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  811-08928

HSBC Portfolios

(Exact name of registrant as specified in charter)

3435 Stelzer Road

Columbus, Ohio 43219-3035

(Address of principal executive offices)

Richard Fabietti

HSBC Global Asset Management (USA) Inc.

452 Fifth Avenue, New York, New York 10018

(Name and address of agent for service)

Registrant’s telephone number, including area code:  1-800-782-8183

Date of fiscal year end:  October 31

Date of reporting period:  July 1, 2014 through 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.

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

ICA File Number: 811-08928
Reporting Period: 07/01/2014 - 06/30/2015
HSBC Portfolios









============================ HSBC Growth Portfolio =============================


ADOBE SYSTEMS INCORPORATED

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

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


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ALEXION PHARMACEUTICALS, INC.

Ticker:       ALXN           Security ID:  015351109
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard Bell             For       For          Management
1.2   Elect Director David R. Brennan         For       For          Management
1.3   Elect Director M. Michele Burns         For       For          Management
1.4   Elect Director Christopher J. Coughlin  For       For          Management
1.5   Elect Director David L. Hallal          For       For          Management
1.6   Elect Director John T. Mollen           For       For          Management
1.7   Elect Director R. Douglas Norby         For       For          Management
1.8   Elect Director Alvin S. Parven          For       For          Management
1.9   Elect Director Andreas Rummelt          For       For          Management
1.10  Elect Director Ann M. Veneman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Proxy Access                            Against   Against      Shareholder
6     Amend Charter -- Call Special Meetings  Against   Against      Shareholder


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AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Tom A. Alberg            For       For          Management
1c    Elect Director John Seely Brown         For       For          Management
1d    Elect Director William B. Gordon        For       For          Management
1e    Elect Director Jamie S. Gorelick        For       For          Management
1f    Elect Director Judith A. McGrath        For       For          Management
1g    Elect Director Alain Monie              For       For          Management
1h    Elect Director Jonathan J. Rubinstein   For       For          Management
1i    Elect Director Thomas O. Ryder          For       For          Management
1j    Elect Director Patricia Q. Stonesifer   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Adopt Proxy Access Right                Against   Against      Shareholder
4     Report on Political Contributions       Against   Against      Shareholder
5     Report on Sustainability, Including     Against   Against      Shareholder
      GHG Goals
6     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


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AMERICAN TOWER CORPORATION

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

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


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AMGEN INC.

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

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


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APPLE INC.

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

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


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APPLIED MATERIALS, INC.

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

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


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ARM HOLDINGS PLC

Ticker:       ARM            Security ID:  042068106
Meeting Date: APR 30, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Elect John Liu as Director              For       For          Management
5     Re-elect Stuart Chambers as Director    For       For          Management
6     Re-elect Simon Segars as Director       For       For          Management
7     Re-elect Andy Green as Director         For       For          Management
8     Re-elect Larry Hirst as Director        For       For          Management
9     Re-elect Mike Muller as Director        For       For          Management
10    Re-elect Kathleen O'Donovan as Director For       For          Management
11    Re-elect Janice Roberts as Director     For       For          Management
12    Re-elect Tim Score as Director          For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call EGM with  For       For          Management
      Two Weeks' Notice


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BIOGEN INC.

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

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


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BLACKROCK, INC.

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

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


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CELGENE CORPORATION

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

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


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CERNER CORPORATION

Ticker:       CERN           Security ID:  156782104
Meeting Date: MAY 22, 2015   Meeting Type: Annual
Record Date:  MAR 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1b    Elect Director Clifford W. Illig        For       For          Management
1c    Elect Director William B. Neaves        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management


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CHIPOTLE MEXICAN GRILL, INC.

Ticker:       CMG            Security ID:  169656105
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. Charlesworth     For       For          Management
1.2   Elect Director Kimbal Musk              For       For          Management
1.3   Elect Director Montgomery F. (Monty)    For       For          Management
      Moran
1.4   Elect Director Patrick J. Flynn         For       For          Management
1.5   Elect Director Steve Ells               For       For          Management
1.6   Elect Director Stephen Gillett          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Provide Proxy Access Right              For       Against      Management
8     Adopt Proxy Access Right                Against   For          Shareholder
9     Require Shareholder Approval of         Against   Against      Shareholder
      Specific Performance Metrics in Equity
      Compensation Plans
10    Stock Retention/Holding Period          Against   For          Shareholder
11    Pro-rata Vesting of Equity Awards       Against   For          Shareholder
12    Report on Sustainability, Including     Against   For          Shareholder
      Quantitative Goals


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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Patsalos-Fox     For       For          Management
1b    Elect Director Robert E. Weissman       For       For          Management
1c    Elect Director Francisco D'Souza        For       For          Management
1d    Elect Director John N. Fox, Jr.         For       For          Management
1e    Elect Director Leo S. Mackay, Jr.       For       For          Management
1f    Elect Director Thomas M. Wendel         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   Against      Shareholder


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COMCAST CORPORATION

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

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


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COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Klein         For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director Michael J. Glosserman    For       For          Management
1.4   Elect Director Warren H. Haber          For       For          Management
1.5   Elect Director John W. Hill             For       For          Management
1.6   Elect Director Christopher J. Nassetta  For       For          Management
1.7   Elect Director David J. Steinberg       For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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COSTCO WHOLESALE CORPORATION

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

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


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CVS HEALTH CORPORATION

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

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


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DANAHER CORPORATION

Ticker:       DHR            Security ID:  235851102
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Ehrlich        For       For          Management
1.2   Elect Director Linda Hefner Filler      For       For          Management
1.3   Elect Director Thomas P. Joyce, Jr.     For       For          Management
1.4   Elect Director Teri List-Stoll          For       For          Management
1.5   Elect Director Walter G. Lohr, Jr.      For       For          Management
1.6   Elect Director Mitchell P. Rales        For       For          Management
1.7   Elect Director Steven M. Rales          For       For          Management
1.8   Elect Director John T. Schwieters       For       For          Management
1.9   Elect Director Alan G. Spoon            For       For          Management
1.10  Elect Director Elias A. Zerhouni        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


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DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAY 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Edward H. Bastian        For       For          Management
1c    Elect Director Francis S. Blake         For       For          Management
1d    Elect Director Roy J. Bostock           For       For          Management
1e    Elect Director John S. Brinzo           For       For          Management
1f    Elect Director Daniel A. Carp           For       For          Management
1g    Elect Director David G. DeWalt          For       For          Management
1h    Elect Director Thomas E. Donilon        For       For          Management
1i    Elect Director William H. Easter, III   For       For          Management
1j    Elect Director Mickey P. Foret          For       For          Management
1k    Elect Director Shirley C. Franklin      For       For          Management
1l    Elect Director David R. Goode           For       For          Management
1m    Elect Director George N. Mattson        For       For          Management
1n    Elect Director Douglas R. Ralph         For       For          Management
1o    Elect Director Sergio A.L. Rial         For       For          Management
1p    Elect Director Kenneth B. Woodrow       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


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DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 27, 2015   Meeting Type: Annual
Record Date:  MAR 19, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       For          Management
1d    Elect Director Richard W. Dreiling      For       For          Management
1e    Elect Director Patricia D. Fili-Krushel For       For          Management
1f    Elect Director Paula A. Price           For       For          Management
1g    Elect Director William C. Rhodes, III   For       For          Management
1h    Elect Director David B. Rickard         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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EBAY INC.

