NPX Proxy Voting Record | | | | | | | |
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Registrant : Neuberger Berman Advisers Managers Trust | | | | | | |
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Fund Name : Absolute Return Multi-Manager Portfolio | | | | | | |
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07/01/2014 - 06/30/2015 | | | | | | | |
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ACTAVIS PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACT | CUSIP G0083B108 | | 03/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC "ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | Mgmt | For | For | For |
| 2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT V | Mgmt | For | For | For |
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ACTAVIS PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACT | CUSIP G0083B108 | | 06/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: PAUL M. BISARO | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JAMES H. BLOEM | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Mgmt | For | For | For |
| 1.12 | ELECTION OF DIRECTOR: FRED G. WEISS | Mgmt | For | For | For |
| 2 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | For |
| 3 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTIN | Mgmt | For | For | For |
| 4 | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | Mgmt | For | For | For |
| 5 | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | Mgmt | For | For | For |
| 6 | TO VOTE ON A ShrHoldr PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | ShrHoldr | Against | For | Against |
| 7 | TO VOTE ON A ShrHoldr PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH ShrHoldr'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | ShrHoldr | Against | For | Against |
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Air Products & Chemicals Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| APD | CUSIP 009158106 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: SUSAN K. CARTER | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: SEIFI GHASEMI | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: DAVID H.Y. HO | Mgmt | For | For | For |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Mgmt | For | For | For |
| 3 | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
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AMERICAN INTERNATIONAL GROUP, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AIG | CUSIP 026874784 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: W. DON CORNWELL | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: PETER R. FISHER | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: PETER D. HANCOCK | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: HENRY S. MILLER | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: ROBERT S. MILLER | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Mgmt | For | For | For |
| 1.12 | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Mgmt | For | For | For |
| 1.13 | ELECTION OF DIRECTOR: THERESA M. STONE | Mgmt | For | For | For |
| 2 | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 3 | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
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ANN INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ANN | CUSIP 035623107 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: JAMES J. BURKE, JR. | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: LINDA HUETT | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: KAY KRILL | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: STACEY RAUCH | Mgmt | For | For | For |
| 2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Mgmt | For | For | For |
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AOL INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AOL | CUSIP 00184X105 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: TIM ARMSTRONG | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: EVE BURTON | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: RICHARD DALZELL | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: HUGH JOHNSTON | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: DAWN LEPORE | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: PATRICIA MITCHELL | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: FREDRIC REYNOLDS | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: JAMES STENGEL | Mgmt | For | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
| 3 | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Mgmt | For | For | For |
| 4 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED AOL INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | Mgmt | For | For | For |
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ARAMARK |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ARMK | CUSIP 03852U106 | | 02/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: ERIC J. FOSS | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: TODD M. ABBRECHT | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: LAWRENCE T. BABBIO, JR. | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: DAVID A. BARR | Mgmt | For | Withheld | N/A |
| 1.5 | ELECTION OF DIRECTOR: PIERRE-OLIVIER BECKERS | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: SANJEEV MEHRA | Mgmt | For | Withheld | N/A |
| 1.10 | ELECTION OF DIRECTOR: STEPHEN P. MURRAY | Mgmt | For | Withheld | N/A |
| 1.11 | ELECTION OF DIRECTOR: STEPHEN SADOVE | Mgmt | For | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2015. | Mgmt | For | For | For |
| 3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | Against | Against |
| 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 | For | 1 Year | N/A |
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BANK OF AMERICA CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BAC | CUSIP 060505104 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: SHARON L. ALLEN | Mgmt | For | Against | Against |
| 1.2 | ELECTION OF DIRECTOR: SUSAN S. BIES | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Mgmt | For | Against | Against |
| 1.5 | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: LINDA P. HUDSON | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Mgmt | For | Against | Against |
| 1.11 | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Mgmt | For | For | For |
| 1.12 | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Mgmt | For | Against | Against |
| 1.13 | ELECTION OF DIRECTOR: R. DAVID YOST | Mgmt | For | For | For |
| 2 | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Mgmt | For | For | For |
| 3 | RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 | Mgmt | For | For | For |
| 4 | APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN | Mgmt | For | For | For |
| 5 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT | ShrHoldr | Against | Against | For |
| 6 | STOCKHOLDER PROPOSAL - LOBBYING REPORT | ShrHoldr | Against | For | Against |
| 7 | STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT | ShrHoldr | Against | For | Against |
| 8 | STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE | ShrHoldr | Against | Against | For |
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BELDEN INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BDC | CUSIP 077454106 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: DAVID ALDRICH | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: LANCE C. BALK | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: STEVEN W. BERGLUND | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: JUDY L. BROWN | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: BRYAN C. CRESSEY | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: GLENN KALNASY | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: GEORGE MINNICH | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: JOHN M. MONTER | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: JOHN S. STROUP | Mgmt | For | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | For |
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BLOOMIN' BRANDS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BLMN | CUSIP 094235108 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: ANDREW B. BALSON | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: DAVID R. FITZJOHN | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JOHN J. MAHONEY | Mgmt | For | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. | Mgmt | For | For | For |
| 3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
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BROADCOM CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BRCM | CUSIP 111320107 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: NANCY H. HANDEL | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D. | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: JOHN E. MAJOR | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: WILLIAM T. MORROW | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Mgmt | For | For | For |
| 2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
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CARLISLE COMPANIES INCORPORATED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CSL | CUSIP 142339100 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: JAMES D. FRIAS | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: LAWRENCE A. SALA | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: MAGALEN C. WEBERT | Mgmt | For | For | For |
| 2 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Mgmt | For | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Mgmt | For | For | For |
| 5 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Mgmt | For | For | For |
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CHARTER COMMUNICATIONS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHTR | CUSIP 16117M305 | | 03/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO ShrHoldrS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMU | Mgmt | For | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. | Mgmt | For | For | For |
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CHARTER COMMUNICATIONS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHTR | CUSIP 16117M305 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: W. LANCE CONN | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: MICHAEL P. HUSEBY | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: CRAIG A. JACOBSON | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Mgmt | For | Withheld | N/A |
| 1.5 | ELECTION OF DIRECTOR: JOHN C. MALONE | Mgmt | For | Withheld | N/A |
| 1.6 | ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: DAVID C. MERRITT | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: BALAN NAIR | Mgmt | For | Withheld | N/A |
| 1.9 | ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER | Mgmt | For | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Mgmt | For | For | For |
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CHURCHILL DOWNS INCORPORATED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHDN | CUSIP 171484108 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: CRAIG J. DUCHOSSOIS | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: ROBERT L. EVANS | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: G. WATTS HUMPHREY, JR. | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: ADITI J. GOKHALE | Mgmt | For | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
| 3 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
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DISH Network Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DISH | CUSIP 25470M109 | | 10/30/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Election of Director: George R. Brokaw | Mgmt | N/A | For | N/A |
| 1.2 | Election of Director: Joseph P. Clayton | | Mgmt | N/A | Withheld | N/A |
| 1.3 | Election of Director: James DeFranco | | Mgmt | For | Withheld | N/A |
| 1.4 | Election of Director: Cantey M. Ergen | | Mgmt | For | Withheld | N/A |
| 1.5 | Election of Director: Charles W. Ergen | | Mgmt | For | Withheld | N/A |
| 1.6 | Election of Director: Steven R. Goodbarn | Mgmt | For | For | For |
| 1.7 | Election of Director: Charles M. Lillis | | Mgmt | For | For | For |
| 1.8 | Election of Director: Afshin Mohebbi | | Mgmt | For | For | For |
| 1.9 | Election of Director: David K. Moskowitz | Mgmt | For | Withheld | N/A |
| 1.10 | Election of Director: Tom A. Ortolf | | Mgmt | For | For | For |
| 1.11 | Election of Director: Carle E. Vogel | | Mgmt | For | Withheld | N/A |
| 2 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014. | Mgmt | For | For | For |
| 3 | The non-binding advisory vote on executive compensation. | Mgmt | For | For | For |
| 4 | To re-approve our 2009 stock incentive plan. | Mgmt | For | For | For |
| 5 | The ShrHoldr proposal regarding greenhouse gas (ghg) reduction targets. | ShrHoldr | Against | For | Against |
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DOLLAR TREE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DLTR | CUSIP 256746108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: ARNOLD S. BARRON | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: MACON F. BROCK, JR. | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: H. RAY COMPTON | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: CONRAD M. HALL | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: J. DOUGLAS PERRY | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: BOB SASSER | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: THOMAS E. WHIDDON | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: CARL P. ZEITHAML | Mgmt | For | For | For |
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Mgmt | For | For | For |
| 3 | TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For |
| 4 | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE PLAN | Mgmt | For | For | For |
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EQUINIX, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EQIX | CUSIP 29444U700 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: THOMAS BARTLETT | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: GARY HROMADKO | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: SCOTT KRIENS | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: WILLIAM LUBY | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: IRVING LYONS, III | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: CHRISTOPHER PAISLEY | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: STEPHEN SMITH | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: PETER VAN CAMP | Mgmt | For | For | For |
| 2 | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
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KENNEDY WILSON EUROPE REAL ESTATE PLC, ST HELIER |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| | CUSIP G9877R104 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Jersey | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | THAT THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON, BE RECEIVED AND CONSIDERED | Mgmt | For | For | For |
| 2 | THAT KPMG BE RE-APPOINTED AS AUDITOR UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2016 | Mgmt | For | For | For |
| 3 | THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | For |
| 4 | THAT CHARLOTTE VALEUR BE RE-ELECTED AS A DIRECTOR | Mgmt | For | For | For |
| 5 | THAT WILLIAM MCMORROW BE RE-ELECTED AS A DIRECTOR | Mgmt | For | For | For |
| 6 | THAT MARK MCNICHOLAS BE RE-ELECTED AS A DIRECTOR | Mgmt | For | For | For |
| 7 | THAT SIMON RADFORD BE RE-ELECTED AS A DIRECTOR | Mgmt | For | For | For |
| 8 | THAT MARY RICKS BE RE-ELECTED AS A DIRECTOR | Mgmt | For | For | For |
| 9 | THAT NOTWITHSTANDING ANY PROVISION OF THE ARTICLES, THE COMPANY BE AUTHORISED TO USE ELECTRONIC MEANS TO FACILITATE COMMUNICATION TO AND FROM ShrHoldrS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING | Mgmt | For | For | For |
| 10 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING | Mgmt | For | For | For |
| 11 | THAT IN ACCORDANCE WITH ARTICLE 4.7 OF THE ARTICLES, THE DIRECTORS BE EMPOWERED TO ALLOT AND ISSUE (OR SELL FROM TREASURY) A MAXIMUM OF 13,544,477 ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING | Mgmt | For | For | For |
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KIRBY CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KEX | CUSIP 497266106 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: BARRY E. DAVIS | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: MONTE J. MILLER | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JOSEPH H. PYNE | Mgmt | For | For | For |
| 2 | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN. | Mgmt | For | For | For |
| 3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
| 4 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
| 5 | THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Mgmt | For | Against | Against |
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LOWE'S COMPANIES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LOW | CUSIP 548661107 | | 05/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | RAUL ALVAREZ | | Mgmt | For | For | For |
| 1.2 | DAVID W. BERNAUER | | Mgmt | For | For | For |
| 1.3 | ANGELA F. BRALY | | Mgmt | For | For | For |
| 1.4 | LAURIE Z. DOUGLAS | | Mgmt | For | For | For |
| 1.5 | RICHARD W. DREILING | | Mgmt | For | For | For |
| 1.6 | ROBERT L. JOHNSON | | Mgmt | For | For | For |
| 1.7 | MARSHALL O. LARSEN | | Mgmt | For | For | For |
| 1.8 | RICHARD K. LOCHRIDGE | | Mgmt | For | For | For |
| 1.9 | JAMES H. MORGAN | | Mgmt | For | For | For |
| 1.10 | ROBERT A. NIBLOCK | | Mgmt | For | For | For |
| 1.11 | ERIC C. WISEMAN | | Mgmt | For | For | For |
| 2 | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Mgmt | For | For | For |
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MOTOROLA SOLUTIONS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MSI | CUSIP 620076307 | | 05/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: GREGORY Q. BROWN | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: KENNETH C. DAHLBERG | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: MICHAEL V. HAYDEN | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: CLAYTON M. JONES | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: BRADLEY E. SINGER | Mgmt | For | For | For |
| 2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | For |
| 4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | For |
| 5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
| 6 | STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE. | ShrHoldr | Against | For | Against |
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NISOURCE INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NI | CUSIP 65473P105 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: W. LEE NUTTER | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | Mgmt | For | For | For |
| 2 | TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Mgmt | For | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Mgmt | For | For | For |
| 4 | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS. | Mgmt | For | For | For |
| 5 | TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN. | Mgmt | For | For | For |
