareno as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.9 Elect Hideaki Ozaki as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.10 Elect Manuel V. Pangilinan as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.11 Elect Ma. Lourdes C. Rausa-Chan as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.12 Elect Juan B. Santos as Director MGMT Y FOR FOR
  Philippine Long Distance Telephone Co. TEL 718252109 Annual 06/09/2015    2.13 Elect Tony Tan Caktiong as Director MGMT Y FOR FOR
  Orix Corp. 8591 J61933123 Annual 06/23/2015   Meeting for ADR Holders MGMT      
  Orix Corp. 8591 J61933123 Annual 06/23/2015    1 Amend Articles to Authorize Board to Pay Interim Dividends MGMT Y FOR FOR
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.1 Elect Director Inoue, Makoto MGMT Y Withhold AGAINST
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.2 Elect Director Kojima, Kazuo MGMT Y Withhold AGAINST
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.3 Elect Director Yamaya, Yoshiyuki MGMT Y Withhold AGAINST
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.4 Elect Director Umaki, Tamio MGMT Y Withhold AGAINST
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.5 Elect Director Kamei, Katsunobu MGMT Y Withhold AGAINST
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.6 Elect Director Nishigori, Yuichi MGMT Y Withhold AGAINST
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.7 Elect Director Takahashi, Hideaki MGMT Y Withhold AGAINST
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.8 Elect Director Tsujiyama, Eiko MGMT Y FOR FOR
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.9 Elect Director Robert Feldman MGMT Y FOR FOR
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.10 Elect Director Niinami, Takeshi MGMT Y FOR FOR
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.11 Elect Director Usui, Nobuaki MGMT Y FOR FOR
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.12 Elect Director Yasuda, Ryuji MGMT Y FOR FOR
  Orix Corp. 8591 J61933123 Annual 06/23/2015    2.13 Elect Director Takenaka, Heizo MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015   Meeting for ADR Holders MGMT      
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    1 Approve Work Report of Board of Directors MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    2 Approve Work Report of Supervisory Committee MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    3 Approve Audited Financial Statements MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    4 Approve Profit Distribution Plan MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    5 Approve Auditors MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    6 Approve Issuance of Short-Term Debentures MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    7 Approve Issuance of Super Short-Term Debentures MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    8 Approve Issuance of Debt Financing Instruments MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    9 Approve Issuance of Debt Financing Instruments In or Outside the People's Republic of China MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    11.1 Elect Zhu Youseng as Director MGMT Y AGAINST AGAINST
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    11.2 Elect Geng Jianxin as Director MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    11.3 Elect Xia Qing as Director MGMT Y FOR FOR
  Huaneng Power International, Inc. 00902 Y3744A105 Annual 06/25/2015    12 Amend Articles of Association MGMT Y FOR FOR
  Nippon Telegraph & Telephone Corp. 9432 J59396101 Annual 06/26/2015   Meeting for ADR Holders MGMT      
  Nippon Telegraph & Telephone Corp. 9432 J59396101 Annual 06/26/2015    1 Approve Allocation of Income, with a Final Dividend of JPY 90 MGMT Y FOR FOR
  Nippon Telegraph & Telephone Corp. 9432 J59396101 Annual 06/26/2015    2 Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors MGMT Y FOR FOR
  Nippon Telegraph & Telephone Corp. 9432 J59396101 Annual 06/26/2015    3 Elect Director Hiroi, Takashi MGMT Y AGAINST AGAINST
  Nippon Telegraph & Telephone Corp. 9432 J59396101 Annual 06/26/2015    4.1 Appoint Statutory Auditor Kosaka, Kiyoshi MGMT Y FOR FOR
  Nippon Telegraph & Telephone Corp. 9432 J59396101 Annual 06/26/2015    4.2 Appoint Statutory Auditor Ide, Akiko MGMT Y FOR FOR
  Nippon Telegraph & Telephone Corp. 9432 J59396101 Annual 06/26/2015    4.3 Appoint Statutory Auditor Tomonaga, Michiko MGMT Y AGAINST AGAINST
  Nippon Telegraph & Telephone Corp. 9432 J59396101 Annual 06/26/2015    4.4 Appoint Statutory Auditor Ochiai, Seiichi MGMT Y AGAINST AGAINST
  Nippon Telegraph & Telephone Corp. 9432 J59396101 Annual 06/26/2015    4.5 Appoint Statutory Auditor Iida, Takashi MGMT Y AGAINST AGAINST

 

Registrant:  Timothy Plan Large/Mid Cap Growth Fund              
Investment Company Act file number:  811-08228              
Reporting Period:  July 1, 2014 through June 30, 2015              
                       
Company Name Ticker Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 1.1 Reelect John Climax as Director For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 1.2 Reelect Dermot Kelleher as Director For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 1.3 Elect Mary Pendergast as Director For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 1.4 Elect Hugh Brady as Director For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 2 Accept Financial Statements and Statutory Reports For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 3 Authorise Board to Fix Remuneration of Auditors For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 4 Authorise Share Repurchase Program For For Yes
Icon plc ICLR G4705A100 Annual  29-Jul-14  05-Jun-14 Management 5 Approve the Price Range for the Reissuance of Shares For For Yes
The J. M. Smucker Company SJM 832696405 Annual  13-Aug-14  16-Jun-14 Management 1a Elect Director Vincent C. Byrd For For Yes
The J. M. Smucker Company SJM 832696405 Annual  13-Aug-14  16-Jun-14 Management 1b Elect Director Elizabeth Valk Long For For Yes
The J. M. Smucker Company SJM 832696405 Annual  13-Aug-14  16-Jun-14 Management 1c Elect Director Sandra Pianalto For For Yes
The J. M. Smucker Company SJM 832696405 Annual  13-Aug-14  16-Jun-14 Management 1d Elect Director Mark T. Smucker For For Yes
The J. M. Smucker Company SJM 832696405 Annual  13-Aug-14  16-Jun-14 Management 2 Ratify Auditors For For Yes
The J. M. Smucker Company SJM 832696405 Annual  13-Aug-14  16-Jun-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
The J. M. Smucker Company SJM 832696405 Annual  13-Aug-14  16-Jun-14 Management 4 Amend Regulations Regarding General Voting Standard For Against Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 1.1 Elect Director Philip T. Gianos For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 1.2 Elect Director Moshe N. Gavrielov For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 1.3 Elect Director John L. Doyle For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 1.4 Elect Director William G. Howard, Jr. For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 1.5 Elect Director J. Michael Patterson For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 1.6 Elect Director Albert A. Pimentel For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 1.7 Elect Director Marshall C. Turner For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 1.8 Elect Director Elizabeth W. Vanderslice For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 2 Amend Qualified Employee Stock Purchase Plan For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 3 Amend Omnibus Stock Plan For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Xilinx, Inc. XLNX 983919101 Annual  13-Aug-14  16-Jun-14 Management 5 Ratify Auditors For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Management 1a Elect Director Robert H. Swanson, Jr. For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Management 1b Elect Director Lothar Maier For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Management 1c Elect Director Arthur C. Agnos For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Management 1d Elect Director John J. Gordon For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Management 1e Elect Director David S. Lee For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Management 1f Elect Director Richard M. Moley For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Management 1g Elect Director Thomas S. Volpe For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Management 3 Ratify Auditors For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Management 4 Amend Executive Incentive Bonus Plan For For Yes
Linear Technology Corporation LLTC 535678106 Annual  05-Nov-14  08-Sep-14 Share Holder 5 Require a Majority Vote for the Election of Directors Against For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 1.1 Elect Director Christopher B. Begley For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 1.2 Elect Director David S. Brown For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 1.3 Elect Director Fernando Ruiz For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 1.4 Elect Director Lisa W. Wardell For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 2 Ratify Auditors For For Yes
DeVry Education Group Inc. DV 251893103 Annual  06-Nov-14  11-Sep-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 1.1 Elect Director B. Kipling Hagopian For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 1.2 Elect Director Tunc Doluca For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 1.3 Elect Director James R. Bergman For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 1.4 Elect Director Joseph R. Bronson For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 1.5 Elect Director Robert E. Grady For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 1.6 Elect Director William D. Watkins For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 1.7 Elect Director A.R. Frank Wazzan For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 2 Ratify Auditors For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 3 Amend Qualified Employee Stock Purchase Plan For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 4 Amend Omnibus Stock Plan For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 5 Eliminate Cumulative Voting For Against Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Maxim Integrated Products, Inc. MXIM 57772K101 Annual  12-Nov-14  18-Sep-14 Management 7 Approve Executive Incentive Bonus Plan For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.1 Elect Director Irwin D. Simon For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.2 Elect Director Richard C. Berke For Withhold Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.3 Elect Director Jack Futterman For Withhold Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.4 Elect Director Andrew R. Heyer For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.5 Elect Director Roger Meltzer For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.6 Elect Director Scott M. O'Neil For Withhold Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.7 Elect Director Adrianne Shapira For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 1.8 Elect Director Lawrence S. Zilavy For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 2 Adopt Majority Voting for Uncontested Election of Directors For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 3 Increase Authorized Common Stock For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 4 Approve Executive Incentive Bonus Plan For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 6 Amend Omnibus Stock Plan For For Yes
The Hain Celestial Group, Inc. HAIN 405217100 Annual  20-Nov-14  25-Sep-14 Management 7 Ratify Auditors For For Yes
Whiting Petroleum Corporation WLL 966387102 Special  03-Dec-14  14-Oct-14 Management 1 Issue Shares in Connection with Acquisition For For Yes
Whiting Petroleum Corporation WLL 966387102 Special  03-Dec-14  14-Oct-14 Management 2 Adjourn Meeting For For Yes
Aspen Technology, Inc. AZPN 045327103 Annual  04-Dec-14  10-Oct-14 Management 1.1 Elect Director Joan C. McArdle For For Yes
Aspen Technology, Inc. AZPN 045327103 Annual  04-Dec-14  10-Oct-14 Management 1.2 Elect Director Simon J. Orebi Gann For For Yes
Aspen Technology, Inc. AZPN 045327103 Annual  04-Dec-14  10-Oct-14 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.1 Elect Director Douglas H. Brooks For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.2 Elect Director Linda A. Goodspeed For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.3 Elect Director Sue E. Gove For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.4 Elect Director Earl G. Graves, Jr. For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.5 Elect Director Enderson Guimaraes For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.6 Elect Director J. R. Hyde, III For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.7 Elect Director D. Bryan Jordan For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.8 Elect Director  W. Andrew McKenna For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.9 Elect Director George R. Mrkonic, Jr. For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.10 Elect Director Luis P. Nieto For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 1.11 Elect Director William C. Rhodes, III For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 2 Approve Executive Incentive Bonus Plan For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 3 Ratify Auditors For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
AutoZone, Inc. AZO 053332102 Annual  18-Dec-14  20-Oct-14 Share Holder 5 Report on Political Contributions Against For Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Management 1.1 Elect Director Jeffrey H. Brotman For Withhold Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Management 1.2 Elect Director Daniel J. Evans For Withhold Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Management 1.3 Elect Director Richard A. Galanti For Withhold Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Management 1.4 Elect Director Jeffrey S. Raikes For Withhold Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Management 1.5 Elect Director James D. Sinegal For Withhold Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Management 2 Ratify Auditors For For Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Management 4 Amend Omnibus Stock Plan For Against Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Management 5a Eliminate Supermajority Vote Requirement for Removal of Directors For For Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Management 5b Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal For For Yes
Costco Wholesale Corporation COST 22160K105 Annual  29-Jan-15  20-Nov-14 Share Holder 6 Establish Tenure Limit for Directors Against Against Yes
Nordson Corporation NDSN 655663102 Annual  24-Feb-15  26-Dec-14 Management 1.1 Elect Director Arthur L. George, Jr. For For Yes
Nordson Corporation NDSN 655663102 Annual  24-Feb-15  26-Dec-14 Management 1.2 Elect Director Michael F. Hilton For For Yes
Nordson Corporation NDSN 655663102 Annual  24-Feb-15  26-Dec-14 Management 1.3 Elect Director Frank M. Jaehnert For For Yes
Nordson Corporation NDSN 655663102 Annual  24-Feb-15  26-Dec-14 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Nordson Corporation NDSN 655663102 Annual  24-Feb-15  26-Dec-14 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Sirona Dental Systems, Inc. SIRO 82966C103 Annual  25-Feb-15  23-Jan-15 Management 1.1 Elect Director David K. Beecken For For Yes
Sirona Dental Systems, Inc. SIRO 82966C103 Annual  25-Feb-15  23-Jan-15 Management 1.2 Elect Director Arthur D. Kowaloff For For Yes
Sirona Dental Systems, Inc. SIRO 82966C103 Annual  25-Feb-15  23-Jan-15 Management 2 Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as Auditors For For Yes
Sirona Dental Systems, Inc. SIRO 82966C103 Annual  25-Feb-15  23-Jan-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Sirona Dental Systems, Inc. SIRO 82966C103 Annual  25-Feb-15  23-Jan-15 Management 4 Approve Omnibus Stock Plan For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.1 Elect Director Thomas F. Bogan For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.2 Elect Director Janice D. Chaffin For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.3 Elect Director Donald K. Grierson For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.4 Elect Director James E. Heppelmann For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.5 Elect Director Paul A. Lacy For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.6 Elect Director Robert P. Schechter For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 1.7 Elect Director Renato Zambonini For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 3 Amend Executive Incentive Bonus Plan For For Yes
PTC Inc. PTC 69370C100 Annual  04-Mar-15  05-Jan-15 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Cypress Semiconductor Corporation CY 232806109 Special  12-Mar-15  05-Feb-15 Management 1 Issue Shares in Connection with Acquisition For For Yes
Cypress Semiconductor Corporation CY 232806109 Special  12-Mar-15  05-Feb-15 Management 2 Amend Omnibus Stock Plan For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.1 Elect Director Robert W. Alspaugh For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.2 Elect Director Karen Austin For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.3 Elect Director Paul Galant For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.4 Elect Director Alex W. (Pete) Hart For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.5 Elect Director Robert B. Henske For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.6 Elect Director Wenda Harris Millard For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.7 Elect Director Eitan Raff For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.8 Elect Director Jonathan I. Schwartz For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 1.9 Elect Director Jane J. Thompson For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 2 Amend Omnibus Stock Plan For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
VeriFone Systems, Inc. PAY 92342Y109 Annual  26-Mar-15  30-Jan-15 Management 4 Ratify Ernst & Young LLP as Auditors For For Yes
IBERIABANK Corporation IBKC 450828108 Special  31-Mar-15  20-Feb-15 Management 1 Increase Authorized Common Stock For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1a Elect Director Hock E. Tan For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1b Elect Director John T. Dickson For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1c Elect Director James V. Diller For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1d Elect Director Lewis C. Eggebrecht For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1e Elect Director Bruno Guilmart For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1f Elect Director Kenneth Y. Hao For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1g Elect Director Justine F. Lien For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1h Elect Director Donald Macleod For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 1i Elect Director Peter J. Marks For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 3 Approve Issuance of Shares with or without Preemptive Rights For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 4 Approve Repurchase of up to 10 Percent of Issued Capital For For Yes
Avago Technologies Limited AVGO Y0486S104 Annual  08-Apr-15  11-Feb-15 Management 5 Approve Cash Compensation to Directors For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.1 Elect Director Irving Bolotin For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.2 Elect Director Steven L. Gerard For Withhold Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.4 Elect Director Sherrill W. Hudson For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.5 Elect Director Sidney Lapidus For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.6 Elect Director Teri P. McClure For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.7 Elect Director Stuart A. Miller For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.8 Elect Director Armando Olivera For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 1.9 Elect Director Jeffrey Sonnenfeld For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes
Lennar Corporation LEN 526057104 Annual  08-Apr-15  12-Feb-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 1.1 Elect Andrew M. Alper as Director For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 1.2 Elect Ashish Bhutani as Director For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 1.3 Elect Steven J. Heyer as Director For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 1.4 Elect Sylvia Jay as Director For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Lazard Ltd LAZ G54050102 Annual  21-Apr-15  06-Mar-15 Management 3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.1 Elect Director Craig H. Barratt For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.2 Elect Director Gary S. Guthart For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.3 Elect Director Eric H. Halvorson For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.4 Elect Director Amal M. Johnson For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.5 Elect Director Alan J. Levy For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.6 Elect Director Mark J. Rubash For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.7 Elect Director Lonnie M. Smith For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 1.8 Elect Director George Stalk, Jr. For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Intuitive Surgical, Inc. ISRG 46120E602 Annual  23-Apr-15  25-Feb-15 Management 4 Amend Omnibus Stock Plan For Against Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1A Elect Director Catherine A. Allen For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1B Elect Director Tim E. Bentsen For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1C Elect Director Stephen T. Butler For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1D Elect Director Elizabeth W. Camp For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1E Elect Director T. Michael Goodrich For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1F Elect Director V. Nathaniel Hansford For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1G Elect Director Jerry W. Nix For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1H Elect Director Harris Pastides For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1I Elect Director Joseph J. Prochaska, Jr. For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1J Elect Director Kessel D. Stelling For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1K Elect Director Melvin T. Stith For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1L Elect Director Barry L. Storey For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 1M Elect Director Philip W. Tomlinson For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Synovus Financial Corp. SNV 87161C501 Annual  23-Apr-15  12-Feb-15 Management 3 Ratify Auditors For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.1 Elect Director Tzau-Jin (T. J.) Chung For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.2 Elect Director Cary T. Fu For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.3 Elect Director Anthony Grillo For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.4 Elect Director Gordon Hunter For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.5 Elect Director John E. Major For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.6 Elect Director William P. Noglows For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 1.7 Elect Director Ronald L. Schubel For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 2 Ratify Grant Thornton LLP as Auditors For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 3 Amend Omnibus Stock Plan For For Yes
Littelfuse, Inc. LFUS 537008104 Annual  24-Apr-15  26-Feb-15 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.1 Elect Director Jennifer S. Banner For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.2 Elect Director K. David Boyer, Jr. For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.3 Elect Director Anna R. Cablik For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.4 Elect Director Ronald E. Deal For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.5 Elect Director James A. Faulkner For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.6 Elect Director I. Patricia Henry For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.7 Elect Director John P. Howe, III For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.8 Elect Director Eric C. Kendrick For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.9 Elect Director Kelly S. King For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.10 Elect Director Louis B. Lynn For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.11 Elect Director Edward C. Milligan For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.12 Elect Director Charles A. Patton For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.13 Elect Director Nido R. Qubein For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.14 Elect Director Tollie W. Rich, Jr. For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.15 Elect Director Thomas E. Skains For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.16 Elect Director Thomas N. Thompson For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.17 Elect Director Edwin H. Welch For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 1.18 Elect Director Stephen T. Williams For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Share Holder 4 Report on Lobbying Payments and Political Contributions Against For Yes
BB&T Corporation BBT 054937107 Annual  28-Apr-15  18-Feb-15 Share Holder 5 Claw-back of Payments under Restatements Against For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 1.1 Elect Director Stephen F. Angel For For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 1.2 Elect Director Oscar Bernardes For For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 1.3 Elect Director Nance K. Dicciani For For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 1.4 Elect Director Edward G. Galante For For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 1.5 Elect Director Ira D. Hall For For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 1.6 Elect Director Raymond W. LeBoeuf For For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 1.7 Elect Director Larry D. McVay For For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 1.8 Elect Director Denise L. Ramos For For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 1.9 Elect Director Wayne T. Smith For For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 1.10 Elect Director Robert L. Wood For For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Share Holder 3 Require Independent Board Chairman Against For Yes
Praxair, Inc. PX 74005P104 Annual  28-Apr-15  02-Mar-15 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.1 Elect Director Richard T. Carucci For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.2 Elect Director Juliana L. Chugg For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.3 Elect Director Juan Ernesto de Bedout For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.4 Elect Director Mark S. Hoplamazian For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.5 Elect Director Robert J. Hurst For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.6 Elect Director Laura W. Lang For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.7 Elect Director W. Alan McCollough For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.8 Elect Director Clarence Otis, Jr. For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.9 Elect Director Matthew J. Shattock For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.10 Elect Director Raymond G. Viault For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 1.11 Elect Director Eric C. Wiseman For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 2 Amend Omnibus Stock Plan For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
VF Corporation VFC 918204108 Annual  28-Apr-15  05-Mar-15 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 1.1a Elect Director Alejandro M. Ballester For For Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 1.1b Elect Director Richard L. Carrion For For Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 1.1c Elect Director Carlos A. Unanue For For Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Yes
Popular, Inc. BPOP 733174700 Annual  29-Apr-15  02-Mar-15 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.1 Elect Director R. Milton Johnson For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.2 Elect Director Robert J. Dennis For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.3 Elect Director Nancy-Ann DeParle For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.4 Elect Director Thomas F. Frist, III For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.5 Elect Director William R. Frist For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.6 Elect Director Ann H. Lamont For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.7 Elect Director Jay O. Light For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.8 Elect Director Geoffrey G. Meyers For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.9 Elect Director Michael W. Michelson For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.10 Elect Director Wayne J. Riley For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 1.11 Elect Director John W. Rowe For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
HCA Holdings, Inc. HCA 40412C101 Annual  30-Apr-15  06-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 1.1 Elect Director Spencer Abraham For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 1.2 Elect Director Howard I. Atkins For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 1.3 Elect Director Eugene L. Batchelder For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 1.4 Elect Director Stephen I. Chazen For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 1.5 Elect Director John E. Feick For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 1.6 Elect Director Margaret M. Foran For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 1.7 Elect Director Carlos M. Gutierrez For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 1.8 Elect Director William R. Klesse For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 1.9 Elect Director Avedick B. Poladian For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 1.10 Elect Director Elisse B. Walter For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 3 Approve Omnibus Stock Plan For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Management 4 Ratify KPMG LLP as Auditors For For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Share Holder 5 Claw-back of Payments under Restatements Against For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Share Holder 6 Adopt Proxy Access Right Against For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Share Holder 7 Report on Methane and Flaring Emissions Management and Reduction Targets Against For Yes
Occidental Petroleum Corporation OXY 674599105 Annual  01-May-15  10-Mar-15 Share Holder 8 Review and Assess Membership of Lobbying Organizations Against For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.1 Elect Director James C. Foster For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.2 Elect Director Robert J. Bertolini For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.3 Elect Director Stephen D. Chubb For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.4 Elect Director Deborah T. Kochevar For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.5 Elect Director George E. Massaro For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.6 Elect Director George M. Milne, Jr. For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.7 Elect Director C. Richard Reese For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.8 Elect Director Craig B. Thompson For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 1.9 Elect Director Richard F. Wallman For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Charles River Laboratories International, Inc. CRL 159864107 Annual  05-May-15  13-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 1.1 Elect Director Ernest P. Breaux, Jr. For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 1.2 Elect Director Daryl G. Byrd For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 1.3 Elect Director John N. Casbon For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 1.4 Elect Director John E. Koerner, III For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
IBERIABANK Corporation IBKC 450828108 Annual  05-May-15  19-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.1 Elect Director Cynthia T. Jamison For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.2 Elect Director Johnston C. Adams For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.3 Elect Director Peter D. Bewley For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.4 Elect Director Richard W. Frost For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.5 Elect Director Keith R. Halbert For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.6 Elect Director George MacKenzie For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.7 Elect Director Edna K. Morris For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.8 Elect Director Gregory A. Sandfort For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 1.9 Elect Director Mark J. Weikel For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Tractor Supply Company TSCO 892356106 Annual  05-May-15  09-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.1 Elect Francisco L. Borges as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.2 Elect G. Lawrence Buhl as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.3 Elect Stephen A. Cozen as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.4 Elect Dominic J. Frederico as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.5 Elect Bonnie L. Howard as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.6 Elect Patrick W. Kenny as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.7 Elect Simon W. Leathes as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.8 Elect Michael T. O'Kane as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1A.9 Elect Yukiko Omura as Director For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.10 Elect Howard W. Albert  as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.11 Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.12 Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.13 Elect Gary Burnet as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.14 Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.15 Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 1B.16 Elect James M. Michener as Director of Assured Guaranty Re Ltd For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as as Auditors For For Yes
Assured Guaranty Ltd. AGO G0585R106 Annual  06-May-15  09-Mar-15 Management 4 Ratify PwC as AG Re's Auditors For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 1a Elect Director Manuel A. Fernandez For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 1b Elect Director Mark D. Schwabero For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 1c Elect Director David V. Singer For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 1d Elect Director Jane L. Warner For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 1e Elect Director J. Steven Whisler For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Brunswick Corporation BC 117043109 Annual  06-May-15  03-Mar-15 Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1a Elect Director Gary G. Benanav For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1b Elect Director Maura C. Breen For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1c Elect Director William J. DeLaney For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1d Elect Director Elder Granger For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1e Elect Director Nicholas J. LaHowchic For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1f Elect Director Thomas P. Mac Mahon For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1g Elect Director Frank Mergenthaler For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1h Elect Director Woodrow A. Myers, Jr. For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1i Elect Director Roderick A. Palmore For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1j Elect Director George Paz For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1k Elect Director William L. Roper For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 1l Elect Director Seymour Sternberg For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Share Holder 4 Report on Political Contributions Against For Yes
EXPRESS SCRIPTS HOLDING COMPANY ESRX 30219G108 Annual  06-May-15  09-Mar-15 Share Holder 5 Require Independent Board Chairman Against For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.1 Elect Director Mary T. Barra For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.2 Elect Director Nicholas D. Chabraja For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.3 Elect Director James S. Crown For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.4 Elect Director Rudy F. deLeon For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.5 Elect Director William P. Fricks For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.6 Elect Director John M. Keane For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.7 Elect Director Lester L. Lyles For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.8 Elect Director James N. Mattis For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.9 Elect Director Phebe N. Novakovic For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.10 Elect Director William A. Osborn For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 1.11 Elect Director Laura J. Schumacher For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
General Dynamics Corporation GD 369550108 Annual  06-May-15  05-Mar-15 Share Holder 4 Require Independent Board Chairman Against Against Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 1a Elect Robin Buchanan Supervisory Board For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 1b Elect Stephen F. Cooper to Supervisory Board For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 1c Elect Isabella D. Goren to Supervisory Board For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 1d Elect Robert G. Gwin to Supervisory Board For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 2a Elect Kevin W. Brown to Management Board For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 2b Elect Jeffrey A. Kaplan to Management Board For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 3 Adopt Financial Statements and Statutory Reports For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 4 Approve Discharge of Management Board For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 5 Approve Discharge of Supervisory Board For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 6 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 8 Approve Dividends of USD 2.80 Per Share For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 10 Authorize Board to Issue Shares up to 20 Percent of Authorized Capital For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 11 Authorize Board to Exclude Preemptive Rights from Share Issuances For Against Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 12 Amend Qualified Employee Stock Purchase Plan For For Yes
LyondellBasell Industries NV LYB N53745100 Annual  06-May-15  08-Apr-15 Management 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Yes
Carter's, Inc. CRI 146229109 Annual  07-May-15  23-Mar-15 Management 1a Elect Director Paul Fulton For For Yes
Carter's, Inc. CRI 146229109 Annual  07-May-15  23-Mar-15 Management 1b Elect Director Thomas E. Whiddon For For Yes
Carter's, Inc. CRI 146229109 Annual  07-May-15  23-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Carter's, Inc. CRI 146229109 Annual  07-May-15  23-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1a Elect Director Richard J. Carbone For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1b Elect Director James P. Healy For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1c Elect Director Paul T. Idzik For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1d Elect Director Frederick W. Kanner For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1e Elect Director James Lam For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1f Elect Director Rodger A. Lawson For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1g Elect Director Shelley B. Leibowitz For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1h Elect Director Rebecca Saeger For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1i Elect Director Joseph L. Sclafani For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1j Elect Director Gary H. Stern For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 1.1k Elect Director Donna L. Weaver For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 2 Approve Omnibus Stock Plan For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
E*TRADE Financial Corporation ETFC 269246401 Annual  07-May-15  09-Mar-15 Management 4 Ratify Deloitte & Touche LLP as Auditors For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.1 Elect Director Robert F. Spoerry For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.2 Elect Director Wah-Hui Chu For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.3 Elect Director Francis A. Contino For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.4 Elect Director Olivier A. Filliol For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.5 Elect Director Michael A. Kelly For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.6 Elect Director Hans Ulrich Maerki For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.7 Elect Director George M. Milne, Jr. For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 1.8 Elect Director Thomas P. Salice For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 3 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes For Against Yes
Mettler-Toledo International Inc. MTD 592688105 Annual  07-May-15  09-Mar-15 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
AbbVie Inc. ABBV 00287Y109 Annual  08-May-15  11-Mar-15 Management 1.1 Elect Director Roxanne S. Austin For For Yes
AbbVie Inc. ABBV 00287Y109 Annual  08-May-15  11-Mar-15 Management 1.2 Elect Director Richard A. Gonzalez For For Yes
AbbVie Inc. ABBV 00287Y109 Annual  08-May-15  11-Mar-15 Management 1.3 Elect Director Glenn F. Tilton For For Yes
AbbVie Inc. ABBV 00287Y109 Annual  08-May-15  11-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
AbbVie Inc. ABBV 00287Y109 Annual  08-May-15  11-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.1 Elect Director Mark A. Thierer For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.2 Elect Director Peter J. Bensen For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.3 Elect Director Steven D. Cosler For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.4 Elect Director William J. Davis For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.5 Elect Director Steven B. Epstein For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.6 Elect Director Betsy D. Holden For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.7 Elect Director Karen L. Katen For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.8 Elect Director Harry M. Kraemer For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 1.9 Elect Director Anthony Masso For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 2 Approve Advance Notice Policy For Against Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 3 Advisory Vote on Executive Compensation Approach For For Yes
Catamaran Corporation CTRX 148887102 Annual/Special  12-May-15  23-Mar-15 Management 4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1a Elect Director Richard L. Armitage For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1b Elect Director Richard H. Auchinleck For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1c Elect Director Charles E. Bunch For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1d Elect Director James E. Copeland, Jr. For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1e Elect Director John V. Faraci For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1f Elect Director Jody L. Freeman For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1g Elect Director Gay Huey Evans For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1h Elect Director Ryan M. Lance For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1i Elect Director Arjun N. Murti For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1j Elect Director Robert A. Niblock For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 1k Elect Director Harald J. Norvik For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Share Holder 4 Report on Lobbying Payments and Policy Against For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Share Holder 5 Pro-rata Vesting of Equity Plan Against For Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Share Holder 6 Remove or Adjust Reserve Metrics used for Executive Compensation Against Against Yes
ConocoPhillips COP 20825C104 Annual  12-May-15  13-Mar-15 Share Holder 7 Adopt Proxy Access Right Against For Yes
HD Supply Holdings, Inc. HDS 40416M105 Annual  14-May-15  17-Mar-15 Management 1.1 Elect Director Betsy S. Atkins For For Yes
HD Supply Holdings, Inc. HDS 40416M105 Annual  14-May-15  17-Mar-15 Management 1.2 Elect Director Paul B. Edgerley For For Yes
HD Supply Holdings, Inc. HDS 40416M105 Annual  14-May-15  17-Mar-15 Management 1.3 Elect Director James A. Rubright For For Yes
HD Supply Holdings, Inc. HDS 40416M105 Annual  14-May-15  17-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
HD Supply Holdings, Inc. HDS 40416M105 Annual  14-May-15  17-Mar-15 Share Holder 3 Adopt Quantitative GHG Goals for Products and Operations Against For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 1a Elect Director Peter Boneparth For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 1b Elect Director Steven A. Burd For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 1c Elect Director Dale E. Jones For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 1d Elect Director Kevin Mansell For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 1e Elect Director John E. Schlifske For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 1f Elect Director Frank V. Sica For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 1g Elect Director Stephanie A. Streeter For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 1h Elect Director Nina G. Vaca For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 1i Elect Director Stephen E. Watson For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Share Holder 4 Clawback of Incentive Payments Against For Yes
Kohl's Corporation KSS 500255104 Annual  14-May-15  11-Mar-15 Share Holder 5 Adopt Proxy Access Right Against For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.1 Elect Director Thomas D. Bell, Jr. For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.2 Elect Director Erskine B. Bowles For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.3 Elect Director Robert A. Bradway For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.4 Elect Director Wesley G. Bush For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.5 Elect Director Daniel A. Carp For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.6 Elect Director Karen N. Horn For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.7 Elect Director Steven F. Leer For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.8 Elect Director Michael D. Lockhart For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.9 Elect Director Amy E. Miles For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.10 Elect Director Charles W. Moorman, IV For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.11 Elect Director Martin H. Nesbitt For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.12 Elect Director James A. Squires For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 1.13 Elect Director John R. Thompson For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 4 Amend Executive Incentive Bonus Plan For For Yes
Norfolk Southern Corporation NSC 655844108 Annual  14-May-15  05-Mar-15 Management 5 Amend Omnibus Stock Plan For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.1 Elect Director Richard H. Fearon For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.2 Elect Director Gregory J. Goff For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.3 Elect Director Sandra B. Lin For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.4 Elect Director Richard A. Lorraine For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.5 Elect Director Stephen D. Newlin For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.6 Elect Director Robert M. Patterson For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.7 Elect Director William H. Powell For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.8 Elect Director Kerry J. Preete For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.9 Elect Director Farah M. Walters For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 1.10 Elect Director William A. Wulfsohn For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 3 Amend Omnibus Stock Plan For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 4 Amend Executive Incentive Bonus Plan For For Yes
PolyOne Corporation POL 73179P106 Annual  14-May-15  16-Mar-15 Management 5 Ratify Ernst & Young LLP as Auditors For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 1.1 Elect Director Richard L. Keyser For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 1.2 Elect Director Ross W. Manire For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 3 Approve Executive Incentive Bonus Plan For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 4 Approve Omnibus Stock Plan For For Yes
Zebra Technologies Corporation ZBRA 989207105 Annual  14-May-15  24-Mar-15 Management 5 Ratify Ernst & Young LLP as Auditors For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.1 Elect Director T.J. Rodgers For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.2 Elect Director W. Steve Albrecht For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.3 Elect Director Eric A. Benhamou For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.4 Elect Director Wilbert van den Hoek For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.5 Elect Director John H. Kispert For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.6 Elect Director H. Raymond Bingham For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.7 Elect Director O.C. Kwon For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 1.8 Elect Director Michael S. Wishart For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Cypress Semiconductor Corporation CY 232806109 Annual  15-May-15  23-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Dril-Quip, Inc. DRQ 262037104 Annual  15-May-15  23-Mar-15 Management 1 Elect Director L. H. Dick Robertson For For Yes
Dril-Quip, Inc. DRQ 262037104 Annual  15-May-15  23-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Dril-Quip, Inc. DRQ 262037104 Annual  15-May-15  23-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Waste Connections, Inc. WCN 941053100 Annual  15-May-15  16-Mar-15 Management 1.1 Elect Director Michael W. Harlan For For Yes
Waste Connections, Inc. WCN 941053100 Annual  15-May-15  16-Mar-15 Management 1.2 Elect Director William J. Razzouk For For Yes
Waste Connections, Inc. WCN 941053100 Annual  15-May-15  16-Mar-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Waste Connections, Inc. WCN 941053100 Annual  15-May-15  16-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.1 Elect Director S.P. Johnson, IV For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.2 Elect Director Steven A. Webster For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.3 Elect Director Thomas L. Carter, Jr. For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.4 Elect Director Robert F. Fulton For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.5 Elect Director F. Gardner Parker For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.6 Elect Director Roger A. Ramsey For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 1.7 Elect Director Frank A. Wojtek For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Carrizo Oil & Gas, Inc. CRZO 144577103 Annual  19-May-15  23-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.1 Elect Director John F. Bergstrom For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.2 Elect Director John C. Brouillard For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.3 Elect Director Fiona P. Dias For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.4 Elect Director John F. Ferraro For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.5 Elect Director Darren R. Jackson For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.6 Elect Director Adriana Karaboutis For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.7 Elect Director William S. Oglesby For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.8 Elect Director J. Paul Raines For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.9 Elect Director Gilbert T. Ray For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.10 Elect Director Carlos A. Saladrigas For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.11 Elect Director O. Temple Sloan, III For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 1.12 Elect Director Jimmie L. Wade For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes
Advance Auto Parts, Inc. AAP 00751Y106 Annual  20-May-15  25-Mar-15 Share Holder 4 Provide Right to Act by Written Consent Against For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 1.1 Elect Director Ronald P. Badie For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 1.2 Elect Director Stanley L. Clark For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 1.3 Elect Director David P. Falck For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 1.4 Elect Director Edward G. Jepsen For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 1.5 Elect Director Randall D. Ledford For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 1.6 Elect Director Andrew E. Lietz For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 1.7 Elect Director Martin H. Loeffler For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 1.8 Elect Director John R. Lord For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 1.9 Elect Director R. Adam Norwitt For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Amphenol Corporation APH 032095101 Annual  20-May-15  23-Mar-15 Management 4 Increase Authorized Common Stock For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1a Elect Director Robert K. Burgess For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1b Elect Director Tench Coxe For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1c Elect Director Persis S. Drell For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1d Elect Director James C. Gaither For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1e Elect Director Jen-Hsun Huang For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1f Elect Director Dawn Hudson For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1g Elect Director Harvey C. Jones For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1h Elect Director Michael G. McCaffery For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1i Elect Director William J. Miller For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1j Elect Director Mark L. Perry For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1k Elect Director A. Brooke Seawell For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 1l Elect Director Mark A. Stevens For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
NVIDIA Corporation NVDA 67066G104 Annual  20-May-15  24-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 1 Accept Financial Statements and Statutory Reports For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 2.1 Allocate Disposable Profit For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 3 Approve Discharge of Board and Senior Management For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 4.3 Ratify BDO AG (Zurich) as Special Auditors For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.1 Elect Director Evan G. Greenberg For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.2 Elect Director Robert M. Hernandez For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.3 Elect Director Michael G. Atieh For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.4 Elect Director Mary A. Cirillo For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.5 Elect Director Michael P. Connors For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.6 Elect Director John Edwardson For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.7 Elect Director Peter Menikoff For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.8 Elect Director Leo F. Mullin For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.9 Elect Director Kimberly Ross For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.10 Elect Director Robert Scully For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.12 Elect Director Theodore E. Shasta For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.13 Elect Director David Sidwell For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 5.14 Elect Director Olivier Steimer For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 6 Elect Evan G. Greenberg as Board Chairman For Against Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 7.1 Appoint Michael P. Connors as Member of the Compensation Committee For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 7.3 Appoint John Edwardson as Member of the Compensation Committee For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 7.4 Appoint Robert M. Hernandez as Member of the Compensation Committee For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 8 Designate Homburger AG as Independent Proxy For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 9 Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 10 Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters For Against Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 11.1 Approve Compensation of the Board of Directors until the Next Annual General Meeting For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 11.2 Approve Compensation of Executive Management for the Next Calendar Year For Against Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
ACE Limited ACE H0023R105 Annual  21-May-15  27-Mar-15 Management 13 Transact Other Business (Voting) For Against Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 1a Elect Director Brian C. Carr For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 1b Elect Director Mary S. Chan For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 1c Elect Director George R. Krouse, Jr. For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Management 4 Provide Proxy Access Right For Against Yes
SBA Communications Corporation SBAC 78388J106 Annual  21-May-15  16-Mar-15 Share Holder 5 Proxy Access Against For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.1 Elect Director Julian C. Baker For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.2 Elect Director Jean-Jacques Bienaime For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.3 Elect Director Paul A. Brooke For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.4 Elect Director Paul J. Clancy For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.5 Elect Director Wendy L. Dixon For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.6 Elect Director Paul A. Friedman For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 1.7 Elect Director Herve Hoppenot For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Incyte Corporation INCY 45337C102 Annual  22-May-15  02-Apr-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.1 Elect Director Harold J. Bouillion For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.2 Elect Director David D. Dunlap For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.3 Elect Director James M. Funk For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.4 Elect Director Terence E. Hall For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.5 Elect Director Peter D. Kinnear For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.6 Elect Director Michael M. McShane For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.7 Elect Director W. Matt Ralls For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 1.8 Elect Director Justin L. Sullivan For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 3 Amend Omnibus Stock Plan For For Yes
Superior Energy Services, Inc. SPN 868157108 Annual  22-May-15  08-Apr-15 Management 4 Ratify KPMG LLP as Auditors For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.1 Elect Director Michael J. Boskin For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.2 Elect Director Peter Brabeck-Letmathe For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.3 Elect Director Ursula M. Burns For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.4 Elect Director Larry R. Faulkner For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.5 Elect Director Jay S. Fishman For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.6 Elect Director Henrietta H. Fore For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.7 Elect Director Kenneth C. Frazier For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.8 Elect Director Douglas R. Oberhelman For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.9 Elect Director Samuel J. Palmisano For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.10 Elect Director Steven S. Reinemund For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.11 Elect Director Rex W. Tillerson For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 1.12 Elect Director William C. Weldon For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Share Holder 4 Require Independent Board Chairman Against For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Share Holder 5 Adopt Proxy Access Right Against For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Share Holder 6 Require Director Nominee with Environmental Experience Against For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Share Holder 7 Increase the Number of Females on the Board Against Against Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Share Holder 8 Disclose Percentage of Females at Each Percentile of Compensation Against Against Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Share Holder 9 Report on Lobbying Payments and Policy Against For Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Share Holder 10 Adopt Quantitative GHG Goals for Products and Operations Against Against Yes
Exxon Mobil Corporation XOM 30231G102 Annual  27-May-15  07-Apr-15 Share Holder 11 Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts Against For Yes
SEI Investments Company SEIC 784117103 Annual  27-May-15  23-Mar-15 Management 1a Elect Director Carl A. Guarino For For Yes
SEI Investments Company SEIC 784117103 Annual  27-May-15  23-Mar-15 Management 1b Elect Director Richard B. Lieb For For Yes
SEI Investments Company SEIC 784117103 Annual  27-May-15  23-Mar-15 Management 1c Elect Director Carmen V. Romeo For For Yes
SEI Investments Company SEIC 784117103 Annual  27-May-15  23-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
SEI Investments Company SEIC 784117103 Annual  27-May-15  23-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
VMware, Inc. VMW 928563402 Annual  27-May-15  31-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
VMware, Inc. VMW 928563402 Annual  27-May-15  31-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
VMware, Inc. VMW 928563402 Annual  27-May-15  31-Mar-15 Management 4 Amend Omnibus Stock Plan For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.1 Elect Director David Aldrich For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.2 Elect Director Lance C. Balk For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.3 Elect Director Steven W. Berglund For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.4 Elect Director Judy L. Brown For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.5 Elect Director Bryan C. Cressey For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.6 Elect Director Glenn Kalnasy For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.7 Elect Director George Minnich For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.8 Elect Director John M. Monter For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 1.9 Elect Director John S. Stroup For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 2 Ratify Ernst & Young as Auditors For For Yes
Belden Inc. BDC 077454106 Annual  28-May-15  02-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.1 Elect Director Raul Alvarez For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.2 Elect Director David W. Bernauer For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.3 Elect Director Angela F. Braly For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.4 Elect Director Laurie Z. Douglas For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.5 Elect Director Richard W. Dreiling For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.6 Elect Director Robert L. Johnson For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.7 Elect Director Marshall O. Larsen For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.8 Elect Director Richard K. Lochridge For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.9 Elect Director James H. Morgan For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.10 Elect Director Robert A. Niblock For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 1.11 Elect Director Eric C. Wiseman For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Lowe's Companies, Inc. LOW 548661107 Annual  29-May-15  27-Mar-15 Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1a Elect Director Michael Patsalos-Fox For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1b Elect Director Robert E. Weissman For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1c Elect Director Francisco D'Souza For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1d Elect Director John N. Fox, Jr. For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1e Elect Director Leo S. Mackay, Jr. For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 1f Elect Director Thomas M. Wendel For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 Annual  02-Jun-15  06-Apr-15 Share Holder 4 Provide Right to Act by Written Consent Against For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.1 Elect Director Valentin P. Gapontsev For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.2 Elect Director Eugene Scherbakov For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.3 Elect Director Igor Samartsev For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.4 Elect Director Michael C. Child For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.5 Elect Director Henry E. Gauthier For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.6 Elect Director William S. Hurley For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.7 Elect Director Eric Meurice For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.8 Elect Director John R. Peeler For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 1.9 Elect Director Thomas J. Seifert For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 2 Amend Omnibus Stock Plan For For Yes
IPG Photonics Corporation IPGP 44980X109 Annual  02-Jun-15  06-Apr-15 Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 1 Open Meeting   Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 2a Discussion of the implementation of the remuneration policy   Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 2b Discussion on Company's Reserves and Dividend Policy   Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 2c Adopt Financial Statements and Statutory Reports For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 2d Approve Discharge of Board Members For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3a Reelect Richard L. Clemmer as Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3b Reelect Peter Bonfield as Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3c Reelect Johannes P. Huth as  Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3d Reelect Kenneth A. Goldman as Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3e Reelect Marion Helmes as  Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3f Reelect Joseph Kaeser as  Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3g Reelect I. Loring as  Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3h Reelect Eric Meurice as Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3i Reelect Julie Southern as Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 3j Reelect Rick Tsai as Non-Executive Director For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 4a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 4b Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 5 Authorize Repurchase of Shares For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 6 Approve Cancellation of Ordinary Shares For For Yes
NXP Semiconductors NV NXPI N6596X109 Annual  02-Jun-15  05-May-15 Management 7 Ratify KPMG Accountants N.V. as Auditors For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1a Elect Director Todd F. Bourell For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1b Elect Director Donna R. Ecton For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1c Elect Director Peter R. Formanek For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1d Elect Director James P. Hallett For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1e Elect Director Mark E. Hill For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1f Elect Director J. Mark Howell For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1g Elect Director Lynn Jolliffe For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1h Elect Director Michael T. Kestner For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1i Elect Director John P. Larson For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 1j Elect Director Stephen E. Smith For For Yes
KAR Auction Services, Inc. KAR 48238T109 Annual  03-Jun-15  13-Apr-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 1.1 Elect Director Steven E. West For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 1.2 Elect Director Travis D. Stice For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 1.3 Elect Director Michael P. Cross For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 1.4 Elect Director David L. Houston For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 1.5 Elect Director Mark L. Plaumann For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Diamondback Energy, Inc. FANG 25278X109 Annual  08-Jun-15  14-Apr-15 Management 3 Ratify Grant Thornton LLP as Auditors For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.1 Elect Director Jean-Jacques Bienaime For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.2 Elect Director Michael Grey For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.3 Elect Director Elaine J. Heron For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.4 Elect Director Pierre Lapalme For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.5 Elect Director V. Bryan Lawlis For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.6 Elect Director Richard A. Meier For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.7 Elect Director Alan J. Lewis For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.8 Elect Director William D. Young For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.9 Elect Director Kenneth M. Bate For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 1.10 Elect Director Dennis J. Slamon For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 2 Amend Omnibus Stock Plan For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Management 4 Ratify KPMG LLP as Auditors For For Yes
BioMarin Pharmaceutical Inc. BMRN 09061G101 Annual  09-Jun-15  10-Apr-15 Share Holder 5 Report on Sustainability Against For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 1.1 Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 1.2 Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 1.3 Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 1.4 Reelect Dan Propper as Director Until the End of the Next Annual General Meeting For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 1.5 Reelect David Rubner as Director Until the End of the Next Annual General Meeting For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 1.6 Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 2.1 Reelect Yoav Chelouche as External Director for an Additional Three Year Term For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 2.2 Reelect Guy Gecht as External Director for an Additional Three Year Term For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 3 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 4 Amend and Extend Employee Stock Purchase Plan For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 5 Increase Coverage of Comapny D&O Policy For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 6 Approve Employment Terms of Gil Shwed, CEO and Chairman For For Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management 7 Authorize Board Chairman to Serve as CEO For Against Yes
Check Point Software Technologies Ltd. CHKP M22465104 Annual  09-Jun-15  01-May-15 Management A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None Against Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 1.1 Elect Director Alan H. Auerbach For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 1.2 Elect Director Thomas R. Malley For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 1.3 Elect Director Jay M. Moyes For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 1.4 Elect Director Troy E. Wilson For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 3 Ratify PKF Certified Public Accountants as Auditors For For Yes
Puma Biotechnology, Inc. PBYI 74587V107 Annual  09-Jun-15  17-Apr-15 Management 4 Amend Omnibus Stock Plan For Against Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 1.1 Elect Director Robert J. Hugin For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 1.2 Elect Director Richard W. Barker For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 1.3 Elect Director Michael W. Bonney For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 1.4 Elect Director Michael D. Casey For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 1.5 Elect Director Carrie S. Cox For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 1.6 Elect Director Michael A. Friedman For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 1.7 Elect Director Gilla Kaplan For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 1.8 Elect Director James J. Loughlin For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 1.9 Elect Director Ernest Mario For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 3 Amend Omnibus Stock Plan For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Celgene Corporation CELG 151020104 Annual  17-Jun-15  20-Apr-15 Share Holder 5 Report on Specialty Drug Pricing Risks Against Against Yes

 