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

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


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

ECOLAB INC.

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

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


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

ENVISION HEALTHCARE HOLDINGS, INC.

Ticker:       EVHC           Security ID:  29413U103
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol J. Burt            For       For          Management
1.2   Elect Director Leonard M. Riggs, Jr.    For       For          Management
1.3   Elect Director James D. Shelton         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

FACEBOOK, INC.

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

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


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John F. Cogan            For       For          Management
1b    Elect Director Etienne F. Davignon      For       For          Management
1c    Elect Director Carla A. Hills           For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director John W. Madigan          For       For          Management
1f    Elect Director John C. Martin           For       For          Management
1g    Elect Director Nicholas G. Moore        For       For          Management
1h    Elect Director Richard J. Whitley       For       For          Management
1i    Elect Director Gayle E. Wilson          For       For          Management
1j    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Require Independent Board Chairman      Against   For          Shareholder
7     Report on Sustainability                Against   Against      Shareholder
8     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder


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

GOOGLE INC.

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

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


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

HILTON WORLDWIDE HOLDINGS INC.

Ticker:       HLT            Security ID:  43300A104
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management
1.2   Elect Director Jonathan D. Gray         For       Withhold     Management
1.3   Elect Director Michael S. Chae          For       Withhold     Management
1.4   Elect Director Tyler S. Henritze        For       Withhold     Management
1.5   Elect Director Judith A. McHale         For       For          Management
1.6   Elect Director John G. Schreiber        For       Withhold     Management
1.7   Elect Director Elizabeth A. Smith       For       For          Management
1.8   Elect Director Douglas M. Steenland     For       For          Management
1.9   Elect Director William J. Stein         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HONEYWELL INTERNATIONAL INC.

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

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


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

LIBERTY GLOBAL PLC

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

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


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

LINKEDIN CORPORATION

Ticker:       LNKD           Security ID:  53578A108
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 07, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Kilgore           For       For          Management
1.2   Elect Director Jeffrey Weiner           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Report on Plans to Increase Board       None      For          Shareholder
      Diversity


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

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard Haythornthwaite  For       For          Management
1b    Elect Director Ajay Banga               For       For          Management
1c    Elect Director Silvio Barzi             For       For          Management
1d    Elect Director David R. Carlucci        For       For          Management
1e    Elect Director Steven J. Freiberg       For       For          Management
1f    Elect Director Julius Genachowski       For       For          Management
1g    Elect Director Merit E. Janow           For       For          Management
1h    Elect Director Nancy J. Karch           For       For          Management
1i    Elect Director Marc Olivie              For       For          Management
1j    Elect Director Rima Qureshi             For       For          Management
1k    Elect Director Jose Octavio Reyes       For       For          Management
      Lagunes
1l    Elect Director Jackson P. Tai           For       For          Management
1m    Elect Director Edward Suning Tian       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 30, 2014   Meeting Type: Annual
Record Date:  JUN 02, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andy D. Bryant           For       For          Management
1b    Elect Director Wayne A. Budd            For       For          Management
1c    Elect Director N. Anthony Coles         For       For          Management
1d    Elect Director John H. Hammergren       For       For          Management
1e    Elect Director Alton F. Irby, III       For       For          Management
1f    Elect Director M. Christine Jacobs      For       For          Management
1g    Elect Director Marie L. Knowles         For       For          Management
1h    Elect Director David M. Lawrence        For       For          Management
1i    Elect Director Edward A. Mueller        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


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

MICHAEL KORS HOLDINGS LIMITED

Ticker:       KORS           Security ID:  G60754101
Meeting Date: JUL 31, 2014   Meeting Type: Annual
Record Date:  JUN 03, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Idol             For       For          Management
1b    Elect Director Silas K.F. Chou          For       For          Management
1c    Elect Director Ann McLaughlin Korologos For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MOBILEYE N.V.

Ticker:       MBLY           Security ID:  N51488117
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  MAY 28, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discuss Disclosure Concerning           None      None         Management
      Compensation of Present and Former
      Directors
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Current Board      For       For          Management
      Members
4     Approve Discharge of Previous Board     For       For          Management
      Members
5a    Elect Ammon Shashua as Executive        For       For          Management
      Director
5b    Elect Ziv Aviram as Executive Director  For       For          Management
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
8     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy


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

MONSANTO COMPANY

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

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


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Erskine B. Bowles        For       For          Management
1b    Elect Director Thomas H. Glocer         For       For          Management
1c    Elect Director James P. Gorman          For       For          Management
1d    Elect Director Robert H. Herz           For       For          Management
1e    Elect Director Klaus Kleinfeld          For       For          Management
1f    Elect Director Jami Miscik              For       For          Management
1g    Elect Director Donald T. Nicolaisen     For       For          Management
1h    Elect Director Hutham S. Olayan         For       For          Management
1i    Elect Director James W. Owens           For       For          Management
1j    Elect Director Ryosuke Tamakoshi        For       For          Management
1k    Elect Director Masaaki Tanaka           For       For          Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Laura D. Tyson           For       For          Management
1n    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions
7     Report on Certain Vesting Program       Against   For          Shareholder


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

NIKE, INC.

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 18, 2014   Meeting Type: Annual
Record Date:  JUL 18, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan B. Graf, Jr.        For       For          Management
1.2   Elect Director John C. Lechleiter       For       For          Management
1.3   Elect Director Michelle A. Peluso       For       For          Management
1.4   Elect Director Phyllis M. Wise          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

NORTHERN INSTITUTIONAL FUNDS

Ticker:       BGCXX          Security ID:  665278107
Meeting Date: JUL 31, 2014   Meeting Type: Special
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bax           For       For          Management
1.2   Elect Director Edward J. Condon, Jr.    For       For          Management
1.3   Elect Director Mark G. Doll             For       For          Management
1.4   Elect Director Sandra Polk Guthman      For       For          Management
1.5   Elect Director Stephen N. Potter        For       For          Management
1.6   Elect Director Mary Jacobs Skinner      For       For          Management
1.7   Elect Director Richard P. Strubel       For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
1.9   Elect Director Cynthia R. Plouche       For       For          Management
2     Amend Management Agreement              For       For          Management


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

PPG INDUSTRIES, INC.

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

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


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

PRECISION CASTPARTS CORP.