| 6 | TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | For |
| 7 | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | For |
| 8 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | ShrHoldr | Against | Against | For |
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POWERSHARES DB U S DLR |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UUP | CUSIP 73936D107 | | 02/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Consent | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | APPROVE THE SUBSTITUTION OF INVESCO FOR DBCS AS MANAGING OWNER OF THE TRUST AND THE FUND PURSUANT TO THE TRUST AGREEMENT AND THE TRANSFER OF DBCS'S GENERAL UNITS (AS DEFINED IN THE TRUST AGREEMENT) TO INVESCO. | Mgmt | For | For | For |
| 2 | APPROVE AND ADOPT THE AMENDMENT AND RESTATEMENT OF THE TRUST AGREEMENT AS DESCRIBED IN THE CONSENT SOLICITATION STATEMENT AND SET FORTH IN ANNEX A. | Mgmt | For | For | For |
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PTC INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PTC | CUSIP 69370C100 | | 03/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: THOMAS BOGAN | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: JANICE CHAFFIN | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: DONALD GRIERSON | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: JAMES HEPPELMANN | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: PAUL LACY | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: ROBERT SCHECHTER | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: RENATO ZAMBONINI | Mgmt | For | For | For |
| 2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Mgmt | For | For | For |
| 3 | RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN. | Mgmt | For | For | For |
| 4 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | For |
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PVH CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PVH | CUSIP 693656100 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: MARY BAGLIVO | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: BRENT CALLINICOS | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: EMANUEL CHIRICO | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: JUAN R. FIGUEREO | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: JOSEPH B. FULLER | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: FRED GEHRING | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: V. JAMES MARINO | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: G. PENNY MCINTYRE | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: HENRY NASELLA | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: EDWARD R. ROSENFELD | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: CRAIG RYDIN | Mgmt | For | For | For |
| 2 | APPROVAL OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN, AS AMENDED. | Mgmt | For | For | For |
| 3 | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 4 | RATIFICATION OF AUDITORS. | | Mgmt | For | For | For |
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Regis Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RGS | CUSIP 758932107 | | 10/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Election of Director: Daniel G. Beltzman | Mgmt | For | For | For |
| 1.2 | Election of Director: James P. Fogarty | | Mgmt | For | For | For |
| 1.3 | Election of Director: David J. Grissen | | Mgmt | For | For | For |
| 1.4 | Election of Director: Daniel J. Hanrahan | | Mgmt | For | For | For |
| 1.5 | Election of Director: Mark S. Light | | Mgmt | For | For | For |
| 1.6 | Election of Director: Michael J. Merriman | Mgmt | For | For | For |
| 1.7 | Election of Director: Stephen E. Watson | Mgmt | For | For | For |
| 1.8 | Election of Director: David P. Williams | | Mgmt | For | For | For |
| 2 | Approval of the short-term incentive compensation plan. | Mgmt | For | For | For |
| 3 | Ratification of the appointment of pricewaterhousecoopers llp as the company's independent registered public accounting firm. | Mgmt | For | For | For |
| 4 | Approval of an advisory vote on the compensation of the company's named executive officers (a "say-on-pay vote"). | Mgmt | For | For | For |
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SEMGROUP CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SEMG | CUSIP 81663A105 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: RONALD A. BALLSCHMIEDE | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: SARAH M. BARPOULIS | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: CARLIN G. CONNER | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: KARL F. KURZ | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: JAMES H. LYTAL | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: THOMAS R. MCDANIEL | Mgmt | For | For | For |
| 2 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
| 3 | RATIFICATION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
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THERMO FISHER SCIENTIFIC INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TMO | CUSIP 883556102 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: MARC N. CASPER | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: NELSON J. CHAI | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: TYLER JACKS | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: JIM P. MANZI | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Mgmt | For | For | For |
| 2 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | For | For | For |
| 3 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 | Mgmt | For | For | For |
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TYCO INTERNATIONAL PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TYC | CUSIP G91442106 | | 03/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Ireland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: EDWARD D. BREEN | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: HERMAN E. BULLS | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: JURGEN TINGGREN | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: R. DAVID YOST | Mgmt | For | For | For |
| 2.1 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Mgmt | For | For | For |
| 2.2 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Mgmt | For | For | For |
| 3 | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Mgmt | For | For | For |
| 4 | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Mgmt | For | For | For |
| 5 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
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UNION PACIFIC CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UNP | CUSIP 907818108 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: A.H. CARD, JR. | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: D.B. DILLON | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: L.M. FRITZ | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: J.R. HOPE | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: J.J. KORALESKI | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: C.C. KRULAK | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: M.R. MCCARTHY | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: M.W. MCCONNELL | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: T.F. MCLARTY III | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: S.R. ROGEL | Mgmt | For | For | For |
| 1.12 | ELECTION OF DIRECTOR: J.H. VILLARREAL | Mgmt | For | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For |
| 3 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | Mgmt | For | For | For |
| 4 | ShrHoldr PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | ShrHoldr | Against | For | Against |
| 5 | ShrHoldr PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | ShrHoldr | Against | For | Against |
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UNITED TECHNOLOGIES CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UTX | CUSIP 913017109 | | 04/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: JOHN V. FARACI | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: GREGORY J. HAYES | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Mgmt | For | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Mgmt | For | For | For |
| 3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
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VISTEON CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VC | CUSIP 92839U206 | | 05/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | THE PROPOSAL TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. | Mgmt | For | For | For |
| 2 | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SHARE PURCHASE A | Mgmt | For | For | For |
| 3 | THE PROPOSAL TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY VISTEON TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE SALE OF OUR HVCC SHARES CONTEMPLATED BY THE SHARE P | Mgmt | For | For | For |
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VISTEON CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VC | CUSIP 92839U206 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: DUNCAN H. COCROFT | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: JEFFREY D. JONES | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: ROBERT J. MANZO | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: DAVID L. TREADWELL | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: HARRY J. WILSON | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: KAM HO GEORGE YUEN | Mgmt | For | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Mgmt | For | For | For |
| 3 | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 4 | APPROVE AMENDMENTS TO THE VISTEON CORPORATION 2010 INCENTIVE PLAN. | Mgmt | For | For | For |
| 5 | APPROVE THE COMPANY'S NON-BINDING PROPOSAL RELATING TO PROXY ACCESS. | Mgmt | For | Against | Against |
| 6 | IF PRESENTED, CONSIDERATION OF A STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. | ShrHoldr | Against | For | Against |
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Walgreen Co. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WAG | CUSIP 931422109 | | 12/29/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | To approve and adopt the agreement and plan of merger, dated as of October 17, 2014, pursuant to which Ontario Merger Sub, Inc. Will merge with and into Walgreen co. (the "reorg merger") and Walgreen co. Will survive the reorg merger as a wholly owned sub | Mgmt | For | For | For |
| 2 | To approve the issuance, in a private placement, of shares of (a) if the reorganization proposal is approved and the reorganization completed, Walgreens Boots Alliance, Inc. Common stock or (b) if the reorganization proposal is not approved or the reorgan | Mgmt | For | For | For |
| 3 | To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve and adopt the reorganization proposal or the share issuance proposal. | Mgmt | For | For | For |
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WALGREENS BOOTS ALLIANCE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WBA | CUSIP 931427108 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: JANICE M. BABIAK | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: DAVID J. BRAILER | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: STEVEN A. DAVIS | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: JOHN A. LEDERER | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: STEFANO PESSINA | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: BARRY ROSENSTEIN | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Mgmt | For | For | For |
| 1.12 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Mgmt | For | For | For |
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | For |
| 3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY. | ShrHoldr | Against | For | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | ShrHoldr | Against | For | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | ShrHoldr | Against | For | Against |
| 7 | STOCKHOLDER PROPOSAL REGARDING LINKING EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. | ShrHoldr | Against | Against | For |
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ZOETIS INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ZTS | CUSIP 98978V103 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: WILLIE M. REED | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Mgmt | For | For | For |
| 2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 3 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
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ADVENT SOFTWARE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ADVS | CUSIP 007974108 | | 04/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
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AEROFLEX HOLDING CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ARX | CUSIP 007767106 | | 09/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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AMERICAN RLTY CAP HEALTHCARE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HCT | CUSIP 02917R108 | | 01/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
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ASPEN INSURANCE HOLDINGS LIMITED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AHL | CUSIP G05384105 | | 04/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Bermuda | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Election of Directors | | Mgmt | For | For | For |
| 1.2 | Election of Directors | | Mgmt | For | For | For |
| 1.3 | Election of Directors | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
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BAKER HUGHES INCORPORATED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BHI | CUSIP 057224107 | | 03/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
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BAKER HUGHES INCORPORATED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BHI | CUSIP 057224107 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors (Majority Voting) | Mgmt | For | For | For |
| 2 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 3 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 4 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 5 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 6 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 7 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 8 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 9 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 10 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 11 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 12 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 13 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 14 | 14A Executive Compensation | | Mgmt | For | For | For |
| 15 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
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BALLY TECHNOLOGIES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BYI | CUSIP 05874B107 | | 11/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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CITY NATIONAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CYN | CUSIP 178566105 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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CLECO CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CNL | CUSIP 12561W105 | | 02/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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CLICKSOFTWARE TECHNOLOGIES LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CKSW | CUSIP M25082104 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
| 2 | Transact Other Business | | Mgmt | For | For | For |
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COVANCE INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CVD | CUSIP 222816100 | | 02/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
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COVIDIEN PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COV | CUSIP G2554F113 | | 01/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Share Scheme | | Mgmt | For | For | For |
| 2 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
| 3 | Allot Securities | | Mgmt | For | For | For |
| 4 | Approve Charter Amendment | | Mgmt | For | For | For |
| 5 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
| 6 | 14A Executive Compensation | | Mgmt | For | For | For |
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COVIDIEN PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COV | CUSIP G2554F105 | | 01/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Share Scheme | | Mgmt | For | For | For |
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CYPRESS SEMICONDUCTOR CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CY | CUSIP 232806109 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Election of Directors | | Mgmt | For | For | For |
| 1.2 | Election of Directors | | Mgmt | For | For | For |
| 1.3 | Election of Directors | | Mgmt | For | For | For |
| 1.4 | Election of Directors | | Mgmt | For | For | For |
| 1.5 | Election of Directors | | Mgmt | For | For | For |
| 1.6 | Election of Directors | | Mgmt | For | For | For |
| 1.7 | Election of Directors | | Mgmt | For | For | For |
| 1.8 | Election of Directors | | Mgmt | For | For | For |
| 2 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
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DIGITAL RIVER, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DRIV | CUSIP 25388B104 | | 02/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
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DIRECTV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DTV | CUSIP 25490A309 | | 09/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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DRESSER-RAND GROUP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DRC | CUSIP 261608103 | | 11/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | Abstain | Against |
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ENVENTIS CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ENVE | CUSIP 29402J101 | | 10/08/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
EXELIS, INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| XLS | CUSIP 30162A108 | | 05/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
HAWAIIAN ELECTRIC INDUSTRIES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HE | CUSIP 419870100 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
HEALTHLEASE PROPERTIES REIT |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HREIF | CUSIP 422239103 | | 10/27/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amalgamation Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
HOSPIRA, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HSP | CUSIP 441060100 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors (Majority Voting) | Mgmt | For | For | For |
| 2 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 3 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 4 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 5 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 6 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 7 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 8 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 9 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 10 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 11 | 14A Executive Compensation | | Mgmt | For | For | For |
