Northern Lights Fund Trust Iii N-PX Annual report of proxy voting record

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

      OMB APPROVAL

      --------------------------

OMB Number: 3235-0582

Expires: January 31, 2015

Estimated average burden

hours per response…7.2

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

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:  811-22655

Northern Lights Fund Trust III

(Exact name of registrant as specified in charter)

17605 Wright Street, Omaha, Nebraska 68130

  (Address of principal executive offices)  (Zip code)

The Corporation Trust Company

1209 Orange Street

Wilmington, DE 19801

________________________________________________________________________

(Name and address of agent for service)

Registrant's telephone number, including area code: (402) 895-1600

Date of fiscal year end:  March 31, June 30, September 30, October 31 & December 31

Date of reporting period:  July 1, 2013 - June 30, 2014

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 (ss.ss. 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. ss. 3507.  

ITEM 1. PROXY VOTING RECORD: (see attached table)

Appended hereto as Exhibits A through UU is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2013 with respect to which the Registrant was entitled to vote:

          (a)  The name of the issuer of the portfolio security;

          (b)  The exchange ticker symbol of the portfolio security;

 (c)   The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

          (d)  The shareholder meeting date;

          (e)  A brief identification of the matter voted on;

          (f)  Whether the matter was proposed by the issuer or by a security holder;

          (g)  Whether the Registrant cast its vote on the matter;

 (h)  How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

          (i)  Whether the Registrant cast its vote for or against management.

Registrant: NORTHERN LIGHTS FUND TRUST III - Lifetime Achievement Fund
Investment Company Act file number: 811-22655					Item 1, Exhibit 1
Reporting Period: July 1, 2013 through June 30, 2014
	JP Morgan Value Advantage Fund - Inst
	Exchange Ticker Symbol:	JVAIX	CUSIP:	4812A2587
	Special Shareholder Meeting Date:	6/10/2014		Special Joint Meeting of Shareholders
		Proposed by
	Proposal	Issuer	Security Holder	Voted	LFTAX Voted	Management Recommended
	The Board of Trustees recommends you vote FOR the following:
1.01	Dr. Matthew Goldstein	X		YES	Proportional	FOR
1.02	John F. Finn	X		YES	Proportional	FOR
1.03	Robert J. Higgins	X		YES	Proportional	FOR
1.04	Peter C. Marshall	X		YES	Proportional	FOR
1.05	Mary E. Martinez	X		YES	Proportional	FOR
1.06	Marilyn McCoy	X		YES	Proportional	FOR
1.07	Mitchell M. Merin	X		YES	Proportional	FOR
1.08	William G. Morton, Jr.	X		YES	Proportional	FOR
1.09	Dr. Robtert A. Oden, Jr.	X		YES	Proportional	FOR
1.1	Marian U. Pardo	X		YES	Proportional	FOR
1.11	Frederick W. Ruebeck	X		YES	Proportional	FOR
1.12	James J. Schonbachler	X		YES	Proportional	FOR
1.13	Frankie D. Hughes	X		YES	Proportional	FOR
2	SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR	X		YES	Proportional	FOR
	ANY ADJOURNMENT THEREOF.
	Level 3 Communications, Inc.
	Exchange Ticker Symbol:	LVLT	CUSIP:	52729N308
	Shareholder Meeting Date:	5/22/2014		Annual Meeting
		Proposed by
	Proposal	Issuer	Security Holder	Voted	LFTAX Voted	Management Recommended
	Directors recommend: A vote for election of the following nominees:
1.01	JEFF K. STOREY	X		YES	FOR	FOR
1.02	GEN. KEVIN P. CHILTON	X		YES	FOR	FOR
1.03	ADM. ARCHIE R. CLEMINS	X		YES	FOR	FOR
1.04	STEVEN T. CLONTZ	X		YES	FOR	FOR
1.05	ADM. JAMES O. ELLIS, JR	X		YES	FOR	FOR
1.06	T. MICHAEL GLENN	X		YES	FOR	FOR
1.07	RICHARD R. JAROS	X		YES	FOR	FOR
1.08	MICHAEL J. MAHONEY	X		YES	FOR	FOR
1.09	PETER SEAH LIM HUAT	X		YES	FOR	FOR
1.1	PETER VAN OPPEN	X		YES	FOR	FOR
1.11	DR. ALBERT C. YATES	X		YES	FOR	FOR
2	TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION,	X		YES	FOR	FOR
	WHICH VOTE IS ON AN ADVISORY BASIS.
3	TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY	X		YES	FOR	FOR
	PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
	ADJOURNMENTS OR POSTPONEMENTS THEREOF.

Registrant: NORTHERN LIGHTS FUND TRUST III -  Swan Defined Risk Fund									Item 1, Exhibit 2
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III - Taylor Xplor Managed Futures Strategy Fund									Item 1, Exhibit 3
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III -  River Rock IV Fund									Item 1, Exhibit 4
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1
2	The River Rock IV Fund was not operational as of June 30, 2014.

Registrant: NORTHERN LIGHTS FUND TRUST III -  Footprints Discover Value Fund										Item 1, Exhibit 5
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	Rudolph Technologies	RTEC	781270103	5/21/2014		Annual Meeting	Issuer	5/5/2014	For	For
2	JC Penney	JCP	708160106	5/16/2014		Annual Meeting	Issuer	4/9/2014	For	For
3	ION Geophysical	IO	462044108	5/21/2014		Annual Meeting	Issuer	5/5/2015	For	For
4	Silicon Image, Inc	SIMG	82705t102	5/19/2014		Annual Meeting	Issuer	4/23/2014	For	For
5	Molycorp	MCP	608753109	6/25/2014		Annual Meeting	Issuer	5/22/2014	For	For

Registrant: NORTHERN LIGHTS FUND TRUST III -  GL Macro Performance Fund									Item 1, Exhibit 6
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III - Persimmon Long/Short Fund											Item 1, Exhibit 7
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
ACQUITY GROUP LTD
Security				00489C103		Meeting Type				Special
Ticker Symbol				AQ		Meeting Date				03-Jul-2013
ISIN				US00489C1036		Agenda				933848319 - Management
Item	Proposal				Type		Vote	For/Against Management
S1	Approve Merger Agreement				Management		Abstain		Against
O2	Approve Motion to Adjourn Meeting				Management		Abstain		Against
FRANCESCA'S HOLDINGS CORPORATION
Security				351793104		Meeting Type				Annual
Ticker Symbol				FRAN		Meeting Date				09-Jul-2013
ISIN				US3517931040		Agenda				933831996 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	RICHARD EMMETT				For		For
		2	RICHARD KUNES				For		For
		3	RICHARD ZANNINO				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
ENVESTNET, INC.
Security				29404K106		Meeting Type				Annual
Ticker Symbol				ENV		Meeting Date				31-Jul-2013
ISIN				US29404K1060		Agenda				933854449 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	JUDSON BERGMAN				For		For
		2	YVES SISTERON				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
REXNORD CORPORATION
Security				76169B102		Meeting Type				Annual
Ticker Symbol				RXN		Meeting Date				01-Aug-2013
ISIN				US76169B1026		Agenda				933850213 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	MARK S. BARTLETT				For		For
		2	DAMIAN J. GIANGIACOMO				For		For
		3	STEVEN MARTINEZ				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
FLEETMATICS GROUP PLC
Security				G35569105		Meeting Type				Annual
Ticker Symbol				FLTX		Meeting Date				19-Aug-2013
ISIN				IE00B4XKTT64		Agenda				933864147 - Management
Item	Proposal				Type		Vote	For/Against Management
1A	Election of Directors (Majority Voting)				Management		For		For
1B	Election of Directors (Majority Voting)				Management		For		For
2A	Ratify Appointment of Independent Auditors				Management		For		For
2B	Receive Directors' Report				Management		For		For
3	Receive Directors' Report				Management		For		For
4	Amend Stock Compensation Plan				Management		For		For
5	Allot Securities				Management		For		For
6	Approve Charter Amendment				Management		For		For
S7	Eliminate Pre-Emptive Rights				Management		For		For
THE ADVISORY BOARD COMPANY
Security				00762W107		Meeting Type				Annual
Ticker Symbol				ABCO		Meeting Date				05-Sep-2013
ISIN				US00762W1071		Agenda				933861470 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	SANJU K. BANSAL				For		For
		2	DAVID L. FELSENTHAL				For		For
		3	PETER J. GRUA				For		For
		4	NANCY KILLEFER				For		For
		5	KELT KINDICK				For		For
		6	ROBERT W. MUSSLEWHITE				For		For
		7	MARK R. NEAMAN				For		For
		8	LEON D. SHAPIRO				For		For
		9	FRANK J. WILLIAMS				For		For
		10	LEANNE M. ZUMWALT				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	Amend Stock Compensation Plan				Management		For		For
4.	14A Executive Compensation				Management		For		For
RUE21, INC.
Security				781295100		Meeting Type				Special
Ticker Symbol				RUE		Meeting Date				19-Sep-2013
ISIN				US7812951009		Agenda				933870948 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Approve Merger Agreement				Management		For		For
2.	Approve Motion to Adjourn Meeting				Management		For		For
3.	14A Executive Compensation				Management		For		For
MASIMO CORPORATION
Security				574795100		Meeting Type				Annual
Ticker Symbol				MASI		Meeting Date				02-Oct-2013
ISIN				US5747951003		Agenda				933873071 - Management
Item	Proposal				Type		Vote	For/Against Management
1.1	Election of Directors (Majority Voting)				Management		For		For
1.2	Election of Directors (Majority Voting)				Management		For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
BOFI HOLDING, INC.
Security				05566U108		Meeting Type				Annual
Ticker Symbol				BOFI		Meeting Date				24-Oct-2013
ISIN				US05566U1088		Agenda				933876724 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	JAMES S. ARGALAS				For		For
		2	JAMES J. COURT				For		For
		3	EDWARD J. RATINOFF				For		For
2.	Authorize Common Stock Increase				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
SOLERA HOLDINGS, INC.
Security				83421A104		Meeting Type				Annual
Ticker Symbol				SLH		Meeting Date				08-Nov-2013
ISIN				US83421A1043		Agenda				933885014 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	TONY AQUILA				For		For
		2	THOMAS A. DATTILO				For		For
		3	ARTHUR F. KINGSBURY				For		For
		4	DR. KURT J. LAUK				For		For
		5	KENNETH A. VIELLIEU				For		For
		6	THOMAS C. WAJNERT				For		For
		7	STUART J. YARBROUGH				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
4.	Amend Stock Compensation Plan				Management		For		For
XUEDA EDUCATION GROUP (XUE)
Security				98418W109		Meeting Type				Annual
Ticker Symbol				XUE		Meeting Date				26-Nov-2013
ISIN				US98418W1099		Agenda				933888971 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Receive Consolidated Financial Statements				Management		For
2.	Ratify Appointment of Independent Auditors				Management		For
TEXTURA CORP
Security				883211104		Meeting Type				Annual
Ticker Symbol				TXTR		Meeting Date				03-Feb-2014
ISIN				US8832111046		Agenda				933914675 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	EDWARD K. CHANDLER				For		For
		2	DAVID HABIGER				For		For
		3	GENERAL PETER PACE				For		For
2.	Adopt Employee Stock Purchase Plan				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
GEOSPACE TECHNOLOGIES CORPORATION
Security				37364X109		Meeting Type				Annual
Ticker Symbol				GEOS		Meeting Date				06-Feb-2014
ISIN				US37364X1090		Agenda				933909131 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	THOMAS L. DAVIS, PH.D.				For		For
		2	RICHARD F. MILES				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
4.	Approve Stock Compensation Plan				Management		For		For
5.	Approve Stock Compensation Plan				Management		For		For
LIQUIDITY SERVICES, INC.
Security				53635B107		Meeting Type				Annual
Ticker Symbol				LQDT		Meeting Date				27-Feb-2014
ISIN				US53635B1070		Agenda				933919598 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	PHILLIP A. CLOUGH				For		For
		2	GEORGE H. ELLIS				For		For
		3	JAIME MATEUS-TIQUE				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
4.	Approve Stock Compensation Plan				Management		For		For
TRANSDIGM GROUP INCORPORATED
Security				893641100		Meeting Type				Annual
Ticker Symbol				TDG		Meeting Date				04-Mar-2014
ISIN				US8936411003		Agenda				933918015 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	SEAN P. HENNESSY				For		For
		2	DOUGLAS W. PEACOCK				For		For
		3	JOHN STAER				For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
4.	Declassify Board				Management		Abstain		Against
CONCUR TECHNOLOGIES, INC.
Security				206708109		Meeting Type				Annual
Ticker Symbol				CNQR		Meeting Date				12-Mar-2014
ISIN				US2067081099		Agenda				933919788 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	EDWARD P. GILLIGAN				For		For
		2	JEFFREY T. MCCABE				For		For
		3	RAJEEV SINGH				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
FIRSTSERVICE CORPORATION
Security				33761N109		Meeting Type				Annual and Special Meeting
Ticker Symbol				FSRV		Meeting Date				08-Apr-2014
ISIN				CA33761N1096		Agenda				933936897 - Management
Item	Proposal				Type		Vote	For/Against Management
01	Approve Remuneration of Directors and Auditors				Management		For		For
02	Election of Directors (Majority Voting)				Management
		1	DAVID R. BEATTY				For		For
		2	BRENDAN CALDER				For		For
		3	PETER F. COHEN				For		For
		4	BERNARD I. GHERT				For		For
		5	MICHAEL D. HARRIS				For		For
		6	JAY S. HENNICK				For		For
		7	FREDERICK REICHHELD				For		For
		8	MICHAEL STEIN				For		For
03	Amend Stock Option Plan				Management		For		For
IHS INC.
Security				451734107		Meeting Type				Annual
Ticker Symbol				IHS		Meeting Date				09-Apr-2014
ISIN				US4517341073		Agenda				933926670 - Management
Item	Proposal				Type		Vote	For/Against Management
1.1	Election of Directors (Majority Voting)				Management		For		For
1.2	Election of Directors (Majority Voting)				Management		For		For
1.3	Election of Directors (Majority Voting)				Management		For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
SIGNATURE BANK
Security				82669G104		Meeting Type				Annual
Ticker Symbol				SBNY		Meeting Date				24-Apr-2014
ISIN				US82669G1040		Agenda				933934552 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	SCOTT A. SHAY				For		For
		2	ALFRED B. DELBELLO				For		For
		3	JOSEPH J. DEPAOLO				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
GRACO INC.
Security				384109104		Meeting Type				Annual
Ticker Symbol				GGG		Meeting Date				25-Apr-2014
ISIN				US3841091040		Agenda				933931289 - Management
Item	Proposal				Type		Vote	For/Against Management
1A.	Election of Directors (Majority Voting)				Management		For		For
1B.	Election of Directors (Majority Voting)				Management		For		For
1C.	Election of Directors (Majority Voting)				Management		For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
RETAILMENOT, INC.
Security				76132B106		Meeting Type				Annual
Ticker Symbol				SALE		Meeting Date				30-Apr-2014
ISIN				US76132B1061		Agenda				933932902 - Management
Item	Proposal				Type		Vote	For/Against Management
1.1	Election of Directors (Majority Voting)				Management		For		For
1.2	Election of Directors (Majority Voting)				Management		For		For
2	Ratify Appointment of Independent Auditors				Management		For		For
GREENLIGHT CAPITAL RE, LTD.
Security				G4095J109		Meeting Type				Annual
Ticker Symbol				GLRE		Meeting Date				30-Apr-2014
ISIN				KYG4095J1094		Agenda				933937724 - Management
Item	Proposal				Type		Vote	For/Against Management
1A)	Election of Directors (Majority Voting)				Management		For		For
1B)	Election of Directors (Majority Voting)				Management		For		For
1C)	Election of Directors (Majority Voting)				Management		For		For
1D)	Election of Directors (Majority Voting)				Management		For		For
1E)	Election of Directors (Majority Voting)				Management		For		For
1F)	Election of Directors (Majority Voting)				Management		For		For
1G)	Election of Directors (Majority Voting)				Management		For		For
1H)	Election of Directors (Majority Voting)				Management		For		For
2A)	Election of Directors (Majority Voting)				Management		For		For
2B)	Election of Directors (Majority Voting)				Management		For		For
2C)	Election of Directors (Majority Voting)				Management		For		For
2D)	Election of Directors (Majority Voting)				Management		For		For
2E)	Election of Directors (Majority Voting)				Management		For		For
2F)	Election of Directors (Majority Voting)				Management		For		For
2G)	Election of Directors (Majority Voting)				Management		For		For
2H)	Election of Directors (Majority Voting)				Management		For		For
3A)	Election of Directors (Majority Voting)				Management		For		For
3B)	Election of Directors (Majority Voting)				Management		For		For
3C)	Election of Directors (Majority Voting)				Management		For		For
3D)	Election of Directors (Majority Voting)				Management		For		For
3E)	Election of Directors (Majority Voting)				Management		For		For
3F)	Election of Directors (Majority Voting)				Management		For		For
4)	Ratify Appointment of Independent Auditors				Management		For		For
5)	Ratify Appointment of Independent Auditors				Management		For		For
6)	Ratify Appointment of Independent Auditors				Management		For		For
7)	14A Executive Compensation				Management		For		For
HURON CONSULTING GROUP INC.
Security				447462102		Meeting Type				Annual
Ticker Symbol				HURN		Meeting Date				02-May-2014
ISIN				US4474621020		Agenda				933954174 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	H. EUGENE LOCKHART				For		For
		2	GEORGE E. MASSARO				For		For
2.	Amend Stock Compensation Plan				Management		For		For
3.	14A Executive Compensation				Management		For		For
4.	Ratify Appointment of Independent Auditors				Management		For		For
LKQ CORPORATION
Security				501889208		Meeting Type				Annual
Ticker Symbol				LKQ		Meeting Date				05-May-2014
ISIN				US5018892084		Agenda				933943335 - Management
Item	Proposal				Type		Vote	For/Against Management
1.1	Election of Directors (Majority Voting)				Management		For		For
1.2	Election of Directors (Majority Voting)				Management		For		For
1.3	Election of Directors (Majority Voting)				Management		For		For
1.4	Election of Directors (Majority Voting)				Management		For		For
1.5	Election of Directors (Majority Voting)				Management		For		For
1.6	Election of Directors (Majority Voting)				Management		For		For
1.7	Election of Directors (Majority Voting)				Management		For		For
1.8	Election of Directors (Majority Voting)				Management		For		For
1.9	Election of Directors (Majority Voting)				Management		For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
THE MIDDLEBY CORPORATION
Security				596278101		Meeting Type				Annual
Ticker Symbol				MIDD		Meeting Date				06-May-2014
ISIN				US5962781010		Agenda				933954150 - Management
Item	Proposal				Type		Vote	For/Against Management
1.1	Election of Directors (Majority Voting)				Management		For		For
1.2	Election of Directors (Majority Voting)				Management		For		For
1.3	Election of Directors (Majority Voting)				Management		For		For
1.4	Election of Directors (Majority Voting)				Management		For		For
1.5	Election of Directors (Majority Voting)				Management		For		For
1.6	Election of Directors (Majority Voting)				Management		For		For
1.7	Election of Directors (Majority Voting)				Management		For		For
2	14A Executive Compensation				Management		For		For
3	Authorize Common Stock Increase				Management		For		For
4	Ratify Appointment of Independent Auditors				Management		For		For
THIRD POINT REINSURANCE LTD
Security				G8827U100		Meeting Type				Annual
Ticker Symbol				TPRE		Meeting Date				07-May-2014
ISIN				BMG8827U1009		Agenda				933944692 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	STEVEN E. FASS*				For		For
		2	MARY R. HENNESSY*				For		For
		3	NEIL MCCONACHIE*				For		For
		4	GARY D. WALTERS*				For		For
		5	MARK PARKIN@				For		For
		6	RAFE DE LA GUERONNIERE#				For		For
2.	Amend Articles-Board Related				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
UNDER ARMOUR, INC.
Security				904311107		Meeting Type				Annual
Ticker Symbol				UA		Meeting Date				13-May-2014
ISIN				US9043111072		Agenda				933939665 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	KEVIN A. PLANK				For		For
		2	BYRON K. ADAMS, JR.				For		For
		3	DOUGLAS E. COLTHARP				For		For
		4	ANTHONY W. DEERING				For		For
		5	A.B. KRONGARD				For		For
		6	WILLIAM R. MCDERMOTT				For		For
		7	ERIC T. OLSON				For		For
		8	HARVEY L. SANDERS				For		For
		9	THOMAS J. SIPPEL				For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
CORE LABORATORIES N.V.
Security				N22717107		Meeting Type				Annual
Ticker Symbol				CLB		Meeting Date				13-May-2014
ISIN				NL0000200384		Agenda				933949539 - Management
Item	Proposal				Type		Vote	For/Against Management
1A.	Election of Directors (Majority Voting)				Management		For		For
1B.	Election of Directors (Majority Voting)				Management		For		For
1C.	Election of Directors (Majority Voting)				Management		For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
4.	Receive Consolidated Financial Statements				Management		For		For
5.	Miscellaneous Corporate Actions				Management		For		For
6.	Stock Repurchase Plan				Management		For		For
7.	Stock Issuance				Management		For		For
8.	Eliminate Pre-Emptive Rights				Management		For		For
9.	Amend Non-Employee Director Plan				Management		For		For
10.	Amend Stock Compensation Plan				Management		For		For
WAGEWORKS, INC.
Security				930427109		Meeting Type				Annual
Ticker Symbol				WAGE		Meeting Date				13-May-2014
ISIN				US9304271094		Agenda				933958603 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	JOHN W. LARSON				For		For
		2	MARIANN BYERWALTER				For		For
		3	EDWARD C. NAFUS				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
CORE LABORATORIES N.V.
Security				N22717107		Meeting Type				Annual
Ticker Symbol				CLB		Meeting Date				13-May-2014
ISIN				NL0000200384		Agenda				933991906 - Management
Item	Proposal				Type		Vote	For/Against Management
1A.	Miscellaneous Corporate Governance				Management		For		For
1B.	Miscellaneous Corporate Governance				Management		For		For
1C.	Miscellaneous Corporate Governance				Management		For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
4.	Miscellaneous Corporate Governance				Management		For		For
5.	Miscellaneous Corporate Governance				Management		For		For
6.	Miscellaneous Corporate Governance				Management		For		For
7.	Miscellaneous Corporate Governance				Management		For		For
8.	Miscellaneous Corporate Governance				Management		For		For
9.	Miscellaneous Corporate Governance				Management		For		For
10.	Miscellaneous Corporate Governance				Management		For		For
INSULET CORPORATION
Security				45784P101		Meeting Type				Annual
Ticker Symbol				PODD		Meeting Date				14-May-2014
ISIN				US45784P1012		Agenda				933948020 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	SALLY CRAWFORD				For		For
		2	REGINA SOMMER				For		For
		3	JOSEPH ZAKRZEWSKI				For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
ENVESTNET, INC.
Security				29404K106		Meeting Type				Annual
Ticker Symbol				ENV		Meeting Date				14-May-2014
ISIN				US29404K1060		Agenda				933978352 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	ROSS CHAPIN				For		For
		2	CYNTHIA EGAN				For		For
		3	GATES HAWN				For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
4.	Approve Stock Compensation Plan				Management		For		For
HITTITE MICROWAVE CORP
Security				43365Y104		Meeting Type				Annual
Ticker Symbol				HITT		Meeting Date				14-May-2014
ISIN				US43365Y1047		Agenda				933983719 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	GREGORY R. BEECHER				For		For
		2	ERNEST L. GODSHALK				For		For
		3	RICK D. HESS				For		For
		4	ADRIENNE M. MARKHAM				For		For
		5	BRIAN P. MCALOON				For		For
		6	STEVE SANGHI				For		For
		7	FRANKLIN WEIGOLD				For		For
2	14A Executive Compensation				Management		For		For
3	Ratify Appointment of Independent Auditors				Management		For		For
VIRTUS INVESTMENT PARTNERS, INC.
Security				92828Q109		Meeting Type				Annual
Ticker Symbol				VRTS		Meeting Date				15-May-2014
ISIN				US92828Q1094		Agenda				933956003 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	GEORGE R. AYLWARD				For		For
		2	EDWARD M. SWAN, JR.				For		For
		3	MARK C. TREANOR				For		For
2.	Amend Stock Compensation Plan				Management		For		For
3.	14A Executive Compensation				Management		For		For
4.	Ratify Appointment of Independent Auditors				Management		For		For
SPS COMMERCE INC.
Security				78463M107		Meeting Type				Annual
Ticker Symbol				SPSC		Meeting Date				15-May-2014
ISIN				US78463M1071		Agenda				933958069 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	ARCHIE C. BLACK				For		For
		2	MICHAEL B. GORMAN				For		For
		3	MARTIN J. LEESTMA				For		For
		4	JAMES B. RAMSEY				For		For
		5	MICHAEL A. SMERKLO				For		For
		6	PHILIP E. SORAN				For		For
		7	SVEN A. WEHRWEIN				For		For
2	Ratify Appointment of Independent Auditors				Management		For		For
3	14A Executive Compensation				Management		For		For
STANTEC INC.
Security				85472N109		Meeting Type				Annual and Special Meeting
Ticker Symbol				STN		Meeting Date				15-May-2014
ISIN				CA85472N1096		Agenda				933977122 - Management
Item	Proposal				Type		Vote	For/Against Management
01	Election of Directors (Majority Voting)				Management
		1	DOUGLAS K. AMMERMAN				For		For
		2	DAVID L. EMERSON, PC				For		For
		3	DELORES M. ETTER				For		For
		4	ANTHONY P. FRANCESCHINI				For		For
		5	ROBERT J. GOMES				For		For
		6	SUSAN E. HARTMAN				For		For
		7	ARAM H. KEITH				For		For
		8	DONALD J. LOWRY				For		For
		9	IVOR M. RUSTE				For		For
02	Approve Remuneration of Directors and Auditors				Management		For		For
03	Miscellaneous Corporate Actions				Management		For		For
04	Approve Stock Compensation Plan				Management		For		For
05	14A Executive Compensation				Management		For		For
H&E EQUIPMENT SERVICES, INC.
Security				404030108		Meeting Type				Annual
Ticker Symbol				HEES		Meeting Date				16-May-2014
ISIN				US4040301081		Agenda				933950316 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	GARY W. BAGLEY				For		For
		2	JOHN M. ENGQUIST				For		For
		3	PAUL N. ARNOLD				For		For
		4	BRUCE C. BRUCKMANN				For		For
		5	PATRICK L. EDSELL				For		For
		6	THOMAS J. GALLIGAN III				For		For
		7	LAWRENCE C. KARLSON				For		For
		8	JOHN T. SAWYER				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
DRIL-QUIP, INC.
Security				262037104		Meeting Type				Annual
Ticker Symbol				DRQ		Meeting Date				16-May-2014
ISIN				US2620371045		Agenda				933957207 - Management
Item	Proposal				Type		Vote	For/Against Management
1.1	Election of Directors (Majority Voting)				Management		For		For
1.2	Election of Directors (Majority Voting)				Management		For		For
2.	Authorize Common Stock Increase				Management		For		For
3.	Miscellaneous Corporate Actions				Management		For		For
4.	Miscellaneous Corporate Actions				Management		For		For
5.	Ratify Appointment of Independent Auditors				Management		For		For
6.	14A Executive Compensation				Management		For		For
DORMAN PRODUCTS, INC.
Security				258278100		Meeting Type				Annual
Ticker Symbol				DORM		Meeting Date				16-May-2014
ISIN				US2582781009		Agenda				933961573 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	STEVEN L. BERMAN				For		For
		2	ROBERT M. LYNCH				For		For
		3	PAUL R. LEDERER				For		For
		4	EDGAR W. LEVIN				For		For
		5	RICHARD T. RILEY				For		For
		6	MATHIAS J. BARTON				For		For
2.	14A Executive Compensation				Management		For		For
3.	Approve Stock Compensation Plan				Management		For		For
4.	Ratify Appointment of Independent Auditors				Management		For		For
WASTE CONNECTIONS, INC.
Security				941053100		Meeting Type				Annual
Ticker Symbol				WCN		Meeting Date				16-May-2014
ISIN				US9410531001		Agenda				933962943 - Management
Item	Proposal				Type		Vote	For/Against Management
01	Election of Directors (Majority Voting)				Management		For		For
02	Ratify Appointment of Independent Auditors				Management		For		For
03	14A Executive Compensation				Management		For		For
04	Approve Stock Compensation Plan				Management		For		For
THE ULTIMATE SOFTWARE GROUP, INC.
Security				90385D107		Meeting Type				Annual
Ticker Symbol				ULTI		Meeting Date				19-May-2014
ISIN				US90385D1072		Agenda				933965898 - Management
Item	Proposal				Type		Vote	For/Against Management
1.1	Election of Directors (Majority Voting)				Management		For		For
1.2	Election of Directors (Majority Voting)				Management		For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
LANDSTAR SYSTEM, INC.
Security				515098101		Meeting Type				Annual
Ticker Symbol				LSTR		Meeting Date				22-May-2014
ISIN				US5150981018		Agenda				933973338 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	DAVID G. BANNISTER				For		For
		2	MICHAEL A. HENNING				For		For
2	Ratify Appointment of Independent Auditors				Management		For		For
3	14A Executive Compensation				Management		For		For
ASCENT CAPITAL GROUP, INC.
Security				043632108		Meeting Type				Annual
Ticker Symbol				ASCMA		Meeting Date				22-May-2014
ISIN				US0436321089		Agenda				933973681 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	WILLIAM R. FITZGERALD				For		For
		2	MICHAEL J. POHL				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
XPO LOGISTICS INC
Security				983793100		Meeting Type				Annual
Ticker Symbol				XPO		Meeting Date				27-May-2014
ISIN				US9837931008		Agenda				934003168 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	BRADLEY S. JACOBS				For		For
		2	MICHAEL G. JESSELSON				For		For
		3	ADRIAN P. KINGSHOTT				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
PORTFOLIO RECOVERY ASSOCIATES, INC.
Security				73640Q105		Meeting Type				Annual
Ticker Symbol				PRAA		Meeting Date				29-May-2014
ISIN				US73640Q1058		Agenda				933975217 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	SCOTT M. TABAKIN				For		For
		2	JAMES M. VOSS				For		For
		3	MARJORIE M. CONNELLY				For		For
		4	JAMES A. NUSSLE				For		For
2.	Approve Charter Amendment				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
4.	14A Executive Compensation				Management		For		For
FARO TECHNOLOGIES, INC.
Security				311642102		Meeting Type				Annual
Ticker Symbol				FARO		Meeting Date				29-May-2014
ISIN				US3116421021		Agenda				933992667 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	STEPHEN R. COLE				For		For
		2	MARVIN R. SAMBUR, PH.D.				For		For
		3	JAY W. FREELAND				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
4.	Approve Stock Compensation Plan				Management		For		For
5.	Miscellaneous Corporate Actions				Management		For		For
SERVICESOURCE INTERNATIONAL INC.
Security				81763U100		Meeting Type				Annual
Ticker Symbol				SREV		Meeting Date				29-May-2014
ISIN				US81763U1007		Agenda				934010214 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	MICHAEL A. SMERKLO				For		For
		2	STEVEN M. CAKEBREAD				For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
IPG PHOTONICS CORPORATION
Security				44980X109		Meeting Type				Annual
Ticker Symbol				IPGP		Meeting Date				03-Jun-2014
ISIN				US44980X1090		Agenda				933990574 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	V.P. GAPONTSEV, PH.D.				For		For
		2	EUGENE SCHERBAKOV, PH.D				For		For
		3	IGOR SAMARTSEV				For		For
		4	ROBERT A. BLAIR				For		For
		5	MICHAEL C. CHILD				For		For
		6	HENRY E. GAUTHIER				For		For
		7	WILLIAM S. HURLEY				For		For
		8	ERIC MEURICE				For		For
		9	JOHN R. PEELER				For		For
		10	THOMAS J. SEIFERT				For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
THE FRESH MARKET, INC.
Security				35804H106		Meeting Type				Annual
Ticker Symbol				TFM		Meeting Date				03-Jun-2014
ISIN				US35804H1068		Agenda				933992681 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	CRAIG CARLOCK				For		For
		2	RICHARD NOLL				For		For
		3	MICHAEL TUCCI				For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
HOMEAWAY, INC.
Security				43739Q100		Meeting Type				Annual
Ticker Symbol				AWAY		Meeting Date				04-Jun-2014
ISIN				US43739Q1004		Agenda				933989608 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	JEFFREY D. BRODY				For		For
		2	C. (WOODY) P. MARSHALL				For		For
		3	KEVIN KRONE				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
BIOMARIN PHARMACEUTICAL INC.
Security				09061G101		Meeting Type				Annual
Ticker Symbol				BMRN		Meeting Date				04-Jun-2014
ISIN				US09061G1013		Agenda				933989723 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	JEAN-JACQUES BIENAIME				For		For
		2	MICHAEL GREY				For		For
		3	ELAINE J. HERON				For		For
		4	PIERRE LAPALME				For		For
		5	V. BRYAN LAWLIS				For		For
		6	RICHARD A. MEIER				For		For
		7	ALAN J. LEWIS				For		For
		8	WILLIAM D. YOUNG				For		For
		9	KENNETH M. BATE				For		For
		10	DENNIS J. SLAMON				For		For
2	Amend Stock Compensation Plan				Management		For		For
3	14A Executive Compensation				Management		For		For
4	Ratify Appointment of Independent Auditors				Management		For		For
REALPAGE, INC.
Security				75606N109		Meeting Type				Annual
Ticker Symbol				RP		Meeting Date				04-Jun-2014
ISIN				US75606N1090		Agenda				933997895 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	ALFRED R. BERKELEY, III				For		For
		2	CHARLES KANE				For		For
		3	PETER GYENES				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
4.	Approve Stock Compensation Plan				Management		For		For
5.	Approve Stock Compensation Plan				Management		For		For
FRANCESCA'S HOLDINGS CORPORATION
Security				351793104		Meeting Type				Annual
Ticker Symbol				FRAN		Meeting Date				05-Jun-2014
ISIN				US3517931040		Agenda				933992352 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	MR. GREG BRENNEMAN				For		For
		2	MR. NEILL DAVIS				For		For
		3	MS. LAURIE ANN GOLDMAN				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
EXAMWORKS GROUP, INC (EXAM)
Security				30066A105		Meeting Type				Annual
Ticker Symbol				EXAM		Meeting Date				05-Jun-2014
ISIN				US30066A1051		Agenda				933993087 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	J. THOMAS PRESBY				For		For
		2	DAVID B. ZENOFF				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
BLACK DIAMOND INC
Security				09202G101		Meeting Type				Annual
Ticker Symbol				BDE		Meeting Date				05-Jun-2014
ISIN				US09202G1013		Agenda				934003384 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	WARREN B. KANDERS				For		For
		2	ROBERT R. SCHILLER				For		For
		3	PETER R. METCALF				For		For
		4	DONALD L. HOUSE				For		For
		5	NICHOLAS SOKOLOW				For		For
		6	MICHAEL A. HENNING				For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
EVERCORE PARTNERS INC.
Security				29977A105		Meeting Type				Annual
Ticker Symbol				EVR		Meeting Date				05-Jun-2014
ISIN				US29977A1051		Agenda				934008536 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	ROGER C. ALTMAN				For		For
		2	PEDRO ASPE				For		For
		3	RICHARD I. BEATTIE				For		For
		4	FRANCOIS DE ST. PHALLE				For		For
		5	GAIL B. HARRIS				For		For
		6	CURT HESSLER				For		For
		7	ROBERT B. MILLARD				For		For
		8	RALPH L. SCHLOSSTEIN				For		For
2	14A Executive Compensation				Management		For		For
3	Ratify Appointment of Independent Auditors				Management		For		For
MASIMO CORPORATION
Security				574795100		Meeting Type				Annual
Ticker Symbol				MASI		Meeting Date				05-Jun-2014
ISIN				US5747951003		Agenda				934015543 - Management
Item	Proposal				Type		Vote	For/Against Management
1.1	Election of Directors (Majority Voting)				Management		For		For
1.2	Election of Directors (Majority Voting)				Management		For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		Against		Against
PUMA BIOTECHNOLOGY, INC.
Security				74587V107		Meeting Type				Annual
Ticker Symbol				PBYI		Meeting Date				10-Jun-2014
ISIN				US74587V1070		Agenda				933999750 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	ALAN H. AUERBACH				For		For
		2	THOMAS R. MALLEY				For		For
		3	JAY M. MOYES				For		For
		4	TROY E. WILSON				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	Amend Stock Compensation Plan				Management		For		For
FXCM INC.
Security				302693106		Meeting Type				Annual
Ticker Symbol				FXCM		Meeting Date				11-Jun-2014
ISIN				US3026931069		Agenda				933993063 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	WILLIAM AHDOUT				For		For
		2	JAMES BROWN				For		For
		3	ROBIN DAVIS				For		For
		4	PERRY FISH				For		For
		5	KENNETH GROSSMAN				For		For
		6	ARTHUR GRUEN				For		For
		7	ERIC LEGOFF				For		For
		8	DROR (DREW) NIV				For		For
		9	DAVID SAKHAI				For		For
		10	RYAN SILVERMAN				For		For
		11	EDUARD YUSUPOV				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For
INCONTACT INC
Security				45336E109		Meeting Type				Annual
Ticker Symbol				SAAS		Meeting Date				11-Jun-2014
ISIN				US45336E1091		Agenda				933995295 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	THEODORE STERN				For		For
		2	PAUL JARMAN				For		For
		3	STEVE BARNETT				For		For
		4	MARK J. EMKJER				For		For
		5	BLAKE O. FISHER, JR.				For		For
		6	PAUL F. KOEPPE				For		For
		7	HAMID AKHAVAN				For		For
2.	14A Executive Compensation				Management		For		For
3.	Amend Stock Compensation Plan				Management		For		For
4.	Ratify Appointment of Independent Auditors				Management		For		For
STAMPS.COM INC.
Security				852857200		Meeting Type				Annual
Ticker Symbol				STMP		Meeting Date				11-Jun-2014
ISIN				US8528572006		Agenda				934010175 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	KENNETH MCBRIDE				For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
INTERDIGITAL, INC.
Security				45867G101		Meeting Type				Annual
Ticker Symbol				IDCC		Meeting Date				12-Jun-2014
ISIN				US45867G1013		Agenda				933992174 - Management
Item	Proposal				Type		Vote	For/Against Management
1A.	Election of Directors (Majority Voting)				Management		For		For
1B.	Election of Directors (Majority Voting)				Management		For		For
1C.	Election of Directors (Majority Voting)				Management		For		For
1D.	Election of Directors (Majority Voting)				Management		For		For
1E.	Election of Directors (Majority Voting)				Management		For		For
1F.	Election of Directors (Majority Voting)				Management		For		For
1G.	Election of Directors (Majority Voting)				Management		For		For
1H.	Election of Directors (Majority Voting)				Management		For		For
2.	Approve Stock Compensation Plan				Management		For		For
3.	14A Executive Compensation				Management		For		For
4.	Ratify Appointment of Independent Auditors				Management		For		For
AFFILIATED MANAGERS GROUP, INC.
Security				008252108		Meeting Type				Annual
Ticker Symbol				AMG		Meeting Date				16-Jun-2014
ISIN				US0082521081		Agenda				934005477 - Management
Item	Proposal				Type		Vote	For/Against Management
1A.	Election of Directors (Majority Voting)				Management		For		For
1B.	Election of Directors (Majority Voting)				Management		For		For
1C.	Election of Directors (Majority Voting)				Management		For		For
1D.	Election of Directors (Majority Voting)				Management		For		For
1E.	Election of Directors (Majority Voting)				Management		For		For
1F.	Election of Directors (Majority Voting)				Management		For		For
1G.	Election of Directors (Majority Voting)				Management		For		For
1H.	Election of Directors (Majority Voting)				Management		For		For
1I.	Election of Directors (Majority Voting)				Management		For		For
1J.	Election of Directors (Majority Voting)				Management		For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
VERIFONE SYSTEMS, INC.
Security				92342Y109		Meeting Type				Annual
Ticker Symbol				PAY		Meeting Date				17-Jun-2014
ISIN				US92342Y1091		Agenda				934010935 - Management
Item	Proposal				Type		Vote	For/Against Management
1.1	Election of Directors (Majority Voting)				Management		For		For
1.2	Election of Directors (Majority Voting)				Management		For		For
1.3	Election of Directors (Majority Voting)				Management		For		For
1.4	Election of Directors (Majority Voting)				Management		For		For
1.5	Election of Directors (Majority Voting)				Management		For		For
1.6	Election of Directors (Majority Voting)				Management		For		For
1.7	Election of Directors (Majority Voting)				Management		For		For
1.8	Election of Directors (Majority Voting)				Management		For		For
2.	14A Executive Compensation				Management		For		For
3.	Ratify Appointment of Independent Auditors				Management		For		For
DECKERS OUTDOOR CORPORATION
Security				243537107		Meeting Type				Annual
Ticker Symbol				DECK		Meeting Date				18-Jun-2014
ISIN				US2435371073		Agenda				934004855 - Management
Item	Proposal				Type		Vote	For/Against Management
1.	Election of Directors				Management
		1	ANGEL R. MARTINEZ				For		For
		2	JOHN M. GIBBONS				For		For
		3	JOHN G. PERENCHIO				For		For
		4	MAUREEN CONNERS				For		For
		5	KARYN O. BARSA				For		For
		6	MICHAEL F. DEVINE, III				For		For
		7	JAMES QUINN				For		For
		8	LAURI SHANAHAN				For		For
2.	Ratify Appointment of Independent Auditors				Management		For		For
3.	14A Executive Compensation				Management		For		For