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 12, 2014   Meeting Type: Annual
Record Date:  JUN 10, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark Donegan             For       For          Management
1b    Elect Director Don R. Graber            For       For          Management
1c    Elect Director Lester L. Lyles          For       For          Management
1d    Elect Director Daniel J. Murphy         For       For          Management
1e    Elect Director Vernon E. Oechsle        For       For          Management
1f    Elect Director Ulrich Schmidt           For       For          Management
1g    Elect Director Richard L. Wambold       For       For          Management
1h    Elect Director Timothy A. Wicks         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marc R. Benioff          For       For          Management
1b    Elect Director Keith G. Block           For       For          Management
1c    Elect Director Craig A. Conway          For       For          Management
1d    Elect Director Alan G. Hassenfeld       For       For          Management
1e    Elect Director Colin L. Powell          For       For          Management
1f    Elect Director Sanford R. Robertson     For       For          Management
1g    Elect Director John V. Roos             For       For          Management
1h    Elect Director Lawrence J. Tomlinson    For       For          Management
1i    Elect Director Robin L. Washington      For       For          Management
1j    Elect Director Maynard G. Webb          For       For          Management
1k    Elect Director Susan D. Wojcicki        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SBA COMMUNICATIONS CORPORATION

Ticker:       SBAC           Security ID:  78388J106
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brian C. Carr            For       For          Management
1b    Elect Director Mary S. Chan             For       For          Management
1c    Elect Director George R. Krouse, Jr.    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Proxy Access                            Against   Against      Shareholder


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

SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Leone         For       For          Management
1.2   Elect Director Frederic B. Luddy        For       For          Management
1.3   Elect Director Jeffrey A. Miller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

SPLUNK INC.

Ticker:       SPLK           Security ID:  848637104
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen Newberry         For       For          Management
1b    Elect Director Graham Smith             For       For          Management
1c    Elect Director Godfrey Sullivan         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

STARBUCKS CORPORATION

Ticker:       SBUX           Security ID:  855244109
Meeting Date: MAR 18, 2015   Meeting Type: Annual
Record Date:  JAN 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Howard Schultz           For       For          Management
1b    Elect Director William W. Bradley       For       For          Management
1c    Elect Director Robert M. Gates          For       For          Management
1d    Elect Director Mellody Hobson           For       For          Management
1e    Elect Director Kevin R. Johnson         For       For          Management
1f    Elect Director Olden Lee                For       For          Management
1g    Elect Director Joshua Cooper Ramo       For       For          Management
1h    Elect Director James G. Shennan, Jr.    For       For          Management
1i    Elect Director Clara Shih               For       For          Management
1j    Elect Director Javier G. Teruel         For       For          Management
1k    Elect Director Myron E. Ullman, III     For       For          Management
1l    Elect Director Craig E. Weatherup       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Bylaws to Establish a Board       Against   Against      Shareholder
      Committee on Sustainability
5     Require Independent Board Chairman      Against   Against      Shareholder


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

TESLA MOTORS, INC.

Ticker:       TSLA           Security ID:  88160R101
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Antonio J. Gracias       For       For          Management
1.2   Elect Director Kimbal Musk              For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Adopt Goals to Reduce Use of            Against   Against      Shareholder
      Animal-Sourced Materials
4     Become First Cruelty-Free Premium Brand Against   Against      Shareholder


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

TEXAS INSTRUMENTS INCORPORATED

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

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


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

THE HOME DEPOT, INC.

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

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


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

THE PRICELINE GROUP INC.

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Howard W. Barker, Jr.    For       For          Management
1.3   Elect Director Jeffery H. Boyd          For       For          Management
1.4   Elect Director Jan L. Docter            For       For          Management
1.5   Elect Director Jeffrey E. Epstein       For       For          Management
1.6   Elect Director James M. Guyette         For       For          Management
1.7   Elect Director Darren R. Huston         For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Thomas E. Rothman        For       For          Management
1.11  Elect Director Craig W. Rydin           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Adopt Proxy Access Right                Against   Against      Shareholder


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

THE WALT DISNEY COMPANY

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

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


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

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. DiRomualdo     For       For          Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director Lorna E. Nagler          For       For          Management
1.4   Elect Director Michelle L. Collins      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

UNDER ARMOUR, INC.

Ticker:       UA             Security ID:  904311107
Meeting Date: APR 29, 2015   Meeting Type: Annual
Record Date:  FEB 25, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin A. Plank           For       For          Management
1.2   Elect Director Byron K. Adams, Jr.      For       For          Management
1.3   Elect Director George W. Bodenheimer    For       For          Management
1.4   Elect Director Douglas E. Coltharp      For       For          Management
1.5   Elect Director Anthony W. Deering       For       For          Management
1.6   Elect Director Karen W. Katz            For       For          Management
1.7   Elect Director A.B. Krongard            For       For          Management
1.8   Elect Director William R. McDermott     For       For          Management
1.9   Elect Director Eric T. Olson            For       For          Management
1.10  Elect Director Harvey L. Sanders        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew H. Card, Jr.      For       For          Management
1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management
1.3   Elect Director David B. Dillon          For       For          Management
1.4   Elect Director Lance M. Fritz           For       For          Management
1.5   Elect Director Judith Richards Hope     For       For          Management
1.6   Elect Director John J. Koraleski        For       For          Management
1.7   Elect Director Charles C. Krulak        For       For          Management
1.8   Elect Director Michael R. McCarthy      For       For          Management
1.9   Elect Director Michael W. McConnell     For       For          Management
1.10  Elect Director Thomas F. McLarty, III   For       For          Management
1.11  Elect Director Steven R. Rogel          For       For          Management
1.12  Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Stock Retention/Holding Period          Against   Against      Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder


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

UNITEDHEALTH GROUP INCORPORATED

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

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


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

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.

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

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


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

VERTEX PHARMACEUTICALS INCORPORATED

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

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


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

VISA INC.

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

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


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

WORKDAY, INC.

Ticker:       WDAY           Security ID:  98138H101
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aneel Bhusri             For       For          Management
1.2   Elect Director David A. Duffield        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ZOETIS INC.

Ticker:       ZTS            Security ID:  98978V103
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sanjay Khosla            For       For          Management
1.2   Elect Director Willie M. Reed           For       For          Management
1.3   Elect Director William C. Steere, Jr.   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management

========================== HSBC Opportunity Portfolio ==========================


AEGERION PHARMACEUTICALS, INC.

Ticker:       AEGR           Security ID:  00767E102
Meeting Date: JUN 25, 2015   Meeting Type: Annual
Record Date:  APR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sandford D. Smith        For       Withhold     Management
1.2   Elect Director Paul G. Thomas           For       Withhold     Management
1.3   Elect Director Anne VanLent             For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

AFFILIATED MANAGERS GROUP, INC.

Ticker:       AMG            Security ID:  008252108
Meeting Date: JUN 15, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel T. Byrne          For       For          Management
1b    Elect Director Dwight D. Churchill      For       For          Management
1c    Elect Director Glenn Earle              For       For          Management
1d    Elect Director Niall Ferguson           For       For          Management
1e    Elect Director Sean M. Healey           For       For          Management
1f    Elect Director Tracy P. Palandjian      For       For          Management
1g    Elect Director Patrick T. Ryan          For       For          Management
1h    Elect Director Jide J. Zeitlin          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ALIGN TECHNOLOGY, INC.