| 12 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| 13 | S/H Proposal - Corporate Governance | | Mgmt | Against | Against | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
HOSPIRA, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HSP | CUSIP 441060100 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
INFORMATICA CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INFA | CUSIP 45666Q102 | | 06/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
INTEGRYS ENERGY GROUP, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TEG | CUSIP 45822P105 | | 11/21/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
INTERNATIONAL GAME TECHNOLOGY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| IGT | CUSIP 459902102 | | 02/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
INTERNATIONAL RECTIFIER CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| IRF | CUSIP 460254105 | | 11/04/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
INTERXION HOLDING N V |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INXN | CUSIP N47279109 | | 06/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Adopt Accounts for Past Year | | Mgmt | For | For | For |
| 2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Mgmt | For | For | For |
| 3 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 4 | Miscellaneous Corporate Actions | | Mgmt | For | Abstain | Against |
| 5 | Miscellaneous Corporate Actions | | Mgmt | For | Abstain | Against |
| 6 | Miscellaneous Corporate Actions | | Mgmt | For | Against | Against |
| 7 | Miscellaneous Corporate Actions | | Mgmt | For | Abstain | Against |
| 8 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
KODIAK OIL & GAS CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KOG | CUSIP 50015Q100 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Continuance of Company | | Mgmt | For | For | For |
| 2 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | Abstain | Against |
| 4 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
LIFE TIME FITNESS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LTM | CUSIP 53217R207 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
LORILLARD, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LO | CUSIP 544147101 | | 01/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
MONTPELIER RE HOLDINGS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MRH | CUSIP G62185106 | | 06/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Bermuda | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
MULTIMEDIA GAMES HOLDING COMPANY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MGAM | CUSIP 625453105 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
ORBITZ WORLDWIDE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OWW | CUSIP 68557K109 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 4.1 | Election of Directors | | Mgmt | For | For | For |
| 4.2 | Election of Directors | | Mgmt | For | For | For |
| 4.3 | Election of Directors | | Mgmt | For | For | For |
| 5 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
PENFORD CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PENX | CUSIP 707051108 | | 01/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
PEREGRINE SEMICONDUCTOR |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PSMI | CUSIP 71366R703 | | 11/19/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
PETSMART, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PETM | CUSIP 716768106 | | 03/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
PIKE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PIKE | CUSIP 721283109 | | 12/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
PLATINUM UNDERWRITERS HOLDINGS, LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PTP | CUSIP G7127P100 | | 02/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Liquidation Plan | | Mgmt | For | For | For |
| 2 | Approve Merger Agreement | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
| 4 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
POLYPORE INTERNATIONAL INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PPO | CUSIP 73179V103 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
PROTECTIVE LIFE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PL | CUSIP 743674103 | | 10/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
RIVERBED TECHNOLOGY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RVBD | CUSIP 768573107 | | 03/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
ROCKWOOD HOLDINGS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ROC | CUSIP 774415103 | | 11/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
SABA SOFTWARE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SABA | CUSIP 784932600 | | 03/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
SIGMA-ALDRICH CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIAL | CUSIP 826552101 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors (Majority Voting) | Mgmt | For | For | For |
| 2 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 3 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 4 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 5 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 6 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 7 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 8 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 9 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 10 | Election of Directors (Majority Voting) | | Mgmt | For | For | For |
| 11 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| 12 | 14A Executive Compensation | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
SIGMA-ALDRICH CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIAL | CUSIP 826552101 | | 12/05/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
SPANSION INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CODE | CUSIP 84649R200 | | 03/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
TALISMAN ENERGY INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TLM | CUSIP 87425E103 | | 02/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amalgamation Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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THE BANK OF KENTUCKY FINANCIAL CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BKYF | CUSIP 062896105 | | 01/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
THE PANTRY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PTRY | CUSIP 698657103 | | 03/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
TRW AUTOMOTIVE HOLDINGS CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TRW | CUSIP 87264S106 | | 11/19/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
VIASYSTEMS GROUP, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VIAS | CUSIP 92553H803 | | 12/16/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
ZEP INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ZEP | CUSIP 98944B108 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Actelion Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ATLN | ISIN H0032X135 | | 05/08/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | TNA | N/A |
| 2 | Approve Remuneration Report | | Mgmt | For | TNA | N/A |
| 3 | Approve Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Mgmt | For | TNA | N/A |
| 4 | Approve Discharge of Board and Senior Mgmt | Mgmt | For | TNA | N/A |
| 5 | Reelect Jean-Pierre Garnier as Director | | Mgmt | For | TNA | N/A |
| 6 | Reelect Jean-Paul Clozel as Director | | Mgmt | For | TNA | N/A |
| 7 | Reelect Juhani Anttila as Director | | Mgmt | For | TNA | N/A |
| 8 | Reelect Robert Bertolini as Director | | Mgmt | For | TNA | N/A |
| 9 | Reelect John Greisch as Director | | Mgmt | For | TNA | N/A |
| 10 | Reelect Peter Gruss as Director | | Mgmt | For | TNA | N/A |
| 11 | Reelect Michael Jacobi as Director | | Mgmt | For | TNA | N/A |
| 12 | Reelect Jean Malo as Director | | Mgmt | For | TNA | N/A |
| 13 | Elect Herna Verhagen as Director | | Mgmt | For | TNA | N/A |
| 14 | Elect David Stout as Director | | Mgmt | For | TNA | N/A |
| 15 | Elect Jean-Pierre Garnier as Board Chairman | Mgmt | For | TNA | N/A |
| 16 | Appoint Herna Verhagen as Member of the Compensation Committee | Mgmt | For | TNA | N/A |
| 17 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Mgmt | For | TNA | N/A |
| 18 | Appoint John Greisch as Member of the Compensation Committee | Mgmt | For | TNA | N/A |
| 19 | Approve Remuneration of Directors in the Amount of CHF 2.27 Million | Mgmt | For | TNA | N/A |
| 20 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Mgmt | For | TNA | N/A |
| 21 | Designate BDO AG as Independent Proxy | Mgmt | For | TNA | N/A |
| 22 | Ratify Ernst & Young AG as Auditors | | Mgmt | For | TNA | N/A |
| 23 | Transact Other Business (Voting) | | Mgmt | For | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Alliance Global Group, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AGI | ISIN Y00334105 | | 09/16/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Philippines | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 17, 2013 | Mgmt | For | For | For |
| 2 | Appoint Independent Auditors | | Mgmt | For | For | For |
| 3 | Ratify the Acts and Resolutions of the Board and Mgmt | Mgmt | For | For | For |
| 5 | Elect Andrew L. Tan as Director | | Mgmt | For | For | For |
| 6 | Elect Kingson U. Sian as Director | | Mgmt | For | For | For |
| 7 | Elect Katherine L. Tan as Director | | Mgmt | For | For | For |
| 8 | Elect Winston S. Co as Director | | Mgmt | For | For | For |
| 9 | Elect Kevin Andrew L. Tan as Director | | Mgmt | For | For | For |
| 10 | Elect Sergio Ortiz-Luis, Jr. as Director | | Mgmt | For | For | For |
| 11 | Elect Alejo L. Villanueva, Jr. as Director | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Altus Group Limited |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AIF | ISIN 02215R107 | | 04/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Robert G. Courteau | | Mgmt | For | For | For |
| 2 | Elect Director Anthony Gaffney | | Mgmt | For | For | For |
| 3 | Elect Director Diane MacDiarmid | | Mgmt | For | For | For |
| 4 | Elect Director A.B. (Sandy) McArthur | | Mgmt | For | For | For |
| 5 | Elect Director Eric W. Slavens | | Mgmt | For | For | For |
| 6 | Elect Director Raymond C. Mikulich | | Mgmt | For | For | For |
| 7 | Elect Director Carl Farrell | | Mgmt | For | For | For |
| 8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Asaleo Care Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AHY | ISIN Q0557U102 | | 04/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Australia | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Harry Boon as Director | | Mgmt | For | For | For |
| 2 | Elect Nils Lindholm as Director | | Mgmt | For | For | For |
| 3 | Appoint PricewaterhouseCoopers as Auditor of the Company | Mgmt | For | For | For |
| 4 | Approve the Remuneration Report | | Mgmt | For | For | For |
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| | | | | | | |
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AZIMUT HOLDING S.p.A. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AZM | ISIN T0783G106 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Italy | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Mgmt | For | For | For |
| 2 | Approve Incentive Plan for Financial Advisers | Mgmt | For | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | For | For |
| 4 | Approve Remuneration Report | | Mgmt | For | For | For |
| 5 | Deliberations on Possible Legal Action Against Directors if Presented by ShrHoldrs | Mgmt | None | Against | N/A |
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Bayer AG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BAYN | ISIN D0712D163 | | 05/27/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Mgmt | For | TNA | N/A |
| 2 | Approve Discharge of Mgmt Board for Fiscal 2014 | Mgmt | For | TNA | N/A |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Mgmt | For | TNA | N/A |
| 4 | Elect Otmar Wiestler to the Supervisory Board | Mgmt | For | TNA | N/A |
| 5 | Amend Corporate Purpose | | Mgmt | For | TNA | N/A |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Mgmt | For | TNA | N/A |
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Caltex Australia Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CTX | ISIN Q19884107 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Australia | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Elizabeth Bryan as Director | | Mgmt | For | For | For |
| 2 | Elect Trevor Bourne as Director | | Mgmt | For | For | For |
| 3 | **Withdrawn Resolution** Elect Ryan Krogmeier as Director | Mgmt | N/A | N/A | N/A |
| 4 | Elect Barbara Ward as Director | | Mgmt | For | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Mgmt | For | For | For |
| 6 | Approve the Remuneration Report | | Mgmt | For | For | For |
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Chongqing Rural Commercial Bank Co., Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 03618 | ISIN Y1594G107 | | 06/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | China | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve 2014 Work Report of the Board of Directors | Mgmt | For | For | For |
| 2 | Approve 2014 Work Report of the Board of Supervisors | Mgmt | For | For | For |
| 3 | Approve 2014 Financial Statements | | Mgmt | For | For | For |
| 4 | Approve 2014 Profit Distribution Plan | | Mgmt | For | For | For |
| 5 | Approve 2014 Annual Report | | Mgmt | For | For | For |
| 6 | Approve Financial Budget for 2015 | | Mgmt | For | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
| 8 | Elect Liu Jianzhong as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 9 | Elect Xie Wenhui as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 10 | Elect He Zhiming as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 11 | Elect Sun Lida as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 12 | Elect Duan Xiaohua as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 13 | Elect Chen Xiaoyan as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 14 | Elect Wen Honghai as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 15 | Elect Li Zuwei as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 16 | Elect Zheng Haishan as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 17 | Elect Sun Leland Li Hsun as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 18 | Elect Yin Mengbo as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 19 | Elect Li Yao as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 20 | Elect Yuan Zengting as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 21 | Elect Cao Guohua as Director and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 22 | Elect Zeng Jianwu as ShrHoldr Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 23 | Elect Zuo Ruilan as ShrHoldr Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 24 | Elect Wang Hong as External Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 25 | Elect Pan Like as External Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
| 26 | Elect Hu Shuchun as External Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters | Mgmt | For | For | For |
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| | | | | | | |
Chongqing Rural Commercial Bank Co., Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 03618 | ISIN Y1594G107 | | 10/31/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | China | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Li Yao as Director | | Mgmt | For | For | For |
| 2 | Elect Yuan Zengting as Director | | Mgmt | For | For | For |
| 3 | Elect Cao Guohua as Director | | Mgmt | For | For | For |
| 4 | Elect Wang Hong as Supervisor | | Mgmt | For | For | For |
| 5 | Elect Hu Shuchun as Supervisor | | Mgmt | For | For | For |
| 6 | Elect Pan Like as Supervisor | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Cineplex Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CGX | ISIN 172454100 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Jordan Banks | | Mgmt | For | For | For |
| 2 | Elect Director Joan Dea | | Mgmt | For | For | For |
| 3 | Elect Director Ellis Jacob | | Mgmt | For | For | For |
| 4 | Elect Director Anthony Munk | | Mgmt | For | For | For |
| 5 | Elect Director Robert J. Steacy | | Mgmt | For | For | For |
| 6 | Elect Director Robert Bruce | | Mgmt | For | For | For |
| 7 | Elect Director Ian Greenberg | | Mgmt | For | For | For |
| 8 | Elect Director Sarabjit S. Marwah | | Mgmt | For | For | For |
| 9 | Elect Director Edward Sonshine | | Mgmt | For | For | For |
| 10 | Elect Director Phyllis Yaffe | | Mgmt | For | For | For |
| 11 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SBSP3 | ISIN 20441A102 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Brazil | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Mgmt | For | For | For |
| 2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For |
| 3 | Elect Fiscal Council Members | | Mgmt | For | For | For |
| 4 | Approve Remuneration of Company's Mgmt | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Companhia Saneamento Basico do Estado de Sao Paulo - SABESP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SBSP3 | ISIN 20441A102 | | 10/13/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Brazil | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Increase in Board Size | | Mgmt | For | For | For |
| 2 | Elect Director | | Mgmt | For | For | For |
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| | | | | | | |
| | | | | | | |
Daito Trust Construction Co. Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 1878 | ISIN J11151107 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Mgmt | For | For | For |
| 2 | Amend Articles to Amend Business Lines | Mgmt | For | For | For |
| 3 | Elect Director Kumakiri, Naomi | | Mgmt | For | For | For |
| 4 | Elect Director Kadochi, Hitoshi | | Mgmt | For | For | For |
| 5 | Elect Director Kobayashi, Katsuma | | Mgmt | For | For | For |
| 6 | Elect Director Kawai, Shuji | | Mgmt | For | For | For |
| 7 | Elect Director Uchida, Kanitsu | | Mgmt | For | For | For |
| 8 | Elect Director Takeuchi, Kei | | Mgmt | For | For | For |
| 9 | Elect Director Daimon, Yukio | | Mgmt | For | For | For |
| 10 | Elect Director Saito, Kazuhiko | | Mgmt | For | For | For |
| 11 | Elect Director Marukawa, Shinichi | | Mgmt | For | For | For |
| 12 | Elect Director Sasamoto, Yujiro | | Mgmt | For | For | For |
| 13 | Elect Director Yamaguchi, Toshiaki | | Mgmt | For | For | For |
| 14 | Elect Director Sasaki, Mami | | Mgmt | For | For | For |
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| | | | | | | |
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Daiwa House Industry Co. Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 1925 | ISIN J11508124 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Mgmt | For | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Mgmt | For | For | For |
| 3 | Elect Director Higuchi, Takeo | | Mgmt | For | For | For |
| 4 | Elect Director Ono, Naotake | | Mgmt | For | For | For |