Registrant:  Timothy Plan Small Cap Value Fund                
Investment Company Act file number:   811-08228              
Reporting Period:  July 1, 2014 through June 30, 2015              
(a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against MGMT
HAEMONETICS CORPORATION HAE             405024100 Annual  07/23/14 1.BRIAN P. CONCANNON MGMT Y For For
HAEMONETICS CORPORATION HAE             405024100 Annual  07/23/14 2.RONALD L. MERRIMAN MGMT Y For For
HAEMONETICS CORPORATION HAE             405024100 Annual  07/23/14 3.CHARLES J. DOCKENDORFF MGMT Y For For
HAEMONETICS CORPORATION HAE             405024100 Annual  07/23/14 2.   TO APPROVE AMENDMENTS TO THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN WHICH (I) INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR GRANT, (II) EXTEND THE TERM OF THE PLAN, AND (III) ALTER THE RATE AT WHICH CERTAIN AWARDS ARE COUNTED TOWARD PLAN LIMITS. MGMT Y For For
HAEMONETICS CORPORATION        HAE             405024100 Annual  07/23/14 3.   TO CONSIDER AND ACT UPON AN ADVISORY VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y Against Against
HAEMONETICS CORPORATION        HAE             405024100 Annual  07/23/14 4.   TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED MARCH 28, 2015. MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 1A.  ELECTION OF DIRECTOR: MARK DONEGAN MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 1B.  ELECTION OF DIRECTOR: DON R. GRABER MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 1C.  ELECTION OF DIRECTOR: LESTER L. LYLES MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 1D.  ELECTION OF DIRECTOR: DANIEL J. MURPHY MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 1E.  ELECTION OF DIRECTOR: VERNON E. OECHSLE MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 1F.  ELECTION OF DIRECTOR: ULRICH SCHMIDT MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 1G.  ELECTION OF DIRECTOR: RICHARD L. WAMBOLD MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 1H.  ELECTION OF DIRECTOR: TIMOTHY A. WICKS MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 2.   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 3.   ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. MGMT Y For For
PRECISION CASTPARTS CORP.      PCP             740189105 Annual  08/12/14 4.   SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. Shareholder Y For Against
THE J. M. SMUCKER COMPANY      SJM             832696405 Annual  08/13/14 1A.  ELECTION OF DIRECTOR: VINCENT C. BYRD MGMT Y For For
THE J. M. SMUCKER COMPANY      SJM             832696405 Annual  08/13/14 1B.  ELECTION OF DIRECTOR: ELIZABETH VALK LONG MGMT Y For For
THE J. M. SMUCKER COMPANY      SJM             832696405 Annual  08/13/14 1C.  ELECTION OF DIRECTOR: SANDRA PIANALTO MGMT Y For For
THE J. M. SMUCKER COMPANY      SJM             832696405 Annual  08/13/14 1D.  ELECTION OF DIRECTOR: MARK T. SMUCKER MGMT Y Against Against
THE J. M. SMUCKER COMPANY      SJM             832696405 Annual  08/13/14 2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. MGMT Y For For
THE J. M. SMUCKER COMPANY      SJM             832696405 Annual  08/13/14 3.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
THE J. M. SMUCKER COMPANY      SJM             832696405 Annual  08/13/14 4.   ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Special 08/14/14 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"). MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP            595017104 Annual  08/25/14 1.STEVE SANGHI MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP            595017104 Annual  08/25/14 2.MATTHEW W. CHAPMAN MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP            595017104 Annual  08/25/14 3.L.B. DAY MGMT Y Withheld Against
MICROCHIP TECHNOLOGY INCORPORATED MCHP            595017104 Annual  08/25/14 4.ESTHER L. JOHNSON MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP            595017104 Annual  08/25/14 5.WADE F. MEYERCORD MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP            595017104 Annual  08/25/14 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. MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP            595017104 Annual  08/25/14 3.   TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP            595017104 Annual  08/25/14 4.   TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP            595017104 Annual  08/25/14 5.   PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. MGMT Y For For
BE AEROSPACE, INC.             BEAV            073302101 Annual  09/10/14 1.AMIN J. KHOURY MGMT Y For For
BE AEROSPACE, INC.             BEAV            073302101 Annual  09/10/14 2.JONATHAN M. SCHOFIELD MGMT Y Withheld Against
BE AEROSPACE, INC.             BEAV            073302101 Annual  09/10/14 2.   SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. MGMT Y Against Against
BE AEROSPACE, INC.             BEAV            073302101 Annual  09/10/14 3.   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. MGMT Y For For
AVG TECHNOLOGIES NV            AVG             N07831105 Special 10/14/14 2.   APPROVAL OF THE PROPOSED ACQUISITION BY THE COMPANY OF THE BUSINESS OF WAVEMARKET INC., DOING BUSINESS AS LOCATION LABS MGMT N Abstain; insufficient information per Glass Lewis Against
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 1A.  ELECTION OF DIRECTOR: KATHLEEN A. COTE MGMT Y For For
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 1B.  ELECTION OF DIRECTOR: HENRY T. DENERO MGMT Y For For
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 1C.  ELECTION OF DIRECTOR: MICHAEL D. LAMBERT MGMT Y For For
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 1D.  ELECTION OF DIRECTOR: LEN J. LAUER MGMT Y For For
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 1E.  ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL MGMT Y For For
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 1F.  ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN MGMT Y For For
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 1G.  ELECTION OF DIRECTOR: THOMAS E. PARDUN MGMT Y For For
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 1H.  ELECTION OF DIRECTOR: PAULA A. PRICE MGMT Y For For
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 1I.  ELECTION OF DIRECTOR: MASAHIRO YAMAMURA MGMT Y For For
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 2.   TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. MGMT Y For For
WESTERN DIGITAL CORPORATION    WDC             958102105 Annual  11/05/14 3.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. MGMT Y For For
MEREDITH CORPORATION           MDP             589433101 Annual  11/12/14 1.PHILIP C. MARINEAU# MGMT Y Withheld Against
MEREDITH CORPORATION           MDP             589433101 Annual  11/12/14 2.ELIZABETH E. TALLETT# MGMT Y Withheld Against
MEREDITH CORPORATION           MDP             589433101 Annual  11/12/14 3.DONALD A. BAER# MGMT Y For For
MEREDITH CORPORATION           MDP             589433101 Annual  11/12/14 4.DONALD C. BERG$ MGMT Y For For
MEREDITH CORPORATION           MDP             589433101 Annual  11/12/14 2.   TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT MGMT Y Against Against
MEREDITH CORPORATION           MDP             589433101 Annual  11/12/14 3.   TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN MGMT Y For For
MEREDITH CORPORATION           MDP             589433101 Annual  11/12/14 4.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 MGMT Y For For
MATRIX SERVICE COMPANY         MTRX            576853105 Annual  11/13/14 1.JOHN R. HEWITT MGMT Y For For
MATRIX SERVICE COMPANY         MTRX            576853105 Annual  11/13/14 2.MICHAEL J. HALL MGMT Y For For
MATRIX SERVICE COMPANY         MTRX            576853105 Annual  11/13/14 3.I. EDGAR (ED) HENDRIX MGMT Y For For
MATRIX SERVICE COMPANY         MTRX            576853105 Annual  11/13/14 4.PAUL K. LACKEY MGMT Y For For
MATRIX SERVICE COMPANY         MTRX            576853105 Annual  11/13/14 5.TOM E. MAXWELL MGMT Y For For
MATRIX SERVICE COMPANY         MTRX            576853105 Annual  11/13/14 6.JIM W. MOGG MGMT Y For For
MATRIX SERVICE COMPANY         MTRX            576853105 Annual  11/13/14 7.JAMES H. MILLER MGMT Y For For
MATRIX SERVICE COMPANY         MTRX            576853105 Annual  11/13/14 2.   TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. MGMT Y For For
MATRIX SERVICE COMPANY         MTRX            576853105 Annual  11/13/14 3.   TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
MATRIX SERVICE COMPANY         MTRX            576853105 Annual  11/13/14 4.   TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX SERVICE COMPANY STOCK AND INCENTIVE COMPENSATION PLAN. MGMT Y For For
ROCKWOOD HOLDINGS, INC.        ROC             774415103 Special 11/14/14 1.   PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. MGMT Y Against Against
ROCKWOOD HOLDINGS, INC.        ROC             774415103 Special 11/14/14 2.   PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWOOD HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. MGMT Y Against Against
ROCKWOOD HOLDINGS, INC.        ROC             774415103 Special 11/14/14 3.   PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT PROPOSAL 1. MGMT Y Against Against
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 1A.  ELECTION OF DIRECTOR: JOHN M. CASSADAY MGMT Y For For
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 1B.  ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. MGMT Y For For
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 1C.  ELECTION OF DIRECTOR: WILLIAM J. DELANEY MGMT Y For For
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 1D.  ELECTION OF DIRECTOR: LARRY C. GLASSCOCK MGMT Y Against Against
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 1E.  ELECTION OF DIRECTOR: JONATHAN GOLDEN MGMT Y Against Against
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 1F.  ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. MGMT Y For For
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 1G.  ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER MGMT Y For For
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 1H.  ELECTION OF DIRECTOR: NANCY S. NEWCOMB MGMT Y For For
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 1I.  ELECTION OF DIRECTOR: RICHARD G. TILGHMAN MGMT Y For For
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 1J.  ELECTION OF DIRECTOR: JACKIE M. WARD MGMT Y For For
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 2.   TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. MGMT Y For For
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 3.   TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. MGMT Y For For
SYSCO CORPORATION              SYY             871829107 Annual  11/19/14 4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 1A.  ELECTION OF DIRECTOR: EUGENE R. ALLSPACH MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 1B.  ELECTION OF DIRECTOR: GREGORY T. BARMORE MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 1C.  ELECTION OF DIRECTOR: DAVID G. BIRNEY MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 1D.  ELECTION OF DIRECTOR: JOSEPH M. GINGO MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 1E.  ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 1F.  ELECTION OF DIRECTOR: LEE D. MEYER MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 1G.  ELECTION OF DIRECTOR: JAMES A. MITAROTONDA MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 1H.  ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 1I.  ELECTION OF DIRECTOR: DR. IRVIN D. REID MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 1J.  ELECTION OF DIRECTOR: BERNARD RZEPKA MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 2.   THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 3.   TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. MGMT Y For For
A. SCHULMAN, INC.              SHLM            808194104 Annual  12/12/14 4.   TO APPROVE THE ADOPTION OF THE 2014 EQUITY INCENTIVE PLAN. MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 1.MITCHELL JACOBSON MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 2.DAVID SANDLER MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 3.ERIK GERSHWIND MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 4.JONATHAN BYRNES MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 5.ROGER FRADIN MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 6.LOUISE GOESER MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 7.DENIS KELLY MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 8.PHILIP PELLER MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 2    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 3    TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 4    TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN. MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 5    TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN. MGMT Y For For
NEW JERSEY RESOURCES CORPORATION                                                 NJR             646025106 Annual  01/21/15 1.DONALD L. CORRELL MGMT Y For For
NEW JERSEY RESOURCES CORPORATION                                                 NJR             646025106 Annual  01/21/15 2.M. WILLIAM HOWARD, JR. MGMT Y For For
NEW JERSEY RESOURCES CORPORATION                                                 NJR             646025106 Annual  01/21/15 3.J. TERRY STRANGE MGMT Y For For
NEW JERSEY RESOURCES CORPORATION                                                 NJR             646025106 Annual  01/21/15 4.GEORGE R. ZOFFINGER MGMT Y For For
NEW JERSEY RESOURCES CORPORATION                                                 NJR             646025106 Annual  01/21/15 2.   TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
NEW JERSEY RESOURCES CORPORATION                                                 NJR             646025106 Annual  01/21/15 3.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. MGMT Y For For
WOODWARD, INC.                 WWD             980745103 Annual  01/21/15 1.1  ELECTION OF DIRECTOR: THOMAS A. GENDRON MGMT Y For For
WOODWARD, INC.                 WWD             980745103 Annual  01/21/15 1.2  ELECTION OF DIRECTOR: JOHN A. HALBROOK MGMT Y For For
WOODWARD, INC.                 WWD             980745103 Annual  01/21/15 1.3  ELECTION OF DIRECTOR: RONALD M. SEGA MGMT Y For For
WOODWARD, INC.                 WWD             980745103 Annual  01/21/15 2.   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. MGMT Y For For
WOODWARD, INC.                 WWD             980745103 Annual  01/21/15 3.   PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
SYNERGY RESOURCES CORP         SYRG            87164P103 Annual  01/21/15 1.ED HOLLOWAY MGMT Y For For
SYNERGY RESOURCES CORP         SYRG            87164P103 Annual  01/21/15 2.WILLIAM E. SCAFF, JR MGMT Y For For
SYNERGY RESOURCES CORP         SYRG            87164P103 Annual  01/21/15 3.RICK A. WILBER MGMT Y Withheld Against
SYNERGY RESOURCES CORP         SYRG            87164P103 Annual  01/21/15 4.RAYMOND E. MCELHANEY MGMT Y Withheld Against
SYNERGY RESOURCES CORP         SYRG            87164P103 Annual  01/21/15 5.BILL M. CONRAD MGMT Y Withheld Against
SYNERGY RESOURCES CORP         SYRG            87164P103 Annual  01/21/15 6.GEORGE SEWARD MGMT Y Withheld Against
SYNERGY RESOURCES CORP         SYRG            87164P103 Annual  01/21/15 7.R.W. NOFFSINGER III MGMT Y Withheld Against
SYNERGY RESOURCES CORP         SYRG            87164P103 Annual  01/21/15 8.JACK AYDIN MGMT Y For For
SYNERGY RESOURCES CORP         SYRG            87164P103 Annual  01/21/15 2)   TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. MGMT Y For For
WESBANCO, INC.                 WSBC            950810101 Special 01/22/15 1.   APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK, PAR VALUE $2.0833 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2014, BY AND BETWEEN, WESBANCO, WESBANCO BANK, INC., ESB FINANCIAL CORPORATION AND ESB BANK. MGMT Y For For
WESBANCO, INC.                 WSBC            950810101 Special 01/22/15 2.   APPROVAL OF THE ADJOURNMENT OF THE WESBANCO SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK IN CONNECTION WITH THE MERGER. MGMT Y For For
WESBANCO, INC.                 WSBC            950810101 Special 01/22/15 3.   IN ACCORDANCE WITH THE JUDGMENT OF THE SAID ATTORNEYS AND PROXIES UPON SUCH OTHER MATTERS AS MAY BE PRESENTED FOR CONSIDERATION AND ACTION. MGMT Y Against Against
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1A.  ELECTION OF DIRECTOR: ROBERT A. MINICUCCI MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1B.  ELECTION OF DIRECTOR: ADRIAN GARDNER MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1C.  ELECTION OF DIRECTOR: JOHN T. MCLENNAN MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1D.  ELECTION OF DIRECTOR: SIMON OLSWANG MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1E.  ELECTION OF DIRECTOR: ZOHAR ZISAPEL MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1F.  ELECTION OF DIRECTOR: JULIAN A. BRODSKY MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1G.  ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1H.  ELECTION OF DIRECTOR: ELI GELMAN MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1I.  ELECTION OF DIRECTOR: JAMES S. KAHAN MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1J.  ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 1K.  ELECTION OF DIRECTOR: GIORA YARON MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 2.   TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.155 PER SHARE TO $0.17 PER SHARE. MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 3.   TO APPROVE AN EXTENSION OF THE TERM OF OUR STOCK OPTION PLAN TO JANUARY 2025. MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 4.   TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014. MGMT Y For For
AMDOCS LIMITED                 DOX             G02602103 Annual  01/28/15 5.   TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) MGMT Y For For
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 1.ROBERT R. BUCK MGMT Y For For
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 2.PAUL M. ISABELLA MGMT Y For For
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 3.RICHARD W. FROST MGMT Y For For
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 4.JAMES J. GAFFNEY MGMT Y For For
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 5.PETER M. GOTSCH MGMT Y Withheld Against
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 6.NEIL S. NOVICH MGMT Y For For
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 7.STUART A. RANDLE MGMT Y For For
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 8.WILSON B. SEXTON MGMT Y For For
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 9.DOUGLAS L. YOUNG MGMT Y For For
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 2.   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. MGMT Y For For
BEACON ROOFING SUPPLY, INC.    BECN            073685109 Annual  02/11/15 3.   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS. MGMT Y For For
J & J SNACK FOODS CORP.        JJSF            466032109 Annual  02/17/15 1.GERALD B. SHREIBER MGMT Y For For
J & J SNACK FOODS CORP.        JJSF            466032109 Annual  02/17/15 2.   ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1A.  ELECTION OF DIRECTOR: PIERRE R. BRONDEAU MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1B.  ELECTION OF DIRECTOR: JUERGEN W. GROMER MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1C.  ELECTION OF DIRECTOR: WILLIAM A. JEFFREY MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1D.  ELECTION OF DIRECTOR: THOMAS J. LYNCH MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1E.  ELECTION OF DIRECTOR: YONG NAM MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1F.  ELECTION OF DIRECTOR: DANIEL J. PHELAN MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1G.  ELECTION OF DIRECTOR: LAWRENCE S. SMITH MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1H.  ELECTION OF DIRECTOR: PAULA A. SNEED MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1I.  ELECTION OF DIRECTOR: DAVID P. STEINER MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1J.  ELECTION OF DIRECTOR: JOHN C. VAN SCOTER MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1K.  ELECTION OF DIRECTOR: LAURA H. WRIGHT MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 2.   TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 3A.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 3B.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 3C.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 3D.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER MGMT N For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 4.   TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 5.1  TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 5.2  TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 5.3  TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 6.   TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 7.1  TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 7.2  TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 7.3  TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 8.   TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 9.   TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MGMT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 10.  TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS MGMT Y Against Against
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 11.  TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 12.  AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 13.  A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MGMT MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 14.  A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 15.  TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 16.  TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 17.  TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 18.  TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 19.  TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1A.  ELECTION OF DIRECTOR: PIERRE R. BRONDEAU MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1B.  ELECTION OF DIRECTOR: JUERGEN W. GROMER MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1C.  ELECTION OF DIRECTOR: WILLIAM A. JEFFREY MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1D.  ELECTION OF DIRECTOR: THOMAS J. LYNCH MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1E.  ELECTION OF DIRECTOR: YONG NAM MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1F.  ELECTION OF DIRECTOR: DANIEL J. PHELAN MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1G.  ELECTION OF DIRECTOR: LAWRENCE S. SMITH MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1H.  ELECTION OF DIRECTOR: PAULA A. SNEED MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1I.  ELECTION OF DIRECTOR: DAVID P. STEINER MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1J.  ELECTION OF DIRECTOR: JOHN C. VAN SCOTER MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 1K.  ELECTION OF DIRECTOR: LAURA H. WRIGHT MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 2.   TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 3A.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 3B.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 3C.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 3D.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 4.   TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 5.1  TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 5.2  TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 5.3  TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 6.   TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 7.1  TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 7.2  TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 7.3  TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 8.   TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 9.   TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MGMT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 10.  TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS MGMT Y Against Against
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 11.  TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 12.  AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 13.  A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MGMT MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 14.  A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 15.  TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 16.  TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 17.  TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 18.  TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD MGMT Y For For
TE CONNECTIVITY LTD            TEL             H84989104 Annual  03/03/15 19.  TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 1A.  ELECTION OF DIRECTOR: PETER K. BARKER MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 1B.  ELECTION OF DIRECTOR: MARIANN BYERWALTER MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 1C.  ELECTION OF DIRECTOR: CHARLES E. JOHNSON MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 1D.  ELECTION OF DIRECTOR: GREGORY E. JOHNSON MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 1E.  ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 1F.  ELECTION OF DIRECTOR: MARK C. PIGOTT MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 1G.  ELECTION OF DIRECTOR: CHUTTA RATNATHICAM MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 1H.  ELECTION OF DIRECTOR: LAURA STEIN MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 1I.  ELECTION OF DIRECTOR: SETH H. WAUGH MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 1J.  ELECTION OF DIRECTOR: GEOFFREY Y. YANG MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. MGMT Y For For
FRANKLIN RESOURCES, INC.       BEN             354613101 Annual  03/11/15 3.   TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1A.  ELECTION OF DIRECTOR: MELVIN D. BOOTH MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1B.  ELECTION OF DIRECTOR: DON M. BAILEY MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1C.  ELECTION OF DIRECTOR: DAVID R. CARLUCCI MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1D.  ELECTION OF DIRECTOR: J. MARTIN CARROLL MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1E.  ELECTION OF DIRECTOR: DIANE H. GULYAS MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1F.  ELECTION OF DIRECTOR: NANCY S. LURKER MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1G.  ELECTION OF DIRECTOR: JOANN A. REED MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1H.  ELECTION OF DIRECTOR: ANGUS C. RUSSELL MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1I.  ELECTION OF DIRECTOR: VIRGIL D. THOMPSON MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1J.  ELECTION OF DIRECTOR: MARK C. TRUDEAU MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1K.  ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 1L.  ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 2.   APPROVE, IN A NON-BINDING VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 3.   APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 4.   APPROVE THE AMENDED AND RESTATED MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN. MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 5.   AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 S6.  AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). MGMT Y For For
MALLINCKRODT PLC               MNK             G5785G107 Annual  03/19/15 7.   AUTHORIZE THE BOARD TO DETERMINE WHETHER TO HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 1A.  ELECTION OF DIRECTOR: MR. HOCK E. TAN MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 1B.  ELECTION OF DIRECTOR: MR. JOHN T. DICKSON MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 1C.  ELECTION OF DIRECTOR: MR. JAMES V. DILLER MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 1D.  ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 1E.  ELECTION OF DIRECTOR: MR. BRUNO GUILMART MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 1F.  ELECTION OF DIRECTOR: MR. KENNETH Y. HAO MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 1G.  ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 1H.  ELECTION OF DIRECTOR: MR. DONALD MACLEOD MGMT Y Against Against
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 1I.  ELECTION OF DIRECTOR: MR. PETER J. MARKS MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 2.   TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 3.   TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 4.   TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. MGMT Y For For
AVAGO TECHNOLOGIES LIMITED     AVGO            Y0486S104 Annual  04/08/15 5.   TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. MGMT Y For For
A.O. SMITH CORPORATION         AOS             831865209 Annual  04/14/15 1.GLOSTER B. CURRENT, JR. MGMT Y For For
A.O. SMITH CORPORATION         AOS             831865209 Annual  04/14/15 2.WILLIAM P. GREUBEL MGMT Y For For
A.O. SMITH CORPORATION         AOS             831865209 Annual  04/14/15 3.IDELLE K. WOLF MGMT Y For For
A.O. SMITH CORPORATION         AOS             831865209 Annual  04/14/15 4.GENE C. WULF MGMT Y For For
A.O. SMITH CORPORATION         AOS             831865209 Annual  04/14/15 2.   PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
A.O. SMITH CORPORATION         AOS             831865209 Annual  04/14/15 3.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. MGMT Y For For
EQT CORPORATION                EQT             26884L109 Annual  04/15/15 1.1  ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. MGMT Y For For
EQT CORPORATION                EQT             26884L109 Annual  04/15/15 1.2  ELECTION OF DIRECTOR: A. BRAY CARY, JR. MGMT Y For For
EQT CORPORATION                EQT             26884L109 Annual  04/15/15 1.3  ELECTION OF DIRECTOR: MARGARET K. DORMAN MGMT Y For For
EQT CORPORATION                EQT             26884L109 Annual  04/15/15 1.4  ELECTION OF DIRECTOR: DAVID L. PORGES MGMT Y For For
EQT CORPORATION                EQT             26884L109 Annual  04/15/15 1.5  ELECTION OF DIRECTOR: JAMES E. ROHR MGMT Y For For
EQT CORPORATION                EQT             26884L109 Annual  04/15/15 1.6  ELECTION OF DIRECTOR: DAVID S. SHAPIRA MGMT Y For For
EQT CORPORATION                EQT             26884L109 Annual  04/15/15 1.7  ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. MGMT Y For For
EQT CORPORATION                EQT             26884L109 Annual  04/15/15 2.   APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) MGMT Y For For
EQT CORPORATION                EQT             26884L109 Annual  04/15/15 3.   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM MGMT Y For For
EQT CORPORATION                EQT             26884L109 Annual  04/15/15 4.   SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW Shareholder Y For Against
KAMAN CORPORATION              KAMN            483548103 Annual  04/15/15 1.E. REEVES CALLAWAY III MGMT Y For For
KAMAN CORPORATION              KAMN            483548103 Annual  04/15/15 2.KAREN M. GARRISON MGMT Y For For
KAMAN CORPORATION              KAMN            483548103 Annual  04/15/15 3.A. WILLIAM HIGGINS MGMT Y For For
KAMAN CORPORATION              KAMN            483548103 Annual  04/15/15 2    TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
KAMAN CORPORATION              KAMN            483548103 Annual  04/15/15 3    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 1A.  ELECTION OF DIRECTOR: A.F. ANTON MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 1B.  ELECTION OF DIRECTOR: C.M. CONNOR MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 1C.  ELECTION OF DIRECTOR: D.F. HODNIK MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 1D.  ELECTION OF DIRECTOR: T.G. KADIEN MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 1E.  ELECTION OF DIRECTOR: R.J. KRAMER MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 1F.  ELECTION OF DIRECTOR: S.J. KROPF MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 1G.  ELECTION OF DIRECTOR: C.A. POON MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 1H.  ELECTION OF DIRECTOR: R.K. SMUCKER MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 1I.  ELECTION OF DIRECTOR: J.M. STROPKI MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 1J.  ELECTION OF DIRECTOR: M. THORNTON III MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 2.   ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES. MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 3.   APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015). MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY   SHW             824348106 Annual  04/15/15 4.   RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1A.  ELECTION OF DIRECTOR: DAVID M. BARRETT MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1B.  ELECTION OF DIRECTOR: MARC C. BRESLAWSKY MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1C.  ELECTION OF DIRECTOR: HERBERT L. HENKEL MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1D.  ELECTION OF DIRECTOR: JOHN C. KELLY MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1E.  ELECTION OF DIRECTOR: DAVID F. MELCHER MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1F.  ELECTION OF DIRECTOR: GAIL K. NAUGHTON MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1G.  ELECTION OF DIRECTOR: TIMOTHY M. RING MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1H.  ELECTION OF DIRECTOR: TOMMY G. THOMPSON MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1I.  ELECTION OF DIRECTOR: JOHN H. WEILAND MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1J.  ELECTION OF DIRECTOR: ANTHONY WELTERS MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 1K.  ELECTION OF DIRECTOR: TONY L. WHITE MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 3.   TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 4.   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. MGMT Y For For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 5.   A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. Shareholder Y Against For
C. R. BARD, INC.               BCR             067383109 Annual  04/15/15 6.   A SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE CHAIR AND CEO ROLES. Shareholder Y For Against
WESBANCO, INC.                 WSBC            950810101 Annual  04/15/15 1.ERNEST S. FRAGALE MGMT Y For For
WESBANCO, INC.                 WSBC            950810101 Annual  04/15/15 2.D. BRUCE KNOX MGMT Y For For
WESBANCO, INC.                 WSBC            950810101 Annual  04/15/15 3.RONALD W. OWEN MGMT Y For For
WESBANCO, INC.                 WSBC            950810101 Annual  04/15/15 4.REED J. TANNER MGMT Y For For
WESBANCO, INC.                 WSBC            950810101 Annual  04/15/15 5.CHARLOTTE A. ZUSCHLAG MGMT Y For For
WESBANCO, INC.                 WSBC            950810101 Annual  04/15/15 2.   PROPOSAL TO APPROVE AN AMENDMENT TO WESBANCO'S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. MGMT Y Against Against
WESBANCO, INC.                 WSBC            950810101 Annual  04/15/15 3.   TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
WESBANCO, INC.                 WSBC            950810101 Annual  04/15/15 4.   TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS WESBANCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 1.GARY E. ANDERSON MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 2.JAMES R. FITTERLING MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 3.TERENCE F. MOORE MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 4.JOHN E. PELIZZARI MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 5.DAVID B. RAMAKER MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 6.LARRY D. STAUFFER MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 7.FRANKLIN C. WHEATLAKE MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 2.   AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 SHARES TO 60,000,000 SHARES. MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 3.   AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF 2,000,000 SHARES OF PREFERRED STOCK. MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 4.   APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015. MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 5.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
CHEMICAL FINANCIAL CORPORATION CHFC            163731102 Annual  04/20/15 6.   ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. MGMT Y    
LAZARD LTD                     LAZ             G54050102 Annual  04/21/15 1.ANDREW M. ALPER MGMT Y For For
LAZARD LTD                     LAZ             G54050102 Annual  04/21/15 2.ASHISH BHUTANI MGMT Y For For
LAZARD LTD                     LAZ             G54050102 Annual  04/21/15 3.STEVEN J. HEYER MGMT Y For For
LAZARD LTD                     LAZ             G54050102 Annual  04/21/15 4.SYLVIA JAY MGMT Y For For
LAZARD LTD                     LAZ             G54050102 Annual  04/21/15 2.   NON-BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. MGMT Y For For
LAZARD LTD                     LAZ             G54050102 Annual  04/21/15 3.   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1A.  ELECTION OF DIRECTOR: DAVID A. DIETZLER MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1B.  ELECTION OF DIRECTOR: MELANIE J. DRESSEL MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1C.  ELECTION OF DIRECTOR: CRAIG D. EERKES MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1D.  ELECTION OF DIRECTOR: FORD ELSAESSER MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1E.  ELECTION OF DIRECTOR: MARK A. FINKELSTEIN MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1F.  ELECTION OF DIRECTOR: JOHN P. FOLSOM MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1G.  ELECTION OF DIRECTOR: THOMAS M. HULBERT MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1H.  ELECTION OF DIRECTOR: MICHELLE M. LANTOW MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1I.  ELECTION OF DIRECTOR: MAE FUJITA NUMATA MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1J.  ELECTION OF DIRECTOR: ELIZABETH SEATON MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 1K.  ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 2.   TO APPROVE THE AMENDMENT TO COLUMBIA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 3.   TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. MGMT Y For For
COLUMBIA BANKING SYSTEM,INC.   COLB            197236102 Annual  04/22/15 4.   TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2015. MGMT Y For For
WOLVERINE WORLD WIDE, INC.     WWW             978097103 Annual  04/22/15 1.ROXANE DIVOL MGMT Y For For
WOLVERINE WORLD WIDE, INC.     WWW             978097103 Annual  04/22/15 2.JOSEPH R. GROMEK MGMT Y For For
WOLVERINE WORLD WIDE, INC.     WWW             978097103 Annual  04/22/15 3.BRENDA J. LAUDERBACK MGMT Y For For
WOLVERINE WORLD WIDE, INC.     WWW             978097103 Annual  04/22/15 2.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
WOLVERINE WORLD WIDE, INC.     WWW             978097103 Annual  04/22/15 3.   AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
NORTHWESTERN CORPORATION       NWE             668074305 Annual  04/23/15 1.STEPHEN P. ADIK MGMT Y For For
NORTHWESTERN CORPORATION       NWE             668074305 Annual  04/23/15 2.DOROTHY M. BRADLEY MGMT Y For For
NORTHWESTERN CORPORATION       NWE             668074305 Annual  04/23/15 3.E. LINN DRAPER JR. MGMT Y For For
NORTHWESTERN CORPORATION       NWE             668074305 Annual  04/23/15 4.DANA J. DYKHOUSE MGMT Y For For
NORTHWESTERN CORPORATION       NWE             668074305 Annual  04/23/15 5.JAN R. HORSFALL MGMT Y For For
NORTHWESTERN CORPORATION       NWE             668074305 Annual  04/23/15 6.JULIA L. JOHNSON MGMT Y For For
NORTHWESTERN CORPORATION       NWE             668074305 Annual  04/23/15 7.DENTON LOUIS PEOPLES MGMT Y For For
NORTHWESTERN CORPORATION       NWE             668074305 Annual  04/23/15 8.ROBERT C. ROWE MGMT Y For For
NORTHWESTERN CORPORATION       NWE             668074305 Annual  04/23/15 2.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
NORTHWESTERN CORPORATION       NWE             668074305 Annual  04/23/15 3.   APPROVAL OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE. MGMT Y For For
LITHIA MOTORS, INC.            LAD             536797103 Annual  04/23/15 1.SIDNEY B. DEBOER MGMT Y For For
LITHIA MOTORS, INC.            LAD             536797103 Annual  04/23/15 2.THOMAS R. BECKER MGMT Y For For
LITHIA MOTORS, INC.            LAD             536797103 Annual  04/23/15 3.SUSAN O. CAIN MGMT Y For For
LITHIA MOTORS, INC.            LAD             536797103 Annual  04/23/15 4.BRYAN B. DEBOER MGMT Y For For
LITHIA MOTORS, INC.            LAD             536797103 Annual  04/23/15 5.SHAU-WAI LAM MGMT Y For For
LITHIA MOTORS, INC.            LAD             536797103 Annual  04/23/15 6.KENNETH E. ROBERTS MGMT Y For For
LITHIA MOTORS, INC.            LAD             536797103 Annual  04/23/15 7.WILLIAM J. YOUNG MGMT Y For For
LITHIA MOTORS, INC.            LAD             536797103 Annual  04/23/15 2    TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. MGMT Y For For
LITHIA MOTORS, INC.            LAD             536797103 Annual  04/23/15 3    TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 1.GREG W. BECKER MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 2.ERIC A. BENHAMOU MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 3.DAVID M. CLAPPER MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 4.ROGER F. DUNBAR MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 5.JOEL P. FRIEDMAN MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 6.C. RICHARD KRAMLICH MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 7.LATA KRISHNAN MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 8.JEFFREY N. MAGGIONCALDA MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 9.KATE D. MITCHELL MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 10.JOHN F. ROBINSON MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 11.GAREN K. STAGLIN MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
SVB FINANCIAL GROUP            SIVB            78486Q101 Annual  04/23/15 3.   TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 1.RICHARD A. SANCHEZ* MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 2.MICHAEL L. MEYER* MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 3.NORMAN B. RICE* MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 4.STEPHEN H. GORDON@ MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 5.ROBERT J. SHACKLETON@ MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 6.MARK E. SCHAFFER@ MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 7.MARK CICIRELLI$ MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 8.CURTIS GLOVIER$ MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 9.MARCOS ALVARADO$ MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 2.   PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. MGMT Y For For
OPUS BANK                      OPB             684000102 Annual  04/23/15 3.   PROPOSAL TO APPROVE OPUS BANK'S PERFORMANCE-BASED COMPENSATION STANDARDS. MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 1.JAMES C. GORMAN MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 2.JEFFREY S. GORMAN MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 3.M. ANN HARLAN MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 4.THOMAS E. HOAGLIN MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 5.CHRISTOPHER H. LAKE MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 6.KENNETH R. REYNOLDS MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 7.RICK R. TAYLOR MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 8.W. WAYNE WALSTON MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 2.   APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. MGMT Y Against Against
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 3.   APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S CODE OF REGULATIONS TO AUTHORIZE THE FORMATION OF COMMITTEES OF THE BOARD OF DIRECTORS CONSISTING OF ONE OR MORE DIRECTORS AND SUBCOMMITTEES. MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 4.   APPROVE AND ADOPT THE GORMAN-RUPP COMPANY 2015 OMNIBUS INCENTIVE PLAN. MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 5.   APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
THE GORMAN-RUPP COMPANY        GRC             383082104 Annual  04/23/15 6.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
LITTELFUSE, INC.               LFUS            537008104 Annual  04/24/15 1.T.J. CHUNG MGMT Y For For
LITTELFUSE, INC.               LFUS            537008104 Annual  04/24/15 2.CARY T. FU MGMT Y For For
LITTELFUSE, INC.               LFUS            537008104 Annual  04/24/15 3.ANTHONY GRILLO MGMT Y For For
LITTELFUSE, INC.               LFUS            537008104 Annual  04/24/15 4.GORDON HUNTER MGMT Y For For
LITTELFUSE, INC.               LFUS            537008104 Annual  04/24/15 5.JOHN E. MAJOR MGMT Y For For
LITTELFUSE, INC.               LFUS            537008104 Annual  04/24/15 6.WILLIAM P. NOGLOWS MGMT Y For For
LITTELFUSE, INC.               LFUS            537008104 Annual  04/24/15 7.RONALD L. SCHUBEL MGMT Y For For
LITTELFUSE, INC.               LFUS            537008104 Annual  04/24/15 2.   APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING JANUARY 2, 2016. MGMT Y For For
LITTELFUSE, INC.               LFUS            537008104 Annual  04/24/15 3.   RE-APPROVE THE PERFORMANCE GOALS IN THE LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN. MGMT Y For For
LITTELFUSE, INC.               LFUS            537008104 Annual  04/24/15 4.   APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 1.ROBERT A. BALLIN MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 2.ROGER S. BUSSE MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 3.ERIC S. FORREST MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 4.MICHAEL E. HEIJER MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 5.MICHAEL D. HOLZGANG MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 6.JUDITH A. JOHANSEN MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 7.DONALD L. KRAHMER, JR. MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 8.DONALD G. MONTGOMERY MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 9.JEFFREY D. PINNEO MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 10.JOHN H. RICKMAN MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 11.KAREN L. WHITMAN MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 2.   TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS. MGMT Y For For
PACIFIC CONTINENTAL CORPORATION                                                  PCBK            69412V108 Annual  04/27/15 3.   TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
PERKINELMER, INC.              PKI             714046109 Annual  04/28/15 1A.  ELECTION OF DIRECTOR: PETER BARRETT MGMT Y For For
PERKINELMER, INC.              PKI             714046109 Annual  04/28/15 1B.  ELECTION OF DIRECTOR: ROBERT F. FRIEL MGMT Y For For
PERKINELMER, INC.              PKI             714046109 Annual  04/28/15 1C.  ELECTION OF DIRECTOR: SYLVIE GREGOIRE, PHARMD MGMT Y For For
PERKINELMER, INC.              PKI             714046109 Annual  04/28/15 1D.  ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO MGMT Y For For
PERKINELMER, INC.              PKI             714046109 Annual  04/28/15 1E.  ELECTION OF DIRECTOR: ALEXIS P. MICHAS MGMT Y For For
PERKINELMER, INC.              PKI             714046109 Annual  04/28/15 1F.  ELECTION OF DIRECTOR: VICKI L. SATO, PHD MGMT Y For For
PERKINELMER, INC.              PKI             714046109 Annual  04/28/15 1G.  ELECTION OF DIRECTOR: KENTON J. SICCHITANO MGMT Y For For
PERKINELMER, INC.              PKI             714046109 Annual  04/28/15 1H.  ELECTION OF DIRECTOR: PATRICK J. SULLIVAN MGMT Y For For
PERKINELMER, INC.              PKI             714046109 Annual  04/28/15 2.   TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. MGMT Y For For
PERKINELMER, INC.              PKI             714046109 Annual  04/28/15 3.   TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. MGMT Y For For
TAL INTERNATIONAL GROUP, INC.  TAL             874083108 Annual  04/28/15 1.BRIAN M. SONDEY MGMT Y For For
TAL INTERNATIONAL GROUP, INC.  TAL             874083108 Annual  04/28/15 2.MALCOLM P. BAKER MGMT Y For For
TAL INTERNATIONAL GROUP, INC.  TAL             874083108 Annual  04/28/15 3.CLAUDE GERMAIN MGMT Y For For
TAL INTERNATIONAL GROUP, INC.  TAL             874083108 Annual  04/28/15 4.KENNETH HANAU MGMT Y For For
TAL INTERNATIONAL GROUP, INC.  TAL             874083108 Annual  04/28/15 5.HELMUT KASPERS MGMT Y For For
TAL INTERNATIONAL GROUP, INC.  TAL             874083108 Annual  04/28/15 6.FREDERIC H. LINDEBERG MGMT Y For For
TAL INTERNATIONAL GROUP, INC.  TAL             874083108 Annual  04/28/15 2    RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS MGMT Y For For
BORGWARNER INC.                BWA             099724106 Annual  04/29/15 1A.  ELECTION OF DIRECTOR: ALEXIS P. MICHAS MGMT Y For For
BORGWARNER INC.                BWA             099724106 Annual  04/29/15 1B.  ELECTION OF DIRECTOR: RICHARD O. SCHAUM MGMT Y For For
BORGWARNER INC.                BWA             099724106 Annual  04/29/15 1C.  ELECTION OF DIRECTOR: THOMAS T. STALLKAMP MGMT Y For For
BORGWARNER INC.                BWA             099724106 Annual  04/29/15 2.   APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. MGMT Y For For
BORGWARNER INC.                BWA             099724106 Annual  04/29/15 3.   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. MGMT Y For For
BORGWARNER INC.                BWA             099724106 Annual  04/29/15 4.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. MGMT Y For For
BORGWARNER INC.                BWA             099724106 Annual  04/29/15 5.   AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. MGMT Y For For
BORGWARNER INC.                BWA             099724106 Annual  04/29/15 6.   AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. MGMT Y For For
BORGWARNER INC.                BWA             099724106 Annual  04/29/15 7.   ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. Shareholder Y Against For
MARATHON PETROLEUM CORPORATION MPC             56585A102 Annual  04/29/15 1.DAVID A. DABERKO MGMT Y For For
MARATHON PETROLEUM CORPORATION MPC             56585A102 Annual  04/29/15 2.DONNA A. JAMES MGMT Y For For
MARATHON PETROLEUM CORPORATION MPC             56585A102 Annual  04/29/15 3.JAMES E. ROHR MGMT Y For For
MARATHON PETROLEUM CORPORATION MPC             56585A102 Annual  04/29/15 2.   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. MGMT Y For For
MARATHON PETROLEUM CORPORATION MPC             56585A102 Annual  04/29/15 3.   ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
MARATHON PETROLEUM CORPORATION MPC             56585A102 Annual  04/29/15 4.   SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. Shareholder Y Against For
BOISE CASCADE CO               BCC             09739D100 Annual  04/29/15 1.   ELECTION OF DIRECTOR: RICHARD H. FLEMING MGMT Y For For
BOISE CASCADE CO               BCC             09739D100 Annual  04/29/15 2.   ELECTION OF DIRECTOR: MACK L. HOGANS MGMT Y For For
BOISE CASCADE CO               BCC             09739D100 Annual  04/29/15 3.   ELECTION OF DIRECTOR: CHRISTOPHER J. MCGOWAN MGMT Y For For
BOISE CASCADE CO               BCC             09739D100 Annual  04/29/15 4.   TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. MGMT Y For For
BOISE CASCADE CO               BCC             09739D100 Annual  04/29/15 5.   TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR 2015. MGMT Y For For
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 1A.  ELECTION OF DIRECTOR: JANET F. CLARK MGMT Y For For
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 1B.  ELECTION OF DIRECTOR: CHARLES R. CRISP MGMT Y For For
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 1C.  ELECTION OF DIRECTOR: JAMES C. DAY MGMT Y For For
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 1D.  ELECTION OF DIRECTOR: H. LEIGHTON STEWARD MGMT Y For For
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 1E.  ELECTION OF DIRECTOR: DONALD F. TEXTOR MGMT Y For For
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 1F.  ELECTION OF DIRECTOR: WILLIAM R. THOMAS MGMT Y For For
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 1G.  ELECTION OF DIRECTOR: FRANK G. WISNER MGMT Y For For
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 2.   TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 3.   TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 4.   STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED. Shareholder Y For Against
EOG RESOURCES, INC.            EOG             26875P101 Annual  04/30/15 5.   STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. Shareholder Y Against For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1A.  ELECTION OF DIRECTOR: SPENCER ABRAHAM MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1B.  ELECTION OF DIRECTOR: HOWARD I. ATKINS MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1C.  ELECTION OF DIRECTOR: EUGENE L. BATCHELDER MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1D.  ELECTION OF DIRECTOR: STEPHEN I. CHAZEN MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1E.  ELECTION OF DIRECTOR: JOHN E. FEICK MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1F.  ELECTION OF DIRECTOR: MARGARET M. FORAN MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1G.  ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1H.  ELECTION OF DIRECTOR: WILLIAM R. KLESSE MGMT Y Against Against
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1I.  ELECTION OF DIRECTOR: AVEDICK B. POLADIAN MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1J.  ELECTION OF DIRECTOR: ELISSE B. WALTER MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 2.   ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 3.   APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG-TERM INCENTIVE PLAN MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 4.   RATIFICATION OF INDEPENDENT AUDITORS MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 5.   RECOVERY OF UNEARNED MGMT BONUSES Shareholder Y Against For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 6.   PROXY ACCESS Shareholder Y For Against
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 7.   METHANE EMISSIONS AND FLARING Shareholder Y Against For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 8.   REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS Shareholder Y Against For
PRIMORIS SERVICES CORPORATION  PRIM            74164F103 Annual  05/01/15 1.BRIAN PRATT MGMT Y For For
PRIMORIS SERVICES CORPORATION  PRIM            74164F103 Annual  05/01/15 2.THOMAS E. TUCKER MGMT Y For For
PRIMORIS SERVICES CORPORATION  PRIM            74164F103 Annual  05/01/15 3.PETER C. BROWN MGMT Y For For
PRIMORIS SERVICES CORPORATION  PRIM            74164F103 Annual  05/01/15 2    RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
CYRUSONE INC.                  CONE            23283R100 Annual  05/04/15 1.GARY J. WOJTASZEK MGMT Y For For
CYRUSONE INC.                  CONE            23283R100 Annual  05/04/15 2.WILLIAM E. SULLIVAN MGMT Y For For
CYRUSONE INC.                  CONE            23283R100 Annual  05/04/15 3.T. TOD NIELSEN MGMT Y For For
CYRUSONE INC.                  CONE            23283R100 Annual  05/04/15 4.ALEX SHUMATE MGMT Y For For
CYRUSONE INC.                  CONE            23283R100 Annual  05/04/15 5.DAVID H. FERDMAN MGMT Y For For
CYRUSONE INC.                  CONE            23283R100 Annual  05/04/15 6.LYNN A. WENTWORTH MGMT Y For For
CYRUSONE INC.                  CONE            23283R100 Annual  05/04/15 7.JOHN W. GAMBLE MGMT Y For For
CYRUSONE INC.                  CONE            23283R100 Annual  05/04/15 2    APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) MGMT Y For For
CYRUSONE INC.                  CONE            23283R100 Annual  05/04/15 3    RECOMMENDATION, BY ADVISORY (NON-BINDING) VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION MGMT Y 1 Year For
CYRUSONE INC.                  CONE            23283R100 Annual  05/04/15 4    THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 MGMT Y For For
STAG INDUSTRIAL, INC.          STAG            85254J102 Annual  05/04/15 1.BENJAMIN S. BUTCHER MGMT Y For For
STAG INDUSTRIAL, INC.          STAG            85254J102 Annual  05/04/15 2.VIRGIS W. COLBERT MGMT Y For For
STAG INDUSTRIAL, INC.          STAG            85254J102 Annual  05/04/15 3.JEFFREY D. FURBER MGMT Y For For
STAG INDUSTRIAL, INC.          STAG            85254J102 Annual  05/04/15 4.LARRY T. GUILLEMETTE MGMT Y For For
STAG INDUSTRIAL, INC.          STAG            85254J102 Annual  05/04/15 5.FRANCIS X. JACOBY III MGMT Y For For
STAG INDUSTRIAL, INC.          STAG            85254J102 Annual  05/04/15 6.CHRISTOPHER P. MARR MGMT Y For For
STAG INDUSTRIAL, INC.          STAG            85254J102 Annual  05/04/15 7.HANS S. WEGER MGMT Y For For
STAG INDUSTRIAL, INC.          STAG            85254J102 Annual  05/04/15 2    THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
STAG INDUSTRIAL, INC.          STAG            85254J102 Annual  05/04/15 3    THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. MGMT Y For For
POTLATCH CORPORATION           PCH             737630103 Annual  05/04/15 1.1  ELECTION OF DIRECTOR: BOH A. DICKEY MGMT Y For For
POTLATCH CORPORATION           PCH             737630103 Annual  05/04/15 1.2  ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL MGMT Y For For
POTLATCH CORPORATION           PCH             737630103 Annual  05/04/15 1.3  ELECTION OF DIRECTOR: ERIC J. CREMERS MGMT Y For For
POTLATCH CORPORATION           PCH             737630103 Annual  05/04/15 2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015. MGMT Y For For
POTLATCH CORPORATION           PCH             737630103 Annual  05/04/15 3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 1.MOLLY CAMPBELL MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 2.IRIS S. CHAN MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 3.RUDOLPH I. ESTRADA MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 4.JULIA S. GOUW MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 5.PAUL H. IRVING MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 6.JOHN M. LEE MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 7.HERMAN Y. LI MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 8.JACK C. LIU MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 9.DOMINIC NG MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 10.KEITH W. RENKEN MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 2.   RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
EAST WEST BANCORP, INC.        EWBC            27579R104 Annual  05/05/15 3.   AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MGMT Y For For
TREX COMPANY, INC.             TREX            89531P105 Annual  05/06/15 1.FRANK H. MERLOTTI, JR. MGMT Y For For
TREX COMPANY, INC.             TREX            89531P105 Annual  05/06/15 2.PATRICIA B. ROBINSON MGMT Y For For
TREX COMPANY, INC.             TREX            89531P105 Annual  05/06/15 2.   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
TREX COMPANY, INC.             TREX            89531P105 Annual  05/06/15 3.   TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ANNUAL CASH INCENTIVE COMPENSATION TO PERMIT THE COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS PERFORMANCE BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. MGMT Y For For
TREX COMPANY, INC.             TREX            89531P105 Annual  05/06/15 4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1A.  ELECTION OF DIRECTOR: GARY G. BENANAV MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1B.  ELECTION OF DIRECTOR: MAURA C. BREEN MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1C.  ELECTION OF DIRECTOR: WILLIAM J. DELANEY MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1D.  ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1E.  ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1F.  ELECTION OF DIRECTOR: THOMAS P. MAC MAHON MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1G.  ELECTION OF DIRECTOR: FRANK MERGENTHALER MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1H.  ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1I.  ELECTION OF DIRECTOR: RODERICK A. PALMORE MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1J.  ELECTION OF DIRECTOR: GEORGE PAZ MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1K.  ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1L.  ELECTION OF DIRECTOR: SEYMOUR STERNBERG MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 3.   TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 4.   STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. Shareholder Y Against For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 5.   STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. Shareholder Y For Against
J2 GLOBAL INC                  JCOM            48123V102 Annual  05/06/15 1A.  ELECTION OF DIRECTOR: DOUGLAS Y. BECH MGMT Y For For
J2 GLOBAL INC                  JCOM            48123V102 Annual  05/06/15 1B.  ELECTION OF DIRECTOR: ROBERT J. CRESCI MGMT Y Against Against
J2 GLOBAL INC                  JCOM            48123V102 Annual  05/06/15 1C.  ELECTION OF DIRECTOR: W. BRIAN KRETZMER MGMT Y For For
J2 GLOBAL INC                  JCOM            48123V102 Annual  05/06/15 1D.  ELECTION OF DIRECTOR: JONATHAN F. MILLER MGMT Y For For
J2 GLOBAL INC                  JCOM            48123V102 Annual  05/06/15 1E.  ELECTION OF DIRECTOR: RICHARD S. RESSLER MGMT Y For For
J2 GLOBAL INC                  JCOM            48123V102 Annual  05/06/15 1F.  ELECTION OF DIRECTOR: STEPHEN ROSS MGMT Y For For
J2 GLOBAL INC                  JCOM            48123V102 Annual  05/06/15 2.   TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2015. MGMT Y For For
J2 GLOBAL INC                  JCOM            48123V102 Annual  05/06/15 3.   TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
J2 GLOBAL INC                  JCOM            48123V102 Annual  05/06/15 4.   TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION PLAN. MGMT Y For For
J2 GLOBAL INC                  JCOM            48123V102 Annual  05/06/15 5.   TO AUTHORIZE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF J2 CLOUD SERVICES, INC., OUR WHOLLY OWNED SUBSIDIARY, TO REMOVE A VOTING PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2 CLOUD SERVICES, INC. TO TAKE CERTAIN ACTIONS. MGMT Y For For
KNOLL, INC.                    KNL             498904200 Annual  05/06/15 1.BURTON B. STANIAR MGMT Y For For
KNOLL, INC.                    KNL             498904200 Annual  05/06/15 2.SIDNEY LAPIDUS MGMT Y Withheld Against
KNOLL, INC.                    KNL             498904200 Annual  05/06/15 3.STEPHANIE STAHL MGMT Y For For
KNOLL, INC.                    KNL             498904200 Annual  05/06/15 4.CHRISTOPHER G. KENNEDY MGMT Y For For
KNOLL, INC.                    KNL             498904200 Annual  05/06/15 2.   TO RATIFY SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
KNOLL, INC.                    KNL             498904200 Annual  05/06/15 3.   TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y Against Against
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 1.1  ELECTION OF DIRECTOR: JOHN F. BERGSTROM MGMT Y For For
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 1.2  ELECTION OF DIRECTOR: BARBARA L. BOWLES MGMT Y For For
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 1.3  ELECTION OF DIRECTOR: PATRICIA W. CHADWICK MGMT Y For For
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 1.4  ELECTION OF DIRECTOR: CURT S. CULVER MGMT Y For For
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 1.5  ELECTION OF DIRECTOR: THOMAS J. FISCHER MGMT Y For For
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 1.6  ELECTION OF DIRECTOR: GALE E. KLAPPA MGMT Y For For
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 1.7  ELECTION OF DIRECTOR: HENRY W. KNUEPPEL MGMT Y For For
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 1.8  ELECTION OF DIRECTOR: ULICE PAYNE, JR. MGMT Y For For
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 1.9  ELECTION OF DIRECTOR: MARY ELLEN STANEK MGMT Y For For
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 02   RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 MGMT Y For For
WISCONSIN ENERGY CORPORATION   WEC             976657106 Annual  05/07/15 03   ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS MGMT Y For For
ALAMO GROUP INC.               ALG             011311107 Annual  05/07/15 1.1  ELECTION OF DIRECTOR: RODERICK R. BATY MGMT Y For For
ALAMO GROUP INC.               ALG             011311107 Annual  05/07/15 1.2  ELECTION OF DIRECTOR: HELEN W. CORNELL MGMT Y For For
ALAMO GROUP INC.               ALG             011311107 Annual  05/07/15 1.3  ELECTION OF DIRECTOR: JERRY E. GOLDRESS MGMT Y For For
ALAMO GROUP INC.               ALG             011311107 Annual  05/07/15 1.4  ELECTION OF DIRECTOR: DAVID W. GRZELAK MGMT Y For For
ALAMO GROUP INC.               ALG             011311107 Annual  05/07/15 1.5  ELECTION OF DIRECTOR: GARY L. MARTIN MGMT Y For For
ALAMO GROUP INC.               ALG             011311107 Annual  05/07/15 1.6  ELECTION OF DIRECTOR: RONALD A. ROBINSON MGMT Y For For
ALAMO GROUP INC.               ALG             011311107 Annual  05/07/15 1.7  ELECTION OF DIRECTOR: JAMES B. SKAGGS MGMT Y For For
ALAMO GROUP INC.               ALG             011311107 Annual  05/07/15 2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 MGMT Y For For
ALAMO GROUP INC.               ALG             011311107 Annual  05/07/15 3.   TO APPROVE THE ALAMO GROUP INC. 2015 INCENTIVE STOCK OPTION PLAN MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 1.MARTIN E. STEIN, JR. MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 2.RAYMOND L. BANK MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 3.BRYCE BLAIR MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 4.C. RONALD BLANKENSHIP MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 5.A.R. CARPENTER MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 6.J. DIX DRUCE, JR. MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 7.MARY LOU FIALA MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 8.DAVID P. O'CONNOR MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 9.JOHN C. SCHWEITZER MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 10.BRIAN M. SMITH MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 11.THOMAS G. WATTLES MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 2    ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. MGMT Y For For
REGENCY CENTERS CORPORATION    REG             758849103 Annual  05/12/15 3    RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 1A.  ELECTION OF DIRECTOR: KATHRYN W. DINDO MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 1B.  ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 1C.  ELECTION OF DIRECTOR: GEORGE G. GOLDFARB MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 1D.  ELECTION OF DIRECTOR: JAMES S. HAINES, JR. MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 1E.  ELECTION OF DIRECTOR: ALAN R. HODNIK MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 1F.  ELECTION OF DIRECTOR: JAMES J. HOOLIHAN MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 1G.  ELECTION OF DIRECTOR: HEIDI E. JIMMERSON MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 1H.  ELECTION OF DIRECTOR: MADELEINE W. LUDLOW MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 1I.  ELECTION OF DIRECTOR: DOUGLAS C. NEVE MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 1J.  ELECTION OF DIRECTOR: LEONARD C. RODMAN MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 3.   APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. MGMT Y For For
ALLETE, INC.                   ALE             018522300 Annual  05/12/15 4.   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1A.  ELECTION OF DIRECTOR: JOHN A. THAIN MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1B.  ELECTION OF DIRECTOR: ELLEN R. ALEMANY MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1C.  ELECTION OF DIRECTOR: MICHAEL J. EMBLER MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1D.  ELECTION OF DIRECTOR: WILLIAM M. FREEMAN MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1E.  ELECTION OF DIRECTOR: DAVID M. MOFFETT MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1F.  ELECTION OF DIRECTOR: R. BRAD OATES MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1G.  ELECTION OF DIRECTOR: MARIANNE MILLER PARRS MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1H.  ELECTION OF DIRECTOR: GERALD ROSENFELD MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1I.  ELECTION OF DIRECTOR: JOHN R. RYAN MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1J.  ELECTION OF DIRECTOR: SHEILA A. STAMPS MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1K.  ELECTION OF DIRECTOR: SEYMOUR STERNBERG MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1L.  ELECTION OF DIRECTOR: PETER J. TOBIN MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 1M.  ELECTION OF DIRECTOR: LAURA S. UNGER MGMT Y Against Against
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2015. MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 3.   TO RECOMMEND, BY NON-BINDING VOTE, THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
CIT GROUP INC.                 CIT             125581801 Annual  05/12/15 4.   TO APPROVE THE CIT GROUP INC. 2015 EXECUTIVE INCENTIVE PLAN. MGMT Y For For
ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                          RRTS            76973Q105 Annual  05/13/15 1.WILLIAM S. URKIEL MGMT Y For For
ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                          RRTS            76973Q105 Annual  05/13/15 2.CHAD M. UTRUP MGMT Y For For
ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                          RRTS            76973Q105 Annual  05/13/15 3.JUDITH A. VIJUMS MGMT Y For For
ROADRUNNER TRANSPORTATION SYSTEMS, INC.                                          RRTS            76973Q105 Annual  05/13/15 2.   THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
INVESCO LTD                    IVZ             G491BT108 Annual  05/14/15 1.1  ELECTION OF DIRECTOR: MARTIN L. FLANAGAN MGMT Y For For
INVESCO LTD                    IVZ             G491BT108 Annual  05/14/15 1.2  ELECTION OF DIRECTOR: C. ROBERT HENRIKSON MGMT Y For For
INVESCO LTD                    IVZ             G491BT108 Annual  05/14/15 1.3  ELECTION OF DIRECTOR: BEN F. JOHNSON III MGMT Y For For
INVESCO LTD                    IVZ             G491BT108 Annual  05/14/15 1.4  ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD MGMT N For For
INVESCO LTD                    IVZ             G491BT108 Annual  05/14/15 2.   ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION MGMT Y Against Against
INVESCO LTD                    IVZ             G491BT108 Annual  05/14/15 3.   APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1A.  ELECTION OF DIRECTOR: MELODY C. BARNES MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1B.  ELECTION OF DIRECTOR: DEBRA A. CAFARO MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1C.  ELECTION OF DIRECTOR: DOUGLAS CROCKER II MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1D.  ELECTION OF DIRECTOR: RONALD G. GEARY MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1E.  ELECTION OF DIRECTOR: JAY M. GELLERT MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1F.  ELECTION OF DIRECTOR: RICHARD I. GILCHRIST MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1G.  ELECTION OF DIRECTOR: MATTHEW J. LUSTIG MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1H.  ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1I.  ELECTION OF DIRECTOR: ROBERT D. REED MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1J.  ELECTION OF DIRECTOR: GLENN J. RUFRANO MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 1K.  ELECTION OF DIRECTOR: JAMES D. SHELTON MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 2.   RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
VENTAS, INC.                   VTR             92276F100 Annual  05/14/15 3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
HEARTLAND EXPRESS, INC.        HTLD            422347104 Annual  05/14/15 1.M. GERDIN MGMT Y For For
HEARTLAND EXPRESS, INC.        HTLD            422347104 Annual  05/14/15 2.L. GORDON MGMT Y For For
HEARTLAND EXPRESS, INC.        HTLD            422347104 Annual  05/14/15 3.B. ALLEN MGMT Y For For
HEARTLAND EXPRESS, INC.        HTLD            422347104 Annual  05/14/15 4.L. CROUSE MGMT Y Withheld Against
HEARTLAND EXPRESS, INC.        HTLD            422347104 Annual  05/14/15 5.J. PRATT MGMT Y For For
HEARTLAND EXPRESS, INC.        HTLD            422347104 Annual  05/14/15 6.T. HIRA MGMT Y Withheld Against
HEARTLAND EXPRESS, INC.        HTLD            422347104 Annual  05/14/15 2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1A.  ELECTION OF DIRECTOR: A.H. CARD, JR. MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1B.  ELECTION OF DIRECTOR: E.B. DAVIS, JR. MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1C.  ELECTION OF DIRECTOR: D.B. DILLON MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1D.  ELECTION OF DIRECTOR: L.M. FRITZ MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1E.  ELECTION OF DIRECTOR: J.R. HOPE MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1F.  ELECTION OF DIRECTOR: J.J. KORALESKI MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1G.  ELECTION OF DIRECTOR: C.C. KRULAK MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1H.  ELECTION OF DIRECTOR: M.R. MCCARTHY MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1I.  ELECTION OF DIRECTOR: M.W. MCCONNELL MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1J.  ELECTION OF DIRECTOR: T.F. MCLARTY III MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1K.  ELECTION OF DIRECTOR: S.R. ROGEL MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 1L.  ELECTION OF DIRECTOR: J.H. VILLARREAL MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 2.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 3.   AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). MGMT Y For For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 4.   SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Y Against For
UNION PACIFIC CORPORATION      UNP             907818108 Annual  05/14/15 5.   SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Y For Against
DTS, INC.                      DTSI            23335C101 Annual  05/14/15 1.V. SUE MOLINA MGMT Y Withheld Against
DTS, INC.                      DTSI            23335C101 Annual  05/14/15 2.   TO APPROVE AN AMENDMENT TO THE DTS, INC. 2012 EQUITY INCENTIVE PLAN. MGMT Y Against Against
DTS, INC.                      DTSI            23335C101 Annual  05/14/15 3.   SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. MGMT Y For For
DTS, INC.                      DTSI            23335C101 Annual  05/14/15 4.   TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2015. MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 1.1  ELECTION OF DIRECTOR: DAVID J. ALDRICH MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 1.2  ELECTION OF DIRECTOR: KEVIN L. BEEBE MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 1.3  ELECTION OF DIRECTOR: TIMOTHY R. FUREY MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 1.4  ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 1.5  ELECTION OF DIRECTOR: CHRISTINE KING MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 1.6  ELECTION OF DIRECTOR: DAVID P. MCGLADE MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 1.7  ELECTION OF DIRECTOR: DAVID J. MCLACHLAN MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 1.8  ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 2.   TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 3.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 4.   TO APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN. MGMT Y For For
SKYWORKS SOLUTIONS, INC.       SWKS            83088M102 Annual  05/19/15 5.   TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS. Shareholder Y For Against
RUSH ENTERPRISES, INC.         RUSHA           781846209 Annual  05/19/15 1.W.M. "RUSTY" RUSH MGMT Y For For
RUSH ENTERPRISES, INC.         RUSHA           781846209 Annual  05/19/15 2.W. MARVIN RUSH MGMT Y For For
RUSH ENTERPRISES, INC.         RUSHA           781846209 Annual  05/19/15 3.HAROLD D. MARSHALL MGMT Y Withheld Against
RUSH ENTERPRISES, INC.         RUSHA           781846209 Annual  05/19/15 4.THOMAS A. AKIN MGMT Y Withheld Against
RUSH ENTERPRISES, INC.         RUSHA           781846209 Annual  05/19/15 5.JAMES C. UNDERWOOD MGMT Y Withheld Against
RUSH ENTERPRISES, INC.         RUSHA           781846209 Annual  05/19/15 6.RAYMOND J. CHESS MGMT Y For For
RUSH ENTERPRISES, INC.         RUSHA           781846209 Annual  05/19/15 7.WILLIAM H. CARY MGMT Y For For
RUSH ENTERPRISES, INC.         RUSHA           781846209 Annual  05/19/15 8.DR. KENNON H. GUGLIELMO MGMT Y For For
RUSH ENTERPRISES, INC.         RUSHA           781846209 Annual  05/19/15 2)   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. MGMT Y For For
RUSH ENTERPRISES, INC.         RUSHA           781846209 Annual  05/19/15 3)   SHAREHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE. Shareholder Y Against For
OMNICELL, INC.                 OMCL            68213N109 Annual  05/19/15 1.RANDALL A. LIPPS MGMT Y For For
OMNICELL, INC.                 OMCL            68213N109 Annual  05/19/15 2.MARK W. PARRISH MGMT Y For For
OMNICELL, INC.                 OMCL            68213N109 Annual  05/19/15 3.VANCE B. MOORE MGMT Y Withheld Against
OMNICELL, INC.                 OMCL            68213N109 Annual  05/19/15 2.   PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. MGMT Y For For
OMNICELL, INC.                 OMCL            68213N109 Annual  05/19/15 3.   PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. MGMT Y For For
OMNICELL, INC.                 OMCL            68213N109 Annual  05/19/15 4.   SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
OMNICELL, INC.                 OMCL            68213N109 Annual  05/19/15 5.   PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
DENTSPLY INTERNATIONAL INC.    XRAY            249030107 Annual  05/20/15 1.1  ELECTION OF DIRECTOR: MICHAEL C. ALFANO MGMT Y For For
DENTSPLY INTERNATIONAL INC.    XRAY            249030107 Annual  05/20/15 1.2  ELECTION OF DIRECTOR: ERIC K. BRANDT MGMT Y For For
DENTSPLY INTERNATIONAL INC.    XRAY            249030107 Annual  05/20/15 1.3  ELECTION OF DIRECTOR: WILLIE A. DEESE MGMT Y For For
DENTSPLY INTERNATIONAL INC.    XRAY            249030107 Annual  05/20/15 1.4  ELECTION OF DIRECTOR: WILLIAM F. HECHT MGMT Y For For
DENTSPLY INTERNATIONAL INC.    XRAY            249030107 Annual  05/20/15 1.5  ELECTION OF DIRECTOR: FRANCIS J. LUNGER MGMT Y For For
DENTSPLY INTERNATIONAL INC.    XRAY            249030107 Annual  05/20/15 1.6  ELECTION OF DIRECTOR: BRET W. WISE MGMT Y For For
DENTSPLY INTERNATIONAL INC.    XRAY            249030107 Annual  05/20/15 2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
DENTSPLY INTERNATIONAL INC.    XRAY            249030107 Annual  05/20/15 3.   TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. MGMT Y For For
DENTSPLY INTERNATIONAL INC.    XRAY            249030107 Annual  05/20/15 4.   RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. MGMT Y Against Against
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 1.JOHN F. BERGSTROM MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 2.JOHN C. BROUILLARD MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 3.FIONA P. DIAS MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 4.JOHN F. FERRARO MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 5.DARREN R. JACKSON MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 6.ADRIANA KARABOUTIS MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 7.WILLIAM S. OGLESBY MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 8.J. PAUL RAINES MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 9.GILBERT T. RAY MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 10.CARLOS A. SALADRIGAS MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 11.O. TEMPLE SLOAN, III MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 12.JIMMIE L. WADE MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 2.   APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 3.   RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
ADVANCE AUTO PARTS, INC.       AAP             00751Y106 Annual  05/20/15 4.   ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. Shareholder Y For Against
CONTINENTAL BUILDING PRODUCTS, INC.                                              CBPX            211171103 Annual  05/20/15 1.KEVIN J. BARNER MGMT Y For For
CONTINENTAL BUILDING PRODUCTS, INC.                                              CBPX            211171103 Annual  05/20/15 2.CHADWICK S. SUSS MGMT Y For For
CONTINENTAL BUILDING PRODUCTS, INC.                                              CBPX            211171103 Annual  05/20/15 3.KYLE S. VOLLUZ MGMT Y Withheld Against
CONTINENTAL BUILDING PRODUCTS, INC.                                              CBPX            211171103 Annual  05/20/15 2.   TO APPROVE THE CONTINENTAL BUILDING PRODUCTS, INC. EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For
CONTINENTAL BUILDING PRODUCTS, INC.                                              CBPX            211171103 Annual  05/20/15 3.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
SAFETY INSURANCE GROUP, INC.   SAFT            78648T100 Annual  05/20/15 1.PETER J. MANNING MGMT Y For For
SAFETY INSURANCE GROUP, INC.   SAFT            78648T100 Annual  05/20/15 2.DAVID K. MCKOWN MGMT Y For For
SAFETY INSURANCE GROUP, INC.   SAFT            78648T100 Annual  05/20/15 2.   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. MGMT Y For For
SAFETY INSURANCE GROUP, INC.   SAFT            78648T100 Annual  05/20/15 3.   ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
RSP PERMIAN INC                RSPP            74978Q105 Annual  05/20/15 1.TED COLLINS, JR. MGMT Y Withheld Against
RSP PERMIAN INC                RSPP            74978Q105 Annual  05/20/15 2.KENNETH V. HUSEMAN MGMT Y For For
RSP PERMIAN INC                RSPP            74978Q105 Annual  05/20/15 3.MICHAEL W. WALLACE MGMT Y For For
RSP PERMIAN INC                RSPP            74978Q105 Annual  05/20/15 2.   RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 1.1  ELECTION OF DIRECTOR: RONALD P. BADIE MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 1.2  ELECTION OF DIRECTOR: STANLEY L. CLARK MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 1.3  ELECTION OF DIRECTOR: DAVID P. FALCK MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 1.4  ELECTION OF DIRECTOR: EDWARD G. JEPSEN MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 1.5  ELECTION OF DIRECTOR: RANDALL D. LEDFORD MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 1.6  ELECTION OF DIRECTOR: ANDREW E. LIETZ MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 1.7  ELECTION OF DIRECTOR: MARTIN H. LOEFFLER MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 1.8  ELECTION OF DIRECTOR: JOHN R. LORD MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 1.9  ELECTION OF DIRECTOR: R. ADAM NORWITT MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 2.   RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 3.   ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. MGMT Y For For
AMPHENOL CORPORATION           APH             032095101 Annual  05/20/15 4.   TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES. MGMT Y For For
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 1A.  ELECTION OF DIRECTOR: CYNTHIA L. EGAN MGMT Y For For
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 1B.  ELECTION OF DIRECTOR: PAMELA H. GODWIN MGMT Y Against Against
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 1C.  ELECTION OF DIRECTOR: TIMOTHY F. KEANEY MGMT Y For For
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 1D.  ELECTION OF DIRECTOR: THOMAS KINSER MGMT Y For For
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 1E.  ELECTION OF DIRECTOR: GLORIA C. LARSON MGMT Y Against Against
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 1F.  ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. MGMT Y For For
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 1G.  ELECTION OF DIRECTOR: RICHARD P. MCKENNEY MGMT Y For For
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 1H.  ELECTION OF DIRECTOR: EDWARD J. MUHL MGMT Y For For
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 1I.  ELECTION OF DIRECTOR: WILLIAM J. RYAN MGMT Y For For
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 1J.  ELECTION OF DIRECTOR: THOMAS R. WATJEN MGMT Y For For
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 2.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
UNUM GROUP                     UNM             91529Y106 Annual  05/21/15 3.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
MOHAWK INDUSTRIES, INC.        MHK             608190104 Annual  05/21/15 1.MR. BRUCKMANN MGMT Y Withheld Against
MOHAWK INDUSTRIES, INC.        MHK             608190104 Annual  05/21/15 2.MR. DE COCK MGMT Y Withheld Against
MOHAWK INDUSTRIES, INC.        MHK             608190104 Annual  05/21/15 3.MR. ONORATO MGMT Y For For
MOHAWK INDUSTRIES, INC.        MHK             608190104 Annual  05/21/15 2.   THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
MOHAWK INDUSTRIES, INC.        MHK             608190104 Annual  05/21/15 3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. MGMT Y For For
EMPLOYERS HOLDINGS, INC.       EIG             292218104 Annual  05/21/15 1.VALERIE R. GLENN MGMT Y    
EMPLOYERS HOLDINGS, INC.       EIG             292218104 Annual  05/21/15 2.RONALD F. MOSHER MGMT Y For For
EMPLOYERS HOLDINGS, INC.       EIG             292218104 Annual  05/21/15 3.KATHERINE W. ONG MGMT Y For For
EMPLOYERS HOLDINGS, INC.       EIG             292218104 Annual  05/21/15 2    TO APPROVE THE PROPOSED AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN. MGMT Y For For
EMPLOYERS HOLDINGS, INC.       EIG             292218104 Annual  05/21/15 3    TO APPROVE THE COMPANY`S EXECUTIVE COMPENSATION. MGMT Y For For
EMPLOYERS HOLDINGS, INC.       EIG             292218104 Annual  05/21/15 4    RATIFICATION OF THE APPOINTMENT OF THE COMPANY`S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2015. MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 1A   ELECTION OF DIRECTOR: DAVID E. ALEXANDER MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 1B   ELECTION OF DIRECTOR: ANTONIO CARRILLO MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 1C   ELECTION OF DIRECTOR: PAMELA H. PATSLEY MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 1D   ELECTION OF DIRECTOR: JOYCE M. ROCHE MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 1E   ELECTION OF DIRECTOR: RONALD G. ROGERS MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 1F   ELECTION OF DIRECTOR: WAYNE R. SANDERS MGMT Y Against Against
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 1G   ELECTION OF DIRECTOR: DUNIA A. SHIVE MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 1H   ELECTION OF DIRECTOR: M. ANNE SZOSTAK MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 1I   ELECTION OF DIRECTOR: LARRY D. YOUNG MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 2    TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 3    TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 4    TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. Shareholder Y Against For
DR PEPPER SNAPPLE GROUP,INC.   DPS             26138E109 Annual  05/21/15 5    TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. Shareholder Y Against For
MERIT MEDICAL SYSTEMS, INC.    MMSI            589889104 Annual  05/21/15 1.FRED P. LAMPROPOULOS MGMT Y For For
MERIT MEDICAL SYSTEMS, INC.    MMSI            589889104 Annual  05/21/15 2.FRANKLIN J. MILLER, M.D MGMT Y For For
MERIT MEDICAL SYSTEMS, INC.    MMSI            589889104 Annual  05/21/15 3.A. SCOTT ANDERSON MGMT Y For For
MERIT MEDICAL SYSTEMS, INC.    MMSI            589889104 Annual  05/21/15 2.   PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
MERIT MEDICAL SYSTEMS, INC.    MMSI            589889104 Annual  05/21/15 3.   PROPOSAL TO APPROVE AN AMENDMENT TO THE MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN FOR THE PURPOSES OF INCREASING THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR THE GRANT OF AWARDS AND EXTENDING THE TERM OF THAT PLAN. MGMT Y For For
MERIT MEDICAL SYSTEMS, INC.    MMSI            589889104 Annual  05/21/15 4.   PROPOSAL TO APPROVE AN AMENDMENT TO THE MERIT MEDICAL SYSTEMS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN FOR THE PURPOSE OF EXTENDING THE TERM OF THAT PLAN. MGMT Y For For
MERIT MEDICAL SYSTEMS, INC.    MMSI            589889104 Annual  05/21/15 5.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
MERIT MEDICAL SYSTEMS, INC.    MMSI            589889104 Annual  05/21/15 6.   SHAREHOLDER PROPOSAL TO REQUEST THAT THE BOARD AMEND THE COMPANY'S CHARTER DOCUMENTS TO REQUIRE A MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY. Shareholder Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 1.MARK A. BLINN MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 2.LEIF E. DARNER MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 3.GAYLA J. DELLY MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 4.LYNN L. ELSENHANS MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 5.ROGER L. FIX MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 6.JOHN R. FRIEDERY MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 7.JOE E. HARLAN MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 8.RICK J. MILLS MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 9.CHARLES M. RAMPACEK MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 10.DAVID E. ROBERTS MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 11.WILLIAM C. RUSNACK MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 3.   RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 4.   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
FLOWSERVE CORPORATION          FLS             34354P105 Annual  05/21/15 5.   A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. Shareholder Y For Against
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 1A.  ELECTION OF DIRECTOR: PETER J. ARDUINI MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 1B.  ELECTION OF DIRECTOR: KEITH BRADLEY MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 1C.  ELECTION OF DIRECTOR: RICHARD E. CARUSO MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 1D.  ELECTION OF DIRECTOR: STUART M. ESSIG MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 1E.  ELECTION OF DIRECTOR: BARBARA B. HILL MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 1F.  ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 1G.  ELECTION OF DIRECTOR: DONALD E. MOREL, JR. MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 1H.  ELECTION OF DIRECTOR: RAYMOND G. MURPHY MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 1I.  ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 1J.  ELECTION OF DIRECTOR: JAMES M. SULLIVAN MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 2.   THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 3.   THE PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. MGMT Y For For
INTEGRA LIFESCIENCES HOLDINGS CORP.                                              IART            457985208 Annual  05/22/15 4.   A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
WESCO INTERNATIONAL, INC.      WCC             95082P105 Annual  05/28/15 1.JOHN J. ENGEL MGMT Y For For
WESCO INTERNATIONAL, INC.      WCC             95082P105 Annual  05/28/15 2.STEVEN A. RAYMUND MGMT Y For For
WESCO INTERNATIONAL, INC.      WCC             95082P105 Annual  05/28/15 3.LYNN M. UTTER MGMT Y For For
WESCO INTERNATIONAL, INC.      WCC             95082P105 Annual  05/28/15 2.   APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
WESCO INTERNATIONAL, INC.      WCC             95082P105 Annual  05/28/15 3.   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1A.  ELECTION OF DIRECTOR: PETER D. CRIST MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1B.  ELECTION OF DIRECTOR: BRUCE K. CROWTHER MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1C.  ELECTION OF DIRECTOR: JOSEPH F. DAMICO MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1D.  ELECTION OF DIRECTOR: ZED S. FRANCIS III MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1E.  ELECTION OF DIRECTOR: MARLA F. GLABE MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1F.  ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR. MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1G.  ELECTION OF DIRECTOR: SCOTT K. HEITMANN MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1H.  ELECTION OF DIRECTOR: CHARLES H. JAMES III MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1I.  ELECTION OF DIRECTOR: ALBIN F. MOSCHNER MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1J.  ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1K.  ELECTION OF DIRECTOR: INGRID S. STAFFORD MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1L.  ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1M.  ELECTION OF DIRECTOR: SHEILA G. TALTON MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 1N.  ELECTION OF DIRECTOR: EDWARD J. WEHMER MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 2.   PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTED OFFICERS AS DESCRIBED IN OUR 2015 PROXY STATEMENT. MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 3.   PROPOSAL TO ADOPT OF THE 2015 STOCK INCENTIVE PLAN. MGMT Y For For
WINTRUST FINANCIAL CORPORATION WTFC            97650W108 Annual  05/28/15 4.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 1.DENNIS L. BRAND MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 2.C.L. CRAIG, JR. MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 3.WILLIAM H. CRAWFORD MGMT Y Withheld Against
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 4.JAMES R. DANIEL MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 5.F. FORD DRUMMOND MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 6.K. GORDON GREER MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 7.DR. D.B. HALVERSTADT MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 8.WILLIAM O. JOHNSTONE MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 9.DAVE R. LOPEZ MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 10.J. RALPH MCCALMONT MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 11.TOM H. MCCASLAND III MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 12.RONALD J. NORICK MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 13.PAUL B. ODOM. JR. MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 14.DAVID E. RAINBOLT MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 15.H.E. RAINBOLT MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 16.MICHAEL S. SAMIS MGMT Y Withheld Against
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 17.NATALIE SHIRLEY MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 18.MICHAEL K. WALLACE MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 19.GREGORY WEDEL MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 20.G. RAINEY WILLIAMS, JR. MGMT Y For For
BANCFIRST CORPORATION          BANF            05945F103 Annual  05/28/15 2.   TO RATIFY BKD LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
BONANZA CREEK ENERGY INC.      BCEI            097793103 Annual  06/04/15 1.RICHARD J. CARTY MGMT Y For For
BONANZA CREEK ENERGY INC.      BCEI            097793103 Annual  06/04/15 2.MARVIN M. CHRONISTER MGMT Y Withheld Against
BONANZA CREEK ENERGY INC.      BCEI            097793103 Annual  06/04/15 3.JEFF E. WOJAHN MGMT Y For For
BONANZA CREEK ENERGY INC.      BCEI            097793103 Annual  06/04/15 2.   TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN. MGMT Y For For
BONANZA CREEK ENERGY INC.      BCEI            097793103 Annual  06/04/15 3.   TO RATIFY THE SELECTION OF HEIN & ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2015. MGMT Y For For
BONANZA CREEK ENERGY INC.      BCEI            097793103 Annual  06/04/15 4.   TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 1.   APPROVAL OF GARMIN LTD.'S 2014 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 2.   APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS. MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 3.   APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 4.   DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MGMT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 5A.  RE-ELECTION OF DIRECTOR: DONALD H. ELLER MGMT Y Against Against
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 5B.  RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 5C.  RE-ELECTION OF DIRECTOR: MIN H. KAO MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 5D.  RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 5E.  RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 5F.  RE-ELECTION OF DIRECTOR: THOMAS P. POBEREZNY MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 6.   RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. MGMT Y Against Against
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 7A.  RE-ELECTION OF COMPENSATION COMMITTEE: DONALD H. ELLER MGMT Y Against Against
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 7B.  RE-ELECTION OF COMPENSATION COMMITTEE: JOSEPH J. HARTNETT MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 7C.  RE-ELECTION OF COMPENSATION COMMITTEE: CHARLES W. PEFFER MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 7D.  RE-ELECTION OF COMPENSATION COMMITTEE: THOMAS P. POBEREZNY MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 8.   RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 9.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 10.  ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 11.  BINDING VOTE TO APPROVE THE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MGMT. MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 12.  BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL MEETING AND THE 2016 ANNUAL GENERAL MEETING. MGMT Y For For
GARMIN LTD                     GRMN            H2906T109 Annual  06/05/15 13.  APPROVAL OF AMENDMENT TO THE GARMIN LTD. EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For
AVG TECHNOLOGIES NV            AVG             N07831105 Annual  06/11/15 4.   ADOPTION OF THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014 MGMT Y For For
AVG TECHNOLOGIES NV            AVG             N07831105 Annual  06/11/15 6.   RELEASE FROM LIABILITY OF THE MGMT BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014 MGMT Y For For
AVG TECHNOLOGIES NV            AVG             N07831105 Annual  06/11/15 7.   RELEASE FROM LIABILITY OF THE SUPERVISORY BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014 MGMT Y For For
AVG TECHNOLOGIES NV            AVG             N07831105 Annual  06/11/15 8.   RE-APPOINTMENT OF MR. HAARS AS SUPERVISORY BOARD MEMBER MGMT Y Against Against
AVG TECHNOLOGIES NV            AVG             N07831105 Annual  06/11/15 9.   RE-APPOINTMENT OF MR. MEEKS AS SUPERVISORY BOARD MEMBER MGMT Y For For
AVG TECHNOLOGIES NV            AVG             N07831105 Annual  06/11/15 10.  DESIGNATION OF THE MGMT BOARD AS COMPETENT BODY TO ISSUE SHARES MGMT Y For For
AVG TECHNOLOGIES NV            AVG             N07831105 Annual  06/11/15 11.  DESIGNATION OF THE MGMT BOARD AS COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS MGMT Y For For
AVG TECHNOLOGIES NV            AVG             N07831105 Annual  06/11/15 12.  AUTHORIZATION OF THE MGMT BOARD TO REPURCHASE SHARES MGMT Y For For
AMERISAFE, INC.                AMSF            03071H100 Annual  06/12/15 1PHILIP A. GARCIA* MGMT Y For For
AMERISAFE, INC.                AMSF            03071H100 Annual  06/12/15 2.RANDY ROACH* MGMT Y For For
AMERISAFE, INC.                AMSF            03071H100 Annual  06/12/15 3.MILLARD E. MORRIS* MGMT Y For For
AMERISAFE, INC.                AMSF            03071H100 Annual  06/12/15 4.MICHAEL J. BROWN# MGMT Y For For
AMERISAFE, INC.                AMSF            03071H100 Annual  06/12/15 2.   TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
AMERISAFE, INC.                AMSF            03071H100 Annual  06/12/15 3.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
SUMMIT HOTEL PROPERTIES INC    INN             866082100 Annual  06/15/15 1.KERRY W. BOEKELHEIDE MGMT Y For For
SUMMIT HOTEL PROPERTIES INC    INN             866082100 Annual  06/15/15 2.DANIEL P. HANSEN MGMT Y For For
SUMMIT HOTEL PROPERTIES INC    INN             866082100 Annual  06/15/15 3.BJORN R.L. HANSON MGMT Y Withheld Against
SUMMIT HOTEL PROPERTIES INC    INN             866082100 Annual  06/15/15 4.JEFFREY W. JONES MGMT Y For For
SUMMIT HOTEL PROPERTIES INC    INN             866082100 Annual  06/15/15 5.KENNETH J. KAY MGMT Y For For
SUMMIT HOTEL PROPERTIES INC    INN             866082100 Annual  06/15/15 6.THOMAS W. STOREY MGMT Y Withheld Against
SUMMIT HOTEL PROPERTIES INC    INN             866082100 Annual  06/15/15 2.   RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
SUMMIT HOTEL PROPERTIES INC    INN             866082100 Annual  06/15/15 3.   APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
SUMMIT HOTEL PROPERTIES INC    INN             866082100 Annual  06/15/15 4.   APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2011 EQUITY INCENTIVE PLAN. MGMT Y For For
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 1.GLEN M. ANTLE MGMT Y For For
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 2.JAMES P. BURRA MGMT Y For For
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 3.BRUCE C. EDWARDS MGMT Y For For
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 4.ROCKELL N. HANKIN MGMT Y For For
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 5.JAMES T. LINDSTROM MGMT Y For For
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 6.MOHAN R. MAHESWARAN MGMT Y For For
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 7.JOHN L. PIOTROWSKI MGMT Y For For
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 8.CARMELO J. SANTORO MGMT Y For For
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 9.SYLVIA SUMMERS MGMT Y For For
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 2.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. MGMT Y Against Against
SEMTECH CORPORATION            SMTC            816850101 Annual  06/18/15 3.   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. MGMT Y Against Against
CLUBCORP HOLDINGS, INC.        MYCC            18948M108 Annual  06/25/15 1.JANET E. GROVE MGMT Y For For
CLUBCORP HOLDINGS, INC.        MYCC            18948M108 Annual  06/25/15 2.ERIC C. RESNICK MGMT Y For For
CLUBCORP HOLDINGS, INC.        MYCC            18948M108 Annual  06/25/15 3.MICHAEL S. SHANNON MGMT Y For For
CLUBCORP HOLDINGS, INC.        MYCC            18948M108 Annual  06/25/15 2.   TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
CLUBCORP HOLDINGS, INC.        MYCC            18948M108 Annual  06/25/15 3.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
APOGEE ENTERPRISES, INC.       APOG            037598109 Annual  06/25/15 1.BERNARD P. ALDRICH MGMT Y For For
APOGEE ENTERPRISES, INC.       APOG            037598109 Annual  06/25/15 2.JOHN T. MANNING MGMT Y For For
APOGEE ENTERPRISES, INC.       APOG            037598109 Annual  06/25/15 3.JOSEPH F. PUISHYS MGMT Y For For
APOGEE ENTERPRISES, INC.       APOG            037598109 Annual  06/25/15 2.   ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. MGMT Y For For
APOGEE ENTERPRISES, INC.       APOG            037598109 Annual  06/25/15 3.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2016. MGMT Y For For
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 1A.  ELECTION OF DIRECTOR: THOMAS P. D'ARCY MGMT Y For For
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 1B.  ELECTION OF DIRECTOR: DANIEL L. GOODWIN MGMT Y For For
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 1C.  ELECTION OF DIRECTOR: JOEL G. HERTER MGMT Y For For
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 1D.  ELECTION OF DIRECTOR: HEIDI N. LAWTON MGMT Y For For
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 1E.  ELECTION OF DIRECTOR: THOMAS H. MCAULEY MGMT Y For For
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 1F.  ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS MGMT Y Against Against
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 1G.  ELECTION OF DIRECTOR: MEREDITH WISE MENDES MGMT Y For For
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 1H.  ELECTION OF DIRECTOR: JOEL D. SIMMONS MGMT Y Against Against
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 1I.  ELECTION OF DIRECTOR: MARK E. ZALATORIS MGMT Y For For
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 2.   RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
INLAND REAL ESTATE CORPORATION IRC             457461200 Annual  06/30/15 3.   APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For