Ticker:       ALGN           Security ID:  016255101
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Lacob             For       For          Management
1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management
1.3   Elect Director George J. Morrow         For       For          Management
1.4   Elect Director David C. Nagel           For       For          Management
1.5   Elect Director Thomas M. Prescott       For       For          Management
1.6   Elect Director Andrea L. Saia           For       For          Management
1.7   Elect Director Greg J. Santora          For       For          Management
1.8   Elect Director Warren S. Thaler         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Ticker:       MDRX           Security ID:  01988P108
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stuart L. Bascomb        For       For          Management
1b    Elect Director Paul M. Black            For       For          Management
1c    Elect Director Dennis H. Chookaszian    For       For          Management
1d    Elect Director Michael A. Klayko        For       For          Management
1e    Elect Director Anita V. Pramoda         For       For          Management
1f    Elect Director David D. Stevens         For       For          Management
1g    Elect Director Ralph H. 'Randy' Thurman For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Certain Provisions that are
      No Longer Effective and to Make Other
      Clerical Changes


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

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: DEC 05, 2014   Meeting Type: Annual
Record Date:  OCT 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic P. Orr           For       For          Management
1.2   Elect Director Keerti Melkote           For       For          Management
1.3   Elect Director Bernard Guidon           For       For          Management
1.4   Elect Director Emmanuel Hernandez       For       For          Management
1.5   Elect Director Michael R. Kourey        For       For          Management
1.6   Elect Director Willem P. Roelandts      For       For          Management
1.7   Elect Director Juergen Rottler          For       For          Management
1.8   Elect Director Daniel Warmenhoven       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ARUBA NETWORKS, INC.

Ticker:       ARUN           Security ID:  043176106
Meeting Date: MAY 01, 2015   Meeting Type: Special
Record Date:  APR 02, 2015

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


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

ASBURY AUTOMOTIVE GROUP, INC.

Ticker:       ABG            Security ID:  043436104
Meeting Date: APR 15, 2015   Meeting Type: Annual
Record Date:  FEB 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis E. Clements       For       For          Management
1.2   Elect Director Eugene S. Katz           For       For          Management
1.3   Elect Director Scott L. Thompson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

B/E AEROSPACE, INC.

Ticker:       BEAV           Security ID:  073302101
Meeting Date: SEP 10, 2014   Meeting Type: Annual
Record Date:  AUG 01, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amin J. Khoury           For       For          Management
1.2   Elect Director Jonathan M. Schofield    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUL 07, 2014   Meeting Type: Annual
Record Date:  MAY 20, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank M. Bumstead        For       For          Management
1.2   Elect Director T. Andrew Smith          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUL 10, 2014   Meeting Type: Special
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Adjourn Meeting                         For       For          Management


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

BROOKDALE SENIOR LIVING INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: JUN 30, 2015   Meeting Type: Annual
Record Date:  MAY 04, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey R. Leeds         For       For          Management
1.2   Elect Director Mark J. Parrell          For       For          Management
1.3   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CBOE HOLDINGS, INC.

Ticker:       CBOE           Security ID:  12503M108
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Brodsky       For       For          Management
1.2   Elect Director James R. Boris           For       For          Management
1.3   Elect Director Frank E. English, Jr.    For       For          Management
1.4   Elect Director Edward J. Fitzpatrick    For       For          Management
1.5   Elect Director Janet P. Froetscher      For       For          Management
1.6   Elect Director Jill R. Goodman          For       For          Management
1.7   Elect Director R. Eden Martin           For       For          Management
1.8   Elect Director Roderick A. Palmore      For       For          Management
1.9   Elect Director Susan M. Phillips        For       For          Management
1.10  Elect Director Samuel K. Skinner        For       For          Management
1.11  Elect Director Carole E. Stone          For       For          Management
1.12  Elect Director Eugene S. Sunshine       For       For          Management
1.13  Elect Director Edward T. Tilly          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Remove the Size Range for the Board     For       Against      Management
5     Amend Certificate of Incorporation to   For       For          Management
      Make Non-Substantive Changes


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

COMMUNITY HEALTH SYSTEMS, INC.

Ticker:       CYH            Security ID:  203668108
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director W. Larry Cash            For       For          Management
1B    Elect Director John A. Clerlco          For       For          Management
1C    Elect Director James S. Ely, III        For       For          Management
1D    Elect Director John A. Fry              For       For          Management
1E    Elect Director William Norris Jennings  For       For          Management
1F    Elect Director Julia B. North           For       For          Management
1G    Elect Director Wayne T. Smith           For       For          Management
1H    Elect Director H. Mitchell Watson, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Claw-back of Payments under             Against   Against      Shareholder
      Restatements
5     Proxy Access                            Against   Against      Shareholder


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

CONSOL ENERGY INC.

Ticker:       CNX            Security ID:  20854P109
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Brett Harvey          For       For          Management
1.2   Elect Director Nicholas J. DeIuliis     For       For          Management
1.3   Elect Director Philip W. Baxter         For       For          Management
1.4   Elect Director Alvin R. Carpenter       For       For          Management
1.5   Elect Director William E. Davis         For       For          Management
1.6   Elect Director David C. Hardesty, Jr.   For       For          Management
1.7   Elect Director Maureen E. Lally-Green   For       For          Management
1.8   Elect Director Gregory A. Lanham        For       For          Management
1.9   Elect Director John T. Mills            For       For          Management
1.10  Elect Director William P. Powell        For       For          Management
1.11  Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Proxy Access                            Against   For          Shareholder
5     Report on Plans to Address Stranded     Against   For          Shareholder
      Carbon Asset Risks
6     Require Independent Board Chairman      Against   For          Shareholder


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

COSTAR GROUP, INC.

Ticker:       CSGP           Security ID:  22160N109
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Klein         For       For          Management
1.2   Elect Director Andrew C. Florance       For       For          Management
1.3   Elect Director Michael J. Glosserman    For       For          Management
1.4   Elect Director Warren H. Haber          For       For          Management
1.5   Elect Director John W. Hill             For       For          Management
1.6   Elect Director Christopher J. Nassetta  For       For          Management
1.7   Elect Director David J. Steinberg       For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DENBURY RESOURCES INC.

Ticker:       DNR            Security ID:  247916208
Meeting Date: MAY 19, 2015   Meeting Type: Annual
Record Date:  MAR 24, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wieland F. Wettstein     For       For          Management
1.2   Elect Director Michael B. Decker        For       For          Management
1.3   Elect Director John P. Dielwart         For       For          Management
1.4   Elect Director Gregory L. McMichael     For       For          Management
1.5   Elect Director Kevin O. Meyers          For       For          Management
1.6   Elect Director Phil Rykhoek             For       For          Management
1.7   Elect Director Randy Stein              For       For          Management
1.8   Elect Director Laura A. Sugg            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

DENTSPLY INTERNATIONAL INC.

Ticker:       XRAY           Security ID:  249030107
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael C. Alfano        For       For          Management
1.2   Elect Director Eric K. Brandt           For       For          Management
1.3   Elect Director Willie A. Deese          For       For          Management
1.4   Elect Director William F. Hecht         For       For          Management
1.5   Elect Director Francis J. Lunger        For       For          Management
1.6   Elect Director Bret W. Wise             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

EAGLE MATERIALS INC.

Ticker:       EXP            Security ID:  26969P108
Meeting Date: AUG 07, 2014   Meeting Type: Annual
Record Date:  JUN 09, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Laurence E. Hirsch       For       For          Management
1b    Elect Director Michael R. Nicolais      For       For          Management
1c    Elect Director Richard R. Stewart       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Auditors                         For       For          Management


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

FIRST REPUBLIC BANK

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

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


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

FORTINET, INC.