Vote Summary

MOODY'S CORPORATION

Security

615369105

Meeting Type

Annual

Ticker Symbol

MCO

Meeting Date

15-Apr-2014

ISIN

US6153691059

Agenda

933929448 - Management

Record Date

20-Feb-2014

Holding Recon Date

20-Feb-2014

City /

Country

/

United States

Vote Deadline Date

14-Apr-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

Ticker Symbol

C

Meeting Date

22-Apr-2014

ISIN

US1729674242

Agenda

933933637 - Management

Record Date

24-Feb-2014

Holding Recon Date

24-Feb-2014

City /

Country

/

United States

Vote Deadline Date

21-Apr-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

Against

Against

Against

Comments-Pay and performance disconnect

4.

Approve Stock Compensation Plan

Management

For

For

For

5.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

6.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

8.

S/H Proposal - Access To Proxy

Shareholder

Against

For

Against

CONVERGYS CORPORATION

Security

212485106

Meeting Type

Annual

Ticker Symbol

CVG

Meeting Date

24-Apr-2014

ISIN

US2124851062

Agenda

933932786 - Management

Record Date

28-Feb-2014

Holding Recon Date

28-Feb-2014

City /

Country

/

United States

Vote Deadline Date

23-Apr-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

ANDREA J. AYERS

For

For

For

2

JOHN F. BARRETT

For

For

For

3

RICHARD R. DEVENUTI

For

For

For

4

JEFFREY H. FOX

For

For

For

5

JOSEPH E. GIBBS

For

For

For

6

JOAN E. HERMAN

For

For

For

7

THOMAS L. MONAHAN III

For

For

For

8

RONALD L. NELSON

For

For

For

9

RICHARD F. WALLMAN

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

UNITED TECHNOLOGIES CORPORATION

Security

913017109

Meeting Type

Annual

Ticker Symbol

UTX

Meeting Date

28-Apr-2014

ISIN

US9130171096

Agenda

933936378 - Management

Record Date

03-Mar-2014

Holding Recon Date

03-Mar-2014

City /

Country

/

United States

Vote Deadline Date

25-Apr-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

Amend Stock Compensation Plan

Management

For

For

For

4.

14A Executive Compensation

Management

For

For

For

HUMANA INC.

Security

444859102

Meeting Type

Annual

Ticker Symbol

HUM

Meeting Date

29-Apr-2014

ISIN

US4448591028

Agenda

933930528 - Management

Record Date

28-Feb-2014

Holding Recon Date

28-Feb-2014

City /

Country

/

United States

Vote Deadline Date

28-Apr-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

PROGRESS SOFTWARE CORPORATION

Security

743312100

Meeting Type

Annual

Ticker Symbol

PRGS

Meeting Date

29-Apr-2014

ISIN

US7433121008

Agenda

933963325 - Management

Record Date

28-Feb-2014

Holding Recon Date

28-Feb-2014

City /

Country

/

United States

Vote Deadline Date

28-Apr-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

BARRY N. BYCOFF

For

For

For

2

JOHN R. EGAN

For

For

For

3

RAM GUPTA

For

For

For

4

CHARLES F. KANE

For

For

For

5

DAVID A. KRALL

For

For

For

6

MICHAEL L. MARK

For

For

For

7

PHILIP M. PEAD

For

For

For

2

14A Executive Compensation

Management

Against

Against

Against

Comments-Pay and performance disconnect

3

Ratify Appointment of Independent Auditors

Management

For

For

For

OASIS PETROLEUM INC

Security

674215108

Meeting Type

Annual

Ticker Symbol

OAS

Meeting Date

01-May-2014

ISIN

US6742151086

Agenda

933937495 - Management

Record Date

03-Mar-2014

Holding Recon Date

03-Mar-2014

City /

Country

/

United States

Vote Deadline Date

30-Apr-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

TED COLLINS, JR.

For

For

For

2

DOUGLAS E. SWANSON, JR.

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

Amend Stock Compensation Plan

Management

For

For

For

4

Amend Stock Compensation Plan

Management

For

For

For

KANSAS CITY SOUTHERN

Security

485170302

Meeting Type

Annual

Ticker Symbol

KSU

Meeting Date

01-May-2014

ISIN

US4851703029

Agenda

933954085 - Management

Record Date

03-Mar-2014

Holding Recon Date

03-Mar-2014

City /

Country

/

United States

Vote Deadline Date

30-Apr-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

HENRY R. DAVIS

For

For

For

2

ROBERT J. DRUTEN

For

For

For

3

RODNEY E. SLATER

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

Declassify Board

Management

For

For

For

5.

Restore Right to Call a Special Meeting

Management

For

For

For

AUTOLIV, INC.

Security

052800109

Meeting Type

Annual

Ticker Symbol

ALV

Meeting Date

06-May-2014

ISIN

US0528001094

Agenda

933937166 - Management

Record Date

10-Mar-2014

Holding Recon Date

10-Mar-2014

City /

Country

/

United States

Vote Deadline Date

05-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

JAN CARLSON

For

For

For

2

LARS NYBERG

For

For

For

3

JAMES M. RINGLER

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Declassify Board

Management

For

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

For

BRISTOL-MYERS SQUIBB COMPANY

Security

110122108

Meeting Type

Annual

Ticker Symbol

BMY

Meeting Date

06-May-2014

ISIN

US1101221083

Agenda

933943462 - Management

Record Date

14-Mar-2014

Holding Recon Date

14-Mar-2014

City /

Country

/

United States

Vote Deadline Date

05-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

Against

Against

Against

Comments-Pay and performance disconnect

4.

S/H Proposal - Simple Majority Voting

Shareholder

For

For

Comments-Supermajority vote requirements can impede shareholders' ability to approve ballot items that are in their interests

BOSTON SCIENTIFIC CORPORATION

Security

101137107

Meeting Type

Annual

Ticker Symbol

BSX

Meeting Date

06-May-2014

ISIN

US1011371077

Agenda

933950277 - Management

Record Date

14-Mar-2014

Holding Recon Date

14-Mar-2014

City /

Country

/

United States

Vote Deadline Date

05-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Amend Employee Stock Purchase Plan

Management

For

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

For

5.

S/H Proposal - Animal Rights

Shareholder

Against

For

Against

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

07-May-2014

ISIN

US3755581036

Agenda

933943006 - Management

Record Date

12-Mar-2014

Holding Recon Date

12-Mar-2014

City /

Country

/

United States

Vote Deadline Date

06-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

Miscellaneous Corporate Actions

Management

Against

Against

Against

Comments-Limits shareholder rights

4.

14A Executive Compensation

Management

For

For

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

For

Comments-An independent chairman is better able to oversee the executives of a company and set a pro-shareholder agenda

6.

S/H Proposal - Corporate Governance

Shareholder

For

Against

For

Comments-Shareholder action by written consent enables shareholders to take action on important issues that arise between annual meetings

7.

S/H Proposal - Executive Compensation

Shareholder

Against

For

Against

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

07-May-2014

ISIN

US0605051046

Agenda

933948070 - Management

Record Date

12-Mar-2014

Holding Recon Date

12-Mar-2014

City /

Country

/

United States

Vote Deadline Date

06-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

For

1O.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

Approve Charter Amendment

Management

For

For

For

5.

S/H Proposal - Adopt Cumulative Voting

Shareholder

Against

For

Against

6.

S/H Proposal - Access To Proxy

Shareholder

Against

For

Against

7.

S/H Proposal - Environmental

Shareholder

Against

For

Against

8.

S/H Proposal - Political/Government

Shareholder

For

Against

For

Comments-Increased disclosure would allow shareholders to more fully assess risks presented by the Company's political spending

CVS CAREMARK CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

08-May-2014

ISIN

US1266501006

Agenda

933947953 - Management

Record Date

13-Mar-2014

Holding Recon Date

13-Mar-2014

City /

Country

/

United States

Vote Deadline Date

07-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

Election of Directors (Majority Voting)

Management

For

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

For

1.4

Election of Directors (Majority Voting)

Management

For

For

For

1.5

Election of Directors (Majority Voting)

Management

For

For

For

1.6

Election of Directors (Majority Voting)

Management

For

For

For

1.7

Election of Directors (Majority Voting)

Management

For

For

For

1.8

Election of Directors (Majority Voting)

Management

For

For

For

1.9

Election of Directors (Majority Voting)

Management

For

For

For

2

Ratify Appointment of Independent Auditors

Management

For

For

For

3

14A Executive Compensation

Management

For

For

For

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

12-May-2014

ISIN

US0268747849

Agenda

933956217 - Management

Record Date

17-Mar-2014

Holding Recon Date

17-Mar-2014

City /

Country

/

United States

Vote Deadline Date

09-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Approve Charter Amendment

Management

For

For

For

4.

Miscellaneous Corporate Actions

Management

For

For

For

5.

Ratify Appointment of Independent Auditors

Management

For

For

For

SCRIPPS NETWORKS INTERACTIVE, INC.

Security

811065101

Meeting Type

Annual

Ticker Symbol

SNI

Meeting Date

13-May-2014

ISIN

US8110651010

Agenda

933951572 - Management

Record Date

20-Mar-2014

Holding Recon Date

20-Mar-2014

City /

Country

/

United States

Vote Deadline Date

12-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

JARL MOHN

For

For

For

2

NICHOLAS B. PAUMGARTEN

For

For

For

3

JEFFREY SAGANSKY

For

For

For

4

RONALD W. TYSOE

For

For

For

AMGEN INC.

Security

031162100

Meeting Type

Annual

Ticker Symbol

AMGN

Meeting Date

15-May-2014

ISIN

US0311621009

Agenda

933956306 - Management

Record Date

17-Mar-2014

Holding Recon Date

17-Mar-2014

City /

Country

/

United States

Vote Deadline Date

14-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

Election of Directors (Majority Voting)

Management

For

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

For

1K

Election of Directors (Majority Voting)

Management

For

For

For

1L

Election of Directors (Majority Voting)

Management

For

For

For

2

Ratify Appointment of Independent Auditors

Management

For

For

For

3

14A Executive Compensation

Management

For

For

For

4

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

GENTEX CORPORATION

Security

371901109

Meeting Type

Annual

Ticker Symbol

GNTX

Meeting Date

15-May-2014

ISIN

US3719011096

Agenda

933975902 - Management

Record Date

17-Mar-2014

Holding Recon Date

17-Mar-2014

City /

Country

/

United States

Vote Deadline Date

14-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

PETE HOEKSTRA

For

For

For

2

JAMES HOLLARS

For

For

For

3

JOHN MULDER

For

For

For

4

MARK NEWTON

For

For

For

5

RICHARD SCHAUM

For

For

For

6

FRED SOTOK

For

For

For

2.

Authorize Common Stock Increase

Management

Against

Against

Against

Comments-Increase is excessive

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

14A Executive Compensation

Management

For

For

For

5.

Adopt Stock Option Plan

Management

For

For

For

6.

Amend Non-Employee Director Plan

Management

For

For

For

DRIL-QUIP, INC.

Security

262037104

Meeting Type

Annual

Ticker Symbol

DRQ

Meeting Date

16-May-2014

ISIN

US2620371045

Agenda

933957207 - Management

Record Date

24-Mar-2014

Holding Recon Date

24-Mar-2014

City /

Country

/

United States

Vote Deadline Date

15-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

Election of Directors (Majority Voting)

Management

For

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

For

2.

Authorize Common Stock Increase

Management

For

For

For

3.

Miscellaneous Corporate Actions

Management

For

For

For

4.

Miscellaneous Corporate Actions

Management

For

For

For

5.

Ratify Appointment of Independent Auditors

Management

For

For

For

6.

14A Executive Compensation

Management

For

For

For

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

GS

Meeting Date

16-May-2014

ISIN

US38141G1040

Agenda

933961078 - Management

Record Date

17-Mar-2014

Holding Recon Date

17-Mar-2014

City /

Country

/

United States

Vote Deadline Date

15-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

Against

Against

Against

Comments-Pay and performance disconnect

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

S/H Proposal - Access To Proxy

Shareholder

Against

For

Against

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

21-May-2014

ISIN

US4062161017

Agenda

933970786 - Management

Record Date

24-Mar-2014

Holding Recon Date

24-Mar-2014

City /

Country

/

United States

Vote Deadline Date

20-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

Election of Directors (Majority Voting)

Management

For

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

For

1K

Election of Directors (Majority Voting)

Management

For

For

For

2

Ratify Appointment of Independent Auditors

Management

For

For

For

3

14A Executive Compensation

Management

For

For

For

4

S/H Proposal - Human Rights Related

Shareholder

Against

For

Against

INFORMATICA CORPORATION

Security

45666Q102

Meeting Type

Annual

Ticker Symbol

INFA

Meeting Date

23-May-2014

ISIN

US45666Q1022

Agenda

933968464 - Management

Record Date

28-Mar-2014

Holding Recon Date

28-Mar-2014

City /

Country

/

United States

Vote Deadline Date

22-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

Election of Directors (Majority Voting)

Management

For

For

For

1.2

Election of Directors (Majority Voting)

Management

For

For

For

1.3

Election of Directors (Majority Voting)

Management

For

For

For

2.

Amend Stock Compensation Plan

Management

Against

Against

Against

Comments-Minimum equity overhang of all plans, including this proposal, as a percentage of outstanding common stock, is excessive.

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

14A Executive Compensation

Management

Against

Against

Against

Comments-Pay and performance disconnect

BELDEN INC.

Security

077454106

Meeting Type

Annual

Ticker Symbol

BDC

Meeting Date

28-May-2014

ISIN

US0774541066

Agenda

933982856 - Management

Record Date

04-Apr-2014

Holding Recon Date

04-Apr-2014

City /

Country

/

United States

Vote Deadline Date

27-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

DAVID ALDRICH

For

For

For

2

LANCE C. BALK

For

For

For

3

STEVEN W. BERGLUND

For

For

For

4

JUDY L. BROWN

For

For

For

5

BRYAN C. CRESSEY

For

For

For

6

GLENN KALNASY

For

For

For

7

GEORGE MINNICH

For

For

For

8

JOHN M. MONTER

For

For

For

9

JOHN S. STROUP

For

For

For

2

Ratify Appointment of Independent Auditors

Management

For

For

For

3

14A Executive Compensation

Management

For

For

For

VMWARE, INC.

Security

928563402

Meeting Type

Annual

Ticker Symbol

VMW

Meeting Date

28-May-2014

ISIN

US9285634021

Agenda

933984999 - Management

Record Date

31-Mar-2014

Holding Recon Date

31-Mar-2014

City /

Country

/

United States

Vote Deadline Date

27-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Security

M22465104

Meeting Type

Annual

Ticker Symbol

CHKP

Meeting Date

28-May-2014

ISIN

IL0010824113

Agenda

934006823 - Management

Record Date

21-Apr-2014

Holding Recon Date

21-Apr-2014

City /

Country

/

United States

Vote Deadline Date

27-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Election of Directors (Majority Voting)

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

14A Executive Compensation

Management

For

For

For

5A.

Miscellaneous Corporate Actions

Management

For

Case By Case

5B.

Miscellaneous Corporate Actions

Management

For

Case By Case

RAYTHEON COMPANY

Security

755111507

Meeting Type

Annual

Ticker Symbol

RTN

Meeting Date

29-May-2014

ISIN

US7551115071

Agenda

934000984 - Management

Record Date

08-Apr-2014

Holding Recon Date

08-Apr-2014

City /

Country

/

United States

Vote Deadline Date

28-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

2

14A Executive Compensation

Management

For

For

For

3

Ratify Appointment of Independent Auditors

Management

For

For

For

4

Approve Charter Amendment

Management

For

For

For

5

S/H Proposal - Political/Government

Shareholder

Against

For

Against

6

S/H Proposal - Political/Government

Shareholder

Against

For

Against

STAPLES, INC.

Security

855030102

Meeting Type

Annual

Ticker Symbol

SPLS

Meeting Date

02-Jun-2014

ISIN

US8550301027

Agenda

933993669 - Management

Record Date

07-Apr-2014

Holding Recon Date

07-Apr-2014

City /

Country

/

United States

Vote Deadline Date

30-May-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Election of Directors (Majority Voting)

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

For

Comments-An independent chairman is better able to oversee the executives of a company and set a pro-shareholder agenda

6.

S/H Proposal - Human Rights Related

Shareholder

Against

For

Against

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

03-Jun-2014

ISIN

US57636Q1040

Agenda

933987351 - Management

Record Date

09-Apr-2014

Holding Recon Date

09-Apr-2014

City /

Country

/

United States

Vote Deadline Date

02-Jun-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

INGERSOLL-RAND PLC

Security

G47791101

Meeting Type

Annual

Ticker Symbol

IR

Meeting Date

05-Jun-2014

ISIN

IE00B6330302

Agenda

933997516 - Management

Record Date

08-Apr-2014

Holding Recon Date

08-Apr-2014

City /

Country

/

United States

Vote Deadline Date

04-Jun-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

Stock Issuance

Management

For

For

For

5.

Stock Issuance

Management

For

For

For

6.

Miscellaneous Corporate Actions

Management

For

For

For

LEIDOS HOLDINGS INC

Security

525327102

Meeting Type

Annual

Ticker Symbol

LDOS

Meeting Date

06-Jun-2014

ISIN

US5253271028

Agenda

933995524 - Management

Record Date

09-Apr-2014

Holding Recon Date

09-Apr-2014

City /

Country

/

United States

Vote Deadline Date

05-Jun-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

CELGENE CORPORATION

Security

151020104

Meeting Type

Annual

Ticker Symbol

CELG

Meeting Date

18-Jun-2014

ISIN

US1510201049

Agenda

934002837 - Management

Record Date

21-Apr-2014

Holding Recon Date

21-Apr-2014

City /

Country

/

United States

Vote Deadline Date

17-Jun-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

ROBERT J. HUGIN

For

For

For

2

R.W. BARKER, D. PHIL.

For

For

For

3

MICHAEL D. CASEY

For

For

For

4

CARRIE S. COX

For

For

For

5

RODMAN L. DRAKE

For

For

For

6

M.A. FRIEDMAN, M.D.

For

For

For

7

GILLA KAPLAN, PH.D.

For

For

For

8

JAMES J. LOUGHLIN

For

For

For

9

ERNEST MARIO, PH.D.

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

Approve Stock Split

Management

For

For

For

4.

Amend Stock Compensation Plan

Management

For

For

For

5.

14A Executive Compensation

Management

For

For

For

6.

S/H Proposal - Corporate Governance

Shareholder

For

Against

For

Comments-Increased disclosure would allow shareholders to more fully assess risks presented by the Company's political spending

SANDISK CORPORATION

Security

80004C101

Meeting Type

Annual

Ticker Symbol

SNDK

Meeting Date

19-Jun-2014

ISIN

US80004C1018

Agenda

934011848 - Management

Record Date

21-Apr-2014

Holding Recon Date

21-Apr-2014

City /

Country

/

United States

Vote Deadline Date

18-Jun-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Amend Employee Stock Purchase Plan

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

14A Executive Compensation

Management

For

For

For

SOHU.COM INC.

Security

83408W103

Meeting Type

Annual

Ticker Symbol

SOHU

Meeting Date

20-Jun-2014

ISIN

US83408W1036

Agenda

933999849 - Management

Record Date

21-Apr-2014

Holding Recon Date

21-Apr-2014

City /

Country

/

China

Vote Deadline Date

19-Jun-2014

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

DR. EDWARD B. ROBERTS

For

For

For

2

DR. ZHONGHAN DENG

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

For

Comments-An independent chairman is better able to oversee the executives of a company and set a pro-shareholder agenda

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	COMMAND SECURITY CORPORATION	MCO	20050L-100	Thursday, September 19, 2013	DIRECTOR		Mgmnt
2					1)	CRAIG P. COY		Y	For	For
3					2)	JANET L. STEINMAYER		Y	For	For
4
5					2	RATIFICATION OF THE APPOINTMENT OF D'ARCANGELO & CO. LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Mgmnt	Y	For	For
6					3	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Mgmnt	Y	For	For
7					4	APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Mgmnt	Y	For	For
8
9
30

Registrant: NORTHERN LIGHTS FUND TRUST III - Persimmon Long/Short Fund										Item 1, Exhibit 7
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2012 through June 30, 2013
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	MICROSOFT CORPORATION	MSFT	594918-104	19-Nov-13	1	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Mgmt	Yes	For	For
2					2	ELECTION OF DIRECTOR: DINA DUBLON	Mgmt	Yes	For	For
3					3	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Mgmt	Yes	For	For
4					4	ELECTION OF DIRECTOR: MARIA M. KLAWE	Mgmt	Yes	For	For
5					5	ELECTION OF DIRECTOR: STEPHEN J. LUCZO	Mgmt	Yes	For	For
6					6	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Mgmt	Yes	For	For
7					7	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Mgmt	Yes	For	For
8					8	ELECTION OF DIRECTOR: HELMUT PANKE	Mgmt	Yes	For	For
9					9	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Mgmt	Yes	For	For
10					10	APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN	Mgmt	Yes	For	For
					11	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Mgmt	Yes	For	For
					12	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014	Mgmt	Yes	For	For
11	CONTENT KEY:
12	Company Name - Company Name as it appeared on the ballot (e.g., Microsoft)
13	Ticker - e.g., MSFT
14	Security ID (cusip, isin, sedol) - as it appears on the ballot (e.g., 2383130)
15	Meeting Type & Date - e.g., ANNUAL, SPECIAL; MM/DD/YYYY
16	Agenda Item Number & Description - as it appeared on the ballot (e.g., 2. Approve Employee Stock Purchase Plan); identify each director considered for election.
17	Management or Shareholder Proposal - identify whether the matter was proposed by the issuer or by a security holder (MGMT or SHAREHOLD)
18	Voted - identify whether or not the registrant has voted on the matter (Y or N); if the matter was not voted include a footnote describing why the matter was not voted on.
19	Fund Vote - FOR or AGAINST proposal, or ABSTAIN; FOR or WITHHOLD regarding election of directors
20	Management Recommendation - FOR or AGAINST
21
22
23
24
25
26
27
28
29
30
A.
B.
C.
D.
E.
F.
G.
H.
I.

Registrant: NORTHERN LIGHTS FUND TRUST III - Persimmon Long/Short Fund										Item 1, Exhibit 7
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2012 through June 30, 2013
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	EXTREME NETWORKS INC	EXTR	30226D-106	20-Nov-13	1	DIRECTOR
2						EDWARD B. MEYERCORD III	Mgmt	Yes	For	For
3						JOHN H. KISPERT	Mgmt	Yes	For	For
4						CHARLES W. BERGER	Mgmt	Yes	For	For
5						CHARLES CARINALLI	Mgmt	Yes	For	For
6						MAURY AUSTIN	Mgmt	Yes	For	For
7						JOHN C. SHOEMAKER	Mgmt	Yes	For	For
8						EDWARD H. KENNEDY	Mgmt	Yes	For	For
9
10					2	TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.	Mgmt	Yes	For	For
					3	TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014.	Mgmt	Yes	For	For
					4	TO APPROVE THE ADOPTION OF THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN.	Mgmt	Yes	For	For
11	CONTENT KEY:
12	Company Name - Company Name as it appeared on the ballot (e.g., Microsoft)
13	Ticker - e.g., MSFT
14	Security ID (cusip, isin, sedol) - as it appears on the ballot (e.g., 2383130)
15	Meeting Type & Date - e.g., ANNUAL, SPECIAL; MM/DD/YYYY
16	Agenda Item Number & Description - as it appeared on the ballot (e.g., 2. Approve Employee Stock Purchase Plan); identify each director considered for election.
17	Management or Shareholder Proposal - identify whether the matter was proposed by the issuer or by a security holder (MGMT or SHAREHOLD)
18	Voted - identify whether or not the registrant has voted on the matter (Y or N); if the matter was not voted include a footnote describing why the matter was not voted on.
19	Fund Vote - FOR or AGAINST proposal, or ABSTAIN; FOR or WITHHOLD regarding election of directors
20	Management Recommendation - FOR or AGAINST
21
22
23
24
25
26
27
28
29
30
A.
B.
C.
D.
E.
F.
G.
H.
I.

Registrant: NORTHERN LIGHTS FUND TRUST III - Persimmon Long/Short Fund										Item 1, Exhibit 7
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2012 through June 30, 2013
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	TFS FINANCIAL CORPORATION	TFSL	87240R-107	20-Feb-14	1	ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR.
2						ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN	Mgmt	Yes	For	For
3						ELECTION OF DIRECTOR: TERRENCE R. OZAN	Mgmt	Yes	For	For
4						ELECTION OF DIRECTOR: PAUL W. STEFANIK	Mgmt	Yes	For	For
5						TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Mgmt	Yes	For	For
6						TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2014.	Mgmt	Yes	For	For
7
8
9
10
11	CONTENT KEY:
12	Company Name - Company Name as it appeared on the ballot (e.g., Microsoft)
13	Ticker - e.g., MSFT
14	Security ID (cusip, isin, sedol) - as it appears on the ballot (e.g., 2383130)
15	Meeting Type & Date - e.g., ANNUAL, SPECIAL; MM/DD/YYYY
16	Agenda Item Number & Description - as it appeared on the ballot (e.g., 2. Approve Employee Stock Purchase Plan); identify each director considered for election.
17	Management or Shareholder Proposal - identify whether the matter was proposed by the issuer or by a security holder (MGMT or SHAREHOLD)
18	Voted - identify whether or not the registrant has voted on the matter (Y or N); if the matter was not voted include a footnote describing why the matter was not voted on.
19	Fund Vote - FOR or AGAINST proposal, or ABSTAIN; FOR or WITHHOLD regarding election of directors
20	Management Recommendation - FOR or AGAINST
21
22
23
24
25
26
27
28
29
30
A.
B.
C.
D.
E.
F.
G.
H.
I.

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	APPLE INC.	AAPL	037833-100	30-Dec-13	1	WILLIAM CAMPBELL
2						TIMOTHY COOK	Mgmt	Yes	For	For
3						MILLARD DREXLER	Mgmt	Yes	For	For
4						AL GORE	Mgmt	Yes	For	For
5						ROBERT IGER	Mgmt	Yes	For	For
6						ANDREA JUNG	Mgmt	Yes	For	For
7						ARTHUR LEVINSON
8						RONALD SUGAR
9
						THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE	Mgmt	Yes	For	For
						THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK	Mgmt	Yes	For	For
						THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE	Mgmt	Yes	For	For
						RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Mgmt	Yes	For	For
						A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Mgmt	Yes	For	For
						THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN	Mgmt	Yes	For	For
						A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS	Shareholder	Yes	Against	Against
11						A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS"	Shareholder	Yes	Against	Against
12						A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)	Shareholder	Yes	Against	Against
13						A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"	Shareholder	Yes	Against	Against

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	MOODYS	MCO	615369-105	15-Apr-14	1A.	ELECTION OF DIRECTOR: JORGE A. BERMUDEZ	Mgmt	Yes	For	For
2					1B.	ELECTION OF DIRECTOR: KATHRYN M. HILL	Mgmt	Yes	For	For
3					1C.	ELECTION OF DIRECTOR: LESLIE F. SEIDMAN	Mgmt	Yes	For	For
4					2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014.	Mgmt	Yes	For	For
5					3	ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.	Mgmt	Yes	For	For
6
7
8
9

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	HANESBRANDS INC	HBI	410345-102	22-Apr-14	1)	BOBBY J. GRIFFIN
2						JAMES C. JOHNSON	Mgmt	Yes	For	For
3						JESSICA T. MATHEWS	Mgmt	Yes	For	For
4						ROBERT F. MORAN	Mgmt	Yes	For	For
5						J. PATRICK MULCAHY	Mgmt	Yes	For	For
6						RONALD L. NELSON	Mgmt	Yes	For	For
7						RICHARD A. NOLL	Mgmt	Yes	For	For
8						ANDREW J. SCHINDLER	Mgmt	Yes	For	For
9						ANN E. ZIEGLER	Mgmt	Yes	For	For
					2	TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING	Mgmt	Yes	For	For
					3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2014 FISCAL YEAR	Mgmt	Yes	For	For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	UNITED RENTALS, INC.	URI	911363-109	May 7, 2014	1A.	ELECTION OF DIRECTOR: JENNE K. BRITELL	Mgmt	Yes	For	For
2					1B.	ELECTION OF DIRECTOR: JOSE B. ALVAREZ	Mgmt	Yes	For	For
3					1C.	ELECTION OF DIRECTOR: BOBBY J. GRIFFIN	Mgmt	Yes	For	For
4					1D.	ELECTION OF DIRECTOR: MICHAEL J. KNEELAND	Mgmt	Yes	For	For
5					1E.	ELECTION OF DIRECTOR: PIERRE E. LEROY	Mgmt	Yes	For	For
6					1F.	ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER	Mgmt	Yes	For	For
7					1G.	ELECTION OF DIRECTOR: BRIAN D. MCAULEY	Mgmt	Yes	For	For
8					1H.	ELECTION OF DIRECTOR: JOHN S. MCKINNEY	Mgmt	Yes	For	For
					1I.	ELECTION OF DIRECTOR: JAMES H. OZANNE	Mgmt	Yes	For	For
					1J.	ELECTION OF DIRECTOR: JASON D. PAPASTAVROU	Mgmt	Yes	For	For
					1K.	ELECTION OF DIRECTOR: FILIPPO PASSERINI	Mgmt	Yes	For	For
					1L.	ELECTION OF DIRECTOR: DONALD C. ROOF	Mgmt	Yes	For	For
					1M.	ELECTION OF DIRECTOR: KEITH WIMBUSH	Mgmt	Yes	For	For
					2	APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN	Mgmt	Yes	For	For
					3	APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN	Mgmt	Yes	For	For
					4	RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN	Mgmt	Yes	For	For
					5	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Mgmt	Yes	For	For
					6	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION	Mgmt	Yes	For	For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	CF INDUSTRIES HOLDINGS, INC.	CF	125269-100	May 14, 2014	1A.	ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER	Mgmt	Yes	For	For
2					1B.	ELECTION OF DIRECTOR: WILLIAM DAVISSON	Mgmt	Yes	For	For
3					1C.	ELECTION OF DIRECTOR: STEPHEN J. HAGGE	Mgmt	Yes	For	For
4					1D.	ELECTION OF DIRECTOR: ROBERT G. KUHBACH	Mgmt	Yes	For	For
5					1E.	ELECTION OF DIRECTOR: EDWARD A. SCHMITT	Mgmt	Yes	For	For
6					2	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS).	Mgmt	Yes	For	For
7					3	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS).	Mgmt	Yes	For	For
8					4	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION).	Mgmt	Yes	For	For
					5	APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.	Mgmt	Yes	For	For
					6	APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.	Mgmt	Yes	For	For
					7	APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S 2014 EQUITY AND INCENTIVE PLAN.	Mgmt	Yes	For	For
					8	RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Mgmt	Yes	For	For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	VERISIGN, INC.	VRSN	9.23E-98	May 22, 2014	1.1	ELECTION OF DIRECTOR: D. JAMES BIDZOS	Mgmt	Yes	For	For
2					1.2	ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH	Mgmt	Yes	For	For
3					1.3	ELECTION OF DIRECTOR: KATHLEEN A. COTE	Mgmt	Yes	For	For
4					1.4	ELECTION OF DIRECTOR: ROGER H. MOORE	Mgmt	Yes	For	For
5					1.5	ELECTION OF DIRECTOR: JOHN D. ROACH	Mgmt	Yes	For	For
6					1.6	ELECTION OF DIRECTOR: LOUIS A. SIMPSON	Mgmt	Yes	For	For
7					1.7	ELECTION OF DIRECTOR: TIMOTHY TOMLINSON	Mgmt	Yes	For	For
8					2	TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND SIXTH AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.	Mgmt	Yes	For	For
					3	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION.	Mgmt	Yes	For	For
					4	TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Mgmt	Yes	For	For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	VERISIGN, INC.	VRSN	9.23E-98	May 22, 2014	1	DIRECTOR		yes
2						FRANCOIS J. CASTAING	Mgmt
3						MICHAEL R. GAMBRELL	Mgmt
4						DAVID W. MELINE	Mgmt
5									for	for
6						THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014.	Mgmt	Yes	For	For
7						ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Mgmt	Yes	For	For
8					2	TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND SIXTH AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.	Mgmt	Yes	For	For
					3	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION.	Mgmt	Yes	For	For
					4	TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Mgmt	Yes	For	For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	Domtar Corporation	UFS	257559-203	7-Mar-14	1A.	ELECTION OF DIRECTOR: GIANNELLA ALVAREZ	Mgmt	Did not vote.
2					1B.	ELECTION OF DIRECTOR: ROBERT E. APPLE	Mgmt	Did not vote.
3					1C.	ELECTION OF DIRECTOR: LOUIS P. GIGNAC	Mgmt	Did not vote.
4					1D.	ELECTION OF DIRECTOR: DAVID J. ILLINGWORTH	Mgmt	Did not vote.
5					1E.	ELECTION OF DIRECTOR: BRIAN M. LEVITT	Mgmt	Did not vote.
6					1F.	ELECTION OF DIRECTOR: DAVID G. MAFFUCCI	Mgmt	Did not vote.
7					1G.	ELECTION OF DIRECTOR: ROBERT J. STEACY	Mgmt	Did not vote.
8					1H.	ELECTION OF DIRECTOR: PAMELA B. STROBEL	Mgmt	Did not vote.
9					1I.	ELECTION OF DIRECTOR: DENIS TURCOTTE	Mgmt	Did not vote.
10					1J.	ELECTION OF DIRECTOR: JOHN D. WILLIAMS	Mgmt	Did not vote.
11					2	SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Mgmt	Did not vote.
12					3	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.	Mgmt	Did not vote.