 

 

Registrant:  Timothy Plan Large/Mid Cap Value Fund              
Investment Company Act file number:   811-08228              
Reporting Period:  July 1, 2014 through June 30, 2015              
(a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against MGMT
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 1A.  ELECTION OF DIRECTOR: MARK DONEGAN MGMT Y For For
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 1B.  ELECTION OF DIRECTOR: DON R. GRABER MGMT Y For For
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 1C.  ELECTION OF DIRECTOR: LESTER L. LYLES MGMT Y For For
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 1D.  ELECTION OF DIRECTOR: DANIEL J. MURPHY MGMT Y For For
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 1E.  ELECTION OF DIRECTOR: VERNON E. OECHSLE MGMT Y For For
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 1F.  ELECTION OF DIRECTOR: ULRICH SCHMIDT MGMT Y For For
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 1G.  ELECTION OF DIRECTOR: RICHARD L. WAMBOLD MGMT Y For For
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 1H.  ELECTION OF DIRECTOR: TIMOTHY A. WICKS MGMT Y For For
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 2.   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 3.   ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. MGMT Y For For
PRECISION CASTPARTS CORP.                                                        PCP             740189105 Annual  08/12/14 4.   SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. Shareholder Y For Against
THE J. M. SMUCKER COMPANY                                                        SJM             832696405 Annual  08/13/14 1A.  ELECTION OF DIRECTOR: VINCENT C. BYRD MGMT Y For For
THE J. M. SMUCKER COMPANY                                                        SJM             832696405 Annual  08/13/14 1B.  ELECTION OF DIRECTOR: ELIZABETH VALK LONG MGMT Y For For
THE J. M. SMUCKER COMPANY                                                        SJM             832696405 Annual  08/13/14 1C.  ELECTION OF DIRECTOR: SANDRA PIANALTO MGMT Y For For
THE J. M. SMUCKER COMPANY                                                        SJM             832696405 Annual  08/13/14 1D.  ELECTION OF DIRECTOR: MARK T. SMUCKER MGMT Y Against Against
THE J. M. SMUCKER COMPANY                                                        SJM             832696405 Annual  08/13/14 2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. MGMT Y For For
THE J. M. SMUCKER COMPANY                                                        SJM             832696405 Annual  08/13/14 3.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
THE J. M. SMUCKER COMPANY                                                        SJM             832696405 Annual  08/13/14 4.   ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Special 08/14/14 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"). MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED                                                MCHP            595017104 Annual  08/25/14 1.   DIRECTOR MGMT Y    
MICROCHIP TECHNOLOGY INCORPORATED                                                MCHP            595017104 Annual  08/25/14 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. MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED                                                MCHP            595017104 Annual  08/25/14 3.   TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED                                                MCHP            595017104 Annual  08/25/14 4.   TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. MGMT Y For For
MICROCHIP TECHNOLOGY INCORPORATED                                                MCHP            595017104 Annual  08/25/14 5.   PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. MGMT Y For For
BE AEROSPACE, INC.                                                               BEAV            073302101 Annual  09/10/14 1.   DIRECTOR MGMT Y    
BE AEROSPACE, INC.                                                               BEAV            073302101 Annual  09/10/14 2.   SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. MGMT Y Against Against
BE AEROSPACE, INC.                                                               BEAV            073302101 Annual  09/10/14 3.   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 1A.  ELECTION OF DIRECTOR: KATHLEEN A. COTE MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 1B.  ELECTION OF DIRECTOR: HENRY T. DENERO MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 1C.  ELECTION OF DIRECTOR: MICHAEL D. LAMBERT MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 1D.  ELECTION OF DIRECTOR: LEN J. LAUER MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 1E.  ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 1F.  ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 1G.  ELECTION OF DIRECTOR: THOMAS E. PARDUN MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 1H.  ELECTION OF DIRECTOR: PAULA A. PRICE MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 1I.  ELECTION OF DIRECTOR: MASAHIRO YAMAMURA MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 2.   TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. MGMT Y For For
WESTERN DIGITAL CORPORATION                                                      WDC             958102105 Annual  11/05/14 3.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. MGMT Y For For
ROCKWOOD HOLDINGS, INC.                                                          ROC             774415103 Special 11/14/14 1.   PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. MGMT Y Against Against
ROCKWOOD HOLDINGS, INC.                                                          ROC             774415103 Special 11/14/14 2.   PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWOOD HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. MGMT Y Against Against
ROCKWOOD HOLDINGS, INC.                                                          ROC             774415103 Special 11/14/14 3.   PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT PROPOSAL 1. MGMT Y Against Against
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 1A.  ELECTION OF DIRECTOR: JOHN M. CASSADAY MGMT Y For For
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 1B.  ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. MGMT Y For For
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 1C.  ELECTION OF DIRECTOR: WILLIAM J. DELANEY MGMT Y For For
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 1D.  ELECTION OF DIRECTOR: LARRY C. GLASSCOCK MGMT Y Against Against
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 1E.  ELECTION OF DIRECTOR: JONATHAN GOLDEN MGMT Y Against Against
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 1F.  ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. MGMT Y For For
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 1G.  ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER MGMT Y For For
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 1H.  ELECTION OF DIRECTOR: NANCY S. NEWCOMB MGMT Y For For
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 1I.  ELECTION OF DIRECTOR: RICHARD G. TILGHMAN MGMT Y For For
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 1J.  ELECTION OF DIRECTOR: JACKIE M. WARD MGMT Y For For
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 2.   TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. MGMT Y For For
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 3.   TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. MGMT Y For For
SYSCO CORPORATION                                                                SYY             871829107 Annual  11/19/14 4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 1    DIRECTOR MGMT Y    
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  11/19/14 2    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 3    TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  11/19/14 4    TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN. MGMT Y For For
MSC INDUSTRIAL DIRECT CO., INC.                                                  MSM             553530106 Annual  01/15/15 5    TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN. MGMT Y For For
NEW JERSEY RESOURCES CORPORATION                                                 NJR             646025106 Annual  01/21/15 1.   DIRECTOR MGMT Y    
NEW JERSEY RESOURCES CORPORATION                                                 NJR             646025106 Annual  01/21/15 2.   TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
NEW JERSEY RESOURCES CORPORATION                                                 NJR             646025106 Annual  01/21/15 3.   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. MGMT Y For For
WOODWARD, INC.                                                                   WWD             980745103 Annual  01/21/15 1.1  ELECTION OF DIRECTOR: THOMAS A. GENDRON MGMT Y For For
WOODWARD, INC.                                                                   WWD             980745103 Annual  01/21/15 1.2  ELECTION OF DIRECTOR: JOHN A. HALBROOK MGMT Y For For
WOODWARD, INC.                                                                   WWD             980745103 Annual  01/21/15 1.3  ELECTION OF DIRECTOR: RONALD M. SEGA MGMT Y For For
WOODWARD, INC.                                                                   WWD             980745103 Annual  01/21/15 2.   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. MGMT Y For For
WOODWARD, INC.                                                                   WWD             980745103 Annual  01/21/15 3.   PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1A.  ELECTION OF DIRECTOR: ROBERT A. MINICUCCI MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1B.  ELECTION OF DIRECTOR: ADRIAN GARDNER MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1C.  ELECTION OF DIRECTOR: JOHN T. MCLENNAN MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1D.  ELECTION OF DIRECTOR: SIMON OLSWANG MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1E.  ELECTION OF DIRECTOR: ZOHAR ZISAPEL MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1F.  ELECTION OF DIRECTOR: JULIAN A. BRODSKY MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1G.  ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1H.  ELECTION OF DIRECTOR: ELI GELMAN MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1I.  ELECTION OF DIRECTOR: JAMES S. KAHAN MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1J.  ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 1K.  ELECTION OF DIRECTOR: GIORA YARON MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 2.   TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.155 PER SHARE TO $0.17 PER SHARE. MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 3.   TO APPROVE AN EXTENSION OF THE TERM OF OUR STOCK OPTION PLAN TO JANUARY 2025. MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 4.   TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014. MGMT Y For For
AMDOCS LIMITED                                                                   DOX             G02602103 Annual  01/28/15 5.   TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1A.  ELECTION OF DIRECTOR: PIERRE R. BRONDEAU MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1B.  ELECTION OF DIRECTOR: JUERGEN W. GROMER MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1C.  ELECTION OF DIRECTOR: WILLIAM A. JEFFREY MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1D.  ELECTION OF DIRECTOR: THOMAS J. LYNCH MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1E.  ELECTION OF DIRECTOR: YONG NAM MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1F.  ELECTION OF DIRECTOR: DANIEL J. PHELAN MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1G.  ELECTION OF DIRECTOR: LAWRENCE S. SMITH MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1H.  ELECTION OF DIRECTOR: PAULA A. SNEED MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1I.  ELECTION OF DIRECTOR: DAVID P. STEINER MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1J.  ELECTION OF DIRECTOR: JOHN C. VAN SCOTER MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1K.  ELECTION OF DIRECTOR: LAURA H. WRIGHT MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 2.   TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 3A.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 3B.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 3C.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 3D.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 4.   TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 5.1  TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 5.2  TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 5.3  TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 6.   TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 7.1  TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 7.2  TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 7.3  TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 8.   TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 9.   TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MGMT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 10.  TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS MGMT Y Against Against
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 11.  TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 12.  AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 13.  A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MGMT MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 14.  A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 15.  TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 16.  TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 17.  TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 18.  TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 19.  TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1A.  ELECTION OF DIRECTOR: PIERRE R. BRONDEAU MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1B.  ELECTION OF DIRECTOR: JUERGEN W. GROMER MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1C.  ELECTION OF DIRECTOR: WILLIAM A. JEFFREY MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1D.  ELECTION OF DIRECTOR: THOMAS J. LYNCH MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1E.  ELECTION OF DIRECTOR: YONG NAM MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1F.  ELECTION OF DIRECTOR: DANIEL J. PHELAN MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1G.  ELECTION OF DIRECTOR: LAWRENCE S. SMITH MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1H.  ELECTION OF DIRECTOR: PAULA A. SNEED MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1I.  ELECTION OF DIRECTOR: DAVID P. STEINER MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1J.  ELECTION OF DIRECTOR: JOHN C. VAN SCOTER MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 1K.  ELECTION OF DIRECTOR: LAURA H. WRIGHT MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 2.   TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 3A.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 3B.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 3C.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 3D.  TO ELECT THE INDIVIDUAL MEMBER OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 4.   TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 5.1  TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 5.2  TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 5.3  TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 6.   TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 7.1  TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 7.2  TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 7.3  TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 8.   TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 9.   TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MGMT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 10.  TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS MGMT Y Against Against
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 11.  TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MGMT DEVELOPMENT AND COMPENSATION COMMITTEE MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 12.  AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 13.  A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MGMT MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 14.  A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 15.  TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 16.  TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 17.  TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 18.  TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD MGMT Y For For
TE CONNECTIVITY LTD                                                              TEL             H84989104 Annual  03/03/15 19.  TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 1A.  ELECTION OF DIRECTOR: PETER K. BARKER MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 1B.  ELECTION OF DIRECTOR: MARIANN BYERWALTER MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 1C.  ELECTION OF DIRECTOR: CHARLES E. JOHNSON MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 1D.  ELECTION OF DIRECTOR: GREGORY E. JOHNSON MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 1E.  ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 1F.  ELECTION OF DIRECTOR: MARK C. PIGOTT MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 1G.  ELECTION OF DIRECTOR: CHUTTA RATNATHICAM MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 1H.  ELECTION OF DIRECTOR: LAURA STEIN MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 1I.  ELECTION OF DIRECTOR: SETH H. WAUGH MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 1J.  ELECTION OF DIRECTOR: GEOFFREY Y. YANG MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. MGMT Y For For
FRANKLIN RESOURCES, INC.                                                         BEN             354613101 Annual  03/11/15 3.   TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1A.  ELECTION OF DIRECTOR: MELVIN D. BOOTH MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1B.  ELECTION OF DIRECTOR: DON M. BAILEY MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1C.  ELECTION OF DIRECTOR: DAVID R. CARLUCCI MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1D.  ELECTION OF DIRECTOR: J. MARTIN CARROLL MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1E.  ELECTION OF DIRECTOR: DIANE H. GULYAS MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1F.  ELECTION OF DIRECTOR: NANCY S. LURKER MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1G.  ELECTION OF DIRECTOR: JOANN A. REED MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1H.  ELECTION OF DIRECTOR: ANGUS C. RUSSELL MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1I.  ELECTION OF DIRECTOR: VIRGIL D. THOMPSON MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1J.  ELECTION OF DIRECTOR: MARK C. TRUDEAU MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1K.  ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 1L.  ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 2.   APPROVE, IN A NON-BINDING VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 3.   APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 4.   APPROVE THE AMENDED AND RESTATED MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN. MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 5.   AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 S6.  AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). MGMT Y For For
MALLINCKRODT PLC                                                                 MNK             G5785G107 Annual  03/19/15 7.   AUTHORIZE THE BOARD TO DETERMINE WHETHER TO HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 1A.  ELECTION OF DIRECTOR: MR. HOCK E. TAN MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 1B.  ELECTION OF DIRECTOR: MR. JOHN T. DICKSON MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 1C.  ELECTION OF DIRECTOR: MR. JAMES V. DILLER MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 1D.  ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 1E.  ELECTION OF DIRECTOR: MR. BRUNO GUILMART MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 1F.  ELECTION OF DIRECTOR: MR. KENNETH Y. HAO MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 1G.  ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 1H.  ELECTION OF DIRECTOR: MR. DONALD MACLEOD MGMT Y Against Against
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 1I.  ELECTION OF DIRECTOR: MR. PETER J. MARKS MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 2.   TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 3.   TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 4.   TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. MGMT Y For For
AVAGO TECHNOLOGIES LIMITED                                                       AVGO            Y0486S104 Annual  04/08/15 5.   TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. MGMT Y For For
A.O. SMITH CORPORATION                                                           AOS             831865209 Annual  04/14/15 1.   DIRECTOR MGMT Y    
A.O. SMITH CORPORATION                                                           AOS             831865209 Annual  04/14/15 2.   PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
A.O. SMITH CORPORATION                                                           AOS             831865209 Annual  04/14/15 3.   PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. MGMT Y For For
EQT CORPORATION                                                                  EQT             26884L109 Annual  04/15/15 1.1  ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D. MGMT Y For For
EQT CORPORATION                                                                  EQT             26884L109 Annual  04/15/15 1.2  ELECTION OF DIRECTOR: A. BRAY CARY, JR. MGMT Y For For
EQT CORPORATION                                                                  EQT             26884L109 Annual  04/15/15 1.3  ELECTION OF DIRECTOR: MARGARET K. DORMAN MGMT Y For For
EQT CORPORATION                                                                  EQT             26884L109 Annual  04/15/15 1.4  ELECTION OF DIRECTOR: DAVID L. PORGES MGMT Y For For
EQT CORPORATION                                                                  EQT             26884L109 Annual  04/15/15 1.5  ELECTION OF DIRECTOR: JAMES E. ROHR MGMT Y For For
EQT CORPORATION                                                                  EQT             26884L109 Annual  04/15/15 1.6  ELECTION OF DIRECTOR: DAVID S. SHAPIRA MGMT Y For For
EQT CORPORATION                                                                  EQT             26884L109 Annual  04/15/15 1.7  ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. MGMT Y For For
EQT CORPORATION                                                                  EQT             26884L109 Annual  04/15/15 2.   APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) MGMT Y For For
EQT CORPORATION                                                                  EQT             26884L109 Annual  04/15/15 3.   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM MGMT Y For For
EQT CORPORATION                                                                  EQT             26884L109 Annual  04/15/15 4.   SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW Shareholder Y For Against
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 1A.  ELECTION OF DIRECTOR: A.F. ANTON MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 1B.  ELECTION OF DIRECTOR: C.M. CONNOR MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 1C.  ELECTION OF DIRECTOR: D.F. HODNIK MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 1D.  ELECTION OF DIRECTOR: T.G. KADIEN MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 1E.  ELECTION OF DIRECTOR: R.J. KRAMER MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 1F.  ELECTION OF DIRECTOR: S.J. KROPF MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 1G.  ELECTION OF DIRECTOR: C.A. POON MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 1H.  ELECTION OF DIRECTOR: R.K. SMUCKER MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 1I.  ELECTION OF DIRECTOR: J.M. STROPKI MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 1J.  ELECTION OF DIRECTOR: M. THORNTON III MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 2.   ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES. MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 3.   APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015). MGMT Y For For
THE SHERWIN-WILLIAMS COMPANY                                                     SHW             824348106 Annual  04/15/15 4.   RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1A.  ELECTION OF DIRECTOR: DAVID M. BARRETT MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1B.  ELECTION OF DIRECTOR: MARC C. BRESLAWSKY MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1C.  ELECTION OF DIRECTOR: HERBERT L. HENKEL MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1D.  ELECTION OF DIRECTOR: JOHN C. KELLY MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1E.  ELECTION OF DIRECTOR: DAVID F. MELCHER MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1F.  ELECTION OF DIRECTOR: GAIL K. NAUGHTON MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1G.  ELECTION OF DIRECTOR: TIMOTHY M. RING MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1H.  ELECTION OF DIRECTOR: TOMMY G. THOMPSON MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1I.  ELECTION OF DIRECTOR: JOHN H. WEILAND MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1J.  ELECTION OF DIRECTOR: ANTHONY WELTERS MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 1K.  ELECTION OF DIRECTOR: TONY L. WHITE MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 3.   TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 4.   TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. MGMT Y For For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 5.   A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. Shareholder Y Against For
C. R. BARD, INC.                                                                 BCR             067383109 Annual  04/15/15 6.   A SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE CHAIR AND CEO ROLES. Shareholder Y For Against
LAZARD LTD                                                                       LAZ             G54050102 Annual  04/21/15 1.   DIRECTOR MGMT Y    
LAZARD LTD                                                                       LAZ             G54050102 Annual  04/21/15 2.   NON-BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. MGMT Y For For
LAZARD LTD                                                                       LAZ             G54050102 Annual  04/21/15 3.   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. MGMT Y For For
SVB FINANCIAL GROUP                                                              SIVB            78486Q101 Annual   1.   DIRECTOR MGMT Y    
SVB FINANCIAL GROUP                                                              SIVB            78486Q101 Annual  04/23/15 2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
SVB FINANCIAL GROUP                                                              SIVB            78486Q101 Annual  04/23/15 3.   TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. MGMT Y For For
PERKINELMER, INC.                                                                PKI             714046109 Annual  04/28/15 1A.  ELECTION OF DIRECTOR: PETER BARRETT MGMT Y For For
PERKINELMER, INC.                                                                PKI             714046109 Annual  04/28/15 1B.  ELECTION OF DIRECTOR: ROBERT F. FRIEL MGMT Y For For
PERKINELMER, INC.                                                                PKI             714046109 Annual  04/28/15 1C.  ELECTION OF DIRECTOR: SYLVIE GREGOIRE, PHARMD MGMT Y For For
PERKINELMER, INC.                                                                PKI             714046109 Annual  04/28/15 1D.  ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO MGMT Y For For
PERKINELMER, INC.                                                                PKI             714046109 Annual  04/28/15 1E.  ELECTION OF DIRECTOR: ALEXIS P. MICHAS MGMT Y For For
PERKINELMER, INC.                                                                PKI             714046109 Annual  04/28/15 1F.  ELECTION OF DIRECTOR: VICKI L. SATO, PHD MGMT Y For For
PERKINELMER, INC.                                                                PKI             714046109 Annual  04/28/15 1G.  ELECTION OF DIRECTOR: KENTON J. SICCHITANO MGMT Y For For
PERKINELMER, INC.                                                                PKI             714046109 Annual  04/28/15 1H.  ELECTION OF DIRECTOR: PATRICK J. SULLIVAN MGMT Y For For
PERKINELMER, INC.                                                                PKI             714046109 Annual  04/28/15 2.   TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. MGMT Y For For
PERKINELMER, INC.                                                                PKI             714046109 Annual  04/28/15 3.   TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. MGMT Y For For
BORGWARNER INC.                                                                  BWA             099724106 Annual  04/29/15 1A.  ELECTION OF DIRECTOR: ALEXIS P. MICHAS MGMT Y For For
BORGWARNER INC.                                                                  BWA             099724106 Annual  04/29/15 1B.  ELECTION OF DIRECTOR: RICHARD O. SCHAUM MGMT Y For For
BORGWARNER INC.                                                                  BWA             099724106 Annual  04/29/15 1C.  ELECTION OF DIRECTOR: THOMAS T. STALLKAMP MGMT Y For For
BORGWARNER INC.                                                                  BWA             099724106 Annual  04/29/15 2.   APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. MGMT Y For For
BORGWARNER INC.                                                                  BWA             099724106 Annual  04/29/15 3.   TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. MGMT Y For For
BORGWARNER INC.                                                                  BWA             099724106 Annual  04/29/15 4.   ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. MGMT Y For For
BORGWARNER INC.                                                                  BWA             099724106 Annual  04/29/15 5.   AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. MGMT Y For For
BORGWARNER INC.                                                                  BWA             099724106 Annual  04/29/15 6.   AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. MGMT Y For For
BORGWARNER INC.                                                                  BWA             099724106 Annual  04/29/15 7.   ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. Shareholder Y Against For
MARATHON PETROLEUM CORPORATION                                                   MPC             56585A102 Annual  04/29/15 1.   DIRECTOR MGMT Y    
MARATHON PETROLEUM CORPORATION                                                   MPC             56585A102 Annual  04/29/15 2.   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. MGMT Y For For
MARATHON PETROLEUM CORPORATION                                                   MPC             56585A102 Annual  04/29/15 3.   ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
MARATHON PETROLEUM CORPORATION                                                   MPC             56585A102 Annual  04/29/15 4.   SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. Shareholder Y Against For
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 1A.  ELECTION OF DIRECTOR: JANET F. CLARK MGMT Y For For
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 1B.  ELECTION OF DIRECTOR: CHARLES R. CRISP MGMT Y For For
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 1C.  ELECTION OF DIRECTOR: JAMES C. DAY MGMT Y For For
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 1D.  ELECTION OF DIRECTOR: H. LEIGHTON STEWARD MGMT Y For For
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 1E.  ELECTION OF DIRECTOR: DONALD F. TEXTOR MGMT Y For For
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 1F.  ELECTION OF DIRECTOR: WILLIAM R. THOMAS MGMT Y For For
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 1G.  ELECTION OF DIRECTOR: FRANK G. WISNER MGMT Y For For
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 2.   TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 3.   TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 4.   STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED. Shareholder Y For Against
EOG RESOURCES, INC.                                                              EOG             26875P101 Annual  04/30/15 5.   STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. Shareholder Y Against For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1A.  ELECTION OF DIRECTOR: SPENCER ABRAHAM MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1B.  ELECTION OF DIRECTOR: HOWARD I. ATKINS MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1C.  ELECTION OF DIRECTOR: EUGENE L. BATCHELDER MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1D.  ELECTION OF DIRECTOR: STEPHEN I. CHAZEN MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1E.  ELECTION OF DIRECTOR: JOHN E. FEICK MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1F.  ELECTION OF DIRECTOR: MARGARET M. FORAN MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1G.  ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1H.  ELECTION OF DIRECTOR: WILLIAM R. KLESSE MGMT Y Against Against
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1I.  ELECTION OF DIRECTOR: AVEDICK B. POLADIAN MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 1J.  ELECTION OF DIRECTOR: ELISSE B. WALTER MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 2.   ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 3.   APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG-TERM INCENTIVE PLAN MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 4.   RATIFICATION OF INDEPENDENT AUDITORS MGMT Y For For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 5.   RECOVERY OF UNEARNED MGMT BONUSES Shareholder Y Against For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 6.   PROXY ACCESS Shareholder Y For Against
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 7.   METHANE EMISSIONS AND FLARING Shareholder Y Against For
OCCIDENTAL PETROLEUM CORPORATION                                                 OXY             674599105 Annual  05/01/15 8.   REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS Shareholder Y Against For
EAST WEST BANCORP, INC.                                                          EWBC            27579R104 Annual  05/01/15 1.   DIRECTOR MGMT Y    
EAST WEST BANCORP, INC.                                                          EWBC            27579R104 Annual  05/05/15 2.   RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
EAST WEST BANCORP, INC.                                                          EWBC            27579R104 Annual  05/05/15 3.   AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1A.  ELECTION OF DIRECTOR: GARY G. BENANAV MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1B.  ELECTION OF DIRECTOR: MAURA C. BREEN MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1C.  ELECTION OF DIRECTOR: WILLIAM J. DELANEY MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1D.  ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1E.  ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1F.  ELECTION OF DIRECTOR: THOMAS P. MAC MAHON MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1G.  ELECTION OF DIRECTOR: FRANK MERGENTHALER MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1H.  ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1I.  ELECTION OF DIRECTOR: RODERICK A. PALMORE MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1J.  ELECTION OF DIRECTOR: GEORGE PAZ MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1K.  ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 1L.  ELECTION OF DIRECTOR: SEYMOUR STERNBERG MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 3.   TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. MGMT Y For For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 4.   STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. Shareholder Y Against For
EXPRESS SCRIPTS HOLDING COMPANY                                                  ESRX            30219G108 Annual  05/06/15 5.   STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. Shareholder Y For Against
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 1.1  ELECTION OF DIRECTOR: JOHN F. BERGSTROM MGMT Y For For
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 1.2  ELECTION OF DIRECTOR: BARBARA L. BOWLES MGMT Y For For
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 1.3  ELECTION OF DIRECTOR: PATRICIA W. CHADWICK MGMT Y For For
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 1.4  ELECTION OF DIRECTOR: CURT S. CULVER MGMT Y For For
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 1.5  ELECTION OF DIRECTOR: THOMAS J. FISCHER MGMT Y For For
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 1.6  ELECTION OF DIRECTOR: GALE E. KLAPPA MGMT Y For For
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 1.7  ELECTION OF DIRECTOR: HENRY W. KNUEPPEL MGMT Y For For
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 1.8  ELECTION OF DIRECTOR: ULICE PAYNE, JR. MGMT Y For For
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 1.9  ELECTION OF DIRECTOR: MARY ELLEN STANEK MGMT Y For For
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 02   RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 MGMT Y For For
WISCONSIN ENERGY CORPORATION                                                     WEC             976657106 Annual  05/07/15 03   ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS MGMT Y For For
REGENCY CENTERS CORPORATION                                                      REG             758849103 Annual   1.   DIRECTOR MGMT Y    
REGENCY CENTERS CORPORATION                                                      REG             758849103 Annual  05/12/15 2    ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. MGMT Y For For
REGENCY CENTERS CORPORATION                                                      REG             758849103 Annual  05/12/15 3    RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1A.  ELECTION OF DIRECTOR: JOHN A. THAIN MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1B.  ELECTION OF DIRECTOR: ELLEN R. ALEMANY MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1C.  ELECTION OF DIRECTOR: MICHAEL J. EMBLER MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1D.  ELECTION OF DIRECTOR: WILLIAM M. FREEMAN MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1E.  ELECTION OF DIRECTOR: DAVID M. MOFFETT MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1F.  ELECTION OF DIRECTOR: R. BRAD OATES MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1G.  ELECTION OF DIRECTOR: MARIANNE MILLER PARRS MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1H.  ELECTION OF DIRECTOR: GERALD ROSENFELD MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1I.  ELECTION OF DIRECTOR: JOHN R. RYAN MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1J.  ELECTION OF DIRECTOR: SHEILA A. STAMPS MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1K.  ELECTION OF DIRECTOR: SEYMOUR STERNBERG MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1L.  ELECTION OF DIRECTOR: PETER J. TOBIN MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 1M.  ELECTION OF DIRECTOR: LAURA S. UNGER MGMT Y Against Against
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2015. MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 3.   TO RECOMMEND, BY NON-BINDING VOTE, THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
CIT GROUP INC.                                                                   CIT             125581801 Annual  05/12/15 4.   TO APPROVE THE CIT GROUP INC. 2015 EXECUTIVE INCENTIVE PLAN. MGMT Y For For
INVESCO LTD                                                                      IVZ             G491BT108 Annual  05/14/15 1.1  ELECTION OF DIRECTOR: MARTIN L. FLANAGAN MGMT Y For For
INVESCO LTD                                                                      IVZ             G491BT108 Annual  05/14/15 1.2  ELECTION OF DIRECTOR: C. ROBERT HENRIKSON MGMT Y For For
INVESCO LTD                                                                      IVZ             G491BT108 Annual  05/14/15 1.3  ELECTION OF DIRECTOR: BEN F. JOHNSON III MGMT Y For For
INVESCO LTD                                                                      IVZ             G491BT108 Annual  05/14/15 1.4  ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD MGMT Y For For
INVESCO LTD                                                                      IVZ             G491BT108 Annual  05/14/15 2.   ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION MGMT Y Against Against
INVESCO LTD                                                                      IVZ             G491BT108 Annual  05/14/15 3.   APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1A.  ELECTION OF DIRECTOR: MELODY C. BARNES MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1B.  ELECTION OF DIRECTOR: DEBRA A. CAFARO MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1C.  ELECTION OF DIRECTOR: DOUGLAS CROCKER II MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1D.  ELECTION OF DIRECTOR: RONALD G. GEARY MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1E.  ELECTION OF DIRECTOR: JAY M. GELLERT MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1F.  ELECTION OF DIRECTOR: RICHARD I. GILCHRIST MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1G.  ELECTION OF DIRECTOR: MATTHEW J. LUSTIG MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1H.  ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1I.  ELECTION OF DIRECTOR: ROBERT D. REED MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1J.  ELECTION OF DIRECTOR: GLENN J. RUFRANO MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 1K.  ELECTION OF DIRECTOR: JAMES D. SHELTON MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 2.   RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
VENTAS, INC.                                                                     VTR             92276F100 Annual  05/14/15 3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1A.  ELECTION OF DIRECTOR: A.H. CARD, JR. MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1B.  ELECTION OF DIRECTOR: E.B. DAVIS, JR. MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1C.  ELECTION OF DIRECTOR: D.B. DILLON MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1D.  ELECTION OF DIRECTOR: L.M. FRITZ MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1E.  ELECTION OF DIRECTOR: J.R. HOPE MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1F.  ELECTION OF DIRECTOR: J.J. KORALESKI MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1G.  ELECTION OF DIRECTOR: C.C. KRULAK MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1H.  ELECTION OF DIRECTOR: M.R. MCCARTHY MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1I.  ELECTION OF DIRECTOR: M.W. MCCONNELL MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1J.  ELECTION OF DIRECTOR: T.F. MCLARTY III MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1K.  ELECTION OF DIRECTOR: S.R. ROGEL MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 1L.  ELECTION OF DIRECTOR: J.H. VILLARREAL MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 2.   RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 3.   AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). MGMT Y For For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 4.   SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Y Against For
UNION PACIFIC CORPORATION                                                        UNP             907818108 Annual  05/14/15 5.   SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Y For Against
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 1.1  ELECTION OF DIRECTOR: DAVID J. ALDRICH MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 1.2  ELECTION OF DIRECTOR: KEVIN L. BEEBE MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 1.3  ELECTION OF DIRECTOR: TIMOTHY R. FUREY MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 1.4  ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 1.5  ELECTION OF DIRECTOR: CHRISTINE KING MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 1.6  ELECTION OF DIRECTOR: DAVID P. MCGLADE MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 1.7  ELECTION OF DIRECTOR: DAVID J. MCLACHLAN MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 1.8  ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 2.   TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 3.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 4.   TO APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN. MGMT Y For For
SKYWORKS SOLUTIONS, INC.                                                         SWKS            83088M102 Annual  05/19/15 5.   TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS. Shareholder Y For Against
DENTSPLY INTERNATIONAL INC.                                                      XRAY            249030107 Annual  05/20/15 1.1  ELECTION OF DIRECTOR: MICHAEL C. ALFANO MGMT Y For For
DENTSPLY INTERNATIONAL INC.                                                      XRAY            249030107 Annual  05/20/15 1.2  ELECTION OF DIRECTOR: ERIC K. BRANDT MGMT Y For For
DENTSPLY INTERNATIONAL INC.                                                      XRAY            249030107 Annual  05/20/15 1.3  ELECTION OF DIRECTOR: WILLIE A. DEESE MGMT Y For For
DENTSPLY INTERNATIONAL INC.                                                      XRAY            249030107 Annual  05/20/15 1.4  ELECTION OF DIRECTOR: WILLIAM F. HECHT MGMT Y For For
DENTSPLY INTERNATIONAL INC.                                                      XRAY            249030107 Annual  05/20/15 1.5  ELECTION OF DIRECTOR: FRANCIS J. LUNGER MGMT Y For For
DENTSPLY INTERNATIONAL INC.                                                      XRAY            249030107 Annual  05/20/15 1.6  ELECTION OF DIRECTOR: BRET W. WISE MGMT Y For For
DENTSPLY INTERNATIONAL INC.                                                      XRAY            249030107 Annual  05/20/15 2.   TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
DENTSPLY INTERNATIONAL INC.                                                      XRAY            249030107 Annual  05/20/15 3.   TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. MGMT Y For For
DENTSPLY INTERNATIONAL INC.                                                      XRAY            249030107 Annual  05/20/15 4.   RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. MGMT Y Against Against
ADVANCE AUTO PARTS, INC.                                                         AAP             00751Y106 Annual  05/20/15 1.   DIRECTOR MGMT Y    
ADVANCE AUTO PARTS, INC.                                                         AAP             00751Y106 Annual  05/20/15 2.   APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
ADVANCE AUTO PARTS, INC.                                                         AAP             00751Y106 Annual  05/20/15 3.   RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
ADVANCE AUTO PARTS, INC.                                                         AAP             00751Y106 Annual  05/20/15 4.   ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. Shareholder Y For Against
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 1.1  ELECTION OF DIRECTOR: RONALD P. BADIE MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 1.2  ELECTION OF DIRECTOR: STANLEY L. CLARK MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 1.3  ELECTION OF DIRECTOR: DAVID P. FALCK MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 1.4  ELECTION OF DIRECTOR: EDWARD G. JEPSEN MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 1.5  ELECTION OF DIRECTOR: RANDALL D. LEDFORD MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 1.6  ELECTION OF DIRECTOR: ANDREW E. LIETZ MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 1.7  ELECTION OF DIRECTOR: MARTIN H. LOEFFLER MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 1.8  ELECTION OF DIRECTOR: JOHN R. LORD MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 1.9  ELECTION OF DIRECTOR: R. ADAM NORWITT MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 2.   RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 3.   ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. MGMT Y For For
AMPHENOL CORPORATION                                                             APH             032095101 Annual  05/20/15 4.   TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES. MGMT Y For For
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 1A.  ELECTION OF DIRECTOR: CYNTHIA L. EGAN MGMT Y For For
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 1B.  ELECTION OF DIRECTOR: PAMELA H. GODWIN MGMT Y Against Against
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 1C.  ELECTION OF DIRECTOR: TIMOTHY F. KEANEY MGMT Y For For
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 1D.  ELECTION OF DIRECTOR: THOMAS KINSER MGMT Y For For
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 1E.  ELECTION OF DIRECTOR: GLORIA C. LARSON MGMT Y Against Against
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 1F.  ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. MGMT Y For For
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 1G.  ELECTION OF DIRECTOR: RICHARD P. MCKENNEY MGMT Y For For
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 1H.  ELECTION OF DIRECTOR: EDWARD J. MUHL MGMT Y For For
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 1I.  ELECTION OF DIRECTOR: WILLIAM J. RYAN MGMT Y For For
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 1J.  ELECTION OF DIRECTOR: THOMAS R. WATJEN MGMT Y For For
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 2.   TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
UNUM GROUP                                                                       UNM             91529Y106 Annual  05/21/15 3.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
MOHAWK INDUSTRIES, INC.                                                          MHK             608190104 Annual  05/21/15 1.   DIRECTOR MGMT Y    
MOHAWK INDUSTRIES, INC.                                                          MHK             608190104 Annual  05/21/15 2.   THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
MOHAWK INDUSTRIES, INC.                                                          MHK             608190104 Annual  05/21/15 3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 1A   ELECTION OF DIRECTOR: DAVID E. ALEXANDER MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 1B   ELECTION OF DIRECTOR: ANTONIO CARRILLO MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 1C   ELECTION OF DIRECTOR: PAMELA H. PATSLEY MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 1D   ELECTION OF DIRECTOR: JOYCE M. ROCHE MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 1E   ELECTION OF DIRECTOR: RONALD G. ROGERS MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 1F   ELECTION OF DIRECTOR: WAYNE R. SANDERS MGMT Y Against Against
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 1G   ELECTION OF DIRECTOR: DUNIA A. SHIVE MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 1H   ELECTION OF DIRECTOR: M. ANNE SZOSTAK MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 1I   ELECTION OF DIRECTOR: LARRY D. YOUNG MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 2    TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 3    TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. MGMT Y For For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 4    TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. Shareholder Y Against For
DR PEPPER SNAPPLE GROUP,INC.                                                     DPS             26138E109 Annual  05/21/15 5    TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. Shareholder Y Against For
FLOWSERVE CORPORATION                                                            FLS             34354P105 Annual  05/21/15 1.   DIRECTOR MGMT Y    
FLOWSERVE CORPORATION                                                            FLS             34354P105 Annual  05/21/15 2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
FLOWSERVE CORPORATION                                                            FLS             34354P105 Annual  05/21/15 3.   RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. MGMT Y For For
FLOWSERVE CORPORATION                                                            FLS             34354P105 Annual  05/21/15 4.   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
FLOWSERVE CORPORATION                                                            FLS             34354P105 Annual  05/21/15 5.   A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. Shareholder Y For Against
WESCO INTERNATIONAL, INC.                                                        WCC             95082P105 Annual  05/28/15 1.   DIRECTOR MGMT Y    
WESCO INTERNATIONAL, INC.                                                        WCC             95082P105 Annual  05/28/15 2.   APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
WESCO INTERNATIONAL, INC.                                                        WCC             95082P105 Annual  05/28/15 3.   RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  05/28/15 1.   APPROVAL OF GARMIN LTD.'S 2014 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 2.   APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS. MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 3.   APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 4.   DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MGMT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014. MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 5A.  RE-ELECTION OF DIRECTOR: DONALD H. ELLER MGMT Y Against Against
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 5B.  RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 5C.  RE-ELECTION OF DIRECTOR: MIN H. KAO MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 5D.  RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 5E.  RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 5F.  RE-ELECTION OF DIRECTOR: THOMAS P. POBEREZNY MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 6.   RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. MGMT Y Against Against
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 7A.  RE-ELECTION OF COMPENSATION COMMITTEE: DONALD H. ELLER MGMT Y Against Against
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 7B.  RE-ELECTION OF COMPENSATION COMMITTEE: JOSEPH J. HARTNETT MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 7C.  RE-ELECTION OF COMPENSATION COMMITTEE: CHARLES W. PEFFER MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 7D.  RE-ELECTION OF COMPENSATION COMMITTEE: THOMAS P. POBEREZNY MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 8.   RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING. MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 9.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 10.  ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 11.  BINDING VOTE TO APPROVE THE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MGMT. MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 12.  BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL MEETING AND THE 2016 ANNUAL GENERAL MEETING. MGMT Y For For
GARMIN LTD                                                                       GRMN            H2906T109 Annual  06/05/15 13.  APPROVAL OF AMENDMENT TO THE GARMIN LTD. EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For