Ticker:       FTNT           Security ID:  34959E109
Meeting Date: JUN 19, 2015   Meeting Type: Annual
Record Date:  APR 22, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ken Xie                  For       For          Management
1.2   Elect Director Hong Liang Lu            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a.1  Elect Director Richard H. Allert        For       For          Management
1a.2  Elect Director Michael Norkus           For       For          Management
1a.3  Elect Director Ann N. Reese             For       For          Management
1b.4  Elect Director Hunter C. Smith          For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

GENPACT LIMITED

Ticker:       G              Security ID:  G3922B107
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect N.V. Tyagarajan as Director       For       For          Management
1.2   Elect Robert G. Scott as Director       For       For          Management
1.3   Elect Amit Chandra as Director          For       For          Management
1.4   Elect Laura Conigliaro as Director      For       For          Management
1.5   Elect David Humphrey as Director        For       For          Management
1.6   Elect James C. Madden as Director       For       For          Management
1.7   Elect Alex Mandl as Director            For       For          Management
1.8   Elect Mark Nunnelly as Director         For       For          Management
1.9   Elect Hanspeter Spek as Director        For       For          Management
1.10  Elect Mark Verdi as Director            For       For          Management
2     Ratify KPMG as Auditors                 For       For          Management


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

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:       HAR            Security ID:  413086109
Meeting Date: DEC 03, 2014   Meeting Type: Annual
Record Date:  OCT 07, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Adriane M. Brown         For       For          Management
1b    Elect Director John W. Diercksen        For       For          Management
1c    Elect Director Ann M. Korologos         For       For          Management
1d    Elect Director Edward H. Meyer          For       For          Management
1e    Elect Director Dinesh C. Paliwal        For       For          Management
1f    Elect Director Kenneth M. Reiss         For       For          Management
1g    Elect Director Hellene S. Runtagh       For       For          Management
1h    Elect Director Frank S. Sklarsky        For       For          Management
1i    Elect Director Gary G. Steel            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HUNTSMAN CORPORATION

Ticker:       HUN            Security ID:  447011107
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Huntsman        For       For          Management
1.2   Elect Director Wayne A. Reaud           For       For          Management
1.3   Elect Director Alvin V. Shoemaker       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

IHS INC.

Ticker:       IHS            Security ID:  451734107
Meeting Date: APR 08, 2015   Meeting Type: Annual
Record Date:  FEB 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ruann F. Ernst           For       For          Management
1.2   Elect Director Christoph von Grolman    For       For          Management
1.3   Elect Director Richard W. Roedel        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INFOBLOX INC.

Ticker:       BLOX           Security ID:  45672H104
Meeting Date: DEC 17, 2014   Meeting Type: Annual
Record Date:  OCT 28, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip Fasano            For       For          Management
1.2   Elect Director Michael L. Goguen        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

INFORMATICA CORPORATION

Ticker:       INFA           Security ID:  45666Q102
Meeting Date: JUN 23, 2015   Meeting Type: Special
Record Date:  MAY 06, 2015

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


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

INGRAM MICRO INC.

Ticker:       IM             Security ID:  457153104
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard I. Atkins         For       For          Management
1.2   Elect Director David A. Barnes          For       For          Management
1.3   Elect Director Leslie Stone Heisz       For       For          Management
1.4   Elect Director John R. Ingram           For       For          Management
1.5   Elect Director Dale R. Laurance         For       For          Management
1.6   Elect Director Linda Fayne Levinson     For       For          Management
1.7   Elect Director Scott A. McGregor        For       For          Management
1.8   Elect Director Carol G. Mills           For       For          Management
1.9   Elect Director Alain Monie              For       For          Management
1.10  Elect Director Wade Oosterman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

JACK IN THE BOX INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 13, 2015   Meeting Type: Annual
Record Date:  DEC 16, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard A. Comma         For       For          Management
1b    Elect Director David L. Goebel          For       For          Management
1c    Elect Director Sharon P. John           For       For          Management
1d    Elect Director Madeleine A. Kleiner     For       For          Management
1e    Elect Director Michael W. Murphy        For       For          Management
1f    Elect Director James M. Myers           For       For          Management
1g    Elect Director David M. Tehle           For       For          Management
1h    Elect Director John T. Wyatt            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JARDEN CORPORATION

Ticker:       JAH            Security ID:  471109108
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin E. Franklin       For       For          Management
1.2   Elect Director James E. Lillie          For       For          Management
1.3   Elect Director Michael S. Gross         For       For          Management
1.4   Elect Director Ros L'Esperance          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: JUL 31, 2014   Meeting Type: Annual
Record Date:  MAY 27, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Bruce C. Cozadd          For       For          Management
1b    Elect Director Heather Ann McSharry     For       For          Management
1c    Elect Director Rick E. Winningham       For       For          Management
2     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
3     Authorize Jazz Pharmaceuticals plc      For       For          Management
      and/or Any Subsidiary of Jazz
      Pharmaceuticals plc to Make Market
      Purchases of Jazz Pharmaceuticals
      plc's Ordinary Shares
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JETBLUE AIRWAYS CORPORATION

Ticker:       JBLU           Security ID:  477143101
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jens Bischof             For       For          Management
1b    Elect Director Peter Boneparth          For       For          Management
1c    Elect Director David Checketts          For       For          Management
1d    Elect Director Virginia Gambale         For       For          Management
1e    Elect Director Stephan Gemkow           For       For          Management
1f    Elect Director Robin Hayes              For       For          Management
1g    Elect Director Ellen Jewett             For       For          Management
1h    Elect Director Stanley McChrystal       For       For          Management
1i    Elect Director Joel Peterson            For       For          Management
1j    Elect Director Frank Sica               For       For          Management
1k    Elect Director Thomas Winkelmann        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Amend Omnibus Stock Plan                For       For          Management


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

JONES LANG LASALLE INCORPORATED

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

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


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

LENNOX INTERNATIONAL INC.

Ticker:       LII            Security ID:  526107107
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Major            For       For          Management
1.2   Elect Director Gregory T. Swienton      For       For          Management
1.3   Elect Director Todd J. Teske            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

MEDIVATION, INC.

Ticker:       MDVN           Security ID:  58501N101
Meeting Date: JUN 16, 2015   Meeting Type: Annual
Record Date:  APR 29, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kim D. Blickenstaff      For       For          Management
1.2   Elect Director Kathryn E. Falberg       For       For          Management
1.3   Elect Director David T. Hung            For       For          Management
1.4   Elect Director C. Patrick Machado       For       For          Management
1.5   Elect Director Dawn Svoronos            For       For          Management
1.6   Elect Director W. Anthony Vernon        For       For          Management
1.7   Elect Director Wendy L. Yarno           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Increase Authorized Common Stock        For       For          Management


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

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:       MTD            Security ID:  592688105
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Spoerry        For       For          Management
1.2   Elect Director Wah-Hui Chu              For       For          Management
1.3   Elect Director Francis A. Contino       For       For          Management
1.4   Elect Director Olivier A. Filliol       For       For          Management
1.5   Elect Director Michael A. Kelly         For       For          Management
1.6   Elect Director Hans Ulrich Maerki       For       For          Management
1.7   Elect Director George M. Milne, Jr.     For       For          Management
1.8   Elect Director Thomas P. Salice         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NEUROCRINE BIOSCIENCES, INC.