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	MONOTYPE IMAGING HOLDINGS INC.	TYPE	61022P-100	May 5, 2014	DIRECTOR		Mgmt	Yes	For	For
2					1)	ROBERT L. LENTZ	Mgmt	Yes	For	For
3					2)	DOUGLAS J. SHAW	Mgmt	Yes	For	For
4					3)	PETER J. SIMONE	Mgmt	Yes	For	For
5					2	AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Mgmt	Yes	For	For
6					3	APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN.	Mgmt	Yes	For	For
7					4	RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Mgmt	Yes	For	For
8

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	GENERAL MOTORS COMPANY	GM	37045V-100	June 10, 2014	DIRECTOR
2					1A.	ELECTION OF DIRECTOR: JOSEPH J. ASHTON	Mgmt	Yes	For	For
3					1B.	ELECTION OF DIRECTOR: MARY T. BARRA	Mgmt	Yes	For	For
4					1C.	ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.	Mgmt	Yes	For	For
5					1D.	ELECTION OF DIRECTOR: STEPHEN J. GIRSKY	Mgmt	Yes	For	For
6					1E.	ELECTION OF DIRECTOR: E. NEVILLE ISDELL	Mgmt	Yes	For	For
7					1F.	ELECTION OF DIRECTOR: KATHRYN V. MARINELLO	Mgmt	Yes	For	For
8					1G.	ELECTION OF DIRECTOR: MICHAEL G. MULLEN	Mgmt	Yes	For	For
					1H.	ELECTION OF DIRECTOR: JAMES J. MULVA	Mgmt	Yes	For	For
					1I.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO	Mgmt	Yes	For	For
					1J.	ELECTION OF DIRECTOR: THOMAS M. SCHOEWE	Mgmt	Yes	For	For
					1K.	ELECTION OF DIRECTOR: THEODORE M. SOLSO	Mgmt	Yes	For	For
					1L.	ELECTION OF DIRECTOR: CAROL M. STEPHENSON	Mgmt	Yes	For	For
					2	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014	Mgmt	Yes	For	For
					3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Mgmt	Yes	For	For
					4	ADVISORY VOTE TO APPROVE THE FREQUENCY OF A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION	Mgmt	Yes	For	For
					5	APPROVAL OF THE GENERAL MOTORS COMPANY 2014 SHORT-TERM INCENTIVE PLAN	Mgmt	Yes	For	For
					6	APPROVAL OF THE GENERAL MOTORS COMPANY 2014 LONG-TERM INCENTIVE PLAN	Mgmt	Yes	For	For
					7	CUMULATIVE VOTING	Shareholder	Yes	Against	Against
					8	INDEPENDENT BOARD CHAIRMAN	Shareholder	Yes	Against	Against

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	BLACK DIAMOND INC	BDE	09202G-101	June 5, 2014	DIRECTOR		Mgmt	Yes	For	For
2					1)	WARREN B. KANDERS	Mgmt	Yes	For	For
3					2)	ROBERT R. SCHILLER	Mgmt	Yes	For	For
4					3)	PETER R. METCALF	Mgmt	Yes	For	For
5					4)	DONALD L. HOUSE	Mgmt	Yes	For	For
6					5)	NICHOLAS SOKOLOW	Mgmt	Yes	For	For
7					6)	MICHAEL A. HENNING	Mgmt	Yes	For	For
8					2	TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Mgmt	Yes	For	For
					3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS BLACK DIAMOND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.	Mgmt	Yes	For	For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	CHESAPEAKE ENERGY CORPORATION	CHK	165167-107	June 13, 2014	DIRECTOR		Mgmt	Yes	For	For
2					1A.	ELECTION OF DIRECTOR: VINCENT J. INTRIERI	Mgmt	Yes	For	For
3					1B.	ELECTION OF DIRECTOR: ROBERT D. LAWLER	Mgmt	Yes	For	For
4					1C.	ELECTION OF DIRECTOR: JOHN J. LIPINSKI	Mgmt	Yes	For	For
5					1D.	ELECTION OF DIRECTOR: FREDERIC M. POSES	Mgmt	Yes	For	For
6					1E.	ELECTION OF DIRECTOR: ARCHIE W. DUNHAM	Mgmt	Yes	For	For
7					1F.	ELECTION OF DIRECTOR: R. BRAD MARTIN	Mgmt	Yes	For	For
8					1G.	ELECTION OF DIRECTOR: LOUIS A. RASPINO	Mgmt	Yes	For	For
					1H.	ELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR.	Mgmt	Yes	For	For
					1I.	ELECTION OF DIRECTOR: THOMAS L. RYAN	Mgmt	Yes	For	For
					2	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.	Mgmt	Yes	For	For
					3	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR BOARD.	Mgmt	Yes	For	For
					4	TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT PROXY ACCESS.	Mgmt	Yes	For	For
					5	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.	Mgmt	Yes	For	For
					6	AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Mgmt	Yes	For	For
					7	TO ADOPT A NEW LONG TERM INCENTIVE PLAN.	Mgmt	Yes	For	For
					8	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.	Mgmt	Yes	For	For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	PINNACLE FOODS INC.	PF	72348P-104	June 10, 2014	DIRECTOR		Mgmt	Yes	For	For
2					1)	JANE NIELSEN	Mgmt	Yes	For	For
3					2)	JEFF OVERLY	Mgmt	Yes	For	For
4					3)	RAYMOND P. SILCOCK	Mgmt	Yes	For	For
5					2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Mgmt	Yes	For	For
6					3	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.	Mgmt	Yes	For	For
7					4	TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.	Mgmt	Yes	For	For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	COMVERSE, INC.	CNSI	20585P-105	June 25, 2014	DIRECTOR		Mgmt	Yes	For	For
2					1A.	ELECTION OF DIRECTOR: SUSAN D. BOWICK	Mgmt	Yes	For	For
3					1B.	ELECTION OF DIRECTOR: JAMES BUDGE	Mgmt	Yes	For	For
4					1C.	ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN	Mgmt	Yes	For	For
5					1D.	ELECTION OF DIRECTOR: DORON INBAR	Mgmt	Yes	For	For
6					1E.	ELECTION OF DIRECTOR: NEIL MONTEFIORE	Mgmt	Yes	For	For
7					1F.	ELECTION OF DIRECTOR: HENRY R. NOTHHAFT	Mgmt	Yes	For	For
					1G.	ELECTION OF DIRECTOR: PHILIPPE TARTAVULL	Mgmt	Yes	For	For
					1H.	ELECTION OF DIRECTOR: MARK C. TERRELL	Mgmt	Yes	For	For
					2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS COMVERSE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.	Mgmt	Yes	For	For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	IAC/INTERACTIVECORP	IACI	44919P-508	18-Jun-14	DIRECTOR		Mgmt	Yes	For	For
2					.	DIRECTOR
3
4						EDGAR BRONFMAN, JR.	Mgmt	Yes	For	For
5						CHELSEA CLINTON	Mgmt	Yes	For	For
6						SONALI DE RYCKER	Mgmt	Yes	For	For
7						BARRY DILLER	Mgmt	Yes	For	For
						MICHAEL D. EISNER	Mgmt	Yes	For	For
						VICTOR A. KAUFMAN	Mgmt	Yes	For	For
						DONALD R. KEOUGH *	Mgmt	Yes	For	For
						BRYAN LOURD *	Mgmt	Yes	For	For
						DAVID ROSENBLATT	Mgmt	Yes	For	For
						ALAN G. SPOON *	Mgmt	Yes	For	For
						A. VON FURSTENBERG	Mgmt	Yes	For	For
						RICHARD F. ZANNINO	Mgmt	Yes	For	For
						RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Mgmt	Yes	For	For
						TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Mgmt	Yes	For	For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	COMPUTER SCIENCES CORPORATION	CSC	205363-104	Wednesday, August 13, 2014	DIRECTOR
					1A.	ELECTION OF THE CSC BOARD OF DIRECTOR: DAVID J. BARRAM	Mgmt	Yes	For	For
					1B.	ELECTION OF THE CSC BOARD OF DIRECTOR: ERIK BRYNJOLFSSON	Mgmt	Yes	For	For
					1C.	ELECTION OF THE CSC BOARD OF DIRECTOR: RODNEY F. CHASE	Mgmt	Yes	For	For
					1D.	ELECTION OF THE CSC BOARD OF DIRECTOR: BRUCE B. CHURCHILL	Mgmt	Yes	For	For
					1E.	ELECTION OF THE CSC BOARD OF DIRECTOR: NANCY KILLEFER	Mgmt	Yes	For	For
					1F.	ELECTION OF THE CSC BOARD OF DIRECTOR: J. MICHAEL LAWRIE	Mgmt	Yes	For	For
					1G.	ELECTION OF THE CSC BOARD OF DIRECTOR: BRIAN P. MACDONALD	Mgmt	Yes	For	For
					1H.	ELECTION OF THE CSC BOARD OF DIRECTOR: SEAN O'KEEFE	Mgmt	Yes	For	For
					2	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION	Mgmt	Yes	For	For
					3	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS	Mgmt	Yes	For	For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1a

Elect Director Barbara T. Alexander

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1b

Elect Director Donald G. Cruickshank

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1c

Elect Director Raymond V. Dittamore

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1d

Elect Director Susan Hockfield

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1e

Elect Director Thomas W. Horton

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1f

Elect Director Paul E. Jacobs

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1g

Elect Director Sherry Lansing

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1h

Elect Director Steven M. Mollenkopf

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1i

Elect Director Duane A. Nelles

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1j

Elect Director Clark T. 'Sandy' Randt, Jr.

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1k

Elect Director Francisco Ros

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1l

Elect Director Jonathan J. Rubinstein

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1m

Elect Director Brent Scowcroft

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

1n

Elect Director Marc I. Stern

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

2

Ratify Auditors

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

QUALCOMM Incorporated

QCOM

03/04/2014

USA

747525103

Annual

01/06/2014

2,008

747525103

US7475251036

2714923

3

4

Advisory Vote on Say on Pay Frequency

Mgmt

One Year

One Year

One Year

One Year

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1a

Elect Director  Peter L.S. Currie

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1b

Elect Director Tony Isaac

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1c

Elect Director K. Vaman Kamath

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1d

Elect Director Maureen Kempston Darkes

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1e

Elect Director Paal Kibsgaard

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1f

Elect Director Nikolay Kudryavtsev

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1g

Elect Director Michael E. Marks

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1h

Elect Director Lubna S. Olayan

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1i

Elect Director Leo Rafael Reif

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1j

Elect Director Tore I. Sandvold

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

1k

Elect Director Henri Seydoux

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

3

Adopt and Approve Financials and Dividends

Mgmt

For

For

For

For

Schlumberger Limited

SLB

04/09/2014

Curacao

806857108

Annual

02/19/2014

1,704

806857108

AN8068571086

2779201

N/A

4

Ratify PricewaterhouseCoopers LLP  as Auditors

Mgmt

For

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.1

Elect Director Linda Walker Bynoe

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.2

Elect Director Nicholas D. Chabraja

Mgmt

For

Withhold

Withhold

Withhold

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.3

Elect Director Susan Crown

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.4

Elect Director Dipak C. Jain

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.5

Elect Director Robert W. Lane

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.6

Elect Director Jose Luis Prado

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.7

Elect Director John W. Rowe

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.8

Elect Director Martin P. Slark

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.9

Elect Director David H. B. Smith, Jr.

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.10

Elect Director Charles A. Tribbett, III

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

1.11

Elect Director Frederick H. Waddell

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

3

Ratify Auditors

Mgmt

For

For

For

For

Northern Trust Corporation

NTRS

04/15/2014

USA

665859104

Annual

02/18/2014

2,543

665859104

US6658591044

2648668

3

4

Report on Lobbying and Political Contributions

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1a

Elect Director Douglas M. Baker, Jr.

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1b

Elect Director Y. Marc Belton

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1c

Elect Director Victoria Buyniski Gluckman

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1d

Elect Director Arthur D. Collins, Jr.

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1e

Elect Director Richard K. Davis

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1f

Elect Director Roland A. Hernandez

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1g

Elect Director Doreen Woo Ho

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1h

Elect Director Joel W. Johnson

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1i

Elect Director Olivia F. Kirtley

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1j

Elect Director Jerry W. Levin

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1k

Elect Director David B. O'Maley

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1l

Elect Director O'dell M. Owens

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1m

Elect Director Craig D. Schnuck

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

1n

Elect Director Patrick T. Stokes

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

2

Ratify Auditors

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

U.S. Bancorp

USB

04/15/2014

USA

902973304

Annual

02/18/2014

2,002

902973304

US9029733048

2736035

3

4

Require Independent Board Chairman

SH

Against

Against

Against

Against

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.1

Elect Director Stephen F. Angel

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.2

Elect Director Oscar Bernardes

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.3

Elect Director Nance K. Dicciani

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.4

Elect Director Edward G. Galante

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.5

Elect Director Claire W. Gargalli

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.6

Elect Director Ira D. Hall

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.7

Elect Director Raymond W. LeBoeuf

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.8

Elect Director Larry D. McVay

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.9

Elect Director Denise L. Ramos

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.10

Elect Director Wayne T. Smith

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

1.11

Elect Director Robert L. Wood

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

3

Amend Omnibus Stock Plan

Mgmt

For

For

For

For

Praxair, Inc.

PX

04/22/2014

USA

74005P104

Annual

02/28/2014

1,183

74005P104

US74005P1049

2699291

3

4

Ratify Auditors

Mgmt

For

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

VF Corporation

VFC

04/22/2014

USA

918204108

Annual

03/03/2014

2,533

918204108

US9182041080

2928683

3

1.1

Elect Director Richard T. Carucci

Mgmt

For

For

For

For

VF Corporation

VFC

04/22/2014

USA

918204108

Annual

03/03/2014

2,533

918204108

US9182041080

2928683

3

1.2

Elect Director Juliana L. Chugg

Mgmt

For

For

For

For

VF Corporation

VFC

04/22/2014

USA

918204108

Annual

03/03/2014

2,533

918204108

US9182041080

2928683

3

1.3

Elect Director Juan Ernesto de Bedout

Mgmt

For

For

For

For

VF Corporation

VFC

04/22/2014

USA

918204108

Annual

03/03/2014

2,533

918204108

US9182041080

2928683

3

1.4

Elect Director Ursula O. Fairbairn

Mgmt

For

For

For

For

VF Corporation

VFC

04/22/2014

USA

918204108

Annual

03/03/2014

2,533

918204108

US9182041080

2928683

3

1.5

Elect Director George Fellows

Mgmt

For

For

For

For

VF Corporation

VFC

04/22/2014

USA

918204108

Annual

03/03/2014

2,533

918204108

US9182041080

2928683

3

1.6

Elect Director Clarence Otis, Jr.

Mgmt

For

For

For

For

VF Corporation

VFC

04/22/2014

USA

918204108

Annual

03/03/2014

2,533

918204108

US9182041080

2928683

3

1.7

Elect Director Matthew J. Shattock

Mgmt

For

For

For

For

VF Corporation

VFC

04/22/2014

USA

918204108

Annual

03/03/2014

2,533

918204108

US9182041080

2928683

3

1.8

Elect Director Eric C. Wiseman

Mgmt

For

For

For

For

VF Corporation

VFC

04/22/2014

USA

918204108

Annual

03/03/2014

2,533

918204108

US9182041080

2928683

3

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

VF Corporation

VFC

04/22/2014

USA

918204108

Annual

03/03/2014

2,533

918204108

US9182041080

2928683

3

3

Ratify Auditors

Mgmt

For

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1a

Elect Director Lamberto Andreotti

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1b

Elect Director Richard H. Brown

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1c

Elect Director Robert A. Brown

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1d

Elect Director Bertrand P. Collomb

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1e

Elect Director Curtis J. Crawford

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1f

Elect Director Alexander M. Cutler

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1g

Elect Director Eleuthere I. du Pont

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1h

Elect Director Marillyn A. Hewson

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1i

Elect Director Lois D. Juliber

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1j

Elect Director Ellen J. Kullman

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1k

Elect Director Lee M. Thomas

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

1l

Elect Director Patrick J. Ward

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

2

Ratify Auditors

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

4

Prohibit Political Contributions

SH

Against

Against

Against

Against

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

5

Report on Herbicide Use on GMO Crops

SH

Against

Against

Against

Against

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

6

Establish Committee on Plant Closures

SH

Against

Against

Against

Against

E. I. du Pont de Nemours and Company

DD

04/23/2014

USA

263534109

Annual

02/26/2014

2,422

263534109

US2635341090

2018175

3

7

Pro-rata Vesting of Equity Awards

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

1

Elect Director W. Geoffrey Beattie

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

2

Elect Director John J. Brennan

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

3

Elect Director James I. Cash, Jr.

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

4

Elect Director Francisco D'Souza

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

5

Elect Director Marijn E. Dekkers

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

6

Elect Director Ann M. Fudge

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

7

Elect Director Susan J. Hockfield

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

8

Elect Director Jeffrey R. Immelt

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

9

Elect Director Andrea Jung

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

10

Elect Director Robert W. Lane

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

11

Elect Director Rochelle B. Lazarus

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

12

Elect Director James J. Mulva

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

13

Elect Director James E. Rohr

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

14

Elect Director Mary L. Schapiro

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

15

Elect Director Robert J. Swieringa

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

16

Elect Director James S. Tisch

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

17

Elect Director Douglas A. Warner, III

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

19

Ratify Auditors

Mgmt

For

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

20

Provide for Cumulative Voting

SH

Against

For

For

For

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

21

Stock Retention/Holding Period

SH

Against

Against

Against

Against

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

22

Require More Director Nominations Than Open Seats

SH

Against

Against

Against

Against

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

23

Provide Right to Act by Written Consent

SH

Against

Against

Against

Against

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

24

Cessation of All Stock Options and Bonuses

SH

Against

Against

Against

Against

General Electric Company

GE

04/23/2014

USA

369604103

Annual

02/24/2014

5,500

369604103

US3696041033

2380498

4

25

Seek Sale of Company

SH

Against

Against

Against

Against

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.1

Elect Director Herbert A. Allen

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.2

Elect Director Ronald W. Allen

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.3

Elect Director Ana Botin

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.4

Elect Director Howard G. Buffett

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.5

Elect Director Richard M. Daley

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.6

Elect Director Barry Diller

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.7

Elect Director Helene D. Gayle

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.8

Elect Director Evan G. Greenberg

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.9

Elect Director Alexis M. Herman

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.10

Elect Director Muhtar Kent

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.11

Elect Director Robert A. Kotick

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.12

Elect Director Maria Elena Lagomasino

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.13

Elect Director Sam Nunn

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.14

Elect Director James D. Robinson, III

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

1.15

Elect Director Peter V. Ueberroth

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

3

Approve Omnibus Stock Plan

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

4

Ratify Auditors

Mgmt

For

For

For

For

The Coca-Cola Company

KO

04/23/2014

USA

191216100

Annual

02/24/2014

2,001

191216100

US1912161007

2206657

3

5

Require Independent Board Chairman

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1a

Elect Director Mary Sue Coleman

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1b

Elect Director James G. Cullen

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1c

Elect Director Ian E. L. Davis

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1d

Elect Director Alex Gorsky

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1e

Elect Director Susan L. Lindquist

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1f

Elect Director Mark B. McClellan

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1g

Elect Director Anne M. Mulcahy

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1h

Elect Director Leo F. Mullin

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1i

Elect Director William D. Perez

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1j

Elect Director Charles Prince

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1k

Elect Director A. Eugene Washington

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

1l

Elect Director Ronald A. Williams

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

3

Ratify Auditors

Mgmt

For

For

For

For

Johnson & Johnson

JNJ

04/24/2014

USA

478160104

Annual

02/25/2014

1,605

478160104

US4781601046

2475833

3

4

Stock Retention/Holding Period

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.1

Elect Director Dennis A. Ausiello

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.2

Elect Director W. Don Cornwell

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.3

Elect Director Frances D. Fergusson

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.4

Elect Director Helen H. Hobbs

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.5

Elect Director Constance J. Horner

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.6

Elect Director James M. Kilts

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.7

Elect Director George A. Lorch

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.8

Elect Director Shantanu Narayen

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.9

Elect Director Suzanne Nora Johnson

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.10

Elect Director Ian C. Read

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.11

Elect Director Stephen W. Sanger

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

1.12

Elect Director Marc Tessier-Lavigne

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

2

Ratify Auditors

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

4

Approve Omnibus Stock Plan

Mgmt

For

For

For

For

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

5

Require Shareholder Vote to Approve Political Contributions Policy

SH

Against

Against

Against

Against

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

6

Review and Assess Membership of Lobbying Organizations

SH

Against

Against

Against

Against

Pfizer Inc.

PFE

04/24/2014

USA

717081103

Annual

02/26/2014

4,841

717081103

US7170811035

2684703

3

7

Provide Right to Act by Written Consent

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.1

Elect Director Robert J. Alpern

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.2

Elect Director Roxanne S. Austin

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.3

Elect Director Sally E. Blount

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.4

Elect Director W. James Farrell

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.5

Elect Director Edward M. Liddy

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.6

Elect Director Nancy McKinstry

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.7

Elect Director Phebe N. Novakovic

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.8

Elect Director William A. Osborn

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.9

Elect Director Samuel C. Scott, III

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.10

Elect Director Glenn F. Tilton

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

1.11

Elect Director Miles D. White

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

2

Ratify Auditors

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

4

Label Products with GMO Ingredients

SH

Against

Against

Against

Against

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

5

Report on Lobbying Payments and Policy

SH

Against

Against

Against

Against

Abbott Laboratories

ABT

04/25/2014

USA

002824100

Annual

02/27/2014

4,008

002824100

US0028241000

2002305

3

6

Cease Compliance Adjustments to Performance Criteria

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.1

Elect Director Randall L. Stephenson

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.2

Elect Director Reuben V. Anderson

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.3

Elect Director Jaime Chico Pardo

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.4

Elect Director Scott T. Ford

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.5

Elect Director James P. Kelly

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.6

Elect Director Jon C. Madonna

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.7

Elect Director Michael B. McCallister

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.8

Elect Director John B. McCoy

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.9

Elect Director Beth E. Mooney

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.10

Elect Director Joyce M. Roche

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.11

Elect Director Matthew K. Rose

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.12

Elect Director Cynthia B. Taylor

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

1.13

Elect Director Laura D'Andrea Tyson

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

2

Ratify Auditors

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

4

Approve Severance Agreements/Change-in-Control Agreements

Mgmt

For

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

5

Report on Indirect Political Contributions

SH

Against

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

6

Report on Lobbying Payments and Policy

SH

Against

For

For

For

AT&T Inc.

T

04/25/2014

USA

00206R102

Annual

02/26/2014

4,337

00206R102

US00206R1023

2831811

3

7

Lower Ownership Threshold for Action by Written Consent

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1A

Elect Director Gordon M. Bethune

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1B

Elect Director Kevin Burke

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1C

Elect Director Jaime Chico Pardo

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1D

Elect Director David M. Cote

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1E

Elect Director D. Scott Davis

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1F

Elect Director Linnet F. Deily

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1G

Elect Director Judd Gregg

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1H

Elect Director Clive Hollick

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1I

Elect Director Grace D. Lieblein

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1J

Elect Director George Paz

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1K

Elect Director Bradley T. Sheares

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

1L

Elect Director Robin L. Washington

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

2

Ratify Auditors

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

4

Require Independent Board Chairman

SH

Against

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

5

Provide Right to Act by Written Consent

SH

Against

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

6

Pro-rata Vesting of Equity Awards

SH

Against

For

For

For

Honeywell International Inc.

HON

04/28/2014

USA

438516106

Annual

02/28/2014

1,693

438516106

US4385161066

2020459

3

7

Report on Lobbying Payments and Policy

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1a

Elect Director Zoe Baird Budinger

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1b

Elect Director Sheila P. Burke

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1c

Elect Director James I. Cash, Jr.

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1d

Elect Director John D. Finnegan

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1e

Elect Director Timothy P. Flynn

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1f

Elect Director Karen M. Hoguet

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1g

Elect Director Lawrence W. Kellner

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1h

Elect Director Martin G. McGuinn

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1i

Elect Director Lawrence M. Small

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1j

Elect Director Jess Soderberg

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1k

Elect Director Daniel E. Somers

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1l

Elect Director William C. Weldon

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1m

Elect Director James M. Zimmerman

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

1n

Elect Director Alfred W. Zollar

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

2

Approve Omnibus Stock Plan

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

3

Ratify Auditors

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

The Chubb Corporation

CB

04/29/2014

USA

171232101

Annual

03/03/2014

1,577

171232101

US1712321017

2195722

3

5

Report on Sustainability

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1a

Elect Director Michael W. Brown

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1b

Elect Director Randolph L. Cowen

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1c

Elect Director Gail Deegan

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1d

Elect Director James S. DiStasio

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1e

Elect Director John R. Egan

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1f

Elect Director William D. Green

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1g

Elect Director Edmund F. Kelly

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1h

Elect Director Jami Miscik

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1i

Elect Director Paul Sagan

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1j

Elect Director David N. Strohm

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

1k

Elect Director Joseph M. Tucci

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

2

Ratify Auditors

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

4

Require Independent Board Chairman

SH

Against

For

For

For

EMC Corporation

EMC

04/30/2014

USA

268648102

Annual

02/28/2014

6,255

268648102

US2686481027

2295172

3

5

Screen Political Contributions for Consistency with Corporate Values

SH

Against

Against

Against

Against

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.1

Elect Director G. Alex Bernhardt, Sr.

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.2

Elect Director Michael G. Browning

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.3

Elect Director Harris E. DeLoach, Jr.

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.4

Elect Director Daniel R. DiMicco

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.5

Elect Director John H. Forsgren

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.6

Elect Director Lynn J. Good

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.7

Elect Director Ann Maynard Gray

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.8

Elect Director James H. Hance, Jr.

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.9

Elect Director John T. Herron

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.10

Elect Director James B. Hyler, Jr.

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.11

Elect Director William E. Kennard

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.12

Elect Director E. Marie McKee

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.13

Elect Director E. James Reinsch

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.14

Elect Director James T. Rhodes

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

1.15

Elect Director Carlos A. Saladrigas

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

2

Ratify Auditors

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

4

Provide Right to Act by Less than Unanimous Written Consent

Mgmt

For

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

SH

Against

For

For

For

Duke Energy Corporation

DUK

05/01/2014

USA

26441C204

Annual

03/03/2014

2,153

26441C204

US26441C2044

B7VD3F2

4

6

Report on Political Contributions

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.1

Elect Director Shellye L. Archambeau

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.2

Elect Director Richard L. Carrion

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.3

Elect Director Melanie L. Healey

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.4

Elect Director M. Frances Keeth

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.5

Elect Director Robert W. Lane

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.6

Elect Director Lowell C. McAdam

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.7

Elect Director Donald T. Nicolaisen

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.8

Elect Director Clarence Otis, Jr.

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.9

Elect Director Rodney E. Slater

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.10

Elect Director Kathryn A. Tesija

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

1.11

Elect Director Gregory D. Wasson

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

2

Ratify Auditors

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

4

Provide Proxy Access Right

Mgmt

For

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

5

Report on Net Neutrality

SH

Against

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

6

Report on Lobbying Payments and Policy

SH

Against

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

7

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

SH

Against

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

8

Amend Articles/Bylaws/Charter -- Call Special Meetings

SH

Against

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

9

Provide Right to Act by Written Consent

SH

Against

For

For

For

Verizon Communications Inc.

VZ

05/01/2014

USA

92343V104

Annual

03/03/2014

3,068

92343V104

US92343V1044

2090571

3

10

Approve Proxy Voting Authority

SH

Against

Against

Against

Against

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.1

Elect Director William P. Barr

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.2

Elect Director Peter W. Brown

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.3

Elect Director Helen E. Dragas

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.4

Elect Director James O. Ellis, Jr.

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.5

Elect Director Thomas F. Farrell, II

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.6

Elect Director John W. Harris

Mgmt

For

Against

Against

Against

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.7

Elect Director Mark J. Kington

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.8

Elect Director Pamela J. Royal

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.9

Elect Director Robert H. Spilman, Jr.

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.10

Elect Director Michael E. Szymanczyk

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

1.11

Elect Director David A. Wollard

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

2

Ratify Auditors

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

4

Approve Omnibus Stock Plan

Mgmt

For

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

5

Stock Retention/Holding Period

SH

Against

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

6

Report on Financial and Physical Risks of Climate Change

SH

Against

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

7

Report on Methane Emissions Management and Reduction Targets

SH

Against

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

8

Report on Lobbying Payments and Policy

SH

Against

Against

Against

Against

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

9

Report on Environmental Impacts of Biomass and Assess Risks

SH

Against

For

For

For

Dominion Resources, Inc.

D

05/07/2014

USA

25746U109

Annual

03/21/2014

2,314

25746U109

US25746U1097

2542049

3

10

Adopt Quantitative GHG Goals for Products and Operations

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

1.1

Elect Director Harold Brown

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

1.2

Elect Director Andre Calantzopoulos

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

1.3

Elect Director Louis C. Camilleri

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

1.4

Elect Director Jennifer Li

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

1.5

Elect Director Sergio Marchionne

Mgmt

For

Against

Against

Against

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

1.6

Elect Director Kalpana Morparia

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

1.7

Elect Director Lucio A. Noto

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

1.8

Elect Director Robert B. Polet

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

1.9

Elect Director Carlos Slim Helu

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

1.10

Elect Director Stephen M. Wolf

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

2

Ratify Auditors

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

4

Report on Lobbying Payments and Policy

SH

Against

For

For

For

Philip Morris International Inc.

PM

05/07/2014

USA

718172109

Annual

03/14/2014

1,730

718172109

US7181721090

B2PKRQ3

3

5

Adopt Policy to Restrict Non-Required Animal Testing

SH

Against

Against

Against

Against

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1a

Elect Director F. Duane Ackerman

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1b

Elect Director Rodney C. Adkins

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1c

Elect Director Michael J. Burns

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1d

Elect Director D. Scott Davis

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1e

Elect Director Stuart E. Eizenstat

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1f

Elect Director Michael L. Eskew

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1g

Elect Director William R. Johnson

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1h

Elect Director Candace Kendle

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1i

Elect Director Ann M. Livermore

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1j

Elect Director Rudy H.P. Markham

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1k

Elect Director Clark T. "Sandy" Randt, Jr.

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1l

Elect Director Carol B. Tome

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

1m

Elect Director Kevin M. Warsh

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

3

Ratify Auditors

Mgmt

For

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

4

Report on Lobbying Payments and Policy

SH

Against

For

For

For

United Parcel Service, Inc.

UPS

05/08/2014

USA

911312106

Annual

03/10/2014

1,455

911312106

US9113121068

2517382

3

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

1a

Elect Director Nikesh Arora

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

1b

Elect Director John T. Cahill

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

1c

Elect Director Ian Cook

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

1d

Elect Director Helene D. Gayle

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

1e

Elect Director Ellen M. Hancock

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

1f

Elect Director Joseph Jimenez

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

1g

Elect Director Richard J. Kogan

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

1h

Elect Director Delano E. Lewis

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

1i

Elect Director J. Pedro Reinhard

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

1j

Elect Director Stephen I. Sadove

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

2

Ratify Auditors

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Colgate-Palmolive Company

CL

05/09/2014

USA

194162103

Annual

03/10/2014

2,289

194162103

US1941621039

2209106

3

4

Stock Retention

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1a

Elect Director David J. Bronczek

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1b

Elect Director Ahmet C. Dorduncu

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1c

Elect Director John V. Faraci

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1d

Elect Director Ilene S. Gordon

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1e

Elect Director Jay L. Johnson

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1f

Elect Director Stacey J. Mobley

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1g

Elect Director Joan E. Spero

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1h

Elect Director John L. Townsend, III

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1i

Elect Director John F. Turner

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1j

Elect Director William G. Walter

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

1k

Elect Director J. Steven Whisler

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

2

Ratify Auditors

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

3

Amend Omnibus Stock Plan

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

International Paper Company

IP

05/12/2014

USA

460146103

Annual

03/18/2014

3,150

460146103

US4601461035

2465254

3

5

Require Independent Board Chairman

SH

Against

Against

Against

Against

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

1a

Elect Director Richard L. Armitage

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

1b

Elect Director Richard H. Auchinleck

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

1c

Elect Director Charles E. Bunch

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

1d

Elect Director James E. Copeland, Jr.

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

1e

Elect Director Jody L. Freeman

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

1f

Elect Director Gay Huey Evans

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

1g

Elect Director Ryan M. Lance

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

1h

Elect Director Robert A. Niblock

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

1i

Elect Director Harald J. Norvik

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

1j

Elect Director William E. Wade, Jr.

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

2

Ratify Auditors

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

4

Approve Omnibus Stock Plan

Mgmt

For

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

5

Report on Lobbying Payments and Policy

SH

Against

For

For

For

ConocoPhillips

COP

05/13/2014

USA

20825C104

Annual

03/14/2014

2,127

20825C104

US20825C1045

2685717

3

6

Adopt Quantitative GHG Goals for Operations

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

1a

Elect Director Bradbury H. Anderson

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

1b

Elect Director Frank M. Clark, Jr.

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

1c

Elect Director Patrick W. Gross

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

1d

Elect Director Victoria M. Holt

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

1e

Elect Director John C. Pope

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

1f

Elect Director W. Robert Reum

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

1g

Elect Director David P. Steiner

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

1h

Elect Director Thomas H. Weidemeyer

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

2

Ratify Auditors

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

4

Approve Omnibus Stock Plan

Mgmt

For

For

For

For

Waste Management, Inc.

WM

05/13/2014

USA

94106L109

Annual

03/17/2014

3,352

94106L109

US94106L1098

2937667

3

5

Report on Political Contributions

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.1

Elect Director John D. Wren

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.2

Elect Director Bruce Crawford

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.3

Elect Director Alan R. Batkin

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.4

Elect Director Mary C. Choksi

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.5

Elect Director Robert Charles Clark

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.6

Elect Director Leonard S. Coleman, Jr.

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.7

Elect Director Errol M. Cook

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.8

Elect Director Susan S. Denison

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.9

Elect Director Michael A. Henning

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.10

Elect Director John R. Murphy

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.11

Elect Director John R. Purcell

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.12

Elect Director Linda Johnson Rice

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

1.13

Elect Director Gary L. Roubos

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

2

Ratify Auditors

Mgmt

For

For

For

For

Omnicom Group Inc.