 

 

Registrant:  Timothy Plan Fixed Income Fund                
Investment Company Act file number:   811-08228     Item 1        
Reporting Period:  July 1, 2014 through June 30, 2015              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 The Timothy Plan Fixed Income Fund did not receive or vote proxies for the reporting period.                    

 

Registrant:  Timothy Plan High Yield Bond Fund                
Investment Company Act file number:   811-08228     Item 1        
Reporting Period:  July 1, 2014 through June 30, 2015              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 The Timothy Plan High Yield Bond Fund did not receive or vote proxies for the reporting period.                    

 

Registrant:  Timothy Plan Israel Common Values Fund                
Investment Company Act file number:  811-08228            
Reporting Period: July 1, 2014 through June 30, 2015            
                       
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer Name (b) Ticker Symbol (c) CUSIP (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
2 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    2 Elect Directors Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
3 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    3 Reappoint Somekh Chaikin as Auditors and Authorize the Board to Delegate the Audit Committee to Fix Their Remuneration MGMT Y AGAINST AGAINST
4 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    4 Reelect Yaki Yerushalmi as External Director for a Three Year Term MGMT Y FOR FOR
5 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    5 Approve Annual Cash Award to Itzik Saig, CEO, for 2013 MGMT Y FOR FOR
6 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    6 Grant Itzik Saig, CEO, Phantom Options Valued at 12 Monthly Salaries MGMT Y FOR FOR
7 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
8 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
9 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
10 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
11 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
12 Osem Investment Ltd. OSEM M7575A103 Special 07/03/2014    B4 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
13 Orbotech Ltd. ORBK M75253100 Annual 07/10/2014    1.1 Reelect Yochai Richter as Class I Director Until the End of the Annual General Meeting of 2017 MGMT Y FOR FOR
14 Orbotech Ltd. ORBK M75253100 Annual 07/10/2014    1.2 Reelect Eliezer Tokmanas Class I Director Until the End of the Annual General Meeting of 2017 MGMT Y FOR FOR
15 Orbotech Ltd. ORBK M75253100 Annual 07/10/2014    2.1 Reelect Michael Anghel as External  Director for an Additional Three Year Term and Approve his Remuneration and Benefits MGMT Y FOR FOR
16 Orbotech Ltd. ORBK M75253100 Annual 07/10/2014    2.2 Elect Joseph Tenne as External  Director for a Three Year Term and Approve his Remuneration and Benefits MGMT Y FOR FOR
17 Orbotech Ltd. ORBK M75253100 Annual 07/10/2014    3 Reappoint Kesselman & Kesselman as Auditors MGMT Y FOR FOR
18 Orbotech Ltd. ORBK M75253100 Annual 07/10/2014    4 Consideration of the Report of the Independent Registered Public Accounting Firm and the Consolidated Financial Statements MGMT Y    
19 Orbotech Ltd. ORBK M75253100 Annual 07/10/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
20 Orbotech Ltd. ORBK M75253100 Annual 07/10/2014   With regards to the personal interest mentioned above, it should be clarified that for Items 2.1 and 2.2 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder. MGMT Y    
21 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    1.1 Elect Director Lewis C. Pell MGMT Y FOR FOR
22 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    1.2 Elect Director Yoav Ben-Dror MGMT Y Withhold AGAINST
23 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    1.3 Elect Director Dolev Rafaeli MGMT Y FOR FOR
24 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    1.4 Elect Director Dennis M. McGrath MGMT Y FOR FOR
25 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    1.5 Elect Director Trevor Harris MGMT Y FOR FOR
26 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    1.6 Elect Director James W. Sight MGMT Y FOR FOR
27 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    1.7 Elect Director Stephen P. Connelly MGMT Y FOR FOR
28 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    2 Ratify Auditors MGMT Y FOR FOR
29 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    3 Amend Omnibus Stock Plan MGMT Y FOR FOR
30 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    4 Amend Non-Employee Director Stock Option Plan MGMT Y AGAINST AGAINST
31 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    5 Advisory Vote to Ratify Named Executive Officers' Compensation MGMT Y AGAINST AGAINST
32 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    6 Advisory Vote on Say on Pay Frequency MGMT Y One Year AGAINST
33 PhotoMedex, Inc. PHMD 719358301 Annual 07/31/2014    7 Adjourn Meeting MGMT Y AGAINST AGAINST
34 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
35 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    2 Reappoint KPMG Somekh Chaikin and Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
36 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    3 Amend Articles of Association Regarding the Appointment of Directors MGMT Y FOR FOR
37 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014   Regarding Items 4.1-4.3: Elect Two Directors Out of a Pool of Three Director Nominees, Nominated  By the Nomination Committee MGMT Y    
38 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    4.1 Reelct David Avner as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
39 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    4.2 Elect Gilad Barnea as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
40 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    4.3 Elect Samer Haj Yahya as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
41 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014   Regarding Items 5.1-5.2: Elect External Director Out of a Pool of Two Director Nominees, Nominated  By the Nomination Committee MGMT Y    
42 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    5.1 Elect Aviya Alef as External Director for a Three Year Term MGMT Y FOR FOR
43 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    5.2 Elect Chaim Levi as External Director for a Three Year Term MGMT Y Do Not Vote AGAINST
44 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014   Regarding Items 6.1-6.2: Elect External Director Out of a Pool of Two Director Nominees, Nominated  By the Nomination Committee MGMT Y    
45 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    6.1 Elect Yechiel Borochof as External Director for a Three Year Term MGMT Y AGAINST AGAINST
46 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    6.2 Reelct Tsipora Samet as External Director for a Three Year Term MGMT Y FOR FOR
47 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    7 Approve Extention of Framework Agreement for Purchase of Company D&O Insurance Policy MGMT Y FOR FOR
48 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    8 Ratify the General Meeting's Approval of Oct. 23, 2013, Regarding Candidates and Their Disclosure According to a Format Which Will Be Presented at the Meeting MGMT Y FOR FOR
49 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
50 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014   With regards to the personal interest mentioned above, it should be clarified that for Items 6.1 and 6.2 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder. MGMT Y    
51 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
52 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
53 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
54 Bank Leumi le-Israel B.M. LUMI M16043107 Annual 08/06/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
55 Orbotech Ltd. ORBK M75253100 Special 08/14/2014    1 Amend Articles Re: Declassify the Board of Directors MGMT Y FOR FOR
56 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    1 Issue Renewal of Indemnification Agreements to Directors Who Are Controlling Shareholders MGMT Y FOR FOR
57 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    2 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
58 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    3 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
59 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    4.1 Reelect Shaiy Pilpel as Director until the End of the 2017 Annual General Meeting MGMT Y FOR FOR
60 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    4.2 Reelect Gary Epstein as Director until the End of the 2017 Annual General Meeting MGMT Y FOR FOR
61 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    4.3 Reelect Douglas W. Sesler as Director until the End of the 2017 Annual General Meeting MGMT Y FOR FOR
62 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    5 Reelect Noga Knaz as External Director for a Three Year Term MGMT Y FOR FOR
63 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
64 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
65 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
66 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
67 Gazit Globe Ltd. GZT M4793C102 Annual 09/04/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
68 Shufersal Ltd. SAE M8411W101 Special 09/11/2014    1 Approve Compensation of Directors for a Period of Three Years, Starting Nov. 24, 2014 MGMT Y FOR FOR
69 Shufersal Ltd. SAE M8411W101 Special 09/11/2014    2.1 Elect Aharon Adler as External Director for a Three Year Term MGMT Y FOR FOR
70 Shufersal Ltd. SAE M8411W101 Special 09/11/2014    2.2 Elect Eldad Mizrahi as External Director for a Three Year Term MGMT Y FOR FOR
71 Shufersal Ltd. SAE M8411W101 Special 09/11/2014    2.3 Elect Gideon Shor as External Director for a Three Year Term MGMT Y FOR FOR
72 Shufersal Ltd. SAE M8411W101 Special 09/11/2014    3 Issue Updated Letters of Indemnification to Officers Who Are Controlling Sharaholders or Their Relatives, Including Officers In Whose Indemnification the Controlling Shareholders May Have a Personal Interest MGMT Y FOR FOR
73 Shufersal Ltd. SAE M8411W101 Special 09/11/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
74 Shufersal Ltd. SAE M8411W101 Special 09/11/2014   With regards to the personal interest mentioned above, it should be clarified that for Items 2.1-2.3 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder MGMT Y    
75 Shufersal Ltd. SAE M8411W101 Special 09/11/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
76 Shufersal Ltd. SAE M8411W101 Special 09/11/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
77 Shufersal Ltd. SAE M8411W101 Special 09/11/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
78 Shufersal Ltd. SAE M8411W101 Special 09/11/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
79 Radware Ltd. RDWR M81873107 Annual 09/23/2014    1 Elect Joel Maryles as Class II Director Until the End of the Annual General Meeting of 2016 MGMT Y FOR FOR
80 Radware Ltd. RDWR M81873107 Annual 09/23/2014    2 Reelect Yael Langer as Class III Director Until the End of the Annual General Meeting of 2017 MGMT Y AGAINST AGAINST
81 Radware Ltd. RDWR M81873107 Annual 09/23/2014    3 Authorize Yehuda Zisapel to Serve as Chairman of the Board of Directors for a Three Year Term MGMT Y FOR FOR
82 Radware Ltd. RDWR M81873107 Annual 09/23/2014    4 Approve Amendment of D&O Policy MGMT Y FOR FOR
83 Radware Ltd. RDWR M81873107 Annual 09/23/2014    5 Reappoint Kost Forer Gabbay & Kasiere as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
84 Radware Ltd. RDWR M81873107 Annual 09/23/2014    6 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
85 Radware Ltd. RDWR M81873107 Annual 09/23/2014    7 Transact Other Business (Non-Voting) MGMT Y    
86 Radware Ltd. RDWR M81873107 Annual 09/23/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
87 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    1.1 Reelect Zadik Bino as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
88 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    1.2 Reelect Aharon Fogel as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
89 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    1.3 Reelect Menachem Brener as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
90 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    1.4 Reelect Gil Bino as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
91 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    1.5 Reelect Hadar Bino Shmueli as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
92 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    1.6 Reelect Garry Stock as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
93 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    1.7 Reelect Yitzhak Ezer as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
94 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    1.8 Reelect Dalia Lev as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
95 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    1.9 Reelect Gabriel Rotter as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
96 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    2 Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
97 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    3 Discuss Auditor Fees for 2013 MGMT Y    
98 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    4 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
99 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    5 Amend Compensation Policy for the Directors and Officers of the Company MGMT Y FOR FOR
100 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    6 Renew Agreement With Zadik Bino, Chairman and Controlling Shareholder, for the Provision of Chairman Services MGMT Y FOR FOR
101 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
102 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
103 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
104 Paz Oil Company Ltd. PZOL M7846U102 Annual 10/01/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
105 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
106 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    2 Approve Redefining Interim Dividend of GBP 24,000 Which Was Distributed to Preferred Stocks Holders on 30 December, 2013, as Final Dividend MGMT Y FOR FOR
107 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    3 Reappoint Somekh Chaikin and Ziv Haft as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
108 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014   Regarding Items 4.1-4.5: Elect Four External Directors Out of a Pool of Five Director Nominees, Nominated By the Nomination Committee MGMT Y    
109 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    4.1 Elect Yehuda Levi as External Director For a Three Year Term MGMT Y FOR FOR
110 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    4.2 Elect Baruch Lederman as External Director For a Three Year Term MGMT Y FOR FOR
111 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    4.3 Reelect Ilan Biran as External Director For a Three Year Term MGMT Y FOR FOR
112 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    4.4 Reelect Edith Luski as External Director For a Three Year Term MGMT Y FOR FOR
113 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    4.5 Elect Ruth Plato-Shinar as External Director For a Three Year Term MGMT Y FOR FOR
114 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014   Regarding Items 5.1-5.5: Elect Four External Directors Out of a Pool of Five Director Nominees, Nominated By the Nomination Committee MGMT Y    
115 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    5.1 Elect Linda Benshoshan as External Director For a Three Year Term MGMT Y FOR FOR
116 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    5.2 Reelect David Levinson as External Director For a Three Year Term MGMT Y FOR FOR
117 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    5.3 Elect Bashara Shoukair as External Director For a Three Year Term MGMT Y FOR FOR
118 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    5.4 Elect Shaul Kobrinsky as External Director For a Three Year Term MGMT Y FOR FOR
119 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    5.5 Elect Arie Or Lev as External Director For a Three Year Term MGMT Y FOR FOR
120 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    6 Approve Compensation of Joseph Bachar, Chairman MGMT Y FOR FOR
121 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
122 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
123 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
124 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
125 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
126 Israel Discount Bank Ltd. DSCT 465074201 Annual 10/02/2014   If you have any kind of affiliation to the bank, please provide details to your account manager MGMT Y    
127 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
128 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    2 Reappoint Brightman Zohar Almagor & Co as Auditors, Authorize Board to Fix Their Remuneration and Report on Audit Fees for 2013 MGMT Y AGAINST AGAINST
129 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    3.1 Reelect Aviram Wertheim as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
130 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    3.2 Reelect Nathan Zvi Hetz Haitchook as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
131 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    3.3 Reelect Adva Sharvit as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
132 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    3.4 Reelect Aharon Nahumi as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
133 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    3.5 Reelect Miryam Livneh as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
134 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    3.6 Reelect Gitit Guberman as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
135 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    4 Apply Company's Indemnification Arrangement to Officeholders Who Are the Controlling Shareholder or His Relatives, From Oct. 11, 2014, to Oct. 10, 2017 MGMT Y FOR FOR
136 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
137 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Annual 10/06/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
138 Allot Communications Ltd. ALLT M0854Q105 Annual 10/20/2014    1 Reelect Itzhak Danziger as Class II Director Until the Company's 2017 Annual General Meeting MGMT Y AGAINST AGAINST
139 Allot Communications Ltd. ALLT M0854Q105 Annual 10/20/2014    2 Elect Miron (Ronnie) Kenneth as Class II Director Until the Company's 2017 Annual General Meeting MGMT Y FOR FOR
140 Allot Communications Ltd. ALLT M0854Q105 Annual 10/20/2014    3 Approve Employment Terms of Andrei Elefant, President and CEO MGMT Y FOR FOR
141 Allot Communications Ltd. ALLT M0854Q105 Annual 10/20/2014    4 Approve Indemnification Agreement to Andrei Elefant, President and CEO MGMT Y FOR FOR
142 Allot Communications Ltd. ALLT M0854Q105 Annual 10/20/2014    5 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
143 Allot Communications Ltd. ALLT M0854Q105 Annual 10/20/2014    6 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
144 Allot Communications Ltd. ALLT M0854Q105 Annual 10/20/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
145 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014   Meeting for ADR Holders MGMT Y    
146 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    1 Reappoint Kesselman & Kesselman as Auditors MGMT Y FOR FOR
147 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    2 Discussion On Auditor's Compensation for 2013 MGMT Y    
148 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    3 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
149 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    4.1 Reelect Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Yahel Shachar, Arie (Arik) Steinberg and Ori Yaron as Directors Until the End of the Company's Next Annual General Meeting MGMT Y AGAINST AGAINST
150 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    4.2 Approve Compensation of Director Nominees MGMT Y FOR FOR
151 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    4.2a Vote FOR if you have personal interest or are a controlling shareholder, a "Senior Office Holder" or an "Institutional Investor"; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
152 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    4.3 Approve Compensation of Osnat Ronen and Arie (Arik) Steinberg, Directors MGMT Y FOR FOR
153 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    5 Issue Indemnification Agreement to Ori Yaron, Director MGMT Y FOR FOR
154 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    5a Vote FOR if you have personal interest or are a controlling shareholder, a "Senior Office Holder" or an "Institutional Investor"; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
155 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    6 Approve Purchase of D&O Insurance Policy MGMT Y FOR FOR
156 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    7.1 Amend Company's Articles of Association Regarding Appointment and Dismissal of Alternate Directors MGMT Y FOR FOR
157 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    7.2 Amend Company's Articles of Association Regarding the Indemnification of Office Holders MGMT Y AGAINST AGAINST
158 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    7.2a Vote FOR if you have personal interest or are a controlling shareholder, a "Senior Office Holder" or an "Institutional Investor"; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
159 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014   Item 8: "Approve Employment Terms of Haim Romano, CEO", has been deleted. MGMT Y    
160 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    9 Approve Compensation of Shlomo Rodav, Former Chairman MGMT Y FOR FOR
161 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    9a Vote FOR if you have personal interest or are a controlling shareholder, a "Senior Office Holder" or an "Institutional Investor"; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
162 Partner Communications Company Ltd. PTNR M78465107 Annual 10/21/2014    10 Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
163 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    1 Discuss and Present The Audited Financial Statements and the Report of the Board for 2013 MGMT Y    
164 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    2 Reappoint KPGM Somekh Chaikin as Auditors; Discuss Auditor Fees for 2013 MGMT Y AGAINST AGAINST
165 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    3.1 Reelect Rafael (Rafi) Bisker as Director For An Additional Term MGMT Y FOR FOR
166 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    3.2 Reelect Yakov Shalom Fisher as Director For An Additional Term MGMT Y FOR FOR
167 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    3.3 Reelect Haim Gavrieli as Director For An Additional Term MGMT Y FOR FOR
168 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    3.4 Reelect Ron Hadassi as Director For An Additional Term MGMT Y FOR FOR
169 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    3.5 Reelect Sabina Biran as Director For An Additional Term MGMT Y AGAINST AGAINST
170 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    3.6 Reelect Amiram Erel as Director For An Additional Term MGMT Y FOR FOR
171 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    3.7 Reelect Ronen Zadok as Director For An Additional Term MGMT Y FOR FOR
172 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    3.8 Reelect Issac Idan as Director For An Additional Term MGMT Y FOR FOR
173 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    3.9 Reelect Tsvi Ben Porat as Director For An Additional Term MGMT Y FOR FOR
174 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
175 Shufersal Ltd. SAE M8411W101 Annual 10/27/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
176 Avner Oil Exploration - Limited Partnership AVNR M1547B109 Annual/Special 10/30/2014   This is a meeting for unit holders of partnership. MGMT Y    
177 Avner Oil Exploration - Limited Partnership AVNR M1547B109 Annual/Special 10/30/2014    1 Discuss Annual Report of the Partnership (Including Financial Statements) for 2013 MGMT Y    
178 Avner Oil Exploration - Limited Partnership AVNR M1547B109 Annual/Special 10/30/2014    2 Approve Purschase of D&O Policy MGMT Y FOR FOR
179 Avner Oil Exploration - Limited Partnership AVNR M1547B109 Annual/Special 10/30/2014    3 Allow General Partner and/or the Limited Partnership to Purchase D&O Policy MGMT Y FOR FOR
180 Avner Oil Exploration - Limited Partnership AVNR M1547B109 Annual/Special 10/30/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
181 Avner Oil Exploration - Limited Partnership AVNR M1547B109 Annual/Special 10/30/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
182 Avner Oil Exploration - Limited Partnership AVNR M1547B109 Annual/Special 10/30/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
183 Avner Oil Exploration - Limited Partnership AVNR M1547B109 Annual/Special 10/30/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
184 Delek Drilling - Limited Partnership DEDR M27612122 Annual/Special 10/30/2014   This is a meeting for unit holders of partnership. MGMT Y    
185 Delek Drilling - Limited Partnership DEDR M27612122 Annual/Special 10/30/2014    1 Discuss Annual Report of the Partnership (Including Financial Statements) for 2013 MGMT Y    
186 Delek Drilling - Limited Partnership DEDR M27612122 Annual/Special 10/30/2014    2 Approve Purschase of D&O Policy MGMT Y FOR FOR
187 Delek Drilling - Limited Partnership DEDR M27612122 Annual/Special 10/30/2014    3 Allow General Partner and/or the Limited Partnership to Purchase D&O Policy MGMT Y FOR FOR
188 Delek Drilling - Limited Partnership DEDR M27612122 Annual/Special 10/30/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
189 Delek Drilling - Limited Partnership DEDR M27612122 Annual/Special 10/30/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
190 Delek Drilling - Limited Partnership DEDR M27612122 Annual/Special 10/30/2014    B If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
191 Delek Drilling - Limited Partnership DEDR M27612122 Annual/Special 10/30/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
192 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    1 Report Regarding Incumbent Directors Who Continue To Hold Office MGMT Y    
193 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    2 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
194 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    3 Report Auditor Fees for 2013 MGMT Y    
195 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    4 Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
196 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    5 Elect Daniel Furman as External Director for a Three Year Term MGMT Y FOR FOR
197 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    6 Reelect Joseph Horowitz as External Director for a Three Year Term MGMT Y FOR FOR
198 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    7 Approve Extension of Employment of Yehudit Dagan, Relative of Zadik Bino, Director and Controlling Shareholder, In Mataf Financial IT & Operations Ltd, Wholly Owned Subsidiary MGMT Y FOR FOR
199 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    8 Issuine Updated Letters of Indemnification to Directors Who Are Controlling Sharaholders or Their Relatives, Including Directors In Whose Indemnification the Controlling Shareholders May Have a Personal Interest MGMT Y FOR FOR
200 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014   Please provide details regarding any affiliation between the voter (who is not the holder of personal interest) and the company or its controlling shareholders, including employer-employee, business, and other relations MGMT Y    
201 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
202 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
203 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
204 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
205 First International Bank of Israel Ltd. FTIN M1648G106 Annual 10/30/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
206 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    1 Renew Employment Terms of Rami Levi, Controlling Shareholder, as CEO for Additional Three Year Term, Starting Jan. 1, 2015 MGMT Y FOR FOR
207 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    2 Renew Employment Terms of Adina Levi, Wife of Rami Levi, Controlling Shareholder, As CFO and Chief Treasurer for an Additional Three Year Term Starting Jan. 1, 2015 MGMT Y FOR FOR
208 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    3 Renew and Approve Employment Terms of Yafit (Abud Levi) Atias as VP of Marketing for Three year Term Starting Nov. 16, 2014 MGMT Y FOR FOR
209 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    4 Renew and Update Employment Terms of Relatives of Controlling shareholders for an Additional Three Year Term Starting Nov. 16, 2014 MGMT Y FOR FOR
210 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    5 Discuss and Present the Financial Statements and the Report of the Board for 2013 MGMT Y    
211 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    6.1 Reelect Rami Levi, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
212 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    6.2 Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
213 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    6.3 Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
214 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    6.4 Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
215 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    6.5 Reelect Dalia Itzik as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
216 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    7 Reappoint Ben David Shalvi Kop as Auditors; Report on Auditor's Fees for 2013 MGMT Y FOR FOR
217 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
218 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
219 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
220 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
221 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Annual 11/09/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
222 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
223 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    2 Reappoint Somech Chaikin as Auditors and Authorize Board to Fix Their Remuneration MGMT Y AGAINST AGAINST
224 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    3.1 Reelect Haim Tsuff as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
225 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    3.2 Reelect Yaron Afek as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
226 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    3.3 Reelect Sharon Mutay Weiss as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
227 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    4 Elect Tamar Rubinstein as External Director and Approve Director's Remuneration MGMT Y FOR FOR
228 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
229 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
230 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014   With regards to the personal interest mentioned above, it should be clarified that for Item 4 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder. MGMT Y    
231 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
232 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
233 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
234 Nitsba Holdings (1995) Ltd. NTBA M75101101 Annual 11/12/2014    B4 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
235 Ratio Oil Exploration 1992 Limited Partnership RATI M8204A100 Special 11/20/2014    1 Discuss and Approve a Settlement According to Article 350 the Companies Law, 5759-1999, Extending the Exercise Period of the Company's Series 13 Options MGMT Y FOR  
236 Bayside Land Corporation Ltd. BYSD M1971K112 Annual 11/24/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
237 Bayside Land Corporation Ltd. BYSD M1971K112 Annual 11/24/2014    2 Reappoint Somekh Chaikin and Kost Forer Gabbay & Kasierer as Auditors; Report on Auditor's Fees for 2013 MGMT Y AGAINST AGAINST
238 Bayside Land Corporation Ltd. BYSD M1971K112 Annual 11/24/2014    3.1 Reelect Refael Bisker, Chairman, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
239 Bayside Land Corporation Ltd. BYSD M1971K112 Annual 11/24/2014    3.2 Reelect Segi Eitan as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
240 Bayside Land Corporation Ltd. BYSD M1971K112 Annual 11/24/2014    3.3 Reelect Arnon Rabinovitz  as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
241 EZchip Semiconductors Ltd. EZCH M4146Y108 Annual 12/02/2014    1 Increase Number of Directors on the Board from Six to Seven MGMT Y FOR FOR
242 EZchip Semiconductors Ltd. EZCH M4146Y108 Annual 12/02/2014    2 Elect Directors Until the End of the Next Annual General Meeting MGMT Y FOR FOR
243 EZchip Semiconductors Ltd. EZCH M4146Y108 Annual 12/02/2014    3 Reelect David Schlachet as an External Director for an Additional Three Year Term MGMT Y FOR FOR
244 EZchip Semiconductors Ltd. EZCH M4146Y108 Annual 12/02/2014    4 Amend Employment Terms of Eli Fruchter, President and CEO MGMT Y FOR FOR
245 EZchip Semiconductors Ltd. EZCH M4146Y108 Annual 12/02/2014    5 Grant Directors Restricted Shares MGMT Y AGAINST AGAINST
246 EZchip Semiconductors Ltd. EZCH M4146Y108 Annual 12/02/2014    6 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration; Discuss Financial Statements for 2013 MGMT Y FOR FOR
247 EZchip Semiconductors Ltd. EZCH M4146Y108 Annual 12/02/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
248 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    1.1 Reelect Maxim Ohana as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
249 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    1.2 Reelect Yonatan Melamed as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
250 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    1.3 Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
251 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    1.4 Reelect Avner Naveh as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
252 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    1.5 Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
253 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    1.6 Reelect Ram Belnikov as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
254 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    1.7 Elect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
255 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    1.8 Elect Amichai Beer as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
256 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    1.9 Elect Or Gilboa as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
257 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    2.1 Reelect Ofer Borovsky as Director for an Additional Three-Year Term Commencing March 21, 2015 MGMT Y FOR FOR
258 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    2.2 Reelect Irit Ben-Dov as Director for an Additional Three-Year Term Commencing March 21, 2015 MGMT Y FOR FOR
259 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    3.1 Approve Compensation of Each of the Directors Who Are Not Affiliated with the Controlling Shareholder of the Company MGMT Y FOR FOR
260 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    3.2 Approve Compensation of Each of the Directors Who Are Affiliated with the Controlling Shareholder of the Company MGMT Y FOR FOR
261 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    4 Approve Compensation for the Chairman of the Board MGMT Y FOR FOR
262 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    5 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
263 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
264 Caesarstone Sdot-Yam Ltd. CSTE M20598104 Annual 12/03/2014   With regards to the personal interest mentioned above, it should be clarified that for Items 2.1 and 2.2 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder. MGMT Y    
265 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Annual 12/03/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
266 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Annual 12/03/2014    2.1 Reelect Moshe Vidman, Chairman, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
267 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Annual 12/03/2014    2.2 Reelect Zvi Ephrat as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
268 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Annual 12/03/2014    2.3 Reelect Ron Gazit as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
269 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Annual 12/03/2014    2.4 Reelect Liora Ofer as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
270 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Annual 12/03/2014    2.5 Reelect Mordechai Meir as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
271 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Annual 12/03/2014    2.6 Reelect Jonathan Kaplan as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
272 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Annual 12/03/2014    2.7 Reelect Joav-Asher Nachshon as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
273 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Annual 12/03/2014    3 Reelect Sabina Biran as External Director for a Three Year Term MGMT Y FOR FOR
274 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Annual 12/03/2014    4 Reappoint Brightman Almagor Zohar & Co. as Auditors; Report on Auditor's Fees for 2013 MGMT Y FOR FOR
275 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
276 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    2.1 Reelect Avraham Zeldman as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
277 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    2.2 Reelect Harel (Eliezer) Wiesel as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
278 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    2.3 Reelect Abraham (Dov) Fuchs as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
279 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    2.4 Reelect Osnat Ronen as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
280 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    3 Reappoint Kost Forer Gabbay & Kasierer as Auditors; Report on Auditor Fees for 2013 MGMT Y AGAINST AGAINST
281 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    4.1 Approve Employment Terms of Harel (Eliezer) Wiesel, CEO, Among the Controlling Shareholders or Their Relative MGMT Y FOR FOR
282 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    4.2 Approve Employment Terms of Asaf Wiesel, VP Development, Among the Controlling Shareholders or Their Relative MGMT Y FOR FOR
283 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    4.3 Approve Employment Terms of Elad Vered, VP Purchasing, Among the Controlling Shareholders or Their Relative MGMT Y FOR FOR
284 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    4.4 Approve Employment Terms of Michal (Fuchs-) Rivkind , CEO of The Children's PLace, Among the Controlling Shareholders or Their Relative MGMT Y FOR FOR
285 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
286 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
287 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
288 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
289 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
290 Fox-Wizel Ltd. FOX M4661N107 Annual/Special 12/04/2014    B4 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
291 Perion Network Ltd. PERI M78673106 Annual 12/09/2014    1.1 Amend Articles 79 and 80 MGMT Y FOR FOR
292 Perion Network Ltd. PERI M78673106 Annual 12/09/2014    1.2 Amend Article 34 MGMT Y FOR FOR
293 Perion Network Ltd. PERI M78673106 Annual 12/09/2014    2.1 Approve The Amended Form of Indemnification Agreement Between the Company and Each of its Directors Who May Serve From Time to Time MGMT Y FOR FOR
294 Perion Network Ltd. PERI M78673106 Annual 12/09/2014    2.2 Approve the Amended Form of Indemnification Agreement Between the Company and Our Chief Executive Officer MGMT Y FOR FOR
295 Perion Network Ltd. PERI M78673106 Annual 12/09/2014    3 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
296 Perion Network Ltd. PERI M78673106 Annual 12/09/2014    4 Discuss Financial Statements and the Report of the Board for 2013; Transact Such Other Business as May Properly Come Before the Meeting MGMT Y    
297 Perion Network Ltd. PERI M78673106 Annual 12/09/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
298 Ituran Location and Control Ltd. ITRN M6158M104 Annual 12/15/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
299 Ituran Location and Control Ltd. ITRN M6158M104 Annual 12/15/2014    2 Reappoint Fahn Kanne & Co. as Auditors Until the Next Annual Meeting and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
300 Ituran Location and Control Ltd. ITRN M6158M104 Annual 12/15/2014    3 Reelect Directors For an Additional Three Year Term MGMT Y AGAINST AGAINST
301 Ituran Location and Control Ltd. ITRN M6158M104 Annual 12/15/2014    4 Reelect Israel Baron as External Director For an Additional Three Year Term MGMT Y FOR FOR
302 Ituran Location and Control Ltd. ITRN M6158M104 Annual 12/15/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
303 Ituran Location and Control Ltd. ITRN M6158M104 Annual 12/15/2014   With regards to the personal interest mentioned above, it should be clarified that for Item 4 this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder. MGMT Y    
304 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    1 Renew Employment Terms of Eyal Fishman, Chairman of Svitland Development Limited and Son of Eliezer Fishman, Chairman and Controlling Shareholder MGMT Y FOR FOR
305 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    2 Appoint Eyal Fishman As Advisor to the Shopping Centers Sector of the Group's Companies MGMT Y FOR FOR
306 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    3 Renew Employment Terms of Ronit Fishman-Ofir, Chairman of the Management Company of the Group's Companies in Europe and Daughter of Eliezer Fishman, Chairman and Controlling Shareholder MGMT Y FOR FOR
307 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    4 Issue Indemnification Agreements to Directors Who are Controlling Shareholders MGMT Y FOR FOR
308 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    5 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
309 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    6.1 Reelect Eliezer Fishman, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
310 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    6.2 Reelect Ronit Even as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
311 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    6.3 Reelect Anat Menipaz, Daughter of Eliezer Fishman, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
312 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    6.4 Reelect Shay Milow as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
313 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    6.5 Reelect Moshe Agrest as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
314 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    7 Reappoint EY Israel, Kost Forer Gabbay & Kasierer, as Auditors and Authorize Board to Fix Their Remuneration MGMT Y AGAINST AGAINST
315 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
316 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
317 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
318 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 12/16/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
319 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    1 Renew Employment Terms of Eyal Fishman, Chairman of Svitland Development Limited and Son of Eliezer Fishman, Chairman and Controlling Shareholder MGMT Y FOR FOR
320 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    2 Appoint Eyal Fishman As Advisor to the Shopping Centers Sector of the Group's Companies MGMT Y FOR FOR
321 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    3 Renew Employment Terms of Ronit Fishman-Ofir, Chairman of the Management Company of the Group's Companies in Europe and Daughter of Eliezer Fishman, Chairman and Controlling Shareholder MGMT Y FOR FOR
322 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    4 Issue Indemnification Agreements to Directors of the Company and of Darban Investments Ltd, Subsidiary, Who are Controlling Shareholders MGMT Y FOR FOR
323 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    5 Change Company Name to "Mivne - Jerusalem Economy Ltd" or any Similar Name Approved by Israeli Registrar Companies, and Amend Articles of Association Accordingly MGMT Y FOR FOR
324 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    6 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
325 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    7.1 Reelect Eliezer Fishman, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
326 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    7.2 Reelect Ronit Even as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
327 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    7.3 Reelect Anat Menipaz, Daughter of Eliezer Fishman, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
328 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    7.4 Reelect Eyal Fishman, Son of Eliezer Fishman, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
329 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    7.5 Reelect Yechiel Ziskind as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
330 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    7.6 Reelect Hillel Peled as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
331 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    7.7 Reelect Yossi Arad as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
332 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    8 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration MGMT Y AGAINST AGAINST
333 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    9 Auditors Remuneration Report By the Board MGMT Y    
334 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
335 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
336 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
337 Jerusalem Economy Ltd. ECJM M6186V100 Annual/Special 12/16/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
338 Osem Investment Ltd. OSEM M7575A103 Special 12/16/2014    1 Elect Elect Luis Cantarell Rocamora, Peter Noszek, and Trevor Douglas Brown as Directors Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
339 Osem Investment Ltd. OSEM M7575A103 Special 12/16/2014    2 Replace Articles of Association, Such That The Articles of Association Will Comply to The Companies Law 5759-1999 MGMT Y AGAINST AGAINST
340 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014   Please note that this is the postponed meeting of December 4, 2014. (926748) MGMT Y    
341 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
342 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    2 Reappoint BDO Ziv Haft as Auditors MGMT Y AGAINST AGAINST
343 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    3.1 Reelect Liora Ofer as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
344 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    3.2 Reelect Naftali Ceder as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
345 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    3.3 Reelect Mordechai Meir as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
346 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    3.4 Reelect Ron Avidan as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
347 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    3.5 Reelect Ram Belinkov as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
348 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    3.6 Reelect Oded Shamir as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
349 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    4 Approve Purchase of D&O Policy for Officers in the Company and Its Subsidiaries MGMT Y FOR FOR
350 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    5 Approve Framework for Purchase of Future D&O Policies MGMT Y FOR FOR
351 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    6 Approve Compensation of Liora Ofer, Chairman for a Period of Three Years MGMT Y FOR FOR
352 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
353 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
354 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
355 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
356 Melisron Ltd. MLSR M5128G106 Annual/Special 12/21/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
357 Magic Software Enterprises Ltd. MGIC 559166103 Annual 12/22/2014    1.1 Reelect Guy Bernstein as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
358 Magic Software Enterprises Ltd. MGIC 559166103 Annual 12/22/2014    1.2 Reelect Naamit Salomon as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
359 Magic Software Enterprises Ltd. MGIC 559166103 Annual 12/22/2014    1.3 Reelect Yehezkel Zeira as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
360 Magic Software Enterprises Ltd. MGIC 559166103 Annual 12/22/2014    2 Elect Ron Ettlinger as External Director For Three Year Term MGMT Y FOR FOR
361 Magic Software Enterprises Ltd. MGIC 559166103 Annual 12/22/2014    3 Approve Compensation Policy for the Directors and Officers of the Company MGMT Y FOR FOR
362 Magic Software Enterprises Ltd. MGIC 559166103 Annual 12/22/2014    4 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
363 Magic Software Enterprises Ltd. MGIC 559166103 Annual 12/22/2014    5 Discuss Financial Statements and the Report of the Board for 2013; Discuss the Auditor Report MGMT Y    
364 Magic Software Enterprises Ltd. MGIC 559166103 Annual 12/22/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
365 Taro Pharmaceutical Industries Ltd. TARO M8737E108 Annual 12/22/2014    1.1 Reelect Dilip Shanghvi, Chairman, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
366 Taro Pharmaceutical Industries Ltd. TARO M8737E108 Annual 12/22/2014    1.2 Reelect Subramanian Kalyanasundaram (Kal Sundaram), CEO, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
367 Taro Pharmaceutical Industries Ltd. TARO M8737E108 Annual 12/22/2014    1.3 Reelect Sudhir Valia as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
368 Taro Pharmaceutical Industries Ltd. TARO M8737E108 Annual 12/22/2014    1.4 Reelect James Kedrowski as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
369 Taro Pharmaceutical Industries Ltd. TARO M8737E108 Annual 12/22/2014    1.5 Reelect Dov Pekelman as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
370 Taro Pharmaceutical Industries Ltd. TARO M8737E108 Annual 12/22/2014    2 Reappoint Ziv Haft Certified Public Accountants (Israel), a BDO member firm as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
371 Taro Pharmaceutical Industries Ltd. TARO M8737E108 Annual 12/22/2014    3 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
372 Cellcom Israel Ltd. CEL M2196U109 Annual 12/23/2014    1.1 Reelect Shlomo Waxe as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
373 Cellcom Israel Ltd. CEL M2196U109 Annual 12/23/2014    1.2 Reelect Ephraim Kunda as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
374 Cellcom Israel Ltd. CEL M2196U109 Annual 12/23/2014    2 Reappoint Somekh Chaikin, Member of KPMG International, as Auditors MGMT Y FOR FOR
375 Cellcom Israel Ltd. CEL M2196U109 Annual 12/23/2014    3 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
376 Cellcom Israel Ltd. CEL M2196U109 Annual 12/23/2014    B5 If your holdings in the company or your vote in the items above requires approval from the Prime Minister of Israel and the Israeli Minister of Communications according to the Communications Law or Communications Order, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
377 Ormat Industries Ltd. ORMT M7571Y105 Special 12/23/2014    1 Approve Reorganisation of the Company MGMT Y FOR FOR
378 Ormat Industries Ltd. ORMT M7571Y105 Special 12/23/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
379 Ormat Industries Ltd. ORMT M7571Y105 Special 12/23/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
380 Ormat Industries Ltd. ORMT M7571Y105 Special 12/23/2014    B1 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
381 Ormat Industries Ltd. ORMT M7571Y105 Special 12/23/2014    B2 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
382 Sodastream International Ltd. SODA M9068E105 Annual 12/23/2014    1 Reelect Daniel Birnbaum as Class I Director For a Three Year Term MGMT Y FOR FOR
383 Sodastream International Ltd. SODA M9068E105 Annual 12/23/2014    2 Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
384 Sodastream International Ltd. SODA M9068E105 Annual 12/23/2014    3 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
385 Sodastream International Ltd. SODA M9068E105 Annual 12/23/2014    4 Transact Other Business (Non-Voting) MGMT Y    
386 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
387 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    2.1 Reelect Dana Azrieli as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
388 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    2.2 Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
389 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    2.3 Reelect Sharon Azrieli as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
390 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    2.4 Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
391 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    2.5 Reelect Josef Chechanover as Director (Independent Director) Until the End of the Next Annual General Meeting MGMT Y FOR FOR
392 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    2.6 Reelect Tzipora Carmon as Director (Independent Director) Until the End of the Next Annual General Meeting MGMT Y FOR FOR
393 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    3 Elect Oren Dror as Independent Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
394 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    4 Reappoint Brightman Almagor Zohar & Co. as Auditors as Auditors and Authorize Board to Fix Their Remuneration MGMT Y AGAINST AGAINST
395 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    5 Extend Indemnification Agreements to Indirect Controlling Directors/Officers For Three Year Term MGMT Y FOR FOR
396 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    6 Approve New Chairman Service Agreement With Dana Azrieli, Conrolling Shareholder MGMT Y FOR FOR
397 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    7 Amend Compensation Policy for the Directors and Officers of the Company MGMT Y FOR FOR
398 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
399 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
400 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
401 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
402 Azrieli Group Ltd. AZRG M1571Q105 Annual/Special 12/28/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
403 ISRAEL CORPORATION LTD ILCO M8785N109 Special 12/31/2014    1 Reorganise Company Structure MGMT Y FOR FOR
404 ISRAEL CORPORATION LTD ILCO M8785N109 Special 12/31/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
405 ISRAEL CORPORATION LTD ILCO M8785N109 Special 12/31/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
406 ISRAEL CORPORATION LTD ILCO M8785N109 Special 12/31/2014    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
407 ISRAEL CORPORATION LTD ILCO M8785N109 Special 12/31/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
408 ISRAEL CORPORATION LTD ILCO M8785N109 Special 12/31/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
409 Matrix IT Ltd. MTRX M8217T104 Annual 12/31/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
410 Matrix IT Ltd. MTRX M8217T104 Annual 12/31/2014    2 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration MGMT Y AGAINST AGAINST
411 Matrix IT Ltd. MTRX M8217T104 Annual 12/31/2014    3.1 Reelect Guy Bernstein as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
412 Matrix IT Ltd. MTRX M8217T104 Annual 12/31/2014    3.2 Reelect Eliezer Oren as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
413 Matrix IT Ltd. MTRX M8217T104 Annual 12/31/2014    3.3 Reelect Eyal Ben-Shlush as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
414 Matrix IT Ltd. MTRX M8217T104 Annual 12/31/2014    3.4 Reelect Pinhas (Pini) Greenfield as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
415 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
416 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    2 Reappoint Kesselman & Kesselman as Auditors MGMT Y FOR FOR
417 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    3.1 Reelect Yehudit Bronicki as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
418 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    3.2 Reelect Yehuda (Lucien) Bronicki as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
419 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    3.3 Reelect Yuval Bronicki as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
420 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    3.4 Reelect Avi Zigelman  as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
421 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    3.5 Reelect Gillon Beck as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
422 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    3.6 Reelect Ishay Davidi as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
423 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    4.1 Reelect Avner Shacham as Independent Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
424 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    4.2 Reelect Yitzhak Sharm as Independent Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
425 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    5 Grant Indemnification Letter to Isaac Angel, CEO, in Accordance with the Articles of Association MGMT Y AGAINST AGAINST
426 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
427 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
428 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
429 Ormat Industries Ltd. ORMT M7571Y105 Annual 12/31/2014    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
430 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
431 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    2 Reappoint Brightman Zohar Almagor & Co. as Auditors; Receive Report On Auditors' Fees For 2013 MGMT Y AGAINST AGAINST
432 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    3.1 Reelect Nathan Hetz as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
433 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    3.2 Reelect Aviram Wertheim as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
434 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    3.3 Reelect Moti (Mordechay) Barzilay as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
435 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    3.4 Reelect Amir Amar as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
436 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    3.5 Reelect Orly Yarkoni as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
437 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    3.6 Reelect Eyal Gabbai as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
438 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    3.7 Reelect Yechiel Gutman as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
439 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    4 Extend Indemnification Agreements to Office Holders Who Are Controlling Shareholders and Their Relatives For a Three Year Period MGMT Y FOR FOR
440 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    5 Extend Exemption Agreements to Office Holders Who Are Controlling Shareholders and Their Relatives For a Three Year Period MGMT Y FOR FOR
441 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
442 Amot Investment Ltd. AMOT M1035R103 Annual 02/16/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
443 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Special 02/18/2015    1 Approve Employment Terms of Oved Levi, Brother of Rami Levi, Controlling Shareholder, as Area Manager MGMT Y FOR FOR
444 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Special 02/18/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
445 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Special 02/18/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
446 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Special 02/18/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
447 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Special 02/18/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
448 Rami Levi Chain Stores Hashikma Marketing 2006 Ltd. RMLI M8194J103 Special 02/18/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
449 ISRAEL CORPORATION LTD ILCO M8785N109 Annual 02/19/2015    1 Discuss Financial Statements and the Report of the Board for 2013 MGMT Y    
450 ISRAEL CORPORATION LTD ILCO M8785N109 Annual 02/19/2015    2 Reappoint Somekh Chaikin KPMG as Auditors and Authorize Board to Fix Their Remuneration MGMT Y AGAINST AGAINST
451 ISRAEL CORPORATION LTD ILCO M8785N109 Annual 02/19/2015    3.1 Reelect Ron Moskovitz as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
452 ISRAEL CORPORATION LTD ILCO M8785N109 Annual 02/19/2015    3.2 Reelect Amnon Lion as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
453 ISRAEL CORPORATION LTD ILCO M8785N109 Annual 02/19/2015    3.3 Reelect Zeev Nahari as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
454 ISRAEL CORPORATION LTD ILCO M8785N109 Annual 02/19/2015    3.4 Reelect Zehavit Cohen as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
455 ISRAEL CORPORATION LTD ILCO M8785N109 Annual 02/19/2015    3.5 Reelect Aviad Kaufman as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
456 ISRAEL CORPORATION LTD ILCO M8785N109 Annual 02/19/2015    3.6 Reelect Eitan Raff as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
457 ISRAEL CORPORATION LTD ILCO M8785N109 Annual 02/19/2015    3.7 Reelect Dan Suesskind as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
458 ISRAEL CORPORATION LTD ILCO M8785N109 Annual 02/19/2015    3.8 Reelect Michael Bricker as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
459 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    1.1 Reelect Yaacov Dior as External Director for an Additional Three Year Period MGMT Y FOR FOR
460 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    1.2 Reelect Miriam Haran as External Director for an Additional Three Year Period MGMT Y FOR FOR
461 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    2.1 Elect Geoffrey E. Merszei as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
462 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    2.2 Elect Shimon Eckhaus as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
463 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    2.3 Elect Stefan Borgas as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
464 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    3.1 Approve Compensation of Directors, Excluding Directors Employed by Israel Corporation Ltd. or the Company and Aviad Kaufman MGMT Y FOR FOR
465 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    3.2 Grant Restricted Shares to Directors Employed by Israel Corporation Ltd., Assignment of Grant to Israel Corporation Ltd. if Applicable; Approve Compensation of Aviad Kaufman, Assignment of Compensation to Millenium Investments Elad Ltd., if Applicable MGMT Y FOR FOR
466 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    4 Approve Amendment and Renewal of Management Services Agreement with Israel Corporation Ltd. and/or H.L. Management and Consulting (1986) Ltd. MGMT Y FOR FOR
467 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
468 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
469 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
470 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
471 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 02/26/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
472 Mizrahi Tefahot Bank Ltd. MZTF M7031A135 Special 02/26/2015    1 Elect Avraham Zeldman as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
473 Paz Oil Company Ltd. PZOL M7846U102 Special 03/11/2015    1 Elect Meira Git as External Director For a Three Year Term MGMT Y FOR FOR
474 Paz Oil Company Ltd. PZOL M7846U102 Special 03/11/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
475 Paz Oil Company Ltd. PZOL M7846U102 Special 03/11/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
476 Paz Oil Company Ltd. PZOL M7846U102 Special 03/11/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
477 Paz Oil Company Ltd. PZOL M7846U102 Special 03/11/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
478 Paz Oil Company Ltd. PZOL M7846U102 Special 03/11/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
479 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 03/16/2015   This is the postponed meeting of Feb. 2, 2015. (Meeting ID: 947083) MGMT Y    
480 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 03/16/2015    1 Amend Article 1.1 of the Partnership Agreement MGMT Y FOR FOR
481 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 03/16/2015    2 Transfer the Rights of License Participation in Samson and Daniel MGMT Y FOR FOR
482 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 03/16/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
483 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 03/16/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
484 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 03/16/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
485 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 03/16/2015    B If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
486 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 03/16/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
487 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 03/16/2015    B4 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
488 Elbit Systems Ltd. ESLT M3760D101 Special 03/31/2015    1 Reapprove Grant of Letters of Indemnification to M. Federmann and D. Federmann, Directors and Direct or Indirect Controlling Shareholders MGMT Y FOR FOR
489 Elbit Systems Ltd. ESLT M3760D101 Special 03/31/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
490 Israel Discount Bank Ltd. DSCT 465074201 Special 03/31/2015    1 Approve Purchase of D&O Liability Policy MGMT Y FOR FOR
491 Partner Communications Company Ltd. PTNR M78465107 Special 04/02/2015   Meeting for ADR Holders MGMT Y    
492 Partner Communications Company Ltd. PTNR M78465107 Special 04/02/2015    1 Reelect Michael Anghel as External  Director and Approve Director's Remuneration, Including Inclusion in D&O Policy and Letter of Indemnification MGMT Y FOR FOR
493 Partner Communications Company Ltd. PTNR M78465107 Special 04/02/2015    1a Vote FOR if you have personal interest or are a controlling shareholder, a "Senior Office Holder" or an "Institutional Investor"; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y FOR  
494 Partner Communications Company Ltd. PTNR M78465107 Special 04/02/2015    2 Amend Articles Re: Appointment of "Qualified Israel Director" MGMT Y FOR FOR
495 Partner Communications Company Ltd. PTNR M78465107 Special 04/02/2015    2a Vote FOR if you have personal interest or are a controlling shareholder, a "Senior Office Holder" or an "Institutional Investor"; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y FOR  
496 Partner Communications Company Ltd. PTNR M78465107 Special 04/02/2015    3 Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
497 Tower Semiconductor Ltd. TSEM M87915274 Special 04/08/2015    1 Reelect Ilan Flato as External Director For a Three Year Term MGMT Y FOR FOR
498 Tower Semiconductor Ltd. TSEM M87915274 Special 04/08/2015    2 Approve Compensation of Directors MGMT Y AGAINST AGAINST
499 Tower Semiconductor Ltd. TSEM M87915274 Special 04/08/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
500 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/20/2015    1 Update Employment Terms of Avraham Jacobovitz, CEO MGMT Y FOR FOR
501 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/20/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
502 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/20/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
503 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/20/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
504 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/20/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
505 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/20/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
506 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/26/2015    1 Elect Joseph Shetach as External Director for a Three Year Term MGMT Y FOR FOR
507 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/26/2015    2 Reelect Itay Mehl as External Director for an Additional Three Year Term MGMT Y FOR FOR
508 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/26/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
509 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/26/2015   With regards to the personal interest mentioned above, it should be clarified that this entails a personal interest relating to the election of an external director, arising from affiliation with the controlling shareholder. MGMT Y    
510 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/26/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
511 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/26/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
512 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/26/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
513 Bayside Land Corporation Ltd. BYSD M1971K112 Special 04/26/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
514 Frutarom Industries Ltd. FRUT M4692H103 Annual/Special 04/27/2015    1 Discuss Financial Statements and the Report of the Board for 2014 MGMT Y    
515 Frutarom Industries Ltd. FRUT M4692H103 Annual/Special 04/27/2015    2.1 Reelect John J. Farber as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
516 Frutarom Industries Ltd. FRUT M4692H103 Annual/Special 04/27/2015    2.2 Reelect Maya Farber as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
517 Frutarom Industries Ltd. FRUT M4692H103 Annual/Special 04/27/2015    2.3 Reelect Sandra R. Farber as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
518 Frutarom Industries Ltd. FRUT M4692H103 Annual/Special 04/27/2015    2.4 Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
519 Frutarom Industries Ltd. FRUT M4692H103 Annual/Special 04/27/2015    2.5 Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
520 Frutarom Industries Ltd. FRUT M4692H103 Annual/Special 04/27/2015    3 Reappoint Kesselman & Kesselman PwC as Auditors and Authorize Board to Fix Their Remuneration MGMT Y AGAINST AGAINST
521 Frutarom Industries Ltd. FRUT M4692H103 Annual/Special 04/27/2015    4 Amend Articles Re: (Routine) MGMT Y AGAINST AGAINST
522 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    1.1 Elect Director Jeffrey L. Berenson MGMT Y FOR FOR
523 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    1.2 Elect Director Michael A. Cawley MGMT Y FOR FOR
524 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    1.3 Elect Director Edward F. Cox MGMT Y FOR FOR
525 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    1.4 Elect Director Thomas J. Edelman MGMT Y FOR FOR
526 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    1.5 Elect Director Eric P. Grubman MGMT Y FOR FOR
527 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    1.6 Elect Director Kirby L. Hedrick MGMT Y FOR FOR
528 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    1.7 Elect Director David L. Stover MGMT Y FOR FOR
529 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    1.8 Elect Director Scott D. Urban MGMT Y FOR FOR
530 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    1.9 Elect Director William T. Van Kleef MGMT Y FOR FOR
531 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    1.10 Elect Director Molly K. Williamson MGMT Y FOR FOR
532 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    2 Ratify KPMG LLP as Auditors MGMT Y FOR FOR
533 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    3 Advisory Vote to Ratify Named Executive Officers' Compensation MGMT Y FOR FOR
534 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    4 Increase Authorized Common Stock MGMT Y FOR FOR
535 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    5 Amend Omnibus Stock Plan MGMT Y FOR FOR
536 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    6 Approve Non-Employee Director Omnibus Stock Plan MGMT Y FOR FOR
537 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    7 Adopt Proxy Access Right SHAREHOLD Y FOR AGAINST
538 NOBLE ENERGY, INC. NBL 655044105 Annual 04/28/2015    8 Report on Impacts of and Plans to Align with Global Climate Change Policy SHAREHOLD Y FOR AGAINST
539 Nova Measuring Instruments Ltd. NVMI M7516K103 Annual 04/28/2015    1.1 Reelect Michael Brunstein as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
540 Nova Measuring Instruments Ltd. NVMI M7516K103 Annual 04/28/2015    1.2 Reelect Alon Dumanis as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
541 Nova Measuring Instruments Ltd. NVMI M7516K103 Annual 04/28/2015    1.3 Reelect Avi Cohen as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
542 Nova Measuring Instruments Ltd. NVMI M7516K103 Annual 04/28/2015    1.4 Reelect Raanan Cohen as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
543 Nova Measuring Instruments Ltd. NVMI M7516K103 Annual 04/28/2015    2 Elect Dafna Gruber as External Director for a Three Year Period, Starting Apr. 29, 2015 MGMT Y FOR FOR
544 Nova Measuring Instruments Ltd. NVMI M7516K103 Annual 04/28/2015    3 Amend Employment Terms of Eitan Oppenhaim, President and CEO MGMT Y FOR FOR
545 Nova Measuring Instruments Ltd. NVMI M7516K103 Annual 04/28/2015    4 Approve and Ratify Appointment of Kost Forer Gabbay & Kasierer as the Company's External Auditors MGMT Y FOR FOR
546 Nova Measuring Instruments Ltd. NVMI M7516K103 Annual 04/28/2015    5 Transact Other Business (Non-Voting) MGMT Y    
547 Nova Measuring Instruments Ltd. NVMI M7516K103 Annual 04/28/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
548 Ormat Technologies, Inc. ORA 686688102 Annual 05/06/2015    1.1 Elect Director Yehudit "Dita" Bronicki MGMT Y AGAINST AGAINST
549 Ormat Technologies, Inc. ORA 686688102 Annual 05/06/2015    1.2 Elect Director Robert F. Clarke MGMT Y FOR FOR
550 Ormat Technologies, Inc. ORA 686688102 Annual 05/06/2015    1.3 Elect Director Ami Boehm MGMT Y FOR FOR
551 Ormat Technologies, Inc. ORA 686688102 Annual 05/06/2015    2 Ratify PricewaterhouseCoopers LLP as Auditors MGMT Y FOR FOR
552 Ormat Technologies, Inc. ORA 686688102 Annual 05/06/2015    3 Other Business MGMT Y AGAINST AGAINST
553 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    1 Discuss Financial Statements and the Report of the Board for 2014 MGMT Y    
554 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    2.1 Reelect Eliezer Fishman, Chairman, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
555 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    2.2 Reelect Ronit Even as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
556 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    2.3 Reelect Shay Milow as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
557 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    2.4 Reelect Anat Menipaz as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
558 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    2.5 Reelect Moshe Agrest as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
559 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    3 Reelect Zafrir Holltzblat as External Director For a Three Year Term MGMT Y FOR FOR
560 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    4 Reappoint EY Israel Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration MGMT Y AGAINST AGAINST
561 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
562 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
563 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
564 Industrial Buildings Corporation Ltd. IBLD M5514Q106 Annual/Special 05/07/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
565 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Special 05/11/2015    1 Reelect Itshak Forer as External Director For a Three Year Term MGMT Y FOR FOR
566 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Special 05/11/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
567 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Special 05/11/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
568 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Special 05/11/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
569 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Special 05/11/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
570 Alony Hetz Properties & Investments Ltd. ALHE M0867F104 Special 05/11/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
571 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    1.1 Elect Director Eyal Waldman MGMT Y FOR FOR
572 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    1.2 Elect Director Irwin Federman MGMT Y FOR FOR
573 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    1.3 Elect Director Dov Baharav MGMT Y FOR FOR
574 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    1.4 Elect Director Glenda Dorchak MGMT Y FOR FOR
575 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    1.5 Elect Director Thomas Weatherford MGMT Y FOR FOR
576 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    2 Approve Compensation of Eyal Waldman MGMT Y FOR FOR
577 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    3 Approve Restricted Stock Units to Eyal Waldman MGMT Y AGAINST AGAINST
578 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    4 Advisory Vote to Ratify Named Executive Officers' Compensation MGMT Y FOR FOR
579 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    5 Approve Director and Officer Liability Insurance MGMT Y FOR FOR
580 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    6 Amend Annual Retainer Fees Paid to Non-employee Directors and Amend Non-Employee Director Option Grant MGMT Y FOR FOR
581 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    7 Increase Authorized Common Stock MGMT Y FOR FOR
582 Mellanox Technologies, Ltd. MLNX M51363113 Annual 05/11/2015    8 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
583 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    1.1 Reelect Guy Bernstein as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
584 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    1.2 Reelect Eyal Ben-Chlouche as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
585 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    1.3 Reelect Roni Al Dor as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
586 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    1.4 Reelect Yacov Elinav as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
587 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    1.5 Reelect Uzi Netanel as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
588 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    1.6 Reelect Naamit Salomon as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
589 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    1.7 Reelect United International Trust N.V. as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
590 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    2 Approve Annual Report of the Board for 2014 MGMT Y FOR FOR
591 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    3 Adopt Consolidated Balance Sheets, Consolidated Statements of Operations, and Cash Flows for 2014 MGMT Y FOR FOR
592 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    4 Approve Discharge of the Board for the Management of Company Affairs for 2014 MGMT Y FOR FOR
593 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    5 Approve Appointment of Kost Forer Gabbay & Kasierer Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
594 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    6 Approve Dividend of USD 0.15 per Share MGMT Y FOR FOR
595 Sapiens International Corp NV SPNS N7716A151 Annual 05/20/2015    7 Transact Other Business (Non-Voting) MGMT Y    
596 Azrieli Group Ltd. AZRG M1571Q105 Special 05/21/2015    1 Approve Engagement with the Azrieli Foundation (Israel), in a New Donation Arrangement, Extending the Donation Agreement for an Additional Five Year Term MGMT Y FOR FOR
597 Azrieli Group Ltd. AZRG M1571Q105 Special 05/21/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
598 Azrieli Group Ltd. AZRG M1571Q105 Special 05/21/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
599 Azrieli Group Ltd. AZRG M1571Q105 Special 05/21/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
600 Azrieli Group Ltd. AZRG M1571Q105 Special 05/21/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
601 Azrieli Group Ltd. AZRG M1571Q105 Special 05/21/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
602 Kenon Holdings Ltd. KEN Y46717107 Special 05/27/2015    1 Approve Capital Reduction MGMT Y FOR FOR
603 Fox-Wizel Ltd. FOX M4661N107 Special 05/28/2015    1 Reelect Israel Maimon as External Director For a Three Year Term MGMT Y FOR FOR
604 Fox-Wizel Ltd. FOX M4661N107 Special 05/28/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
605 Fox-Wizel Ltd. FOX M4661N107 Special 05/28/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
606 Fox-Wizel Ltd. FOX M4661N107 Special 05/28/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
607 Fox-Wizel Ltd. FOX M4661N107 Special 05/28/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
608 Fox-Wizel Ltd. FOX M4661N107 Special 05/28/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
609 Fox-Wizel Ltd. FOX M4661N107 Special 05/28/2015    B4 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
610 Matrix IT Ltd. MTRX M8217T104 Special 06/04/2015    1 Grant Eliezer Oren, President and Vice Chairman, Options to Purchase 300,000 Shares MGMT Y FOR FOR
611 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    1.1 Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
612 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    1.2 Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
613 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    1.3 Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
614 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    1.4 Reelect Dan Propper as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
615 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    1.5 Reelect David Rubner as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
616 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    1.6 Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
617 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    2.1 Reelect Yoav Chelouche as External Director for an Additional Three Year Term MGMT Y FOR FOR
618 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    2.2 Reelect Guy Gecht as External Director for an Additional Three Year Term MGMT Y FOR FOR
619 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    3 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
620 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    4 Amend and Extend Employee Stock Purchase Plan MGMT Y FOR FOR
621 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    5 Increase Coverage of Comapny D&O Policy MGMT Y FOR FOR
622 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    6 Approve Employment Terms of Gil Shwed, CEO and Chairman MGMT Y FOR FOR
623 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    7 Authorize Board Chairman to Serve as CEO MGMT Y AGAINST AGAINST
624 Check Point Software Technologies Ltd. CHKP M22465104 Annual 06/09/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
625 Energix Renewable Energies Ltd. ENRG M4047G115 Special 06/09/2015    1 Amend Employment Agreement of Asa Levinger, CEO MGMT Y FOR FOR
626 Energix Renewable Energies Ltd. ENRG M4047G115 Special 06/09/2015    2 Grant Asa Levinger, CEO, Options to Purchase 1.25 Million Shares MGMT Y FOR FOR
627 Energix Renewable Energies Ltd. ENRG M4047G115 Special 06/09/2015    3.1 Amend Monthly Salary of Omer Tosh, Employee and Relative of Controlling Shareholders MGMT Y FOR FOR
628 Energix Renewable Energies Ltd. ENRG M4047G115 Special 06/09/2015    3.2 Enable CEO's Discretion to Grant Omer Tosh, Employee and Relative of Controlling Shareholders, Annual Bonus Amounting to Ten Percent of His Annual Salary MGMT Y FOR FOR
629 Energix Renewable Energies Ltd. ENRG M4047G115 Special 06/09/2015    3.3 Approve That Employment Agreement of Omer Tosh, Employee and Relative of Controlling Shareholders, Will be Valid For a Three Year Term MGMT Y FOR FOR
630 Energix Renewable Energies Ltd. ENRG M4047G115 Special 06/09/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
631 First International Bank of Israel Ltd. FTIN M1648G106 Special 06/10/2015    1 Elect Menachem Inbar as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period MGMT Y FOR FOR
632 First International Bank of Israel Ltd. FTIN M1648G106 Special 06/10/2015    2 Elect Eilon Aish as an External Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for a Three Year Period MGMT Y FOR FOR
633 First International Bank of Israel Ltd. FTIN M1648G106 Special 06/10/2015    3 Reelect Pnina Bitterman Cohen as External Director for a Three Year Period MGMT Y FOR FOR
634 First International Bank of Israel Ltd. FTIN M1648G106 Special 06/10/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
635 First International Bank of Israel Ltd. FTIN M1648G106 Special 06/10/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
636 First International Bank of Israel Ltd. FTIN M1648G106 Special 06/10/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
637 First International Bank of Israel Ltd. FTIN M1648G106 Special 06/10/2015    B If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
638 First International Bank of Israel Ltd. FTIN M1648G106 Special 06/10/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
639 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015   This is the postponed meeting of June 16, 2015. (Meeting ID: 977268) MGMT Y    
640 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015   This is a meeting for holders of partnership units. MGMT Y    
641 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015    1 Amend Partnership Agreement MGMT Y FOR FOR
642 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015    2 Amend Trust Agreement MGMT Y FOR FOR
643 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015    3 Approve One Time Payment to Commissioner MGMT Y FOR FOR
644 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
645 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015   Please Select Any Category Which Applies to You as a Holder of Partnership Units or as a Holder of Power of Attorney MGMT Y    
646 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
647 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
648 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
649 Isramco Negev 2 Limited Partnership ISRA M6143Z129 Special 06/18/2015    B4 If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
650 OPKO Health, Inc. OPK 68375N103 Annual 06/18/2015    1.1 Elect Director Phillip Frost MGMT Y Withhold AGAINST
651 OPKO Health, Inc. OPK 68375N103 Annual 06/18/2015    1.2 Elect Director Jane H. Hsiao MGMT Y Withhold AGAINST
652 OPKO Health, Inc. OPK 68375N103 Annual 06/18/2015    1.3 Elect Director Steven D. Rubin MGMT Y Withhold AGAINST
653 OPKO Health, Inc. OPK 68375N103 Annual 06/18/2015    1.4 Elect Director Robert A. Baron MGMT Y FOR FOR
654 OPKO Health, Inc. OPK 68375N103 Annual 06/18/2015    1.5 Elect Director Thomas E. Beier MGMT Y Withhold AGAINST
655 OPKO Health, Inc. OPK 68375N103 Annual 06/18/2015    1.6 Elect Director Dmitry Kolosov MGMT Y FOR FOR
656 OPKO Health, Inc. OPK 68375N103 Annual 06/18/2015    1.7 Elect Director Richard A. Lerner MGMT Y FOR FOR
657 OPKO Health, Inc. OPK 68375N103 Annual 06/18/2015    1.8 Elect Director John A. Paganelli MGMT Y Withhold AGAINST
658 OPKO Health, Inc. OPK 68375N103 Annual 06/18/2015    1.9 Elect Director Richard C. Pfenniger, Jr. MGMT Y FOR FOR
659 OPKO Health, Inc. OPK 68375N103 Annual 06/18/2015    1.10 Elect Director Alice Lin-Tsing Yu MGMT Y FOR FOR
660 Melisron Ltd. MLSR M5128G106 Special 06/23/2015   This is the postponed meeting of June 15, 2015. (Meeting ID: 976240) MGMT Y    
661 Melisron Ltd. MLSR M5128G106 Special 06/23/2015    1 Amend Compensation Policy for the Directors and Officers of the Company MGMT Y FOR FOR
662 Melisron Ltd. MLSR M5128G106 Special 06/23/2015    2 Approve Employment Terms of Avi Levy MGMT Y FOR FOR
663 Melisron Ltd. MLSR M5128G106 Special 06/23/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
664 Melisron Ltd. MLSR M5128G106 Special 06/23/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
665 Melisron Ltd. MLSR M5128G106 Special 06/23/2015    B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR.  Otherwise, vote against. MGMT Y AGAINST  
666 Melisron Ltd. MLSR M5128G106 Special 06/23/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
667 Melisron Ltd. MLSR M5128G106 Special 06/23/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
668 Mobileye N.V. MBLY N51488117 Annual 06/25/2015   Annual Meeting MGMT Y    
669 Mobileye N.V. MBLY N51488117 Annual 06/25/2015    1 Discuss Disclosure Concerning Compensation of Present and Former Directors MGMT Y    
670 Mobileye N.V. MBLY N51488117 Annual 06/25/2015    2 Adopt Financial Statements and Statutory Reports MGMT Y FOR FOR
671 Mobileye N.V. MBLY N51488117 Annual 06/25/2015    3 Approve Discharge of Current Board Members MGMT Y FOR FOR
672 Mobileye N.V. MBLY N51488117 Annual 06/25/2015    4 Approve Discharge of Previous Board Members MGMT Y FOR FOR
673 Mobileye N.V. MBLY N51488117 Annual 06/25/2015    5a Elect Ammon Shashua as Executive Director MGMT Y FOR FOR
674 Mobileye N.V. MBLY N51488117 Annual 06/25/2015    5b Elect Ziv Aviram as Executive Director MGMT Y FOR FOR
675 Mobileye N.V. MBLY N51488117 Annual 06/25/2015    6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital MGMT Y FOR FOR
676 Mobileye N.V. MBLY N51488117 Annual 06/25/2015    7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors MGMT Y FOR FOR
677 Mobileye N.V. MBLY N51488117 Annual 06/25/2015    8 eceive Explanation on Company's Reserves and Dividend Policy MGMT Y    
678 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    1.1 Reelect Zadik Bino, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
679 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    1.2 Reelect Aharon Fogel as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
680 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    1.3 Reelect Menachem Brener as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
681 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    1.4 Reelect Gil Bino as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
682 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    1.5 Reelect Hadar Bino Shmueli as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
683 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    1.6 Reelect Yitzhak Ezer as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
684 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    1.7 Reelect Dalia Lev as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
685 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    1.8 Reelect Gabriel Rotter as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
686 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    2 Reappoint Somekh Chaikin KPMG as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
687 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    3 Receive Report on Auditor's Fees For 2014 MGMT Y    
688 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    4 Discuss Financial Statements and the Report of the Board for 2014 MGMT Y    
689 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    5 Approve Purchase of D&O Insurance Policy MGMT Y FOR FOR
690 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    6 Approve Framework for Purchase of Future D&O Policies MGMT Y FOR FOR
691 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    7 Extend Validity of Letters of Indemnification Granted to Directors and Officers Who Are Controlling Shareholders or Their Relatives, or in Which the Controlling Shareholders Have a Personal Interest in Granting Such Letters MGMT Y FOR FOR
692 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    8 Amend Employment Terms of Yona Fogel, CEO MGMT Y FOR FOR
693 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    9 Grant RSUs Grant, Valued NIS 1,381,923, to Yona Fogel, CEO MGMT Y FOR FOR
694 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
695 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder MGMT Y    
696 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
697 Paz Oil Company Ltd. PZOL M7846U102 Annual 06/25/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
698 Verint Systems Inc. VRNT 92343X100 Annual 06/25/2015    1.1 Elect Director Dan Bodner MGMT Y FOR FOR
699 Verint Systems Inc. VRNT 92343X100 Annual 06/25/2015    1.2 Elect Director Victor DeMarines MGMT Y FOR FOR
700 Verint Systems Inc. VRNT 92343X100 Annual 06/25/2015    1.3 Elect Director John Egan MGMT Y FOR FOR
701 Verint Systems Inc. VRNT 92343X100 Annual 06/25/2015    1.4 Elect Director Larry Myers MGMT Y FOR FOR
702 Verint Systems Inc. VRNT 92343X100 Annual 06/25/2015    1.5 Elect Director Richard Nottenburg MGMT Y FOR FOR
703 Verint Systems Inc. VRNT 92343X100 Annual 06/25/2015    1.6 Elect Director Howard Safir MGMT Y FOR FOR
704 Verint Systems Inc. VRNT 92343X100 Annual 06/25/2015    1.7 Elect Director Earl Shanks MGMT Y FOR FOR
705 Verint Systems Inc. VRNT 92343X100 Annual 06/25/2015    2 Ratify Deloitte & Touche LLP as Auditors MGMT Y FOR FOR
706 Verint Systems Inc. VRNT 92343X100 Annual 06/25/2015    3 Approve Omnibus Stock Plan MGMT Y FOR FOR
707 Verint Systems Inc. VRNT 92343X100 Annual 06/25/2015    4 Advisory Vote to Ratify Named Executive Officers' Compensation MGMT Y FOR FOR
708 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 06/29/2015    1 Approve Equity Grant to Stefan Borgas, CEO MGMT Y FOR FOR
709 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 06/29/2015    2 Approve Compensation of Nir Gilad, Executive Chairman MGMT Y FOR FOR
710 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 06/29/2015    A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager MGMT Y AGAINST  
711 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 06/29/2015   Please Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney MGMT Y    
712 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 06/29/2015    B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. MGMT Y AGAINST  
713 ICL-Israel Chemicals Ltd. ICL M5920A109 Special 06/29/2015    B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. MGMT Y FOR  
714 Energix Renewable Energies Ltd. ENRG M4047G115 Annual 06/30/2015    1 Discuss Financial Statements and the Report of the Board for 2014 MGMT Y    
715 Energix Renewable Energies Ltd. ENRG M4047G115 Annual 06/30/2015    2 Appoint Brightman Almagor Zohar & Co (Deloitte) as Auditors Instead of Somekh Chaikin (KPMG) MGMT Y FOR FOR
716 Energix Renewable Energies Ltd. ENRG M4047G115 Annual 06/30/2015    3.1 Reelect Nathan Zvi Haitchook Hetz as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
717 Energix Renewable Energies Ltd. ENRG M4047G115 Annual 06/30/2015    3.2 Reelect Aviram Wertheim as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
718 Energix Renewable Energies Ltd. ENRG M4047G115 Annual 06/30/2015    3.3 Reelect Oren Frenkel as Director Until the End of the Next Annual General Meeting MGMT Y AGAINST AGAINST
719 Energix Renewable Energies Ltd. ENRG M4047G115 Annual 06/30/2015    3.4 Reelect Dorit Bensimon as Director Until the End of the Next Annual General Meeting MGMT Y FOR FOR
720 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    1a Elect Director Kenneth Gilbert Cambie MGMT Y FOR FOR
721 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    1b Elect Director Laurence Neil Charney MGMT Y FOR FOR
722 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    1c Elect Director Cyril Pierre-Jean Ducau MGMT Y FOR FOR
723 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    1d Elect Director Nathan Scott Fine MGMT Y FOR FOR
724 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    1e Elect Director Aviad Kaufman MGMT Y FOR FOR
725 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    1f Elect Director Ron Moskovitz MGMT Y FOR FOR
726 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    1g Elect Director Elias Sakellis MGMT Y FOR FOR
727 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    1h Elect Director Vikram Talwar MGMT Y FOR FOR
728 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    2 Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT Y FOR FOR
729 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    3 Approve Standing Authority for Payment of Cash Compensation to Non-Executive Directors MGMT Y FOR FOR
730 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    4 Approve Standing Authority for the Grant of Annual Equity Compensation to Non-Executive Directors MGMT Y FOR FOR
731 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    5 Approve Issuance of Ordinary Shares to Kenneth Gilbert Cambie MGMT Y AGAINST AGAINST
732 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    6 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights MGMT Y FOR FOR
733 Kenon Holdings Ltd. KEN Y46717107 Annual 06/30/2015    7 Approve Issuance of Shares and Grant of Awards Under Share Incentive Plan 2014 and/or Grant of Options Under the Kenon Holdings Ltd. Share Option Plan 2014 MGMT Y AGAINST AGAINST