| 5 | Elect Director Ishibashi, Tamio | | Mgmt | For | For | For |
| 6 | Elect Director Nishimura, Tatsushi | | Mgmt | For | For | For |
| 7 | Elect Director Kawai, Katsutomo | | Mgmt | For | For | For |
| 8 | Elect Director Ishibashi, Takuya | | Mgmt | For | For | For |
| 9 | Elect Director Numata, Shigeru | | Mgmt | For | For | For |
| 10 | Elect Director Fujitani, Osamu | | Mgmt | For | For | For |
| 11 | Elect Director Kosokabe, Takeshi | | Mgmt | For | For | For |
| 12 | Elect Director Hama, Takashi | | Mgmt | For | For | For |
| 13 | Elect Director Tsuchida, Kazuto | | Mgmt | For | For | For |
| 14 | Elect Director Yamamoto, Makoto | | Mgmt | For | For | For |
| 15 | Elect Director Hori, Fukujiro | | Mgmt | For | For | For |
| 16 | Elect Director Yoshii, Keiichi | | Mgmt | For | For | For |
| 17 | Elect Director Kiguchi, Masahiro | | Mgmt | For | For | For |
| 18 | Elect Director Kamikawa, Koichi | | Mgmt | For | For | For |
| 19 | Elect Director Tanabe, Yoshiaki | | Mgmt | For | For | For |
| 20 | Elect Director Kimura, Kazuyoshi | | Mgmt | For | For | For |
| 21 | Elect Director Shigemori, Yutaka | | Mgmt | For | For | For |
| 22 | Appoint Statutory Auditor Oda, Shonosuke | Mgmt | For | Against | Against |
| 23 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Davide Campari-Milano S.p.A. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CPR | ISIN T24091117 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual/Special | Italy | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Authorize Capital Increase in Connection with Issuance of Convertible Bonds, Equity-Based Instruments, and Participative Financial Instruments; Amend Articles | Mgmt | For | Against | Against |
| 2 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Mgmt | For | For | For |
| 3 | Approve Remuneration Report | | Mgmt | For | Against | Against |
| 4 | Approve Stock Option Plan | | Mgmt | For | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Don Quijote Holdings Co., Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 7532 | ISIN J1235L108 | | 09/26/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Mgmt | For | For | For |
| 2 | Elect Director Yasuda, Takao | | Mgmt | For | For | For |
| 3 | Elect Director Ohara, Koji | | Mgmt | For | For | For |
| 4 | Elect Director Takahashi, Mitsuo | | Mgmt | For | For | For |
| 5 | Elect Director Yoshida, Naoki | | Mgmt | For | For | For |
| 6 | Elect Director Sekiguchi, Kenji | | Mgmt | For | For | For |
| 7 | Elect Director Inoue, Yukihiko | | Mgmt | For | For | For |
| 8 | Appoint Statutory Auditor Fukuda, Tomiaki | Mgmt | For | For | For |
| 9 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Mgmt | For | For | For |
| 10 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Mgmt | For | For | For |
| 11 | Approve Deep Discount Stock Option Plan | Mgmt | For | For | For |
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Fanuc Corp. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 6954 | ISIN J13440102 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 491.93 | Mgmt | For | For | For |
| 2 | Elect Director Inaba, Yoshiharu | | Mgmt | For | For | For |
| 3 | Elect Director Yamaguchi, Kenji | | Mgmt | For | For | For |
| 4 | Elect Director Uchida, Hiroyuki | | Mgmt | For | For | For |
| 5 | Elect Director Gonda, Yoshihiro | | Mgmt | For | For | For |
| 6 | Elect Director Inaba, Kiyonori | | Mgmt | For | For | For |
| 7 | Elect Director Matsubara, Shunsuke | | Mgmt | For | For | For |
| 8 | Elect Director Noda, Hiroshi | | Mgmt | For | For | For |
| 9 | Elect Director Kohari, Katsuo | | Mgmt | For | For | For |
| 10 | Elect Director Okada, Toshiya | | Mgmt | For | For | For |
| 11 | Elect Director Richard E. Schneider | | Mgmt | For | For | For |
| 12 | Elect Director Olaf C. Gehrels | | Mgmt | For | For | For |
| 13 | Elect Director Ono, Masato | | Mgmt | For | For | For |
| 14 | Elect Director Tsukuda, Kazuo | | Mgmt | For | For | For |
| 15 | Elect Director Imai, Yasuo | | Mgmt | For | For | For |
| 16 | Appoint Statutory Auditor Kimura, Shunsuke | Mgmt | For | For | For |
| 17 | Appoint Statutory Auditor Shimizu, Naoki | Mgmt | For | For | For |
| 18 | Appoint Statutory Auditor Nakagawa, Takeo | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Fresenius SE & Co KGaA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FRE | ISIN D27348263 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Mgmt | For | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Mgmt | For | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Mgmt | For | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Mgmt | For | For | For |
| 6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Mgmt | For | For | For |
| 7 | Elect Michael Diekmann to the Supervisory Board | Mgmt | For | For | For |
| 8 | Elect Michael Diekmann as Member of the Joint Committee | Mgmt | For | For | For |
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| | | | | | | |
| | | | | | | |
Google Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GOOG | ISIN 38259P508 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Larry Page | | Mgmt | For | For | For |
| 2 | Elect Director Sergey Brin | | Mgmt | For | For | For |
| 3 | Elect Director Eric E. Schmidt | | Mgmt | For | For | For |
| 4 | Elect Director L. John Doerr | | Mgmt | For | Withhold | Against |
| 5 | Elect Director Diane B. Greene | | Mgmt | For | For | For |
| 6 | Elect Director John L. Hennessy | | Mgmt | For | Withhold | Against |
| 7 | Elect Director Ann Mather | | Mgmt | For | For | For |
| 8 | Elect Director Alan R. Mulally | | Mgmt | For | For | For |
| 9 | Elect Director Paul S. Otellini | | Mgmt | For | Withhold | Against |
| 10 | Elect Director K. Ram Shriram | | Mgmt | For | Withhold | Against |
| 11 | Elect Director Shirley M. Tilghman | | Mgmt | For | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 13 | Amend Omnibus Stock Plan | | Mgmt | For | Against | Against |
| 14 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | ShrHoldr | Against | For | Against |
| 15 | Report on Lobbying Payments and Policy | ShrHoldr | Against | For | Against |
| 16 | Require a Majority Vote for the Election of Directors | ShrHoldr | Against | For | Against |
| 17 | Report on Costs of Renewable Energy Investments | ShrHoldr | Against | Against | For |
| 18 | Report on Risks Associated with Repeal of Climate Change Policies | ShrHoldr | Against | Against | For |
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ING Groep NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INGA | ISIN N4578E413 | | 05/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Open Meeting | | Mgmt | N/A | N/A | N/A |
| 2 | Receive Report of Mgmt Board (Non-Voting) | Mgmt | N/A | N/A | N/A |
| 3 | Receive Announcements on Sustainability | Mgmt | N/A | N/A | N/A |
| 4 | Receive Report of Supervisory Board (Non-Voting) | Mgmt | N/A | N/A | N/A |
| 5 | Discuss Remuneration Report | | Mgmt | N/A | N/A | N/A |
| 6 | Discussion on Company's Corporate Governance Structure | Mgmt | N/A | N/A | N/A |
| 7 | Adopt Financial Statements | | Mgmt | For | For | For |
| 8 | Receive Explanation on Company's Reserves and Dividend Policy | Mgmt | N/A | N/A | N/A |
| 9 | Approve Dividends of EUR 0.12 Per Share | Mgmt | For | For | For |
| 10 | Approve Discharge of Mgmt Board | | Mgmt | For | For | For |
| 11 | Approve Discharge of Supervisory Board | Mgmt | For | For | For |
| 12 | Approve Amendments to Remuneration Policy | Mgmt | For | For | For |
| 13 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Mgmt | For | For | For |
| 14 | Ratify KPMG as Auditors | | Mgmt | For | For | For |
| 15 | Elect Gheorghe to Supervisory Board | | Mgmt | For | For | For |
| 16 | Reelect Kuiper to Supervisory Board | | Mgmt | For | For | For |
| 17 | Reelect Breukink to Supervisory Board | | Mgmt | For | For | For |
| 18 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Mgmt | For | For | For |
| 19 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Mgmt | For | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Mgmt | For | For | For |
| 22 | Other Business (Non-Voting) and Closing | Mgmt | N/A | N/A | N/A |
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Insurance Australia Group Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| IAG | ISIN Q49361100 | | 10/30/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Australia | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve the Remuneration Report | | Mgmt | For | For | For |
| 2 | Approve the Grant of Deferred Award Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company | Mgmt | For | For | For |
| 3 | Elect Yasmin Allen as Director | | Mgmt | For | For | For |
| 4 | Elect Hugh Fletcher as Director | | Mgmt | For | For | For |
| 5 | Elect Philip Twyman as Director | | Mgmt | For | For | For |
| 6 | Elect Michael Carlin as Director | | ShrHoldr | Against | Against | For |
| 7 | Ratify the Past Issuance of 219.38 Million Shares to Institutional and Sophisticated Investors | Mgmt | For | For | For |
| 8 | Ratify the Past Issuance of 35,000 Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors | Mgmt | For | For | For |
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Kasikornbank PCL |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KBANK | ISIN Y4591R118 | | 04/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Thailand | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Minutes of Previous Meeting | Mgmt | For | For | For |
| 2 | Acknowledge Directors' Report | | Mgmt | N/A | N/A | N/A |
| 3 | Accept Financial Statements | | Mgmt | For | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Mgmt | For | For | For |
| 5 | Elect Sujitpan Lamsam as Director | | Mgmt | For | For | For |
| 6 | Elect Khunying Suchada Kiranandana as Director | Mgmt | For | For | For |
| 7 | Elect Abhijai Chandrasen as Director | | Mgmt | For | For | For |
| 8 | Elect Predee Daochai as Director | | Mgmt | For | For | For |
| 9 | Elect Wiboon Khusakul as Director | | Mgmt | For | For | For |
| 10 | Approve Remuneration of Directors | | Mgmt | For | For | For |
| 11 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
| 12 | Other Business | | Mgmt | N/A | N/A | N/A |
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Koninklijke KPN NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KPN | ISIN N4297B146 | | 01/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Open Meeting | | Mgmt | N/A | N/A | N/A |
| 2 | Announce Intention to Appoint Frank van der Post to Mgmt Board | Mgmt | N/A | N/A | N/A |
| 3 | Approve Cash and Stock Awards to Van Der Post of EUR 1.19 Million | Mgmt | For | For | For |
| 4 | Other Business (Non-Voting) | | Mgmt | N/A | N/A | N/A |
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Koninklijke KPN NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KPN | ISIN N4297B146 | | 01/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Open Meeting | | Mgmt | N/A | N/A | N/A |
| 2 | Announce Intention to Appoint Frank van der Post to Mgmt Board | Mgmt | N/A | N/A | N/A |
| 3 | Approve Cash and Stock Awards to Van Der Post of EUR 1.19 Million | Mgmt | For | For | For |
| 4 | Other Business (Non-Voting) | | Mgmt | N/A | N/A | N/A |
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LEG Immobilien AG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LEG | ISIN D4960A103 | | 06/24/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Mgmt | N/A | TNA | N/A |
| 2 | Approve Allocation of Income and Dividends of EUR 1.96 per Share | Mgmt | For | TNA | N/A |
| 3 | Approve Discharge of Mgmt Board for Fiscal 2014 | Mgmt | For | TNA | N/A |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Mgmt | For | TNA | N/A |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Mgmt | For | TNA | N/A |
| 6 | Elect Natalie Hayday to the Supervisory Board | Mgmt | For | TNA | N/A |
| 7 | Approve Creation of EUR 28.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Mgmt | For | TNA | N/A |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 21.7 Million Pool of Capital to Guarantee Conversion Rights | Mgmt | For | TNA | N/A |
| 9 | Approve Remuneration of Supervisory Board | Mgmt | For | TNA | N/A |
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MacDonald, Dettwiler and Associates Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MDA | ISIN 554282103 | | 05/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Robert L. Phillips | | Mgmt | For | For | For |
| 2 | Elect Director Daniel E. Friedmann | | Mgmt | For | For | For |
| 3 | Elect Director Thomas S. Chambers | | Mgmt | For | For | For |
| 4 | Elect Director Dennis H. Chookaszian | | Mgmt | For | For | For |
| 5 | Elect Director Brian G. Kenning | | Mgmt | For | For | For |
| 6 | Elect Director Fares F. Salloum | | Mgmt | For | For | For |
| 7 | Elect Director Eric J. Zahler | | Mgmt | For | For | For |
| 8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
| 9 | Advisory Vote on Executive Compensation Approach | Mgmt | For | For | For |
| 10 | Approve Long-Term Incentive Plans | | Mgmt | For | For | For |
| 11 | Approve Deferred Share Unit Plan | | Mgmt | For | For | For |
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Mediclinic International Ltd |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MDC | ISIN S48510127 | | 07/23/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | South Africa | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Mgmt | For | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with NH Doman as the Individual Registered Auditor | Mgmt | For | For | For |
| 3.1 | Re-elect Jannie Durand as Director | | Mgmt | For | Against | Against |
| 3.2 | Re-elect Edwin Hertzog as Director | | Mgmt | For | For | For |
| 3.3 | Re-elect Kabs Makaba as Director | | Mgmt | For | For | For |
| 3.4 | Re-elect Anton Raath as Director | | Mgmt | For | For | For |
| 4.1 | Re-elect Desmond Smith as Member of the Audit and Risk Committee | Mgmt | For | For | For |
| 4.2 | Re-elect Alan Grieve as Member of the Audit and Risk Committee | Mgmt | For | For | For |
| 4.3 | Re-elect Trevor Petersen as Member of the Audit and Risk Committee | Mgmt | For | For | For |
| 4.4 | Re-elect Anton Raath as Member of the Audit and Risk Committee | Mgmt | For | For | For |
| 5 | Approve Remuneration Policy | | Mgmt | For | For | For |
| 6 | Place Authorised But Unissued Shares under Control of Directors | Mgmt | For | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Mgmt | For | For | For |
| 8 | Approve Forfeitable Share Plan | | Mgmt | For | For | For |
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Mediclinic International Ltd |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MDC | ISIN S48510127 | | 07/23/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | South Africa | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Non-executive Directors' Remuneration for the Financial Year Ended 31 March 2014 | Mgmt | For | For | For |
| 2 | Approve Non-executive Directors' Remuneration for the Financial Year Ending 31 March 2015 | Mgmt | For | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Mgmt | For | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Mgmt | For | For | For |
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Mizuho Financial Group Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 8411 | ISIN J4599L102 | | 06/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Sato, Yasuhiro | | Mgmt | For | For | For |
| 2 | Elect Director Tsuhara, Shusaku | | Mgmt | For | For | For |
| 3 | Elect Director Aya, Ryusuke | | Mgmt | For | For | For |
| 4 | Elect Director Shimbo, Junichi | | Mgmt | For | For | For |
| 5 | Elect Director Fujiwara, Koji | | Mgmt | For | For | For |
| 6 | Elect Director Takahashi, Hideyuki | | Mgmt | For | For | For |
| 7 | Elect Director Funaki, Nobukatsu | | Mgmt | For | For | For |
| 8 | Elect Director Ohashi, Mitsuo | | Mgmt | For | For | For |
| 9 | Elect Director Seki, Tetsuo | | Mgmt | For | For | For |
| 10 | Elect Director Kawamura, Takashi | | Mgmt | For | For | For |
| 11 | Elect Director Kainaka, Tatsuo | | Mgmt | For | For | For |
| 12 | Elect Director Abe, Hirotake | | Mgmt | For | For | For |
| 13 | Elect Director Ota, Hiroko | | Mgmt | For | For | For |
| 14 | Amend Articles to Allow ShrHoldrs to Submit Income Allocation Proposals | ShrHoldr | Against | For | Against |
| 15 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | ShrHoldr | Against | For | Against |
| 16 | Amend Articles to Guide Subsidiaries and Affiliates to Make Appropriate Valuation Reports when Hired to Do So | ShrHoldr | Against | Against | For |
| 17 | Amend Articles to Introduce Provision on Prevention of Sexual Harassment | ShrHoldr | Against | Against | For |
| 18 | Amend Articles to Hold Annual ShrHoldr Meetings within Two Months from Record Date of May 31 | ShrHoldr | Against | Against | For |
| 19 | Amend Articles to Ban Bundling Proposals that Many ShrHoldrs Are Likely to Support with Proposals that Will Be Controversial | ShrHoldr | Against | Against | For |
| 20 | Amend Articles to Disclose ShrHoldr Meeting Minutes | ShrHoldr | Against | For | Against |
| 21 | Amend Articles to Establish System Preventing Employees from Practicing Fraud | ShrHoldr | Against | Against | For |
| 22 | Amend Articles to Withdraw from Green-Sheet Markets | ShrHoldr | Against | Against | For |
| 23 | Amend Articles to Prohibit Mizuho Financial Group's Securities Companies from Participating in Successor System on Green-Sheet Markets | ShrHoldr | Against | Against | For |
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Monsanto Company |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MON | ISIN 61166W101 | | 01/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Gregory H. Boyce | | Mgmt | For | For | For |
| 2 | Elect Director Janice L. Fields | | Mgmt | For | For | For |
| 3 | Elect Director Hugh Grant | | Mgmt | For | For | For |
| 4 | Elect Director Laura K. Ipsen | | Mgmt | For | For | For |
| 5 | Elect Director Marcos M. Lutz | | Mgmt | For | For | For |
| 6 | Elect Director C. Steven McMillan | | Mgmt | For | For | For |
| 7 | Elect Director William U. Parfet | | Mgmt | For | For | For |
| 8 | Elect Director George H. Poste | | Mgmt | For | For | For |
| 9 | Elect Director Robert J. Stevens | | Mgmt | For | For | For |
| 10 | Ratify Auditors | | Mgmt | For | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 12 | Report on Lobbying Payments and Policy | ShrHoldr | Against | Against | For |
| 13 | Adopt Proxy Access Right | | ShrHoldr | Against | For | Against |
| 14 | Require Independent Board Chairman | | ShrHoldr | Against | Against | For |
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Nampak Ltd |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NPK | ISIN S5326R114 | | 02/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | South Africa | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Nopasika Lila as Director | | Mgmt | For | For | For |
| 2 | Re-elect Nosipho Molope as Director | | Mgmt | For | For | For |
| 3 | Re-elect Disebo Moephuli as Director | | Mgmt | For | For | For |
| 4 | Re-elect Peter Surgey as Director | | Mgmt | For | For | For |
| 5 | Re-elect Fezekile Tshiqi as Director | | Mgmt | For | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with Trushar Kalan as the Individual Registered Auditor | Mgmt | For | For | For |