Ticker:       NBIX           Security ID:  64125C109
Meeting Date: MAY 28, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Thomas Mitchell       For       For          Management
1.2   Elect Director Joseph A. Mollica        For       For          Management
1.3   Elect Director William H. Rastetter     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

NEXSTAR BROADCASTING GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Perry A. Sook            For       For          Management
1.2   Elect Director Geoff Armstrong          For       For          Management
1.3   Elect Director Jay M. Grossman          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

NORD ANGLIA EDUCATION, INC.

Ticker:       NORD           Security ID:  G6583A102
Meeting Date: APR 14, 2015   Meeting Type: Annual
Record Date:  MAR 09, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Alan Kelsey              For       Against      Management
1B    Elect Director Andrew Fitzmaurice       For       Against      Management
1C    Elect Director Graeme Halder            For       Against      Management
1D    Elect Director Jack Hennessy            For       Against      Management
1E    Elect Director Kosmas Kalliarekos       For       Against      Management
1F    Elect Director Carlos Watson            For       Against      Management
2     Ratify PricewaterhouseCoopers Limited   For       Against      Management
      as Auditors


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

NORTHERN INSTITUTIONAL FUNDS

Ticker:       BGCXX          Security ID:  665278701
Meeting Date: JUL 31, 2014   Meeting Type: Special
Record Date:  FEB 24, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Bax           For       For          Management
1.2   Elect Director Edward J. Condon, Jr.    For       For          Management
1.3   Elect Director Mark G. Doll             For       For          Management
1.4   Elect Director Sandra Polk Guthman      For       For          Management
1.5   Elect Director Stephen N. Potter        For       For          Management
1.6   Elect Director Mary Jacobs Skinner      For       For          Management
1.7   Elect Director Richard P. Strubel       For       For          Management
1.8   Elect Director Casey J. Sylla           For       For          Management
1.9   Elect Director Cynthia R. Plouche       For       For          Management
2     Amend Management Agreement              For       For          Management


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

ON SEMICONDUCTOR CORPORATION

Ticker:       ON             Security ID:  682189105
Meeting Date: MAY 20, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Atsushi Abe              For       For          Management
1.2   Elect Director Curtis J. Crawford       For       For          Management
1.3   Elect Director Paul A. Mascarenas       For       For          Management
1.4   Elect Director Daryl A. Ostrander       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


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

PACIRA PHARMACEUTICALS, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 02, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura Brege              For       For          Management
1.2   Elect Director Mark A. Kronenfeld       For       For          Management
1.3   Elect Director Dennis L. Winger         For       For          Management
2     Ratify CohnReznick LLP as Auditors      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Hasan Jameel             For       For          Management
1.3   Elect Director Mark W. Kowlzan          For       For          Management
1.4   Elect Director Robert C. Lyons          For       For          Management
1.5   Elect Director Thomas P. Maurer         For       For          Management
1.6   Elect Director Samuel M. Mencoff        For       For          Management
1.7   Elect Director Roger B. Porter          For       For          Management
1.8   Elect Director Thomas S. Souleles       For       For          Management
1.9   Elect Director Paul T. Stecko           For       For          Management
1.10  Elect Director James D. Woodrum         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


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

PALO ALTO NETWORKS, INC.

Ticker:       PANW           Security ID:  697435105
Meeting Date: DEC 12, 2014   Meeting Type: Annual
Record Date:  OCT 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carl Eschenbach          For       For          Management
1b    Elect Director Daniel J. Warmenhoven    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PANDORA MEDIA, INC.

Ticker:       P              Security ID:  698354107
Meeting Date: JUN 04, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy Leiweke          For       For          Management
1.2   Elect Director Roger Faxon              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

POLYONE CORPORATION

Ticker:       POL            Security ID:  73179P106
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard H. Fearon        For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director Sandra B. Lin            For       For          Management
1.4   Elect Director Richard A. Lorraine      For       For          Management
1.5   Elect Director Stephen D. Newlin        For       For          Management
1.6   Elect Director Robert M. Patterson      For       For          Management
1.7   Elect Director William H. Powell        For       For          Management
1.8   Elect Director Kerry J. Preete          For       For          Management
1.9   Elect Director Farah M. Walters         For       For          Management
1.10  Elect Director William A. Wulfsohn      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PTC THERAPEUTICS, INC.

Ticker:       PTCT           Security ID:  69366J200
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam Koppel              For       For          Management
1.2   Elect Director Michael Schmertzler      For       For          Management
1.3   Elect Director Glenn D. Steele Jr.      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       For          Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard J. Dugas, Jr.    For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.8   Elect Director Patrick J. O'Leary       For       For          Management
1.9   Elect Director James J. Postl           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Performance-Based and/or Time-Based     Against   For          Shareholder
      Equity Awards


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

PUMA BIOTECHNOLOGY, INC.

Ticker:       PBYI           Security ID:  74587V107
Meeting Date: JUN 09, 2015   Meeting Type: Annual
Record Date:  APR 17, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan H. Auerbach         For       For          Management
1.2   Elect Director Thomas R. Malley         For       For          Management
1.3   Elect Director Jay M. Moyes             For       For          Management
1.4   Elect Director Troy E. Wilson           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PKF Certified Public             For       For          Management
      Accountants as Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


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

QLIK TECHNOLOGIES INC.

Ticker:       QLIK           Security ID:  74733T105
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah C. Hopkins       For       For          Management
1.2   Elect Director Steffan C. Tomlinson     For       For          Management
1.3   Elect Director Paul Wahl                For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

RACKSPACE HOSTING, INC.

Ticker:       RAX            Security ID:  750086100
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  MAR 12, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred Reichheld           For       For          Management
1.2   Elect Director Kevin Costello           For       For          Management
1.3   Elect Director John Harper              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 19, 2015   Meeting Type: Annual
Record Date:  DEC 29, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shelley G. Broader       For       For          Management
1.2   Elect Director Jeffrey N. Edwards       For       For          Management
1.3   Elect Director Benjamin C. Esty         For       For          Management
1.4   Elect Director Francis S. Godbold       For       For          Management
1.5   Elect Director Thomas A. James          For       For          Management
1.6   Elect Director Gordon L. Johnson        For       For          Management
1.7   Elect Director Paul C. Reilly           For       For          Management
1.8   Elect Director Robert P. Saltzman       For       For          Management
1.9   Elect Director Hardwick Simmons         For       For          Management
1.10  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Board Qualifications              For       Against      Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

RESTORATION HARDWARE HOLDINGS, INC.