 

Registrant:  Timothy Plan Defensive Strategies Fund                
Investment Company Act file number:  811-08228                
Reporting Period:  July 1, 2014 through June 30, 2015                
                         
                         
Company Name Ticker Country Provider Security ID Meeting Type Meeting Date Record Date Proponent Proposal Number Proposal Text Management Recommendation Vote Instruction Voted
PowerShares DB Commodity Index Tracking Fund DBC USA 73935S105 Written Consent  19-Feb-15  08-Jan-15 Management 1 Approve the Substitution of Invesco for DBCS as Managing Owner of the Trust and the Fund For For Yes
PowerShares DB Commodity Index Tracking Fund DBC USA 73935S105 Written Consent  19-Feb-15  08-Jan-15 Management 2 Approve and Adopt the Amendment and Restatement of the Trust Agreement For For Yes
Powershares DB Multi-Sector Commodity Trust DBO USA 73936B101 Written Consent  19-Feb-15  12-Jan-15 Management 1 Approve the Substitution of Invesco for DBCS as Managing Owner of the Trust and the Fund For For Yes
Powershares DB Multi-Sector Commodity Trust DBO USA 73936B101 Written Consent  19-Feb-15  12-Jan-15 Management 2 Approve and Adopt the Amendment and Restatement of the Trust Agreement For For Yes
Powershares DB Multi-Sector Commodity Trust DBO USA 73936B408 Written Consent  19-Feb-15  12-Jan-15 Management 1 Approve the Substitution of Invesco for DBCS as Managing Owner of the Trust and the Fund For For Yes
Powershares DB Multi-Sector Commodity Trust DBO USA 73936B408 Written Consent  19-Feb-15  12-Jan-15 Management 2 Approve and Adopt the Amendment and Restatement of the Trust Agreement For For Yes
Powershares DB Multi-Sector Commodity Trust DBO USA 73936B705 Written Consent  19-Feb-15  12-Jan-15 Management 1 Approve the Substitution of Invesco for DBCS as Managing Owner of the Trust and the Fund For For Yes
Powershares DB Multi-Sector Commodity Trust DBO USA 73936B705 Written Consent  19-Feb-15  12-Jan-15 Management 2 Approve and Adopt the Amendment and Restatement of the Trust Agreement For For Yes
SPDR Gold Trust GLD USA 78463V107 Written Consent  27-Feb-15  09-Jun-14 Management 1 Approve Amendment to Advisory Agreement For For Yes
SPDR Gold Trust GLD USA 78463V107 Written Consent  27-Feb-15  09-Jun-14 Management 2 Approve Amendment to Trust Indenture For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 1.1 Elect Director James N. Bailey For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 1.2 Elect Director Terry Considine For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 1.3 Elect Director Thomas L. Keltner For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 1.4 Elect Director J. Landis Martin For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 1.5 Elect Director Robert A. Miller For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 1.6 Elect Director Kathleen M. Nelson For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 1.7 Elect Director Michael A. Stein For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 4 Approve Omnibus Stock Plan For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Management 5 Amend Stock Ownership Limitations For For Yes
APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV USA 03748R101 Annual  28-Apr-15  20-Feb-15 Share Holder 6 Adopt Proxy Access Right Against For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 1.1 Elect Director Ronald L. Havner, Jr. For Withhold Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 1.2 Elect Director Joseph D. Russell, Jr. For For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 1.3 Elect Director Jennifer Holden Dunbar For For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 1.4 Elect Director James H. Kropp For For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 1.5 Elect Director Sara Grootwassink Lewis For For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 1.6 Elect Director Michael V. McGee For For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 1.7 Elect Director Gary E. Pruitt For For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 1.8 Elect Director Robert S. Rollo For For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 1.9 Elect Director Peter Schultz For For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 3 Amend Non-Employee Director Restricted Stock Plan For For Yes
PS Business Parks, Inc. PSB USA 69360J107 Annual  28-Apr-15  06-Mar-15 Management 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.1 Elect Director Andrew M. Alexander For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.2 Elect Director Stanford Alexander For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.3 Elect Director Shelaghmichael Brown For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.4 Elect Director James W. Crownover For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.5 Elect Director Robert J. Cruikshank For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.6 Elect Director Melvin A. Dow For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.7 Elect Director Stephen A. Lasher For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.8 Elect Director Thomas L. Ryan For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.9 Elect Director Douglas W. Schnitzer For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.10 Elect Director C. Park Shaper For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 1.11 Elect Director Marc J. Shapiro For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes
Weingarten Realty Investors WRI USA 948741103 Annual  28-Apr-15  05-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 1a Elect Director Hamid R. Moghadam For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 1b Elect Director George L. Fotiades For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 1c Elect Director Christine N. Garvey For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 1d Elect Director Lydia H. Kennard For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 1e Elect Director J. Michael Losh For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 1f Elect Director Irving F. Lyons, III For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 1g Elect Director David P. O'Connor For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 1h Elect Director Jeffrey L. Skelton For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 1i Elect Director Carl B. Webb For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 1j Elect Director William D. Zollars For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Prologis, Inc. PLD USA 74340W103 Annual  29-Apr-15  09-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Management 1a Elect Director Brian G. Cartwright For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Management 1b Elect Director Christine N. Garvey For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Management 1c Elect Director David B. Henry For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Management 1d Elect Director James P. Hoffmann For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Management 1e Elect Director Lauralee E. Martin For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Management 1f Elect Director Michael D. McKee For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Management 1g Elect Director Peter L. Rhein For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Management 1h Elect Director Joseph P. Sullivan For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
HCP, Inc. HCP USA 40414L109 Annual  30-Apr-15  09-Mar-15 Share Holder 4 Proxy Access Against For Yes
Public Storage PSA USA 74460D109 Annual  30-Apr-15  06-Mar-15 Management 1.1 Elect Director Ronald L. Havner, Jr. For For Yes
Public Storage PSA USA 74460D109 Annual  30-Apr-15  06-Mar-15 Management 1.2 Elect Director Tamara Hughes Gustavson For For Yes
Public Storage PSA USA 74460D109 Annual  30-Apr-15  06-Mar-15 Management 1.3 Elect Director Uri P. Harkham For For Yes
Public Storage PSA USA 74460D109 Annual  30-Apr-15  06-Mar-15 Management 1.4 Elect Director B. Wayne Hughes, Jr For For Yes
Public Storage PSA USA 74460D109 Annual  30-Apr-15  06-Mar-15 Management 1.5 Elect Director Avedick B. Poladian For For Yes
Public Storage PSA USA 74460D109 Annual  30-Apr-15  06-Mar-15 Management 1.6 Elect Director Gary E. Pruitt For For Yes
Public Storage PSA USA 74460D109 Annual  30-Apr-15  06-Mar-15 Management 1.7 Elect Director Ronald P. Spogli For For Yes
Public Storage PSA USA 74460D109 Annual  30-Apr-15  06-Mar-15 Management 1.8 Elect Director Daniel C. Staton For For Yes
Public Storage PSA USA 74460D109 Annual  30-Apr-15  06-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Public Storage PSA USA 74460D109 Annual  30-Apr-15  06-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
DiamondRock Hospitality Company DRH USA 252784301 Annual  05-May-15  10-Mar-15 Management 1.1 Elect Director William W. McCarten For For Yes
DiamondRock Hospitality Company DRH USA 252784301 Annual  05-May-15  10-Mar-15 Management 1.2 Elect Director Daniel J. Altobello For For Yes
DiamondRock Hospitality Company DRH USA 252784301 Annual  05-May-15  10-Mar-15 Management 1.3 Elect Director W. Robert Grafton For For Yes
DiamondRock Hospitality Company DRH USA 252784301 Annual  05-May-15  10-Mar-15 Management 1.4 Elect Director Maureen L. McAvey For For Yes
DiamondRock Hospitality Company DRH USA 252784301 Annual  05-May-15  10-Mar-15 Management 1.5 Elect Director Gilbert T. Ray For For Yes
DiamondRock Hospitality Company DRH USA 252784301 Annual  05-May-15  10-Mar-15 Management 1.6 Elect Director Bruce D. Wardinski For For Yes
DiamondRock Hospitality Company DRH USA 252784301 Annual  05-May-15  10-Mar-15 Management 1.7 Elect Director Mark W. Brugger For For Yes
DiamondRock Hospitality Company DRH USA 252784301 Annual  05-May-15  10-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
DiamondRock Hospitality Company DRH USA 252784301 Annual  05-May-15  10-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
DiamondRock Hospitality Company DRH USA 252784301 Annual  05-May-15  10-Mar-15 Share Holder 4 Amend Vote Requirements to Amend Bylaws Against For Yes
Kimco Realty Corporation KIM USA 49446R109 Annual  05-May-15  16-Mar-15 Management 1.1 Elect Director Milton Cooper For For Yes
Kimco Realty Corporation KIM USA 49446R109 Annual  05-May-15  16-Mar-15 Management 1.2 Elect Director Philip E. Coviello For For Yes
Kimco Realty Corporation KIM USA 49446R109 Annual  05-May-15  16-Mar-15 Management 1.3 Elect Director Richard G. Dooley For For Yes
Kimco Realty Corporation KIM USA 49446R109 Annual  05-May-15  16-Mar-15 Management 1.4 Elect Director Joe Grills For For Yes
Kimco Realty Corporation KIM USA 49446R109 Annual  05-May-15  16-Mar-15 Management 1.5 Elect Director David B. Henry For For Yes
Kimco Realty Corporation KIM USA 49446R109 Annual  05-May-15  16-Mar-15 Management 1.6 Elect Director Frank Lourenso For For Yes
Kimco Realty Corporation KIM USA 49446R109 Annual  05-May-15  16-Mar-15 Management 1.7 Elect Director Colombe M. Nicholas For For Yes
Kimco Realty Corporation KIM USA 49446R109 Annual  05-May-15  16-Mar-15 Management 1.8 Elect Director Richard B. Saltzman For For Yes
Kimco Realty Corporation KIM USA 49446R109 Annual  05-May-15  16-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Kimco Realty Corporation KIM USA 49446R109 Annual  05-May-15  16-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Federal Realty Investment Trust FRT USA 313747206 Annual  06-May-15  20-Mar-15 Management 1.1 Elect Director Jon E. Bortz For For Yes
Federal Realty Investment Trust FRT USA 313747206 Annual  06-May-15  20-Mar-15 Management 1.2 Elect Director David W. Faeder For For Yes
Federal Realty Investment Trust FRT USA 313747206 Annual  06-May-15  20-Mar-15 Management 1.3 Elect Director Kristin Gamble For For Yes
Federal Realty Investment Trust FRT USA 313747206 Annual  06-May-15  20-Mar-15 Management 1.4 Elect Director Gail P. Steinel For For Yes
Federal Realty Investment Trust FRT USA 313747206 Annual  06-May-15  20-Mar-15 Management 1.5 Elect Director Warren M. Thompson For For Yes
Federal Realty Investment Trust FRT USA 313747206 Annual  06-May-15  20-Mar-15 Management 1.6 Elect Director Joseph S. Vassalluzzo For For Yes
Federal Realty Investment Trust FRT USA 313747206 Annual  06-May-15  20-Mar-15 Management 1.7 Elect Director Donald C. Wood For For Yes
Federal Realty Investment Trust FRT USA 313747206 Annual  06-May-15  20-Mar-15 Management 2 Ratify Grant Thornton LLP as Auditors For For Yes
Federal Realty Investment Trust FRT USA 313747206 Annual  06-May-15  20-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Federal Realty Investment Trust FRT USA 313747206 Annual  06-May-15  20-Mar-15 Management 4 Amend Omnibus Stock Plan For For Yes
First Industrial Realty Trust, Inc. FR USA 32054K103 Annual  07-May-15  20-Mar-15 Management 1.1 Elect Director Matthew S. Dominski For For Yes
First Industrial Realty Trust, Inc. FR USA 32054K103 Annual  07-May-15  20-Mar-15 Management 1.2 Elect Director Bruce W. Duncan For For Yes
First Industrial Realty Trust, Inc. FR USA 32054K103 Annual  07-May-15  20-Mar-15 Management 1.3 Elect Director H. Patrick Hackett, Jr. For For Yes
First Industrial Realty Trust, Inc. FR USA 32054K103 Annual  07-May-15  20-Mar-15 Management 1.4 Elect Director John Rau For For Yes
First Industrial Realty Trust, Inc. FR USA 32054K103 Annual  07-May-15  20-Mar-15 Management 1.5 Elect Director L. Peter Sharpe For For Yes
First Industrial Realty Trust, Inc. FR USA 32054K103 Annual  07-May-15  20-Mar-15 Management 1.6 Elect Director W. Ed Tyler For For Yes
First Industrial Realty Trust, Inc. FR USA 32054K103 Annual  07-May-15  20-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
First Industrial Realty Trust, Inc. FR USA 32054K103 Annual  07-May-15  20-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 1a Elect Director Thomas J. DeRosa For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 1b Elect Director Jeffrey H. Donahue For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 1c Elect Director Fred S. Klipsch For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 1d Elect Director Geoffrey G. Meyers For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 1e Elect Director Timothy J. Naughton For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 1f Elect Director Sharon M. Oster For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 1g Elect Director Judith C. Pelham For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 1h Elect Director Sergio D. Rivera For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 1i Elect Director R. Scott Trumbull For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Health Care REIT, Inc. HCN USA 42217K106 Annual  07-May-15  10-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 1.1 Elect Director Richard J. Campo For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 1.2 Elect Director Scott S. Ingraham For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 1.3 Elect Director Lewis A. Levey For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 1.4 Elect Director William B. McGuire, Jr. For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 1.5 Elect Director William F. Paulsen For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 1.6 Elect Director D. Keith Oden For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 1.7 Elect Director F. Gardner Parker For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 1.8 Elect Director Frances Aldrich Sevilla-Sacasa For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 1.9 Elect Director Steven A. Webster For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 1.10 Elect Director Kelvin R. Westbrook For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes
Camden Property Trust CPT USA 133131102 Annual  08-May-15  16-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 1.1 Elect Director Terrance R. Ahern For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 1.2 Elect Director James C. Boland For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 1.3 Elect Director Thomas Finne For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 1.4 Elect Director Robert H. Gidel For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 1.5 Elect Director Victor B. MacFarlane For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 1.6 Elect Director David J. Oakes For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 1.7 Elect Director Alexander Otto For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 1.8 Elect Director Scott D. Roulston For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 1.9 Elect Director Barry A. Sholem For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
DDR Corp. DDR USA 23317H102 Annual  12-May-15  17-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 1.1 Elect Director Philip Calian For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 1.2 Elect Director David Contis For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 1.3 Elect Director Thomas Dobrowski For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 1.4 Elect Director Thomas Heneghan For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 1.5 Elect Director Marguerite Nader For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 1.6 Elect Director Sheli Rosenberg For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 1.7 Elect Director Howard Walker For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 1.8 Elect Director Gary Waterman For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 1.9 Elect Director William Young For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 1.10 Elect Director Samuel Zell For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Equity LifeStyle Properties, Inc. ELS USA 29472R108 Annual  12-May-15  06-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.1 Elect Director Martin E. Stein, Jr. For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.2 Elect Director Raymond L. Bank For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.3 Elect Director Bryce Blair For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.4 Elect Director C. Ronald Blankenship For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.5 Elect Director A.r. Carpenter For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.6 Elect Director J. Dix Druce, Jr. For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.7 Elect Director Mary Lou Fiala For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.8 Elect Director David P. O'Connor For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.9 Elect Director John C. Schweitzer For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.10 Elect Director Brian M. Smith For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 1.11 Elect Director Thomas G. Wattles For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Regency Centers Corporation REG USA 758849103 Annual  12-May-15  18-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
Highwoods Properties, Inc. HIW USA 431284108 Annual  13-May-15  02-Mar-15 Management 1.1 Elect Director Charles A. Anderson For For Yes
Highwoods Properties, Inc. HIW USA 431284108 Annual  13-May-15  02-Mar-15 Management 1.2 Elect Director Gene H. Anderson For For Yes
Highwoods Properties, Inc. HIW USA 431284108 Annual  13-May-15  02-Mar-15 Management 1.3 Elect Director Carlos E. Evans For For Yes
Highwoods Properties, Inc. HIW USA 431284108 Annual  13-May-15  02-Mar-15 Management 1.4 Elect Director Edward J. Fritsch For For Yes
Highwoods Properties, Inc. HIW USA 431284108 Annual  13-May-15  02-Mar-15 Management 1.5 Elect Director David J. Hartzell For For Yes
Highwoods Properties, Inc. HIW USA 431284108 Annual  13-May-15  02-Mar-15 Management 1.6 Elect Director Sherry A. Kellett For For Yes
Highwoods Properties, Inc. HIW USA 431284108 Annual  13-May-15  02-Mar-15 Management 1.7 Elect Director O. Temple Sloan, Jr. For For Yes
Highwoods Properties, Inc. HIW USA 431284108 Annual  13-May-15  02-Mar-15 Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes
Highwoods Properties, Inc. HIW USA 431284108 Annual  13-May-15  02-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Highwoods Properties, Inc. HIW USA 431284108 Annual  13-May-15  02-Mar-15 Management 4 Approve Omnibus Stock Plan For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 1.1 Elect Director Richard D. Kincaid For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 1.2 Elect Director John A. Blumberg For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 1.3 Elect Director Dod A. Fraser For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 1.4 Elect Director Scott R. Jones For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 1.5 Elect Director Bernard Lanigan, Jr. For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 1.6 Elect Director Blanche L. Lincoln For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 1.7 Elect Director V. Larkin Martin For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 1.8 Elect Director David L. Nunes For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 1.9 Elect Director Andrew G. Wiltshire For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Rayonier Inc. RYN USA 754907103 Annual  14-May-15  16-Mar-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
Simon Property Group, Inc. SPG USA 828806109 Annual  14-May-15  16-Mar-15 Management 1a Elect Director Melvyn E. Bergstein For For Yes
Simon Property Group, Inc. SPG USA 828806109 Annual  14-May-15  16-Mar-15 Management 1b Elect Director Larry C. Glasscock For For Yes
Simon Property Group, Inc. SPG USA 828806109 Annual  14-May-15  16-Mar-15 Management 1c Elect Director Karen N. Horn For For Yes
Simon Property Group, Inc. SPG USA 828806109 Annual  14-May-15  16-Mar-15 Management 1d Elect Director Allan Hubbard For For Yes
Simon Property Group, Inc. SPG USA 828806109 Annual  14-May-15  16-Mar-15 Management 1e Elect Director Reuben S. Leibowitz For For Yes
Simon Property Group, Inc. SPG USA 828806109 Annual  14-May-15  16-Mar-15 Management 1f Elect Director Daniel C. Smith For For Yes
Simon Property Group, Inc. SPG USA 828806109 Annual  14-May-15  16-Mar-15 Management 1g Elect Director J. Albert Smith, Jr. For For Yes
Simon Property Group, Inc. SPG USA 828806109 Annual  14-May-15  16-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Simon Property Group, Inc. SPG USA 828806109 Annual  14-May-15  16-Mar-15 Management 3 Ratify Ernst & Young LLP as  Auditors For For Yes
Simon Property Group, Inc. SPG USA 828806109 Annual  14-May-15  16-Mar-15 Share Holder 4 Provide Vote Counting to Exclude Abstentions Against Against Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1a Elect Director Melody C. Barnes For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1b Elect Director Debra A. Cafaro For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1c Elect Director Douglas Crocker, II For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1d Elect Director Ronald G. Geary For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1e Elect Director Jay M. Gellert For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1f Elect Director Richard I. Gilchrist For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1g Elect Director Matthew J. Lustig For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1h Elect Director Douglas M. Pasquale For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1i Elect Director Robert D. Reed For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1j Elect Director Glenn J. Rufrano For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 1k Elect Director James D. Shelton For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
Ventas, Inc. VTR USA 92276F100 Annual  14-May-15  18-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.1 Elect Director Carol B. Einiger For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.2 Elect Director Jacob A. Frenkel For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.3 Elect Director Joel I. Klein For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.4 Elect Director Douglas T. Linde For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.5 Elect Director Matthew J. Lustig For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.6 Elect Director Alan J. Patricof For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.7 Elect Director Ivan G. Seidenberg For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.8 Elect Director Owen D. Thomas For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.9 Elect Director Martin Turchin For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.10 Elect Director David A. Twardock For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 1.11 Elect Director Mortimer B. Zuckerman For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Management 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Share Holder 4 Require Independent Board Chairman Against For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Share Holder 5 Adopt Proxy Access Right Against For Yes
Boston Properties, Inc. BXP USA 101121101 Annual  19-May-15  25-Mar-15 Share Holder 6 Limit Accelerated Vesting Against For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.1 Elect Director David W. Brady For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.2 Elect Director Keith R. Guericke For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.3 Elect Director Irving F. Lyons, III For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.4 Elect Director George M. Marcus For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.5 Elect Director Gary P. Martin For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.6 Elect Director Issie N. Rabinovitch For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.7 Elect Director Thomas E. Randlett For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.8 Elect Director Thomas E. Robinson For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.9 Elect Director Michael J. Schall For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.10 Elect Director Byron A. Scordelis For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.11 Elect Director Janice L. Sears For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.12 Elect Director Thomas P. Sullivan For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
Essex Property Trust, Inc. ESS USA 297178105 Annual  19-May-15  27-Feb-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
FelCor Lodging Trust Incorporated FCH USA 31430F101 Annual  19-May-15  27-Mar-15 Management 1.1 Elect Director Glenn A. Carlin For For Yes
FelCor Lodging Trust Incorporated FCH USA 31430F101 Annual  19-May-15  27-Mar-15 Management 1.2 Elect Director Robert A. Mathewson For For Yes
FelCor Lodging Trust Incorporated FCH USA 31430F101 Annual  19-May-15  27-Mar-15 Management 1.3 Elect Director Richard A. Smith For For Yes
FelCor Lodging Trust Incorporated FCH USA 31430F101 Annual  19-May-15  27-Mar-15 Management 2 Declassify the Board of Directors For For Yes
FelCor Lodging Trust Incorporated FCH USA 31430F101 Annual  19-May-15  27-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
FelCor Lodging Trust Incorporated FCH USA 31430F101 Annual  19-May-15  27-Mar-15 Management 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Yes
Lexington Realty Trust LXP USA 529043101 Annual  19-May-15  18-Mar-15 Management 1a Elect Director E. Robert Roskind For For Yes
Lexington Realty Trust LXP USA 529043101 Annual  19-May-15  18-Mar-15 Management 1b Elect Director T. Wilson Eglin For For Yes
Lexington Realty Trust LXP USA 529043101 Annual  19-May-15  18-Mar-15 Management 1c Elect Director Richard J. Rouse For For Yes
Lexington Realty Trust LXP USA 529043101 Annual  19-May-15  18-Mar-15 Management 1d Elect Director Harold First For For Yes
Lexington Realty Trust LXP USA 529043101 Annual  19-May-15  18-Mar-15 Management 1e Elect Director Richard S. Frary For For Yes
Lexington Realty Trust LXP USA 529043101 Annual  19-May-15  18-Mar-15 Management 1f Elect Director James Grosfeld For For Yes
Lexington Realty Trust LXP USA 529043101 Annual  19-May-15  18-Mar-15 Management 1g Elect Director Kevin W. Lynch For For Yes
Lexington Realty Trust LXP USA 529043101 Annual  19-May-15  18-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Lexington Realty Trust LXP USA 529043101 Annual  19-May-15  18-Mar-15 Management 3 Ratify KPMG LLP as Auditors For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1a Elect Director H. Eric Bolton, Jr. For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1b Elect Director Alan B. Graf, Jr. For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1c Elect Director Ralph Horn For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1d Elect Director James K. Lowder For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1e Elect Director Thomas H. Lowder For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1f Elect Director Claude B. Nielsen For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1g Elect Director Philip W. Norwood For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1h Elect Director W. Reid Sanders For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1i Elect Director William B. Sansom For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1j Elect Director Gary Shorb For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 1k Elect Director John W. Spiegel For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Mid-America Apartment Communities, Inc. MAA USA 59522J103 Annual  19-May-15  13-Mar-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
Education Realty Trust, Inc. EDR USA 28140H203 Annual  20-May-15  05-Mar-15 Management 1.1 Elect Director John V. Arabia For For Yes
Education Realty Trust, Inc. EDR USA 28140H203 Annual  20-May-15  05-Mar-15 Management 1.2 Elect Director Monte J. Barrow For For Yes
Education Realty Trust, Inc. EDR USA 28140H203 Annual  20-May-15  05-Mar-15 Management 1.3 Elect Director William J. Cahill, III For For Yes
Education Realty Trust, Inc. EDR USA 28140H203 Annual  20-May-15  05-Mar-15 Management 1.4 Elect Director Randall L. Churchey For For Yes
Education Realty Trust, Inc. EDR USA 28140H203 Annual  20-May-15  05-Mar-15 Management 1.5 Elect Director John L. Ford For For Yes
Education Realty Trust, Inc. EDR USA 28140H203 Annual  20-May-15  05-Mar-15 Management 1.6 Elect Director Howard A. Silver For For Yes
Education Realty Trust, Inc. EDR USA 28140H203 Annual  20-May-15  05-Mar-15 Management 1.7 Elect Director Thomas Trubiana For For Yes
Education Realty Trust, Inc. EDR USA 28140H203 Annual  20-May-15  05-Mar-15 Management 1.8 Elect Director Wendell W. Weakley For For Yes
Education Realty Trust, Inc. EDR USA 28140H203 Annual  20-May-15  05-Mar-15 Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes
Education Realty Trust, Inc. EDR USA 28140H203 Annual  20-May-15  05-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 1.1 Elect Director Glyn F. Aeppel For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 1.2 Elect Director Terry S. Brown For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 1.3 Elect Director Alan B. Buckelew For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 1.5 Elect Director John J. Healy, Jr. For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 1.6 Elect Director Timothy J. Naughton For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 1.7 Elect Director Lance R. Primis For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 1.8 Elect Director Peter S. Rummell For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 1.9 Elect Director H. Jay Sarles For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 1.10 Elect Director W. Edward Walter For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Share Holder 4 Proxy Access Against For Yes
AvalonBay Communities, Inc. AVB USA 053484101 Annual  21-May-15  06-Mar-15 Share Holder 5 Require Independent Board Chairman Against Against Yes
Kilroy Realty Corporation KRC USA 49427F108 Annual  21-May-15  13-Mar-15 Management 1a Elect Director John Kilroy For For Yes
Kilroy Realty Corporation KRC USA 49427F108 Annual  21-May-15  13-Mar-15 Management 1b Elect Director Edward Brennan For For Yes
Kilroy Realty Corporation KRC USA 49427F108 Annual  21-May-15  13-Mar-15 Management 1c Elect Director Jolie Hunt For For Yes
Kilroy Realty Corporation KRC USA 49427F108 Annual  21-May-15  13-Mar-15 Management 1d Elect Director Scott Ingraham For For Yes
Kilroy Realty Corporation KRC USA 49427F108 Annual  21-May-15  13-Mar-15 Management 1e Elect Director Gary Stevenson For For Yes
Kilroy Realty Corporation KRC USA 49427F108 Annual  21-May-15  13-Mar-15 Management 1f Elect Director Peter Stoneberg For For Yes
Kilroy Realty Corporation KRC USA 49427F108 Annual  21-May-15  13-Mar-15 Management 2 Amend Omnibus Stock Plan For For Yes
Kilroy Realty Corporation KRC USA 49427F108 Annual  21-May-15  13-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Kilroy Realty Corporation KRC USA 49427F108 Annual  21-May-15  13-Mar-15 Management 4 Ratify Deloitte & Touche LLP as Auditors For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 1.1 Elect Director Robert P. Bowen For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 1.2 Elect Director Raymond L. Gellein, Jr. For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 1.3 Elect Director James A. Jeffs For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 1.4 Elect Director David W. Johnson For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 1.5 Elect Director Richard D. Kincaid For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 1.6 Elect Director David M.C. Michels For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 1.7 Elect Director William A. Prezant For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 1.8 Elect Director Eugene F. Reilly For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 1.9 Elect Director Sheli Z. Rosenberg For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Management 3 Ratify Deloitte & Touche LLP as Auditors For For Yes
Strategic Hotels & Resorts, Inc. BEE USA 86272T106 Annual  21-May-15  16-Mar-15 Share Holder 4  Amend Articles to Remove Antitakeover Provisions Against Against Yes
UDR, Inc. UDR USA 902653104 Annual  21-May-15  23-Mar-15 Management 1.1 Elect Director Katherine A. Cattanach For For Yes
UDR, Inc. UDR USA 902653104 Annual  21-May-15  23-Mar-15 Management 1.2 Elect Director Robert P. Freeman For For Yes
UDR, Inc. UDR USA 902653104 Annual  21-May-15  23-Mar-15 Management 1.3 Elect Director Jon A. Grove For For Yes
UDR, Inc. UDR USA 902653104 Annual  21-May-15  23-Mar-15 Management 1.4 Elect Director James D. Klingbeil For For Yes
UDR, Inc. UDR USA 902653104 Annual  21-May-15  23-Mar-15 Management 1.5 Elect Director Robert A. McNamara For For Yes
UDR, Inc. UDR USA 902653104 Annual  21-May-15  23-Mar-15 Management 1.6 Elect Director Mark R. Patterson For For Yes
UDR, Inc. UDR USA 902653104 Annual  21-May-15  23-Mar-15 Management 1.7 Elect Director Lynne B. Sagalyn For For Yes
UDR, Inc. UDR USA 902653104 Annual  21-May-15  23-Mar-15 Management 1.8 Elect Director Thomas W. Toomey For For Yes
UDR, Inc. UDR USA 902653104 Annual  21-May-15  23-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
UDR, Inc. UDR USA 902653104 Annual  21-May-15  23-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 1.1 Elect Director Mark S. Ordan For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 1.2 Elect Director Michael P. Glimcher For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 1.3 Elect Director Louis G. Conforti For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 1.4 Elect Director Robert J. Laikin For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 1.5 Elect Director Niles C. Overly For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 1.6 Elect Director Jacquelyn R. Soffer For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 1.7 Elect Director Richard S. Sokolov For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 1.8 Elect Director Marvin L. White For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 2 Change Company Name from Washington Prime Group Inc. to WP Glimcher Inc. For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Yes
Washington Prime Group Inc. WPG USA 92939N102 Annual  21-May-15  27-Mar-15 Management 5 Ratify Ernst & Young LLP as Auditors For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 1.1 Elect Director Don DeFosset For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 1.2 Elect Director David M. Fick For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 1.3 Elect Director Edward J. Fritsch For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 1.4 Elect Director Kevin B. Habicht For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 1.5 Elect Director Richard B. Jennings For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 1.6 Elect Director Ted B. Lanier For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 1.7 Elect Director Robert C. Legler For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 1.8 Elect Director Craig Macnab For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 1.9 Elect Director Robert Martinez For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
NATIONAL RETAIL PROPERTIES, INC. NNN USA 637417106 Annual  22-May-15  24-Mar-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
Extra Space Storage Inc. EXR USA 30225T102 Annual  26-May-15  30-Mar-15 Management 1.1 Elect Director Kenneth M. Woolley For For Yes
Extra Space Storage Inc. EXR USA 30225T102 Annual  26-May-15  30-Mar-15 Management 1.2 Elect Director Spencer F. Kirk For For Yes
Extra Space Storage Inc. EXR USA 30225T102 Annual  26-May-15  30-Mar-15 Management 1.3 Elect Director Karl Haas For For Yes
Extra Space Storage Inc. EXR USA 30225T102 Annual  26-May-15  30-Mar-15 Management 1.4 Elect Director Joseph D. Margolis For For Yes
Extra Space Storage Inc. EXR USA 30225T102 Annual  26-May-15  30-Mar-15 Management 1.5 Elect Director Diane Olmstead For For Yes
Extra Space Storage Inc. EXR USA 30225T102 Annual  26-May-15  30-Mar-15 Management 1.6 Elect Director Roger B. Porter For For Yes
Extra Space Storage Inc. EXR USA 30225T102 Annual  26-May-15  30-Mar-15 Management 1.7 Elect Director K. Fred Skousen For For Yes
Extra Space Storage Inc. EXR USA 30225T102 Annual  26-May-15  30-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Extra Space Storage Inc. EXR USA 30225T102 Annual  26-May-15  30-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Extra Space Storage Inc. EXR USA 30225T102 Annual  26-May-15  30-Mar-15 Management 4 Approve Omnibus Stock Plan For For Yes
Acadia Realty Trust AKR USA 004239109 Annual  27-May-15  01-Apr-15 Management 1a Elect Director Kenneth F. Bernstein For For Yes
Acadia Realty Trust AKR USA 004239109 Annual  27-May-15  01-Apr-15 Management 1b Elect Director Douglas Crocker, II For For Yes
Acadia Realty Trust AKR USA 004239109 Annual  27-May-15  01-Apr-15 Management 1c Elect Director Lorrence T. Kellar For For Yes
Acadia Realty Trust AKR USA 004239109 Annual  27-May-15  01-Apr-15 Management 1d Elect Director Wendy Luscombe For For Yes
Acadia Realty Trust AKR USA 004239109 Annual  27-May-15  01-Apr-15 Management 1e Elect Director William T. Spitz For For Yes
Acadia Realty Trust AKR USA 004239109 Annual  27-May-15  01-Apr-15 Management 1f Elect Director Lee S. Wielansky For For Yes
Acadia Realty Trust AKR USA 004239109 Annual  27-May-15  01-Apr-15 Management 2 Ratify BDO USA, LLP as Auditors For For Yes
Acadia Realty Trust AKR USA 004239109 Annual  27-May-15  01-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 1.1 Elect Director Dan A. Emmett For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 1.2 Elect Director Jordan L. Kaplan For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 1.3 Elect Director Kenneth M. Panzer For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 1.4 Elect Director Christopher H. Anderson For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 1.5 Elect Director Leslie E. Bider For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 1.6 Elect Director David T. Feinberg For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 1.7 Elect Director Thomas E. O'Hern For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 1.8 Elect Director William E. Simon, Jr. For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 1.9 Elect Director Virginia McFerran For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Douglas Emmett, Inc. DEI USA 25960P109 Annual  28-May-15  31-Mar-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
The Macerich Company MAC USA 554382101 Annual  28-May-15  20-Mar-15 Management 1a Elect Director Douglas D. Abbey For Against Yes
The Macerich Company MAC USA 554382101 Annual  28-May-15  20-Mar-15 Management 1b Elect Director John H. Alschuler For For Yes
The Macerich Company MAC USA 554382101 Annual  28-May-15  20-Mar-15 Management 1c Elect Director Steven R. Hash For For Yes
The Macerich Company MAC USA 554382101 Annual  28-May-15  20-Mar-15 Management 1d Elect Director Stanley A. Moore For Against Yes
The Macerich Company MAC USA 554382101 Annual  28-May-15  20-Mar-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
The Macerich Company MAC USA 554382101 Annual  28-May-15  20-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
Taubman Centers, Inc. TCO USA 876664103 Annual  29-May-15  30-Mar-15 Management 1.1 Elect Director Graham T. Allison For For Yes
Taubman Centers, Inc. TCO USA 876664103 Annual  29-May-15  30-Mar-15 Management 1.2 Elect Director Peter Karmanos, Jr. For For Yes
Taubman Centers, Inc. TCO USA 876664103 Annual  29-May-15  30-Mar-15 Management 1.3 Elect Director William S. Taubman For For Yes
Taubman Centers, Inc. TCO USA 876664103 Annual  29-May-15  30-Mar-15 Management 2 Ratify KPMG LLP as Auditors For For Yes
Taubman Centers, Inc. TCO USA 876664103 Annual  29-May-15  30-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Management 1.1 Elect Trustee Bruce M. Gans For Do Not Vote Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Management 1.2 Elect Trustee Adam D. Portnoy For Do Not Vote Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Management 2 Amend Bylaws to Include Antitakeover Provision(s) For Do Not Vote Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Management 4 Ratify Ernst & Young LLP as Auditors For Do Not Vote Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Share Holder 1.1 Elect Trustee Bruce M. Gans Against Against Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Share Holder 1.2 Elect Trustee Adam D. Portnoy Against Against Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Management 2 Amend Bylaws to Include Antitakeover Provision(s) Against Against Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation Against For Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Management 4 Ratify Ernst & Young LLP as Auditors None For Yes
Hospitality Properties Trust HPT USA 44106M102 Proxy Contest  01-Jun-15  21-Jan-15 Share Holder 5 Amend Bylaws to Opt-Out of Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In For For Yes
SL Green Realty Corp. SLG USA 78440X101 Annual  04-Jun-15  31-Mar-15 Management 1.1 Elect Director John H. Alschuler For For Yes
SL Green Realty Corp. SLG USA 78440X101 Annual  04-Jun-15  31-Mar-15 Management 1.2 Elect Director Stephen L. Green For For Yes
SL Green Realty Corp. SLG USA 78440X101 Annual  04-Jun-15  31-Mar-15 Management 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Yes
SL Green Realty Corp. SLG USA 78440X101 Annual  04-Jun-15  31-Mar-15 Management 3 Ratify Ernst & Young LLP as Auditors For For Yes
Summit Hotel Properties, Inc. INN USA 866082100 Annual  15-Jun-15  14-Apr-15 Management 1.1 Elect Director Kerry W. Boekelheide For For Yes
Summit Hotel Properties, Inc. INN USA 866082100 Annual  15-Jun-15  14-Apr-15 Management 1.2 Elect Director Daniel P. Hansen For For Yes
Summit Hotel Properties, Inc. INN USA 866082100 Annual  15-Jun-15  14-Apr-15 Management 1.3 Elect Director Bjorn R. L. Hanson For For Yes
Summit Hotel Properties, Inc. INN USA 866082100 Annual  15-Jun-15  14-Apr-15 Management 1.4 Elect Director Jeffrey W. Jones For For Yes
Summit Hotel Properties, Inc. INN USA 866082100 Annual  15-Jun-15  14-Apr-15 Management 1.5 Elect Director Kenneth J. Kay For For Yes
Summit Hotel Properties, Inc. INN USA 866082100 Annual  15-Jun-15  14-Apr-15 Management 1.6 Elect Director Thomas W. Storey For For Yes
Summit Hotel Properties, Inc. INN USA 866082100 Annual  15-Jun-15  14-Apr-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Summit Hotel Properties, Inc. INN USA 866082100 Annual  15-Jun-15  14-Apr-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Summit Hotel Properties, Inc. INN USA 866082100 Annual  15-Jun-15  14-Apr-15 Management 4 Amend Omnibus Stock Plan For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.1 Elect Director John W. Alexander For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.2 Elect Director Charles L. Atwood For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.3 Elect Director Linda Walker Bynoe For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.4 Elect Director Mary Kay Haben For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.5 Elect Director Bradley A. Keywell For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.6 Elect Director John E. Neal For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.7 Elect Director David J. Neithercut For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.8 Elect Director Mark S. Shapiro For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.9 Elect Director Gerald A. Spector For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.10 Elect Director Stephen E. Sterrett For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.11 Elect Director B. Joseph White For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 1.12 Elect Director Samuel Zell For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 2 Ratify Ernst & Young LLP as Auditors For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes
Equity Residential EQR USA 29476L107 Annual  24-Jun-15  31-Mar-15 Share Holder 4 Proxy Access Against For Yes