OMC

05/20/2014

USA

681919106

Annual

04/01/2014

2,133

681919106

US6819191064

2279303

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1a

Elect Director Stephen F. Bollenbach

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1b

Elect Director Lewis W.K. Booth

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1c

Elect Director Lois D. Juliber

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1d

Elect Director Mark D. Ketchum

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1e

Elect Director Jorge S. Mesquita

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1f

Elect Director Nelson Peltz

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1g

Elect Director Fredric G. Reynolds

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1h

Elect Director Irene B. Rosenfeld

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1i

Elect Director Patrick T. Siewert

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1j

Elect Director Ruth J. Simmons

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1k

Elect Director Ratan N. Tata

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

1l

Elect Director Jean-Francois M. L. van Boxmeer

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

3

Amend Omnibus Stock Plan

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

4

Ratify Auditors

Mgmt

For

For

For

For

Mondelez International, Inc.

MDLZ

05/21/2014

USA

609207105

Annual

03/14/2014

4,321

609207105

US6092071058

B8CKK03

3

5

Assess Environmental Impact of Non-Recyclable Packaging

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1a

Elect Director Gail Koziara Boudreaux

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1b

Elect Director Richard K. Davis

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1c

Elect Director Ben Fowke

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1d

Elect Director Albert F. Moreno

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1e

Elect Director Richard T. O'Brien

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1f

Elect Director Christopher J. Policinski

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1g

Elect Director A. Patricia Sampson

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1h

Elect Director James J. Sheppard

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1i

Elect Director David A. Westerlund

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1j

Elect Director Kim Williams

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

1k

Elect Director Timothy V. Wolf

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

2

Ratify Auditors

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Xcel Energy Inc.

XEL

05/21/2014

USA

98389B100

Annual

03/25/2014

5,297

98389B100

US98389B1008

2614807

3

4

Require Independent Board Chairman

SH

Against

Against

Against

Against

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

1a

Elect Director Susan E. Arnold

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

1b

ElectionElect Director Richard H. Lenny

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

1c

Elect Director Walter E. Massey

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

1d

Elect Director Cary D. McMillan

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

1e

Elect Director Sheila A. Penrose

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

1f

Elect Director John W. Rogers, Jr.

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

1g

Elect Director Roger W. Stone

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

1h

Elect Director Miles D. White

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

3

Amend Executive Incentive Bonus Plan

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

4

Ratify Auditors

Mgmt

For

For

For

For

McDonald's Corporation

MCD

05/22/2014

USA

580135101

Annual

03/24/2014

1,546

580135101

US5801351017

2550707

3

5

Provide Right to Act by Written Consent

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1a

Elect Director F. Duane Ackerman

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1b

Elect Director Francis S. Blake

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1c

Elect Director Ari Bousbib

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1d

Elect Director Gregory D. Brenneman

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1e

Elect Director J. Frank Brown

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1f

Elect Director Albert P. Carey

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1g

Elect Director Armando Codina

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1h

Elect Director Helena B. Foulkes

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1i

Elect Director Wayne M. Hewett

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1j

Elect Director Karen L. Katen

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

1k

Elect Director Mark Vadon

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

2

Ratify Auditors

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

4

Amend Bylaws -- Call Special Meetings

SH

Against

For

For

For

The Home Depot, Inc.

HD

05/22/2014

USA

437076102

Annual

03/24/2014

1,851

437076102

US4370761029

2434209

3

5

Prepare Employment Diversity Report

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1a

Elect Director Leslie A. Brun

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1b

Elect Director Thomas R. Cech

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1c

Elect Director Kenneth C. Frazier

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1d

Elect Director Thomas H. Glocer

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1e

Elect Director William B. Harrison, Jr.

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1f

Elect Director C. Robert Kidder

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1g

Elect Director Rochelle B. Lazarus

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1h

Elect Director Carlos E. Represas

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1i

Elect Director Patricia F. Russo

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1j

Elect Director Craig B. Thompson

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1k

Elect Director Wendell P. Weeks

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

1l

Elect Director Peter C. Wendell

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

3

Ratify Auditors

Mgmt

For

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

4

Provide Right to Act by Written Consent

SH

Against

For

For

For

Merck & Co., Inc.

MRK

05/27/2014

USA

58933Y105

Annual

03/31/2014

3,016

58933Y105

US58933Y1055

2778844

3

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1a

Elect Director Linnet F. Deily

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1b

Elect Director Robert E. Denham

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1c

Elect Director Alice P. Gast

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1d

Elect Director Enrique Hernandez, Jr.

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1e

Elect Director Jon M. Huntsman, Jr.

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1f

Elect Director George L. Kirkland

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1g

Elect Director Charles W. Moorman, IV

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1h

Elect Director Kevin W. Sharer

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1i

Elect Director John G. Stumpf

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1j

Elect Director Ronald D. Sugar

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1k

Elect Director Carl Ware

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

1l

Elect Director John S. Watson

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

2

Ratify Auditors

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

4

Report on Charitable Contributions

SH

Against

Against

Against

Against

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

5

Report on Lobbying Payments and Policy

SH

Against

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

6

Report on Management of Hydraulic Fracturing Risks and Opportunities

SH

Against

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

7

Require Independent Board Chairman

SH

Against

Against

Against

Against

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

8

Amend Bylaws -- Call Special Meetings

SH

Against

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

9

Require Director Nominee with Environmental Experience

SH

Against

For

For

For

Chevron Corporation

CVX

05/28/2014

USA

166764100

Annual

04/02/2014

1,205

166764100

US1667641005

2838555

2

10

Adopt Guidelines for Country Selection

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.1

Elect Director Michael J. Boskin

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.2

Elect Director Peter Brabeck-Letmathe

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.3

Elect Director Ursula M. Burns

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.4

Elect Director Larry R. Faulkner

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.5

Elect Director Jay S. Fishman

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.6

Elect Director Henrietta H. Fore

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.7

Elect Director Kenneth C. Frazier

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.8

Elect Director William W. George

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.9

Elect Director Samuel J. Palmisano

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.10

Elect Director Steven S Reinemund

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.11

Elect Director Rex W. Tillerson

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

1.12

Elect Director William C. Weldon

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

2

Ratify Auditors

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

4

Require a Majority Vote for the Election of Directors

SH

Against

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

5

Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually

SH

Against

Against

Against

Against

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

6

Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity

SH

Against

Against

Against

Against

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

7

Report on Lobbying Payments and Policy

SH

Against

For

For

For

Exxon Mobil Corporation

XOM

05/28/2014

USA

30231G102

Annual

04/04/2014

1,552

30231G102

US30231G1022

2326618

4

8

Adopt Quantitative GHG Goals for Products and Operations

SH

Against

For

For

For

Issuer Name

Ticker

Meeting Date

Country

Provider Security ID

Meeting Type

Record Date

Shares Voted

Primary CUSIP

Primary ISIN

Primary SEDOL

Proxy Level

Proposal Number

Proposal Text

Proponent

Mgmt Rec

ISS Rec

Voting Policy Rec

Vote Instruction

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.1

Elect Director Lester B. Knight

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.2

Elect Director Gregory C. Case

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.3

Elect Director Fulvio Conti

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.4

Elect Director Cheryl A. Francis

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.5

Elect Director Edgar D. Jannotta

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.6

Elect Director James W. Leng

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.7

Elect Director J. Michael Losh

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.8

Elect Director Robert S. Morrison

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.9

Elect Director Richard B. Myers

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.10

Elect Director Richard C. Notebaert

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.11

Elect Director Gloria Santona

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

1.12

Elect Director Carolyn Y. Woo

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

2

Accept Financial Statements and Statutory Reports

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

3

Ratify Ernst and Young LLP as Aon's Auditors

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

4

Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

5

Authorize Board to Fix Remuneration of Internal Statutory Auditor

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

7

Approve Remuneration Policy

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

8

Advisory Vote to Ratify Directors' Remuneration Report

Mgmt

For

For

For

For

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

9

Amend Omnibus Stock Plan

Mgmt

For

Against

Against

Against

Aon plc

AON

06/24/2014

United Kingdom

G0408V102

Annual

04/25/2014

1,804

037389103

GB00B5BT0K07

B5BT0K0

N/A

10

Authorize Share Repurchase Program

Mgmt

For

For

For

For

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	Felcor Lodging Trust Incorporated	FCH	31430F101	19-May-14		Unite Here	Shereholder	Yes	Against	For Management
2