| 7 | Re-elect Nosipho Molope as Chairman of the Audit Committee | Mgmt | For | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Mgmt | For | For | For |
| 9 | Elect Nopasika Lila as Member of the Audit Committee | Mgmt | For | For | For |
| 10 | Elect Ipeleng Mkhari as Member of the Audit Committee | Mgmt | For | For | For |
| 11 | Approve Remuneration Policy | | Mgmt | For | For | For |
| 12 | Approve Non-Executive Directors' Fees | Mgmt | For | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Mgmt | For | For | For |
| 14 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Mgmt | For | For | For |
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Novartis AG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NOVN | ISIN H5820Q150 | | 02/27/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | TNA | N/A |
| 2 | Approve Discharge of Board and Senior Mgmt | Mgmt | For | TNA | N/A |
| 3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Mgmt | For | TNA | N/A |
| 4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | TNA | N/A |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Mgmt | For | TNA | N/A |
| 6 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Mgmt | For | TNA | N/A |
| 7 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Mgmt | For | TNA | N/A |
| 8 | Approve Remuneration Report | | Mgmt | For | TNA | N/A |
| 9 | Reelect Joerg Reinhardt as Director and Board Chairman | Mgmt | For | TNA | N/A |
| 10 | Reelect Dimitri Azar as Director | | Mgmt | For | TNA | N/A |
| 11 | Reelect Verena Briner as Director | | Mgmt | For | TNA | N/A |
| 12 | Reelect Srikant Datar as Director | | Mgmt | For | TNA | N/A |
| 13 | Reelect Ann Fudge as Director | | Mgmt | For | TNA | N/A |
| 14 | Reelect Pierre Landolt as Director | | Mgmt | For | TNA | N/A |
| 15 | Reelect Andreas von Planta as Director | | Mgmt | For | TNA | N/A |
| 16 | Reelect Charles Sawyers as Director | | Mgmt | For | TNA | N/A |
| 17 | Reelect Enrico Vanni as Director | | Mgmt | For | TNA | N/A |
| 18 | Reelect William Winters as Director | | Mgmt | For | TNA | N/A |
| 19 | Elect Nancy Andrews as Director | | Mgmt | For | TNA | N/A |
| 20 | Appoint Srikant Datar as Member of the Compensation Committee | Mgmt | For | TNA | N/A |
| 21 | Appoint Ann Fudge as Member of the Compensation Committee | Mgmt | For | TNA | N/A |
| 22 | Appoint Enrico Vanni as Member of the Compensation Committee | Mgmt | For | TNA | N/A |
| 23 | Appoint William Winters as Member of the Compensation Committee | Mgmt | For | TNA | N/A |
| 24 | Ratify PricewaterhouseCoopers AG as Auditors | Mgmt | For | TNA | N/A |
| 25 | Designate Peter Zahn as Independent Proxy | Mgmt | For | TNA | N/A |
| 26 | Transact Other Business (Voting) | | Mgmt | For | TNA | N/A |
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NYRSTAR NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NYR | ISIN B6372M106 | | 12/04/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Belgium | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Change-of-Control Clause Re : Comprehensive Strategic Financing | Mgmt | For | For | For |
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Oceana Group Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OCE | ISIN S57090102 | | 02/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | South Africa | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Re-elect Zarina Bassa as Director | | Mgmt | For | For | For |
| 2 | Re-elect Mustaq Brey as Director | | Mgmt | For | For | For |
| 3 | Re-elect Saamsoodein Pather as Director | Mgmt | For | For | For |
| 4 | Re-elect Nomahlubi Simamane as Director | Mgmt | For | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company with Geoffrey Fortuin as the Registered Auditor | Mgmt | For | For | For |
| 6 | Re-elect Zarina Bassa as Member of the Audit Committee | Mgmt | For | For | For |
| 7 | Re-elect Peter de Beyer as Member of the Audit Committee | Mgmt | For | For | For |
| 8 | Re-elect Saamsoodein Pather as Member of the Audit Committee | Mgmt | For | For | For |
| 9 | Approve Remuneration Policy | | Mgmt | For | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Companies and Others | Mgmt | For | Against | Against |
| 11 | Approve Remuneration of Non-executive Directors | Mgmt | For | For | For |
| 12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Mgmt | For | For | For |
| 13 | Approve Issue of Shares or Granting of Options in Terms of the Share Incentive Plan | Mgmt | For | Against | Against |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
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Pact Group Holdings Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PGH | ISIN Q72539119 | | 11/21/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Australia | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve the Remuneration Report | | Mgmt | For | For | For |
| 2 | Elect Jonathan Ling as Director | | Mgmt | For | For | For |
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Pruksa Real Estate PCL |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PS | ISIN Y707A3147 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Thailand | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Minutes of Previous Meeting | Mgmt | For | For | For |
| 2 | Acknowledge Directors' Report on the Operating Results | Mgmt | N/A | N/A | N/A |
| 3 | Accept Financial Statements | | Mgmt | For | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.00 Per Share | Mgmt | For | For | For |
| 5 | Elect Anusorn Sangnimnuan as Director | | Mgmt | For | For | For |
| 6 | Elect Prasert Taedullayasatit as Director | Mgmt | For | For | For |
| 7 | Elect Piya Prayong as Director | | Mgmt | For | For | For |
| 8 | Elect Wichian Mektrakarn as Director | | Mgmt | For | For | For |
| 9 | Approve Remuneration of Directors | | Mgmt | For | For | For |
| 10 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
| 11 | Approve Issuance of Warrants to Directors and Mgmt of the Company | Mgmt | For | For | For |
| 12 | Increase Registered Capital | | Mgmt | For | For | For |
| 13 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Mgmt | For | For | For |
| 14 | Approve Issuance of Debt Instruments | | Mgmt | For | For | For |
| 15 | Other Business | | Mgmt | For | Against | Against |
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Randstad Holding NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RAND | ISIN N7291Y137 | | 04/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Open Meeting | | Mgmt | N/A | N/A | N/A |
| 2 | Receive Report of Mgmt Board and Supervisory Board (Non-Voting) | Mgmt | N/A | N/A | N/A |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Mgmt Board Members | Mgmt | N/A | N/A | N/A |
| 4 | Adopt Financial Statements and Statutory Reports | Mgmt | For | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Mgmt | N/A | N/A | N/A |
| 6 | Approve Dividends of EUR 1.29 Per Share | Mgmt | For | For | For |
| 7 | Approve Discharge of Mgmt Board | | Mgmt | For | For | For |
| 8 | Approve Discharge of Supervisory Board | Mgmt | For | For | For |
| 9 | Reelect Jaap Winter to Supervisory Board | Mgmt | For | For | For |
| 10 | Elect Rudy Provoost to Supervisory Board | Mgmt | For | For | For |
| 11 | Elect Barbara Borra to Supervisory Board | Mgmt | For | For | For |
| 12 | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Mgmt | For | For | For |
| 13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Mgmt | For | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
| 15 | Proposal to Appoint Stepan Breedveld as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Mgmt | For | For | For |
| 16 | Ratify Deloitte as Auditors | | Mgmt | For | For | For |
| 17 | Other Business (Non-Voting) | | Mgmt | N/A | N/A | N/A |
| 18 | Close Meeting | | Mgmt | N/A | N/A | N/A |
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Sampo Oyj |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SAMAS | ISIN X75653109 | | 04/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Finland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Open Meeting | | Mgmt | N/A | N/A | N/A |
| 2 | Call the Meeting to Order | | Mgmt | N/A | N/A | N/A |
| 3 | Designate Inspector or ShrHoldr Representative(s) of Minutes of Meeting | Mgmt | For | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Mgmt | For | For | For |
| 5 | Prepare and Approve List of ShrHoldrs | | Mgmt | For | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Mgmt | N/A | N/A | N/A |
| 7 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.95 Per Share | Mgmt | For | For | For |
| 9 | Approve Discharge of Board and President | Mgmt | For | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Mgmt | For | For | For |
| 11 | Fix Number of Directors at Eight | | Mgmt | For | For | For |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axén, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sørlie, and Björn Wahlroos as Directors; Elect Risto Murto as New Director | Mgmt | For | For | For |
| 13 | Approve Remuneration of Auditors | | Mgmt | For | For | For |
| 14 | Ratify Ernst & Young as Auditors | | Mgmt | For | For | For |
| 15 | Authorize Share Repurchase Program | | Mgmt | For | For | For |
| 16 | Close Meeting | | Mgmt | N/A | N/A | N/A |
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Sanlam Ltd |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SLM | ISIN S7302C137 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | South Africa | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Mgmt | For | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Mgmt | For | For | For |
| 3 | Elect Clement Booth as Director | | Mgmt | For | For | For |
| 4 | Re-elect Manana Bakane-Tuoane as Director | Mgmt | For | For | For |
| 5 | Re-elect Patrice Motsepe as Director | | Mgmt | For | For | For |
| 6 | Re-elect Anton Botha as Director | | Mgmt | For | For | For |
| 7 | Re-elect Desmond Smith as Director | | Mgmt | For | For | For |
| 8 | Re-elect Temba Mvusi as Director | | Mgmt | For | For | For |
| 9 | Re-elect Paul Bradshaw as Member of the Audit Committee | Mgmt | For | For | For |
| 10 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Mgmt | For | For | For |
| 11 | Elect Clement Booth as Member of the Audit Committee | Mgmt | For | For | For |
| 12 | Approve Remuneration Policy | | Mgmt | For | For | For |
| 13 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2014 | Mgmt | For | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For |
| 15 | Approve Remuneration of Non-executive Directors for the Period 1 July 2015 until 30 June 2016 | Mgmt | For | For | For |
| 16 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Mgmt | For | For | For |
| 17 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Mgmt | For | For | For |
| 18 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Mgmt | For | For | For |
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Sensata Technologies Holding N.V. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ST | ISIN N7902X106 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Thomas Wroe, Jr. as Director | | Mgmt | For | For | For |
| 2 | Elect Martha Sullivan as Director | | Mgmt | For | For | For |
| 3 | Elect Lewis B. Campbell as Director | | Mgmt | For | For | For |
| 4 | Elect Paul Edgerley as Director | | Mgmt | For | For | For |
| 5 | Elect James E. Heppelmann as Director | | Mgmt | For | For | For |
| 6 | Elect Michael J. Jacobson as Director | | Mgmt | For | For | For |
| 7 | Elect Charles W. Peffer as Director | | Mgmt | For | For | For |
| 8 | Elect Kirk P. Pond as Director | | Mgmt | For | For | For |
| 9 | Elect Andrew Teich as Director | | Mgmt | For | For | For |
| 10 | Elect Stephen Zide as Director | | Mgmt | For | For | For |
| 11 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 12 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Mgmt | For | For | For |
| 13 | Approve Discharge of Board and President | Mgmt | For | For | For |
| 14 | Approve Non-Executive Board Fees for Membership of the Finance Committee | Mgmt | For | For | For |
| 15 | Grant Board Authority to Repurchase Shares | Mgmt | For | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
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SoftBank Corp. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 9984 | ISIN J75963108 | | 06/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Mgmt | For | For | For |
| 2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Mgmt | For | For | For |
| 3 | Elect Director Son, Masayoshi | | Mgmt | For | For | For |
| 4 | Elect Director Nikesh Arora | | Mgmt | For | For | For |
| 5 | Elect Director Miyauchi, Ken | | Mgmt | For | For | For |
| 6 | Elect Director Ronald Fisher | | Mgmt | For | For | For |
| 7 | Elect Director Yun Ma | | Mgmt | For | For | For |
| 8 | Elect Director Miyasaka, Manabu | | Mgmt | For | For | For |
| 9 | Elect Director Yanai, Tadashi | | Mgmt | For | For | For |
| 10 | Elect Director Mark Schwartz | | Mgmt | For | For | For |
| 11 | Elect Director Nagamori, Shigenobu | | Mgmt | For | For | For |
| 12 | Appoint Statutory Auditor Murata, Tatsuhiro | Mgmt | For | For | For |
| 13 | Appoint Statutory Auditor Toyama, Atsushi | Mgmt | For | For | For |
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Sumitomo Mitsui Financial Group, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 8316 | ISIN J7771X109 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Mgmt | For | For | For |
| 2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Mgmt | For | For | For |
| 3 | Elect Director Oku, Masayuki | | Mgmt | For | For | For |
| 4 | Elect Director Kunibe, Takeshi | | Mgmt | For | For | For |
| 5 | Elect Director Ito, Yujiro | | Mgmt | For | For | For |
| 6 | Elect Director Ogino, Kozo | | Mgmt | For | For | For |
| 7 | Elect Director Teramoto, Toshiyuki | | Mgmt | For | For | For |
| 8 | Elect Director Tanizaki, Katsunori | | Mgmt | For | For | For |
| 9 | Elect Director Nomura, Kuniaki | | Mgmt | For | For | For |
| 10 | Elect Director Arthur M. Mitchell | | Mgmt | For | For | For |
| 11 | Elect Director Kono, Masaharu | | Mgmt | For | For | For |
| 12 | Elect Director Sakurai, Eriko | | Mgmt | For | For | For |
| 13 | Appoint Statutory Auditor Mikami, Toru | Mgmt | For | For | For |
| 14 | Approve Aggregate Compensation Ceiling for Directors | Mgmt | For | For | For |
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Sysco Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SYY | ISIN 871829107 | | 11/19/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director John M. Cassaday | | Mgmt | For | For | For |
| 2 | Elect Director Judith B. Craven | | Mgmt | For | For | For |
| 3 | Elect Director William J. DeLaney | | Mgmt | For | For | For |
| 4 | Elect Director Larry C. Glasscock | | Mgmt | For | For | For |
| 5 | Elect Director Jonathan Golden | | Mgmt | For | For | For |
| 6 | Elect Director Joseph A. Hafner, Jr. | | Mgmt | For | For | For |
| 7 | Elect Director Hans-Joachim Koerber | | Mgmt | For | For | For |
| 8 | Elect Director Nancy S. Newcomb | | Mgmt | For | For | For |
| 9 | Elect Director Richard G. Tilghman | | Mgmt | For | For | For |
| 10 | Elect Director Jackie M. Ward | | Mgmt | For | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 13 | Ratify Auditors | | Mgmt | For | For | For |
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Thermo Fisher Scientific Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TMO | ISIN 883556102 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Marc N. Casper | | Mgmt | For | For | For |
| 2 | Elect Director Nelson J. Chai | | Mgmt | For | For | For |
| 3 | Elect Director C. Martin Harris | | Mgmt | For | For | For |
| 4 | Elect Director Tyler Jacks | | Mgmt | For | For | For |
| 5 | Elect Director Judy C. Lewent | | Mgmt | For | For | For |
| 6 | Elect Director Thomas J. Lynch | | Mgmt | For | For | For |
| 7 | Elect Director Jim P. Manzi | | Mgmt | For | For | For |
| 8 | Elect Director William G. Parrett | | Mgmt | For | For | For |
| 9 | Elect Director Lars R. Sorensen | | Mgmt | For | For | For |
| 10 | Elect Director Scott M. Sperling | | Mgmt | For | For | For |
| 11 | Elect Director Elaine S. Ullian | | Mgmt | For | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 13 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
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ACTAVIS PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACT | CUSIP G0083B108 | | 06/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO VOTE ON A ShrHoldr PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH ShrHoldr'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | ShrHoldr | Against | Against | For |
| 2 | ELECTION OF DIRECTOR: PAUL M. BISARO | Mgmt | For | For | For |
| 3 | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Mgmt | For | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES H. BLOEM | Mgmt | For | For | For |
| 5 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Mgmt | For | For | For |
| 6 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Mgmt | For | For | For |
| 7 | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | Mgmt | For | For | For |
| 8 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Mgmt | For | For | For |
| 9 | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Mgmt | For | For | For |
| 10 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Mgmt | For | For | For |
| 11 | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Mgmt | For | For | For |
| 12 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Mgmt | For | For | For |
| 13 | ELECTION OF DIRECTOR: FRED G. WEISS | Mgmt | For | For | For |
| 14 | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | For |
| 15 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING | Mgmt | For | For | For |
| 16 | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | Mgmt | For | For | For |
| 17 | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | Mgmt | For | For | For |
| 18 | TO VOTE ON A ShrHoldr PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | ShrHoldr | Against | Against | For |
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ACTAVIS PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACT | CUSIP G0083B108 | | 06/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO VOTE ON A ShrHoldr PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH ShrHoldr'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | ShrHoldr | Against | Against | For |
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AERCAP HOLDINGS N.V. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AER | CUSIP N00985106 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE 2014 FINANCIAL YEAR. | Mgmt | For | For | For |
| 2 | RELEASE OF LIABILITY OF THE DIRECTORS WITH RESPECT TO THEIR Mgmt DURING THE 2014 FINANCIAL YEAR. | Mgmt | For | For | For |
| 3 | APPOINTMENT OF MR. WILLIAM N. DOOLEY AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR YEARS. | Mgmt | For | For | For |
| 4 | RE-APPOINTMENT OF THE COMPANY'S CHAIRMAN, MR. PIETER KORTEWEG, AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS. | Mgmt | For | For | For |