 

Registrant:  Timothy Plan Strategic Growth Fund              
Investment Company Act file number:   811-08228     Item 1        
Reporting Period:  July 1, 2014 through June 30, 2015              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Timothy Plan Defensive Strategies Fund   887432581 Special; 13 May 15   expansion of investment authority by Advisor Board Yes Yea For
2     887432573              

 

 

Registrant:  Timothy Plan Conservative Growth Fund              
Investment Company Act file number:   811-08228     Item 1        
Reporting Period:  July 1, 2014 through June 30, 2015              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Timothy Plan Defensive Strategies Fund   887432581 Special; 13 May 15   expansion of investment authority by Advisor Board Yes Yea For
2     887432573              

 

  Registrant:  Timothy Plan Emerging Markets Fund                   
  Investment Company Act file number:  811-08228           Item 1      
  Reporting Period: July 1, 2014 through June 30, 2015                  
                     
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 04-Jul-2014 1.    TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013. Management Voted For For
  CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 04-Jul-2014 2.    TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$518,904 FOR THE FINANCIAL YEAR 2013 (DIRECTORS' FEES PAID FOR FY 2012: US$590,000). Management Voted For For
  CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 04-Jul-2014 3.    DIRECTOR Management      
  CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 04-Jul-2014 4.    TO AUTHORIZE THE BOARD TO APPOINT UP TO MAXIMUM 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. Management Voted Against Against
  CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 04-Jul-2014 5.    TO RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. Management Voted For For
  CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 04-Jul-2014 6.    "TO APPROVE: A) THE ESTABLISHMENT AND ADOPTION OF AN EQUITY INCENTIVE PLAN (THE "EQUITY PLAN"); B) AUTHORIZATION TO THE COMPENSATION COMMITTEE TO ADMINISTER THE EQUITY PLAN; C) AUTHORIZATION TO MODIFY THE EQUITY PLAN; AND D) AUTHORIZATION TO DO ALL SUCH NECESSARY ACTS IN RELATION TO ALL THE ABOVE. ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF AGM." Management Voted Against Against
2 CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 1     TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2014 Management Voted For For
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 Management Voted For For
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 3.a   TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS EXECUTIVE DIRECTOR OF THE COMPANY Management Voted Against Against
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 3.b   TO RE-ELECT MR. CHENG CHI-KONG, ADRIAN AS EXECUTIVE DIRECTOR OF THE COMPANY Management Voted Against Against
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 3.c   TO RE-ELECT MR. KOO TONG-FAT AS NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Voted Against Against
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 3.d   TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Voted For For
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 3.e   TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Voted Against Against
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 3.f   TO AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management Voted For For
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 4     TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR Management Voted For For
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 5     TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION Management Voted Against Against
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 6     TO GRANT THE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION Management Voted For For
  CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN                                                  G21146108 20-Aug-2014 7     SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY Management Voted Against Against
3 LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 1     TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2014 Management Voted For For
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 2     TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 Management Voted For For
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 3.1a TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG WAI SHEUNG Management Voted Against Against
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 3.1b TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG HO LUNG, DANNY Management Voted For For
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 3.1c TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG HAU YEUNG Management Voted Against Against
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 3.1d TO RE-ELECT THE FOLLOWING DIRECTOR: MR. LI HON HUNG, MH, JP Management Voted Against Against
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 3.1e TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TAI KWOK LEUNG, ALEXANDER Management Voted For For
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 3.1f TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG YU POK, MARINA, JP Management Voted For For
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 3.2   TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS Management Voted For For
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 4     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION Management Voted For For
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 5     TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY Management Voted For For
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 6     TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY Management Voted For For
  LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                            G5695X125 20-Aug-2014 7     SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY Management Voted For For
4 DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 27-Aug-2014 I     PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF CERTAIN AMENDMENTS TO THE TRUST AGREEMENT AND TO THE GLOBAL CERTIFICATE, IN THE FORMS PRESENTED TO THE EXTRAORDINARY MEETING, SO AS TO, AMONG OTHER THINGS, CONFORM THEM TO THE APPLICABLE LEGAL PROVISIONS, DERIVING FROM THE FINANCIAL REFORM BILL PUBLISHED IN THE OFFICIAL GAZETTE ON JANUARY 10, 2014 AND THE AMENDMENTS TO THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER SECURITIES MARKET PARTICIPANTS PUBLISHED ON JUNE 17, 2014 Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 27-Aug-2014 II    PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT AN UPDATE OF THE REGISTRY OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY MAINTAINED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE CORRESPONDING REPLACEMENT OF THE GLOBAL CERTIFICATE HELD BY S.D.INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. INDEVAL, DERIVING FROM THE AMENDMENTS AS APPROVED IN ACCORDANCE WITH THE PRECEDING ITEM I OF THIS AGENDA OF THE EXTRAORDINARY MEETING Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 27-Aug-2014 III   PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND OR THE TRUSTEE TO CARRY OUT ALL ACTS NECESSARY AND OR CONVENIENT TO GIVE EFFECT TO THE RESOLUTIONS ADOPTED WITH RESPECT TO THE FIRST AND SECOND ITEMS OF THE AGENDA OF THE EXTRAORDINARY MEETING OF HOLDERS, INCLUDING, WITHOUT LIMITATION, OBTAINING THE REQUIRED AUTHORIZATIONS FROM THE RELEVANT AUTHORITIES AND THE EXECUTION OF ALL OF THE DOCUMENTS CONSIDERED RELEVANT, AS WELL AS THE PROCESS OF UPDATING THE REGISTRY IN THE NATIONAL SECURITIES REGISTRY AND THE REPLACEMENT OF THE GLOBAL CERTIFICATE DEPOSITED WITH INDEVAL, DERIVING FROM THE AMENDMENTS AS APPROVED, AND ANY OTHER PROCESSES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 27-Aug-2014 IV    APPOINTMENT OF A DELEGATE OR DELEGATES TO GIVE EFFECT TO THE RESOLUTIONS THAT ARE ADOPTED IN THE EXTRAORDINARY HOLDERS MEETING Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 27-Aug-2014 I     PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF AN ADDITIONAL ISSUANCE OF UP TO 300,000,000 THREE HUNDRED MILLION CERTIFICATES THE ADDITIONAL CERTIFICATES IN ACCORDANCE WITH SECTION 3.2 OF THE TRUST AGREEMENT WHICH WILL BE HELD IN TREASURY UNTIL THEY ARE USED. I. AS CONSIDERATION FOR THE ACQUISITION OF OR INVESTMENT IN REAL ESTATE ASSETS AS SUCH TERM IS DEFINED IN THE TRUST AGREEMENT, AND OR. II. OFFERED IN MEXICO, THROUGH A PUBLIC OFFERING OR A PRIVATE OFFERING, IN ACCORDANCE WITH APPLICABLE LAW, AND OR. III. OFFERED OUTSIDE MEXICO, THROUGH A PUBLIC OR PRIVATE OFFERING PURSUANT TO RULE 144A AND REGULATIONS OF THE U.S. SECURITIES ACT OF 1933, AND DELEGATION OF   AUTHORITY TO THE MANAGER TO DETERMINE THE USE AND PROCEEDS OF SAME Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 27-Aug-2014 II    PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL BY THE HOLDERS TO DELEGATE TO THE MANAGER THE AUTHORITY TO DETERMINE THE PRICE OF THE ADDITIONAL CERTIFICATES, AS PROVIDED IN SUB SECTION IX OF SECTION 3.5 OF THE TRUST AGREEMENT Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 27-Aug-2014 III   PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO CARRY OUT AN UPDATE OF THE REGISTRY OF THE CERTIFICATES IN THE NATIONAL SECURITIES REGISTRY MAINTAINED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, AND TO CARRY OUT THE CORRESPONDING REPLACEMENT OF THE GLOBAL CERTIFICATE IN INDEVAL, DERIVED FROM THE CHANGE IN THE NUMBER OF OUTSTANDING CERTIFICATES AS A RESULT OF THE ISSUANCE OF THE ADDITIONAL CERTIFICATES Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 27-Aug-2014 IV    PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL TO INSTRUCT THE COMMON REPRESENTATIVE AND OR THE TRUSTEE TO CARRY OUT ALL ACTS NECESSARY AND OR CONVENIENT TO GIVE EFFECT TO THE RESOLUTIONS ADOPTED WITH RESPECT TO THE FIRST, SECOND AND THIRD ITEMS OF THE AGENDA OF THE ORDINARY MEETING, INCLUDING, WITHOUT LIMITATION, THE OBTAINING OF THE REQUIRED AUTHORIZATIONS FROM THE RELEVANT AUTHORITIES AND THE EXECUTION OF ALL OF THE DOCUMENTS CONSIDERED RELEVANT, AS WELL AS THE PROCESS OF UPDATING THE REGISTRY IN THE NATIONAL SECURITIES REGISTRY AND THE REPLACEMENT OF THE GLOBAL CERTIFICATE DEPOSITED WITH INDEVAL, DERIVING FROM THE CHANGE IN THE NUMBER OF OUTSTANDING CERTIFICATES AS A RESULT OF THE ISSUANCE OF THE ADDITIONAL CERTIFICATES, AND ANY OTHER PROCESSES, PUBLICATIONS AND NOTICES RELATED TO THE FOREGOING Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 27-Aug-2014 V     PROPOSAL, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE BORROWING POLICIES OF THE TRUST PROPOSED BY THE MANAGER, IN THE FORM PRESENTED TO THE ORDINARY MEETING Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 27-Aug-2014 VI    APPOINTMENT OF A DELEGATE OR DELEGATES TO FULFILL THE RESOLUTIONS ADOPTED IN THE ORDINARY HOLDERS MEETING Management Voted For For
5 BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 1     TO APPROVE THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2015, 2016 AND 2017, AND ALL THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT Management Voted Against Against
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 1     TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED MARCH 31, 2014 Management Voted For For
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 2     TO DECLARE A FINAL DIVIDEND OF HKD 2.0 CENTS PER ORDINARY SHARE Management Voted For For
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 3.i   TO RE-ELECT MR. GAO DEKANG AS AN EXECUTIVE DIRECTOR Management Voted Against Against
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 3.ii TO RE-ELECT MS. HUANG QIAOLIAN AS AN EXECUTIVE DIRECTOR Management Voted Against Against
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 3.iii TO RE-ELECT MR. MAK YUN KUEN AS AN EXECUTIVE DIRECTOR Management Voted Against Against
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 3.iv TO RE-ELECT MR. DONG BINGGEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Voted For For
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 3.v   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION Management Voted For For
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 4     TO APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management Voted For For
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 5.A   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(A) AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING Management Voted Against Against
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 5.B   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(B) AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING Management Voted For For
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 28-Aug-2014 5.C   CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5(A) AND 5(B) BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5(C) AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING Management Voted Against Against
6 CEMEX, S.A.B. DE C.V.                                                            CX              151290889 11-Sep-2014 1.    PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH, AND APPOINT THE PRESIDENT OF THE TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, BASIS FOR THE ISSUANCE OF NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management Voted For For
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 11-Sep-2014 2.    PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE NINETEENTH OF THE AFOREMENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF AMENDING IT TO COMPLY WITH ARTICLES 228-S AND 220 OF THE LAW ON SECURITIES AND CREDIT OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), WITH RESPECT TO THE QUORUM AND VOTING REQUIREMENTS AT THE GENERAL MEETING OF HOLDERS OF CEMEX.CPO. Management Voted For For
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 11-Sep-2014 3.    THE APPOINTMENT OF SPECIAL DELEGATES. Management Voted For For
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 11-Sep-2014 4.    READING AND APPROVAL OF THE MINUTES OF THE MEETING. Management Voted For For
7 ELETROBRAS: C.E.B. S.A.                                                          EBR             15234Q207 26-Sep-2014 1     CONFIRM, IN COMPLIANCE WITH THE PURPOSES OF ARTICLE 256 OF LAW 6.404/76, THE HIRING OF DELOITTE TOUCHE TOHMATSU CONSULTANTS LTD. AS A SPECIALIZED COMPANY TO PREPARE VALUATION REPORTS REGARDING THE CONCESSIONAIRE CELG DISTRIBUICAO S.A. - CELG D Management Voted For For
  ELETROBRAS: C.E.B. S.A.                                                          EBR             15234Q207 26-Sep-2014 2     EXAMINE, DISCUSS AND APPROVE, THE VALUATION REPORTS REGARDING THE CONCESSIONAIRE CELG DISTRIBUICAO S.A. - CELG D, AS PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTANTS LTD. AS PER NET ASSET AT MARKET VALUE AND NET PRESENT VALUE CRITERIA, IN COMPLIANCE WITH ARTICLE 256 OF LAW 6.404/76 Management Voted For For
  ELETROBRAS: C.E.B. S.A.                                                          EBR             15234Q207 26-Sep-2014 3     EXAMINE, DISCUSS AND APPROVE, THE ACQUISITION, BY THE COMPANY, OF THE CONTROLLING INTEREST OF CELG DISTRIBUICAO S.A. - CELG D, AS PER TERMS AND CONDITIONS SET FORTH IN THE SHARES PURCHASE AND SALE COMMITMENT, SIGNED BETWEEN THE COMPANY, BY COMPANHIA CELG DE PARTICIPACOES - CELGPAR AND BY THE GOIAS STATE GOVERNMENT, INTERVENED BY CELG DISTRIBUTION S.A. - CELG D Management Voted Against Against
8 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                               P8228H104 13-Oct-2014 1     THE INCLUSION OF AN ADDITIONAL MEMBER TO THE CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS Management Voted Against Against
  COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                               P8228H104 13-Oct-2014 2     THE ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE: SIDNEI FRANCO DA ROCHA Management Voted Against Against
9 CEMEX, S.A.B. DE C.V.                                                            CX              151290889 27-Oct-2014 1.    PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, PURSUANT TO WHICH THE NON- REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES "CEMEX.CPO" ARE ISSUED, (THE "TRUST"), APPOINT PRESIDENT OF THE TRUST'S TECHNICAL COMMITTEE AND RESTATE THE TRUST'S CURRENT CLAUSES IN ONE SINGLE DOCUMENT. Management Voted For For
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 27-Oct-2014 2.    THE APPOINTMENT OF SPECIAL DELEGATES. Management Voted For For
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 27-Oct-2014 3.    READING AND APPROVAL OF THE MINUTES OF THE MEETING. Management Voted For For
10 KB FINANCIAL GROUP INC                                                                           Y46007103 21-Nov-2014 1     ELECTION OF INSIDE DIRECTOR: YOON JONG KYU Management Voted Against Against
11 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 27-Nov-2014 A     TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC MANAGEMENT SERVICE AGREEMENT Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 27-Nov-2014 B     TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC SERVICES AGREEMENT Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 27-Nov-2014 C     TO APPROVE, CONFIRM AND RATIFY THE FOURTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 27-Nov-2014 D     TO APPROVE, CONFIRM AND RATIFY THE FOURTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 27-Nov-2014 E     TO APPROVE, CONFIRM AND RATIFY THE FOURTH SUPPLEMENTAL POU YUEN LEASE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FOURTH SUPPLEMENTAL POU YUEN LEASE AGREEMENT Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 27-Nov-2014 F     TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT. Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 27-Nov-2014 G     TO APPROVE, CONFIRM AND RATIFY THE FIFTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT Management Voted For For
12 OIL CO LUKOIL                                                                    LUKOY           677862104 12-Dec-2014 1.    TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF THE 2014 FINANCIAL YEAR IN THE AMOUNT OF 60 ROUBLES PER ORDINARY SHARE. TO SET 26 DECEMBER 2014 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS BASED ON THE RESULTS OF THE FIRST NINE MONTHS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING. Management Voted For For
13 WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 24-Dec-2014 1     THAT: (A) THE THERMAL POWER ASSETS SWAP AGREEMENT (THE "THERMAL POWER ASSETS SWAP AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED) ("HOLDING COMPANY", TOGETHER WITH ITS SUBSIDIARIES AND ASSOCIATES (EXCLUDING THE GROUP) THE "PARENT GROUP") ON 21 OCTOBER 2014 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE THERMAL POWER ASSET SWAP AGREEMENT AND THE TRANSACTIONS THEREUNDER Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 24-Dec-2014 2     THAT: (A) THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT (THE "RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND THE HOLDING COMPANY ON 21 OCTOBER 2014 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) THE ESTIMATED MAXIMUM VALUES OF THE ANNUAL AGGREGATE SUPPLY OF COTTON YARN/GREY FABRIC AND DENIM BY THE GROUP TO PARENT GROUP (AS SET OUT IN THE ANNOUNCEMENTS OF THE COMPANY DATED 21 OCTOBER 2014) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2017 (THE "ANNUAL PARENT COTTON YARN/GREY FABRIC AND DENIM SUPPLY CAPS") BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO FURTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE CONTD Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 24-Dec-2014 CONT CONTD ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR-EXPEDIENT TO IMPLEMENT THE RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY-AGREEMENT AND THE TRANSACTIONS THEREUNDER, AND THE ANNUAL PARENT COTTON-YARN/GREY FABRIC AND DENIM SUPPLY CAPS Non-Voting Non-Voting Non-Voting Non-Voting
14 PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                          Y7125N107 07-Jan-2015 1     APPROVAL TO CHANGES THE BOARD OF DIRECTORS AND COMMISSIONERS MEMBERS Management Voted For For
  PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                          Y7125N107 07-Jan-2015 2     APPROVAL TO CHANGES OF COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY Management Voted Against Against
15 BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 23-Jan-2015 1.    THE PROPOSAL TO APPLY THE "LONG-TERM INCENTIVE PLANS" FOR YEAR 2014, FOR MANAGERS, MANAGEMENT EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, IN ACCORDANCE WITH THE PROPOSAL APPROVED BY THE BOARD OF DIRECTORS ON A MEETING HELD ON NOVEMBER 26TH, 2014. Management Voted For For
  BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 23-Jan-2015 2.    THE PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO ADAPT ITS CONTENT TO THE TRADITIONAL SEGMENT LISTING OF SECURITIES TRADING, ONCE THE COMPANY IS NO LONGER PART OF LEVEL 2 LISTING OF CORPORATE GOVERNANCE OF BM&FBOVESPA, BY THE (A) EXCLUSION OF THE SOLE PARAGRAPH OF ARTICLE 1, ITEMS 'D' AND 'E' OF SEVENTH PARAGRAPH OF ARTICLE 5, SECOND PARAGRAPH OF ARTICLE 28, SECOND AND THIRD PARAGRAPHS OF ARTICLE 41, SOLE PARAGRAPH OF ARTICLE 43, ARTICLES 45, 46 AND 47, AS WELL AS ITS RESPECTIVE PARAGRAPHS, AND SOLE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management Voted For For
  BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 23-Jan-2015 3.    TOWARDS THE PROPOSAL OBJECT OF ITEM 4.2 ABOVE, TO CONSOLIDATE THE COMPANY'S BYLAWS. Management Voted For For
16 ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 1     THAT THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2014 BE RECEIVED AND ADOPTED Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 2     THAT A FINAL DIVIDEND OF 4.9P PER ORDINARY SHARE BE DECLARED Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 3     THAT FOLLOWING HER APPOINTMENT BY THE BOARD ON 1 APRIL 2014, SHARON BAYLAY BE ELECTED AS A DIRECTOR OF THE COMPANY Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 4     THAT NEIL ENGLAND BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 5     THAT LINDA JENSEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 6     THAT NEIL JONES BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 7     THAT STEPHEN PUCKETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 8     THAT MARCO SODI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 9     THAT RUSSELL TAYLOR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 10    THAT DELOITTE LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 11    THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE COMPANY'S AUDITORS Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 12    THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2014 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE APPROVED Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 13    THAT: (A) THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ("RIGHTS"): (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 832,318; AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006), UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,664,636 (INCLUDING WITHIN SUCH LIMIT ANY RELEVANT SECURITIES ISSUED UNDER (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (X) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF CONTD Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 CONT CONTD THE DIRECTORS CONSIDER IT NECESSARY AS PERMITTED BY THE RIGHTS OF THOSE-SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS AND OTHER ARRANGEMENTS AS THE-DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONAL-ENTITLEMENTS, RECORD DATES, TREASURY SHARES OR ANY LEGAL, REGULATORY OR-PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY (INCLUDING THE-REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE) OR ANY OTHER MATTER-(B) SUCH AUTHORITIES SHALL EXPIRE (UNLESS PREVIOUSLY REVOKED BY THE COMPANY)-ON THE EARLIER OF 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION-AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND IN-EACH CASE DURING THIS PERIOD THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH-WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY-HAS CONTD Non-Voting Non-Voting Non-Voting Non-Voting
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 CONT CONTD EXPIRED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF-ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED;-AND (C) ALL PREVIOUS AUTHORITIES TO ALLOT SHARES OR GRANT RIGHTS, TO THE-EXTENT UNUSED, SHALL BE REVOKED Non-Voting Non-Voting Non-Voting Non-Voting
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 14    THAT: SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 13 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT AND THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A)(II) OF RESOLUTION 13, BY WAY OF A RIGHTS ISSUE ONLY) TO: (X) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY AS CONTD Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 CONT CONTD PERMITTED BY THE RIGHTS OF THOSE SECURITIES, BUT SUBJECT TO SUCH-EXCLUSIONS AND OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR-APPROPRIATE IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES, TREASURY-SHARES OR ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY-TERRITORY (INCLUDING THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK-EXCHANGE) OR ANY OTHER MATTER; AND (II) IN THE CASE OF THE AUTHORITY GRANTED-UNDER PARAGRAPH (A)(I) OF RESOLUTION 13, THE ALLOTMENT OF EQUITY SECURITIES-(OTHERWISE THAN UNDER PARAGRAPH (I) OF THIS RESOLUTION) UP TO AN AGGREGATE-NOMINAL AMOUNT OF GBP 124,860; THIS POWER SHALL CEASE TO HAVE EFFECT WHEN THE-AUTHORITY GIVEN BY RESOLUTION 13 IS REVOKED OR EXPIRES BUT DURING THIS PERIOD-THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE-EQUITY CONTD Non-Voting Non-Voting Non-Voting Non-Voting
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 CONT CONTD SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES AND THE-DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT-NOTWITHSTANDING THAT THE AUTHORITY HAS EXPIRED; AND THIS POWER APPLIES IN-RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY-VIRTUE OF SECTION 560(2)(B) OF THE COMPANIES ACT 2006 AS IF THE WORDS "UNDER-THE AUTHORITY CONFERRED BY RESOLUTION 13 " WERE OMITTED FROM THE INTRODUCTORY-WORDING TO THIS RESOLUTION Non-Voting Non-Voting Non-Voting Non-Voting
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 15    THAT THE COMPANY BE, AND IT IS HEREBY, GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTIONS 693 AND 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY UPON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY SHALL DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 24,972,052; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 1P PER SHARE (EXCLUSIVE OF EXPENSES); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE CANNOT BE MORE THAN AN AMOUNT EQUAL TO THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE FOR AN CONTD Management Voted For For
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 CONT CONTD ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL-LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY THE PURCHASE IS-MADE; AND (II) THE PRICE STIPULATED BY ARTICLE 5(1) OF COMMISSION REGULATION-(EC) NO 2273/2003 (THE BUY-BACK AND STABILISATION REGULATION); (D) UNLESS-PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL-EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR-15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION, WHICHEVER IS THE-EARLIER; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE-ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF SUCH AUTHORITY-WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH-AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY-CONTD Non-Voting Non-Voting Non-Voting Non-Voting
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 CONT CONTD SUCH CONTRACT OR CONTRACTS Non-Voting Non-Voting Non-Voting Non-Voting
  ITE GROUP PLC, LONDON                                                                            G63336104 29-Jan-2015 16    THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management Voted Against Against
17 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                               P2R268136 29-Jan-2015 I     INCLUSION OF AN ADDITIONAL MEMBER TO THE CURRENT MEMBERSHIP OF THE BOARD OF DIRECTORS Management Voted For For
  COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                               P2R268136 29-Jan-2015 II    ELECTION OF A NEW MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS, FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE : BENEDITO PINTO FERREIRA BRAGA JUNIOR, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS Management Voted For For
18 BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 06-Feb-2015 1     TO APPROVE THE REVISION OF THE ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2015, 2016 AND 2017 Management Voted For For
19 COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                                P30557105 09-Feb-2015 1     SUBSTITUTING OF MEMBERS OF THE BOARD OF DIRECTORS: NOTE: LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, FERNANDO XAVIER FERREIRA, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE BOARD OF DIRECTORS Management Voted Against Against
  COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                                P30557105 09-Feb-2015 2     SUBSTITUTING OF MEMBER OF THE FISCAL COUNCIL: NOTE: GEORGE HERMANN RODOLFO TORMIN, APPOINTED BY CONTROLLER SHAREHOLDER TO COMPLETE THE FISCAL COUNCIL Management Voted For For
  COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                               P2R268136 13-Feb-2015 I     ELECTION OF THE CHIEF EXECUTIVE OFFICER JERSON KELMAN OF THE COMPANY AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE REMAINDER OF THE 2014 THROUGH 2016 TERM IN OFFICE, IN COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE BYLAWS Management Voted For For
20 BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 03-Mar-2015 1.    TO ELECT A NEW MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, AS CHAIRMAN OF THE BOARD OF DIRECTORS. Management Voted Against Against
  BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 03-Mar-2015 2.    TO CONFIRM THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS. Management Voted Against Against
21 BANCO BRADESCO SA, OSASCO                                                                        P1808G117 10-Mar-2015 1     TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE-THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS Non-Voting Non-Voting Non-Voting Non-Voting
  BANCO BRADESCO SA, OSASCO                                                                        P1808G117 10-Mar-2015 2     RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF THE NET-INCOME OF THE FISCAL YEAR 2014 AND RATIFICATION OF THE EARLY DISTRIBUTION OF-INTEREST ON SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND TO BE PAID Non-Voting Non-Voting Non-Voting Non-Voting
  BANCO BRADESCO SA, OSASCO                                                                        P1808G117 10-Mar-2015 3     TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND TO ELECT ITS MEMBERS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 141 AND 147 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AND BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 376 OF MAY 29, 2002, WITH AT LEAST FIVE PERCENT OF THE VOTING CAPITAL BEING NECESSARY IN ORDER FOR THE SHAREHOLDERS TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCEDURE, IN ACCORDANCE WITH THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 165 OF DECEMBER 11, 1991, AND 282 OF JUNE 26, 1998 Management Voted Against Against
  BANCO BRADESCO SA, OSASCO                                                                        P1808G117 10-Mar-2015 4     ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT TO ARTICLE 161 AND 162 OF LAW 6,404 OF DECEMBER 15, 1976. NOTE. TO ELECT NELSON LOPES DE OLIVEIRA, PRINCIPAL MEMBER AND JOAO BATISTELA BIAZON, SUBSTITUTE MEMBER, CANDIDATES NOMINATED BY THE PREFERRED SHAREHOLDERS Management Voted For For
  BANCO BRADESCO SA, OSASCO                                                                        P1808G117 10-Mar-2015 5     TO VOTE REGARDING 1. THE REMUNERATION AND THE AMOUNT TO PAY THE COSTS OF THE-RETIREMENT PLAN OF THE MANAGERS AND 2. THE MONTHLY REMUNERATION OF THE FULL-MEMBERS OF THE FISCAL COUNCIL Non-Voting Non-Voting Non-Voting Non-Voting
22 HYUNDAI MOBIS, SEOUL                                                                             Y3849A109 13-Mar-2015 1     APPROVAL OF FINANCIAL STATEMENTS Management Voted Against Against
  HYUNDAI MOBIS, SEOUL                                                                             Y3849A109 13-Mar-2015 2     ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I U IL, YU JI SU Management Voted Against Against
  HYUNDAI MOBIS, SEOUL                                                                             Y3849A109 13-Mar-2015 3     ELECTION OF AUDIT COMMITTEE MEMBERS: I U IL, YU JI SU Management Voted Against Against
  HYUNDAI MOBIS, SEOUL                                                                             Y3849A109 13-Mar-2015 4     APPROVAL OF REMUNERATION FOR DIRECTOR Management Voted For For
23 SAMSUNG ELECTRONICS CO LTD, SUWON                                                                Y74718100 13-Mar-2015 1     APPROVAL OF FINANCIAL STATEMENTS Management Voted Against Against
  SAMSUNG ELECTRONICS CO LTD, SUWON                                                                Y74718100 13-Mar-2015 2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Management Voted Against Against
  SAMSUNG ELECTRONICS CO LTD, SUWON                                                                Y74718100 13-Mar-2015 2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Management Voted For For
  SAMSUNG ELECTRONICS CO LTD, SUWON                                                                Y74718100 13-Mar-2015 2.2   ELECTION OF INSIDE DIRECTOR GWON O HYEON Management Voted Against Against
  SAMSUNG ELECTRONICS CO LTD, SUWON                                                                Y74718100 13-Mar-2015 2.3   ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG Management Voted Against Against
  SAMSUNG ELECTRONICS CO LTD, SUWON                                                                Y74718100 13-Mar-2015 3     APPROVAL OF REMUNERATION FOR DIRECTOR Management Voted For For
24 POSCO, POHANG                                                                                    Y70750115 13-Mar-2015 1     APPROVAL OF FINANCIAL STATEMENTS Management Voted For For
  POSCO, POHANG                                                                                    Y70750115 13-Mar-2015 2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SHIN JAE CHEOL Management Voted For For
  POSCO, POHANG                                                                                    Y70750115 13-Mar-2015 2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JU HYUN Management Voted For For
  POSCO, POHANG                                                                                    Y70750115 13-Mar-2015 2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK BYUNG WON Management Voted For For
  POSCO, POHANG                                                                                    Y70750115 13-Mar-2015 2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JU HYEON Management Voted For For
  POSCO, POHANG                                                                                    Y70750115 13-Mar-2015 2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM JIN IL Management Voted For For
  POSCO, POHANG                                                                                    Y70750115 13-Mar-2015 2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE YOUNG HOON Management Voted For For
  POSCO, POHANG                                                                                    Y70750115 13-Mar-2015 2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH IN HWAN Management Voted For For
  POSCO, POHANG                                                                                    Y70750115 13-Mar-2015 3     APPROVAL OF REMUNERATION FOR DIRECTOR Management Voted For For
25 CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO                                                 P2R51T187 17-Mar-2015 I     PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION I, OF SECTION 4.3 OF THE TRUST Management Voted For For
  CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO                                                 P2R51T187 17-Mar-2015 II    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT TO DECEMBER 31, 2014, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION II, OF SECTION 4.3 OF THE TRUST Management Voted For For
  CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO                                                 P2R51T187 17-Mar-2015 III   PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPOINTMENT, RATIFICATION AND OR REMOVAL OF THE MEMBERS OF THE TECHNICAL COMMITTEE, BEING MINDFUL OF THAT WHICH IS PROVIDED FOR IN LINE A, SUBSECTION III, OF SECTION 4.3 OF THE TRUST Management Voted For For
  CIBANCO SA INSTITUCION DE BANCA MULTIPLE, MEXICO                                                 P2R51T187 17-Mar-2015 IV    DESIGNATION OF A DELEGATE OR DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING Management Voted For For
26 KIA MOTORS CORP, SEOUL                                                                           Y47601102 20-Mar-2015 1     APPROVAL OF FINANCIAL STATEMENTS Management Voted Against Against
  KIA MOTORS CORP, SEOUL                                                                           Y47601102 20-Mar-2015 2     ELECTION OF DIRECTORS: I HYEONG GEUN, HAN CHEON SU , GIM WON JUN, I GWI NAM Management Voted Against Against
  KIA MOTORS CORP, SEOUL                                                                           Y47601102 20-Mar-2015 3     APPROVAL OF REMUNERATION FOR DIRECTOR Management Voted For For
27 LOTTE CONFECTIONERY CO LTD, SEOUL                                                                Y53468107 20-Mar-2015 1     APPROVAL OF FINANCIAL STATEMENT Management Voted Against Against
  LOTTE CONFECTIONERY CO LTD, SEOUL                                                                Y53468107 20-Mar-2015 2     ELECTION OF DIRECTORS (3 OUTSIDE DIRECTORS): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG Management Voted For For
  LOTTE CONFECTIONERY CO LTD, SEOUL                                                                Y53468107 20-Mar-2015 3     ELECTION OF AUDIT COMMITTEE MEMBERS (3): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG Management Voted For For
  LOTTE CONFECTIONERY CO LTD, SEOUL                                                                Y53468107 20-Mar-2015 4     APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Management Voted For For
  LOTTE CONFECTIONERY CO LTD, SEOUL                                                                Y53468107 20-Mar-2015 5     APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS Management Voted For For
28 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 1     APPROVAL OF FINANCIAL STATEMENTS (INCLUDING STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1, 2014 DECEMBER 31, 2014) Management Voted Against Against
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 2     APPROVAL OF REVISION TO ARTICLES OF INCORPORATION: ARTICLE 19, 23, 39, 41, 47, 48, 51 Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 3.1   APPOINTMENT OF NON-EXECUTIVE DIRECTOR CANDIDATE : MR. YONG BYOUNG CHO Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 3.2   APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. BOO IN KO Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 3.3   APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. TAEEUN KWON Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 3.4   APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SEOK WON KIM Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 3.5   APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. HOON NAMKOONG Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 3.6   APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. CHEUL PARK Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 3.7   APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. SANG KYUNG LEE Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 3.8   APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. YUKI HIRAKAWA Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 3.9   APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : MR. PHILIPPE AVRIL Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 4.1   APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. TAEEUN KWON Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 4.2   APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. SEOK WON KIM Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 4.3   APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. MAN WOO LEE Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 4.4   APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATE: MR. SANG KYUNG LEE Management Voted For For
  SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                            Y7749X101 25-Mar-2015 5     APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR REMUNERATION Management Voted For For
29 CEMEX, S.A.B. DE C.V.                                                            CX              151290889 26-Mar-2015 1.    PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management Voted For For
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 26-Mar-2015 2.    PROPOSAL FOR THE APPLICATION OF 2014 PROFITS. Management Voted For For
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 26-Mar-2015 3.    PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. Management Voted For For
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 26-Mar-2015 4.    APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. Management Voted Against Against
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 26-Mar-2015 5.    COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. Management Voted For For
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 26-Mar-2015 6.    APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. Management Voted For For
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 26-Mar-2015 S1.   PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management Voted Against Against
  CEMEX, S.A.B. DE C.V.                                                            CX              151290889 26-Mar-2015 S2.   APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. Management Voted Against Against
30 KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 1     APPROVAL OF FINANCIAL STATEMENT Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 2     APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 3.1   ELECTION OF OTHER NON EXECUTIVE DIRECTOR NOMINEE:HONG LEE Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 3.2   ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG HWI CHOI Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 3.3   ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON YEAL CHOI Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 3.4   ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK YEOL YOO Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 3.5   ELECTION OF OUTSIDE DIRECTOR NOMINEE: BYEONG NAM LEE Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 3.6   ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE HA PARK Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 3.7   ELECTION OF OUTSIDE DIRECTOR NOMINEE: KYEONG HUI EUNICE KIM Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 3.8   ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG SOO HAN Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 4.1   ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: YEONG HWI CHOI Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 4.2   ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: WOON YEAL CHOI Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 4.3   ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: KYEONG HUI EUNICE KIM Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 4.4   ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JONG SOO HAN Management Voted For For
  KB FINANCIAL GROUP INC                                                                           Y46007103 27-Mar-2015 5     APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Management Voted For For
31 HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 1     APPROVAL OF FINANCIAL STATEMENTS Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 2     APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 3     AMENDMENT OF ARTICLES OF INCORP Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 4.1   ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 4.2   ELECTION OF OUTSIDE DIRECTOR HONG EUN JU Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 4.3   ELECTION OF OUTSIDE DIRECTOR I JIN GUK Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 4.4   ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 4.5   ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 4.6   ELECTION OF INSIDE DIRECTOR GIM JEONG TAE Management Voted Against Against
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 5.1   ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM IN BAE Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 5.2   ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR HONG EUN JU Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 5.3   ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JIN GUK Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 5.4   ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YUN SEONG BOK Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 5.5   ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YANG WON GEUN Management Voted For For
  HANA FINANCIAL GROUP INC, SEOUL                                                                  Y29975102 27-Mar-2015 6     APPROVAL OF REMUNERATION FOR DIRECTOR Management Voted For For
32 TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 1     OPENING AND FORMATION OF PRESIDENCY COUNCIL Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 2     READING AND DISCUSSION OF 2014 BOARD OF DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 3     READING, DISCUSSION AND APPROVAL OF AUDITORS' REPORT AND 2014 FINANCIAL REPORT Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 4     DISCHARGE OF BOARD MEMBERS AND AUDITORS REGARDING 2014 ACTIVITIES Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 5     DETERMINATION OF PROFIT USAGE AND AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 6     VOTING OF THE AMENDMENT ON ARTICLE 7 OF THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL CEILING Management Voted Against Against
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 7     THE RENEWAL OF THE ELECTIONS FOR THE BOARD OF DIRECTORS Management Voted Against Against
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 8     THE RENEWAL OF THE ELECTIONS FOR THE AUDIT BOARD Management Voted Against Against
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 9     DETERMINATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 10    AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TCC, WHICH WILL BE FURTHER SUBJECT TO BOARD OF DIRECTORS APPROVAL Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 11    ELECTION OF THE AUDITOR IN ACCORDANCE WITH TCC AND CAPITAL MARKETS LEGISLATION Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 12    VOTING OF DONATION AND AID POLICY OF THE BANK, PREPARED IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES OF CAPITAL MARKETS BOARD Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 13    INFORMING SHAREHOLDERS ABOUT DONATIONS MADE DURING THE YEAR Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 14    VOTING OF PROFIT DISTRIBUTION POLICY OF THE BANK, PREPARED IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES OF CMB Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 15    WISHES AND COMMENTS Management Voted For For
  TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA                                                          M9037B109 30-Mar-2015 16    CLOSING REMARK Management Voted For For
33 AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 1     THE OPENING OF THE MEETING AND THE ELECTION OF THE CHAIRMANSHIP OF THE MEETING Management Voted For For
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 2     PRESENTATION, DISCUSSION AND ADOPTION OF THE ANNUAL REPORT ISSUED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2014 Management Voted For For
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 3     READING THE EXECUTIVE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR OF 2014 Management Voted For For
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 4     READING , DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS OF THE RELATED FISCAL YEAR Management Voted For For
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 5     ABSOLVING BOARD OF DIRECTORS MEMBERS WITH RESPECT TO THEIR ACTIVITIES IN 2014 Management Voted For For
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 6     ACCEPTANCE, ACCEPTANCE THROUGH MODIFICATION OR REJECTION OF DISTRIBUTION OF PROFIT AND THE DIVIDEND ,DISTRIBUTION DATE Management Voted For For
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 7     DETERMINING THE NUMBER AND THE TERM OF OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS ACCORDINGLY, ELECTION OF THE INDEPENDENT BOARD MEMBERS Management Voted Against Against
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 8     PRESENTATION AND APPROVAL OF THE REMUNERATION POLICY AND THE PAYMENTS MADE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGEMENT ADHERENCE TO THE CAPITAL MARKETS BOARD REGULATIONS Management Voted Against Against
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 9     DETERMINATION OF THE GROSS MONTHLY REMUNERATION OF THE BOARD MEMBERS Management Voted Against Against
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 10    DELIBERATION AND APPROVAL ON INDEPENDENT AUDITING FIRM ELECTED BY BOARD OF DIRECTORS ADHERENCE TO THE LAWS AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD AND THE TURKISH COMMERCIAL CODE Management Voted For For
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 11    INFORMING GENERAL ASSEMBLY REGARDING THE DONATIONS MADE WITHIN THE FISCAL YEAR 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 Management Voted For For
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 12    PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE ASSURANCES, MORTGAGES AND HERITABLE SECURITIES GIVEN TO THE THIRD PARTIES Management Voted For For
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 13    GRANTING OF PERMISSION TO SHAREHOLDERS HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2014 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES Management Voted Against Against
  AYGAZ, ISTANBUL                                                                                  M1548S101 30-Mar-2015 14    WISHES AND HOPES Management Voted For For
34 PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                          Y7125N107 01-Apr-2015 1     APPROVAL OF THE ANNUAL REPORT AND TO RATIFY THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 AND GRANT RELEASE AND DISCHARGE OR ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, RESPECTIVELY FOR THEIR MANAGEMENT AND SUPERVISORY DUTIES, TO THE EXTENT THAT THEIR ACTIONS ARE REFLECTED IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 Management Voted For For
  PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                          Y7125N107 01-Apr-2015 2     APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 Management Voted For For
  PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                          Y7125N107 01-Apr-2015 3     APPROVAL ON THE CHANGES IN THE COMPANY'S BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS Management Voted Against Against
  PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                          Y7125N107 01-Apr-2015 4     DETERMINATION OF REMUNERATION FOR THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR YEARS 2015 Management Voted For For
  PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                          Y7125N107 01-Apr-2015 1     APPROVAL ON THE ISSUANCE OF NEW SHARES WITHOUT PREEMPTIVE RIGHTS AND GRANTING AUTHORIZATION TO THE BOARD OF COMMISSIONERS OF THE COMPANY TO MAKE ADJUSTMENT IN COMPANY'S SUBSCRIBE AND PAID UP CAPITAL IN CONNECTION WITH THE ISSUANCE OF NEW SHARES WITHOUT PREEMPTIVE RIGHTS Management Voted Against Against
  PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN                                                          Y7125N107 01-Apr-2015 2     APPROVAL OF THE AMENDMENT OF COMPANY'S ARTICLE OF ASSOCIATION TO BE ADJUSTED WITH FINANCIAL AUTHORITY SERVICE REGULATION Management Voted For For
35 TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 1     OPENING, FORMATION AND AUTHORIZATION OF THE BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS Management Voted For For
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 2     READING AND DISCUSSION OF THE BOARD OF DIRECTORS ANNUAL ACTIVITY REPORT Management Voted For For
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 3     READING AND DISCUSSION OF THE INDEPENDENT AUDITORS REPORTS Management Voted For For
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 4     READING, DISCUSSION AND RATIFICATION OF THE FINANCIAL STATEMENTS Management Voted For For
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 5     RELEASE OF THE BOARD MEMBERS Management Voted For For
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 6     SUBMISSION FOR APPROVAL OF THE APPOINTMENT OF THE BOARD MEMBER FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR Management Voted Against Against
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 7     ELECTION OF THE BOARD MEMBERS WHOSE TERMS OF OFFICE HAVE BEEN EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY Management Voted Against Against
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 8     DETERMINATION OF PROFIT USAGE AND THE AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL Management Voted For For
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 9     DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Management Voted For For
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 10    ELECTION OF THE INDEPENDENT AUDITOR IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE Management Voted For For
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 11    INFORMING THE SHAREHOLDERS ABOUT REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY Management Voted Abstain Against
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 12    INFORMING THE SHAREHOLDERS WITH REGARD TO CHARITABLE DONATIONS REALIZED IN 2014, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2015 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS Management Voted For For
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 13    AUTHORIZATION OF THE BOARD MEMBERS TO CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW Management Voted For For
  TURKIYE GARANTI BANKASI A.S., ISTANBUL                                                           M4752S106 09-Apr-2015 14    INFORMING THE SHAREHOLDERS REGARDING SIGNIFICANT TRANSACTIONS EXECUTED IN 2014 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY Management Voted Abstain Against
36 ADECOAGRO S.A.                                                                   AGRO            L00849106 15-Apr-2015 1     APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ADECOAGRO S.A. AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2014, 2013, AND 2012. Management Voted For For
  ADECOAGRO S.A.                                                                   AGRO            L00849106 15-Apr-2015 2     APPROVAL OF ADECOAGRO S.A.'S ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014. Management Voted For For
  ADECOAGRO S.A.                                                                   AGRO            L00849106 15-Apr-2015 3     ALLOCATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2014. Management Voted For For
  ADECOAGRO S.A.                                                                   AGRO            L00849106 15-Apr-2015 4     VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PROPER EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. Management Voted For For
  ADECOAGRO S.A.                                                                   AGRO            L00849106 15-Apr-2015 5     APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management Voted For For
  ADECOAGRO S.A.                                                                   AGRO            L00849106 15-Apr-2015 6     APPOINTMENT OF PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE, REVISEUR D'ENTREPRISES AGREE AS AUDITOR OF ADECOAGRO S.A. FOR A PERIOD ENDING AT THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. Management Voted For For
  ADECOAGRO S.A.                                                                   AGRO            L00849106 15-Apr-2015 7A1   ELECTION OF DIRECTOR FOR 3 YEAR TERM: ABBAS FAROUQ ZUAITER Management Voted For For
  ADECOAGRO S.A.                                                                   AGRO            L00849106 15-Apr-2015 7A2   ELECTION OF DIRECTOR FOR 3 YEAR TERM: GUILLAUME VAN DER LINDEN Management Voted Against Against
  ADECOAGRO S.A.                                                                   AGRO            L00849106 15-Apr-2015 7A3   ELECTION OF DIRECTOR FOR 3 YEAR TERM: MARK SCHACHTER Management Voted For For
  ADECOAGRO S.A.                                                                   AGRO            L00849106 15-Apr-2015 7B1   CONFIRMATION OF THE FINAL APPOINTMENT FURTHER TO CO-OPTATION FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ADECOAGRO S.A. TO BE HELD IN 2016: MARCELO VIEIRA Management Voted Against Against
37 EMBRAER S.A.                                                                     ERJ             29082A107 15-Apr-2015 1.    RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2014 Management Voted For For
  EMBRAER S.A.                                                                     ERJ             29082A107 15-Apr-2015 2.    DECIDE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2014 AND THE DISTRIBUTION OF DIVIDENDS Management Voted For For
  EMBRAER S.A.                                                                     ERJ             29082A107 15-Apr-2015 4.    ELECT THE MEMBERS OF THE FISCAL COUNCIL Management Voted For For
  EMBRAER S.A.                                                                     ERJ             29082A107 15-Apr-2015 5.    FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS Management Voted Against Against
  EMBRAER S.A.                                                                     ERJ             29082A107 15-Apr-2015 6.    FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL Management Voted For For
  EMBRAER S.A.                                                                     ERJ             29082A107 15-Apr-2015 3.    ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS RESOLUTION YOU WILL BE INSTRUCTING THE DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY WITH RESPECT TO SUCH RESOLUTION Management Voted Against Against
38 COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                                P30557105 23-Apr-2015 1     TO ADAPT THE MAIN PART OF ARTICLE 4, IN ACCORDANCE WITH THE PREROGATIVE THAT IS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 7, BOTH OF WHICH REFER TO THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE CONVERSION OF PREFERRED CLASS A SHARES INTO PREFERRED CLASS B SHARES, AT THE REQUEST OF SHAREHOLDERS Management Voted For For
39 ALPARGATAS SA, SAO PAULO                                                                         P8511H118 23-Apr-2015 3     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Management Voted For For
40 COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                                P30557105 23-Apr-2015 1     EXAMINATION, DISCUSSION AND VOTING ON THE ANNUAL REPORT FROM THE MANAGEMENT, BALANCE SHEET AND OTHER FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR Management Voted For For
  COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                                P30557105 23-Apr-2015 2     VOTE REGARDING THE PROPOSAL FROM THE EXECUTIVE COMMITTEE TO ALLOCATE THE NET PROFIT FROM THE 2014 FISCAL YEAR, IN THE AMOUNT OF BRL 1,205,950,340.45 INCLUDING PAYMENT OF PROFIT OR RESULTS SHARING, AND THE CONSEQUENT DISTRIBUTION OF INCOME IN THE AMOUNT OF BRL 622,523,190.03, THE FOLLOWING MANNER INTEREST ON SHAREHOLDER EQUITY IN SUBSTITUTION OF DIVIDENDS, IN THE GROSS AMOUNT OF BRL 30 MILLION, WHICH WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, DIVIDENDS IN THE AMOUNT OF BRL 592,523,190.03, OF WHICH, BRL 350,769,731.75 WERE DECLARED AND PAID IN ADVANCE ON NOVEMBER 21, 2014, THE REMAINING INSTALLMENT OF DIVIDENDS, IN THE AMOUNT OF BRL 241,753,458.28, THE PAYMENT OF WHICH WILL OCCUR WITHIN 60 DAYS AFTER THE GENERAL MEETING THAT IS HEREBY CALLED IS HELD, WILL BE DISTRIBUTED AS FOLLOWS, BRL 0.84351 PER COMMON SHARE, CONTD Management Voted For For
  COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                                P30557105 23-Apr-2015 CONT CONTD BRL 1.06310 PER PREFERRED CLASS A SHARE AND BRL 0.92803 PER PREFERRED-CLASS B SHARE Non-Voting Non-Voting Non-Voting Non-Voting
  COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                                P30557105 23-Apr-2015 3     ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. JOAQUIM ANTONIO GUIMARAES DE OLIVEIRA PORTES, GEORGE HERMANN RODOLFO TORMIN E NELSON LEAL JUNIOR SUBSTITUTE. OSNI RISTOW, ROBERTO BRUNNER E GILMAR MENDES LOURENCO Management Voted For For
  COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                                P30557105 23-Apr-2015 4     ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS SINCE THEIR TERM IN OFFICE IS ENDING. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL FERNANDO XAVIER FERREIRA CHAIRMAN, LUIZ FERNANDO LEONE VIANNA, MAURO RICARDO MACHADO COSTA, JOSE RICHA FILHO AND CARLOS HOMERO GIACOMINI Management Voted Against Against
  COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                                P30557105 23-Apr-2015 5     TO SET THE REMUNERATION OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL Management Voted For For
41 DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 23-Apr-2015 I     PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL, AUDITED FINANCIAL STATEMENTS OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, ITEM I, OF THE TRUST Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 23-Apr-2015 II    PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE TRUST FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN SECTION 4.3, LINE A, ITEM II OF THE TRUST Management Voted For For
  DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI                                               P3515D155 23-Apr-2015 III   DESIGNATION OF DELEGATES WHO, IF DEEMED APPROPRIATE, WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING WITH REGARD TO THE PRECEDING ITEMS Management Voted For For
42 COMPANHIA PARANAENSE DE ENERGIA                                                  ELP             20441B407 23-Apr-2015 3.    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL DUE TO END OF TERM OF OFFICE. Management Voted Against Against
  COMPANHIA PARANAENSE DE ENERGIA                                                  ELP             20441B407 23-Apr-2015 4.    TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO END OF TERM OF OFFICE. Management Voted Against Against
43 MARFRIG GLOBAL FOODS SA, SAO PAULO                                                               P64386116 24-Apr-2015 1     TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS RELATED TO FISCAL YEAR ENDED ON DECEMBER, 31, 2014 Management Voted For For
  MARFRIG GLOBAL FOODS SA, SAO PAULO                                                               P64386116 24-Apr-2015 2     TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS Management Voted For For
  MARFRIG GLOBAL FOODS SA, SAO PAULO                                                               P64386116 24-Apr-2015 3     TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. MARCOS ANTONIO MOLINA DOS SANTOS, MARCIA APARECIDA PASCOAL MARCAL DOS SANTOS, RODRIGO MARCAL FILHO, ALAIN EMILIE HENRY MARTINET, DAVID G. MCDONALD, CARLOS GERALDO LANGONI, MARCELO MAIA DE AZEVEDO CORREA AND ANTONIO DOS SANTOS MACIEL NETO Management Voted Against Against
  MARFRIG GLOBAL FOODS SA, SAO PAULO                                                               P64386116 24-Apr-2015 4     TO ELECT A MEMBER OF THE BOARD OF DIRECTORS TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT Management Voted Against Against
  MARFRIG GLOBAL FOODS SA, SAO PAULO                                                               P64386116 24-Apr-2015 5     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL. EDUARDO AUGUSTO ROCHA POCETTI, ROBERTO LAMB AND ALEXANDRE MENDONCA. SUBSTITUTE. PETER VAZ DA FONSECA, CARLOS ROBERTO DE ALBUQUERQUE SA AND MARCELO SILVA Management Voted For For
  MARFRIG GLOBAL FOODS SA, SAO PAULO                                                               P64386116 24-Apr-2015 6     TO ELECT A MEMBER OF THE FISCAL COUNCIL TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT Management Voted For For
  MARFRIG GLOBAL FOODS SA, SAO PAULO                                                               P64386116 24-Apr-2015 7     TO ESTABLISH THE AGGREGATE ANNUAL REMUNERATION OF THE MANAGERS OF THE COMPANY FOR THE 2011 FISCAL YEAR Management Voted For For
  MARFRIG GLOBAL FOODS SA, SAO PAULO                                                               P64386116 24-Apr-2015 8     TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS, STATUARY BOARD AND FISCAL COUNCIL FOR THE 2015 Management Voted For For
44 GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 1     THAT THE GROUP AND COMPANY AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 BE AND ARE HEREBY APPROVED Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 2     THAT THE COMPANY SHALL NOT DISTRIBUTE DIVIDENDS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 IS HEREBY APPROVED Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 3     THAT PRICEWATERHOUSECOOPERS LIMITED BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THE REMUNERATION OF THE AUDITORS BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 4     THAT THE AUTHORITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IS TERMINATED Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 5     THAT ALEXANDER ELISEEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 6     THAT MICHAEL ZAMPELAS BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 60 000 (SIXTY THOUSAND) Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 7     THAT GEORGE PAPAIOANNOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 45 000 (FORTY FIVE THOUSAND) Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 8     THAT J. CARROLL COLLEY BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF USD 100 000 (ONE HUNDRED THOUSAND) Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 9     THAT JOHANN FRANZ DURRER BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF USD 150 000 (ONE HUNDRED FIFTY THOUSAND) Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 10    THAT SERGEY MALTSEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 11    THAT MICHAEL THOMAIDES BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 Management Voted Against Against
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 12    THAT ELIA NICOLAOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 500 (ONE THOUSAND FIVE HUNDRED) Management Voted Against Against
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 13    THAT KONSTANTIN SHIROKOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 14    THAT ANDREY GOMON BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 Management Voted Against Against
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 15    THAT ALEXANDER STOROZHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 16    THAT ALEXANDER TARASOV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 17    THAT MARIOS TOFAROS BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 WITH AN ANNUAL GROSS REMUNERATION OF EUR 1 000 (ONE THOUSAND) Management Voted Against Against
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 18    THAT SERGEY TOLMACHEV BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 Management Voted For For
  GLOBALTRANS INVESTMENT PLC, LIMASSOL                                                             37949E204 27-Apr-2015 19    THAT MELINA PYRGOU BE APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, WHICH WILL TAKE PLACE IN 2016 Management Voted Against Against
45 ARCOS DORADOS HOLDINGS INC                                                       ARCO            G0457F107 27-Apr-2015 1.    CONSIDERATION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2014, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS EY (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AND THE NOTES CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. Management Voted For For
  ARCOS DORADOS HOLDINGS INC                                                       ARCO            G0457F107 27-Apr-2015 2.    APPOINTMENT AND REMUNERATION OF EY (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management Voted For For
  ARCOS DORADOS HOLDINGS INC                                                       ARCO            G0457F107 27-Apr-2015 3.    DIRECTOR Management      
46 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                           P11427112 28-Apr-2015 I     TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 Management Voted For For
  BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                           P11427112 28-Apr-2015 II    TO DELIBERATE ON THE DISTRIBUTION OF THE FISCAL YEAR 2014 NET PROFITS AND DISTRIBUTION OF DIVIDENDS Management Voted For For
  BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                           P11427112 28-Apr-2015 III   TO ELECT MEMBERS OF THE FISCAL COUNCIL Management Voted For For
  BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                           P11427112 28-Apr-2015 IV    TO SET THE MEMBERS OF FISCAL COUNCIL REMUNERATION Management Voted For For
  BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                           P11427112 28-Apr-2015 V     TO ELECT MEMBERS OF BOARD OF DIRECTORS Management Voted Against Against
  BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                           P11427112 28-Apr-2015 VI    TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS Management Voted For For
47 MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                                                P6799C108 28-Apr-2015 1     TO RECEIVE THE ACCOUNTS FROM THE MANAGERS, TO EXAMINE, DISCUSS AND VOTE ON THE REPORT FROM MANAGEMENT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND THE FAVORABLE REPORT OF THE FISCAL COUNCIL Management Voted For For
  MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                                                P6799C108 28-Apr-2015 2     TO DELIBERATE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2015 Management Voted For For
  MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                                                P6799C108 28-Apr-2015 3     TO VOTE REGARDING THE PROPOSAL FROM THE MANAGEMENT IN REGARD TO THE ALLOCATION OF THE RESULT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 Management Voted For For
  MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                                                P6799C108 28-Apr-2015 4     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. NOTE: SLATE MEMBERS. PRINCIPAL. EDUARDO BOTELHO KIRALYHEGY E MARCUS VINICIUS DIAS SEVERINI. SUBSTITUTE. MARIA CRISTINA PANJOTA DA COSTA FARIA Management Voted For For
  MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO                                                P6799C108 28-Apr-2015 5     TO ESTABLISH THE COMPENSATION OF THE MANAGERS OF THE COMPANY FOR THE 2015 FISCAL YEAR Management Voted For For
48 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                           P11427112 28-Apr-2015 I     INCREASE OF THE SHARE CAPITAL OF BANCO DO BRASIL BY MEANS OF THE INCORPORATION OF PART OF THE BALANCE RECORDED IN THE OPERATING MARGIN BYLAWS RESERVE Management Voted For For
  BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                           P11427112 28-Apr-2015 II    AUTHORIZED CAPITAL INCREASE Management Voted For For
  BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                           P11427112 28-Apr-2015 III   AMENDMENT OF ARTICLES 7 AND 8 OF THE CORPORATE BYLAWS AS A RESULT OF THE RESOLUTIONS CONTAINED IN ITEMS I AND II Management Voted For For
49 HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 1     TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR'S REPORT THEREON Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 2     TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 3     DR WEE CHO YAW WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE BOARD AND INVESTMENT COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 4     DR LEE SUAN YEW WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE OF THE COMPANY. DR LEE IS CONSIDERED AS AN INDEPENDENT DIRECTOR Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 5     MR HWANG SOO JIN WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR HWANG IS CONSIDERED AS AN INDEPENDENT DIRECTOR Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 6     MR SAT PAL KHATTAR WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR KHATTAR IS CONSIDERED AS AN INDEPENDENT DIRECTOR Management Voted Against Against
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 7     TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR WEEEE-CHAO Management Voted Against Against
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 8     TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR HAN AH KUAN Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 9     TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR WEE EE LIM Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 10    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION : MR GN HIANG MENG Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 11    TO APPROVE DIRECTORS' FEES OF SGD381,808 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014(2013: SGD382,367) Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 12    TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 13    THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME THAT WAS EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011 (THE "2002 SCHEME"), AND IN ACCORDANCE WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIVE PER CONTD Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 CONT CONTD CENT (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME-TO TIME Non-Voting Non-Voting Non-Voting Non-Voting
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 14    THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY CONTD Management Voted For For
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 CONT CONTD HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT-MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED-THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS-RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR-GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF-THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), OF-WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA-BASIS TO MEMBERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE-OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED-FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY-(EXCLUDING TREASURY SHARES); (2) (SUBJECT TO SUCH MANNER OF CALCULATION CONTD Non-Voting Non-Voting Non-Voting Non-Voting
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 CONT CONTD AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE-AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE-TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON-THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL-OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY-NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE-SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING-OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS-ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANY'S SHARES; (3) IN-EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL-COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF THE SGX-ST FOR THE TIME-BEING IN CONTD Non-Voting Non-Voting Non-Voting Non-Voting
  HAW PAR CORPORATION LTD, SINGAPORE                                                               V42666103 28-Apr-2015 CONT CONTD FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE-ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY-THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION-SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL-MEETING OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED-BY LAW TO BE HELD, WHICHEVER IS THE EARLIER Non-Voting Non-Voting Non-Voting Non-Voting
50 YINGDE GASES GROUP CO LTD                                                                        G98430104 29-Apr-2015 1     TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  YINGDE GASES GROUP CO LTD                                                                        G98430104 29-Apr-2015 2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  YINGDE GASES GROUP CO LTD                                                                        G98430104 29-Apr-2015 3.A.i TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY: MR. ZHAO XIANGTI Management Voted For For
  YINGDE GASES GROUP CO LTD                                                                        G98430104 29-Apr-2015 3.Aii TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY: DR. WANG CHING Management Voted For For
  YINGDE GASES GROUP CO LTD                                                                        G98430104 29-Apr-2015 3.B   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY Management Voted For For
  YINGDE GASES GROUP CO LTD                                                                        G98430104 29-Apr-2015 4     TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management Voted For For
  YINGDE GASES GROUP CO LTD                                                                        G98430104 29-Apr-2015 5.A   TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management Voted Against Against
  YINGDE GASES GROUP CO LTD                                                                        G98430104 29-Apr-2015 5.B   TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management Voted For For
  YINGDE GASES GROUP CO LTD                                                                        G98430104 29-Apr-2015 5.C   TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) Management Voted Against Against
51 PETROLEO BRASILEIRO S.A. - PETROBRAS                                             PBRA            71654V101 29-Apr-2015 1A.   ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUILHERME AFFONSO FERREIRA Management Voted For For
  PETROLEO BRASILEIRO S.A. - PETROBRAS                                             PBRA            71654V101 29-Apr-2015 3A.   ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, APPOINTED BY THE PREFERRED SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (SUBSTITUTE) Management Voted For For
52 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                               P2R268136 30-Apr-2015 I     CONSIDERATION OF THE ANNUAL REPORT FROM THE MANAGEMENT, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, VOTE REGARDING THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET AND THE RESPECTIVE INCOME STATEMENT, STATEMENT OF CHANGE TO SHAREHOLDER EQUITY, CASH FLOW STATEMENT, VALUE ADDED STATEMENT AND EXPLANATORY NOTES, ACCOMPANIED BY THE OPINION OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL Management Voted For For
  COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                               P2R268136 30-Apr-2015 II    DESTINATION OF THE NET PROFITS OF 2014 FISCAL YEAR Management Voted For For
  COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                               P2R268136 30-Apr-2015 III   ELECTION OF MEMBERS OF THE FISCAL COUNCIL. SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO PUCCINELLI, HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS. SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES, MARCIO REA Management Voted For For
  COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                               P2R268136 30-Apr-2015 IV    TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS AND OF THE FISCAL COUNCIL Management Voted For For
53 ELETROBRAS: C.E.B. S.A.                                                          EBR             15234Q207 30-Apr-2015 1.    EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S COMPLETE FINANCIAL STATEMENTS, FOR THE CORPORATE FISCAL YEAR ENDING ON DECEMBER 31, 2014. Management Voted For For
  ELETROBRAS: C.E.B. S.A.                                                          EBR             15234Q207 30-Apr-2015 2.    DECIDE ON MANAGEMENT'S PROPOSAL FOR ALLOCATING THE RESULT OF THE CORPORATE FISCAL YEAR ENDING ON DECEMBER 31, 2014. Management Voted For For
  ELETROBRAS: C.E.B. S.A.                                                          EBR             15234Q207 30-Apr-2015 3.    ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPOINT, AMONG THE MEMBERS ELECTED, ITS CHAIRMAN. Management Voted Against Against
  ELETROBRAS: C.E.B. S.A.                                                          EBR             15234Q207 30-Apr-2015 4.    ELECT THE MEMBERS OF THE FISCAL COUNCIL AND RESPECTIVE ALTERNATES. Management Voted For For
  ELETROBRAS: C.E.B. S.A.                                                          EBR             15234Q207 30-Apr-2015 5.    COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE BOARD. Management Voted Against Against
54 BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 30-Apr-2015 1.    TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT. Management Voted For For
  BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 30-Apr-2015 2.    TO DECIDE ON THE DESTINATION OF THE NET PROFIT OF THE FISCAL YEAR OF 2014 AND THE DISTRIBUTION OF DIVIDENDS. Management Voted For For
  BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 30-Apr-2015 3.    TO ELECT THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR A NEW TERM OF OFFICE. Management Voted Against Against
  BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 30-Apr-2015 4.    TO FIX THE ANNUAL OVERALL CONSIDERATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE. Management Voted Against Against
  BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 30-Apr-2015 S1.   TO DECIDE ON THE AMENDMENT OF THE TERM OF PAYMENT OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2015, TO NOT MORE THAN ONE HUNDRED AND EIGHTY (180) DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR, ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL IN THE MEETING HELD ON MARCH 18TH, 2015. Management Voted For For
  BANCO SANTANDER BRASIL S.A.                                                      BSBR            05967A107 30-Apr-2015 S2.   TO APPROVE THE REGULATIONS FOR BONUS PAYMENT PROGRAMS FOR YEAR 2014, FOR MANAGERS, MANAGEMENT EMPLOYEES AND OTHER EMPLOYEES OF THE COMPANY AND COMPANIES UNDER ITS CONTROL, IN ACCORDANCE WITH THE PROPOSAL APPROVED BY THE BOARD OF DIRECTORS ON A MEETING HELD ON MARCH 18TH, 2015. Management Voted For For
55 LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                             G54856128 04-May-2015 1     TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                             G54856128 04-May-2015 2     TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                             G54856128 04-May-2015 3.A   TO RE-ELECT MR. DOO WAI HOI, WILLIAM AS AN EXECUTIVE DIRECTOR Management Voted Against Against
  LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                             G54856128 04-May-2015 3.B   TO RE-ELECT MR. HUI CHIU CHUNG, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Voted Against Against
  LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                             G54856128 04-May-2015 3.C   TO RE-ELECT MR. IP YUK KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Voted Against Against
  LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                             G54856128 04-May-2015 3.D   TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management Voted For For
  LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                             G54856128 04-May-2015 4     TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION Management Voted For For
  LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                             G54856128 04-May-2015 5.A   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY Management Voted For For
  LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                             G54856128 04-May-2015 5.B   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY Management Voted Against Against
  LIFESTYLE INTERNATIONAL HOLDINGS LTD                                                             G54856128 04-May-2015 5.C   TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED Management Voted Against Against
56 STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 1     TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 2     TO DECLARE A FINAL DIVIDEND OF 57.20 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 3     TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 4     TO ELECT DR BYRON GROTE WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 5     TO ELECT ANDY HALFORD WHO HAS BEEN APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 6     TO ELECT GAY HUEY EVANS WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 7     TO ELECT JASMINE WHITBREAD WHO HAS BEEN APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 8     TO RE-ELECT OM BHATT, A NON-EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 9     TO RE-ELECT DR KURT CAMPBELL, A NON-EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 10    TO RE-ELECT DR LOUIS CHEUNG, A NON-EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 11    TO RE-ELECT DR HAN SEUNG-SOO, KBE, A NON-EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 12    TO RE-ELECT CHRISTINE HODGSON, A NON-EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 13    TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 14    TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 15    TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 16    TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 17    TO RE-ELECT MIKE REES, AN EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 18    TO RE-ELECT V SHANKAR, AN EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 19    TO RE-ELECT PAUL SKINNER, CBE, A NON-EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 20    TO RE-ELECT DR LARS THUNELL, A NON-EXECUTIVE DIRECTOR Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 21    TO APPOINT KPMG LLP AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 22    TO AUTHORISE THE BOARD TO SET THE AUDITORS FEES Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 23    TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 24    TO AUTHORISE THE BOARD TO ALLOT SHARES Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 25    TO EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 29 Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 26    TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOM FOR FULL RESOLUTION) Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 27    TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 24 Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 28    TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 29    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 30    TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN PREFERENCE SHARES Management Voted For For
  STANDARD CHARTERED PLC, LONDON                                                                   G84228157 06-May-2015 31    THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE Management Voted Against Against
57 TERNIUM S.A.                                                                     TX              880890108 06-May-2015 1.    CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 AND 2013 AND FOR THE YEARS ENDED DECEMBER 31, 2014, 2013 AND 2012. Management Voted For For
  TERNIUM S.A.                                                                     TX              880890108 06-May-2015 2.    CONSIDERATION OF THE INDEPENDENT AUDITOR'S REPORT ON THE COMPANY'S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014. Management Voted For For
  TERNIUM S.A.                                                                     TX              880890108 06-May-2015 3.    ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. Management Voted For For
  TERNIUM S.A.                                                                     TX              880890108 06-May-2015 4.    DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. Management Voted For For
  TERNIUM S.A.                                                                     TX              880890108 06-May-2015 5.    ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management Voted Against Against
  TERNIUM S.A.                                                                     TX              880890108 06-May-2015 6.    AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management Voted For For
  TERNIUM S.A.                                                                     TX              880890108 06-May-2015 7.    APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND APPROVAL OF THEIR FEES. Management Voted For For
  TERNIUM S.A.                                                                     TX              880890108 06-May-2015 8.    AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, FROM TIME TO TIME TO PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. Management Voted Against Against
  TERNIUM S.A.                                                                     TX              880890108 06-May-2015 9.    AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. Management Voted For For
  TERNIUM S.A.                                                                     TX              880890108 06-May-2015 10.   AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. Management Voted For For
58 ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 2     GRANT OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 Management Voted For For
  ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 3     GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2014 Management Voted For For
  ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 4     REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD Management Voted For For
  ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 5.A   INCREASING THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM 11 TO 12 Management Voted For For
  ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 5.B   ELECTION OF GONZALO GORTAZAR ROTAECHE TO THE SUPERVISORY BOARD Management Voted For For
  ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 5.C   ELECTION OF MAXIMILIAN HARDEGG TO THE SUPERVISORY BOARD Management Voted For For
  ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 5.D   ELECTION OF ANTONIO MASSANELL LAVILLA TO THE SUPERVISORY BOARD Management Voted For For
  ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 5.E   RE-ELECTION OF WILHELM RASINGER TO THE SUPERVISORY BOARD Management Voted For For
  ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 6     APPOINTMENT OF AN ADDITIONAL (GROUP) AUDITOR FOR THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORT, THE GROUP FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: IN ADDITION TO SPARKASSEN-PRUFUNGSVERBAND AS MANDATORY BANK AUDITOR, ERNST & YOUNG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H. SHALL BE ELECTED AS AUDITOR Management Voted For For
  ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 7     ACQUISITION OF OWN SHARES FOR THE PURPOSE OF SECURITIES TRADING Management Voted For For
  ERSTE GROUP BANK AG, WIEN                                                                        A19494102 12-May-2015 8     ACQUISITION OF OWN SHARES FOR NO DESIGNATED PURPOSE SUBJECT TO THE EXCLUSION OF TRADING IN OWN SHARES Management Voted For For
59 APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 1     TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORT OF THE AUDITORS Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 2     TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED 31 DECEMBER 2014 Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 3     TO APPOINT LAURENCE ANDERSON AS A DIRECTOR Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 4     TO RE-APPOINT JOHN CAMPION AS A DIRECTOR Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 5     TO RE-APPOINT GREGORY BOWES AS A DIRECTOR Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 6     TO RE-APPOINT HARESH JAISINGHANI AS A DIRECTOR Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 7     TO RE-APPOINT JIM HUGHES AS A DIRECTOR Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 8     TO RE-APPOINT SHONAID JEMMETT-PAGE AS A DIRECTOR Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 9     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 10    TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 11    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 12    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 13    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 14    TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Management Voted For For
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 15    THAT GENERAL MEETINGS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management Voted Against Against
  APR ENERGY PLC, LONDON                                                                           G0498C105 13-May-2015 16    TO APPROVE THE APR ENERGY PLC 2015 EMPLOYEE STOCK PURCHASE PLAN Management Voted For For
60 WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 1     TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 2     TO CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 3     TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 4     TO CONSIDER AND APPROVE THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 5     TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG HONGXIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Voted Against Against
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 6     TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG YANHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 7     TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUWEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 8     TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 9     TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG SHIPING AS A NONEXECUTIVE DIRECTOR OF THE COMPANY Management Voted Against Against
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 10    TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHAO SUHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 11    TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GEORGE CHAN WING YAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 12    TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG NAIXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 13    TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LV TIANFU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 14    TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. WANG WEI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 15    TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. WANG XIAOYUN AS A SUPERVISOR OF THE COMPANY Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 16    TO CONSIDER AND APPROVE THE ANNUAL REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2015 Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 17    TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 18    TO CONSIDER AND APPROVE THE REVISION OF ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTION IN RESPECT OF THE SUPPLY OF EXCESS ELECTRICITY TO PARENT GROUP (AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 23 MARCH 2015) FOR THE YEAR ENDING 31 DECEMBER 2015 AND 2016 Management Voted For For
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 19    TO CONSIDER AND APPROVE OTHER BUSINESS, IF ANY Management Voted Against Against
  WEIQIAO TEXTILE COMPANY LTD                                                                      Y95343102 28-May-2015 20    THAT: (1) THERE BE GRANTED TO THE BOARD, AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED ; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII)IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUB-PARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOW Management Voted Against Against
61 YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 1     TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 2     TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 3.I   TO RE-ELECT TSAI PEI CHUN, PATTY AS AN EXECUTIVE DIRECTOR Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 3.II TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE DIRECTOR Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 3.III TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE DIRECTOR Management Voted Against Against
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 3.IV TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE DIRECTOR Management Voted Against Against
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 3.V   TO RE-ELECT CHU LI-SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 3.VI TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 4     TO APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 5.A   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management Voted Against Against
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 5.B   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management Voted For For
  YUE YUEN INDUSTRIAL (HOLDINGS) LTD                                                               G98803144 29-May-2015 5.C   TO EXTEND THE GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B Management Voted Against Against
62 SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 1     APPROVE THE 2014 ANNUAL REPORT. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 2     APPROVE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS FOR 2014. Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 3     APPROVE THE DISTRIBUTION OF 2014 PROFITS. ANY PROFIT WHICH IS NOT PAID OUT AS 2014 DIVIDENDS WILL BE TREATED AS SBERBANK'S RETAINED PROFIT: PAY OUT 2014 DIVIDENDS: RUB 0.45 PER ORDINARY SHARE AND RUB 0.45 PER PREFERRED SHARE: ESTABLISH CLOSE OF BUSINESS ON 15 JUNE 2015 AS THE DATE OF RECORD (FOR DIVIDEND PURPOSES). Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 4     APPROVE ERNST AND YOUNG LLC AS THE AUDITOR FOR 2015 AND Q1 2016. Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5A    ELECT THE MEMBER TO THE SUPERVISORY BOARD: MARTIN G. GILMAN Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5B    ELECT THE MEMBER TO THE SUPERVISORY BOARD: HERMAN GREF Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5C    ELECT THE MEMBER TO THE SUPERVISORY BOARD: YEVSEI GURVICH Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5D    ELECT THE MEMBER TO THE SUPERVISORY BOARD: BELLA ZLATKIS Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5E    ELECT THE MEMBER TO THE SUPERVISORY BOARD: NADEZHDA IVANOVA Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5F    ELECT THE MEMBER TO THE SUPERVISORY BOARD: SERGEI IGNATIEV Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5G    ELECT THE MEMBER TO THE SUPERVISORY BOARD: ALEXEI KUDRIN Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5H    ELECT THE MEMBER TO THE SUPERVISORY BOARD: GEORGY LUNTOVSKY Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5I    ELECT THE MEMBER TO THE SUPERVISORY BOARD: VLADIMIR MAU Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5J    ELECT THE MEMBER TO THE SUPERVISORY BOARD: GENNADY MELIKYAN Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5K    ELECT THE MEMBER TO THE SUPERVISORY BOARD: ALESSANDRO PROFUMO Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5L    ELECT THE MEMBER TO THE SUPERVISORY BOARD: ANTON SILUANOV Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5M    ELECT THE MEMBER TO THE SUPERVISORY BOARD: SERGEI SINELNIKOV-MURYLEV Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5N    ELECT THE MEMBER TO THE SUPERVISORY BOARD: DMITRY TULIN Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5O    ELECT THE MEMBER TO THE SUPERVISORY BOARD: NADIA WELLS Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 5P    ELECT THE MEMBER TO THE SUPERVISORY BOARD: SERGEI SHVETSOV Management Abstain Abstain Against
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 6A    ELECT THE MEMBER OF THE AUDIT COMMITION: NATALIA BORODINA Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 6B    ELECT THE MEMBER OF THE AUDIT COMMITION: VLADIMIR VOLKOV Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 6C    ELECT THE MEMBER OF THE AUDIT COMMITION: GALINA GOLUBENKOVA Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 6D    ELECT THE MEMBER OF THE AUDIT COMMITION: TATIANA DOMANSKAYA Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 6E    ELECT THE MEMBER OF THE AUDIT COMMITION: YULIA ISSAKHANOVA Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 6F    ELECT THE MEMBER OF THE AUDIT COMMITION: ALEXEI MINENKO Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 6G    ELECT THE MEMBER OF THE AUDIT COMMITION: NATALIA REVINA Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 7     ELECT MR HERMAN GREF THE CHAIRMAN OF THE EXECUTIVE BOARD AND CEO OF SBERBANK FOR A NEW TERM STARTING FROM 29 NOVEMBER 2015. Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 8     APPROVE A NEW VERSION OF SBERBANK'S CHARTER. INSTRUCT SBERBANK'S CHAIRMAN OF THE EXECUTIVE BOARD AND CEO TO SIGN THE DOCUMENTS REQUIRED FOR REGISTERING THE NEW VERSION WITH THE STATE. Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 9     APPROVE A NEW VERSION OF REGULATIONS ON THE GENERAL SHAREHOLDERS' MEETING. Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 10    APPROVE A NEW VERSION OF REGULATIONS ON THE SUPERVISORY BOARD. Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 11    APPROVE A NEW VERSION OF THE REGULATIONS ON REMUNERATIONS AND COMPENSATIONS PAID TO THE MEMBERS OF THE SUPERVISORY BOARD. Management Voted For For
  SBERBANK OF RUSSIA                                                               SBRCY           80585Y308 29-May-2015 12    UNDER ARTICLE 77 OF THE FEDERAL JSC LAW DATED 26.12.1995 NO 208-FZ, ESTABLISH THE VALUE OF SERVICE ACQUIRED UNDER DIRECTOR, OFFICER AND COMPANY POLICY (D&O POLICY) NO 442-555555/13 AS AMENDED BY AMENDMENT 1 IN THE AMOUNT OF AN INSURANCE PREMIUM OF RUB 37,539,588 (THIRTY SEVEN MILLION FIVE HUNDRED THIRTY NINE THOUSAND FIVE HUNDRED EIGHTY EIGHT). APPROVE D&O POLICY NO 442-555555/13 AS AMENDED BY AMENDMENT 1 AS A RELATED PARTY TRANSACTION, ON THE FOLLOWING TERMS. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management Voted For For
63 FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 1     TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 2     TO DECLARE A FINAL CASH DIVIDEND OF HK13.00 CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 Management Voted For For
  FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 3     TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION Management Voted For For
  FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 4.i   TO RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2018) (THE "FIXED 3-YEAR TERM") Management Voted Against Against
  FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 4.ii TO RE-ELECT MR. EDWARD A. TORTORICI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM Management Voted Against Against
  FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 4.iii TO RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2016) Management Voted Against Against
  FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 5     TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH MEETING ATTENDED Management Voted For For
  FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 6     TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD Management Voted For For
  FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 7     TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE Management Voted Against Against
  FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 8     TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AS DESCRIBED IN THE AGM NOTICE Management Voted For For
  FIRST PACIFIC CO LTD, HAMILTON                                                                   G34804107 03-Jun-2015 9     TO APPROVE THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO RESOLUTION (8) ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO RESOLUTION (7) ABOVE Management Voted Against Against
64 DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 11-Jun-2015 I     PRESENTATION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE BANKRUPTCY AGREEMENT FOR THE PURPOSES OF THAT WHICH IS REFERRED TO IN ARTICLE 161 OF THE MERCANTILE BANKRUPTCY LAW AND AUTHORIZATION FOR THE REPRESENTATIVES OF THE COMPANY TO SIGN AND FORMALIZE THE MENTIONED BANKRUPTCY AGREEMENT Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 11-Jun-2015 II    PRESENTATION, DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE REPORTS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, AND ARTICLE 43 OF THE SECURITIES MARKET LAW, AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF THE COMPANIES CONTROLLED BY IT FOR THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2013, AND DECEMBER 31, 2014, AND A RESOLUTION REGARDING THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 11-Jun-2015 III   DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A POSSIBLE REVERSE SPLIT OF ALL OF THE SHARES REPRESENTATIVE OF THE CAPITAL OF THE COMPANY, AND THE CONSEQUENT ISSUANCE AND DELIVERY TO THE EXISTING SHAREHOLDERS, FREE OF CHARGE, OF NEW SHARES AT AN EXCHANGE RATIO THAT IS TO BE DETERMINED, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, WITHOUT THIS RESULTING IN ANY SHARE CAPITAL INCREASE Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 11-Jun-2015 IV    DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE SUBSCRIBED FOR AND PAID IN BY MEANS OF THE CAPITALIZATION OF THE LOSSES OF THE COMPANY AND OF ITS CONTROLLED COMPANIES IN BANKRUPTCY, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, AND THE ISSUANCE OF CORRESPONDING SHARES IN FAVOR OF THE RESPECTIVE CREDITORS, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, RESPECTING IN ALL CASES THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH IN FAVOR OF THE EXISTING SHAREHOLDERS Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 11-Jun-2015 V.A   DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN OPTION PLAN FOR THE UNSECURED CREDITORS OF THE COMPANY AND ITS CONTROLLED COMPANIES, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 11-Jun-2015 V.B   DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN INCENTIVE PLAN FOR THE OFFICERS OF THE COMPANY AND THE COMPANIES THAT ARE CONTROLLED BY IT, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS DETERMINED BY THE BOARD OF DIRECTORS, IN ANY CASE RESPECTING THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 11-Jun-2015 VI    APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 11-Jun-2015 VII   DESIGNATION OF THE CHAIRPERSONS AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 11-Jun-2015 VIII DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING Management Voted For For
65 CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 11-Jun-2015 1.    TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014. Management Voted For For
  CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 11-Jun-2015 2.    TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE-LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$490,000 FOR THE FINANCIAL YEAR 2014 (DIRECTORS' FEES PAID FOR FY 2013: US$518,904). Management Voted For For
  CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 11-Jun-2015 3.    DIRECTOR Management      
  CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 11-Jun-2015 4.    TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT UP TO THE MAXIMUM OF 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY THE SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. Management Voted Against Against
  CHINA YUCHAI INTERNATIONAL LIMITED                                               CYD             G21082105 11-Jun-2015 5.    TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. Management Voted For For
66 DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 12-Jun-2015 I     PROPOSAL AND APPROVAL, IF DEEMED APPROPRIATE, OF AN ISSUANCE OF BONDS THAT ARE MANDATORILY CONVERTIBLE INTO SHARES OF THE COMPANY, IN THE AMOUNT OF MXN 1.5 BILLION, OR IN THE AMOUNT THAT IS DECIDED BY THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLES 209, 210, 210 BIS AND THE OTHER APPLICABLE PROVISIONS OF THE GENERAL SECURITIES AND CREDIT TRANSACTION LAW AND THE DETERMINATION OF THE GUARANTEES, TERMS AND CONDITIONS OF THE BONDS THAT ARE COVERED BY THE SAME, IN ACCORDANCE WITH THE BANKRUPTCY AGREEMENT THAT WAS ENTERED INTO BETWEEN THE COMPANY AND ITS CREDITORS Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 12-Jun-2015 II    DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL WHICH WILL BE REPRESENTED BY SHARES OF THE COMPANY THAT WILL BE HELD IN TREASURY IN THE AMOUNT THAT IS REQUIRED BY THE CONVERSION, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT THAT IS ESTABLISHED IN ARTICLE 132 OF THE GENERAL MERCANTILE COMPANIES LAW BEING APPLICABLE FOR THE SHAREHOLDERS Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 12-Jun-2015 III   DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE DOCUMENTS FOR THE ISSUANCE OF CONVERTIBLE BONDS Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 12-Jun-2015 IV    DESIGNATION OF THE PERSON OR PERSONS WHO WILL SIGN THE CONVERTIBLE BONDS, AS WELL AS THE RESPECTIVE ISSUANCE DOCUMENT Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 12-Jun-2015 V     DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING Management Voted For For
  BOSIDENG INTERNATIONAL HOLDINGS LTD                                                              G12652106 18-Jun-2015 1     TO APPROVE, CONFIRM AND RATIFY THE SUBSCRIPTION AGREEMENT DATED 24 APRIL 2015 AND MADE BETWEEN NEW SURPLUS INTERNATIONAL INVESTMENT LIMITED AS SUBSCRIBER AND THE COMPANY AS ISSUER (DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S CIRCULAR DATED MAY 29, 2015) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE GRANT OF THE SPECIFIC MANDATE) Management Voted Against Against
67 SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 1     OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN Management Voted For For
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 2     STATING THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS Management Voted Abstain Against
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 3     ADOPTION OF THE AGENDA Management Voted For For
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 4     PRESENTATION OF THE SUPERVISORY BOARD REPORT ON THE EVALUATION REPORT OF THE BOARD THE ACTIVITIES OF THE SYNTHOS SA FOR THE YEAR 2014 FINANCIAL STATEMENTS OF SYNTHOS SA FOR 2014, REPORT ON THE ACTIVITIES OF THE SYNTHOS SA FOR 2014, AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SYNTHOS SA FOR 2014 Management Voted Abstain Against
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 5.A   CONSIDERATION OF MATTERS AND PASSING RESOLUTION AS TO: THE APPROVAL OF THE REPORT OF THE BOARD OF SYNTHOS SA FOR 2014, AND APPROVAL OF THE FINANCIAL STATEMENTS OF SYNTHOS SA FOR 2014 Management Voted For For
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 5.B   CONSIDERATION OF MATTERS AND PASSING RESOLUTION AS TO: APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SYNTHOS SA FOR 2014 AND THE REPORT ON THE ACTIVITIES OF SYNTHOS S.A. FOR 2014 Management Voted For For
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 5.C   CONSIDERATION OF MATTERS AND PASSING RESOLUTION AS TO: THE DISTRIBUTION OF PROFITS OF SYNTHOS SA FOR 2014 Management Voted For For
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 5.D   CONSIDERATION OF MATTERS AND PASSING RESOLUTION AS TO: THE PAYMENT OF DIVIDENDS Management Voted For For
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 5.E   CONSIDERATION OF MATTERS AND PASSING RESOLUTION AS TO: MEMBERS OF THE BOARD GRANTING DISCHARGE OF DUTIES IN THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 Management Voted Abstain Against
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 5.F   CONSIDERATION OF MATTERS AND PASSING RESOLUTION AS TO: GRANT THE MEMBERS OF THE SUPERVISORY BOARD DISCHARGE OF THEIR DUTIES FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 Management Voted Abstain Against
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 5.G   CONSIDERATION OF MATTERS AND PASSING RESOLUTION AS TO: BY ELECTION TO THE SUPERVISORY BOARD VIII TERM Management Voted Abstain Against
  SYNTHOS S.A., OSWIECIM                                                                           X9803F100 24-Jun-2015 6     CLOSING OF THE MEETING Non-Voting Non-Voting Non-Voting Non-Voting
68 MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 1     APPROVAL OF THE ORDER OF THE GENERAL SHAREHOLDERS MEETING Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 2.1   APPROVAL OF THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORT AS OF FY 2014 Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 2.2   APPROVAL OF THE PROFIT AND LOSSES REPORT, DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 19.56 PER SHARE Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 3.1   ELECTION OF THE BOARD OF DIRECTOR: GORBUNOV ALEKSANDR EVGEN'EVICH Management Voted Abstain Against
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 3.2   ELECTION OF THE BOARD OF DIRECTOR: DROZDOV SERGEJ ALEKSEEVICH Management Voted Abstain Against
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 3.3   ELECTION OF THE BOARD OF DIRECTOR: DUBOVSKOV ANDREJ ANATOL'EVICH Management Voted Abstain Against
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 3.4   ELECTION OF THE BOARD OF DIRECTOR: ZOMMER RON Management Voted Abstain Against
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 3.5   ELECTION OF THE BOARD OF DIRECTOR: KOMB MISHEL' Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 3.6   ELECTION OF THE BOARD OF DIRECTOR: MILLER STJENLI Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 3.7   ELECTION OF THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALER'EVICH Management Voted Abstain Against
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 3.8   ELECTION OF THE BOARD OF DIRECTOR: REGINA FON FLEMMING Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 3.9   ELECTION OF THE BOARD OF DIRECTOR: HOLTROP TOMAS Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 3.10 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN MIHAIL VALER'EVICH Management Voted Abstain Against
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 4.1   ELECTION OF THE AUDIT COMMISSION: BORISENKOVA IRINA RADOMIROVNA Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 4.2   ELECTION OF THE AUDIT COMMISSION: MAMONOV MAKSIM ALEKSANDROVICH Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 4.3   ELECTION OF THE AUDIT COMMISSION: PANARIN ANATOLIJ GENNAD'EVICH Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 5     APPROVAL OF THE AUDITOR Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 6     APPROVAL OF THE NEW EDITION OF THE CHARTER OF THE COMPANY Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 7     APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE GENERAL SHAREHOLDERS MEETING Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 8     APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE BOARD OF DIRECTORS Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 9     APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE PRESIDENT OF THE COMPANY Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 10    APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE EXECUTIVE BOARD OF THE COMPANY Management Voted For For
  MOBILE TELESYSTEMS OJSC, MOSCOW                                                                  X5430T109 25-Jun-2015 11    APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE AUDIT COMMISSION Management Voted For For
69 OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 1     TO APPROVE THE ANNUAL REPORT OF OAO "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2014 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2014 FINANCIAL YEAR WAS 371,881,105,000 .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2A    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH Management Abstain Abstain Against
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2B    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2C    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH Management Abstain Abstain Against
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2D    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2E    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": LEYFRID, ALEKSANDR VIKTOROVICH Management Abstain Abstain Against
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2F    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH Management Abstain Abstain Against
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2G    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MUNNINGS, ROGER Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2H    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MATZKE, RICHARD Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2I    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MIKHAILOV, SERGEI ANATOLIEVICH Management Abstain Abstain Against
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2J    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": MOSCATO, GUGLIELMO Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2K    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": PICTET, IVAN Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 2L    TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH Management Abstain Abstain Against
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 3A    TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 3B    TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 3C    TO ELECT THE AUDIT COMMISSION OF OAO "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 4A    TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO. Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 4B    TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1). Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 5A    TO PAY REMUNERATION TO EACH OF THE MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV - 3,000,000 ROUBLES; V.N.NIKITENKO - 3,000,000 ROUBLES; A.V.SURKOV - 3,000,000 ROUBLES. Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 5B    TO DEEM IT APPROPRIATE TO RETAIN THE AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1). Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 6     TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL"- JOINT STOCK COMPANY KPMG. Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 7     TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO. Management Voted For For
  OIL CO LUKOIL                                                                    LUKOY           677862104 25-Jun-2015 8     TO APPROVE AN INTERESTED-PARTY TRANSACTION - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO "KAPITAL INSURANCE" (INSURER). Management Voted For For
70 DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 29-Jun-2015 I     PRESENTATION AND, IF DEEMED APPROPRIATE, RATIFICATION OF THE BANKRUPTCY AGREEMENT FOR THE PURPOSES OF THAT WHICH IS REFERRED TO IN ARTICLE 161 OF THE MERCANTILE BANKRUPTCY LAW AND AUTHORIZATION FOR THE REPRESENTATIVES OF THE COMPANY TO SIGN AND FORMALIZE THE MENTIONED BANKRUPTCY AGREEMENT Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 29-Jun-2015 II    PRESENTATION, DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE REPORTS THAT ARE PRESENTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 28, PART IV, AND ARTICLE 43 OF THE SECURITIES MARKET LAW, AND OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE PRESENTATION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND OF THE COMPANIES CONTROLLED BY IT FOR THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2013, AND DECEMBER 31, 2014, AND A RESOLUTION REGARDING THE ALLOCATION OF THE CORRESPONDING RESULTS, IF DEEMED APPROPRIATE Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 29-Jun-2015 III   DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A POSSIBLE REVERSE SPLIT OF ALL OF THE SHARES REPRESENTATIVE OF THE CAPITAL OF THE COMPANY, AND THE CONSEQUENT ISSUANCE AND DELIVERY TO THE EXISTING SHAREHOLDERS, FREE OF CHARGE, OF NEW SHARES AT AN EXCHANGE RATIO THAT IS TO BE DETERMINED, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, WITHOUT THIS RESULTING IN ANY SHARE CAPITAL INCREASE Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 29-Jun-2015 IV    DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE SUBSCRIBED FOR AND PAID IN BY MEANS OF THE CAPITALIZATION OF THE LOSSES OF THE COMPANY AND OF ITS CONTROLLED COMPANIES IN BANKRUPTCY, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, AND THE ISSUANCE OF CORRESPONDING SHARES IN FAVOR OF THE RESPECTIVE CREDITORS, WHICH CAN BE DELIVERED IN THE FORM OF AMERICAN DEPOSITARY SHARES, OR ADSS, RESPECTING IN ALL CASES THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH IN FAVOR OF THE EXISTING SHAREHOLDERS Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 29-Jun-2015 V.A   DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN OPTION PLAN FOR THE UNSECURED CREDITORS OF THE COMPANY AND ITS CONTROLLED COMPANIES, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 29-Jun-2015 V.B   DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL, WHICH WILL BE REPRESENTED BY NEW SHARES THAT WILL BE HELD IN TREASURY, THAT ARE TO BE ISSUED BY RESOLUTION OF THE BOARD OF DIRECTORS, FOR: THE ESTABLISHMENT OF AN INCENTIVE PLAN FOR THE OFFICERS OF THE COMPANY AND THE COMPANIES THAT ARE CONTROLLED BY IT, IN FULFILLMENT OF THE BANKRUPTCY AGREEMENT, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS DETERMINED BY THE BOARD OF DIRECTORS, IN ANY CASE RESPECTING THE PREEMPTIVE SUBSCRIPTION RIGHTS THAT THE LAW AND THE CORPORATE BYLAWS ESTABLISH Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 29-Jun-2015 VI    APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSON AND OF THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 29-Jun-2015 VII   DESIGNATION OF THE CHAIRPERSONS AND OTHER MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 29-Jun-2015 VIII DESIGNATION OF SPECIAL DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS OF THE GENERAL MEETING Management Voted For For
71 DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 30-Jun-2015 I     PROPOSAL AND APPROVAL, IF DEEMED APPROPRIATE, OF AN ISSUANCE OF BONDS THAT ARE MANDATORILY CONVERTIBLE INTO SHARES OF THE COMPANY, IN THE AMOUNT OF MXN 1.5 BILLION, OR IN THE AMOUNT THAT IS DECIDED BY THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLES 209, 210, 210 BIS AND THE OTHER APPLICABLE PROVISIONS OF THE GENERAL SECURITIES AND CREDIT TRANSACTION LAW AND THE DETERMINATION OF THE GUARANTEES, TERMS AND CONDITIONS OF THE BONDS THAT ARE COVERED BY THE SAME, IN ACCORDANCE WITH THE BANKRUPTCY AGREEMENT THAT WAS ENTERED INTO BETWEEN THE COMPANY AND ITS CREDITORS Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 30-Jun-2015 II    DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL WHICH WILL BE REPRESENTED BY SHARES OF THE COMPANY THAT WILL BE HELD IN TREASURY IN THE AMOUNT THAT IS REQUIRED BY THE CONVERSION, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT THAT IS ESTABLISHED IN ARTICLE 132 OF THE GENERAL MERCANTILE COMPANIES LAW BEING APPLICABLE FOR THE SHAREHOLDERS Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 30-Jun-2015 III   DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE DOCUMENTS FOR THE ISSUANCE OF CONVERTIBLE BONDS Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 30-Jun-2015 IV    DESIGNATION OF THE PERSON OR PERSONS WHO WILL SIGN THE CONVERTIBLE BONDS, AS WELL AS THE RESPECTIVE ISSUANCE DOCUMENT Management Voted For For
  DESARROLLADORA HOMEX SAB DE CV                                                                   P35054108 30-Jun-2015 V     DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING Management Voted For For
72 TERNIUM S.A.                                                                     TX              880890108 30-Jun-2015 1.    CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS ON THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. Management Voted For For
  TERNIUM S.A.                                                                     TX              880890108 30-Jun-2015 2.    APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. Management Voted For For

 

Registrant:  Timothy Plan Growth & Income Fund                
Investment Company Act file number:   811-08228       Item 1        
Reporting Period:  July 1, 2014 through June 30, 2015                
                       