Registrant: NORTHERN LIGHTS FUND TRUST III - Good Harbor Tactical Core US Fund									Item 1, Exhibit 8
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
��
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III - Marathon Value Portfolio										Item 1, Exhibit 9
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date		(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
	3M Company	MMM	88579Y101	Annual	5/13/2014	1A	Director - Linda G Alvarado	M	Y	For	For
						1B	Director - Thomas K Brown	M	Y	For	For
						1C	Director - Vance D Coffman	M	Y	For	For
						1D	Director - Michael L Eskew	M	Y	For	For
						1E	Director - Herbert L Henkel	M	Y	For	For
						1F	Director - Muhtar Kent	M	Y	For	For
						1G	Director - Edward M Liddy	M	Y	For	For
						1H	Director - Inge G Thulin	M	Y	For	For
						1I	Director - Robert J Ulrich	M	Y	For	For
						2	Ratify Price Waterhouse Coopers LLP auditors	M	Y	For	For
						3	Advisory approval of executive compensation	M	Y	For	For
						4	Action by written consent	M	Y	Against	Against
	AGCO Corporation	AGCO	001084102	Annual	4/24/2014	1A	Director - Roy V Armes	M	Y	For	For
						1B	Director - Michael C Arnold	M	Y	For	For
						1C	Director - P. George Benson	M	Y	For	For
						1D	Director - Wolfgang Deml	M	Y	For	For
						1E	Director - Luiz F Furlan	M	Y	For	For
						1F	Director - George E Minnich	M	Y	For	For
						1G	Director - Martin H Richenhagen	M	Y	For	For
						1H	Director - Gerald L Shaheen	M	Y	For	For
						1I	Director - Mallika Srinivasan	M	Y	For	For
						1J	Director - Hendrikus Visser	M	Y	For	For
						2	Approve executive compensation	M	Y	For	For
						3	Ratify KPMG LLP auditors	M	Y	For	For
	Advance Auto Parts, Inc.	AAP	00751Y106	Annual	5/14/2014	1.01	Director - John F. Bergstrom	M	Y	For	For
						1.02	Director - John C. Brouillard	M	Y	For	For
						1.03	Director - Fiona P. Dias	M	Y	For	For
						1.04	Director - Darren R. Jackson	M	Y	For	For
						1.05	Director - William S. Oglesby	M	Y	For	For
						1.06	Director - J. Paul Raines	M	Y	For	For
						1.07	Director - Gilbert T. Ray	M	Y	For	For
						1.08	Director - Carlos A. Saladrigas	M	Y	For	For
						1.09	Director - O Temple Sloan II	M	Y	For	For
						1.1	Director - Jimmie L. Wade	M	Y	For	For
						2	Approve executive compensation	M	Y	For	For
						3	Approve 2014 L/T Incentive plan	M	Y	For	For
						4	Ratify appointment of DeLoitte & Touche	M	Y	For	For
						5	SH proposal to act by written consent	S	Y	Against	Against
	Alleghany Corporation	Y	017175100	Annual	4/25/2014	1A	Director - Rex D Adams	M	Y	For	For
						1B	Director - Ian H Chippendale	M	Y	For	For
						1C	Director - Weston M Hicks	M	Y	For	For
						1D	Director - Jefferson W Kirby	M	Y	For	For
						2	Ratify appt. of Ernst & Young	M	Y	For	For
						3	Approve executive compensation	M	Y	For	For
	Allied Nevada Gold Corp	ANV	019344100	Annual	5/1/2014	1.01	Director - Robert M. Buchan	M	Y	For	For
						1.02	Director - Randy E Buffington	M	Y	For	For
						1.03	Director - John W. Ivany	M	Y	Against	For
						1.04	Director - Stephen A Lang	M	Y	Against	For
						1.05	Director - Cameron A. Mingay	M	Y	Against	For
						1.06	Director - Terry M Palmer	M	Y	Against	For
						1.07	Director - Carl A. Pescio	M	Y	Against	For
						1.08	Director - A. Murray Sinclair	M	Y	Against	For
						1.09	Director - Robert G. Wardell	M	Y	Against	For
						2	Approve executive compensation	M	Y	Against	For
						3	Ratify EKS&H LLLP	M	Y	For	For
						4	Approve performance & incentive pay plan	M	Y	Abstain	For
	Anadarko Petroleum Corp	APC	032511107	Annual	5/13/2014	1A	Director Anthony R Chase	M	Y	For	For
						1B	Director Kevin P. Chilton	M	Y	For	For
						1C	Director H. Paulett Eberhart	M	Y	For	For
						1D	Director Peter J. Fluor	M	Y	For	For
						1E	Director Richard L. George	M	Y	For	For
						1F	Director Charles W. Goodyear	M	Y	For	For
						1G	Director John R. Gordon	M	Y	For	For
						1H	Director Eric D. Mullins	M	Y	For	For
						1I	Director R. A. Walker	M	Y	For	For
						2	Ratify appt. of KPMG	M	Y	For	For
						3	Approve executive compensation	M	Y	For	For
						4	Report on political contributions	S	Y	Against	Against
						5	Report on climate change risk	S	Y	Against	Against
	Aon Plc	AON	G0408V102	Annual	6/24/2014	1A	Director - Lester B Knight	M	Y	For	For
						1B	Director - Gregory C Case	M	Y	For	For
						1C	Director - Fulvio Conti	M	Y	For	For
						1D	Director - Cheryl A Francis	M	Y	For	For
						1E	Director - Edgar D Jannotta	M	Y	For	For
						1F	Director - James W Leng	M	Y	For	For
						1G	Director - J Michael Losh	M	Y	For	For
						1H	Director - Robert S Morrison	M	Y	For	For
						1I	Director - Richard B Myers	M	Y	For	For
						1J	Director - Richard C Notebaert	M	Y	For	For
						1K	Director - Gloria Santona	M	Y	For	For
						1L	Director - Carolyn Y Woo	M	Y	For	For
						2	Receive annual report and accounts	M	Y	For	For
						3	Reappt. Ernst & Young as independent registered public accounting firm	M	Y	For	For
						4	Reappt. Ernst & Young as U.K. statutory auditor	M	Y	For	For
						5	Authorize Board to determine the remuneration of Ernst & Young	M	Y	For	For
						6	Approve executive compensation	M	Y	For	For
						7	Approve directors' remuneration	M	Y	For	For
						8	Advisory vote on directors' remuneration report	M	Y	For	For
						9	Approve 2011 Incentive Compensation Plan	M	Y	For	For
						10	Approve forms of share repurchase contract	M	Y	For	For
	Apple Inc	AAPL	037833100	Annual	2/28/2014	1	Directors	M	Y	For	For
						2	Amendment to Articles of Incorp to implement majority vtg	M	Y	For	For
						3	Amendment of Articles to eliminate "blank check" authority	M	Y	For	For
						4	Amendment of Articles to establish a par value of stock	M	Y	For	For
						5	Ratify Ernst & Young LLP as auditors	M	Y	For	For
						6	Advisory vote on executive compensation	M	Y	For	For
						7	Approval of 2014 Employee stock plan	M	Y	For	For
						8	SH - proposal by J Harrington on Human Rights	S	Y	Against	Against
						9	SH - proposal  by Natl Ctr for Public Policy Research	S	Y	Against	Against
						10	SH - proposal by Carl Icahn for Co to commit to $50 billion sh repurchase	S	Y	Against	Against
						11	SH - proposal by J McRitchie  regarding proxy access	S	Y	Against	Against
	Archer-Daniels-Midland Company	ADM	039483102	Annual	5/1/2014	1A	Director - A. L. Boeckmann	M	Y	For	For
						1B	Director - M. H. Carter	M	Y	For	For
						1C	Director - T. K. Crews	M	Y	For	For
						1D	Director - P. Dufour	M	Y	For	For
						1E	Director - D. E. Felsinger	M	Y	For	For
						1F	Director - A. Maciel	M	Y	For	For
						1G	Director - P. J. Moore	M	Y	For	For
						1H	Director - T. F. O'Neill	M	Y	For	For
						1I	Director - F Sanchez	M	Y	For	For
						1J	Director - D. Shih	M	Y	For	For
						1K	Director - K. R. Westbrook	M	Y	For	For
						1L	Director - P. A. Woertz	M	Y	For	For
						2	Ratify appt. of Ernst & Young	M	Y	For	For
						3	Approve executive compensation	M	Y	For	For
						4	Independent Board Chairman	M	Y	For	Against
	Atlas Air Worldwide Hldgs	AAWW	049164205	Annual	6/16/2014	1	Directors	M	Y	For	For
						2	Ratify PriceWaterhouseCoopers as independent auditor	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
	Automatic Data Processing Inc	ADP	053015103	Annual	11/12/2013	1	Directors	M	Y	For	For
						2	Advisory vote on executive compensation	M	Y	For	For
						3	Appointment of auditor	M	Y	For	For
						4	Re-approval of perf based provisions	M	Y	For	For
	Avnet Inc	AVT	053807103	Annual	11/8/2013	1	Directors	M	Y	For	For
						2	Advisory vote on executive compensation	M	Y	For	For
						3	Approve executive incentive plan	M	Y	For	For
						4	Ratify KPMG LLP auditors	M	Y	For	For
	Bank of Nova Scotia	BNS	064149107	Annual	4/8/2014	1	Directors	M	Y	For	For
						2	Appointment of KPMG LLP as auditors	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
						4	SH - proposal on filling anticipated vacancies	S	Y	Against	Against
						5	SH - proposal for phasing out stock options as compensation	S	Y	Against	Against
						6	SH - proposal  to pay its fair share of taxes	S	Y	Against	Against
						7	SH - proposal for say on pay on executive compensation	S	Y	Against	Against
						8	SH - proposal on Pension Plans and transparency	S	Y	Against	Against
						9	SH - proposal on Director share ownership	S	Y	Against	Against
	Becton Dickinson and Company	BDX	075887109	Annual	1/28/2014	1a	Director - Basil L Anderson	M	Y	For	For
						1b	Director - Henry P Becton Jr	M	Y	For	For
						1c	Director - Catherine M Burzik	M	Y	For	For
						1d	Director - Edward F DeGraan	M	Y	For	For
						1e	Director - Vincent A Forlenza	M	Y	For	For
						1f	Director - Claire M Fraser	M	Y	For	For
						1g	Director - Christopher Jones	M	Y	For	For
						1h	Director - Marshall O Larsen	M	Y	For	For
						1i	Director - Gary A Mecklenburg	M	Y	For	For
						1j	Director - James F Orr	M	Y	For	For
						1k	Director - Willard J Overlock Jr	M	Y	For	For
						1l	Director - Rebecca W Rimel	M	Y	For	For
						1m	Director - Bertram L Scott	M	Y	For	For
						1n	Director - Alfred Sommer	M	Y	For	For
						2	Ratify independent public accountant	M	Y	For	For
						3	Advisory vote on approval executive compensation	M	Y	For	For
						4	Approval of terms of 2004 Emp & director equity-based comp plan	M	Y	For	For
						5	Approval of terms of performance incentive plan	M	Y	For	For
						6	SH - Proposal regarding independent Board Chair	S	Y	For	For
	Bed Bath & Beyond Inc	BBBY	075896100	Annual	6/28/2013	1A	Director - Warren Eisenberg	M	Y	For	For
						1B	Director - Leonard Feinstein	M	Y	For	For
						1C	Director - Steven H Tamares	M	Y	For	For
						1D	Director - Dean S Adler	M	Y	For	For
						1E	Director - Stanley F Barshay	M	Y	For	For
						1F	Director - Klaus Eppler	M	Y	For	For
						1G	Director -Patrick R Gaston	M	Y	For	For
						1H	Director - Jordan Heller	M	Y	For	For
						1I	Director -Victoria A Morrison	M	Y	For	For
						2	Ratify KPMG LLP auditors	M	Y	For	For
						3	Approve 2012 officer compensation	M	Y	For	For
	Berkshire Hathaway Inc	BRKB	084670702	Annual	5/3/2014	1	Directors	M	Y	For	For
						2	Approve executive compensation	M	Y	For	For
						3	Frequency non-binding vote executive compensation	M	Y	3 year	3 year
						4	SH proposal regarding greenhouse gas and emissions	S	Y	For	Against
						5	SH proposal regarding dividends	S	Y	Abstain	Against
	BOFI Holding Inc	BOFI	05566U108	Annual	10/24/2013	1	Directors	M	Y	For	For
						2	Approve amendment of cerificate of incorporation	M	Y	For	For
						3	Ratify BDO USA LLP as independent accountants	M	Y	For	For
	Bristol-Myers Squibb Company	BMY	110122108	Annual	5/6/2014	1A	Director - L Andreotti	M	Y	For	For
						1B	Director - L B Campbell	M	Y	For	For
						1C	Director - J M Cornelius	M	Y	For	For
						1D	Director - L H Glimcher MD	M	Y	For	For
						1E	Director - M Grobstein	M	Y	For	For
						1F	Director - A J Lacy	M	Y	For	For
						1G	Director - T J Lynch Jr MD	M	Y	For	For
						1H	Director - D C Paliwal	M	Y	For	For
						1I	Director - V L Sato PhD	M	Y	For	For
						1J	Director - G L Storch	M	Y	For	For
						1K	Director - T D West Jr	M	Y	For	For
						2	Ratify appointment independent auditor	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	Against	For
						4	Simple Majority Vote	M	Y	For	For
	Campbell Soup Co	CPB	134429109	Annual	11/20/2013	1	Directors	M	Y	For	For
						2	Ratify independent registered public accounting firm	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
	Cardinal Health Inc	CAH	14149Y108	Annual	11/6/2013	1a	Director - Colleen F Arnold	M	Y	For	For
						1b	Director - George S Barrett	M	Y	For	For
						1c	Director - Glenn A Britt	M	Y	For	For
						1d	Director - Carrie S Cox	M	Y	For	For
						1e	Director - Calvin Darden	M	Y	For	For
						1f	Director - Bruce L Downey	M	Y	For	For
						1g	Director - John F Finn	M	Y	For	For
						1h	Director - Patricia A Hemingway	M	Y	For	For
						1i	Director - Clayton M Jones	M	Y	For	For
						1j	Director - Gregory B Kenny	M	Y	For	For
						1k	Director - David P King	M	Y	For	For
						1l	Director - Richard C Notebaert	M	Y	For	For
						2	Ratify Ernst & Young LLP auditors	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
						4	SH - Proposal regarding political contributions and expenditures	S	Y	For	Against
	Cisco Systems Inc	CSCO	17275R102	Annual	11/19/2013	1a	Director - Carol A Bartz	M	Y	For	For
						1b	Director - Marc Benioff	M	Y	For	For
						1c	Director - Gregory Q Brown	M	Y	For	For
						1d	Director - M Michele Burns	M	Y	For	For
						1e	Director - Michael D Capellas	M	Y	For	For
						1f	Director - John T Chambers	M	Y	For	For
						1g	Director - Brian L Halla	M	Y	For	For
						1h	Director - Dr John L Hennessy	M	Y	For	For
						1i	Director - Dr Kristina M Johnson	M	Y	For	For
						1j	Director - Roderick C McGeary	M	Y	For	For
						1k	Director - Arun Sarin	M	Y	For	For
						1l	Director - Steven M West	M	Y	For	For
						2	Approve amndmnt and restatement of '05 Stk Incntve Pln	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
						4	Ratify PriceWaterhouseCoopers LLP auditors	M	Y	For	For
						5	Approval to hold competition for giving public advice on vtg items	S	Y	Against	Against
	Colgate-Palmolive Co	CL	194162103	Annual	5/9/2014	1A	Director - Nikesh Arora	M	Y	For	For
						1B	Director - John T Cahill	M	Y	For	For
						1C	Director - Ian Cook	M	Y	For	For
						1D	Director - Helene D Gayle	M	Y	For	For
						1E	Director - Ellen M Hancock	M	Y	For	For
						1F	Director - Joseph Jimenez	M	Y	For	For
						1G	Director - Richard J Kogan	M	Y	For	For
						1H	Director - Delano E Lewis	M	Y	For	For
						1I	Director - J Pedro Reinhard	M	Y	For	For
						1J	Director - Stephen I Sadove	M	Y	For	For
						2	Ratify Price Waterhouse Coopers LLP auditors	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
						4	Proposal on executive stock retention requirement.	S	Y	Against	Against
	Colony Financial Inc	CLNY	19624R106	Annual	5/8/2014	1	Directors	M	Y	For	For
						2	Advisory vote on executive compensation	M	Y	For	For
						3	Ratify Ernst & Young LLP auditors	M	Y	For	For
						4	Approve 2014 Equity Incentive plan	M	Y	For	For
	ConocoPhillips	COP	20825C104	Annual	5/13/2014	1A	Director - Richard L Armitage	M	Y	Against	For
						1B	Director - Richard H Auchinleck	M	Y	For	For
						1C	Director - Charles E Bunch	M	Y	For	For
						1D	Director - James E Copeland Jr	M	Y	For	For
						1E	Director - Jody L. Freeman	M	Y	For	For
						1F	Director - Gay Huey Evans	M	Y	For	For
						1G	Director - Ryan M Lance	M	Y	For	For
						1H	Director - Robert A Niblock	M	Y	Against	For
						1I	Director - Harald J Norvik	M	Y	For	For
						1J	Director - William E Wade Jr	M	Y	For	For
						2	Ratify appt. of Ernst & Young	M	Y	For	For
						3	Approve executive compensation	M	Y	Against	For
						4	Approve 2014 Stk & Performance incentive plan	M	Y	Abstain	For
						5	Report on lobbying expenditures	S	Y	Abstain	Against
						6	Greenhouse gas reduction	S	Y	For	Against
	Corning Inc	GLW	219350105	Annual	4/29/2014	1a	Director - Stephanie A Burns	M	Y	For	For
						1b	Director - John A Canning Jr	M	Y	For	For
						1c	Director - Richard T Clark	M	Y	For	For
						1d	Director - Robert F Cummings	M	Y	For	For
						1e	Director - James B Flaws	M	Y	Against	For
						1f	Director - Deborah A Henretta	M	Y	For	For
						1g	Director - Kurt M Landgraf	M	Y	For	For
						1h	Director - Kevin J Martin	M	Y	For	For
						1i	Director - Deborah D Rieman	M	Y	For	For
						1j	Director - Hansel E Tookes II	M	Y	For	For
						1k	Director - Wendell P Weeks	M	Y	Against	For
						1l	Director - Mark S Wrighton	M	Y	For	For
						2	Advisory vote on approval executive compensation	M	Y	Against	For
						3	Approval 2014 compensation plan	M	Y	Against	For
						4	Ratify appt. of PricewaterhouseCoopers	M	Y	For	For
	Costco Wholesale Corp	COST	22160K105	Annual	1/30/2014	1	Directors	M	Y	For	For
						2	Ratify independent public accountant	M	Y	For	For
						3	Advisory vote on approval executive compensation	M	Y	For	For
						4	SH - proposal to change certain voting requirements	S	Y	Against	Against
						5	SH  - amend articles of incorp to chg method of electing directors	S	Y	Abstain
	Credit Suisse	CS	225401108	Annual	5/9/2014	1.1	Presentation of reports	M	Y	For	For
						1.2	Vote on Compensation report	M	Y	For	For
						1.3	Approval of reports	M	Y	For	For
						2.0	Discharge of acts of Boards	M	Y	For	For
						3.1	Resolution on appropriation of retained earnings	M	Y	For	For
						3.2	Resolution on distribution from capital contributions	M	Y	For	For
						4	Amend Articles of Assoc to adapt to changes in Co. law	M	Y	For	For
						5	Conditional capital	M	Y	For	For
						6aa	Director - Urs Rohner	M	Y	For	For
						6ab	Director Jassim Bin Hamad J. J. Al Thani	M	Y	For	For
						6ac	Director - Iris Bohnet	M	Y	For	For
						6ad	Director - Noreen Doyle	M	Y	For	For
						6ae	Director - Jean-Daniel Gerber	M	Y	For	For
						6af	Director - Andreas N Koopmann	M	Y	For	For
						6ag	Director - Jean Lanier	M	Y	For	For
						6ah	Director - Kai S Nargolwala	M	Y	For	For
						6ai	Director - Anton van Rossum	M	Y	For	For
						6aj	Director - Richard E Thornburgh	M	Y	For	For
						6ak	Director - John Tiner	M	Y	For	For
						6al	Director - Severin Schwan	M	Y	For	For
						6am	Director - Sebastian Thrun	M	Y	For	For
						6ba	Comp Committee - Iris Bohnet	M	Y	Against	For
						6bb	Comp Committee - Andreas N Koopmann	M	Y	Against	For
						6bc	Comp Committee - Jean Lanier	M	Y	Against	For
						6bd	Comp Committee - Kai S Nargolwala	M	Y	Against	For
						6c	Independent auditors	M	Y	For	For
						6d	Special Auditors	M	Y	For	For
						6e	Independent proxy	M	Y	For	For
	Devon Energy Corp	DVN	25179M103	Annual	6/4/2014	1.01	Director - Barbara M Baumann	M	Y	For	For
						1.02	Director - John E Bethancourt	M	Y	For	For
						1.03	Director - Robert H Henry	M	Y	For	For
						1.04	Director - John A Hill	M	Y	For	For
						1.05	Director - Michael M Kanovsky	M	Y	For	For
						1.06	Director - Robert A MosbacherJr	M	Y	Against	For
						1.07	Director - J Larry Nichols	M	Y	For	For
						1.08	Director - Duane C Radtke	M	Y	For	For
						1.09	Director - Mary P Ricciardello	M	Y	For	For
						1.10	Director - John Richels	M	Y	For	For
						2	Approve executive compensation	M	Y	Abstain	For
						3	Ratify appt. of independent auditors	M	Y	For	For
						4	Report on Plans to address climate change	S	Y	For	Against
						5	Report disclosing lobbying policy and activity	S	Y	For	Against
						6	Report on lobbying activities related to energy policy	S	Y	For	Against
	Dynex Capital Inc	DX	26817Q506	Annual	5/20/2014	1	Directors	M	Y	For	For
						2	Advisory vote on executive compensation	M	Y	For	For
						3	Re-approve performance goals under 2009 stock & incentive plan	M	Y	For	For
						4	Ratify BDO USA LLP as independent accountants	M	Y	For	For
	Eastgroup Properties Inc	EGP	277276101	Annual	5/29/2014	1	Directors	M	Y	For	For
						2	Ratify appt. of KPMG	M	Y	For	For
						3	Approve executive compensation	M	Y	For	For
	Eaton Corporation	ETN	G29183103	Annual	4/23/2014	1A	Director George S. Barrett	M	Y	For	For
						1B	Director Todd M. Bluedorn	M	Y	For	For
						1C	Director Christopher M Connor	M	Y	For	For
						1D	Director Michael J. Critelli	M	Y	For	For
						1E	Director Alexander M. Cutler	M	Y	For	For
						1F	Director Charles E. Golden	M	Y	For	For
						1G	Director Linda A. Hill	M	Y	For	For
						1H	Director Arthur E. Johnson	M	Y	For	For
						1I	Director Ned C. Lautenbach	M	Y	For	For
						1J	Director Deborah L. McCoy	M	Y	For	For
						1K	Director Gregory R. Page	M	Y	For	For
						1L	Director Gerald B. Smith	M	Y	For	For
						2	Ratify appt. of Ernst & Young	M	Y	For	For
						3	Approve executive compensation	M	Y	For	For
						4	Authorize overseas market purchases	M	Y	For	For
						7	Authorize price range for share reissuance	M	Y	For	For
	EMC Corporation	EMC	268648102	Annual	4/30/2014	1A	Director Michael W. Brown	M	Y	For	For
						1B	Director Randolph L. Cowen	M	Y	For	For
						1C	Director Gail Deegan	M	Y	For	For
						1D	Director James S. DiStasio	M	Y	For	For
						1E	Director John R. Egan	M	Y	For	For
						1F	Director William D Green	M	Y	For	For
						1G	Director Edmund F. Kelly	M	Y	For	For
						1H	Director Jami Miscik	M	Y	For	For
						1I	Director Paul Sagan	M	Y	For	For
						1J	Director David N. Strohm	M	Y	For	For
						1K	Director Joseph M. Tucci	M	Y	For	For
						2	Ratify appt. of PriceWaterhouseCoopers LLP	M	Y	For	For
						3	Approve executive compensation	M	Y	For	For
						4	SH proposal for an independent board chairman	S	Y	For	Against
						5	SH Proposal related to political contributions	S	Y	Against	Against
	Edwards Lifesciences	EW	28176E108	Annual	5/8/2014	1A	Director - John T Cardis	M	Y	For	For
						1B	Director - David E.I. Pyott	M	Y	For	For
						2	Amend L/T Stock Incentive compensation program	M	Y	For	For
						3	Amend 2001 employee stock purchase plan for Int'l employees	M	Y	For	For
						4	Advisory vote on executive compensation	M	Y	For	For
						5	Ratify independent auditors	M	Y	For	For
						6	Proposal regarding action by written consent	S	Y	Against	Against
	Emerson Electric Co	EMR	291011104	Annual	2/4/2014	1	Directors	M	Y	For	For
						2	Approve executive compensation	M	Y	For	For
						3	Ratify KPMG LLP auditors	M	Y	For	For
						4	SH - proposal requesting a sustainability report	S	Y	Against	Against
						5	SH - approval of a political contributions repost	S	Y	Against	Against
						6	SH - approval of a lobbying report	S	Y	Against	Against
	Encana Corp	ECA	292505104	Annual	5/13/2014	1	Directors	M	Y	For	For
						2	Approve PriceWaterHouse as auditor	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
						4	Confirm amendments to corporations by-law #1	M	Y	For	For
	Ensco PLC	ESV	G3157S106	Annual	5/19/2014	1a	Director - J Roderick Clark	M	Y	For	For
						1b	Director - Roxanne J Decyk	M	Y	For	For
						1c	Director - Mary E Francis CBE	M	Y	For	For
						1d	Director - C Christopher Gaut	M	Y	For	For
						1e	Director - Gerald W Haddock	M	Y	For	For
						1f	Director - Francis S Kalman	M	Y	For	For
						1g	Director - Daniel W Rabun	M	Y	For	For
						1h	Director - Keith O Rattie	M	Y	For	For
						1i	Director - Paul E Rowsey III	M	Y	For	For
						2	Authorize board to allot shares	M	Y	For	For
						3	Ratify KPMG LLP as U.S. accounting firm	M	Y	For	For
						4	Re-appoint KPMG Audit Plc as U.K. auditors	M	Y	For	For
						5	Authorize audit committee to determine U.K. auditors remuneration	M	Y	For	For
						6	Approve directors' remuneration	M	Y	For	For
						7	Advisory vote on Directors' remuneration report	M	Y	For	For
						8	Advisory vote on executive compensation	M	Y	For	For
						9	Advisory vote on reports of auditors and directors	M	Y	For	For
						10	Approve Capital Reorganisation	M	Y	For	For
						11	Approve disapplication of pre-emption rights	M	Y	For	For
	Equifax Inc	EFX	294429105	Annual	5/2/2014	1A	Director - James E Copeland Jr	M	Y	For	For
						1B	Director - Robert D Daleo	M	Y	For	For
						1C	Director - Walter W Driver Jr	M	Y	For	For
						1D	Director - Mark L Feidler	M	Y	For	For
						1E	Director - L Phillip Humann	M	Y	For	For
						1F	Director - Robert D Marcus	M	Y	For	For
						1G	Director - Siri S Marshall	M	Y	For	For
						1H	Director - John A McKinley	M	Y	For	For
						1I	Director - Richard F Smith	M	Y	For	For
						1J	Director - Mark B Templeton	M	Y	For	For
						2	Ratify Ernst & Young auditors	M	Y	For	For
						3	Approve executive compensation	M	Y	For	For
	Exxon Mobil Corp	XOM	30231G102	Annual	5/28/2014	1	Directors	M	Y	For	For
						2	Ratify Independent Auditors	M	Y	For	For
						3	Approve executive compensation	M	Y	For	For
						4	Majority vote for Directors	S	Y	Against	Against
						5	Limit Directorships	S	Y	Against	Against
						6	Amend EEO policy	S	Y	Against	Against
						7	Report on Lobbying	S	Y	Against	Against
						8	Greenhouse gas emissions goals	S	Y	Against	Against
	Fomento Economico Mexicano	FMX	344419106	Annual	12/6/2013	I	Proposal to approve cash dividend pymt	M	Y	For
						II	Appt of delegates for formalization of mtg resolutions	M	Y	For
	Fomento Economico Mexicano	FMX	344419106	Annual	3/14/2014	1	Report of Chief Exec Officer, opinion of Board of Directors	M	Y	For
						2	Report on compliance of tax obligations	M	Y	For
						3	Application of results of 2013 fiscal year	M	Y	For
						4	Proposal on maximum amount of resources used in share repurch	M	Y	For
						5	Election of members and secretaries of Board of Dir	M	Y	For
						6	Election of members of committees	M	Y	For
						7	Appt. of delegates for the formalization of mtg's	M	Y	For
						8	Reading and approval of the minute	M	Y	For
	General Electric Company	GE	369604103	Annual	4/23/2014	A1	Director - W Geoffrey Beattie	M	Y	For	For
						A2	Director - John J. Brennan	M	Y	For	For
						A3	Director - James I Cash Jr	M	Y	For	For
						A4	Director - Francisco D'Souza	M	Y	For	For
						A5	Director - Marijn E. Dekkers	M	Y	For	For
						A6	Director - Ann M. Fudge	M	Y	For	For
						A7	Director - Susan Hockfield	M	Y	For	For
						A8	Director - Jeffrey R Immelt	M	Y	For	For
						A9	Director - Andrea Jung	M	Y	For	For
						A10	Director - Robert W Lane	M	Y	For	For
						A11	Director - Rochelle B Lazarus	M	Y	For	For
						A12	Director - James J Mulva	M	Y	For	For
						A13	Director - James E Rohr	M	Y	For	For
						A14	Director - Mary L. Schapiro	M	Y	For	For
						A15	Director - Robert J Swieringa	M	Y	For	For
						A16	Director - James S Tisch	M	Y	For	For
						A17	Director - Douglas A Warner III	M	Y	For	For
						B1	Approve executive compensation	M	Y	For	For
						B2	Ratify Independent Auditors	M	Y	For	For
						C1	SH proposal on cumulative vtg	S	Y	Against	Against
						C2	SH proposal regarding Senior Executives option shares	S	Y	Against	Against
						C3	Multiple candidate elections	S	Y	Against	Against
						C4	Right to act by written consent	S	Y	Against	Against
						C5	Cessation of all stock options and bonuses	S	Y	Against	Against
						C6	Sell the Company	S	Y	Against	Against
	Genuine Parts Company	GPC	372460105	Annual	4/28/2014	1	Directors	M	Y	For	For
						2	Advisory vote on executive compensation	M	Y	For	For
						3	Ratify appt. of Ernst & Young	M	Y	For	For
	GlaxoSmithKline PLC	GSK	37733W105	Annual	5/7/2014	1	Receive 2013 Annual Report	M	Y	For	For
						2	Approve remuneration report	M	Y	For	For
						3	Approve remuneration policy	M	Y	For	For
						4	Director - Sir Christopher Gent	M	Y	For	For
						5	Director - Andrew Witty	M	Y	For	For
						6	Director - Sir Roy Anderson	M	Y	For	For
						7	Director - Dr Stephanie Burns	M	Y	For	For
						8	Director - Stacey Cartwright	M	Y	For	For
						9	Director - Simon Dingemans	M	Y	For	For
						10	Director - Lynn Elsenhans	M	Y	For	For
						11	Director - Judy Lewent	M	Y	For	For
						12	Director - Sir Deryck Maughan	M	Y	For	For
						13	Director - Dr Daniel Podolsky	M	Y	For	For
						14	Director - Dr Moncef Slaoui	M	Y	For	For
						15	Director - Tom de Swaan	M	Y	For	For
						16	Director - Jing Ulrich	M	Y	For	For
						17	Director - Hans Wijers	M	Y	For	For
						18	Reappoint auditors	M	Y	For	For
						19	Determine remuneration of auditors	M	Y	For	For
						20	Political donations	M	Y	For	For
						21	Allotment of shares	M	Y	For	For
						22	Dis-apply pre-emption rights	M	Y	For	For
						23	Purchase own shares	M	Y	For	For
						24	Exempt name of senior statutory auditor	M	Y	For	For
						25	Authorize reduced notice of general meeting	M	Y	For	For
	Global Payments Inc	GPN	37940X102	Annual	11/20/2013	1	Directors	M	Y	For	For
						2	Advisory vote on executive compensation	M	Y	For	For
						3	Ratify Deloitte & Touché LLP auditors	M	Y	For	For
	Google, Inc	GOOGL	38259P508	Annual	5/14/2014	1	Directors	M	Y	For	For
						2	Ratify appt. of Ernst & Young	M	Y	For	For
						3	Approve 2013 executive compensation	M	Y	For	For
						4	Equal shareholder voting	S	Y	For	Against
						5	Lobbying report	S	Y	Against	Against
						6	Majority vote for Directors	S	Y	Against	Against
						7	Tax policy principles	S	Y	Against	Against
						8	Independent chairman	S	Y	For	Against
	Graco Inc	GGG	384109104	Annual	4/25/2014	1A	Director - Patrick J McHale	M	Y	For	For
						1B	Director - Lee R Mitau	M	Y	For	For
						1C	Director - Martha A Morfitt	M	Y	For	For
						2	Ratify appt. of Deloitte & Touche	M	Y	For	For
						3	Approve executive compensation	M	Y	For	For
	Illinois Tool Works Inc	ITW	452308109	Annual	5/2/2014	1A	Director - Daniel J Brutto	M	Y	For	For
						1B	Director - Susan Crown	M	Y	For	For
						1C	Director - Don H Davis Jr	M	Y	For	For
						1D	Director - James W Griffith	M	Y	For	For
						1E	Director - Robert C McCormack	M	Y	For	For
						1F	Director - Robert S Morrison	M	Y	For	For
						1G	Director - E. Scott Santi	M	Y	For	For
						1H	Director - James A Skinner	M	Y	For	For
						1I	Director - David B Smith Jr	M	Y	For	For
						1J	Director - Pamela B Strobel	M	Y	For	For
						1K	Director - Kevin M Warren	M	Y	For	For
						1L	Director - Anre D Williams	M	Y	For	For
						2	Ratify Deloitte & Touche LLP auditiors	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
						4	Approval of cert of incorp to eliminate supermajority vtg req	M	Y	For	For
						5	Approval of cert of incorp to eliminate provisions regarding Board size	M	Y	For	For
	Intel Corporation	INTC	458140100	Annual	5/22/2014	1A	Director - Charlene Barshefsky	M	Y	For	For
						1B	Director - Andy D Bryant	M	Y	For	For
						1C	Director - Susan L Decker	M	Y	For	For
						1D	Director - John J Donahoe	M	Y	For	For
						1E	Director - Reed E Hundt	M	Y	For	For
						1F	Director - Brian M Krzanich	M	Y	For	For
						1G	Director - James D Plummer	M	Y	For	For
						1H	Director - David S Pottruck	M	Y	For	For
						1I	Director - Frank D Yeary	M	Y	For	For
						1J	Director - David B Yoffie	M	Y	For	For
						2	Ratify Ernst & Young LLP auditors	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
	International Business Machines Corporation	IBM	459200101	Annual	4/29/2014	1A	Director - A J P Belda	M	Y	For	For
						1B	Director - W R Brody	M	Y	For	For
						1C	Director - K I Chenault	M	Y	For	For
						1D	Director - M L Eskew	M	Y	For	For
						1E	Director - D N Farr	M	Y	For	For
						1F	Director - S A Jackson	M	Y	For	For
						1G	Director - A N Liveris	M	Y	For	For
						1H	Director - W J McNerney Jr	M	Y	For	For
						1I	Director - J W Owens	M	Y	For	For
						1J	Director - V M Rometty	M	Y	For	For
						1K	Director - J E Spero	M	Y	For	For
						1L	Director - S Taurel	M	Y	For	For
						1M	Director - L H Zambrano	M	Y	For	For
						2	Ratify independent auditor	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	For	For
						4	Approve long-term incentive terms	M	Y	For	For
						5	Adopt 2014 employee stk purch	M	Y	For	For
						6	Disclose lobbying policies and practices	S	Y	Against	Against
						7	Right to act by written consent	S	Y	Against	Against
						8	Limit Accelerated Exec Pay	S	Y	Against	Against
	John Wiley & Sons	JWA	968223206	Annual	9/19/2013	1	Directors	M	Y	For	For
						2	Ratify KPMG LLP auditors	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
	Kimberly-Clark Corp	KMB	494368103	Annual	5/1/2014	1A	Director - John R Alm	M	Y	For	For
						1B	Director - John F Bergstrom	M	Y	For	For
						1C	Director - Abelardo E Bru	M	Y	For	For
						1D	Director - Robert W Decherd	M	Y	For	For
						1E	Director - Thomas J Falk	M	Y	For	For
						1F	Director - Fabian T Garcia	M	Y	For	For
						1G	Director - Mae C Jemison MD	M	Y	For	For
						1H	Director - James M Jenness	M	Y	For	For
						1I	Director - Nancy J Karch	M	Y	For	For
						1J	Director - Ian C Read	M	Y	For	For
						1K	Director - Linda Johnson Rice	M	Y	For	For
						1L	Director - Marc J Shapiro	M	Y	For	For
						2	Ratify auditors	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	For	For
						4	Right to act by written consent	S	Y	Against	Against
	Leucadia National Corp	LUK	527288104	Annual	5/13/2014	1A	Director - Linda L Adamany	M	Y	Against	For
						1B	Director - Robert D Beyer	M	Y	For	For
						1C	Director - Francisco L Borges	M	Y	Against	For
						1D	Director - W Patrick Campbell	M	Y	For	For
						1E	Director - Brian P Friedman	M	Y	For	For
						1F	Director - Richard B Handler	M	Y	For	For
						1G	Director - Robert E Joyal	M	Y	For	For
						1H	Director - Jeffrey C Keil	M	Y	For	For
						1I	Director - Michael T O'Kane	M	Y	For	For
						1J	Director - Stuart H Reese	M	Y	For	For
						1K	Director - Joseph S Steinberg	M	Y	For	For
						2	Approve Executive Office compensation	M	Y	Against	For
						3	Ratify Price Waterhouse Coopers LLP auditors	M	Y	For	For
	Life Technologies Corporation	LIFE	53217V109	Special	8/21/2013	1	Plan of Merger	M	Y	For	For
						2	Compensation to Officers	M	Y	For	For
						3	Adjourn mtg if addl proxies needed to adopt merger agmt.	M	Y	For	For
	Lincoln Electric Holdings Inc	LECO	533900106	Annual	4/24/2014	1	Directors	M	Y	For	For
						2	Ratify appt. of Ernst & Young	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	For	For
						4	Approve amendments to declassify board of directors	M	Y	For	For
	Linear Techonology Corp	LLTC	535678106	Annual	11/6/2013	1	Directors	M	Y	For	For
						2	Advisory vote on executive compensation	M	Y	For	For
						3	Ratify Ernst & Young LLP auditors	M	Y	For	For
	Lowe's Companies Inc	LOW	548661107	Annual	5/30/2014	1	Directors	M	Y	For	For
						2	Approve 2006 Long Term incentive plan	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	For	For
						4	Ratify appt. of Deloitte & Touche	M	Y	For	For
						5	Impact of sustainability policy	S	Y	Against	Against
	McDonald's Corporation	MCD	580135101	Annual	5/22/2014	1A	Director - Susan E Arnold	M	Y	For	For
						1B	Director - Richard H Lenny	M	Y	For	For
						1C	Director - Walter E Massey	M	Y	For	For
						1D	Director - Cary D McMillan	M	Y	For	For
						1E	Director - Sheila A Penrose	M	Y	For	For
						1F	Director - John W Rogers Jr	M	Y	For	For
						1G	Director - Roger W Stone	M	Y	For	For
						1H	Director - Miles D White	M	Y	For	For
						2	Advisory vote executive compensation	M	Y	For	For
						3	Approve performance goals of 2009 cash incentive plan	M	Y	For	For
						4	Ratify appt. of Ernst & Young	M	Y	For	For
						5	Advisory vote  for ability to act by written consent	S	Y	Against	Against
	Microsoft Corp	MSFT	594918104	Annual	11/19/2013	1	Director - Steven A Ballmer	M	Y	For	For
						2	Director - Dina Dublon	M	Y	For	For
						3	Director - William H Gates III	M	Y	For	For
						4	Director - Maria M Klawe	M	Y	For	For
						5	Director - Stephen J Luczo	M	Y	For	For
						6	Director - David F Marquardt	M	Y	For	For
						7	Director - Charles H Noski	M	Y	For	For
						8	Director - Helmut Panke	M	Y	For	For
						9	Director - John W Thompson	M	Y	For	For
						10	Approval of terms of perf criteria under Exec Officer Incen Plan	M	Y	For	For
						11	Advisory vote on executive compensation	M	Y	For	For
						12	Ratify Deloitte & Touché LLP auditors	M	Y	For	For
	National Western Life Insurance Co	NWLI	638522102	Annual	6/20/2014	1	Directors	M	Y	For	For
						2	Ratify appt. of BKD LLP as independent accounting firm	M	Y	For	For
						3	Approve compensation of executive officers	M	Y	For	For
	Net 1 UEPS Technologies	UEPS	64107N206	Annual	11/19/2013	1	Directors	M	Y	For	For
						2	Ratify Deloitte & Touche LLP auditiors	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
	Noble Corporation	NE	H5833N103	Special	10/11/2013	1	Approval of merger agreement	M	Y	For	For
	Noble Corporation	NE	G65431101	Annual	6/10/2014	1	Director - Scott D Josey	M	Y	For	For
						2	Director - Jon A Marshall	M	Y	For	For
						3	Director - Mary P Ricciardello	M	Y	For	For
						4	Ratify appt. of PriceWaterhouseCoopers LLP	M	Y	For	For
						5	Re-appoint PriceWaterhouseCoopers as U.K. auditors	M	Y	For	For
						6	Authorize audit committee to determine U.K. auditors remuneration	M	Y	For	For
						7	Advisory vote executive compensation	M	Y	For	For
						8	Advisory vote on Directors' remuneration report	M	Y	For	For
						9	Approve directors' remuneration	M	Y	For	For
						10	Amend Articles of Assoc to permit dividends in specie	M	Y	For	For
						11	Amend Articles of Assoc to declassify the board of directors	M	Y	For	For
	Northeast Bancorp	NBN	663904209	Annual	11/21/2013	1	Directors	M	Y	For	For
						2	Advisory vote on executive compensation	M	Y	For	For
						3	Ratify Ernst & Young LLP auditors	M	Y	For	For
	Novartis AG	NVS	66987V109	Annual	2/25/2014	1	Approve annual report & financial statement Y/E 2013	M	Y	For	For
						2	Discharge board from liability	M	Y	For	For
						3	Appropriate earnings and declare dividend	M	Y	For	For
						4	Advisory vote compensation system	M	Y	For	For
						5a	Director - Joerg Reinhardt PhD	M	Y	For	For
						5b	Director - Dimitri Azar MD	M	Y	For	For
						5c	Director - Verena A Briner	M	Y	For	For
						5d	Director - Srikant Datar PhD	M	Y	For	For
						5e	Director - Ann Fudge	M	Y	For	For
						5f	Director - Pierre Landolt PhD	M	Y	For	For
						5g	Director - Ulrich Lehner PhD	M	Y	For	For
						5h	Director - Andreas von Planta	M	Y	For	For
						5i	Director - Charles L Sawyers MD	M	Y	For	For
						5j	Director - Enrico Vanni PhD	M	Y	For	For
						5k	Director - William T Winters	M	Y	For	For
						6a	Comp Committee-Srikant Datar	M	Y	For	For
						6b	Comp Committee-Ann Fudge	M	Y	For	For
						6c	Comp Committee-Ulrich Lehner	M	Y	For	For
						6d	Comp Committee-Enrico Vanni	M	Y	For	For
						7	Appointment of auditor	M	Y	For	For
						8	Election of independent proxy	M	Y	For	For
						9	Instructions in case of alternate motions under agenda	M	Y	For	For
	Pepsico Inc	PEP	713448108	Annual	5/7/2014	1A	Director - S L Brown	M	Y	For	For
						1B	Director - G. W. Buckley	M	Y	For	For
						1C	Director - I M Cook	M	Y	For	For
						1D	Director - D Dublon	M	Y	For	For
						1E	Director - R A Fairhead	M	Y	For	For
						1F	Director - R L Hunt	M	Y	For	For
						1G	Director - A Ibarguen	M	Y	Against	For
						1H	Director - I K Nooyi	M	Y	Against	For
						1I	Director - S P Rockefeller	M	Y	Against	For
						1J	Director - J J Schiro	M	Y	Against	For
						1K	Director - L G Trotter	M	Y	For	For
						1L	Director - D Vasella	M	Y	Against	For
						1M	Director - A Weisser	M	Y	For	For
						2	Ratify KPMG LLP auditors	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
						4	Approval of perf goals of Executive Incen Comp Plan	M	Y	For	For
						5	SH proposal regarding political contributions	S	Y	Against	Against
						6	SH proposal regarding executive retention of stock	S	Y	Against	Against
	Pfizer Inc	PFE	717081103	Annual	4/24/2014	1A	Director - Dennis A Ausiello	M	Y	For	For
						1B	Director - W Don Cornwell	M	Y	For	For
						1C	Director - Frances D Fergusson	M	Y	For	For
						1D	Director -  Helen H Hobbs	M	Y	For	For
						1E	Director - Constance J Horner	M	Y	For	For
						1F	Director - James M Kilts	M	Y	For	For
						1G	Director - Geroge A Lorch	M	Y	For	For
						1H	Director - Shantanu Narayen	M	Y	For	For
						1I	Director - Suzanne Nora Johnson	M	Y	For	For
						1J	Director - Ian C Read	M	Y	For	For
						1K	Director - Stephen W Sanger	M	Y	For	For
						1L	Director - Marc Tessier-Lavigne	M	Y	For	For
						2	Ratify KPMG LLP auditors	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	For	For
						4	Approve 2014 stock plan	M	Y	For	For
						5	SH proposal regarding political contributions	S	Y	Abstain	Against
						6	SH proposal regarding lobbying activities	S	Y	Abstain	Against
						7	SH proposal regarding action by written consent	S	Y	Abstain	Against
	Phillips 66	PSX	718546104	Annual	5/7/2014	1a	Director - William R Loomis Jr	M	Y	For	For
						1b	Director - Glenn F Tilton	M	Y	For	For
						1c	Director - Marna C Whittington	M	Y	For	For
						2	Ratify appt. of Ernst & Young	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	For	For
						4	SH proposal on greenhouse gas reduction goals	M	Y	Against	Against
	Plum Creek Timber Company Inc	PCL	729251108	Annual	5/6/2014	1A	Director - Rick R Holley	M	Y	For	For
						1B	Director - Robin Josephs	M	Y	For	For
						1C	Director - Sara Lewis	M	Y	For	For
						1D	Director - John G McDonald	M	Y	For	For
						1E	Director - Robert B McLeod	M	Y	For	For
						1F	Director - John F Morgan Sr	M	Y	For	For
						1G	Director - Marc F Racicot	M	Y	For	For
						1H	Director - Lawrence A Selzer	M	Y	For	For
						1I	Director - Stephen C Tobias	M	Y	For	For
						1J	Director - Martin A White	M	Y	For	For
						2	Advisory vote executive compensation	M	Y	For	For
						3	Ratify Ernst & Young auditors	M	Y	For	For
	PPG Industries Inc	PPG	693506107	Annual	4/17/2014	1	Directors	M	Y	For	For
						2	Advisory vote executive compensation	M	Y	For	For
						3	Replace supermajority voting requirements	M	Y	For	For
						4	Ratify appt. of PriceWaterhouseCoopers LLP	M	Y	For	For
						5	SH proposal for an independent board chairman	S	Y	For	Against
	Proctor & Gamble Company	PG	742718109	Annual	10/8/2013	1a.	Director - Angela F Braly	M	Y	For	For
						1b.	Director - Kenneth I Chenault	M	Y	For	For
						1c.	Director - Scott D Cook	M	Y	For	For
						1d.	Director - Susan Desmond-Hellmann	M	Y	For	For
						1e.	Director - A.G. Lafley	M	Y	For	For
						1f.	Director - Terry J  Lundgren	M	Y	For	For
						1g.	Director - W James McNerney Jr	M	Y	For	For
						1h.	Director - Margaret C Whitman	M	Y	For	For
						1i.	Director - Mary Agnes Wilderotter	M	Y	For	For
						1j.	Director - Patricia A Woertz	M	Y	For	For
						1k.	Director - Ernesto Zedillo	M	Y	For	For
						2	Ratify independent registered auditor	M	Y	For	For
						3	Amend Code of Regulations	M	Y	For	For
						4	Approve 2013 Non-Employee Stk plan	M	Y	For	For
						5	Executive Compensation	M	Y	For	For
	Qiagen	QGEN	N72482107	Annual	6/25/2014	1	Adopt annual accounts	M	Y	For	For
						2	Discharge directors from duties	M	Y	For	For
						3	Discharge supervisory directors from duties	M	Y	For	For
						4a	Director - Dr. Werner Brandt	M	Y	For	For
						4b	Director - Stephane Bancel	M	Y	For	For
						4c	Director - Dr. Metin Colpan	M	Y	For	For
						4d	Director - Prof. Dr., Manfred Karobath	M	Y	For	For
						4e	Director - Lawrence A. Rosen	M	Y	For	For
						4f	Director - Elizabeth E Tallett	M	Y	For	For
						4g	Director - Dr. Elaine Mardis	M	Y	For	For
						5a	Director - Peer Schatz	M	Y	For	For
						5b	Director - Roland Sackers	M	Y	For	For
						6	Amend Remuneration policy of Managing Board	M	Y	For	For
						7a	Amend cash-based remuneration of Supervisory Board	M	Y	For	For
						7b	Amend equity-based remuneration of Supervisory Board	M	Y	For	For
						8	Re-appoint Ernst & Young as auditors	M	Y	For	For
						9a	Authorize Supervisory board to issue a number of Common shares	M	Y	Against	For
						9b	Authorize Supervisory board to restrict pre-emptive rights	M	Y	Against	For
						10	Authorize Managing board to acquire shares	M	Y	For	For
						11	Approve 2014 Stock Plan	M	Y	For	For
	Raven Industries Inc	RAVN	754212108	Annual	5/22/2014	1	Directors	M	Y	For	For
						2	Advisory vote executive compensation	M	Y	For	For
						3	Ratify appt. of PriceWaterhouseCoopers LLP	M	Y	For	For
	RPC Inc	RES	749660106	Annual	4/22/2014	1	Directors	M	Y	For	For
						2	Ratify appt. of Grand Thornton LLP as auditor	M	Y	For	For
						3	Approve 2014 stock incentive plan	M	Y	For	For
						4	Approve executive compensation	M	Y	For	For
						5	SH proposal requesting a sustainability report	S	Y	Against	Against
	Sasol Limited	SSL	803866300	Annual	11/22/2013	1.1	Director - VN Fakude	M	Y	For	For
						1.2	Director - MSV Gantsho	M	Y	For	For
						1.3	Director - IN Mkhize	M	Y	For	For
						1.4	Director - MJN Njeke	M	Y	For	For
						2.1	Director -  P Victor	M	Y	For	For
						3	Appoint PriceWaterhouse as independent auditor	M	Y	For	For
						4.1	Audit committee - C Beggs	M	Y	For	For
						4.2	Audit committee - IN Mkhize	M	Y	For	For
						4.3	Audit committee - MJN Njeke	M	Y	For	For
						4.4	Audit committee - S Westwell	M	Y	For	For
						5	Advisory vote on Co remuneration policy	M	Y	For	For
						S1	Approve compensation non-executive directors	M	Y	For	For
						S2	Auth Board to acquire company ordinary shares	M	Y	For	For
						S3	Auth Board  to purchase issued shares of company	M	Y	For	For
	Seacoast Banking Corporation of Florida	SBCF	811707801	Annual	5/21/2014	1.01	Director - Dennis J Arczynski	M	Y	For	For
						1.02	Director - Stephen E Bohner	M	Y	Against	For
						1.03	Director - T Michael Crook	M	Y	Against	For
						1.04	Director - Julie H Daum	M	Y	For	For
						1.05	Director - Maryann Goebel	M	Y	For	For
						1.06	Director - Dennis S Hudson III	M	Y	Against	For
						1.07	Director - Edwin E Walpole III	M	Y	For	For
						2	Ratify independent auditors	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	Against	For
	SK Telecom Co Ltd	SKM	78440P108	Annual	3/21/2014	1	Approve financial statements	M	Y	Abstain
						2	Approve amendments of articles	M	Y	Abstain
						3.1	Election of executive director Sung-Min Ha	M	Y	Abstain
						3.2	Election independent non-exec director Jay-Young Chung	M	Y	Abstain
						3.3	Election independent non-exec director Jae-Hoon Lee	M	Y	Abstain
						3.4	Election independent non-exec director Jae-Hyeon Ahn	M	Y	Abstain
						4	Election of member of audit committee Jae-Hyeon Ahn	M	Y	For
						5	Approve ceiling director remuneration	M	Y	For
	St. Jude Medical Inc	STJ	790849103	Annual	5/1/2014	1a	Director - Richard R Devenuti	M	Y	For	For
						1b	Director - Stefan K Widensohler	M	Y	For	For
						1c	Director - Wendy L Yarno	M	Y	For	For
						2	Advisory vote executive compensation	M	Y	For	For
						3	Approve mgmt incentive compensation plan	M	Y	For	For
						4	Approve amendments to declassify board of directors	M	Y	For	For
						5	Ratify appt. of Ernst & Young	M	Y	For	For
	Silver Wheaton Corp	SLW	828336107	Annual	5/9/2014	A	Directors	M	Y	For	For
						B	Approve Deloitte LLP as independent auditors	M	Y	For	For
						C	Advisory vote on executive compensation	M	Y	For	For
						D	Amend company's share option plan	M	Y	For	For
						E	Adopt by-law for advance notice for nomination of directors	M	Y	For	For
						F	Adopt by-law to increase quorum at a mtg of shareholders to 25%	M	Y	For	For
						G	Adopt by-law to modernize and enhance notice and signature provisions	M	Y	For	For
	Staples Inc	SPLS	855030102	Annual	6/2/2014	1A	Director - Basil L Anderson	M	Y	For	For
						1B	Director - Drew G Faust	M	Y	For	For
						1C	Director - Justin King	M	Y	For	For
						1D	Director - Carol Meyrowitz	M	Y	For	For
						1E	Director - Rowland T Moriarty	M	Y	For	For
						1F	Director - Robert C Nakasone	M	Y	For	For
						1G	Director - Ronald L Sargent	M	Y	For	For
						1H	Director - Robert E Sulentic	M	Y	For	For
						1I	Director - Raul Vazquez	M	Y	For	For
						1J	Director - Vijay Vishwanath	M	Y	For	For
						1K	Director - Paul F Walsh	M	Y	For	For
						2	Approve 2014 Stk Incentive plan	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	For	For
						4	Ratify appt. of Ernst & Young	M	Y	For	For
						5	Proposal requiring independent board chairman	S	Y	Against	Against
						6	Proposal requiring Co to produce a human rights report	S	Y	Against	Against
	Stryker Corporation	SYK	863667101	Annual	4/22/2014	1A	Director - Howard E. Cox, Jr.	M	Y	For	For
						1B	Director - Srikant M. Datar, Ph.D	M	Y	For	For
						1C	Director - Roch Doliveux, DVM	M	Y	For	For
						1D	Director - Louise L. Francesconi	M	Y	For	For
						1E	Director - Allan C. Golston	M	Y	For	For
						1F	Director - Kevin A. Lobo	M	Y	For	For
						1G	Director - William U. Parfet	M	Y	For	For
						1H	Director - Andrew K Silvernail	M	Y	For	For
						1I	Director - Ronda E. Stryker	M	Y	For	For
						2	Ratify appt. of Ernst & Young	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	For	For
	SunTrust Banks Inc	STI	867914103	Annual	4/22/2014	1A	Director Robert M Beall, II	M	Y	Against	For
						1B	Director David H. Hughes	M	Y	For	For
						1C	Director M Douglas Ivester	M	Y	For	For
						1D	Director Kyle Prechtl Legg	M	Y	Against	For
						1E	Director William A. Linnenbringer	M	Y	For	For
						1F	Director Donna S. Morea	M	Y	For	For
						1G	Director David M. Ratcliffe	M	Y	Against	For
						1H	Director William H. Rogers, Jr.	M	Y	For	For
						1I	Director Frank W. Scruggs	M	Y	Against	For
						1J	Director Thomas R. Watjen	M	Y	For	For
						1K	Director Dr. Phail Wynn, Jr.	M	Y	For	For
						2	Advisory vote executive compensation	M	Y	Against	For
						3	Amend 2009 stock plan	M	Y	Against	For
						4	Approve terms of 2009 stock plan	M	Y	Against	For
						5	Approve annual incentive plan	M	Y	Against	For
						6	Ratify appt. of Ernst & Young	M	Y	For	For
	TE Connectivity Ltd	TEL	H84989104	Annual	3/4/2014	1a	Director - Pierre R Brondeau	M	Y	For	For
						1b	Director - Juergen W Gromer	M	Y	For	For
						1c	Director - William A Jeffrey	M	Y	For	For
						1d	Director - Thomas J Lynch	M	Y	For	For
						1e	Director - Yong Nam	M	Y	For	For
						1f	Director - Daniel J Phelan	M	Y	For	For
						1g	Director - Frederic M Poses	M	Y	For	For
						1h	Director - Lawrence S Smith	M	Y	For	For
						1i	Director - Paula A Sneed	M	Y	For	For
						1j	Director - David P Steiner	M	Y	For	For
						1k	Director - John C Van Scoter	M	Y	For	For
						1l	Director - Laura H Wright	M	Y	For	For
						2	Elect Thomas J Lynch as chairman of Board	M	Y	For	For
						3a	Elect Mgmt Dev & Comp committee - Daniel J Phelan	M	Y	For	For
						3b	Elect Mgmt Dev & Comp committee - Paula A Sneed	M	Y	For	For
						3c	Elect Mgmt Dev & Comp committee - David P Steiner	M	Y	For	For
						4	Elect Dr Jvo Grundler of Ernst & Young as independent proxy	M	Y	For	For
						5.1	Approve 2013 annual rpt, consol and stat fin'l stmts	M	Y	For	For
						5.2	Approve statutory fin'l stmts for y/e 9/27/13	M	Y	For	For
						5.3	Approve consolidated fin'l stmts for y/e 9/27/13	M	Y	For	For
						6	Release bdmembers & exec officers for y/e 09/27/13	M	Y	For	For
						7.1	Elect Deloitte Touche independent acctg firm for 2014	M	Y	For	For
						7.2	Elect Deloitte AG, Zurich registered auditor until next mtg	M	Y	For	For
						7.3	Elect PriceWaterhouseCoopers spcl auditor until next mtg	M	Y	For	For
						8	Advisory vote executive compensation	M	Y	For	For
						9	Approve appropriation of available earnings for fiscal 2013	M	Y	For	For
						10	Approve  dividend pymt 3rd qtr 2014 thru 2nd qtr 2015	M	Y	For	For
						11	Approve share repurchase program	M	Y	For	For
						12	Approve reductions shr cap acq under repo porgram	M	Y	For	For
						13	Approve adjournments or postponments ann gen mtg	M	Y	For	For
	Teradata Corp	TDC	88076W103	Annual	4/29/2014	1A	Director - Nancy E Cooper	M	Y	For	For
						1B	Director - David E Kepler	M	Y	For	For
						1C	Director - William S Stavropoulos	M	Y	Against	For
						2	Advisory vote on executive compensation	M	Y	For	For
						3	Approve amendment to declassify Board of directors	M	Y	For	For
						4	Appove independent auditors	M	Y	For	For
	Teva Pharmaceutical Industries	TEVA	881624209	Annual	8/27/2013	1a	Director - Prof Moshe Many	M	Y	Against	For
						1b	Director - Dr Arie Belldegrun	M	Y	Against	For
						1c	Director - Dr Amir Elstein	M	Y	Against	For
						1d	Director - Prof Yitzhak Peterburg	M	Y	Against	For
						2a	Approve cash bonus to Pres.	M	Y	Against	For
						2b	Approve bonus objectives & terms	M	Y	Abstain	For
						3	Approve Compensation policy	M	Y	Abstain	For
						4	Approve resolution of declare divs	M	Y	For	For
						5	Ratify PriceWaterhouseCoopers auditors	M	Y	For	For
	Texas Instruments Inc	TXN	882508104	Annual	4/17/2014	1a	Director - R W Babb Jr	M	Y	For	For
						1b	Director - M A Blinn	M	Y	For	For
						1c	Director - D A Carp	M	Y	For	For
						1d	Director - C S Cox	M	Y	For	For
						1e	Director - R Kirk	M	Y	For	For
						1f	Director - P H Patsley	M	Y	For	For
						1g	Director - R E Sanchez	M	Y	For	For
						1h	Director - W R Sanders	M	Y	For	For
						1i	Director - R J Simmons	M	Y	For	For
						1j	Director - R K Templeton	M	Y	For	For
						1k	Director - C T Whitman	M	Y	For	For
						2	Advisory approval executive compensation	M	Y	For	For
						3	Ratify appt. of Ernst & Young	M	Y	For	For
						4	Ratify 2014 Employee stock purchase plan	M	Y	For	For
						5	Approve performance goals of long-term incentive plan	M	Y	For	For
	Tiffany & Co	TIF	886547108	Annual	5/22/2014	1A	Director - Michael J Kowalski	M	Y	For	For
						1B	Director - Rose Marie Bravo	M	Y	For	For
						1C	Director - Gary E Costley	M	Y	For	For
						1D	Director - Frederic P Cumenal	M	Y	For	For
						1E	Director - Lawrence K Fish	M	Y	For	For
						1F	Director - Abby F Kohnstamm	M	Y	For	For
						1G	Director - Charles K Marquis	M	Y	For	For
						1H	Director - Peter W May	M	Y	For	For
						1I	Director - William A Shutzer	M	Y	For	For
						1J	Director - Robert S Singer	M	Y	For	For
						2	Ratify Price Waterhouse Coopers LLP auditors	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	Against	For
						4	Approve 2014 employee incentive plan	M	Y	Against	For
	Tyco International LTD	TYC	H89128104	Annual	3/5/2014	1	Approve annual report & financial statement Y/E 2013	M	Y	For	For
						2	Discharge directors from liability	M	Y	For	For
						3a	Director - Edward D Breen	M	Y	For	For
						3b	Director - Herman E Bulls	M	Y	For	For
						3c	Director - Michael E Daniels	M	Y	For	For
						3d	Director - Frank M Drendel	M	Y	For	For
						3e	Director - Brian Duperreault	M	Y	For	For
						3f	Director - Rajiv L Gupta	M	Y	For	For
						3g	Director - George Oliver	M	Y	For	For
						3h	Director - Brendan R O'Neill	M	Y	For	For
						3i	Director - Jurgen Tinggren	M	Y	For	For
						3j	Director - Sandra S Wijnberg	M	Y	For	For
						3k	Director - R David Yost	M	Y	For	For
						4	Elect Edward D Breen as chair of Board of Directors	M	Y	For	For
						5a	Elect member of Comp and Human Res Committee - Rajiv L Gupta	M	Y	For	For
						5b	Elect member of Comp and Human Res Committee - Sandra S Wijnberg	M	Y	For	For
						5c	Elect member of Comp and Human Res Committee - R David Yost	M	Y	For	For
						6a	Elect Deloitte AG as statutory auditor until next mtg.	M	Y	For	For
						6b	Ratify Deloitte & Touche LLP as inpdt accounting firm for y/e 9/26/14	M	Y	For	For
						6c	Elect PriceWaterhouse as special auditors	M	Y	For	For
						7	Elect Bratschi, Wiederkehr & Buob as independent proxy	M	Y	For	For
						8	Approve allocation of FY13 results	M	Y	For	For
						9	Approve cash dividend out of surplus	M	Y	For	For
						10	Approve executive compensation	M	Y	For	For
	U.S. Bancorp	USB	902973304	Annual	4/15/2014	1A	Director - Douglas M Baker Jr	M	Y	For	For
						1B	Director - Y Marc Belton	M	Y	For	For
						1C	Director - Victoria Buyniski Gluckman	M	Y	For	For
						1D	Director - Arthur D Collins Jr	M	Y	For	For
						1E	Director - Richard K Davis	M	Y	For	For
						1F	Director - Roland A Hernandez	M	Y	For	For
						1G	Director - Doreen Woo Ho	M	Y	For	For
						1H	Director - Joel W Johnson	M	Y	For	For
						1I	Director - Olivia F Kirtley	M	Y	For	For
						1J	Director - Jerry W Levin	M	Y	For	For
						1K	Director - David B O'Maley	M	Y	For	For
						1L	Director - O'dell M Owens MD MPH	M	Y	For	For
						1M	Director - Craig D Schnuck	M	Y	For	For
						1N	Director - Patrick T Stokes	M	Y	For	For
						2	Ratify Ernst & Young LLP auditors	M	Y	For	For
						3	Advisory vote executive compensation	M	Y	For	For
						4	Require independent board chairman	S	Y	For	Against
	United Parcel Service, Inc.	UPS	911312106	Annual	5/8/2014	1A	Director - F Duane Ackerman	M	Y	For	For
						1B	Director - Rodney C Adkins	M	Y	For	For
						1C	Director - Michael J Burns	M	Y	For	For
						1D	Director - D Scott Davis	M	Y	For	For
						1E	Director - Stuart E Eizenstat	M	Y	For	For
						1F	Director - Michael L Eskew	M	Y	For	For
						1G	Director - William R Johnson	M	Y	For	For
						1H	Director - Candace Kendle	M	Y	For	For
						1I	Director - Ann M Livermore	M	Y	For	For
						1J	Director - Rudy H P Markham	M	Y	For	For
						1K	Director - Clark T Randt Jr	M	Y	For	For
						1L	Director - Carol B Tome	M	Y	For	For
						1M	Director - Kevin W. Warsh	M	Y	For	For
						2	Approve executive compensation	M	Y	For	For
						3	Ratify Deloitte & Touche LLP auditors	M	Y	For	For
						4	Proposal on lobbying disclosure	S	Y	Against	Against
						5	Proposal to reduce voting power of class A stock	S	Y	For	Against
	Valspar Corporation	VAL	920355104	Annual	2/19/2014	1	Directors	M	Y	For	For
						2	Advisory vote executive compensation	M	Y	For	For
						3	Approve performance measures under omnibus equity plan	M	Y	For	For
						4	Ratify appointment of public accounting firm	M	Y	For	For
	Verisk Analytics Inc	VRSK	92345Y106	Annual	5/21/2014	1	Directors	M	Y	For	For
						2	Advisory vote executive compensation	M	Y	For	For
						3	Ratify appt. of Deloitte & Touche	M	Y	For	For
	Walgreen Co	WAG	931422109	Annual	1/8/2014	1a	Director - Janice M Babiak	M	Y	For	For
						1b	Director - David J Brailer	M	Y	For	For
						1c	Director - Steven A Davis	M	Y	For	For
						1d	Director - Willaim C Foote	M	Y	For	For
						1e	Director - Mark P Frissora	M	Y	For	For
						1f	Director - Ginger L Graham	M	Y	For	For
						1g	Director - Alan G McNally	M	Y	For	For
						1h	Director - Dominic P Murphy	M	Y	For	For
						1i	Director - Stefano Pessina	M	Y	For	For
						1j	Director - Nancy M Schlichting	M	Y	For	For
						1k	Director - Alejandro Silva	M	Y	For	For
						1l	Director - James A Skinner	M	Y	For	For
						1m	Director - Gregory D Wasson	M	Y	For	For
						2	Approve executive officer compensation	M	Y	For	For
						3	Ratify Deloitte & Touche LLP as auditors	M	Y	For	For
						4	SH proposal on executive equity retention policy	S	Y	Against	Against
						5	SH proposal regarding proxy access	S	Y	Against	Against
	Walt Disney Company	DIS	254687106	Annual	3/18/2014	1a	Director - Susan E Arnold	M	Y	For	For
						1b	Director - John S Chen	M	Y	For	For
						1c	Director - Jack Dorsey	M	Y	For	For
						1d	Director - Robert A Iger	M	Y	For	For
						1e	Director - Fred H Langhammer	M	Y	For	For
						1f	Director - Aylwin B Lewis	M	Y	For	For
						1g	Director - Monica C Lozano	M	Y	For	For
						1h	Director - Robert W Matschullat	M	Y	For	For
						1i	Director - Sheryl K Sandberg	M	Y	For	For
						1j	Director - Orin C Smith	M	Y	For	For
						2	Ratify appt. of PricewaterhouseCoopers	M	Y	For	For
						3	Approve resolution on executive compensation	M	Y	For	For
						4	Approve amendment to Restated Cert of Incorporation	M	Y	For	For
						5	Shareholder proposal relating to proxy access	S	Y	For	Against
						6	Shareholder prop relating to acceleration of equity awards	S	Y	For	Against
	Weis Markets Inc	WMK	948849104	Annual	4/24/2014	1	Directors	M	Y	W/H All	For
						2	Ratify Ernst & Young LLP	M	Y	For	For
						3	Advisory vote on executive compensation	M	Y	For	For
	White Mountains Insurance Group, Ltd.	WTM	G9618E107	Annual	5/22/2014	1	Directors	M	Y	For	For
						11	Advisory vote executive compensation	M	Y	For	For
						12	Ratify appt. of PriceWaterhouseCoopers LLP	M	Y	For	For
	Zebra Technologies Corporation	ZBRA	989207105	Annual	5/15/2014	1	Directors	M	Y	For	For
						2	Advisory vote executive compensation	M	Y	For	For
						3	Ratify appt. of Ernst & Young	M	Y	For	For