| 5 | RE-APPOINTMENT OF MR. SALEM R.A.A. AL NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. | Mgmt | For | For | For |
| 6 | RE-APPOINTMENT OF MR. HOMAID A.A.M. AL SHEMMARI AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO YEARS. | Mgmt | For | For | For |
| 7 | APPOINTMENT OF MR. KEITH A. HELMING AS THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION. | Mgmt | For | For | For |
| 8 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTANT. | Mgmt | For | For | For |
| 9 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ORDINARY SHARES. | Mgmt | For | For | For |
| 10 | CONDITIONAL AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY SHARES. | Mgmt | For | For | For |
| 11 | REDUCTION OF CAPITAL THROUGH CANCELLATION OF THE COMPANY'S ORDINARY SHARES THAT MAY BE ACQUIRED BY THE COMPANY. | Mgmt | For | For | For |
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ALLERGAN, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AGN | CUSIP 018490102 | | 03/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). | Mgmt | For | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. | Mgmt | For | For | For |
| 3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Mgmt | For | For | For |
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ANADARKO PETROLEUM CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| APC | CUSIP 032511107 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: ANTHONY R. CHASE | Mgmt | For | For | For |
| 2 | ELECTION OF DIRECTOR KEVIN P. CHILTON | Mgmt | For | For | For |
| 3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Mgmt | For | For | For |
| 4 | ELECTION OF DIRECTOR: PETER J. FLUOR | Mgmt | For | For | For |
| 5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | Mgmt | For | For | For |
| 6 | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Mgmt | For | For | For |
| 7 | ELECTION OF DIRECTOR: JOHN R. GORDON | Mgmt | For | For | For |
| 8 | ELECTION OF DIRECTOR: MARK C. MCKINLEY | Mgmt | For | For | For |
| 9 | ELECTION OF DIRECTOR: ERIC D. MULLINS | Mgmt | For | For | For |
| 10 | ELECTION OF DIRECTOR: R.A. WALKER | Mgmt | For | For | For |
| 11 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | Mgmt | For | For | For |
| 12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | For |
| 13 | STOCKHOLDER PROPOSAL - PROXY ACCESS. | ShrHoldr | Against | Against | For |
| 14 | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. | ShrHoldr | Against | Against | For |
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BE AEROSPACE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEAV | CUSIP 073302101 | | 09/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR AMIN J. KHOURY | | Mgmt | For | For | For |
| 1.2 | DIRECTOR JONATHAN M. SCHOFIELD | Mgmt | For | For | For |
| 2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Mgmt | For | For | For |
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BOB EVANS FARMS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BOBE | CUSIP 096761101 | | 08/20/2014 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR STEVEN A. DAVIS | | Mgmt | N/A | TNA | N/A |
| 1.2 | DIRECTOR MICHAEL J. GASSER | | Mgmt | N/A | TNA | N/A |
| 1.3 | DIRECTOR MARY KAY HABEN | | Mgmt | N/A | TNA | N/A |
| 1.4 | DIRECTOR E.W. (BILL) INGRAM III | Mgmt | N/A | TNA | N/A |
| 1.5 | DIRECTOR CHERYL L. KRUEGER | | Mgmt | N/A | TNA | N/A |
| 1.6 | DIRECTOR KATHLEEN S. LANE | | Mgmt | N/A | TNA | N/A |
| 1.7 | DIRECTOR EILEEN A. MALLESCH | | Mgmt | N/A | TNA | N/A |
| 1.8 | DIRECTOR LARRY S. MCWILLIAMS | Mgmt | N/A | TNA | N/A |
| 1.9 | DIRECTOR KEVIN M. SHEEHAN | | Mgmt | N/A | TNA | N/A |
| 1.10 | DIRECTOR PAUL S. WILLIAMS | | Mgmt | N/A | TNA | N/A |
| 2 | APPROVAL OF THE BOARD'S ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION | Mgmt | N/A | TNA | N/A |
| 3 | APPROVAL OF THE BOARD'S PROPOSAL TO AMEND SECTION 8.01 OF THE COMPANY'S BYLAWS TO ALLOW STOCKHOLDERS TO AMEND ANY PROVISION OF THE BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING COMMON STOCK | Mgmt | N/A | TNA | N/A |
| 4 | APPROVAL OF THE BOARD'S PROPOSAL TO AMEND ARTICLE TWELFTH OF THE COMPANY'S CHARTER AND SECTION 3.13 OF THE COMPANY'S BYLAWS TO ALLOW STOCKHOLDERS TO REMOVE DIRECTORS BY A MAJORITY VOTE OF THE OUTSTANDING COMMON STOCK | Mgmt | N/A | TNA | N/A |
| 5 | APPROVAL OF THE BOARD'S PROPOSAL TO AMEND ARTICLE THIRTEENTH OF THE COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO AMEND ARTICLE TWELFTH GOVERNING DIRECTOR REMOVAL BY A MAJORITY VOTE OF THE OUTSTANDING COMMON STOCK | Mgmt | N/A | TNA | N/A |
| 6 | APPROVAL OF THE BOARD'S PROPOSAL TO AMEND SECTION 2.05 OF THE COMPANY'S BYLAWS TO ALLOW STOCKHOLDERS HOLDING AT LEAST 25% OF THE OUTSTANDING COMMON STOCK TO REQUEST THAT THE COMPANY CALL A SPECIAL MEETING | Mgmt | N/A | TNA | N/A |
| 7 | RATIFICATION OF THE BOARD'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | N/A | TNA | N/A |
| 8 | CONSIDERATION OF A STOCKHOLDER PROPOSAL TO REPEAL ANY PROVISION OF THE BYLAWS ENACTED AFTER JANUARY 28, 2014 THAT IS INCONSISTENT WITH OR DISADVANTAGEOUS TO THE ELECTION OF THE DIRECTOR NOMINEES OF CASTLERIGG GLOBAL EQUITY SPECIAL EVENT MASTER FUND, LTD A | ShrHoldr | N/A | TNA | N/A |
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BOB EVANS FARMS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BOBE | CUSIP 096761101 | | 08/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR DOUGLAS N. BENHAM | Mgmt | For | For | For |
| 1.2 | DIRECTOR CHARLES M. ELSON | | Mgmt | For | For | For |
| 1.3 | DIRECTOR DAVID W. HEAD | | Mgmt | For | For | For |
| 1.4 | DIRECTOR C. STEPHEN LYNN | | Mgmt | For | For | For |
| 1.5 | DIRECTOR ANNELISE T. OSBORNE | Mgmt | For | For | For |
| 1.6 | DIRECTOR ARON I. SCHWARTZ | | Mgmt | For | For | For |
| 1.7 | DIRECTOR MICHAEL WEINSTEIN | | Mgmt | For | For | For |
| 1.8 | DIRECTOR LEE S. WIELANSKY | | Mgmt | For | For | For |
| 2 | APPROVAL OF THE SANDELL GROUP'S BYLAW REPEAL PROPOSAL. | Mgmt | For | For | For |
| 3 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE BYLAWS ELIMINATING THE SUPERMAJORITY VOTE REQUIREMENT TO AMEND CERTAIN BYLAWS. | Mgmt | For | For | For |
| 4 | COMPANY PROPOSAL TO APPROVE AMENDMENTS TO THE CHARTER AND THE BYLAWS TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS. | Mgmt | For | For | For |
| 5 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER TO ELIMINATE A SUPERMAJORITY REQUIREMENT TO AMEND ARTICLE TWELTH OF THE CHARTER GOVERNING DIRECTOR REMOVAL. | Mgmt | For | For | For |
| 6 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE BYLAWS TO GIVE HOLDERS OF AT LEAST 25% OF THE OUTSTANDING STOCK THE POWER TO CALL A SPECIAL MEETING. | Mgmt | For | For | For |
| 7 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For |
| 8 | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | Against | Against | For |
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BROOKDALE SENIOR LIVING INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BKD | CUSIP 112463104 | | 06/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.2 | DIRECTOR JEFFREY R. LEEDS | | Mgmt | For | For | For |
| 1.3 | DIRECTOR MARK J. PARRELL | | Mgmt | For | For | For |
| 2 | DIRECTOR LEE S. WIELANSKY | | Mgmt | For | For | For |
| 3 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL YEAR. | Mgmt | For | For | For |
| 4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | For |
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CAREFUSION CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CFN | CUSIP 14170T101 | | 01/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPO | Mgmt | For | For | For |
| 2 | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Mgmt | For | For | For |
| 3 | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For |
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CHENIERE ENERGY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LNG | CUSIP 16411R208 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: CHARIF SOUKI | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: VICKY A. BAILEY | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: G. ANDREA BOTTA | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: NUNO BRANDOLINI | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: DAVID I. FOLEY | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: DAVID B. KILPATRICK | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: NEAL A. SHEAR | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: HEATHER R. ZICHAL | Mgmt | For | For | For |
| 2 | APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN THE PROXY STATEMENT. | Mgmt | For | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
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| 4 | ShrHoldr PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A PROXY ACCESS BYLAW. | ShrHoldr | Against | Against | For |
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CHENIERE ENERGY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LNG | CUSIP 16411R208 | | 09/11/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: CHARIF SOUKI | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: VICKY A. BAILEY | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: G. ANDREA BOTTA | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: KEITH F. CARNEY | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: DAVID I. FOLEY | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: RANDY A. FOUTCH | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: DAVID B. KILPATRICK | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: NEAL A. SHEAR | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: HEATHER R. ZICHAL | Mgmt | For | For | For |
| 2 | APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2013 AS DISCLOSED IN THIS PROXY STATEMENT. | Mgmt | For | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Mgmt | For | For | For |
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COMCAST CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CMCSA | CUSIP 20030N101 | | 10/08/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | Mgmt | For | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Mgmt | For | For | For |
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COTT CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COT | CUSIP 22163N106 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR MARK BENADIBA | | Mgmt | For | Against | Against |
| 1.2 | DIRECTOR GEORGE A. BURNETT | | Mgmt | For | Against | Against |
| 1.3 | DIRECTOR JERRY FOWDEN | | Mgmt | For | For | For |
| 1.4 | DIRECTOR DAVID T. GIBBONS | | Mgmt | For | For | For |
| 1.5 | DIRECTOR STEPHEN H. HALPERIN | Mgmt | For | For | For |
| 1.6 | DIRECTOR BETTY JANE HESS | | Mgmt | For | Against | Against |
| 1.7 | DIRECTOR GREGORY MONAHAN | | Mgmt | For | For | For |
| 1.8 | DIRECTOR MARIO PILOZZI | | Mgmt | For | For | For |
| 1.9 | DIRECTOR ANDREW PROZES | | Mgmt | For | Against | Against |
| 1.10 | DIRECTOR ERIC ROSENFELD | | Mgmt | For | For | For |
| 1.11 | DIRECTOR GRAHAM SAVAGE | | Mgmt | For | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For |
| 3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
| 4 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED COTT CORPORATION EQUITY INCENTIVE PLAN. | Mgmt | For | For | For |
| 5 | APPROVAL OF COTT CORPORATION EMPLOYEE SHARE PURCHASE PLAN. | Mgmt | For | For | For |
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DIRECTV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DTV | CUSIP 25490A309 | | 09/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A | Mgmt | For | For | For |
| 2 | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Mgmt | For | For | For |
| 3 | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For |
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DISH NETWORK CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DISH | CUSIP 25470M109 | | 10/30/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR GEORGE R. BROKAW | | Mgmt | For | For | For |
| 1.2 | DIRECTOR JOSEPH P. CLAYTON | | Mgmt | For | For | For |
| 1.3 | DIRECTOR JAMES DEFRANCO | | Mgmt | For | For | For |
| 1.4 | DIRECTOR CANTEY M. ERGEN | | Mgmt | For | For | For |
| 1.5 | DIRECTOR CHARLES W. ERGEN | | Mgmt | For | For | For |
| 1.6 | DIRECTOR STEVEN R. GOODBARN | Mgmt | For | For | For |
| 1.7 | DIRECTOR CHARLES M. LILLIS | | Mgmt | For | For | For |
| 1.8 | DIRECTOR AFSHIN MOHEBBI | | Mgmt | For | For | For |
| 1.9 | DIRECTOR DAVID K. MOSKOWITZ | Mgmt | For | For | For |
| 1.10 | DIRECTOR TOM A. ORTOLF | | Mgmt | For | For | For |
| 1.11 | DIRECTOR CARL E. VOGEL | | Mgmt | For | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Mgmt | For | For | For |
| 3 | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 4 | TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. | Mgmt | For | For | For |
| 5 | THE ShrHoldr PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. | ShrHoldr | Against | Against | For |
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DRESSER-RAND GROUP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DRC | CUSIP 261608103 | | 11/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG DRESSER-RAND GROUP INC., SIEMENS ENERGY, INC. AND DYNAMO ACQUISITION CORPORATION. | Mgmt | For | For | For |
| 2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF DRESSER-RAND GROUP INC., IF NECESSARY. | Mgmt | For | For | For |
| 3 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY DRESSER-RAND GROUP INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Mgmt | For | For | For |
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EXELIS, INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| XLS | CUSIP 30162A108 | | 05/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRI | Mgmt | For | For | For |
| 2 | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Mgmt | For | For | For |
| 3 | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AM | Mgmt | For | For | For |
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FAMILY DOLLAR STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | CUSIP 307000109 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR | Mgmt | For | For | For |
| 2 | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Mgmt | For | For | For |
| 3 | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For |
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FAMILY DOLLAR STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | CUSIP 307000109 | | 01/22/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR | Mgmt | N/A | TNA | N/A |
| 2 | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Mgmt | N/A | TNA | N/A |
| 3 | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | N/A | TNA | N/A |
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FAMILY DOLLAR STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | CUSIP 307000109 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPOR | Mgmt | For | For | For |
| 2 | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Mgmt | For | For | For |
| 3 | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For |
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FAMILY DOLLAR STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | CUSIP 307000109 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 4, 2014, AND AS MAY BE SUBSEQUENTLY AMENDED, BY AND AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE | Mgmt | Against | Against | For |
| 2 | A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Mgmt | Against | Against | For |
| 3 | A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | Against | Against | For |
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GENERAL MOTORS COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GM | CUSIP 37045V100 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: JOSEPH J. ASHTON | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: MARY T. BARRA | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: LINDA R. GOODEN | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: MICHAEL G. MULLEN | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: JAMES J. MULVA | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Mgmt | For | For | For |
| 1.12 | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Mgmt | For | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Mgmt | For | For | For |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | For |
| 4 | INDEPENDENT BOARD CHAIRMAN | ShrHoldr | Against | Against | For |
| 5 | CUMULATIVE VOTING | | ShrHoldr | Against | Against | For |
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GENTIVA HEALTH SERVICES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GTIV | CUSIP 37247A102 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELO | Mgmt | For | For | For |
| 2 | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Mgmt | For | For | For |
| 3 | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For |
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GENTIVA HEALTH SERVICES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GTIV | CUSIP 37247A102 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELO | Mgmt | For | For | For |
| 2 | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Mgmt | For | For | For |
| 3 | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For |
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HESS CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HES | CUSIP 42809H107 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: R.F. CHASE | Mgmt | For | For | For |
| 2 | ELECTION OF DIRECTOR: T.J. CHECKI | Mgmt | For | For | For |
| 3 | ELECTION OF DIRECTOR: H. GOLUB | Mgmt | For | For | For |
| 4 | ELECTION OF DIRECTOR: J.B. HESS | Mgmt | For | For | For |
| 5 | ELECTION OF DIRECTOR: E.E. HOLIDAY | Mgmt | For | For | For |
| 6 | ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | Mgmt | For | For | For |
| 7 | ELECTION OF DIRECTOR: D. MCMANUS | Mgmt | For | For | For |
| 8 | ELECTION OF DIRECTOR: J.H. MULLIN III | Mgmt | For | For | For |
| 9 | ELECTION OF DIRECTOR: J.H. QUIGLEY | Mgmt | For | For | For |
| 10 | ELECTION OF DIRECTOR: R.N. WILSON | Mgmt | For | For | For |
| 11 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
| 12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
| 13 | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | Mgmt | For | For | For |
| 14 | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | ShrHoldr | Against | Against | For |
| 15 | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | ShrHoldr | Against | Against | For |
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KINDRED HEALTHCARE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KND | CUSIP 494580103 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: JOEL ACKERMAN | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: JONATHAN D. BLUM | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: BENJAMIN A. BREIER | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: PAUL J. DIAZ | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: HEYWARD R. DONIGAN | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: RICHARD GOODMAN | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. | Mgmt | For | For | For |
| 2 | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Mgmt | For | For | For |
| 3 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Mgmt | For | For | For |