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
(a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
Helen of Troy Limited HELE G4388N106  26-Aug-14   1.1 Elect Director Gary B. Abromovitz Management Yes For For
Helen of Troy Limited HELE G4388N106  26-Aug-14   1.2 Elect Director John B. Butterworth Management Yes For For
Helen of Troy Limited HELE G4388N106  26-Aug-14   1.3 Elect Director Alexander M. Davern Management Yes For For
Helen of Troy Limited HELE G4388N106  26-Aug-14   1.4 Elect Director Timothy F. Meeker Management Yes For For
Helen of Troy Limited HELE G4388N106  26-Aug-14   1.5 Elect Director Julien R. Mininberg Management Yes For For
Helen of Troy Limited HELE G4388N106  26-Aug-14   1.6 Elect Director Beryl B. Raff Management Yes For For
Helen of Troy Limited HELE G4388N106  26-Aug-14   1.7 Elect Director William F. Susetka Management Yes For For
Helen of Troy Limited HELE G4388N106  26-Aug-14   1.8 Elect Director Darren G. Woody Management Yes For For
Helen of Troy Limited HELE G4388N106  26-Aug-14   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Helen of Troy Limited HELE G4388N106  26-Aug-14   3 Amend Helen of Troy Limited 2011 Annual Incentive Plan Management Yes For For
Helen of Troy Limited HELE G4388N106  26-Aug-14   4 Approve Auditors and Authorize Board to Fix Their Remuneration Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   1a Elect Director Paul J. Brown Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   1b Elect Director William C. Cobb Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   1c Elect Director Robert A. Gerard Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   1d Elect Director David Baker Lewis Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   1e Elect Director Victoria J. Reich Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   1f Elect Director Bruce C. Rohde Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   1g Elect Director Tom D. Seip Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   1h Elect Director Christianna Wood Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   1i Elect Director James F. Wright Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   2 Ratify Auditors Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   4 Amend Executive Incentive Bonus Plan Management Yes For For
H&R Block, Inc. HRB 093671105  11-Sep-14   5 Report on Political Contributions Share Holder Yes For Against
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   1.1 Elect Director Barry M. Monheit Management Yes Withhold For
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   1.2 Elect Director Robert L. Scott Management Yes Withhold For
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   1.3 Elect Director Michael F. Golden Management Yes Withhold For
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   1.4 Elect Director Robert H. Brust Management Yes Withhold For
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   1.5 Elect Director P. James Debney Management Yes Withhold For
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   1.6 Elect Director John B. Furman Management Yes Withhold For
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   1.7 Elect Director Mitchell A. Saltz Management Yes Withhold For
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   1.8 Elect Director I. Marie Wadecki Management Yes Withhold For
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   3 Ratify Auditors Management Yes For For
Smith & Wesson Holding Corporation SWHC 831756101  22-Sep-14   4 Report on Political Contributions and Lobbying Expenditures Share Holder Yes For Against
Protective Life Corporation PL 743674103  06-Oct-14   1 Approve Merger Agreement Management Yes For For
Protective Life Corporation PL 743674103  06-Oct-14   2 Advisory Vote on Golden Parachutes Management Yes Against For
Protective Life Corporation PL 743674103  06-Oct-14   3 Adjourn Meeting Management Yes For For
Southside Bancshares, Inc. SBSI 84470P109  14-Oct-14   1 Issue Shares in Connection with Acquisition Management Yes For For
Southside Bancshares, Inc. SBSI 84470P109  14-Oct-14   2 Adjourn Meeting Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   1a Elect Director Kathleen A. Cote Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   1b Elect Director Henry T. DeNero Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   1c Elect Director Michael D. Lambert Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   1d Elect Director Len J. Lauer Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   1e Elect Director Matthew E. Massengill Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   1f Elect Director Stephen D. Milligan Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   1g Elect Director Thomas E. Pardun Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   1h Elect Director Paula A. Price Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   1i Elect Director Masahiro Yamamura Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
WESTERN DIGITAL CORPORATION WDC 958102105  05-Nov-14   3 Ratify Auditors Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   1a Elect Director William J. Amelio Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   1b Elect Director J. Veronica Biggins Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   1c Elect Director Michael A. Bradley Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   1d Elect Director R. Kerry Clark Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   1e Elect Director Richard Hamada Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   1f Elect Director James A. Lawrence Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   1g Elect Director Avid Modjtabai Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   1h Elect Director Ray M. Robinson Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   1i Elect Director William H. Schumann III Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Avnet, Inc. AVT 053807103  06-Nov-14   3 Ratify Auditors Management Yes For For
DeVry Education Group Inc. DV 251893103  06-Nov-14   1.1 Elect Director Christopher B. Begley Management Yes For For
DeVry Education Group Inc. DV 251893103  06-Nov-14   1.2 Elect Director David S. Brown Management Yes For For
DeVry Education Group Inc. DV 251893103  06-Nov-14   1.3 Elect Director Fernando Ruiz Management Yes For For
DeVry Education Group Inc. DV 251893103  06-Nov-14   1.4 Elect Director Lisa W. Wardell Management Yes For For
DeVry Education Group Inc. DV 251893103  06-Nov-14   2 Ratify Auditors Management Yes Against For
DeVry Education Group Inc. DV 251893103  06-Nov-14   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Alliant Techsystems Inc. ATK 018804104  27-Jan-15   1 Issue Shares in Connection with Acquisition Management Yes For For
Alliant Techsystems Inc. ATK 018804104  27-Jan-15   2 Adjourn Meeting Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   1.1 Elect Director Richard W. Gochnauer Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   1.2 Elect Director Lon R. Greenberg Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   1.3 Elect Director Frank S. Hermance Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   1.4 Elect Director Ernest E. Jones Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   1.5 Elect Director Anne Pol Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   1.6 Elect Director M. Shawn Puccio Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   1.7 Elect Director Marvin O. Schlanger Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   1.8 Elect Director Roger B. Vincent Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   1.9 Elect Director John L. Walsh Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
UGI Corporation UGI 902681105  29-Jan-15   3 Ratify Auditors Management Yes For For
Sanderson Farms, Inc. SAFM 800013104  12-Feb-15   1.1 Elect Director John H. Baker, III Management Yes For For
Sanderson Farms, Inc. SAFM 800013104  12-Feb-15   1.2 Elect Director John Bierbusse Management Yes For For
Sanderson Farms, Inc. SAFM 800013104  12-Feb-15   1.3 Elect Director Mike Cockrell Management Yes For For
Sanderson Farms, Inc. SAFM 800013104  12-Feb-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Sanderson Farms, Inc. SAFM 800013104  12-Feb-15   3 Ratify Ernst & Young LLP as Auditors Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   1.1 Elect Director Dwight Steffensen Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   1.2 Elect Director Kevin Murai Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   1.3 Elect Director Fred Breidenbach Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   1.4 Elect Director Hau Lee Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   1.5 Elect Director Matthew Miau Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   1.6 Elect Director Dennis Polk Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   1.7 Elect Director Gregory Quesnel Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   1.8 Elect Director Thomas Wurster Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   1.9 Elect Director Duane Zitzner Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   1.10 Elect Director Andrea Zulberti Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
SYNNEX Corporation SNX 87162W100  24-Mar-15   3 Ratify KPMG LLP as Auditors Management Yes For For
Baker Hughes Incorporated BHI 057224107  27-Mar-15   1 Approve Merger Agreement Management Yes For For
Baker Hughes Incorporated BHI 057224107  27-Mar-15   2 Adjourn Meeting Management Yes For For
Baker Hughes Incorporated BHI 057224107  27-Mar-15   3 Advisory Vote on Golden Parachutes Management Yes Against For
Tower Semiconductor Ltd. TSEM M87915274  08-Apr-15   1 Reelect Ilan Flato as External Director For a Three Year Term Management No For For
Tower Semiconductor Ltd. TSEM M87915274  08-Apr-15   2 Approve Compensation of Directors Management No Against For
Tower Semiconductor Ltd. TSEM M87915274  08-Apr-15   A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management No   None
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1a Elect Director William J. Conaty Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1b Elect Director James A. Firestone Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1c Elect Director Werner Geissler Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1d Elect Director Peter S. Hellman Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1e Elect Director Laurette T. Koellner Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1f Elect Director Richard J. Kramer Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1g Elect Director W. Alan McCollough Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1h Elect Director John E. McGlade Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1i Elect Director Michael J. Morell Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1j Elect Director Roderick A. Palmore Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1k Elect Director Stephanie A. Streeter Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1l Elect Director Thomas H. Weidemeyer Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   1m Elect Director Michael R. Wessel Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   3 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   4 Reduce Supermajority Vote Requirement for Removal of Directors Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   5 Reduce Supermajority Vote Requirement for Certain Business Combinations Management Yes For For
The Goodyear Tire & Rubber Company GT 382550101  13-Apr-15   6 Reduce Supermajority Vote Requirement Share Holder Yes For Against
Asbury Automotive Group, Inc. ABG 043436104  15-Apr-15   1.1 Elect Director Dennis E. Clements Management Yes For For
Asbury Automotive Group, Inc. ABG 043436104  15-Apr-15   1.2 Elect Director Eugene S. Katz Management Yes For For
Asbury Automotive Group, Inc. ABG 043436104  15-Apr-15   1.3 Elect Director Scott L. Thompson Management Yes For For
Asbury Automotive Group, Inc. ABG 043436104  15-Apr-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Asbury Automotive Group, Inc. ABG 043436104  15-Apr-15   3 Ratify Ernst & Young LLP as Auditors Management Yes For For
Sonoco Products Company SON 835495102  15-Apr-15   1.1 Elect Director Pamela L. Davies Management Yes For For
Sonoco Products Company SON 835495102  15-Apr-15   1.2 Elect Director Harris E. DeLoach, Jr. Management Yes For For
Sonoco Products Company SON 835495102  15-Apr-15   1.3 Elect Director  Edgar H. Lawton, III Management Yes For For
Sonoco Products Company SON 835495102  15-Apr-15   1.4 Elect Director John E. Linville Management Yes For For
Sonoco Products Company SON 835495102  15-Apr-15   1.5 Elect Director Sundaram Nagarajan Management Yes For For
Sonoco Products Company SON 835495102  15-Apr-15   1.6 Elect Director Richard G. Kyle Management Yes For For
Sonoco Products Company SON 835495102  15-Apr-15   2 Ratify PricewaterhouseCoopers, LLP as  Auditors Management Yes For For
Sonoco Products Company SON 835495102  15-Apr-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For
Sonoco Products Company SON 835495102  15-Apr-15   4 Declassify the Board of Directors Share Holder Yes For Against
Newmont Mining Corporation NEM 651639106  22-Apr-15   1.1 Elect Director Bruce R. Brook Management Yes For For
Newmont Mining Corporation NEM 651639106  22-Apr-15   1.2 Elect Director J. Kofi Bucknor Management Yes For For
Newmont Mining Corporation NEM 651639106  22-Apr-15   1.3 Elect Director Vincent A. Calarco Management Yes For For
Newmont Mining Corporation NEM 651639106  22-Apr-15   1.4 Elect Director Alberto Calderon Management Yes For For
Newmont Mining Corporation NEM 651639106  22-Apr-15   1.5 Elect Director Joseph A. Carrabba Management Yes For For
Newmont Mining Corporation NEM 651639106  22-Apr-15   1.6 Elect Director Noreen Doyle Management Yes For For
Newmont Mining Corporation NEM 651639106  22-Apr-15   1.7 Elect Director Gary J. Goldberg Management Yes For For
Newmont Mining Corporation NEM 651639106  22-Apr-15   1.8 Elect Director Veronica M. Hagen Management Yes For For
Newmont Mining Corporation NEM 651639106  22-Apr-15   1.9 Elect Director Jane Nelson Management Yes For For
Newmont Mining Corporation NEM 651639106  22-Apr-15   2 Ratify Ernst & Young LLP as Auditors Management Yes For For
Newmont Mining Corporation NEM 651639106  22-Apr-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Celanese Corporation CE 150870103  23-Apr-15   1a Elect Director James E. Barlett Management Yes For For
Celanese Corporation CE 150870103  23-Apr-15   1b Elect Director Edward G. Galante Management Yes For For
Celanese Corporation CE 150870103  23-Apr-15   1c Elect Director David F. Hoffmeister Management Yes For For
Celanese Corporation CE 150870103  23-Apr-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Celanese Corporation CE 150870103  23-Apr-15   3 Ratify KPMG LLP as Auditors Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.1 Elect Director Jenne K. Britell Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.2 Elect Director John W. Conway Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.3 Elect Director Arnold W. Donald Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.4 Elect Director William G. Little Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.5 Elect Director Hans J. Loliger Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.6 Elect Director James H. Miller Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.7 Elect Director Josef M. Muller Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.8 Elect Director Thomas A. Ralph Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.9 Elect Director Caesar F. Sweitzer Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.10 Elect Director Jim L. Turner Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   1.11 Elect Director William S. Urkiel Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
CROWN HOLDINGS, INC. CCK 228368106  23-Apr-15   4 Approve Executive Incentive Bonus Plan Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   1.1 Elect Director Dale G. Barnhart Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   1.2 Elect Director Kathleen Burdett Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   1.3 Elect Director W. Leslie Duffy Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   1.4 Elect Director Matthew T. Farrell Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   1.5 Elect Director Marc T. Giles Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   1.6 Elect Director William D. Gurley Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   1.7 Elect Director Suzanne Hammett Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   1.8 Elect Director S. Carl Soderstrom, Jr. Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   2 Amend Certificate of Incorporation Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Lydall, Inc. LDL 550819106  24-Apr-15   4 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Seaboard Corporation SEB 811543107  27-Apr-15   1.1 Elect Director Steven J. Bresky Management Yes Withhold For
Seaboard Corporation SEB 811543107  27-Apr-15   1.2 Elect Director David A. Adamsen Management Yes Withhold For
Seaboard Corporation SEB 811543107  27-Apr-15   1.3 Elect Director Douglas W. Baena Management Yes Withhold For
Seaboard Corporation SEB 811543107  27-Apr-15   1.4 Elect Director Edward I. Shifman, Jr. Management Yes Withhold For
Seaboard Corporation SEB 811543107  27-Apr-15   2 Ratify KPMG LLP as Auditors Management Yes For For
Seaboard Corporation SEB 811543107  27-Apr-15   3 Report on Risks Associated with Use of Gestation Crates in Supply Chain Share Holder Yes For Against
Deluxe Corporation DLX 248019101  29-Apr-15   1.1 Elect Director Ronald C. Baldwin Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   1.2 Elect Director Charles A. Haggerty Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   1.3 Elect Director C.E. Mayberry McKissack Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   1.4 Elect Director Don J. McGrath Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   1.5 Elect Director Neil J. Metviner Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   1.6 Elect Director Stephen P. Nachtsheim Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   1.7 Elect Director Mary Ann O'Dwyer Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   1.8 Elect Director Thomas J. Reddin Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   1.9 Elect Director Martyn R. Redgrave Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   1.10 Elect Director Lee J. Schram Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Deluxe Corporation DLX 248019101  29-Apr-15   3 Ratify Auditors Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   1 Change Location of Registered Office to Zug, Switzerland Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   2 Amend Articles Re: Define the Duties of the Compensation Committee Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   3 Amend Articles Re: Define the Company's Compensation Principles Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   4 Amend Articles Re: Notice Period in Employment Agreements With Executive Officers and Agreements with Directors, and to Prohibit Loans and Credit to Executives and Directors Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   5 Amend Articles Re: Limit the Number of Outside Board Seats the Director and Executives may Hold Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   6 Amend Articles Re: Provide for Say-On-Pay Votes Required Under Swiss law Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   7.1 Elect Barbara T. Alexander as Director Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   7.2 Elect Scott A. Carmilani as Director Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   7.3 Elect James F. Duffy as Director Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   7.4 Elect Bart Friedman as Director Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   7.5 Elect Patrick de Saint-Aignan as Director Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   7.6 Elect Eric S. Schwartz as Director Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   7.7 Elect Samuel J. Weinhoff as Director Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   8 Elect Scott A. Carmilani as Board Chairman Management Yes Against For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   9.1 Appoint Barbara T. Alexander as Member of the Compensation Committee Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   9.2 Appoint James F. Duffy as Member of the Compensation Committee Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   9.3 Appoint Bart Friedman as Member of the Compensation Committee Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   9.4 Appoint Patrick de Saint-Aignan as Member of the Compensation Committee Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   9.5 Appoint Eric S. Schwartz as Member of the Compensation Committee Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   9.6 Appoint Samuel J. Weinhoff as Member of the Compensation Committee Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   10 Designate Buis Buergi AG as Independent Proxy Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   11 Approve the 2015 Compensation for Executives as Required under Swiss Law Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   12 Approve the 2015 Compensation for Directors as Required under Swiss Law Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   14 Accept Consolidated Financial Statements and Statutory Reports Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   15 Approve Retention of Disposable Profits Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   16 Approve Dividends Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   17 Approve Reduction in Share Capital Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   18 Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   19 Appoint PricewaterhouseCoopers AG as Special Auditor Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   20 Approve Discharge of Board and Senior Management Management Yes For For
Allied World Assurance Company Holdings, AG AWH H01531104  30-Apr-15   21 Transact Other Business (Voting) Management Yes Against For
American Axle & Manufacturing Holdings, Inc. AXL 024061103  30-Apr-15   1.1 Elect Director David C. Dauch Management Yes For For
American Axle & Manufacturing Holdings, Inc. AXL 024061103  30-Apr-15   1.2 Elect Director William L. Kozyra Management Yes For For
American Axle & Manufacturing Holdings, Inc. AXL 024061103  30-Apr-15   1.3 Elect Director Peter D. Lyons Management Yes For For
American Axle & Manufacturing Holdings, Inc. AXL 024061103  30-Apr-15   2 Amend Omnibus Stock Plan Management Yes For For
American Axle & Manufacturing Holdings, Inc. AXL 024061103  30-Apr-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
American Axle & Manufacturing Holdings, Inc. AXL 024061103  30-Apr-15   4 Ratify Deloitte & Touche LLP as Auditors Management Yes Against For
Dana Holding Corporation DAN 235825205  30-Apr-15   1.1 Elect Director Virginia A. Kamsky Management Yes For For
Dana Holding Corporation DAN 235825205  30-Apr-15   1.2 Elect Director Terrence J. Keating Management Yes For For
Dana Holding Corporation DAN 235825205  30-Apr-15   1.3 Elect Director R. Bruce McDonald Management Yes For For
Dana Holding Corporation DAN 235825205  30-Apr-15   1.4 Elect Director Joseph C. Muscari Management Yes For For
Dana Holding Corporation DAN 235825205  30-Apr-15   1.5 Elect Director Mark A. Schulz Management Yes For For
Dana Holding Corporation DAN 235825205  30-Apr-15   1.6 Elect Director Keith E. Wandell Management Yes For For
Dana Holding Corporation DAN 235825205  30-Apr-15   1.7 Elect Director Roger J. Wood Management Yes For For
Dana Holding Corporation DAN 235825205  30-Apr-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Dana Holding Corporation DAN 235825205  30-Apr-15   3 Ratify Auditors Management Yes For For
The Empire District Electric Company EDE 291641108  30-Apr-15   1.1 Elect Director D. Randy Laney Management Yes For For
The Empire District Electric Company EDE 291641108  30-Apr-15   1.2 Elect Director Bonnie C. Lind Management Yes For For
The Empire District Electric Company EDE 291641108  30-Apr-15   1.3 Elect Director B. Thomas Mueller Management Yes For For
The Empire District Electric Company EDE 291641108  30-Apr-15   1.4 Elect Director Paul R. Portney Management Yes For For
The Empire District Electric Company EDE 291641108  30-Apr-15   2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
The Empire District Electric Company EDE 291641108  30-Apr-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   1.1a Elect Director Jerry D. Choate Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   1.1b Elect Director Joseph W. Gorder Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   1.1c Elect Director Deborah P. Majoras Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   1.1d Elect Director Donald L. Nickles Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   1.1e Elect Director Philip J. Pfeiffer Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   1.1f Elect Director Robert A. Profusek Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   1.1g Elect Director Susan Kaufman Purcell Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   1.1h Elect Director Stephen M. Waters Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   1.1i Elect Director Randall J. Weisenburger Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   1.1j Elect Director Rayford Wilkins, Jr. Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   2 Ratify KPMG LLP as Auditors Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Valero Energy Corporation VLO 91913Y100  30-Apr-15   4 Adopt Quantitative GHG Goals for Products and Operations Share Holder Yes For Against
Ryder System, Inc. R 783549108  01-May-15   1a Elect Director John M. Berra Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   1b Elect Director Robert A. Hagemann Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   1c Elect Director Luis P. Nieto, Jr. Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   1d Elect Director E. Follin Smith Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   1e Elect Director Robert E. Sanchez Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   4 Reduce Supermajority Vote Requirement for Removal of Directors Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   5 Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or Adopt Certain Provisions of the Bylaws Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   6 Reduce Supermajority Vote Requirement to Alter, Amend, Repeal, or Adopt Certain Provisions of the Articles Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   7 Reduce Supermajority Vote Requirement for General Voting Requirement in the Bylaws Management Yes For For
Ryder System, Inc. R 783549108  01-May-15   8 Report on Political Contributions Share Holder Yes For Against
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   1.1 Elect Director Charles B. Lebovitz Management Yes For For
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   1.2 Elect Director Stephen D. Lebovitz Management Yes For For
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   1.3 Elect Director Gary L. Bryenton Management Yes For For
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   1.4 Elect Director A. Larry Chapman Management Yes For For
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   1.5 Elect Director Matthew S. Dominski Management Yes For For
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   1.6 Elect Director John D. Griffith Management Yes For For
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   1.7 Elect Director Gary J. Nay Management Yes For For
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   1.8 Elect Director Kathleen M. Nelson Management Yes For For
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   2 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
CBL & Associates Properties, Inc. CBL 124830100  04-May-15   4 Proxy Access Share Holder Yes For Against
Trinity Industries, Inc. TRN 896522109  04-May-15   1.1 Elect Director John L. Adams Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   1.2 Elect Director Rhys J. Best Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   1.3 Elect Director David W. Biegler Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   1.4 Elect Director Antonio Carrillo Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   1.5 Elect Director Leldon E. Echols Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   1.6 Elect Director Ronald J. Gafford Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   1.7 Elect Director Adrian Lajous Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   1.8 Elect Director Charles W. Matthews Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   1.9 Elect Director Douglas L. Rock Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   1.10 Elect Director Dunia A. Shive Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   1.11 Elect Director Timothy R. Wallace Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   2 Amend Omnibus Stock Plan Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   3 Increase Authorized Common Stock Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   4 Adjust Par Value of Common Stock Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   5 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Trinity Industries, Inc. TRN 896522109  04-May-15   6 Ratify Ernst & Young LLP as Auditors Management Yes For For
Abraxas Petroleum Corporation AXAS 003830106  05-May-15   1.1 Elect Director W. Dean Karrash Management Yes Withhold For
Abraxas Petroleum Corporation AXAS 003830106  05-May-15   1.2 Elect Director Paul A. Powell, Jr. Management Yes Withhold For
Abraxas Petroleum Corporation AXAS 003830106  05-May-15   1.3 Elect Director Edward P. Russell Management Yes Withhold For
Abraxas Petroleum Corporation AXAS 003830106  05-May-15   2 Ratify BDO USA LLP as Auditors Management Yes Against For
Abraxas Petroleum Corporation AXAS 003830106  05-May-15   3 Amend Omnibus Stock Plan Management Yes For For
Abraxas Petroleum Corporation AXAS 003830106  05-May-15   4 Amend Non-Employee Director Omnibus Stock Plan Management Yes For For
Abraxas Petroleum Corporation AXAS 003830106  05-May-15   5 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Delek US Holdings, Inc. DK 246647101  05-May-15   1.1 Elect Director Erza Uzi Yemin Management Yes For For
Delek US Holdings, Inc. DK 246647101  05-May-15   1.2 Elect Director William J. Finnerty Management Yes For For
Delek US Holdings, Inc. DK 246647101  05-May-15   1.3 Elect Director Carlos E. Jorda Management Yes For For
Delek US Holdings, Inc. DK 246647101  05-May-15   1.4 Elect Director Charles H. Leonard Management Yes For For
Delek US Holdings, Inc. DK 246647101  05-May-15   1.5 Elect Director Shlomo Zohar Management Yes For For
Delek US Holdings, Inc. DK 246647101  05-May-15   2 Amend Omnibus Stock Plan Management Yes For For
Delek US Holdings, Inc. DK 246647101  05-May-15   3 Ratify Ernst & Young LLP as Auditors Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   1.1 Elect Director Robert S. Silberman Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   1.2 Elect Director John T. Casteen, III Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   1.3 Elect Director Charlotte F. Beason Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   1.4 Elect Director William E. Brock Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   1.5 Elect Director Robert R. Grusky Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   1.6 Elect Director Robert L. Johnson Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   1.7 Elect Director Karl McDonnell Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   1.8 Elect Director Todd A. Milano Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   1.9 Elect Director G. Thomas Waite, III Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   1.10 Elect Director J. David Wargo Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   3 Approve Omnibus Stock Plan Management Yes For For
Strayer Education, Inc. STRA 863236105  05-May-15   4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For
United Rentals, Inc. URI 911363109  06-May-15   1.1 Elect Director Jenne K. Britell Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.2 Elect Director Jose B. Alvarez Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.3 Elect Director Bobby J. Griffin Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.4 Elect Director Michael J. Kneeland Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.5 Elect Director Singleton B. McAllister Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.6 Elect Director Brian D. McAuley Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.7 Elect Director John S. McKinney Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.8 Elect Director James H. Ozanne Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.9 Elect Director Jason D. Papastavrou Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.10 Elect Director Filippo Passerini Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.11 Elect Director Donald C. Roof Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   1.12 Elect Director Keith Wimbush Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   2 Ratify Ernst & Young LLP as Auditors Management Yes For For
United Rentals, Inc. URI 911363109  06-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   1a Elect Director Erik J. Anderson Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   1b Elect Director Kristianne Blake Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   1c Elect Director Donald C. Burke Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   1d Elect Director John F. Kelly Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   1e Elect Director Rebecca A. Klein Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   1f Elect Director Scott L. Morris Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   1g Elect Director Mark F. Racicot Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   1h Elect Director Heidi B. Stanley Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   1i Elect Director R. John Taylor Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   1j Elect Director Janet D. Widmann Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   2 Reduce Supermajority Vote Requirement for Certain Provisions Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   3 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   4 Amend Omnibus Stock Plan Management Yes For For
Avista Corporation AVA 05379B107  07-May-15   5 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.1 Elect Director Humberto P. Alfonso Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.2 Elect Director Gary E. Anderson Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.3 Elect Director Brett D. Begemann Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.4 Elect Director Michael P. Connors Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.5 Elect Director Mark J. Costa Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.6 Elect Director Stephen R. Demeritt Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.7 Elect Director Robert M. Hernandez Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.8 Elect Director Julie F. Holder Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.9 Elect Director Renee J. Hornbaker Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.10 Elect Director Lewis M. Kling Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   1.11 Elect Director David W. Raisbeck Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Eastman Chemical Company EMN 277432100  07-May-15   3 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes Against For
Huntsman Corporation HUN 447011107  07-May-15   1.1 Elect Director Peter R. Huntsman Management Yes For For
Huntsman Corporation HUN 447011107  07-May-15   1.2 Elect Director Wayne A. Reaud Management Yes For For
Huntsman Corporation HUN 447011107  07-May-15   1.3 Elect Director Alvin V. Shoemaker Management Yes For For
Huntsman Corporation HUN 447011107  07-May-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Huntsman Corporation HUN 447011107  07-May-15   3 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.1 Elect Director Scott B. Bonham Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.2 Elect Director Peter G. Bowie Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.3 Elect Director J. Trevor Eyton Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.4 Elect Director V. Peter Harder Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.5 Elect Director Lady Barbara Judge Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.6 Elect Director Kurt J. Lauk Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.7 Elect Director Cynthia A. Niekamp Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.8 Elect Director Indira V. Samarasekera Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.9 Elect Director Donald J. Walker Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.10 Elect Director Lawrence D. Worrall Management Yes For For
Magna International Inc. MG 559222401  07-May-15   1.11 Elect Director William L. Young Management Yes For For
Magna International Inc. MG 559222401  07-May-15   2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management Yes For For
Magna International Inc. MG 559222401  07-May-15   3 Advisory Vote on Executive Compensation Approach Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   1.1 Elect Director Rodney F. Chase Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   1.2 Elect Director Gregory J. Goff Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   1.3 Elect Director Robert W. Goldman Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   1.4 Elect Director David Lilley Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   1.5 Elect Director Mary Pat McCarthy Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   1.6 Elect Director J.W. Nokes Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   1.7 Elect Director Susan Tomasky Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   1.8 Elect Director Michael E. Wiley Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   1.9 Elect Director Patrick Y. Yang Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Tesoro Corporation TSO 881609101  07-May-15   3 Ratify Ernst & Young LLP as Auditors Management Yes For For
Cooper Tire & Rubber Company CTB 216831107  08-May-15   1.1 Elect Director Roy V. Armes Management Yes Withhold For
Cooper Tire & Rubber Company CTB 216831107  08-May-15   1.2 Elect Director Thomas P. Capo Management Yes Withhold For
Cooper Tire & Rubber Company CTB 216831107  08-May-15   1.3 Elect Director Steven M. Chapman Management Yes Withhold For
Cooper Tire & Rubber Company CTB 216831107  08-May-15   1.4 Elect Director John J. Holland Management Yes Withhold For
Cooper Tire & Rubber Company CTB 216831107  08-May-15   1.5 Elect Director John F. Meier Management Yes Withhold For
Cooper Tire & Rubber Company CTB 216831107  08-May-15   1.6 Elect Director John H. Shuey Management Yes Withhold For
Cooper Tire & Rubber Company CTB 216831107  08-May-15   1.7 Elect Director Robert D. Welding Management Yes Withhold For
Cooper Tire & Rubber Company CTB 216831107  08-May-15   2 Ratify Ernst & Young LLP as Auditors Management Yes For For
Cooper Tire & Rubber Company CTB 216831107  08-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
XL Group plc XL G98290102  08-May-15   1.1 Elect Director Ramani Ayer Management Yes For For
XL Group plc XL G98290102  08-May-15   1.2 Elect Director Dale R. Comey Management Yes For For
XL Group plc XL G98290102  08-May-15   1.3 Elect Director Michael S. McGavick Management Yes For For
XL Group plc XL G98290102  08-May-15   1.4 Elect Director Robert R. Glauber Management Yes For For
XL Group plc XL G98290102  08-May-15   1.5 Elect Director Edward J. Kelly, III Management Yes For For
XL Group plc XL G98290102  08-May-15   1.6 Elect Director Suzanne B. Labarge Management Yes For For
XL Group plc XL G98290102  08-May-15   1.7 Elect Director Anne Stevens Management Yes For For
XL Group plc XL G98290102  08-May-15   1.8 Elect Director John M. Vereker Management Yes For For
XL Group plc XL G98290102  08-May-15   2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their  Remuneration Management Yes For For
XL Group plc XL G98290102  08-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
XL Group plc XL G98290102  08-May-15   4 Renew Director's Authority to Issue Shares Management Yes For For
XL Group plc XL G98290102  08-May-15   5 Renew Director's Authority to Issue Shares for Cash Management Yes For For
XL Group plc XL G98290102  08-May-15   6 Amend Non-Employee Director Omnibus Stock Plan Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   1.1 Elect Director George V. Bayly Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   1.2 Elect Director James A. Buzzard Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   1.3 Elect Director Kathleen S. Dvorak Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   1.4 Elect Director Boris Elisman Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   1.5 Elect Director Robert H. Jenkins Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   1.6 Elect Director Pradeep Jotwani Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   1.7 Elect Director Robert J. Keller Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   1.8 Elect Director Thomas Kroeger Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   1.9 Elect Director Michael Norkus Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   1.10 Elect Director E. Mark Rajkowski Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   2 Ratify KPMG LLP as Auditors Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
ACCO Brands Corporation ACCO 00081T108  12-May-15   4 Amend Omnibus Stock Plan Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.1 Elect Director Carl H. Lindner, III Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.2 Elect Director S. Craig Lindner Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.3 Elect Director Kenneth C. Ambrecht Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.4 Elect Director John B. Berding Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.5 Elect Director Joseph E. (Jeff) Consolino Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.6 Elect Director Virginia 'Gina' C. Drosos Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.7 Elect Director James E. Evans Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.8 Elect Director Terry S. Jacobs Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.9 Elect Director Gregory G. Joseph Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.10 Elect Director William W. Verity Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   1.11 Elect Director John I. Von Lehman Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   2 Ratify Ernst & Young LLP as Auditors Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
American Financial Group, Inc. AFG 025932104  12-May-15   4 Approve Omnibus Stock Plan Management Yes Against For
ConocoPhillips COP 20825C104  12-May-15   1a Elect Director Richard L. Armitage Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   1b Elect Director Richard H. Auchinleck Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   1c Elect Director Charles E. Bunch Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   1d Elect Director James E. Copeland, Jr. Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   1e Elect Director John V. Faraci Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   1f Elect Director Jody L. Freeman Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   1g Elect Director Gay Huey Evans Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   1h Elect Director Ryan M. Lance Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   1i Elect Director Arjun N. Murti Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   1j Elect Director Robert A. Niblock Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   1k Elect Director Harald J. Norvik Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   2 Ratify Ernst & Young LLP as Auditors Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
ConocoPhillips COP 20825C104  12-May-15   4 Report on Lobbying Payments and Policy Share Holder Yes For Against
ConocoPhillips COP 20825C104  12-May-15   5 Pro-rata Vesting of Equity Plan Share Holder Yes For Against
ConocoPhillips COP 20825C104  12-May-15   6 Remove or Adjust Reserve Metrics used for Executive Compensation Share Holder Yes For Against
ConocoPhillips COP 20825C104  12-May-15   7 Adopt Proxy Access Right Share Holder Yes For Against
Green Plains Inc. GPRE 393222104  12-May-15   1.1 Elect Director Todd Becker Management Yes Withhold For
Green Plains Inc. GPRE 393222104  12-May-15   1.2 Elect Director Thomas Manuel Management Yes For For
Green Plains Inc. GPRE 393222104  12-May-15   1.3 Elect Director Brian Peterson Management Yes Withhold For
Green Plains Inc. GPRE 393222104  12-May-15   1.4 Elect Director Alain Treuer Management Yes Withhold For
Piper Jaffray Companies PJC 724078100  13-May-15   1.1 Elect Director Andrew S. Duff Management Yes For For
Piper Jaffray Companies PJC 724078100  13-May-15   1.2 Elect Director William R. Fitzgerald Management Yes For For
Piper Jaffray Companies PJC 724078100  13-May-15   1.3 Elect Director B. Kristine Johnson Management Yes For For
Piper Jaffray Companies PJC 724078100  13-May-15   1.4 Elect Director Addison L. Piper Management Yes For For
Piper Jaffray Companies PJC 724078100  13-May-15   1.5 Elect Director Lisa K. Polsky Management Yes For For
Piper Jaffray Companies PJC 724078100  13-May-15   1.6 Elect Director Philip E. Soran Management Yes For For
Piper Jaffray Companies PJC 724078100  13-May-15   1.7 Elect Director Scott C. Taylor Management Yes For For
Piper Jaffray Companies PJC 724078100  13-May-15   1.8 Elect Director Michele Volpi Management Yes For For
Piper Jaffray Companies PJC 724078100  13-May-15   2 Ratify Ernst & Young LLP as Auditors Management Yes For For
Piper Jaffray Companies PJC 724078100  13-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Piper Jaffray Companies PJC 724078100  13-May-15   4 Amend Omnibus Stock Plan Management Yes Against For
Baker Hughes Incorporated BHI 057224107  14-May-15   1a Elect Director Larry D. Brady Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1b Elect Director Gregory D. Brenneman Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1c Elect Director Clarence P. Cazalot, Jr. Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1d Elect Director Martin S. Craighead Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1e Elect Director William H. Easter, III Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1f Elect Director Lynn L. Elsenhans Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1g Elect Director Anthony G. Fernandes Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1h Elect Director Claire W. Gargalli Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1i Elect Director Pierre H. Jungels Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1j Elect Director James A. Lash Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1k Elect Director J. Larry Nichols Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1l Elect Director James W. Stewart Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   1m Elect Director Charles L. Watson Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Baker Hughes Incorporated BHI 057224107  14-May-15   3 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
Cimarex Energy Co. XEC 171798101  14-May-15   1.1 Elect Director Joseph R. Albi Management Yes Against For
Cimarex Energy Co. XEC 171798101  14-May-15   1.2 Elect Director Michael J. Sullivan Management Yes Against For
Cimarex Energy Co. XEC 171798101  14-May-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Cimarex Energy Co. XEC 171798101  14-May-15   3 Ratify KPMG LLP as Auditors Management Yes For For
Cimarex Energy Co. XEC 171798101  14-May-15   4 Proxy Access Share Holder Yes For Against
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   1.1 Elect Director Pamela Forbes Lieberman Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   1.2 Elect Director Joseph W. McDonnell Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   1.3 Elect Director Alisa C. Norris Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   1.4 Elect Director Arthur S. Sills Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   1.5 Elect Director Lawrence I. Sills Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   1.6 Elect Director Peter J. Sills Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   1.7 Elect Director Frederick D. Sturdivant Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   1.8 Elect Director William H. Turner Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   1.9 Elect Director Richard S. Ward Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   1.10 Elect Director Roger M. Widmann Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   2 Ratify KPMG LLP as Auditors Management Yes For For
STANDARD MOTOR PRODUCTS, INC. SMP 853666105  14-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   1 Elect Director Robert C. Arzbaecher Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   2 Elect Director William Davisson Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   3 Elect Director Stephen A. Furbacher Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   4 Elect Director Stephen J. Hagge Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   5 Elect Director John D. Johnson Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   6 Elect Director Robert G. Kuhbach Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   7 Elect Director Edward A. Schmitt Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   8 Elect Director Theresa E. Wagler Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   9 Elect Director W. Anthony Will Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   10 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   11 Ratify KPMG LLP as Auditors Management Yes For For
CF Industries Holdings, Inc. CF 125269100  15-May-15   12 Proxy Access Share Holder Yes For Against
CF Industries Holdings, Inc. CF 125269100  15-May-15   13 Provide Right to Act by Written Consent Share Holder Yes For Against
Westlake Chemical Corporation WLK 960413102  15-May-15   1.1 Elect Director James Chao Management Yes Withhold For
Westlake Chemical Corporation WLK 960413102  15-May-15   1.2 Elect Director R. Bruce Northcutt Management Yes For For
Westlake Chemical Corporation WLK 960413102  15-May-15   1.3 Elect Director H. John Riley, Jr. Management Yes For For
Westlake Chemical Corporation WLK 960413102  15-May-15   2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Dillard's, Inc. DDS 254067101  16-May-15   1a Elect Director Frank R. Mori Management Yes Against For
Dillard's, Inc. DDS 254067101  16-May-15   1b Elect Director Reynie Rutledge Management Yes Against For
Dillard's, Inc. DDS 254067101  16-May-15   1c Elect Director J.C. Watts, Jr. Management Yes Against For
Dillard's, Inc. DDS 254067101  16-May-15   1d Elect Director Nick White Management Yes Against For
Dillard's, Inc. DDS 254067101  16-May-15   2 Ratify KPMG LLP as Auditors Management Yes For For
Dillard's, Inc. DDS 254067101  16-May-15   3 Amend Non-Employee Director Restricted Stock Plan Management Yes For For
Dillard's, Inc. DDS 254067101  16-May-15   4 Adopt Quantitative GHG Goals for Products and Operations Share Holder Yes For Against
Insight Enterprises, Inc. NSIT 45765U103  19-May-15   1 Declassify the Board of Directors Management Yes For For
Insight Enterprises, Inc. NSIT 45765U103  19-May-15   2.1 Elect Director Timothy A. Crown Management Yes For For
Insight Enterprises, Inc. NSIT 45765U103  19-May-15   2.2 Elect Director Anthony A. Ibarguen Management Yes For For
Insight Enterprises, Inc. NSIT 45765U103  19-May-15   2.3 Elect Director Kathleen S. Pushor Management Yes For For
Insight Enterprises, Inc. NSIT 45765U103  19-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Insight Enterprises, Inc. NSIT 45765U103  19-May-15   4 Ratify KPMG LLP as Auditors Management Yes For For
Foot Locker, Inc. FL 344849104  20-May-15   1a Elect Director Maxine Clark Management Yes For For
Foot Locker, Inc. FL 344849104  20-May-15   1b Elect Director Alan D. Feldman Management Yes For For
Foot Locker, Inc. FL 344849104  20-May-15   1c Elect Director Jarobin Gilbert Jr. Management Yes For For
Foot Locker, Inc. FL 344849104  20-May-15   1d Elect Director Richard A. Johnson Management Yes For For
Foot Locker, Inc. FL 344849104  20-May-15   2 Ratify KPMG LLP as Auditors Management Yes For For
Foot Locker, Inc. FL 344849104  20-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
ACE Limited ACE H0023R105  21-May-15   1 Accept Financial Statements and Statutory Reports Management Yes For For
ACE Limited ACE H0023R105  21-May-15   2.1 Allocate Disposable Profit Management Yes For For
ACE Limited ACE H0023R105  21-May-15   2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management Yes For For
ACE Limited ACE H0023R105  21-May-15   3 Approve Discharge of Board and Senior Management Management Yes For For
ACE Limited ACE H0023R105  21-May-15   4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management Yes For For
ACE Limited ACE H0023R105  21-May-15   4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management Yes For For
ACE Limited ACE H0023R105  21-May-15   4.3 Ratify BDO AG (Zurich) as Special Auditors Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.1 Elect Director Evan G. Greenberg Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.2 Elect Director Robert M. Hernandez Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.3 Elect Director Michael G. Atieh Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.4 Elect Director Mary A. Cirillo Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.5 Elect Director Michael P. Connors Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.6 Elect Director John Edwardson Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.7 Elect Director Peter Menikoff Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.8 Elect Director Leo F. Mullin Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.9 Elect Director Kimberly Ross Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.10 Elect Director Robert Scully Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.11 Elect Director Eugene B. Shanks, Jr. Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.12 Elect Director Theodore E. Shasta Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.13 Elect Director David Sidwell Management Yes For For
ACE Limited ACE H0023R105  21-May-15   5.14 Elect Director Olivier Steimer Management Yes For For
ACE Limited ACE H0023R105  21-May-15   6 Elect Evan G. Greenberg as Board Chairman Management Yes Against For
ACE Limited ACE H0023R105  21-May-15   7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management Yes For For
ACE Limited ACE H0023R105  21-May-15   7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee Management Yes For For
ACE Limited ACE H0023R105  21-May-15   7.3 Appoint John Edwardson as Member of the Compensation Committee Management Yes For For
ACE Limited ACE H0023R105  21-May-15   7.4 Appoint Robert M. Hernandez as Member of the Compensation Committee Management Yes For For
ACE Limited ACE H0023R105  21-May-15   8 Designate Homburger AG as Independent Proxy Management Yes For For
ACE Limited ACE H0023R105  21-May-15   9 Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters Management Yes For For
ACE Limited ACE H0023R105  21-May-15   10 Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters Management Yes Against For
ACE Limited ACE H0023R105  21-May-15   11.1 Approve Compensation of the Board of Directors until the Next Annual General Meeting Management Yes For For
ACE Limited ACE H0023R105  21-May-15   11.2 Approve Compensation of Executive Management for the Next Calendar Year Management Yes Against For
ACE Limited ACE H0023R105  21-May-15   12 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
ACE Limited ACE H0023R105  21-May-15   13 Transact Other Business (Voting) Management Yes Against For
Arrow Electronics, Inc. ARW 042735100  21-May-15   1.1 Elect Director Barry W. Perry Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   1.2 Elect Director Philip K. Asherman Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   1.3 Elect Director Gail E. Hamilton Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   1.4 Elect Director John N. Hanson Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   1.5 Elect Director Richard S. Hill Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   1.6 Elect Director M.F. (Fran) Keeth Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   1.7 Elect Director Andrew C. Kerin Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   1.8 Elect Director Michael J. Long Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   1.9 Elect Director Stephen C. Patrick Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   2 Ratify Ernst & Young LLP as Auditors Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   3 Amend Omnibus Stock Plan Management Yes For For
Arrow Electronics, Inc. ARW 042735100  21-May-15   4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   1a Elect Director David E. Alexander Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   1b Elect Director Antonio Carrillo Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   1c Elect Director Pamela H. Patsley Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   1d Elect Director Joyce M. Roche Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   1e Elect Director Ronald G. Rogers Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   1f Elect Director Wayne R. Sanders Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   1g Elect Director Dunia A. Shive Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   1h Elect Director M. Anne Szostak Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   1i Elect Director Larry D. Young Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   2 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   4 Adopt Comprehensive Recycling Strategy for Beverage Containers Share Holder Yes For Against
Dr Pepper Snapple Group, Inc. DPS 26138E109  21-May-15   5 Report on Human Rights Risks is Sugar Supply Chain Share Holder Yes For Against
IDACORP, Inc. IDA 451107106  21-May-15   1.1 Elect Director Darrel T. Anderson Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   1.2 Elect Director Thomas Carlile Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   1.3 Elect Director Richard J. Dahl Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   1.4 Elect Director Ronald W. Jibson Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   1.5 Elect Director Judith A. Johansen Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   1.6 Elect Director Dennis L. Johnson Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   1.7 Elect Director J. LaMont Keen Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   1.8 Elect Director Christine King Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   1.9 Elect Director Richard J. Navarro Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   1.10 Elect Director Robert A. Tinstman Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   3 Amend Omnibus Stock Plan Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   4 Amend Executive Incentive Bonus Plan Management Yes For For
IDACORP, Inc. IDA 451107106  21-May-15   5 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
The Cato Corporation CATO 149205106  21-May-15   1.1 Elect Director John P. D. Cato Management Yes Withhold For
The Cato Corporation CATO 149205106  21-May-15   1.2 Elect Director Thomas E. Meckley Management Yes Withhold For
The Cato Corporation CATO 149205106  21-May-15   1.3 Elect Director Bailey W. Patrick Management Yes Withhold For
The Cato Corporation CATO 149205106  21-May-15   2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Unum Group UNM 91529Y106  21-May-15   1.1 Elect Director Cynthia L. Egan Management Yes For For
Unum Group UNM 91529Y106  21-May-15   1.2 Elect Director Pamela H. Godwin Management Yes For For
Unum Group UNM 91529Y106  21-May-15   1.3 Elect Director Timothy F. Keaney Management Yes For For
Unum Group UNM 91529Y106  21-May-15   1.4 Elect Director Thomas Kinser Management Yes For For
Unum Group UNM 91529Y106  21-May-15   1.5 Elect Director Gloria C. Larson Management Yes For For
Unum Group UNM 91529Y106  21-May-15   1.6 Elect Director A.S. (Pat) MacMillan, Jr. Management Yes For For
Unum Group UNM 91529Y106  21-May-15   1.7 Elect Director Richard P. McKenney Management Yes For For
Unum Group UNM 91529Y106  21-May-15   1.8 Elect Director Edward J. Muhl Management Yes For For
Unum Group UNM 91529Y106  21-May-15   1.9 Elect Director William J. Ryan Management Yes For For
Unum Group UNM 91529Y106  21-May-15   1.10 Elect Director Thomas R. Watjen Management Yes For For
Unum Group UNM 91529Y106  21-May-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For
Unum Group UNM 91529Y106  21-May-15   3 Ratify Ernst & Young LLP as Auditors Management Yes For For
Westar Energy, Inc. WR 95709T100  21-May-15   1.1 Elect Director Charles Q. Chandler, IV Management Yes For For
Westar Energy, Inc. WR 95709T100  21-May-15   1.2 Elect Director R. A. Edwards, III Management Yes For For
Westar Energy, Inc. WR 95709T100  21-May-15   1.3 Elect Director Sandra A.J. Lawrence Management Yes For For
Westar Energy, Inc. WR 95709T100  21-May-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Westar Energy, Inc. WR 95709T100  21-May-15   3 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   1.1 Elect Director Lewis Booth Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   1.2 Elect Director Francois J. Castaing Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   1.3 Elect Director Daniel R. Coker Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   1.4 Elect Director Sophie Desormiere Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   1.5 Elect Director Maurice E.P. Gunderson Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   1.6 Elect Director Oscar B. Marx, III Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   1.7 Elect Director Carlos E. Mazzorin Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   1.8 Elect Director Franz Scherer Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   1.9 Elect Director Byron T. Shaw, II Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   2 Ratify Grant Thornton LLP as Auditors Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Gentherm Incorporated THRM 37253A103  28-May-15   4 Eliminate Cumulative Voting Management Yes Against For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   1.1 Elect Director Michael J. Kasbar Management Yes For For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   1.2 Elect Director Ken Bakshi Management Yes For For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   1.3 Elect Director Jorge L. Benitez Management Yes For For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   1.4 Elect Director Richard A. Kassar Management Yes For For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   1.5 Elect Director Myles Klein Management Yes For For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   1.6 Elect Director John L. Manley Management Yes For For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   1.7 Elect Director J. Thomas Presby Management Yes For For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   1.8 Elect Director Stephen K. Roddenberry Management Yes For For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   1.9 Elect Director Paul H. Stebbins Management Yes For For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
WORLD FUEL SERVICES CORPORATION INT 981475106  29-May-15   3 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   1a Elect Director John L. Bernbach Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   1b Elect Director James G. Carlson Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   1c Elect Director Mark A. Emmert Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   1d Elect Director Steven J. Heyer Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   1e Elect Director Samuel R. Leno Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   1f Elect Director Nitin Sahney Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   1g Elect Director Barry P. Schochet Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   1h Elect Director James D. Shelton Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   1i Elect Director Amy Wallman Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Omnicare, Inc. OCR 681904108  01-Jun-15   3 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   1.1 Elect Director Howard I. Atkins Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   1.2 Elect Director David A. Barnes Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   1.3 Elect Director Leslie Stone Heisz Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   1.4 Elect Director John R. Ingram Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   1.5 Elect Director Dale R. Laurance Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   1.6 Elect Director Linda Fayne Levinson Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   1.7 Elect Director Scott A. McGregor Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   1.8 Elect Director Carol G. Mills Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   1.9 Elect Director Alain Monie Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   1.10 Elect Director Wade Oosterman Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Ingram Micro Inc. IM 457153104  03-Jun-15   3 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Vonage Holdings Corp. VG 92886T201  03-Jun-15   1.1 Elect Director Jeffrey A. Citron Management Yes For For
Vonage Holdings Corp. VG 92886T201  03-Jun-15   1.2 Elect Director Naveen Chopra Management Yes For For
Vonage Holdings Corp. VG 92886T201  03-Jun-15   1.3 Elect Director Stephen Fisher Management Yes For For
Vonage Holdings Corp. VG 92886T201  03-Jun-15   2 Ratify BDO USA, LLP as Auditors Management Yes For For
Vonage Holdings Corp. VG 92886T201  03-Jun-15   3 Approve Omnibus Stock Plan Management Yes Against For
Vonage Holdings Corp. VG 92886T201  03-Jun-15   4 Amend NOL Rights Plan (NOL Pill) Management Yes For For
Jarden Corporation JAH 471109108  04-Jun-15   1.1 Elect Director Martin E. Franklin Management Yes For For
Jarden Corporation JAH 471109108  04-Jun-15   1.2 Elect Director James E. Lillie Management Yes For For
Jarden Corporation JAH 471109108  04-Jun-15   1.3 Elect Director Michael S. Gross Management Yes Withhold For
Jarden Corporation JAH 471109108  04-Jun-15   1.4 Elect Director Ros L'Esperance Management Yes For For
Jarden Corporation JAH 471109108  04-Jun-15   2 Increase Authorized Common Stock Management Yes For For
Jarden Corporation JAH 471109108  04-Jun-15   3 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Jarden Corporation JAH 471109108  04-Jun-15   4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For
American Railcar Industries, Inc. ARII 02916P103  09-Jun-15   1a Elect Director SungHwan Cho Management Yes Against For
American Railcar Industries, Inc. ARII 02916P103  09-Jun-15   1b Elect Director James C. Pontious Management Yes Against For
American Railcar Industries, Inc. ARII 02916P103  09-Jun-15   1c Elect Director J. Mike Laisure Management Yes Against For
American Railcar Industries, Inc. ARII 02916P103  09-Jun-15   1d Elect Director Harold First Management Yes Against For
American Railcar Industries, Inc. ARII 02916P103  09-Jun-15   1e Elect Director Hunter Gary Management Yes Against For
American Railcar Industries, Inc. ARII 02916P103  09-Jun-15   1f Elect Director Andrew Roberto Management Yes Against For
American Railcar Industries, Inc. ARII 02916P103  09-Jun-15   1g Elect Director Courtney Mather Management Yes Against For
American Railcar Industries, Inc. ARII 02916P103  09-Jun-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
American Railcar Industries, Inc. ARII 02916P103  09-Jun-15   3 Amend Omnibus Stock Plan Management Yes Against For
Republic Airways Holdings Inc. RJET 760276105  09-Jun-15   1.1 Elect Director Bryan K. Bedford Management Yes Withhold For
Republic Airways Holdings Inc. RJET 760276105  09-Jun-15   1.2 Elect Director Lawrence J. Cohen Management Yes Withhold For
Republic Airways Holdings Inc. RJET 760276105  09-Jun-15   1.3 Elect Director Neal S. Cohen Management Yes Withhold For
Republic Airways Holdings Inc. RJET 760276105  09-Jun-15   1.4 Elect Director Douglas J. Lambert Management Yes Withhold For
Republic Airways Holdings Inc. RJET 760276105  09-Jun-15   1.5 Elect Director Mark L. Plaumann Management Yes Withhold For
Republic Airways Holdings Inc. RJET 760276105  09-Jun-15   1.6 Elect Director Daniel P. Garton Management Yes Withhold For
Republic Airways Holdings Inc. RJET 760276105  09-Jun-15   1.7 Elect Director Robert L. Colin Management Yes Withhold For
Republic Airways Holdings Inc. RJET 760276105  09-Jun-15   2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
Republic Airways Holdings Inc. RJET 760276105  09-Jun-15   3 Ratify Deloitte & Touche LLP as Auditors Management Yes For For
VASCO Data Security International, Inc. VDSI 92230Y104  17-Jun-15   1.1 Elect Director T. Kendall 'Ken' Hunt Management Yes For For
VASCO Data Security International, Inc. VDSI 92230Y104  17-Jun-15   1.2 Elect Director Michael P. Cullinane Management Yes For For
VASCO Data Security International, Inc. VDSI 92230Y104  17-Jun-15   1.3 Elect Director John N. Fox, Jr. Management Yes For For
VASCO Data Security International, Inc. VDSI 92230Y104  17-Jun-15   1.4 Elect Director Jean K. Holley Management Yes For For
VASCO Data Security International, Inc. VDSI 92230Y104  17-Jun-15   1.5 Elect Director Matthew Moog Management Yes For For
VASCO Data Security International, Inc. VDSI 92230Y104  17-Jun-15   2 Ratify KPMG LLP as Auditors Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   1.1 Elect Director Gregory S. Weishar Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   1.2 Elect Director W. Robert Dahl, Jr. Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   1.3 Elect Director Frank E. Collins Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   1.4 Elect Director Thomas P. Mac Mahon Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   1.5 Elect Director Marjorie W. Dorr Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   1.6 Elect Director Thomas P. Gerrity Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   1.7 Elect Director Robert A. Oakley Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   1.8 Elect Director Geoffrey G. Meyers Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   1.9 Elect Director Patrick G. LePore Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   2 Ratify KPMG LLP as Auditors Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For
PharMerica Corporation PMC 71714F104  19-Jun-15   4 Approve Omnibus Stock Plan Management Yes For For
Montpelier Re Holdings Ltd. MRH G62185106  30-Jun-15   1 Approve Merger Agreement Management Yes For For
Montpelier Re Holdings Ltd. MRH G62185106  30-Jun-15   2 Advisory Vote on Golden Parachutes Management Yes For For
Montpelier Re Holdings Ltd. MRH G62185106  30-Jun-15   3 Adjourn Meeting Management Yes For For

 

Registrant:  Timothy Plan Strategic Growth Portfolio Variable Series            
Investment Company Act file number:   811-08228     Item 1        
Reporting Period:  July 1, 2014 through June 30, 2015              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Timothy Plan Defensive Strategies Fund   887432581 Special; 13 May 15   expansion of investment authority by Advisor Board Yes Yea For
      887432573887432573              

 

Registrant:  Timothy Plan Conservative Growth Portfolio Variable Series            
Investment Company Act file number:   811-08228     Item 1        
Reporting Period:  July 1, 2014 through June 30, 2015              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Timothy Plan Defensive Strategies Fund   887432581 Special; 13 May 15   expansion of investment authority by Advisor Board Yes Yea For
2     887432573              
3                    

 

 

 

SIGNATURES

 

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)                        TIMOTHY PLAN FAMILY OF FUNDS

 

By (Signature and Title)* /s/Arthur D. Ally, President

Arthur D. Ally, President

 

Date: August 27, 2015

 

* Print the name and title of each signing officer under his or her signature.