Registrant: NORTHERN LIGHTS FUND TRUST III -  Avatar Capital Preservation Fund									Item 1, Exhibit 10
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	The fund's administrator has not received the fund's proxy voting record from its adviser as of August 25, 2014.
2	If the fund's proxy record is received at a later date, an amended filing on Form N-PX will be submitted on the fund's behalf.
3
4
28
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III -  Avatar Tactical Multi-Asset Income Fund									Item 1, Exhibit 11
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	The fund's administrator has not received the fund's proxy voting record from its adviser as of August 25, 2014.
2	If the fund's proxy record is received at a later date, an amended filing on Form N-PX will be submitted on the fund's behalf.
3
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III -  Avatar Absolute Return Fund									Item 1, Exhibit 12
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	The fund's administrator has not received the fund's proxy voting record from its adviser as of August 25, 2014.
2	If the fund's proxy record is received at a later date, an amended filing on Form N-PX will be submitted on the fund's behalf.
3
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III -  Avatar Global Opportunities Fund									Item 1, Exhibit 13
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	The fund's administrator has not received the fund's proxy voting record from its adviser as of August 25, 2014.
2	If the fund's proxy record is received at a later date, an amended filing on Form N-PX will be submitted on the fund's behalf.
3
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III -  Discretionary Managed Futures Strategy Fund									Item 1, Exhibit 14
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1
2	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III - Pinnacle Tactical Allocation Fund									Item 1, Exhibit 15
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III -  The Covered Bridge Fund										Item 1, Exhibit 16
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	Apple Inc.	AAPL	37833100	Annual;  2/28/2014	1.1	Elect Director William Campbell	Management	Y	FOR	FOR
					1.2	Elect Director Timothy Cook	Management	Y	FOR	FOR
					1.3	Elect Director Millard Drexler	Management	Y	FOR	FOR
					1.4	Elect Director Al Gore	Management	Y	FOR	FOR
					1.5	Elect Director Robert Iger	Management	Y	FOR	FOR
					1.6	Elect Director Andrea Jung	Management	Y	FOR	FOR
					1.7	Elect Director Arthur Levinson	Management	Y	FOR	FOR
					1.8	Elect Director Ronald Sugar	Management	Y	FOR	FOR
					2	Amend Articles by eliminating Article VIII	Management	Y	FOR	FOR
					3	Amend Articles to eliminate "blank check" authority of the Board to issue preferred stock	Management	Y	FOR	FOR
					4	Amend Articles to establish a par value for the Company's common stock of $0.00001 per share	Management	Y	FOR	FOR
					5	Ratification of the appointment of Ernst&Young LLP as Company's independent accounting firm	Management	Y	FOR	FOR
					6	A non-binding advisory resolution to approve executive compensation	Management	Y	FOR	FOR
					7	The approval of the Apple Inc. 2014 Employee Stock Plan	Management	Y	FOR	FOR
					8	Amend the Company's bylaws	Sharehold	Y	AGAINST	FOR
					9	Report on Company Membership and Involvement with Certain Trade Associations and Business Organizations	Sharehold	Y	AGAINST	FOR
					10	The Company commit to completing not less than $50 billion of share repurchases during its 2014 fiscal year	Sharehold	Y	AGAINST	FOR
					11	Proxy Access for Shareholders	Sharehold	Y	AGAINST	FOR
2	ABB Ltd	ABB	00375204	Annual; 4/30/2014	2.1	Approval of annual report, financial statements, and the annual financial statements for 2013	Management	Y	FOR	FOR
					2.2	Consultative vote on the 2013 remuneration report	Management	Y	FOR	FOR
					3	Discharge of the Board of Directors and the persons entrusted with management	Management	Y	FOR	FOR
					4	Appropriation of available earnings and distribution of capital contribution reserve	Management	Y	FOR	FOR
					5	Creation of additional contingent share capital in connection with employee participation	Management	Y	FOR	FOR
					6	Revision of the Articles of Incorporation	Management	Y	FOR	FOR
					7	Elections to the Board of Directors and election of Chairman of the Board of Directors	Management	Y	FOR	FOR
					7.1	Roger Agnelli as Member	Management	Y	FOR	FOR
					7.2	Matti Alahuhta as Member	Management	Y	FOR	FOR
					7.3	Louis R. Hughes as Member	Management	Y	FOR	FOR
					7.4	Michel de Rosen as Member	Management	Y	FOR	FOR
					7.5	Michael Treschow as Member	Management	Y	FOR	FOR
					7.6	Jacob Wallenberg as Member	Management	Y	FOR	FOR
					7.7	Ying Yeh as Member	Management	Y	FOR	FOR
					7.8	Hubertus von Grunberg as Member and Chairman of the Board	Management	Y	FOR	FOR
					8	Election to the Compensation Committee	Management	Y	FOR	FOR
					8.1	Michel de Rosen	Management	Y	FOR	FOR
					8.2	Michael Treschow	Management	Y	FOR	FOR
					8.3	Ying Yeh	Management	Y	FOR	FOR
					9	Election of the Independent Proxy Dr. Hans Zehnder	Management	Y	FOR	FOR
					10	Re-election of the auditors Ernst & Young AG	Management	Y	FOR	FOR
3	AbbVie Inc.	ABBV	00287Y109	Annual; 5/9/2014	1	Election of Class II Directors	Management	Y	FOR	FOR
					1.1	Robert J. Alpern	Management	Y	FOR	FOR
					1.2	Edward M. Liddy	Management	Y	FOR	FOR
					1.3	Frederick H. Waddell	Management	Y	FOR	FOR
					2	Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2014	Management	Y	FOR	FOR
					3	Say on Pay - An advisory vote on the approval of executive compensation	Management	Y	FOR	FOR
4	Abbott Laboratories	ABT	002824100	Annual; 4/25/2014	1	Vote for election of the following nominees	Management	Y	FOR	FOR
					1.1	R.J. Alpern	Management	Y	FOR	FOR
					1.2	R.S. Austin	Management	Y	FOR	FOR
					1.3	S.E. Blount	Management	Y	FOR	FOR
					1.4	W.J. Farrell	Management	Y	FOR	FOR
					1.5	E.M. Liddy	Management	Y	FOR	FOR
					1.6	N. McKinstry	Management	Y	FOR	FOR
					1.7	P.N. Novakovic	Management	Y	FOR	FOR
					1.8	W.A. Osborn	Management	Y	FOR	FOR
					1.9	S.C. Scott III	Management	Y	FOR	FOR
					1.10	G.F. Tilton	Management	Y	FOR	FOR
					1.11	M.D. White	Management	Y	FOR	FOR
					2	Ratification of Ernst & Young LLP as auditors	Management	Y	FOR	FOR
					3	Say on Pay - An advisory vote to approve executive compensation	Management	Y	FOR	FOR
					4	Genetically modified ingredients	Sharehold	Y	AGAINST	FOR
					5	Lobbying disclosure	Sharehold	Y	AGAINST	FOR
					6	Incentive compensation	Sharehold	Y	AGAINST	FOR
5	Aflac Inc.	AFL	001055102	Annual; 5/5/2014	1	To elect 13 Directors of the Company to serve until the next Annual Meeting	Management	Y	FOR	FOR
					1.1	Daniel P. Amos	Management	Y	FOR	FOR
					1.2	John Shelby Amos II	Management	Y	FOR	FOR
					1.3	Paul S. Amos II	Management	Y	FOR	FOR
					1.4	W. Paul Bowers	Management	Y	FOR	FOR
					1.5	Kriss Cloninger III	Management	Y	FOR	FOR
					1.6	Elizabeth J. Hudson	Management	Y	FOR	FOR
					1.7	Douglas W. Johnson	Management	Y	FOR	FOR
					1.8	Robert B. Johnson	Management	Y	FOR	FOR
					1.9	Charles B. Knapp	Management	Y	FOR	FOR
					1.10	Barbara K. Rimer, DrPH	Management	Y	FOR	FOR
					1.11	Melvin T. Stith	Management	Y	FOR	FOR
					1.12	David Gary Thompson	Management	Y	FOR	FOR
					1.13	Takuro Yoshida	Management	Y	FOR	FOR
					2	To consider a non-binding advisory proposal that the shareholders approve the compensation of executive officers	Management	Y	FOR	FOR
					3	To consider the ratification of the appointment of KPMG LLP as independent public accounting firm ending 12/31/14	Management	Y	FOR	FOR
6	Autoliv Inc.	ALV	052800109	Annual; 5/6/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Jan Carlson	Management	Y	FOR	FOR
					1.2	Lars Nyberg	Management	Y	FOR	FOR
					1.3	James M. Ringler	Management	Y	FOR	FOR
					2	Advisory Vote on Autoliv, Inc.'s 2013 Executive Compensation	Management	Y	FOR	FOR
					3	Amendment of Autoliv, Inc.'s Restated Certificate of Incorporation to declassify the Board of Directors of Autoliv	Management	Y	FOR	FOR
					4	Ratification of Ernst & Young AB as independent auditors of the company ending 12/31/14	Management	Y	FOR	FOR
7	Boeing Company	BA	097023105	Annual; 4/28/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	David L. Calhoun	Management	Y	FOR	FOR
					1.2	Arthur D. Collins Jr.	Management	Y	FOR	FOR
					1.3	Linda Z. Cook	Management	Y	FOR	FOR
					1.4	Kenneth M. Duberstein	Management	Y	FOR	FOR
					1.5	Edmund P. Giambastiani Jr.	Management	Y	FOR	FOR
					1.6	Lawrence W. Kellner	Management	Y	FOR	FOR
					1.7	Edward M. Liddy	Management	Y	FOR	FOR
					1.8	W. James McNerney Jr.	Management	Y	FOR	FOR
					1.9	Susan C. Schwab	Management	Y	FOR	FOR
					1.10	Ronald A. Williams	Management	Y	FOR	FOR
					1.11	Mike S. Zafirovski	Management	Y	FOR	FOR
					2	Approve, on an Advisory Basis, Named Executive Officer Compensation	Management	Y	FOR	FOR
					3	Approve the Amendment and Restatement of The Boeing Company 2003 Incentive Stock Plan	Management	Y	FOR	FOR
					4	Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2014	Management	Y	FOR	FOR
					5	Report to Disclose Lobbying	Sharehold	Y	AGAINST	FOR
					6	Right to Act by Written Consent	Sharehold	Y	AGAINST	FOR
					7	Independent Board Chairman	Sharehold	Y	AGAINST	FOR
8	BB&T Corporation	BBT	054937107	Annual; 4/29/2014	1	To elect 18 directors to serve for one-year terms that will expire at the 2015 Annual Meeting of Shareholders	Management	Y	FOR	FOR
					1.1	Jennifer S. Banner	Management	Y	FOR	FOR
					1.2	K. David Boyer Jr.	Management	Y	FOR	FOR
					1.3	Anna R. Cablik	Management	Y	FOR	FOR
					1.4	Ronald E. Deal	Management	Y	FOR	FOR
					1.5	James A. Faulkner	Management	Y	FOR	FOR
					1.6	I. Patricia Henry	Management	Y	FOR	FOR
					1.7	John P. Howe III, M.D.	Management	Y	FOR	FOR
					1.8	Eric C. Kendrick	Management	Y	FOR	FOR
					1.9	Kelly S. King	Management	Y	FOR	FOR
					1.10	Louis B. Lynn	Management	Y	FOR	FOR
					1.11	Edward C. Milligan	Management	Y	FOR	FOR
					1.12	Charles A. Patton	Management	Y	FOR	FOR
					1.13	Nido R. Qubein	Management	Y	FOR	FOR
					1.14	Tollie W. Rich Jr.	Management	Y	FOR	FOR
					1.15	Thomas E. Skains	Management	Y	FOR	FOR
					1.16	Thomas N. Thompson	Management	Y	FOR	FOR
					1.17	Edwin H. Welch, Ph.D.	Management	Y	FOR	FOR
					1.18	Stephen T. Williams	Management	Y	FOR	FOR
					2	To ratify the appointment of PricewaterhouseCoopers LLP as the Corporations accounting firm for 2014	Management	Y	FOR	FOR
					3	To vote on an advisory resolution to approve BB&'s executive compensation program	Management	Y	FOR	FOR
					4	To vote on an amendment to BB&T's Articles to implement a majority voting standard in uncontested director elections	Management	Y	FOR	FOR
					5	To vote on a shareholder proposal requesting reports with respect to BB&T's political contributions	Sharehold	Y	AGAINST	FOR
					6	To vote on a shareholder proposal regarding recoupment of incentive compensation to senior executives	Sharehold	Y	AGAINST	FOR
9	Blackrock Inc.	BLK	09247X101	Annual; 5/29/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Abdlatif Yousef Al-Hamad	Management	Y	FOR	FOR
					1.2	Mathis Cabiallavetta	Management	Y	FOR	FOR
					1.3	Pamela Daley	Management	Y	FOR	FOR
					1.4	Jessica P. Einhorn	Management	Y	FOR	FOR
					1.5	Fabrizio Freda	Management	Y	FOR	FOR
					1.6	Murray S. Gerber	Management	Y	FOR	FOR
					1.7	James Grosfeld	Management	Y	FOR	FOR
					1.8	David H. Komansky	Management	Y	FOR	FOR
					1.9	Sir Deryck Maughan	Management	Y	FOR	FOR
					1.10	Cheryl D. Mills	Management	Y	FOR	FOR
					1.11	Marco Antonio Slim Domit	Management	Y	FOR	FOR
					1.12	John S. Varley	Management	Y	FOR	FOR
					1.13	Susan L. Wagner	Management	Y	FOR	FOR
					2	Approve the Amended and Restated BlackRock Inc. 1999 Stock Plan and re-approve the performance goals under the Stock Plan	Management	Y	FOR	FOR
					3	Re-approve the performance goals set forth in the Amended BlackRock Inc. 1999 Annual Incentive Performance Plan	Management	Y	FOR	FOR
					4	Approve the compensation of the named executive officers	Management	Y	FOR	FOR
					5	Ratification of the appointment of Deloitte & Touche LLP as BlackRock's accounting firm for 2014	Management	Y	FOR	FOR
10	Bristol-Meyers Squibb Co	BMY	110122108	Annual; 5/6/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	L. Andreotti	Management	Y	FOR	FOR
					1.2	L. B. Campbell	Management	Y	FOR	FOR
					1.3	J. M. Cornelius	Management	Y	FOR	FOR
					1.4	L. H. Glimcher, M.D.	Management	Y	FOR	FOR
					1.5	M. Grobstein	Management	Y	FOR	FOR
					1.6	A. J. Lacy	Management	Y	FOR	FOR
					1.7	T. J. Lynch, Jr., M.D.	Management	Y	FOR	FOR
					1.8	D. C. Paliwal	Management	Y	FOR	FOR
					1.9	V. L. Sato, PhD	Management	Y	FOR	FOR
					1.10	G. L. Storch	Management	Y	FOR	FOR
					1.11	T. D. West Jr.	Management	Y	FOR	FOR
					2	Ratification of the Appointment of Independent Registered Public Accounting Firm	Management	Y	FOR	FOR
					3	Advisory Vote to Approve the Compensation of our Named Executive Officers	Management	Y	FOR	FOR
					4	Simple Majority Vote	Sharehold	Y	AGAINST	FOR
11	BP P.L.C	BP	055622104	Annual; 4/10/2014	1	To receive the directors' annual report and accounts	Management	Y	FOR	FOR
					2	To receive and approve the directors' remuneration report	Management	Y	FOR	FOR
					3	To receive and approve the directors' remuneration policy	Management	Y	FOR	FOR
					4	To re-elect Mr. R W Dudley as a director	Management	Y	FOR	FOR
					5	To re-elect Mr. I C Conn as a director	Management	Y	FOR	FOR
					6	To re-elect Dr. C Gilvary as a director	Management	Y	FOR	FOR
					7	To re-elect Mr. P M Anderson as a director	Management	Y	FOR	FOR
					8	To re-elect Admiral F L Bowman as a director	Management	Y	FOR	FOR
					9	To re-elect Mr. A Burgmans as a director	Management	Y	FOR	FOR
					10	To re-elect Mrs. C B Carroll as a director	Management	Y	FOR	FOR
					11	To re-elect Mr. G David as a director	Management	Y	FOR	FOR
					12	To re-elect Mr. I E L Davis as a director	Management	Y	FOR	FOR
					13	To re-elect Professor Dame Ann Dowling as a director	Management	Y	FOR	FOR
					14	To re-elect Mr. B R Nelson as a director	Management	Y	FOR	FOR
					15	To re-elect Mr. F P Nhleko as a director	Management	Y	FOR	FOR
					16	To re-elect Mr. A B Shilston as a director	Management	Y	FOR	FOR
					17	To re-elect Mr. C H Svanberg as a director	Management	Y	FOR	FOR
					18	To reappoint Ernst & Young LLP as auditors to authorize the directors to fix their remuneration	Management	Y	FOR	FOR
					19	To approve the renewal of the Executive Directors' Incentive Plan	Management	Y	FOR	FOR
					20	To determine the limit for the aggregate remuneration of the non-executive directors	Management	Y	FOR	FOR
					21	To give limited authority to allot shares up to a specified amount	Management	Y	FOR	FOR
					22	To give authority to allot a limited number of shares for cash free of pre-emption rights	Management	Y	FOR	FOR
					23	To give limited authority for the purchase of its own shares by the company	Management	Y	FOR	FOR
					24	To authorize the calling of general meetings by notice of at least 14 clear days	Management	Y	FOR	FOR
12	Caterpillar Inc.	CAT	149123101	Annual; 6/11/2014	1	To elect the following nominees as directors	Management	Y	FOR	FOR
					1.1	David L. Calhoun	Management	Y	FOR	FOR
					1.2	Daniel M. Dickinson	Management	Y	FOR	FOR
					1.3	Juan Gallardo	Management	Y	FOR	FOR
					1.4	Jesse J. Greene Jr	Management	Y	FOR	FOR
					1.5	Jon M. Huntsman Jr	Management	Y	FOR	FOR
					1.6	Peter A. Magowan	Management	Y	FOR	FOR
					1.7	Dennis A. Muilenburg	Management	Y	FOR	FOR
					1.8	Douglas R. Oberhelman	Management	Y	FOR	FOR
					1.9	William A. Osborn	Management	Y	FOR	FOR
					1.10	Edward B. Rust Jr	Management	Y	FOR	FOR
					1.11	Susan C. Schwab	Management	Y	FOR	FOR
					1.12	Miles D. White	Management	Y	FOR	FOR
					2	Ratify the appointment of the independent registered public accounting firm for 2014	Management	Y	FOR	FOR
					3	Advisory vote on executive compensation	Management	Y	FOR	FOR
					4	Approve the Caterpillar Inc. 2014 Long-Term Incentive Plan	Management	Y	FOR	FOR
					5	Approve the Caterpillar Inc. Executive Short-Term Incentive Plan	Management	Y	FOR	FOR
					6	Review of global corporate standards	Sharehold	Y	AGAINST	FOR
					7	Sales to Sudan	Sharehold	Y	AGAINST	FOR
					8	Cumulative voting	Sharehold	Y	AGAINST	FOR
13	ConocoPhillips	COP	20825C104	Annual; 5/13/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Richard L. Armitage	Management	Y	FOR	FOR
					1.2	Richard H. Auchinleck	Management	Y	FOR	FOR
					1.3	Charles E. Bunch	Management	Y	FOR	FOR
					1.4	James E. Copeland Jr	Management	Y	FOR	FOR
					1.5	Jody L. Freeman	Management	Y	FOR	FOR
					1.6	Gay Huey Evans	Management	Y	FOR	FOR
					1.7	Ryan M. Lance	Management	Y	FOR	FOR
					1.8	Robert A. Niblock	Management	Y	FOR	FOR
					1.9	Harald J. Norvik	Management	Y	FOR	FOR
					1.10	William E. Wade Jr	Management	Y	FOR	FOR
					2	Proposal to ratify appointment of Ernst & Young as ConocoPhillip's independent registered public accounting firm for 2014	Management	Y	FOR	FOR
					3	Advisory Approval of Executive Compensation	Management	Y	FOR	FOR
					4	Approval of 2014 Omnibus Stock and Performance Incentive Plan of ConocoPhillips	Management	Y	FOR	FOR
					5	Report on Lobbying Expenditures	Sharehold	Y	AGAINST	FOR
					6	Greenhouse Gas Reduction Targets	Sharehold	Y	AGAINST	FOR
					7	In its discretion, upon such other matter that may properly come before the meeting or any adjournment or adjournments thereof	Sharehold	Y	AGAINST	FOR
14	Cablevision Systems Corp	CVC	12686C109	Annual; 5/22/2014	1	Election of the following nominees as Directors	Management	Y	FOR	FOR
					1.1	Joseph J. Lhota	Management	Y	FOR	FOR
					1.2	Thomas V. Reifenheiser	Management	Y	FOR	FOR
					1.3	John R. Ryan	Management	Y	FOR	FOR
					1.4	Vincent Tese	Management	Y	FOR	FOR
					1.5	Leonard Tow	Management	Y	FOR	FOR
					2	Ratification for the appointment of independent registered public accounting firm	Management	Y	FOR	FOR
					3	Approval of Cablevision Systems Corporation Amended and Restated 2006 Employee Stock Plan	Management	Y	FOR	FOR
					4	Non-binding advisory vote to approve executive compensation	Management	Y	FOR	FOR
					5	Political contributions report	Sharehold	Y	AGAINST	FOR
					6	Adopt a recapitalization plan	Sharehold	Y	AGAINST	FOR
15	Chevron Corp	CVX	166764100	Annual; 5/28/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	L. F. Deily	Management	Y	FOR	FOR
					1.2	R. E. Denham	Management	Y	FOR	FOR
					1.3	A. P. Gast	Management	Y	FOR	FOR
					1.4	E. Hernandez Jr	Management	Y	FOR	FOR
					1.5	J. M. Hunstman Jr	Management	Y	FOR	FOR
					1.6	G. L. Kirkland	Management	Y	FOR	FOR
					1.7	C. W. Moorman	Management	Y	FOR	FOR
					1.8	K. W. Sharer	Management	Y	FOR	FOR
					1.9	J. G. Stumpf	Management	Y	FOR	FOR
					1.10	R. D. Sugar	Management	Y	FOR	FOR
					1.11	C. Ware	Management	Y	FOR	FOR
					1.12	J. S. Watson	Management	Y	FOR	FOR
					2	Ratification of Appointment of Independent Registered Public Accounting Firm	Management	Y	FOR	FOR
					3	Advisory Vote to Approve Named Executive Officer Compensation	Management	Y	FOR	FOR
					4	Charitable Contributions Disclosure	Sharehold	Y	AGAINST	FOR
					5	Lobbying disclosure	Sharehold	Y	AGAINST	FOR
					6	Shale Energy Operations	Sharehold	Y	AGAINST	FOR
					7	Independent Chairman	Sharehold	Y	AGAINST	FOR
					8	Special Meetings	Sharehold	Y	AGAINST	FOR
					9	Independent Director with Environmental Expertise	Sharehold	Y	AGAINST	FOR
					10	Country Selection Guidelines	Sharehold	Y	AGAINST	FOR
16	E. I. Du Pont De Nemours and Co	DD	263534109	Annual; 4/23/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Lamberto Andreotti	Management	Y	FOR	FOR
					1.2	Richard H. Brown	Management	Y	FOR	FOR
					1.3	Robert A. Brown	Management	Y	FOR	FOR
					1.4	Bertrand P. Collomn	Management	Y	FOR	FOR
					1.5	Curtis J. Crawford	Management	Y	FOR	FOR
					1.6	Alexander M. Cutler	Management	Y	FOR	FOR
					1.7	Eleuthere I. du Pont	Management	Y	FOR	FOR
					1.8	Marillyn A. Hewson	Management	Y	FOR	FOR
					1.9	Lois D. Juliber	Management	Y	FOR	FOR
					1.10	Ellen J. Kullman	Management	Y	FOR	FOR
					1.11	Lee M. Thomas	Management	Y	FOR	FOR
					1.12	Patrick J. Ward	Management	Y	FOR	FOR
					2	Ratification of Independent Registered Public Accounting Firm	Management	Y	FOR	FOR
					3	To Approve, by advisory vote, Executive Compensation	Management	Y	FOR	FOR
					4	Political Spending	Sharehold	Y	AGAINST	FOR
					5	Herbicide Use	Sharehold	Y	AGAINST	FOR
					6	Plant Closure	Sharehold	Y	AGAINST	FOR
					7	Acceleration of Equity Awards	Sharehold	Y	AGAINST	FOR
17	Duke Energy Corporation	DUK	26441C204	Annual; 5/1/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	G. Alex Bernhardt, Sr	Management	Y	FOR	FOR
					1.2	Michael G. Browning	Management	Y	FOR	FOR
					1.3	Harris E. DeLoach Jr	Management	Y	FOR	FOR
					1.4	Daniel R. DiMicco	Management	Y	FOR	FOR
					1.5	John H. Forsgren	Management	Y	FOR	FOR
					1.6	Lynn J. Good	Management	Y	FOR	FOR
					1.7	Ann M. Gray	Management	Y	FOR	FOR
					1.8	James H. Hance Jr	Management	Y	FOR	FOR
					1.9	John T. Herron	Management	Y	FOR	FOR
					1.10	James B. Hyler Jr	Management	Y	FOR	FOR
					1.11	William E. Kennard	Management	Y	FOR	FOR
					1.12	E. Marie McKee	Management	Y	FOR	FOR
					1.13	E. James Reinsch	Management	Y	FOR	FOR
					1.14	James T. Rhodes	Management	Y	FOR	FOR
					1.15	Carlos A. Saladrigas	Management	Y	FOR	FOR
					2	Ratification of Deloitte & Touche LLP as Duke Energy Corporation's independent public accountant for 2014	Management	Y	FOR	FOR
					3	Advisory Vote to Approve Named Executive Officer Compensation	Management	Y	FOR	FOR
					4	Approval Amended and Restated Certificate of Incorporation to authorize shareholder action by less than unanimous written consent	Management	Y	FOR	FOR
					5	Proposal regarding shareholder right to call a special shareholder meeting	Sharehold	Y	AGAINST	FOR
					6	Proposal regarding political contribution disclosure	Sharehold	Y	AGAINST	FOR
18	Exelon Corporation	EXC	30161N101	Annual; 5/6/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Anthony K. Anderson	Management	Y	FOR	FOR
					1.2	Ann C. Berzin	Management	Y	FOR	FOR
					1.3	John A. Canning Jr	Management	Y	FOR	FOR
					1.4	Christopher M. Crane	Management	Y	FOR	FOR
					1.5	Yves C. de Balmann	Management	Y	FOR	FOR
					1.6	Nicholas DeBenedictis	Management	Y	FOR	FOR
					1.7	Nelson A. Diaz	Management	Y	FOR	FOR
					1.8	Sue L. Gin	Management	Y	FOR	FOR
					1.9	Paul L. Joskow	Management	Y	FOR	FOR
					1.1	Robert J. Lawless	Management	Y	FOR	FOR
					1.11	Richard W. Mies	Management	Y	FOR	FOR
					1.12	William C. Richardson	Management	Y	FOR	FOR
					1.13	John W. Rogers Jr	Management	Y	FOR	FOR
					1.14	Mayo A. Shattuck III	Management	Y	FOR	FOR
					1.15	Stephen D. Steinour	Management	Y	FOR	FOR
					2	Ratification of PricewaterhouseCoopers LLP as Exelon's independent accountant for 2014	Management	Y	FOR	FOR
					3	Advisory vote to approve executive compensation	Management	Y	FOR	FOR
					4	Renew the Senior Executive Annual Incentive Plan	Management	Y	FOR	FOR
					5	Limit individual total compensation for each of the Named Executive Officers to 100 times the annual median employee compensation	Sharehold	Y	AGAINST	FOR
19	Freeport-McMoran Copper & Gold Inc.	FCX	35671D857	Annual; 6/17/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Richard C. Adkerson	Management	Y	FOR	FOR
					1.2	Robert J. Allison Jr	Management	Y	FOR	FOR
					1.3	Alan R. Buckwalter III	Management	Y	FOR	FOR
					1.4	Robert A. Day	Management	Y	FOR	FOR
					1.5	James C. Flores	Management	Y	FOR	FOR
					1.6	Gerald J. Ford	Management	Y	FOR	FOR
					1.7	Thomas A. Fry III	Management	Y	FOR	FOR
					1.8	H. Devon Graham Jr	Management	Y	FOR	FOR
					1.9	Lydia H. Kennard	Management	Y	FOR	FOR
					1.10	Charles C. Krulak	Management	Y	FOR	FOR
					1.11	Bobby Lee Lackey	Management	Y	FOR	FOR
					1.12	Jon C. Madonna	Management	Y	FOR	FOR
					1.13	Dustan E. McCoy	Management	Y	FOR	FOR
					1.14	James R. Moffett	Management	Y	FOR	FOR
					1.15	Stephen H. Siegele	Management	Y	FOR	FOR
					1.16	Frances Fragos Townsend	Management	Y	FOR	FOR
					2	Approval, on an advisory basis, of the compensation of our named executive officers	Management	Y	FOR	FOR
					3	Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm	Management	Y	FOR	FOR
					4	Approval of the Freeport-McMoran Copper & Gold Inc. Annual Incentive Plan	Management	Y	FOR	FOR
					5	Proposal regarding the selection of a candidate with environmental expertise to be recommended for election to the board of directors	Sharehold	Y	AGAINST	FOR
20	General Electric Company	GE	369604103	Annual; 4/23/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	W. Geoffrey Beattie	Management	Y	FOR	FOR
					1.2	John J. Brennan	Management	Y	FOR	FOR
					1.3	James L. Cash Jr	Management	Y	FOR	FOR
					1.4	Francisco D'Souza	Management	Y	FOR	FOR
					1.5	Marijn E. Dekkers	Management	Y	FOR	FOR
					1.6	Ann M. Fudge	Management	Y	FOR	FOR
					1.7	Susan J. Hockfield	Management	Y	FOR	FOR
					1.8	Jeffrey R. Immelt	Management	Y	FOR	FOR
					1.9	Andrea Jung	Management	Y	FOR	FOR
					1.1	Robert W. Lane	Management	Y	FOR	FOR
					1.11	Rochelle B. Lazarus	Management	Y	FOR	FOR
					1.12	James J. Mulva	Management	Y	FOR	FOR
					1.13	James E. Rohr	Management	Y	FOR	FOR
					1.14	Mary L. Schapiro	Management	Y	FOR	FOR
					1.15	Robert J. Swieringa	Management	Y	FOR	FOR
					1.16	James S. Tisch	Management	Y	FOR	FOR
					1.17	Douglas A. Warner III	Management	Y	FOR	FOR
					2	Advisory Approval of our Names Executives' Compensation	Management	Y	FOR	FOR
					3	Ratification of Selection of Independent Auditor for 2014	Management	Y	FOR	FOR
					4	Cumulative voting	Sharehold	Y	AGAINST	FOR
					5	Senior Executive Hold Option Shares for Life	Sharehold	Y	AGAINST	FOR
21	Hasbro Inc.	HAS	418056107	Annual; 5/22/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Basil L. Anderson	Management	Y	FOR	FOR
					1.2	Alan R. Batkin	Management	Y	FOR	FOR
					1.3	Frank J. Biondi Jr	Management	Y	FOR	FOR
					1.4	Kenneth A. Bronfin	Management	Y	FOR	FOR
					1.5	John M. Connors	Management	Y	FOR	FOR
					1.6	Michael W. O. Garrett	Management	Y	FOR	FOR
					1.7	Lisa Gersh	Management	Y	FOR	FOR
					1.8	Brian D. Goldner	Management	Y	FOR	FOR
					1.9	Jack M. Greenberg	Management	Y	FOR	FOR
					1.1	Alan G. Hassenfeld	Management	Y	FOR	FOR
					1.11	Tracy A. Leinback	Management	Y	FOR	FOR
					1.12	Edward M. Philip	Management	Y	FOR	FOR
					1.13	Richard S. Stoddart	Management	Y	FOR	FOR
					1.14	Alfred J. Verrecchia	Management	Y	FOR	FOR
					2	Adopting a resolution approving the compensation of the named executive officers	Management	Y	FOR	FOR
					3	Approval of the 2014 Senior Management Annual Performance Plan	Management	Y	FOR	FOR
					4	Ratification of the selection of KPMG LLP as Hasbro's independent registered public accounting firm for fiscal 2014	Management	Y	FOR	FOR
22	The Home Depot, Inc.	HD	437076102	Annual; 5/22/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Brenneman	Management	Y	FOR	FOR
					1.2	Francis S. Blake	Management	Y	FOR	FOR
					1.3	Ari Bousbib	Management	Y	FOR	FOR
					1.4	Gregory D. Brenneman	Management	Y	FOR	FOR
					1.5	J. Frank Brown	Management	Y	FOR	FOR
					1.6	Albert P. Carey	Management	Y	FOR	FOR
					1.7	Armando Codina	Management	Y	FOR	FOR
					1.8	Helena B. Foulkes	Management	Y	FOR	FOR
					1.9	Wayne M. Hewett	Management	Y	FOR	FOR
					1.10	Karen L. Katen	Management	Y	FOR	FOR
					1.11	Mark Vadon	Management	Y	FOR	FOR
					2	Ratification of the Appointment of KPMG LLP	Management	Y	FOR	FOR
					3	Advisory vote to approve executive compensation	Management	Y	FOR	FOR
					4	Special Shareholder Meetings	Sharehold	Y	AGAINST	FOR
					5	Employment Diversity Report	Sharehold	Y	AGAINST	FOR
23	Honeywell International Inc.	HON	438516106	Annual; 4/28/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Gordon M. Bethune	Management	Y	FOR	FOR
					1.2	Kevin Burke	Management	Y	FOR	FOR
					1.3	Jaime Chico Pardo	Management	Y	FOR	FOR
					1.4	David M. Cote	Management	Y	FOR	FOR
					1.5	D. Scott Davis	Management	Y	FOR	FOR
					1.6	Linnet F. Deily	Management	Y	FOR	FOR
					1.7	Judd Gregg	Management	Y	FOR	FOR
					1.8	Clive Hollick	Management	Y	FOR	FOR
					1.9	Grace D. Lieblein	Management	Y	FOR	FOR
					1.10	George Paz	Management	Y	FOR	FOR
					1.11	Bradley T. Sheares	Management	Y	FOR	FOR
					1.12	Robin L. Washington	Management	Y	FOR	FOR
					2	Approval of Independent Accountants	Management	Y	FOR	FOR
					3	Advisory Vote to Approve Executive Compensation	Management	Y	FOR	FOR
					4	Independent Board Chairman	Sharehold	Y	AGAINST	FOR
					5	Right to Act by Written Consent	Sharehold	Y	AGAINST	FOR
					6	Eliminate Accelerated Vesting In A Change In Control	Sharehold	Y	AGAINST	FOR
					7	Political Lobbying and Contributions	Sharehold	Y	AGAINST	FOR
24	International Business Machines Corp	IBM	459200101	Annual; 4/26/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	A. J. P. Belda	Management	Y	FOR	FOR
					1.2	W. R. Brody	Management	Y	FOR	FOR
					1.3	K. I. Chenault	Management	Y	FOR	FOR
					1.4	M. L. Eskew	Management	Y	FOR	FOR
					1.5	D. N. Farr	Management	Y	FOR	FOR
					1.6	S. A. Jackson	Management	Y	FOR	FOR
					1.7	A. N. Liveris	Management	Y	FOR	FOR
					1.8	W. J. McNerney Jr	Management	Y	FOR	FOR
					1.9	J. W. Owens	Management	Y	FOR	FOR
					1.10	V. M. Rometty	Management	Y	FOR	FOR
					1.11	J. E. Spero	Management	Y	FOR	FOR
					1.12	S. Taurel	Management	Y	FOR	FOR
					1.13	L. H. Zambrano	Management	Y	FOR	FOR
					2	Ratification of Appointment of Independent Registered Public Accounting Firm	Management	Y	FOR	FOR
					3	Advisory vote on executive compensation	Management	Y	FOR	FOR
					4	Approval of Long-Term Incentive Performance Terms for Certain Executive Pursuant to Section 162(m) of the Internal Revenue Code	Management	Y	FOR	FOR
					5	Adoption of the IBM 2014 Employees Stock Purchase Plan	Management	Y	FOR	FOR
					6	Disclosure of Lobbying Policies and Practices	Sharehold	Y	AGAINST	FOR
					7	Right to Act by Written Consent	Sharehold	Y	AGAINST	FOR
					8	Limit Accelerated Executive Pay	Sharehold	Y	AGAINST	FOR
25	Intel Corp	INTC	458140100	Annual; 5/22/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Charlene Barshefksy	Management	Y	FOR	FOR
					1.2	Andy D. Bryant	Management	Y	FOR	FOR
					1.3	Susan L. Decker	Management	Y	FOR	FOR
					1.4	John J. Donahoe	Management	Y	FOR	FOR
					1.5	Reed E. Hundt	Management	Y	FOR	FOR
					1.6	Brian M. Krzanich	Management	Y	FOR	FOR
					1.7	James D. Plummer	Management	Y	FOR	FOR
					1.8	David S. Pottruck	Management	Y	FOR	FOR
					1.9	Frank D. Yeary	Management	Y	FOR	FOR
					1.10	David B. Yoffie	Management	Y	FOR	FOR
					2	Ratification of selection of Ernst & Young as our independent registered public accounting firm for the current year	Management	Y	FOR	FOR
					3	Advisory Vote to Approve Executive Compensation	Management	Y	FOR	FOR
26	Iron Mountain Inc.	IRM	462846106	Annual: 5/29/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Ted R. Antenucci	Management	Y	FOR	FOR
					1.2	Pamela M. Arway	Management	Y	FOR	FOR
					1.3	Clarke H. Bailey	Management	Y	FOR	FOR
					1.4	Kent P. Dauten	Management	Y	FOR	FOR
					1.5	Paul F. Deninger	Management	Y	FOR	FOR
					1.6	Per-Kristian Halvorsen	Management	Y	FOR	FOR
					1.7	Michael W. Lamach	Management	Y	FOR	FOR
					1.8	William L. Meaney	Management	Y	FOR	FOR
					1.9	Walter C. Rakowich	Management	Y	FOR	FOR
					1.10	Vincent J. Ryan	Management	Y	FOR	FOR
					1.11	Alfred J. Verrecchia	Management	Y	FOR	FOR
					2	Approval of a non-binding, advisory resolution approving the compensation of our named executive officers	Management	Y	FOR	FOR
					3	Ratification of the selection by the Audit Committee of Deloitte & Touche LLP as our accounting firm ending 12/31/2014	Management	Y	FOR	FOR
27	Johnson & Johnson	JNJ	478160104	Annual: 4/24/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Mary Sue Coleman	Management	Y	FOR	FOR
					1.2	James G. Cullen	Management	Y	FOR	FOR
					1.3	Ian E. L. Davis	Management	Y	FOR	FOR
					1.4	Alex Gorsky	Management	Y	FOR	FOR
					1.5	Susan L. Lindquist	Management	Y	FOR	FOR
					1.6	Mark B. McClellan	Management	Y	FOR	FOR
					1.7	Anne M. Mulcahy	Management	Y	FOR	FOR
					1.8	Leo F. Mullin	Management	Y	FOR	FOR
					1.9	William D. Perez	Management	Y	FOR	FOR
					1.10	Charles Prince	Management	Y	FOR	FOR
					1.11	A. Eugene Washington	Management	Y	FOR	FOR
					1.12	Ronald A. Williams	Management	Y	FOR	FOR
					2	Advisory Vote to Approve Named Executive Officer Compensation	Management	Y	FOR	FOR
					3	Ratification of Appointment of Independent Registered Public Accounting Firm for 2014	Management	Y	FOR	FOR
					4	Executives to Retain Significant Stock	Sharehold	Y	AGAINST	FOR
28	JP Morgan Chase & CO	JPM	46625H100	Annual; 5/20/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Linda B. Bammann	Management	Y	FOR	FOR
					1.2	James A. Bell	Management	Y	FOR	FOR
					1.3	Crandall C. Bowles	Management	Y	FOR	FOR
					1.4	Stephen B. Burke	Management	Y	FOR	FOR
					1.5	James S. Crown	Management	Y	FOR	FOR
					1.6	James Dimon	Management	Y	FOR	FOR
					1.7	Timothy P. Flynn	Management	Y	FOR	FOR
					1.8	Laban P. Jackson Jr	Management	Y	FOR	FOR
					1.9	Michael A. Neal	Management	Y	FOR	FOR
					1.10	Lee R. Raymond	Management	Y	FOR	FOR
					1.11	William C. Weldon	Management	Y	FOR	FOR
					2	Advisory resolution to approve executive compensation	Management	Y	FOR	FOR
					3	Ratification of Independent Registered Public Accounting Firm	Management	Y	FOR	FOR
					4	Require annual report on lobbying	Sharehold	Y	AGAINST	FOR
					5	Reduce threshold to 15% rather than 20% and remove procedural provisions	Sharehold	Y	AGAINST	FOR
					6	Require cumulative voting for directors rather than one-share one-vote	Sharehold	Y	AGAINST	FOR
29	Nordstrom, Inc.	JWN	655664100	Annual; 5/7/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Phyllis J. Campbell	Management	Y	FOR	FOR
					1.2	Michelle M. Ebanks	Management	Y	FOR	FOR
					1.3	Enrique Hernandez Jr	Management	Y	FOR	FOR
					1.4	Robert G. Miller	Management	Y	FOR	FOR
					1.5	Blake W. Nordstrom	Management	Y	FOR	FOR
					1.6	Erik B. Nordstrom	Management	Y	FOR	FOR
					1.7	Peter E. Nordstrom	Management	Y	FOR	FOR
					1.8	Philip G. Satre	Management	Y	FOR	FOR
					1.9	Brad D. Smith	Management	Y	FOR	FOR
					1.10	B. Kevin Turner	Management	Y	FOR	FOR
					1.11	Robert D. Walter	Management	Y	FOR	FOR
					1.12	Alison A. Winter	Management	Y	FOR	FOR
					2	Ratification of the appointment of the independent registered public accounting firm	Management	Y	FOR	FOR
					3	Advisory vote regarding executive compensation	Management	Y	FOR	FOR
30	Coca-Cola Company	KO	191216100	Annual; 4/23/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Herbert A. Allen	Management	Y	FOR	FOR
					1.2	Ronald W. Allen	Management	Y	FOR	FOR
					1.3	Ana Botin	Management	Y	FOR	FOR
					1.4	Howard G. Buffett	Management	Y	FOR	FOR
					1.5	Richard M. Daley	Management	Y	FOR	FOR
					1.6	Barry Diller	Management	Y	FOR	FOR
					1.7	Helene D. Gayle	Management	Y	FOR	FOR
					1.8	Evan G. Greenberg	Management	Y	FOR	FOR
					1.9	Alexis M. Herman	Management	Y	FOR	FOR
					1.10	Muhtar Kent	Management	Y	FOR	FOR
					1.11	Robert A. Kotick	Management	Y	FOR	FOR
					1.12	Maria Elena Lagomasino	Management	Y	FOR	FOR
					1.13	Sam Nunn	Management	Y	FOR	FOR
					1.14	James D. Robinson III	Management	Y	FOR	FOR
					1.15	Peter V. Ueberroth	Management	Y	FOR	FOR
					2	Advisory Vote to Approve Executive Compensation	Management	Y	FOR	FOR
					3	Approval of The Coca-Cola Company 2014 Equity Plan	Management	Y	FOR	FOR
					4	Ratification of the appointment of Ernst & Youn LLP as Independent Auditors	Management	Y	FOR	FOR
					5	Independent Board Chairman	Sharehold	Y	AGAINST	FOR
31	Kraft Foods Group, Inc.	KRFT	50076Q106	Annual; 5/6/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	L. Kevin Cox	Management	Y	FOR	FOR
					1.2	Myra M. Hart	Management	Y	FOR	FOR
					1.3	Peter B. Henry	Management	Y	FOR	FOR
					1.4	Terry J. Lundgren	Management	Y	FOR	FOR
					2	Advisory Vote to Approve Executive Compensation	Management	Y	FOR	FOR
					3	Ratification of the selection of PriceWaterhouseCoopers LLP as our independent auditors for 2014	Management	Y	FOR	FOR
					4	Cessation of use of corporate funds for political purposes	Sharehold	Y	AGAINST	FOR
					5	Application of corporate values in political contributions	Sharehold	Y	AGAINST	FOR
					6	Non-recyclable brand packaging report	Sharehold	Y	AGAINST	FOR
					7	Sustainable forestry report	Sharehold	Y	AGAINST	FOR
					8	Proposal regarding cattle dehorning	Sharehold	Y	AGAINST	FOR
					9	Laudatory resolution supporting Kraft's animal welfare actions	Sharehold	Y	FOR	FOR
32	Leggett & Platt, Inc.	LEG	524660107	Annual; 5/7/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Robert E. Brunner	Management	Y	FOR	FOR
					1.2	Ralph W. Clark	Management	Y	FOR	FOR
					1.3	Robert G. Culp III	Management	Y	FOR	FOR
					1.4	Ted Enloe III	Management	Y	FOR	FOR
					1.5	Richard T. Fisher	Management	Y	FOR	FOR
					1.6	Matthew C. Flanigan	Management	Y	FOR	FOR
					1.7	Karl G. Glassman	Management	Y	FOR	FOR
					1.8	David S. Haffner	Management	Y	FOR	FOR
					1.9	Joseph W. McClanathan	Management	Y	FOR	FOR
					1.10	Judy C. Odom	Management	Y	FOR	FOR
					1.11	Phoebe A. Wood	Management	Y	FOR	FOR
					2	Ratification of the audit selection of PriceWaterhouseCoopers LLP as company's independent registered public accounting firm	Management	Y	FOR	FOR
					3	Advisory Vote to Approve Named Executive Officer Compensation	Management	Y	FOR	FOR
					4	Approval of the 2014 Key Officers Incentive Plan	Management	Y	FOR	FOR
					5	Addition of sexual orientation and gender identity to the written non-discrimination policy	Sharehold	Y	AGAINST	FOR
33	Lorillard, Inc.	LO	544147101	Annual; 5/15/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Dianne Neal Blixt	Management	Y	FOR	FOR
					1.2	Andrew H. Card Jr	Management	Y	FOR	FOR
					1.3	Virgis W. Colbert	Management	Y	FOR	FOR
					1.4	David E.R. Dangoor	Management	Y	FOR	FOR
					1.5	Murray S. Kessler	Management	Y	FOR	FOR
					1.6	Jerry W. Levin	Management	Y	FOR	FOR
					1.7	Richard W. Roedel	Management	Y	FOR	FOR
					2	Advisory vote to approve the company's executive compensation	Management	Y	FOR	FOR
					3	Approval of the 2008 Incentive Compensation Plan as amended and restated	Management	Y	FOR	FOR
					4	To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm ending 12/31/2014	Management	Y	FOR	FOR
					5	Disclosure of Lobbying Policies and Practices	Sharehold	Y	AGAINST	FOR
					6	Additional disclosure of the health risks of smoking	Sharehold	Y	AGAINST	FOR
34	McDonalds's Corporation	MCD	580135101	Annual; 5/22/2014	1	Election of Directors	Management	Y	FOR	FOR
					2	Advisory Vote to Approve Executive Compensation	Management	Y	FOR	FOR
					3	Approval of performance goals for awards under the McDonald's Corporation 2009 Cash Incentive Plan	Management	Y	FOR	FOR
					4	Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2014	Management	Y	FOR	FOR
					5	Advisory vote requesting the ability for shareholders to act by written consent, if presented	Sharehold	Y	AGAINST	FOR
35	Mondelez International, Inc.	MDLZ	609207105	Annual; 5/21/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Stephen F. Bollenbach	Management	Y	FOR	FOR
					1.2	Lewis W.K. Booth	Management	Y	FOR	FOR
					1.3	Lois D. Juliber	Management	Y	FOR	FOR
					1.4	Mark D. Ketchum	Management	Y	FOR	FOR
					1.5	Jorge S. Mesquita	Management	Y	FOR	FOR
					1.6	Nelson Peltz	Management	Y	FOR	FOR
					1.7	Fredric G. Reynolds	Management	Y	FOR	FOR
					1.8	Irene B. Rosenfeld	Management	Y	FOR	FOR
					1.9	Patrick T. Siewert	Management	Y	FOR	FOR
					1.10	Ruth J. Simmons	Management	Y	FOR	FOR
					1.11	Ratan N. Tata	Management	Y	FOR	FOR
					1.12	Jean-Francois M. L. van Boxmeer	Management	Y	FOR	FOR
					2	Advisory Vote to Approve Executive Compensation	Management	Y	FOR	FOR
					3	Approve Mondelez International, Inc. Amended and Restated 2005 Performance Incentive Plan	Management	Y	FOR	FOR
					4	Ratification of PricewaterhouseCoopers LLP as Exelon's independent accountant for 2014 ending 12/31/2014	Management	Y	FOR	FOR
					5	Report on Packaging	Sharehold	Y	AGAINST	FOR
36	Merk & Co	MRK	58933Y105	Annual; 5/27/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Leslie A. Brun	Management	Y	FOR	FOR
					1.2	Thomas R. Cech	Management	Y	FOR	FOR
					1.3	Kenneth C. Frazier	Management	Y	FOR	FOR
					1.4	Thomas H. Glocer	Management	Y	FOR	FOR
					1.5	William B. Harrison Jr	Management	Y	FOR	FOR
					1.6	C. Robert Kidder	Management	Y	FOR	FOR
					1.7	Rochelle B. Lazarus	Management	Y	FOR	FOR
					1.8	Carlos E. Represas	Management	Y	FOR	FOR
					1.9	Patricia F. Russo	Management	Y	FOR	FOR
					1.10	Craig B. Thompson	Management	Y	FOR	FOR
					1.11	Wendell P. Weeks	Management	Y	FOR	FOR
					1.12	Peter C. Wendell	Management	Y	FOR	FOR
					2	Advisory Vote to Approve Executive Compensation	Management	Y	FOR	FOR
					3	Ratification of the appointment of the company's independent registered public accounting firm for 2014	Management	Y	FOR	FOR
					4	Right to Act by Written Consent	Sharehold	Y	AGAINST	FOR
					5	Special Shareholder Meetings	Sharehold	Y	AGAINST	FOR
37	NextEra Energy. Inc.	NEE	65339F101	Annual; 5/22/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Sherry S. Barrat	Management	Y	FOR	FOR
					1.2	Robert M. Beall II	Management	Y	FOR	FOR
					1.3	James L. Camaren	Management	Y	FOR	FOR
					1.4	Kenneth B. Dunn	Management	Y	FOR	FOR
					1.5	Kirk S. Hachigian	Management	Y	FOR	FOR
					1.6	Toni Jennings	Management	Y	FOR	FOR
					1.7	James L. Robo	Management	Y	FOR	FOR
					1.8	Rudy E. Schupp	Management	Y	FOR	FOR
					1.9	John L. Skolds	Management	Y	FOR	FOR
					1.10	William H. Swanson	Management	Y	FOR	FOR
					1.11	Hansel E. Tookes II	Management	Y	FOR	FOR
					2	Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2014	Management	Y	FOR	FOR
					3	Approval of NextEra Energy's compensation of its named executive officers	Management	Y	FOR	FOR
					4	Eliminate supermajority vote requirements in Articles of Incorporation and Bylaws	Sharehold	Y	AGAINST	FOR
38	Occidental Petroleum Corporation	OXY	674599105	Annual; 5/2/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Spencer Abraham	Management	Y	FOR	FOR
					1.2	Howard I. Atkins	Management	Y	FOR	FOR
					1.3	Eugene L. Batchelder	Management	Y	FOR	FOR
					1.4	Stephen I. Chazen	Management	Y	FOR	FOR
					1.5	Edward P. Djerejian	Management	Y	FOR	FOR
					1.6	John E. Feick	Management	Y	FOR	FOR
					1.7	Margaret M. Foran	Management	Y	FOR	FOR
					1.8	Carlos M. Gutierrez	Management	Y	FOR	FOR
					1.9	William R. Klesse	Management	Y	FOR	FOR
					1.10	Avedick B. Poladian	Management	Y	FOR	FOR
					1.11	Elisse B. Walter	Management	Y	FOR	FOR
					2	One-Year Waiver of Director Age Restriction for Edward P. Djerejian, an Independent Director	Management	Y	FOR	FOR
					3	Advisory Vote Approving Executive Compensation	Management	Y	FOR	FOR
					4	Ability of Stockholders to Act by Written Consent	Management	Y	FOR	FOR
					5	Separation of the Roles of the Chairman of the Board and the Chief Executive Officer	Management	Y	FOR	FOR
					6	Ratification of Independent Auditors	Management	Y	FOR	FOR
					7	Executives to Retain Significant Stock	Sharehold	Y	AGAINST	FOR
					8	Review Lobbying at Federal, State, Local Levels	Sharehold	Y	AGAINST	FOR
					9	Quantitative Risk Management Reporting for Hydraulic Fracturing Operations	Sharehold	Y	AGAINST	FOR
					10	Fugitive Methane Emissions and Flaring Report	Sharehold	Y	AGAINST	FOR
39	PepsiCo, Inc.	PEP	713448108	Annual; 5/7/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Shona L. Brown	Management	Y	FOR	FOR
					1.2	George W. Buckley	Management	Y	FOR	FOR
					1.3	Ian M. Cook	Management	Y	FOR	FOR
					1.4	Dina Dublon	Management	Y	FOR	FOR
					1.5	Rona A. Fairhead	Management	Y	FOR	FOR
					1.6	Ray L. Hunt	Management	Y	FOR	FOR
					1.7	Alberto Ibarguen	Management	Y	FOR	FOR
					1.8	Indra K. Nooyi	Management	Y	FOR	FOR
					1.9	Sharon Percy Rockefeller	Management	Y	FOR	FOR
					1.10	James J. Schiro	Management	Y	FOR	FOR
					1.11	Lloyd G. Trotter	Management	Y	FOR	FOR
					1.12	Daniel Vasella	Management	Y	FOR	FOR
					1.13	Alberto Weisser	Management	Y	FOR	FOR
					2	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2014	Management	Y	FOR	FOR
					3	Advisory approval of the company's executive compensation	Management	Y	FOR	FOR
					4	Approval of the material terms of the performance goals of the PepsiCo, Inc. Executive Incentive Compensation Plan	Management	Y	FOR	FOR
					5	Policy regarding approval of political contributions	Sharehold	Y	AGAINST	FOR
					6	Policy regarding executive retention of stock	Sharehold	Y	AGAINST	FOR
40	Pfizer Inc.	PFE	717081103	Annual; 4/24/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Dennis A. Ausiello	Management	Y	FOR	FOR
					1.2	W. Don Cornwell	Management	Y	FOR	FOR
					1.3	Frances D. Fergusson	Management	Y	FOR	FOR
					1.4	Helen H. Hobbs	Management	Y	FOR	FOR
					1.5	Constance J. Horner	Management	Y	FOR	FOR
					1.6	James M. Kilts	Management	Y	FOR	FOR
					1.7	George A. Lorch	Management	Y	FOR	FOR
					1.8	Shantanu Narayen	Management	Y	FOR	FOR
					1.9	Suzanne Nora Johnson	Management	Y	FOR	FOR
					1.10	Ian C. Read	Management	Y	FOR	FOR
					1.11	Stephen W. Sanger	Management	Y	FOR	FOR
					1.12	Marc Tessier-Lavigne	Management	Y	FOR	FOR
					2	Ratify selection of KPMG LLP as independent registered public accounting firm for 2014	Management	Y	FOR	FOR
					3	Advisory Approval of Executive Compensation	Management	Y	FOR	FOR
					4	Approval of Pfizer Inc. 2014 Stock Plan	Management	Y	FOR	FOR
					5	Approval of political contributions policy	Sharehold	Y	AGAINST	FOR
					6	Lobbying activities	Sharehold	Y	AGAINST	FOR
					7	Action by Written Consent	Sharehold	Y	AGAINST	FOR
41	Philip Morris International Inc.	PM	718172109	Annual; 5/1/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Harold Brown	Management	Y	FOR	FOR
					1.2	Andre Calantzopoulos	Management	Y	FOR	FOR
					1.3	Louis C. Camilleri	Management	Y	FOR	FOR
					1.4	Jennifer Li	Management	Y	FOR	FOR
					1.5	Sergio Marchionne	Management	Y	FOR	FOR
					1.6	Kalpana Morparia	Management	Y	FOR	FOR
					1.7	Lucio A. Noto	Management	Y	FOR	FOR
					1.8	Robert B. Polet	Management	Y	FOR	FOR
					1.9	Carlos Slim Helu	Management	Y	FOR	FOR
					1.10	Stephen M. Wolf	Management	Y	FOR	FOR
					2	Ratification of the selection of independent auditors	Management	Y	FOR	FOR
					3	Advisory Vote Approving Executive Compensation	Management	Y	FOR	FOR
					4	Lobbying	Sharehold	Y	AGAINST	FOR
					5	Animal Testing	Sharehold	Y	AGAINST	FOR
42	Potash Corporation of Saskatchewan Inc.	POT	73755L107	Annual; 5/15/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	C.M. Burley	Management	Y	FOR	FOR
					1.2	D.G. Chynoweth	Management	Y	FOR	FOR
					1.3	W.J. Doyle	Management	Y	FOR	FOR
					1.4	J.W. Estey	Management	Y	FOR	FOR
					1.5	G.W. Grandey	Management	Y	FOR	FOR
					1.6	C.S. Hoffman	Management	Y	FOR	FOR
					1.7	D.J. Howe	Management	Y	FOR	FOR
					1.8	A.D. Laberge	Management	Y	FOR	FOR
					1.9	C.E.Madere	Management	Y	FOR	FOR
					1.1	K.G. Martell	Management	Y	FOR	FOR
					1.11	J.J. McCaig	Management	Y	FOR	FOR
					1.12	M. Mogford	Management	Y	FOR	FOR
					1.13	E. Viyella de Paliza	Management	Y	FOR	FOR
					2	The appointment of Deloitte & Touche LLP as auditors of the corporation	Management	Y	FOR	FOR
					3	The resolution approving the adoption of a new performance option plan	Management	Y	FOR	FOR
					4	The advisory resolution accepting the corporation's approach to executive compensation	Management	Y	FOR	FOR
43	Transocean Ltd.	RIG	H8817H100	Annual; 5/16/2014	1	2013 Annual Report, Including Consolidated Financial Statements and Statutory Financial Statements of Transocean Ltd.	Management	Y	FOR	FOR
					2	Discharge Board of Directors and Executive Management From Liability for Activities during fiscal year 2013	Management	Y	FOR	FOR
					3	Appropriation of Available Earnings	Management	Y	FOR	FOR
					4	Distribution of a Dividend out of Capital Contribution Reserves of US $3.00 per Outstanding Share	Management	Y	FOR	FOR
					5	Authorized Share Capital	Management	Y	FOR	FOR
					6	Reduction of the Maximum Number of Members of Board of Directors to 11 from 14	Management	Y	FOR	FOR
					7	Amendments to Articles of Association to Implement the Minder Ordinance	Management	Y	FOR	FOR
					7.1	Amendment Regarding Elections and Related Matters	Management	Y	FOR	FOR
					7.2	Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team	Management	Y	FOR	FOR
					7.3	Supplementary Amount for Persons Assuming an Executive Management Team Position During a Compensation Period	Management	Y	FOR	FOR
					7.4	General Principles and Terms Applicable to Compensation of the Members of the Board of Directors and Executive Management Team	Management	Y	FOR	FOR
					7.5	Maximum Term & Termination Notice Period for Members of the Board and Executive Team and Non-Competition Agreements with Executive Team	Management	Y	FOR	FOR
					7.6	Permissible Mandates of Members of the Board of Directors and the Executive Management Team	Management	Y	FOR	FOR
					7.7	Loans and Post-Retirement Benefits Beyond Occupational Pensions	Management	Y	FOR	FOR
					8	Amendment of Articles regarding the Applicable Vote Standard for Election of Directors, the Chairman, and the Compensation Committee	Management	Y	FOR	FOR
					9	Amendment of Articles regarding Shareholder Agenda Item Requests Pursuant to Swiss Law	Management	Y	FOR	FOR
					10	Reelection of Ten Directors and Election of One New Director	Management	Y	FOR	FOR
					10.1	Ian C. Strachan	Management	Y	FOR	FOR
					10.2	Glyn A. Barker	Management	Y	FOR	FOR
					10.3	Vanessa C. L. Chang	Management	Y	FOR	FOR
					10.4	Frederico F. Curado	Management	Y	FOR	FOR
					10.5	Chad Deaton	Management	Y	FOR	FOR
					10.6	Martin B. McNamara	Management	Y	FOR	FOR
					10.7	Samuel Merksamer	Management	Y	FOR	FOR
					10.8	Edward R. Muller	Management	Y	FOR	FOR
					10.9	Steven L. Newman	Management	Y	FOR	FOR
					10.10	Tan Ek Kia	Management	Y	FOR	FOR
					10.1	Vincent J. Intrieri	Management	Y	FOR	FOR
					11	Election of Ian C. Strachan as the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting	Management	Y	FOR	FOR
					12	Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting	Management	Y	FOR	FOR
					12.1	Frederico F. Curado	Management	Y	FOR	FOR
					12.2	Martin B. McNamara	Management	Y	FOR	FOR
					12.3	Tan Ek Kia	Management	Y	FOR	FOR
					12.4	Vincent J. Intrieri	Management	Y	FOR	FOR
					13	Election of Schwiger Advokatur/Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting	Management	Y	FOR	FOR
					14	Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting firm for 2014 and reelection for a Further One Year Term	Management	Y	FOR	FOR
					15	Advisory Vote to Approve Named Executive Officer Compensation	Management	Y	FOR	FOR
					16	Reapproval of the Material Terms of the Performance Goals Under the Long-Term Incentive Plan of Transocean Ltd.	Management	Y	FOR	FOR
44	Raytheon Company	RTN	755111507	Annual; 5/29/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	James E. Cartwright	Management	Y	FOR	FOR
					1.2	Vernon E. Clark	Management	Y	FOR	FOR
					1.3	Stephen J. Hadley	Management	Y	FOR	FOR
					1.4	Thomas A. Kennedy	Management	Y	FOR	FOR
					1.5	George R. Oliver	Management	Y	FOR	FOR
					1.6	Michael C. Ruettgers	Management	Y	FOR	FOR
					1.7	Ronald L. Skates	Management	Y	FOR	FOR
					1.8	William R. Spivey	Management	Y	FOR	FOR
					1.9	Linda G. Stuntz	Management	Y	FOR	FOR
					1.10	William H. Swanson	Management	Y	FOR	FOR
					2	Advisory vote on executive compensation	Management	Y	FOR	FOR
					3	Ratification of Independent Auditors	Management	Y	FOR	FOR
					4	Approval of amendments to Restated Certificate of Incorporation to authorize shareholder action by written consent	Management	Y	FOR	FOR
					5	Political expenditures	Sharehold	Y	AGAINST	FOR
					6	Lobbying activities	Sharehold	Y	AGAINST	FOR
45	Spectra Energy Corp	SE	847560109	Annual; 4/15/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Gregory L. Ebel	Management	Y	FOR	FOR
					1.2	Austin A. Adams	Management	Y	FOR	FOR
					1.3	Joseph Alvarado	Management	Y	FOR	FOR
					1.4	Pamela L. Carter	Management	Y	FOR	FOR
					1.5	Clarence P. Cazalot Jr	Management	Y	FOR	FOR
					1.6	F. Anthony Comper	Management	Y	FOR	FOR
					1.7	Peter B. Hamilton	Management	Y	FOR	FOR
					1.8	Michael McShane	Management	Y	FOR	FOR
					1.9	Michael G. Morris	Management	Y	FOR	FOR
					1.10	Michael E. J. Phelps	Management	Y	FOR	FOR
					2	Ratification of the appointment of Deloitte & Touche LLP as Spectra Energy Corp's accounting firm for 2014	Management	Y	FOR	FOR
					3	An advisory resolution to approve executive compensation	Management	Y	FOR	FOR
					4	Disclosure of Political Contributions	Sharehold	Y	AGAINST	FOR
					5	Methane Emissions Target	Sharehold	Y	AGAINST	FOR
46	AT&T Inc.	T	00206R102	Annual; 4/25/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Randall L. Stephenson	Management	Y	FOR	FOR
					1.2	Reuben V. Anderson	Management	Y	FOR	FOR
					1.3	Jaime Chico Pardo	Management	Y	FOR	FOR
					1.4	Scott T. Ford	Management	Y	FOR	FOR
					1.5	James P. Kelly	Management	Y	FOR	FOR
					1.6	Jon C. Madonna	Management	Y	FOR	FOR
					1.7	Michael B. McCallister	Management	Y	FOR	FOR
					1.8	John B. McCoy	Management	Y	FOR	FOR
					1.9	Beth E. Mooney	Management	Y	FOR	FOR
					1.10	Joyce M. Roche	Management	Y	FOR	FOR
					1.11	Matthew K. Rose	Management	Y	FOR	FOR
					1.12	Cynthia B. Taylor	Management	Y	FOR	FOR
					1.13	Laura D'Andrea Tyson	Management	Y	FOR	FOR
					2	Ratification of appointment of independent auditors	Management	Y	FOR	FOR
					3	Advisory Approval of Executive Compensation	Management	Y	FOR	FOR
					4	Approve Severance Policy	Management	Y	FOR	FOR
					5	Political Report	Sharehold	Y	AGAINST	FOR
					6	Lobbying Report	Sharehold	Y	AGAINST	FOR
					7	Written Consent	Sharehold	Y	AGAINST	FOR
47	The Travelers Companies, Inc.	TRV	89417E109	Annual; 5/27/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Alan L. Beller	Management	Y	FOR	FOR
					1.2	John H. Dasburg	Management	Y	FOR	FOR
					1.3	Janet M. Dolan	Management		FOR
					1.4	Kenneth M. Duberstein	Management	Y	FOR	FOR
					1.5	Jay S. Fishman	Management	Y	FOR	FOR
					1.6	Patricia L. Higgins	Management	Y	FOR	FOR
					1.7	Thomas R. Hodgson	Management	Y	FOR	FOR
					1.8	William J. Kane	Management	Y	FOR	FOR
					1.9	Cleve L. Killingsworth Jr	Management	Y	FOR	FOR
					1.10	Philip T. Ruegger III	Management	Y	FOR	FOR
					1.11	Donald J. Shepard	Management	Y	FOR	FOR
					1.12	Laurie J. Thomsen	Management	Y	FOR	FOR
					2	Ratification of the appointment of KPMG LLP as Travelers' independent registered public accounting firm for 2014	Management	Y	FOR	FOR
					3	Non-binding vote to approve executive compensation	Management	Y	FOR	FOR
					4	Approve The Travelers Companies, Inc. 2014 Stock Incentive Plan	Management	Y	FOR	FOR
					5	Political contributions and expenditures	Sharehold	Y	AGAINST	FOR
48	U.S. Bancorp	USB	902973304	Annual; 4/15/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Douglas M. Baker Jr	Management	Y	FOR	FOR
					1.2	Y. Marc Belton	Management	Y	FOR	FOR
					1.3	Victoria Buyniski Gluckman	Management	Y	FOR	FOR
					1.4	Arthur D. Collins Jr.	Management	Y	FOR	FOR
					1.5	Richard K. Davis	Management	Y	FOR	FOR
					1.6	Roland A. Hernandez	Management	Y	FOR	FOR
					1.7	Doreen Woo Ho	Management	Y	FOR	FOR
					1.8	Joel W. Johnson	Management	Y	FOR	FOR
					1.9	Olivia F. Kirtley	Management	Y	FOR	FOR
					1.10	Jerry W. Levin	Management	Y	FOR	FOR
					1.11	David B. O'Maley	Management	Y	FOR	FOR
					1.12	O'dell M. Owens, M.D., M.P.H	Management	Y	FOR	FOR
					1.13	Craig D. Schnuck	Management	Y	FOR	FOR
					1.14	Patrick T. Stokes	Management	Y	FOR	FOR
					2	Ratification of selection of Ernst & Young as our independent registered public accounting firm for the 2014 fiscal year	Management	Y	FOR	FOR
					3	Advisory vote to approve the compensation of our executives disclosed in the proxy statement	Management	Y	FOR	FOR
					4	Adoption of a policy requiring that the Chairman of the Board be an Independent Director	Sharehold	Y	AGAINST	FOR
49	Verizon Communications Inc.	VZ	92343V104	Annual; 5/1/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Shellye L. Archambeau	Management	Y	FOR	FOR
					1.2	Richard L. Carrion	Management	Y	FOR	FOR
					1.3	Melanie L. Healey	Management	Y	FOR	FOR
					1.4	M. Frances Keeth	Management	Y	FOR	FOR
					1.5	Robert W. Lane	Management	Y	FOR	FOR
					1.6	Lowell C. McAdam	Management	Y	FOR	FOR
					1.7	Donald T. Nicolaisen	Management	Y	FOR	FOR
					1.8	Clarence Otis Jr	Management	Y	FOR	FOR
					1.9	Rodney E. Slater	Management	Y	FOR	FOR
					1.10	Kathryn A. Tesija	Management	Y	FOR	FOR
					1.11	Gregory D. Wasson	Management	Y	FOR	FOR
					2	Ratification of Appointment of Independent Registered Public Accounting Firm	Management	Y	FOR	FOR
					3	Advisory Vote to Approve Executive Compensation	Management	Y	FOR	FOR
					4	Proposal to Implement Proxy Access	Management	Y	FOR	FOR
					5	Network Neutrality	Sharehold	Y	AGAINST	FOR
					6	Lobbying activities	Sharehold	Y	AGAINST	FOR
					7	Severance Approval Policy	Sharehold	Y	AGAINST	FOR
					8	Shareholder Right to Call a Special Meeting	Sharehold	Y	AGAINST	FOR
					9	Shareholder Right to Act by Written Consent	Sharehold	Y	AGAINST	FOR
					10	Proxy Voting Authority	Sharehold	Y	AGAINST	FOR
50	Windstream Holdings Inc.	WIN	97382A101	Annual; 5/7/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Carol B. Armitage	Management	Y	FOR	FOR
					1.2	Samuel E. Beall III	Management	Y	FOR	FOR
					1.3	Dennis E. Foster	Management	Y	FOR	FOR
					1.4	Francis X. Frantz	Management	Y	FOR	FOR
					1.5	Jeffrey R. Gardner	Management	Y	FOR	FOR
					1.6	Jeffrey T. Hinson	Management	Y	FOR	FOR
					1.7	Judy K. Jones	Management	Y	FOR	FOR
					1.8	William A. Montgomery	Management	Y	FOR	FOR
					1.9	Alan L. Wells	Management	Y	FOR	FOR
					2	To vote on an advisory resolution on executive compensation	Management	Y	FOR	FOR
					3	To approve an amendment to the Windstream Equity Incentive Plan to increase the authorized shares by 15,000,000 and to reapprove the Plan's performance goals	Management	Y	FOR	FOR
					4	To approve an amendment to the Certificate of Incorporation of Windstream Corporation to eliminate certain voting provisions	Management	Y	FOR	FOR
					5	To approve amendments to the Certificate of Incorporation and Bylaws of Windstream Holdings Inc. to enable stockholders to call special meetings	Management	Y	FOR	FOR
					6	To approve amendments to the Certificate of Incorporation and Bylaws of Windstream Holdings Inc. to eliminate super-majority provisions	Management	Y	FOR	FOR
					7	To ratify the appointment of PricewaterhouseCoopers LLP as Windstream's independent registered public accountant for 2014	Management	Y	FOR	FOR
					8	Prohibition on Accelerated Vesting of Equity Awards	Sharehold	Y	AGAINST	FOR
					9	Right to Act by Written Consent	Sharehold	Y	AGAINST	FOR
51	Waste Management, Inc.	WM	94106L109	Annual; 5/13/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Bradbury H. Anderson	Management	Y	FOR	FOR
					1.2	Frank M. Clark Jr	Management	Y	FOR	FOR
					1.3	Patrick W. Gross	Management	Y	FOR	FOR
					1.4	Victoria M. Holt	Management	Y	FOR	FOR
					1.5	John C. Pope	Management	Y	FOR	FOR
					1.6	W. Robert Reum	Management	Y	FOR	FOR
					1.7	David P. Steiner	Management	Y	FOR	FOR
					1.8	Thomas H. Weidemeyer	Management	Y	FOR	FOR
					2	Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2014	Management	Y	FOR	FOR
					3	Approval of our executive compensation	Management	Y	FOR	FOR
					4	Approval for our 2014 Stock Incentive Plan	Management	Y	FOR	FOR
					5	Disclosure of Political Contributions	Sharehold	Y	AGAINST	FOR
52	Weyerhaeuser Company	WY	962166104	Annual; 4/10/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	Debra A. Cafaro	Management	Y	FOR	FOR
					1.2	Mark A. Emmert	Management	Y	FOR	FOR
					1.3	John I. Kieckhefer	Management	Y	FOR	FOR
					1.4	Wayne W. Murdy	Management	Y	FOR	FOR
					1.5	Nicole W. Piasecki	Management	Y	FOR	FOR
					1.6	Doyle R. Simons	Management	Y	FOR	FOR
					1.7	Richard H. Sinkfield	Management	Y	FOR	FOR
					1.8	D. Michael Steuert	Management	Y	FOR	FOR
					1.9	Kim Williams	Management	Y	FOR	FOR
					1.10	Charles R. Williamson	Management	Y	FOR	FOR
					2	Approval of executive compensation	Management	Y	FOR	FOR
					3	Ratification of selection of independent registered public accounting firm	Management	Y	FOR	FOR
53	Exxon Mobil Corporation	XOM	30231G102	Annual;5/28/2014	1	Election of Directors	Management	Y	FOR	FOR
					1.1	M.J. Boskin	Management	Y	FOR	FOR
					1.2	P. Brabeck-Letmathe	Management	Y	FOR	FOR
					1.3	U.M. Burns	Management	Y	FOR	FOR
					1.4	L.R. Faulkner	Management	Y	FOR	FOR
					1.5	J.S. Fishman	Management	Y	FOR	FOR
					1.6	H.H. Fore	Management	Y	FOR	FOR
					1.7	K.C. Frazier	Management	Y	FOR	FOR
					1.8	W.W. George	Management	Y	FOR	FOR
					1.9	S.J. Palmisano	Management	Y	FOR	FOR
					1.1	S.S. Reinemund	Management	Y	FOR	FOR
					1.11	R.W. Tillerson	Management	Y	FOR	FOR
					1.12	W.C. Weldon	Management	Y	FOR	FOR
					2	Ratification of Independent Auditors	Management	Y	FOR	FOR
					3	Advisory Vote to Approve Executive Compensation	Management	Y	FOR	FOR
					4	Majority Vote for Directors	Sharehold	Y	AGAINST	FOR
					5	Limit Directorships	Sharehold	Y	AGAINST	FOR
					6	Amendment of EEO Policy	Sharehold	Y	AGAINST	FOR
					7	Report on Lobbying	Sharehold	Y	AGAINST	FOR
					8	Greenhouse Gas Emissions Goals	Sharehold	Y	AGAINST	FOR