Ticker:       RH             Security ID:  761283100
Meeting Date: JUN 24, 2015   Meeting Type: Annual
Record Date:  MAY 08, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Friedman            For       For          Management
1.2   Elect Director Carlos Alberini          For       For          Management
1.3   Elect Director J. Michael Chu           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  APR 01, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management
1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.3   Elect Director Barbara J. Novogradac    For       For          Management
1.4   Elect Director Robert J. Pace           For       For          Management
1.5   Elect Director Frederick A. Richman     For       For          Management
1.6   Elect Director M. Keith Waddell         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: NOV 14, 2014   Meeting Type: Special
Record Date:  SEP 30, 2014

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


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

ROWAN COMPANIES PLC

Ticker:       RDC            Security ID:  G7665A101
Meeting Date: AUG 15, 2014   Meeting Type: Special
Record Date:  JUN 19, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Capital Reduction               For       For          Management


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

ROWAN COMPANIES PLC

Ticker:       RDC            Security ID:  G7665A101
Meeting Date: MAY 01, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Thomas P. Burke as Director       For       For          Management
1b    Elect William T. Fox, III as Director   For       For          Management
1c    Elect Graham Hearne as Director         For       For          Management
1d    Elect Thomas R. Hix as Director         For       For          Management
1e    Elect Suzanne P. Nimocks as Director    For       For          Management
1f    Elect P. Dexter Peacock as Director     For       For          Management
1g    Elect John J. Quicke as Director        For       For          Management
1h    Elect W. Matt Ralls as Director         For       For          Management
1i    Elect Tore I. Sandvold as Director      For       For          Management
2     Ratify Deloitte & Touche LLP as U.S.    For       For          Management
      Auditors
3     Reappoint Deloitte LLP as U.K. Auditors For       For          Management
4     Authorize the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
5     Approve Remuneration Report             For       For          Management
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

RPM INTERNATIONAL INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 09, 2014   Meeting Type: Annual
Record Date:  AUG 15, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick R. Nance       For       For          Management
1.2   Elect Director Charles A. Ratner        For       For          Management
1.3   Elect Director William B. Summers, Jr.  For       For          Management
1.4   Elect Director Jerry Sue Thornton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Auditors                         For       For          Management


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

SERVICE CORPORATION INTERNATIONAL

Ticker:       SCI            Security ID:  817565104
Meeting Date: MAY 13, 2015   Meeting Type: Annual
Record Date:  MAR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen Ochoa              For       For          Management
1.2   Elect Director R. L. Waltrip            For       For          Management
1.3   Elect Director Anthony L. Coelho        For       For          Management
1.4   Elect Director Marcus A. Watts          For       For          Management
1.5   Elect Director Edward E. Williams       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Stock Retention                         Against   For          Shareholder


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

SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUL 08, 2014   Meeting Type: Annual
Record Date:  MAY 12, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan L. Bostrom         For       For          Management
1.2   Elect Director Charles H. Giancarlo     For       For          Management
1.3   Elect Director Anita M. Sands           For       For          Management
1.4   Elect Director William L. Strauss       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Ratify Auditors                         For       For          Management


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

SERVICENOW, INC.

Ticker:       NOW            Security ID:  81762P102
Meeting Date: JUN 10, 2015   Meeting Type: Annual
Record Date:  APR 21, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Leone         For       For          Management
1.2   Elect Director Frederic B. Luddy        For       For          Management
1.3   Elect Director Jeffrey A. Miller        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

SIGNET JEWELERS LIMITED

Ticker:       SIG            Security ID:  G81276100
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 10, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect H. Todd Stitzer as Director       For       For          Management
1b    Elect Virginia Drosos as Director       For       For          Management
1c    Elect Dale Hilpert as Director          For       For          Management
1d    Elect Mark Light as Director            For       For          Management
1e    Elect Helen McCluskey as Director       For       For          Management
1f    Elect Marianne Miller Parrs as Director For       For          Management
1g    Elect Thomas Plaskett as Director       For       For          Management
1h    Elect Robert Stack as Director          For       For          Management
1i    Elect Eugenia Ulasewicz as Director     For       For          Management
1j    Elect Russell Walls as Director         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SOLARWINDS, INC.

Ticker:       SWI            Security ID:  83416B109
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellen F. Siminoff        For       For          Management
1.2   Elect Director Lloyd G. Waterhouse      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Adjourn Meeting                         For       Against      Management


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

SPLUNK INC.

Ticker:       SPLK           Security ID:  848637104
Meeting Date: JUN 11, 2015   Meeting Type: Annual
Record Date:  APR 15, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen Newberry         For       For          Management
1b    Elect Director Graham Smith             For       For          Management
1c    Elect Director Godfrey Sullivan         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 21, 2015   Meeting Type: Annual
Record Date:  MAR 03, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       For          Management
1.6   Elect Director Strauss Zelnick          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   For          Shareholder


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

TEMPUR SEALY INTERNATIONAL, INC.

Ticker:       TPX            Security ID:  88023U101
Meeting Date: MAY 08, 2015   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1a    Elect Director Evelyn S. Dilsaver       For       For          Management
1b    Elect Director Frank Doyle              For       For          Management
1c    Elect Director John A. Heil             For       For          Management
1d    Elect Director Peter K. Hoffman         For       For          Management
1e    Elect Director Paul Judge               For       For          Management
1f    Elect Director Nancy F. Koehn           For       For          Management
1g    Elect Director Christopher A. Masto     For       Against      Management
1h    Elect Director P. Andrews McLane        For       Against      Management
1i    Elect Director Lawrence J. Rogers       For       For          Management
1j    Elect Director Mark Sarvary             For       Against      Management
1k    Elect Director Robert B. Trussell, Jr.  For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1a    Management Nominee - Evelyn S. Dilsaver None      Did Not Vote Shareholder
1b    Management Nominee - Frank Doyle        None      Did Not Vote Shareholder
1c    Management Nominee - John A. Heil       None      Did Not Vote Shareholder
1d    Management Nominee - Peter K. Hoffman   None      Did Not Vote Shareholder
1e    Management Nominee - Paul Judge         None      Did Not Vote Shareholder
1f    Management Nominee - Nancy F. Koehn     None      Did Not Vote Shareholder
1g    Management Nominee - Lawrence J. Rogers None      Did Not Vote Shareholder
1h    Management Nominee - Robert B.          None      Did Not Vote Shareholder
      Trussell, Jr.
2     Ratify Ernst & Young LLP as Auditors    None      Did Not Vote Management
3     Amend Executive Incentive Bonus Plan    None      Did Not Vote Management
4     Advisory Vote to Ratify Named           None      Did Not Vote Management
      Executive Officers' Compensation


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

TESORO CORPORATION

Ticker:       TSO            Security ID:  881609101
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  MAR 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Gregory J. Goff          For       For          Management
1.3   Elect Director Robert W. Goldman        For       For          Management
1.4   Elect Director David Lilley             For       For          Management
1.5   Elect Director Mary Pat McCarthy        For       For          Management
1.6   Elect Director J.W. Nokes               For       For          Management
1.7   Elect Director Susan Tomasky            For       For          Management
1.8   Elect Director Michael E. Wiley         For       For          Management
1.9   Elect Director Patrick Y. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

THE MIDDLEBY CORPORATION

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 12, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Sarah Palisi Chapin      For       For          Management
1.3   Elect Director Robert B. Lamb           For       For          Management
1.4   Elect Director John R. Miller, III      For       For          Management
1.5   Elect Director Gordon O'Brien           For       For          Management
1.6   Elect Director Philip G. Putnam         For       For          Management
1.7   Elect Director Sabin C. Streeter        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