| 4 | PROPOSAL TO AMEND AND RESTATE THE KINDRED HEALTHCARE, INC. 2012 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | Mgmt | For | For | For |
| 5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Mgmt | For | For | For |
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LIBERTY GLOBAL PLC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LBTYK | CUSIP G5480U120 | | 02/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF T | Mgmt | For | For | For |
| 2 | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C | Mgmt | For | For | For |
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LIBERTY INTERACTIVE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LVNTA | CUSIP 53071M880 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.2 | DIRECTOR MICHAEL A. GEORGE | | Mgmt | For | For | For |
| 1.3 | DIRECTOR GREGORY B. MAFFEI | | Mgmt | For | For | For |
| 2 | DIRECTOR M. LAVOY ROBISON | | Mgmt | For | For | For |
| 3 | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE | Mgmt | For | For | For |
| 4 | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESI | Mgmt | For | For | For |
| 5 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
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MGM RESORTS INTERNATIONAL |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MGM | CUSIP 552953101 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR ROBERT H. BALDWIN | | Mgmt | For | For | For |
| 1.2 | DIRECTOR WILLIAM A. BIBLE | | Mgmt | For | For | For |
| 1.3 | DIRECTOR MARY CHRIS GAY | | Mgmt | For | For | For |
| 1.4 | DIRECTOR WILLIAM W. GROUNDS | Mgmt | For | For | For |
| 1.5 | DIRECTOR ALEXIS M. HERMAN | | Mgmt | For | For | For |
| 1.6 | DIRECTOR ROLAND HERNANDEZ | Mgmt | For | For | For |
| 1.7 | DIRECTOR ANTHONY MANDEKIC | Mgmt | For | For | For |
| 1.8 | DIRECTOR ROSE MCKINNEY-JAMES | Mgmt | For | For | For |
| 1.9 | DIRECTOR JAMES J. MURREN | | Mgmt | For | For | For |
| 1.10 | DIRECTOR GREGORY M. SPIERKEL | Mgmt | For | For | For |
| 1.11 | DIRECTOR DANIEL J. TAYLOR | | Mgmt | For | For | For |
| 2 | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
| 3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
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MGM RESORTS INTERNATIONAL |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MGM | CUSIP 552953101 | | 05/28/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | | | | | | |
| 1.1 | DIRECTOR MATTHEW J. HART | | Mgmt | N/A | TNA | N/A |
| 1.2 | DIRECTOR RICHARD KINCAID | | Mgmt | N/A | TNA | N/A |
| 1.3 | DIRECTOR JONATHAN LITT | | Mgmt | N/A | TNA | N/A |
| 1.4 | DIRECTOR MARC A. WEISMAN | | Mgmt | N/A | TNA | N/A |
| 1.5 | DIRECTOR MGT NOM: W.A. BIBLE | Mgmt | N/A | TNA | N/A |
| 1.6 | DIRECTOR MGT NOM: M.C. GAY | | Mgmt | N/A | TNA | N/A |
| 1.7 | DIRECTOR MGT NOM: W.W. GROUNDS | Mgmt | N/A | TNA | N/A |
| 1.8 | DIRECTOR MGT NOM: A. MANDEKIC | Mgmt | N/A | TNA | N/A |
| 1.9 | DIRECTOR MGT NOM: J.J. MURREN | Mgmt | N/A | TNA | N/A |
| 1.10 | DIRECTOR MGT NOM: G.M. SPIERKEL | Mgmt | N/A | TNA | N/A |
| 1.11 | DIRECTOR MGT NOM: D.J. TAYLOR | Mgmt | N/A | TNA | N/A |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Mgmt | N/A | TNA | N/A |
| 3 | TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | N/A | TNA | N/A |
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MORGANS HOTEL GROUP CO. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MHGC | CUSIP 61748W108 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR JASON T. KALISMAN | | Mgmt | For | For | For |
| 1.2 | DIRECTOR JOHN BRECKER | | Mgmt | For | For | For |
| 1.3 | DIRECTOR ANDREW BROAD | | Mgmt | For | For | For |
| 1.4 | DIRECTOR KENNETH CRUSE | | Mgmt | For | For | For |
| 1.5 | DIRECTOR JOHN J. DOUGHERTY | | Mgmt | For | For | For |
| 1.6 | DIRECTOR MARTIN L. EDELMAN | | Mgmt | For | For | For |
| 1.7 | DIRECTOR JONATHAN A. LANGER | Mgmt | For | For | For |
| 1.8 | DIRECTOR HOWARD M. LORBER | | Mgmt | For | For | For |
| 1.9 | DIRECTOR BRADFORD B. NUGENT | Mgmt | For | For | For |
| 1.10 | DIRECTOR MICHELLE S. RUSSO | | Mgmt | For | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 4 | URGE THE COMPANY TO TAKE ALL STEPS NECESSARY, IN COMPLIANCE WITH APPLICABLE LAW, TO ALLOW STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING WITH THE CONSENT OF 25% OR MORE OF OUTSTANDING SHARES. | ShrHoldr | Against | Against | For |
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NEW MEDIA INVESTMENT GROUP INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NEWM | CUSIP 64704V106 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | DIRECTOR LAURENCE TARICA | | Mgmt | For | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For |
| 3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | 1 Year | For |
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NEW SENIOR INVESTMENT GROUP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SNR | CUSIP 648691103 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | DIRECTOR VIRGIS W. COLBERT | | Mgmt | For | For | For |
| 2 | DIRECTOR C VAN DER HOOF HOLSTEIN | Mgmt | For | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW SENIOR INVESTMENT GROUP INC. FOR FISCAL YEAR 2015. | Mgmt | For | For | For |
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NEWCASTLE INVESTMENT CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NCT | CUSIP 65105M603 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | DIRECTOR STUART A. MCFARLAND | Mgmt | For | For | For |
| 2 | DIRECTOR ALAN L. TYSON | | Mgmt | For | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEWCASTLE INVESTMENT CORP. FOR FISCAL YEAR 2015. | Mgmt | For | For | For |
| 4 | TO APPROVE THE 2015 NEWCASTLE INVESTMENT CORP. NON-QUALIFIED STOCK OPTION AND INCENTIVE AWARD PLAN. | Mgmt | For | For | For |
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NORTHSTAR REALTY FINANCE CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NRF | CUSIP 66704R704 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | DIRECTOR DAVID T. HAMAMOTO | Mgmt | For | For | For |
| 2 | DIRECTOR JUDITH A. HANNAWAY | Mgmt | For | For | For |
| 3 | DIRECTOR WESLEY D. MINAMI | | Mgmt | For | For | For |
| 4 | DIRECTOR LOUIS J. PAGLIA | | Mgmt | For | For | For |
| 5 | DIRECTOR CHARLES W. SCHOENHERR | Mgmt | For | For | For |
| 6 | ADOPTION OF A RESOLUTION APPROVING, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | For |
| 7 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
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NORTHSTAR REALTY FINANCE CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NRF | CUSIP 66704R704 | | 11/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK TO THE STOCKHOLDERS OF GRIFFIN-AMERICAN HEALTHCARE REIT II, INC., AND TO THE LIMITED PARTNERS OF GRIFFIN-AMERICAN HEALTHCARE REIT II HOLDINGS, LP, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS | Mgmt | For | For | For |
| 2 | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMPANY COMMON STOCK TO GRIFFIN-AMERICAN COMMON STOCKHOLDERS AND GRIFFIN-AMER | Mgmt | For | For | For |
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OCCIDENTAL PETROLEUM CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OXY | CUSIP 674599105 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Mgmt | For | For | For |
| 2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Mgmt | For | For | For |
| 3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Mgmt | For | For | For |
| 4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Mgmt | For | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN E. FEICK | Mgmt | For | For | For |
| 6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | Mgmt | For | For | For |
| 7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Mgmt | For | For | For |
| 8 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Mgmt | For | For | For |
| 9 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Mgmt | For | For | For |
| 10 | ELECTION OF DIRECTOR: ELISSE B. WALTER | Mgmt | For | For | For |
| 11 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Mgmt | For | For | For |
| 12 | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG-TERM INCENTIVE PLAN | Mgmt | For | For | For |
| 13 | RATIFICATION OF INDEPENDENT AUDITORS | Mgmt | For | For | For |
| 14 | RECOVERY OF UNEARNED Mgmt BONUSES | ShrHoldr | Against | Against | For |
| 15 | PROXY ACCESS | | ShrHoldr | Against | Against | For |
| 16 | METHANE EMISSIONS AND FLARING | ShrHoldr | Against | Against | For |
| 17 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | ShrHoldr | Against | Against | For |
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QLT INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| QLTI | CUSIP 746927102 | | 12/15/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR JASON M. ARYEH | | Mgmt | For | For | For |
| 1.2 | DIRECTOR DR. GEOFFREY F. COX | | Mgmt | For | For | For |
| 1.3 | DIRECTOR DR. JOHN W. KOZARICH | Mgmt | For | For | For |
| 1.4 | DIRECTOR JEFFREY A. MECKLER | | Mgmt | For | For | For |
| 1.5 | DIRECTOR DR. STEPHEN L. SABBA | Mgmt | For | For | For |
| 1.6 | DIRECTOR JOHN C. THOMAS, JR. | | Mgmt | For | For | For |
| 2 | TO RATIFY AND APPROVE THE COMPANY'S AMENDED AND RESTATED ADVANCE NOTICE POLICY, IN THE FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS APPENDIX A. | Mgmt | For | For | For |
| 3 | TO APPOINT DELOITTE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. | Mgmt | For | For | For |
| 4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION AND DISCUSSION ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | For |
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QUESTCOR PHARMACEUTICALS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| QCOR | CUSIP 74835Y101 | | 08/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUINCY MERGER SUB, INC. ("MERGER SUB"), AND QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR"), AND TO APPR | Mgmt | For | For | For |
| 2 | TO ADJOURN THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE QUESTCOR SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL | Mgmt | For | For | For |
| 3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF QUESTCOR'S NAMED EXECUTIVE OFFICERS | Mgmt | For | For | For |
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RCS CAPITAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RCAP | CUSIP 74937W102 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: MARK AUERBACH | Mgmt | For | For | For |
| 2 | ELECTION OF DIRECTOR: EDWARD M. WEIL, JR. | Mgmt | For | For | For |
| 3 | ELECTION OF DIRECTOR: PETER M. BUDKO | Mgmt | For | For | For |
| 4 | ELECTION OF DIRECTOR: C. THOMAS MCMILLEN | Mgmt | For | For | For |
| 5 | ELECTION OF DIRECTOR: HOWELL D. WOOD | Mgmt | For | For | For |
| 6 | ELECTION OF DIRECTOR: R. LAWRENCE ROTH | Mgmt | For | For | For |
| 7 | ELECTION OF DIRECTOR: BRIAN D. JONES | Mgmt | For | For | For |
| 8 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE THAT THE COMPANY IS AUTHORIZED TO ISSUE TO 300,000,000 SHARES. | Mgmt | For | For | For |
| 9 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
| 10 | A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (COMMONLY REFERRED TO AS "SAY-ON-FREQUENCY"). | Mgmt | 1 Year | 1 Year | For |
| 11 | APPROVAL OF THE PROPOSED AMENDMENT TO THE RCS CAPITAL CORPORATION EQUITY PLAN. | Mgmt | For | For | For |
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REVANCE THERAPEUTICS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RVNC | CUSIP 761330109 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR PHYLLIS GARDNER, M.D. | Mgmt | For | For | For |
| 1.2 | DIRECTOR JAMES GLASHEEN, PH.D. | Mgmt | For | For | For |
| 1.3 | DIRECTOR ANGUS C. RUSSELL | | Mgmt | For | For | For |
| 1.4 | DIRECTOR PHILIP J. VICKERS, PH.D | Mgmt | For | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
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RIVERBED TECHNOLOGY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RVBD | CUSIP 768573107 | | 03/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2014, BY AND AMONG PROJECT HOMESTAKE HOLDINGS, LLC, PROJECT HOMESTAKE MERGER CORP. AND RIVERBED TECHNOLOGY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Mgmt | For | For | For |
| 2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Mgmt | For | For | For |
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ROCKWOOD HOLDINGS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ROC | CUSIP 774415103 | | 11/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Mgmt | For | For | For |
| 2 | PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWOOD HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Mgmt | For | For | For |
| 3 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT PROPOSAL 1. | Mgmt | For | For | For |
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SIGMA-ALDRICH CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIAL | CUSIP 826552101 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: REBECCA M. BERGMAN | Mgmt | For | For | For |
| 2 | ELECTION OF DIRECTOR: GEORGE M. CHURCH | Mgmt | For | For | For |
| 3 | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY | Mgmt | For | For | For |
| 4 | ELECTION OF DIRECTOR: W. LEE MCCOLLUM | Mgmt | For | For | For |
| 5 | ELECTION OF DIRECTOR: AVI M. NASH | Mgmt | For | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN M. PAUL | Mgmt | For | For | For |
| 7 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Mgmt | For | For | For |
| 8 | ELECTION OF DIRECTOR: RAKESH SACHDEV | Mgmt | For | For | For |
| 9 | ELECTION OF DIRECTOR: D. DEAN SPATZ | Mgmt | For | For | For |
| 10 | ELECTION OF DIRECTOR: BARRETT A. TOAN | Mgmt | For | For | For |
| 11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Mgmt | For | For | For |
| 12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | For | For | For |
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TIBCO SOFTWARE INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TIBX | CUSIP 88632Q103 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2014, BY AND AMONG BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. AND TIBCO SOFTWARE INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Mgmt | For | For | For |
| 2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Mgmt | For | For | For |
| 3 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TIBCO SOFTWARE INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Mgmt | For | For | For |
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TIM HORTONS INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| THI | CUSIP 88706M103 | | 12/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | THE SPECIAL RESOLUTION OF ShrHoldrS OF TIM HORTONS INC., THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX C TO THE JOINT INFORMATION STATEMENT/CIRCULAR, TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO EFFECT, AM | Mgmt | For | For | For |
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TIME WARNER CABLE INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TWC | CUSIP 88732J207 | | 10/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. | Mgmt | For | For | For |
| 2 | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Mgmt | For | For | For |
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TRIBUNE MEDIA COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TRCO | CUSIP 896047503 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR MICHAEL KREGER | | Mgmt | For | For | For |
| 1.2 | DIRECTOR PETER LIGUORI | | Mgmt | For | For | For |
| 2 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. | Mgmt | 1 Year | 1 Year | For |
| 4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Mgmt | For | For | For |
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TRW AUTOMOTIVE HOLDINGS CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TRW | CUSIP 87264S106 | | 11/19/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. | Mgmt | For | For | For |
| 2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Mgmt | For | For | For |
| 3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. | Mgmt | For | For | For |
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TW TELECOM INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TWTC | CUSIP 87311L104 | | 10/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 6/15/14, AS AMENDED FROM TIME TO TIME, BY AND AMONG TW TELECOM INC. ("TW TELECOM"), LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), SATURN MERGER SUB 1, LLC ("SATURN MERGER SUB 1") & SATURN MERGER | Mgmt | For | For | For |
| 2 | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TW TELECOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MA | Mgmt | For | For | For |
| 3 | PROPOSAL TO APPROVE THE CONTINUATION, ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL | Mgmt | For | For | For |
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TYCO INTERNATIONAL LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TYC | CUSIP H89128104 | | 09/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A ShrHoldr OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO | Mgmt | For | For | For |
| 2 | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY | Mgmt | For | For | For |
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VIACOM INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VIA | CUSIP 92553P102 | | 03/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | DIRECTOR GEORGE S. ABRAMS | | Mgmt | For | For | For |
| 1.2 | DIRECTOR PHILIPPE P. DAUMAN | | Mgmt | For | For | For |
| 1.3 | DIRECTOR THOMAS E. DOOLEY | | Mgmt | For | For | For |
| 1.4 | DIRECTOR C. FALCONE SORRELL | | Mgmt | For | For | For |
| 1.5 | DIRECTOR ROBERT K. KRAFT | | Mgmt | For | For | For |
| 1.6 | DIRECTOR BLYTHE J. MCGARVIE | | Mgmt | For | For | For |
| 1.7 | DIRECTOR DEBORAH NORVILLE | | Mgmt | For | For | For |
| 1.8 | DIRECTOR CHARLES E. PHILLIPS, JR | Mgmt | For | For | For |
| 1.9 | DIRECTOR SHARI REDSTONE | | Mgmt | For | For | For |
| 1.10 | DIRECTOR SUMNER M. REDSTONE | Mgmt | For | For | For |
| 1.11 | DIRECTOR FREDERIC V. SALERNO | Mgmt | For | For | For |
| 1.12 | DIRECTOR WILLIAM SCHWARTZ | | Mgmt | For | For | For |
| 2 | THE APPROVAL OF THE VIACOM INC. 2016 LONG-TERM Mgmt INCENTIVE PLAN. | Mgmt | For | For | For |
| 3 | THE APPROVAL OF THE VIACOM INC. 2011 RSU PLAN FOR OUTSIDE DIRECTORS, AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2016. | Mgmt | For | For | For |
| 4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2015. | Mgmt | For | For | For |
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VODAFONE GROUP PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VOD | CUSIP 92857W308 | | 07/29/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 | Mgmt | For | For | For |
| 2 | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Mgmt | For | For | For |
| 3 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Mgmt | For | For | For |
| 4 | TO ELECT NICK READ AS A DIRECTOR | Mgmt | For | For | For |
| 5 | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR | Mgmt | For | For | For |
| 6 | TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Mgmt | For | For | For |
| 7 | TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 | Mgmt | For | For | For |
| 8 | TO ELECT VALERIE GOODING AS A DIRECTOR | Mgmt | For | For | For |
| 9 | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Mgmt | For | For | For |