Registrant: NORTHERN LIGHTS FUND TRUST III -  Tactical Asset Allocation Fund										Item 1, Exhibit 17
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification		(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	Wisdomtree Trust	WISDOMTREE JAPAN HEDGED EQUITY	97717W851	Special - 3/11/2014	1	Directors Recommended:	Mgmt	Yes	Yes	For
						David Chrenicik	Mgmt	Yes	Yes	For
						Joel Goldberg	Mgmt	Yes	Yes	For
						Raso Kirstien	Mgmt	Yes	Yes	For
2	Wisdomtree Trust	WISDOMTREE INTL MIDCAP DIV	97717W778	Special - 3/11/2014	1	Directors Recommended:	Mgmt	Yes	Yes	For
						David Chrenicik	Mgmt	Yes	Yes	For
						Joel Goldberg	Mgmt	Yes	Yes	For
						Raso Kirstien	Mgmt	Yes	Yes	For
3	Wisdomtree Trust	WISDOMTREE INTL S/C DVD FUND	97717W760	Special - 3/11/2014	1	Directors Recommended:	Mgmt	Yes	Yes	For
						David Chrenicik	Mgmt	Yes	Yes	For
						Joel Goldberg	Mgmt	Yes	Yes	For
						Raso Kirstien	Mgmt	Yes	Yes	For
4	Wisdomtree Trust	WISDOMTREE EURO SMALL CAP DIV	97717W869	Special - 3/11/2014	1	Directors Recommended:	Mgmt	Yes	Yes	For
						David Chrenicik	Mgmt	Yes	Yes	For
						Joel Goldberg	Mgmt	Yes	Yes	For
						Raso Kirstien	Mgmt	Yes	Yes	For
5	Guggenheim Investments	Claymore Exchange Traded Fund / Bulletshares	18383M571	Special - 4/3/2014	1A	Trustee Election: Donald Cacciapaglia	Mgmt	Yes	Yes	For
					1B	Trustee Election: Donald Chubb	Mgmt	Yes	Yes	For
					1C	Trustee Election: Maynard Oliverius	Mgmt	Yes	Yes	For
					1D	Trustee Election: Jerry Farley	Mgmt	Yes	Yes	For
					2	Approve amendment of Trust Agreement	Mgmt	Yes	Yes	For