THE SPECTRANETICS CORPORATION

Ticker:       SPNC           Security ID:  84760C107
Meeting Date: JUN 12, 2015   Meeting Type: Annual
Record Date:  APR 16, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. John Fletcher         For       For          Management
1.2   Elect Director B. Kristine Johnson      For       For          Management
1.3   Elect Director Todd C. Schermerhorn     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

THE TIMKEN COMPANY

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 07, 2015   Meeting Type: Annual
Record Date:  FEB 23, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria A. Crowe           For       For          Management
1.2   Elect Director Richard G. Kyle          For       For          Management
1.3   Elect Director John A. Luke, Jr.        For       For          Management
1.4   Elect Director Christopher L. Mapes     For       For          Management
1.5   Elect Director Ajita G. Rajendra        For       For          Management
1.6   Elect Director Joseph W. Ralston        For       For          Management
1.7   Elect Director John P. Reilly           For       For          Management
1.8   Elect Director Frank C. Sullivan        For       For          Management
1.9   Elect Director John M. Timken, Jr.      For       For          Management
1.10  Elect Director Ward J. Timken, Jr.      For       For          Management
1.11  Elect Director Jacqueline F. Woods      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


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

THE WENDY'S COMPANY

Ticker:       WEN            Security ID:  95058W100
Meeting Date: JUN 01, 2015   Meeting Type: Annual
Record Date:  APR 02, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nelson Peltz             For       For          Management
1.2   Elect Director Peter W. May             For       For          Management
1.3   Elect Director Emil J. Brolick          For       For          Management
1.4   Elect Director Edward P. Garden         For       For          Management
1.5   Elect Director Janet Hill               For       For          Management
1.6   Elect Director Joseph A. Levato         For       For          Management
1.7   Elect Director J. Randolph Lewis        For       For          Management
1.8   Elect Director Michelle 'Mich' J.       For       For          Management
      Mathews-Spradlin
1.9   Elect Director Peter H. Rothschild      For       For          Management
1.10  Elect Director David E. Schwab, II      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder


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

TIMKENSTEEL CORPORATION

Ticker:       TMST           Security ID:  887399103
Meeting Date: MAY 06, 2015   Meeting Type: Annual
Record Date:  FEB 13, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director John P. Reilly           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


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

TOTAL SYSTEM SERVICES, INC.

Ticker:       TSS            Security ID:  891906109
Meeting Date: APR 28, 2015   Meeting Type: Annual
Record Date:  FEB 18, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James H. Blanchard       For       For          Management
1b    Elect Director Kriss Cloninger, III     For       For          Management
1c    Elect Director Walter W. Driver, Jr.    For       For          Management
1d    Elect Director Gardiner W. Garrard, Jr. For       For          Management
1e    Elect Director Sidney E. Harris         For       For          Management
1f    Elect Director William M. Isaac         For       For          Management
1g    Elect Director Mason H. Lampton         For       For          Management
1h    Elect Director Connie D. McDaniel       For       For          Management
1i    Elect Director H. Lynn Page             For       For          Management
1j    Elect Director Philip W. Tomlinson      For       For          Management
1k    Elect Director John T. Turner           For       For          Management
1l    Elect Director Richard W. Ussery        For       For          Management
1m    Elect Director  M. Troy Woods           For       For          Management
1n    Elect Director James D. Yancey          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: OCT 02, 2014   Meeting Type: Special
Record Date:  AUG 11, 2014

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Plan               For       Against      Management


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

TRANSDIGM GROUP INCORPORATED

Ticker:       TDG            Security ID:  893641100
Meeting Date: MAR 05, 2015   Meeting Type: Annual
Record Date:  JAN 05, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William Dries            For       For          Management
1.2   Elect Director W. Nicholas Howley       For       For          Management
1.3   Elect Director Raymond Laubenthal       For       For          Management
1.4   Elect Director Robert Small             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:       ULTA           Security ID:  90384S303
Meeting Date: JUN 03, 2015   Meeting Type: Annual
Record Date:  APR 06, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. DiRomualdo     For       For          Management
1.2   Elect Director Catherine A. Halligan    For       For          Management
1.3   Elect Director Lorna E. Nagler          For       For          Management
1.4   Elect Director Michelle L. Collins      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

UNITED THERAPEUTICS CORPORATION

Ticker:       UTHR           Security ID:  91307C102
Meeting Date: JUN 26, 2015   Meeting Type: Annual
Record Date:  APR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Katherine Klein          For       For          Management
1.2   Elect Director Raymond Kurzweil         For       For          Management
1.3   Elect Director Martine Rothblatt        For       For          Management
1.4   Elect Director Louis Sullivan           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

VERIFONE SYSTEMS, INC.

Ticker:       PAY            Security ID:  92342Y109
Meeting Date: MAR 26, 2015   Meeting Type: Annual
Record Date:  JAN 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert W. Alspaugh       For       For          Management
1.2   Elect Director Karen Austin             For       For          Management
1.3   Elect Director Paul Galant              For       For          Management
1.4   Elect Director Alex W. (Pete) Hart      For       For          Management
1.5   Elect Director Robert B. Henske         For       For          Management
1.6   Elect Director Wenda Harris Millard     For       For          Management
1.7   Elect Director Eitan Raff               For       For          Management
1.8   Elect Director Jonathan I. Schwartz     For       For          Management
1.9   Elect Director Jane J. Thompson         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

VIRGIN AMERICA INC.

Ticker:       VA             Security ID:  92765X208
Meeting Date: MAY 14, 2015   Meeting Type: Annual
Record Date:  MAR 20, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald J. Carty          For       Against      Management
1b    Elect Director C. David Cush            For       Against      Management
1c    Elect Director Stacy J. Smith           For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

WABCO HOLDINGS INC.

Ticker:       WBC            Security ID:  92927K102
Meeting Date: MAY 21, 2015   Meeting Type: Annual
Record Date:  MAR 27, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. Smith         For       For          Management
1.2   Elect Director Jean-Paul L. Montupet    For       For          Management
1.3   Elect Director David N. ('Nick') Reilly For       For          Management
2     Ratify Ernst &Young Belgium as Auditors For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

WILLIAMS-SONOMA, INC.

Ticker:       WSM            Security ID:  969904101
Meeting Date: MAY 29, 2015   Meeting Type: Annual
Record Date:  MAR 30, 2015

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura J. Alber           For       For          Management
1.2   Elect Director Adrian D.P. Bellamy      For       For          Management
1.3   Elect Director Rose Marie Bravo         For       For          Management
1.4   Elect Director Patrick J. Connolly      For       For          Management
1.5   Elect Director Adrian T. Dillon         For       For          Management
1.6   Elect Director Anthony A. Greener       For       For          Management
1.7   Elect Director Ted W. Hall              For       For          Management
1.8   Elect Director Sabrina Simmons          For       For          Management
1.9   Elect Director Lorraine Twohill         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

WRIGHT MEDICAL GROUP, INC.

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

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

========== END NPX REPORT

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)        HSBC Portfolios

By (Signature and Title)*	/s/ Richard A. Fabietti
	Richard A. Fabietti, President

Date:               August 4, 2015

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