Registrant: NORTHERN LIGHTS FUND TRUST III -  GlobalView Tactical Asset Allocation Variable Fund									Item 1, Exhibit 18
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1
2	The GlobalView Tactical Asset Allocation Variable Fund was not operational as of June 30, 2014.

Registrant: NORTHERN LIGHTS FUND TRUST III - Good Harbor Tactical Core Developed Markets Fund									Item 1, Exhibit 19
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2
30

Registrant: NORTHERN LIGHTS FUND TRUST III - Good Harbor Tactical Core Emerging Markets Fund									Item 1, Exhibit 20
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III - Good Harbor Tactical Equity Income Fund								Item 1, Exhibit 21
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
Issuer's Name	Exchange Ticker Symbol	CUSIP	Meeting Type	Shareholder Meeting Date	Agenda Item Number & Description	Matter Identification	Proposal Type	Voted	Vote Cast	For/Against Management
American Realty Capital Properties Inc	ARCP	02917T104	Special	1/23/2014	1	Proposal to Approve the Issuance of Shares of Common Stock of American Realty Capital Properties to the Stockholders of Cole Real Estate Investments	MGMT	N		For
American Realty Capital Properties Inc	ARCP	02917T104	Special	1/23/2014	2	Proposal to Adjourn the Special Meeting to a Later Date, if Necessary, to Solicit Additional Proxies	MGMT	N		For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	1.1	Elect Nicholas S. Schorsch	MGMT	Y	For	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	1.2	Elect Edward M. Weil, Jr.	MGMT	Y	For	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	1.3	Elect William M. Kahane	MGMT	Y	For	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	1.4	Elect Leslie D. Michelson	MGMT	Y	For	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	1.5	Elect Edward G. Rendell	MGMT	Y	For	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	1.6	Elect Scott J. Bowman	MGMT	Y	For	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	1.7	Elect William G. Stanley	MGMT	Y	For	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	1.8	Elect Thomas A. Andruskevich	MGMT	Y	For	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	1.9	Elect Scott P. Sealy, Sr.	MGMT	Y	For	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	2	Ratification of Auditor	MGMT	Y	For	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	3	Advisory Vote on Executive Compensation	MGMT	Y	Against	For
American Realty Capital Properties Inc	ARCP	02917T104	Annual	5/29/2014	4	Frequency of Advisory Vote on Executive Compensation	MGMT	Y	1 Year	1 Year
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	1.1	Elect Glyn F. Aeppel	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	1.2	Elect Alan B. Buckelew	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	1.3	Elect Bruce A. Choate	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	1.4	Elect John J. Healy, Jr.	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	1.5	Elect Timothy J. Naughton	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	1.6	Elect Lance R. Primis	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	1.7	Elect Peter S. Rummell	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	1.8	Elect H. Jay Sarles	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	1.9	Elect W. Edward Walter	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	2	Ratification of Auditor	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	3	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	4	Approval of Performance Goals Under the 2009 Stock Option and Incentive Plan	MGMT	Y	For	For
Avalonbay Communities Inc.	AVB	053484101	Annual	5/21/2014	5	Shareholder Proposal Regarding Independent Board Chairman	SHAREHOLD	Y	For	Against
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.1	Elect David H. Barr	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.2	Elect Michael R. Culbert	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.3	Elect Edwin V. Dodge	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.4	Elect Ian C. Dundas	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.5	Elect Hilary A. Foulkes	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.6	Elect James B. Fraser	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.7	ROBERT B. HODGINS	MGMT	Y	Withhold	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.8	Elect Susan M. MacKenzie	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.9	Elect Douglas R. Martin	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.10	Elect Donald J. Nelson	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.11	Elect Elliott Pew	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.12	GLEN D. ROANE	MGMT	Y	Withhold	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	1.13	Elect Sheldon B. Steeves	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	2	Appointment of Auditor	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	3	Share Award Incentive Plan	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	4	Amendment to By-Laws	MGMT	Y	For	For
Enerplus Corporation	ERF	292766102	Annual	5/9/2014	5	Advisory vote on executive compensation	MGMT	Y	Against	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	1	Elect J. Roderick  Clark	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	2	Elect Roxanne J. Decyk	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	3	Elect Mary  Francis	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	4	Elect C. Christopher Gaut	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	5	Elect Gerald W. Haddock	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	6	Elect Francis S Kalman	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	7	Elect Daniel W. Rabun	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	8	Elect Keith O. Rattie	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	9	Elect Paul E. Rowsey III	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	10	Authority to Issue Shares w/ Preemptive Rights	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	11	Ratification of Auditor	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	12	Ratification of Statutory Auditor	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	13	Authority to Set Auditor's Fees	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	14	Remuneration Policy (Binding)	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	15	Remuneration Report (Advisory)	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	16	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	17	Accounts and Reports	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	18	Approval of Capital Reorganisation	MGMT	Y	For	For
Ensco plc	ESV	G3157S106	Annual	5/19/2014	19	Authority to Issue Shares w/o Preemptive Rights	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.1	Elect Richard C. Adkerson	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.2	Elect Robert J. Allison, Jr.	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.3	Elect Alan R. Buckwalter, III	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.4	Elect Robert A. Day	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.5	Elect James C. Flores	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.6	Elect Gerald J. Ford	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.7	Elect Thomas A. Fry III	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.8	Elect H. Devon Graham, Jr.	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.9	Elect Lydia H. Kennard	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.10	Elect Charles C. Krulak	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.11	Elect Bobby Lee Lackey	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.12	Elect Jon C. Madonna	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.13	Elect Dustan E. McCoy	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.14	Elect James R. Moffett	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.15	Elect Stephen H. Siegele	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	1.16	Elect Frances Fragos Townsend	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	2	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	3	Ratification of Auditor	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	4	Annual Incentive Plan	MGMT	Y	For	For
Freeport-McMoran Copper & Gold Inc.	FCXPRA	35671D857	Annual	6/17/2014	5	Shareholder Proposal Regarding Environmental Expertise on Board	SHAREHOLD	Y	Against	Against
Goldcorp Inc	GGA	380956409	Special	5/1/2014	1.1	Elect John P. Bell	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	1.2	Elect Beverley A. Briscoe	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	1.3	Elect Peter J. Dey	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	1.4	Elect Douglas M. Holtby	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	1.5	Elect Charles A. Jeannes	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	1.6	Elect Clement A. Pelletier	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	1.7	Elect P. Randy Reifel	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	1.8	Elect Ian W. Telfer	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	1.9	Elect Blanca Triveño de Vega	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	1.10	Elect Kenneth F. Williamson	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	2	Appointment of Auditor and Authority to Set Fees	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	3	Amendment to the Restricted Share Plan	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	4	Amendment to the Stock Option Plan	MGMT	Y	For	For
Goldcorp Inc	GGA	380956409	Special	5/1/2014	5	Advisory Vote on Executive Compensation	MGMT	Y	Against	For
Hospitality Properties Trust	HPT	44106M102	Annual	6/10/2014	1	Elect John L. Harrington	MGMT	Y	Against	For
Hospitality Properties Trust	HPT	44106M102	Annual	6/10/2014	2	Elect Barry M. Portnoy	MGMT	Y	Against	For
Hospitality Properties Trust	HPT	44106M102	Annual	6/10/2014	3	Repeal of Classified Board	MGMT	Y	For	For
Hospitality Properties Trust	HPT	44106M102	Annual	6/10/2014	4	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Hospitality Properties Trust	HPT	44106M102	Annual	6/10/2014	5	Ratification of Auditor	MGMT	Y	For	For
Hospitality Properties Trust	HPT	44106M102	Annual	6/10/2014	6	Shareholder Proposal Regarding Opt Out of Maryland's Unsolicited Takeover Act	SHAREHOLD	Y	For	N/A
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	1.1	Elect Milton Cooper	MGMT	Y	For	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	1.2	Elect Philip E. Coviello	MGMT	Y	For	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	1.3	Elect Richard G. Dooley	MGMT	Y	Withhold	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	1.4	Elect Joe Grills	MGMT	Y	For	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	1.5	Elect David B. Henry	MGMT	Y	For	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	1.6	Elect F. Patrick Hughes	MGMT	Y	For	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	1.7	Elect Frank Lourenso	MGMT	Y	For	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	1.8	Elect Colombe M. Nicholas	MGMT	Y	For	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	1.9	Elect Richard Saltzman	MGMT	Y	For	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	2	Elimination of Supermajority Requirement	MGMT	Y	For	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	3	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Kimco Realty Corp.	KIM	49446R109	Annual	5/6/2014	4	Ratification of Auditor	MGMT	Y	For	For
Lexington Realty Trust	LXP	529043101	Annual	5/20/2014	1.1	Elect E. Robert Roskind	MGMT	Y	For	For
Lexington Realty Trust	LXP	529043101	Annual	5/20/2014	1.2	Elect T. Wilson Eglin	MGMT	Y	For	For
Lexington Realty Trust	LXP	529043101	Annual	5/20/2014	1.3	Elect Richard J. Rouse	MGMT	Y	Withhold	For
Lexington Realty Trust	LXP	529043101	Annual	5/20/2014	1.4	Elect Harold First	MGMT	Y	For	For
Lexington Realty Trust	LXP	529043101	Annual	5/20/2014	1.5	Elect Richard S. Frary	MGMT	Y	For	For
Lexington Realty Trust	LXP	529043101	Annual	5/20/2014	1.6	Elect James Grosfeld	MGMT	Y	For	For
Lexington Realty Trust	LXP	529043101	Annual	5/20/2014	1.7	Elect Kevin W. Lynch	MGMT	Y	For	For
Lexington Realty Trust	LXP	529043101	Annual	5/20/2014	2	Advisory Vote on Executive Compensation	MGMT	Y	Against	For
Lexington Realty Trust	LXP	529043101	Annual	5/20/2014	3	Ratification of Auditor	MGMT	Y	For	For
Omega Healthcare Investors, Inc.	OHI	681936100	Annual	6/12/2014	1.1	Elect Barbara B. Hill	MGMT	Y	For	For
Omega Healthcare Investors, Inc.	OHI	681936100	Annual	6/12/2014	1.2	Elect Harold J. Kloosterman	MGMT	Y	For	For
Omega Healthcare Investors, Inc.	OHI	681936100	Annual	6/12/2014	1.3	Elect C.Taylor Pickett	MGMT	Y	For	For
Omega Healthcare Investors, Inc.	OHI	681936100	Annual	6/12/2014	2	Ratification of Auditor	MGMT	Y	For	For
Omega Healthcare Investors, Inc.	OHI	681936100	Annual	6/12/2014	3	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	1	Appointment of Auditor and Authority to Set Fees	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	2.1	Elect Derek W. Evans	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	2.2	Elect John B. Zaozirny	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	2.3	Elect Wayne Foo	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	2.4	Elect Kelvin B. Johnston	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	2.5	Elect James D. McFarland	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	2.6	Elect Michael S. Parrett	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	2.7	Elect A. Terence Poole	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	2.8	Elect Barry D. Stewart	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	2.9	Elect D. Michael G. Stewart	MGMT	Y	For	For
Pengrowth Energy Trust	PGH	70706P104	Annual	6/24/2014	3	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Penn West Petroleum Ltd.	PWE	707887105	Annual	6/4/2014	1	Appointment of Auditor	MGMT	Y	For	For
Penn West Petroleum Ltd.	PWE	707887105	Annual	6/4/2014	2.1	Elect James E. Allard	MGMT	Y	For	For
Penn West Petroleum Ltd.	PWE	707887105	Annual	6/4/2014	2.2	Elect George H. Brookman	MGMT	Y	For	For
Penn West Petroleum Ltd.	PWE	707887105	Annual	6/4/2014	2.3	Elect John Brydson	MGMT	Y	For	For
Penn West Petroleum Ltd.	PWE	707887105	Annual	6/4/2014	2.4	Elect Jill Denham	MGMT	Y	For	For
Penn West Petroleum Ltd.	PWE	707887105	Annual	6/4/2014	2.5	Elect Richard L. George	MGMT	Y	For	For
Penn West Petroleum Ltd.	PWE	707887105	Annual	6/4/2014	2.6	Elect David E. Roberts, Jr.	MGMT	Y	For	For
Penn West Petroleum Ltd.	PWE	707887105	Annual	6/4/2014	2.7	Elect James C. Smith	MGMT	Y	For	For
Penn West Petroleum Ltd.	PWE	707887105	Annual	6/4/2014	2.8	Elect Jay W. Thornton	MGMT	Y	For	For
Penn West Petroleum Ltd.	PWE	707887105	Annual	6/4/2014	3	Advisory Vote on Executive Compensation	MGMT	Y	Against	For
Realty Income Corp.	O	756109104	Annual	5/6/2014	1	Elect Kathleen R. Allen	MGMT	Y	For	For
Realty Income Corp.	O	756109104	Annual	5/6/2014	2	Elect John P. Case	MGMT	Y	For	For
Realty Income Corp.	O	756109104	Annual	5/6/2014	3	Elect A.Larry Chapman	MGMT	Y	For	For
Realty Income Corp.	O	756109104	Annual	5/6/2014	4	Elect Priya C. Huskins	MGMT	Y	For	For
Realty Income Corp.	O	756109104	Annual	5/6/2014	5	Elect Michael D. McKee	MGMT	Y	For	For
Realty Income Corp.	O	756109104	Annual	5/6/2014	6	Elect Gregory T. McLaughlin	MGMT	Y	For	For
Realty Income Corp.	O	756109104	Annual	5/6/2014	7	Elect Ronald L. Merriman	MGMT	Y	For	For
Realty Income Corp.	O	756109104	Annual	5/6/2014	8	Ratification of Auditor	MGMT	Y	For	For
Realty Income Corp.	O	756109104	Annual	5/6/2014	9	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	1.1	Elect Lawrence I. Bell	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	1.2	Elect George L. Brack	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	1.3	Elect John Brough	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	1.4	Elect R. Peter Gillin	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	1.5	Elect Chantal Gosselin	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	1.6	Elect Douglas M. Holtby	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	1.7	Elect Eduardo Luna	MGMT	Y	Withhold	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	1.8	Elect Wade D. Nesmith	MGMT	Y	Withhold	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	1.9	Elect Randy V.J. Smallwood	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	2	Appointment of Auditor and Authority to Set Fees	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	3	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	4	Amendment to the Share Option Plan	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	5	Advance Notice Provision	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	6	Amendment to By-Laws Regarding Quorum Requirements	MGMT	Y	For	For
Silver Wheaton Corp.	SLW	828336107	Special	5/9/2014	7	Notice and Access Provision	MGMT	Y	For	For
Simon Property Group, Inc.	SPG	828806109	Annual	5/15/2014	1	Elect Melvyn E. Bergstein	MGMT	Y	For	For
Simon Property Group, Inc.	SPG	828806109	Annual	5/15/2014	2	Elect Larry C. Glasscock	MGMT	Y	For	For
Simon Property Group, Inc.	SPG	828806109	Annual	5/15/2014	3	Elect Karen N. Horn	MGMT	Y	Against	For
Simon Property Group, Inc.	SPG	828806109	Annual	5/15/2014	4	Elect Allan B. Hubbard	MGMT	Y	For	For
Simon Property Group, Inc.	SPG	828806109	Annual	5/15/2014	5	Elect Reuben S. Leibowitz	MGMT	Y	For	For
Simon Property Group, Inc.	SPG	828806109	Annual	5/15/2014	6	Elect Daniel C. Smith	MGMT	Y	For	For
Simon Property Group, Inc.	SPG	828806109	Annual	5/15/2014	7	Elect J. Albert Smith, Jr.	MGMT	Y	For	For
Simon Property Group, Inc.	SPG	828806109	Annual	5/15/2014	8	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Simon Property Group, Inc.	SPG	828806109	Annual	5/15/2014	9	Amendment to the 1998 Stock Incentive Plan	MGMT	Y	For	For
Simon Property Group, Inc.	SPG	828806109	Annual	5/15/2014	10	Ratification of Auditor	MGMT	Y	For	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.1	Election of Directors	MGMT	Y	For	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.2	Election of Directors	MGMT	Y	Withhold	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.3	Election of Directors	MGMT	Y	Withhold	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.4	Election of Directors	MGMT	Y	For	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.5	Election of Directors	MGMT	Y	For	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.6	Election of Directors	MGMT	Y	Withhold	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.7	Election of Directors	MGMT	Y	Withhold	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.8	Election of Directors	MGMT	Y	For	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.9	Election of Directors	MGMT	Y	For	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.10	Election of Directors	MGMT	Y	For	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.11	Election of Directors	MGMT	Y	For	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	1.12	Election of Directors	MGMT	Y	For	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	2	Ratification of Auditor	MGMT	Y	For	For
Southern Copper Corporation	SCCO	84265V105	Annual	4/29/2014	3	Advisory Vote on Executive Compensation	MGMT	Y	For	For
Vale S.A.	VALE	91912E105	Annual	4/17/2014	1	Accounts and Reports	MGMT	Y	For	For
Vale S.A.	VALE	91912E105	Annual	4/17/2014	2	Allocation of Profits/Dividends	MGMT	Y	For	For
Vale S.A.	VALE	91912E105	Annual	4/17/2014	3	Election of Alternate Directors	MGMT	Y	Against	For
Vale S.A.	VALE	91912E105	Annual	4/17/2014	4	Election of Supervisory Council Member(s) Representative of Minority/Preferred Shareholders	MGMT	Y	Abstain	N/A
Vale S.A.	VALE	91912E105	Annual	4/17/2014	5	Remuneration Policy	MGMT	Y	Against	For
Vale S.A.	VALE	91912E105	Annual	4/17/2014	6	Authority to Cancel Treasury Shares	MGMT	Y	For	For
Vale S.A.	VALE	91912E105	Annual	4/17/2014	7	Capitalization of Reserves w/o Share Issue	MGMT	Y	For	For
Vale S.A.	VALE	91912E105	Annual	4/17/2014	8	Amendments to Articles Regarding Reconciliation of Share Capital	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	1	Elect Debra A. Cafaro	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	2	Elect Douglas Crocker, II	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	3	Elect Ronald G. Geary	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	4	Elect Jay M. Gellert	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	5	Elect Richard I. Gilchrist	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	6	Elect Matthew J. Lustig	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	7	Elect Douglas M. Pasquale	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	8	Elect Robert D. Reed	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	9	Elect Glenn J. Rufrano	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	10	Elect James D. Shelton	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	11	Ratification of Auditor	MGMT	Y	For	For
Ventas Inc	VTR	92276F100	Annual	5/15/2014	12	Advisory Vote on Executive Compensation	MGMT	Y	For	For

Registrant: NORTHERN LIGHTS FUND TRUST III - Even Keel Managed Risk Fund									Item 1, Exhibit 22
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III - Even Keel Opportunities Managed Risk Fund									Item 1, Exhibit 23
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III - Even Keel Traveler Managed Risk Fund									Item 1, Exhibit 24
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III - Even Keel Explorer Managed Risk Fund									Item 1, Exhibit 25
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III - The Teberg Fund										Item 1, Exhibit 26
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
Company Name	Meeting	CUSIP	Proposal(s)	By Issuer	Conflict	Conflict	Mgmt	Vote	Date	Shares
	Date			or S/hold	Yes/No	Resolved	Recom	Cast	Voted	Voted
Guggenheim High Yield Fund I	01/08/14	814291662	1.  Elect Directors	Issuer	No	N/A	For	For	12/17/13	207140.366
			2.  Approve reorg from Kansas Corp. to Delaware Statutory Trusts	"	"	"	"	"	"	"
			3.  Approve changes to fundamental investment policies re:	"	"	"	"	"	"	"
			A.  diversification	"	"	"	"	"	"	"
			B.  underwriting	"	"	"	"	"	"	"
			C.  industry concentration	"	"	"	"	"	"	"
			D.  real estate	"	"	"	"	"	"	"
			E.  commodities	"	"	"	"	"	"	"
			F.  loans	"	"	"	"	"	"	"
			G.  borrowing	"	"	"	"	"	"	"
			H.  senior securities	"	"	"	"	"	"	"
Berkshire Hathaway Inc.	05/03/14	084670108	1.  Elect Directors	Issuer	No	N/A	For	For	04/17/14	6.000
			2.  Approve compensation of named executive officers	"	"	"	"	"	"	"
			3.  Determine frequency with which shareholders shall be	"	"	"	3 year	3 year	"	"
			entitled to advisory vote on executive compensation
			4.  Shareholder proposal re greenhouse gas & other air emissions	Shareholder	"	"	Against	Against	"	"
			5.  Shareholder proposal re dividends	Shareholder	"	"	Against	Against	"	"

Registrant: NORTHERN LIGHTS FUND TRUST III - RESQ Absolute Income Fund									Item 1, Exhibit 27
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III - RESQ Absolute Equity Fund									Item 1, Exhibit 28
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III - Teton Valley Fund									Item 1, Exhibit 29
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III - Roge Partners Fund								Item 1, Exhibit 30
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
PROXY VOTING LOGS July 2013 - June 2014
(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For or Against Management
LEUCADIA NATIONAL CORP	LUK	527288-104	7/25/2013	DIRECTOR 1)ROBERT D. BEYER 2)W. PATRICK CAMPBELL 3)BRIAN P. FRIEDMAN 4)RICHARD B. HANDLER 5)ROBERT E. JOYAL 6) JEFFREY C. KEIL 7) MICHAEL T. O'KANE 8) STUART H. REESE 9) JOSEPH S. STEINBERG	Issuer	For	For	With Management
				A NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Issuer	For	For	With Management
				RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2013	Issuer	For	For	With Management
				APPROVAL OF THE 2003 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED.	Issuer	For	For	With Management
				APPROVAL OF THE 1999 DIRECTORS' STOCK COMPENSATION PLAN AS AMENDED AND RESTATED.	Issuer	For	For	With Management
				IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO THE MEETING OR ANY ADJOURNMENT OF THE MEETING.	Issuer	For	For	With Management
LEUCADIA NATIONAL CORP	LUK	527288-104	7/25/2013	DIRECTOR 1)ROBERT D. BEYER 2)W. PATRICK CAMPBELL 3)BRIAN P. FRIEDMAN 4)RICHARD B. HANDLER 5)ROBERT E. JOYAL 6) JEFFREY C. KEIL 7) MICHAEL T. O'KANE 8) STUART H. REESE 9) JOSEPH S. STEINBERG	Issuer	For	For	With Management
				A NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Issuer	For	For	With Management
				RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2013	Issuer	For	For	With Management
				APPROVAL OF THE 2003 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED.	Issuer	For	For	With Management
				APPROVAL OF THE 1999 DIRECTORS' STOCK COMPENSATION PLAN AS AMENDED AND RESTATED.	Issuer	For	For	With Management
				IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO THE MEETING OR ANY ADJOURNMENT OF THE MEETING.	Issuer	For	For	With Management
BOFI HOLDING, INC.	BOFI	05566U-108	10/24/2013	DIRECTOR 1)JAMES S. ARGALAS 2)JAMES J. COURT 3) EDWARD J. RATINOFF	Issuer	For	For	With Management
				2. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 25,000,000 SHARES TO 50,000,000 SHARES.	Issuer	For	For	With Management
				3. VOTE TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2014.	Issuer	For	For	With Management
W. P. CAREY INC.	WPC	92936U-109	1/24/2014	1. TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE MERGER DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 25, 2013 (THE "MERGER AGREEMENT") BY AND AMONG CORPORATE PROPERTY ASSOCIATES 16 - GLOBAL INCORPORATED ("CPA:16 - GLOBAL"), W. P. CAREY INC. ("W. P. CAREY"), THE ULTIMATE PARENT OF THE EXTERNAL MANAGER OF CPA:16 - GLOBAL, WPC REIT MERGER SUB INC., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF W. P. CAREY, AND THE OTHER PARTIES THERETO, AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY.	Issuer	For	For	With Management
				2. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE W. P. CAREY'S SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE PROPOSAL ABOVE.	Issuer	For	For	With Management
MSC INDUSTRIAL DIRECT CO., INC.	MSM	553530-106	1/16/2014	DIRECTOR 1)MITCHELL JACOBSON 2)DAVID SANDLER 3)ERIK GERSHWIND 4)JONATHAN BYRNES 5) ROGER FRADIN 6)LOUISE GOESER 7) DENIS KELLY 8) PHILIP PELLER	Issuer	For	For	With Management
				TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.	Issuer	For	For	With Management
				TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Issuer	For	For	With Management
HILLENBRAND, INC.	HI	431571-108	2/26/2014	DIRECTOR 1) THOMAS H. JOHNSON* 2) NEIL S. NOVICH* 3) JOE A. RAVER* 4) W AUGUST HILLENBRAND** 5) JOY M. GREENWAY**	Issuer	For	For	With Management
				1.TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.	Issuer	For	For	With Management
				2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE HILLENBRAND, INC. STOCK INCENTIVE PLAN.	Issuer	For	For	With Management
				3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE HILLENBRAND, INC. SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES.	Issuer	For	For	With Management
				4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.	Issuer	For	For	With Management
M/A-COM TECHNOLOGY	MTSI	55405Y-100	3/6/2014	1. DIRECTOR 1)CHARLES BLAND 2)MARK EDELSTONE 3) SUSAN OCAMPO	Issuer	For	For	With Management
				2.ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Issuer	For	For	With Management
				3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2014.	Issuer	For	For	With Management
DOUBLELINE INCOME	DSL	258622-109	2/27/2014	1. DIRECTOR 1) JOHN C. SALTER	Issuer	For	For	With Management
					Issuer	For	For	With Management

Registrant: NORTHERN LIGHTS FUND TRUST III - Issachar Fund									Item 1, Exhibit 31
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III -Cane Alternative Strategies Fund									Item 1, Exhibit 32
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	The Cane Alternative Strategies Fund was not operational as of June 30, 2014.

Registrant: NORTHERN LIGHTS FUND TRUST III -Newfound Risk Managed Global Sectors Fund									Item 1, Exhibit 33
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.

Registrant: NORTHERN LIGHTS FUND TRUST III -Cozad Small Cap Value Fund									Item 1, Exhibit 34
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	The Cozad Small Cap Value Fund was not operational as of June 30, 2014.

Registrant: NORTHERN LIGHTS FUND TRUST III - Good Harbor Tactical Currency Strategy Fund									Item 1, Exhibit 35
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III - HCM Tactical Growth Fund									Item 1, Exhibit 36
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	The HCM Tactical Growth Fund was not operational as of June 30, 2014.

Registrant: NORTHERN LIGHTS FUND TRUST III - Good Harbor Tactical Core US II Fund									Item 1, Exhibit 37
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxy votes to report during the Reporting Period.
2
29
30

Registrant: NORTHERN LIGHTS FUND TRUST III - Newfound Risk Managed Income Fund									Item 1, Exhibit 38
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	The Newfound Risk Managed Income Fund was not operational as of June 30, 2014.

Registrant: NORTHERN LIGHTS FUND TRUST III - Newfound Core Bond Alternative Fund									Item 1, Exhibit 39
Investment Company Act file number: 811-22655
Reporting Period: July 1, 2013 through June 30, 2014
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	The Newfound Core Bond Alternative Fund was not operational as of June 30, 2014.

SIGNATURES

See General Instruction F

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)

Northern Lights Fund Trust III

By (Signature and Title)*    /s/ Andrew B. Rogers

         Andrew B. Rogers, President

Date: August 26, 2014

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