| 10 | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Mgmt | For | For | For |
| 11 | TO RE-ELECT OMID KORDESTANI AS A DIRECTOR | Mgmt | For | For | For |
| 12 | TO RE-ELECT NICK LAND AS A DIRECTOR | Mgmt | For | For | For |
| 13 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR | Mgmt | For | For | For |
| 14 | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Mgmt | For | For | For |
| 15 | TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Mgmt | For | For | For |
| 16 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 | Mgmt | For | For | For |
| 17 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 | Mgmt | For | For | For |
| 18 | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES | Mgmt | For | For | For |
| 19 | TO CONFIRM PWC'S APPOINTMENT AS AUDITOR | Mgmt | For | For | For |
| 20 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Mgmt | For | For | For |
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Mgmt | For | For | For |
| 22 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS | Mgmt | For | For | For |
| 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Mgmt | For | For | For |
| 24 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Mgmt | For | For | For |
| 25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE | Mgmt | For | For | For |
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YAHOO! INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| YHOO | CUSIP 984332106 | | 06/24/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: DAVID FILO | Mgmt | For | For | For |
| 2 | ELECTION OF DIRECTOR: SUSAN M. JAMES | Mgmt | For | For | For |
| 3 | ELECTION OF DIRECTOR: MAX R. LEVCHIN | Mgmt | For | For | For |
| 4 | ELECTION OF DIRECTOR: MARISSA A. MAYER | Mgmt | For | For | For |
| 5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Mgmt | For | For | For |
| 6 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Mgmt | For | Against | Against |
| 7 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Mgmt | For | For | For |
| 8 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | Mgmt | For | For | For |
| 9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Mgmt | For | For | For |
| 10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 11 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For |
| 12 | ShrHoldr PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | ShrHoldr | Against | Against | For |
| 13 | ShrHoldr PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | ShrHoldr | Against | For | Against |
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ZIMMER HOLDINGS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ZMH | CUSIP 98956P102 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY | Mgmt | For | For | For |
| 2 | ELECTION OF DIRECTOR: BETSY J. BERNARD | Mgmt | For | For | For |
| 3 | ELECTION OF DIRECTOR: PAUL M. BISARO | Mgmt | For | For | For |
| 4 | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Mgmt | For | For | For |
| 5 | ELECTION OF DIRECTOR: DAVID C. DVORAK | Mgmt | For | For | For |
| 6 | ELECTION OF DIRECTOR: MICHAEL J. FARRELL | Mgmt | For | For | For |
| 7 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Mgmt | For | For | For |
| 8 | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Mgmt | For | For | For |
| 9 | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Mgmt | For | For | For |
| 10 | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Mgmt | For | For | For |
| 11 | APPROVE THE AMENDED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Mgmt | For | For | For |
| 12 | APPROVE THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Mgmt | For | For | For |
| 13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Mgmt | For | For | For |
| 14 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Mgmt | For | For | For |
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AIR LEASE CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AL | ISIN US00912X3026 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: MATTHEW J. HART | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: ROBERT A. MILTON | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: JOHN L. PLUEGER | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: IAN M. SAINES | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY | Mgmt | For | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | For |
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ALERE INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ALR | ISIN US01449J1051 | | 08/21/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: GREGG J. POWERS | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: REGINA BENJAMIN, M.D. | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH.D. | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: JOHN F. LEVY | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: BRIAN A. MARKISON | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: SIR THOMAS FULTON WILSON MCKILLOP, PH.D. | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: JOHN A. QUELCH, C.B.E., D.B.A. | Mgmt | For | For | For |
| 2 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Mgmt | For | For | For |
| 3 | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000. | Mgmt | For | For | For |
| 4 | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Mgmt | For | For | For |
| 5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | Mgmt | For | For | For |
| 6 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
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ASSURED GUARANTY LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AGO | ISIN BMG0585R1060 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Bermuda | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | DIRECTOR | | Mgmt | For | For | For |
| 2 | DIRECTOR | | Mgmt | For | For | For |
| 3 | DIRECTOR | | Mgmt | For | W | N/A |
| 4 | DIRECTOR | | Mgmt | For | For | For |
| 5 | DIRECTOR | | Mgmt | For | For | For |
| 6 | DIRECTOR | | Mgmt | For | For | For |
| 7 | DIRECTOR | | Mgmt | For | For | For |
| 8 | DIRECTOR | | Mgmt | For | For | For |
| 9 | DIRECTOR | | Mgmt | For | For | For |
| 10 | DIRECTOR | | Mgmt | For | For | For |
| 11 | DIRECTOR | | Mgmt | For | For | For |
| 12 | DIRECTOR | | Mgmt | For | For | For |
| 13 | DIRECTOR | | Mgmt | For | For | For |
| 14 | DIRECTOR | | Mgmt | For | For | For |
| 15 | DIRECTOR | | Mgmt | For | For | For |
| 16 | DIRECTOR | | Mgmt | For | For | For |
| 17 | TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 18 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (PWC") AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. " | Mgmt | For | For | For |
| 19 | AUTHORIZING THE COMPANY TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF PWC AS AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
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CONSOL ENERGY INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CNX | ISIN US20854P1093 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | DIRECTOR | | Mgmt | For | For | For |
| 2 | DIRECTOR | | Mgmt | For | For | For |
| 3 | DIRECTOR | | Mgmt | For | For | For |
| 4 | DIRECTOR | | Mgmt | For | For | For |
| 5 | DIRECTOR | | Mgmt | For | For | For |
| 6 | DIRECTOR | | Mgmt | For | For | For |
| 7 | DIRECTOR | | Mgmt | For | For | For |
| 8 | DIRECTOR | | Mgmt | For | For | For |
| 9 | DIRECTOR | | Mgmt | For | For | For |
| 10 | DIRECTOR | | Mgmt | For | For | For |
| 11 | DIRECTOR | | Mgmt | For | For | For |
| 12 | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Mgmt | For | For | For |
| 13 | APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. | Mgmt | For | For | For |
| 14 | A ShrHoldr PROPOSAL REGARDING PROXY ACCESS. | Mgmt | Against | For | Against |
| 15 | A ShrHoldr PROPOSAL REGARDING A CLIMATE CHANGE REPORT. | Mgmt | Against | Against | For |
| 16 | A ShrHoldr PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. | Mgmt | Against | Against | For |
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FMC CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FMC | ISIN US3024913036 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: C. SCOTT GREER | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: K'LYNNE JOHNSON | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: PAUL J. NORRIS | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: WILLIAM H. POWELL | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. | Mgmt | For | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For |
| 3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
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JUNIPER NETWORKS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JNPR | ISIN US48203R1041 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: GARY DAICHENDT | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: JAMES DOLCE | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: SCOTT KRIENS | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: RAHUL MERCHANT | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: RAMI RAHIM | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: PRADEEP SINDHU | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: WILLIAM STENSRUD | Mgmt | For | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Mgmt | For | For | For |
| 3 | APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Mgmt | For | For | For |
| 4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | Mgmt | For | For | For |
| 5 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
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LIBERTY GLOBAL PLC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LBTYK | ISIN GB00B8W67B19 | | 02/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Charter Amendment | | Mgmt | For | Against | Against |
| 2 | Approve Charter Amendment | | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
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MICRON TECHNOLOGY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MU | ISIN US5951121038 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: ROBERT L. BAILEY | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: RICHARD M. BEYER | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: PATRICK J. BYRNE | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: D. MARK DURCAN | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: D. WARREN A. EAST | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Mgmt | For | For | For |
| 2 | TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. | Mgmt | For | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For |
| 4 | TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. | Mgmt | For | For | For |
| 5 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. | Mgmt | For | For | For |
| 6 | TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | For |
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MORGAN STANLEY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MS | ISIN US6174464486 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JAMES P. GORMAN | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: ROBERT H. HERZ | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: JAMI MISCIK | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: JAMES W. OWENS | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: MASAAKI TANAKA | Mgmt | For | For | For |
| 1.12 | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Mgmt | For | For | For |
| 1.13 | ELECTION OF DIRECTOR: LAURA D. TYSON | Mgmt | For | For | For |
| 1.14 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Mgmt | For | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Mgmt | For | For | For |
| 3 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | Mgmt | For | Against | Against |
| 4 | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | Mgmt | For | For | For |
| 5 | ShrHoldr PROPOSAL REGARDING A REPORT ON LOBBYING | Mgmt | Against | Against | For |
| 6 | ShrHoldr PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE | Mgmt | Against | Against | For |
| 7 | ShrHoldr PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING | Mgmt | Against | Against | For |
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NORTHSTAR REALTY FINANCE CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NRF | ISIN US66704R7044 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | DIRECTOR | | Mgmt | For | For | For |
| 2 | DIRECTOR | | Mgmt | For | For | For |
| 3 | DIRECTOR | | Mgmt | For | For | For |
| 4 | DIRECTOR | | Mgmt | For | For | For |
| 5 | DIRECTOR | | Mgmt | For | For | For |
| 6 | ADOPTION OF A RESOLUTION APPROVING, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | Against | Against |
| 7 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
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NORTHSTAR REALTY FINANCE CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NRF | ISIN US66704R7044 | | 11/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Stock Issuance | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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PEPSICO, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PEP | ISIN US7134481081 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: SHONA L. BROWN | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: IAN M. COOK | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: DINA DUBLON | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: RICHARD W. FISHER | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: INDRA K. NOOYI | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: DAVID C. PAGE | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Mgmt | For | For | For |
| 1.12 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Mgmt | For | For | For |
| 1.13 | ELECTION OF DIRECTOR: DANIEL VASELLA | Mgmt | For | For | For |
| 1.14 | ELECTION OF DIRECTOR: ALBERTO WEISSER | Mgmt | For | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Mgmt | For | For | For |
| 3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 4 | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Mgmt | Against | Against | For |
| 5 | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Mgmt | Against | Against | For |
| 6 | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Mgmt | Against | Against | For |
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THE GOLDMAN SACHS GROUP, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GS | ISIN US38141G1040 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: GARY D. COHN | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: MARK FLAHERTY | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: DEBORA L. SPAR | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: MARK E. TUCKER | Mgmt | For | For | For |
| 1.12 | ELECTION OF DIRECTOR: DAVID A. VINIAR | Mgmt | For | For | For |
| 1.13 | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Mgmt | For | For | For |
| 2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Mgmt | For | For | For |
| 3 | APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015) | Mgmt | For | Against | Against |
| 4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Mgmt | For | For | For |
| 5 | ShrHoldr PROPOSAL REGARDING VOTE-COUNTING | Mgmt | Against | Against | For |
| 6 | ShrHoldr PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Mgmt | Against | Against | For |
| 7 | ShrHoldr PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Mgmt | Against | For | Against |
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TIFFANY & CO. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TIF | ISIN US8865471085 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: GARY E. COSTLEY | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: FREDERIC CUMENAL | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: CHARLES K. MARQUIS | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: PETER W. MAY | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: ROBERT S. SINGER | Mgmt | For | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Mgmt | For | For | For |
| 3 | APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014. | Mgmt | For | For | For |
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TIME WARNER INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TWX | ISIN US8873173038 | | 06/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: WILLIAM P. BARR | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: FRED HASSAN | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: PAUL D. WACHTER | Mgmt | For | For | For |
| 1.12 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Mgmt | For | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Mgmt | For | For | For |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | For |
| 4 | ShrHoldr PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Mgmt | Against | For | Against |
| 5 | ShrHoldr PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. | Mgmt | Against | Against | For |
| 6 | ShrHoldr PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. | Mgmt | Against | Against | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
VERINT SYSTEMS INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VRNT | ISIN US92343X1000 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | DIRECTOR | | Mgmt | For | For | For |
| 2 | DIRECTOR | | Mgmt | For | For | For |
| 3 | DIRECTOR | | Mgmt | For | For | For |
| 4 | DIRECTOR | | Mgmt | For | For | For |
| 5 | DIRECTOR | | Mgmt | For | For | For |
| 6 | DIRECTOR | | Mgmt | For | For | For |
| 7 | DIRECTOR | | Mgmt | For | For | For |
| 8 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2016. | Mgmt | For | For | For |
| 9 | TO APPROVE THE VERINT SYSTEMS INC. 2015 LONG-TERM STOCK INCENTIVE PLAN. | Mgmt | For | Against | Against |
| 10 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | For |
| | | | | | | |
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WESTERN DIGITAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WDC | ISIN US9581021055 | | 11/05/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: HENRY T. DENERO | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: LEN J. LAUER | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: PAULA A. PRICE | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: MASAHIRO YAMAMURA | Mgmt | For | For | For |
| 2 | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Mgmt | For | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. | Mgmt | For | For | For |
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Ambac Financial Group, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AMBC | CUSIP 231398845 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: EUGENE M. BULLIS | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: VICTOR MANDEL | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JEFFREY S. STEIN | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: NADER TAVAKOLI | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: ALEXANDER D. GREENE | Mgmt | For | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG AS AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
| 3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
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Belvedere SA, Beaucaire |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BVD FP | CUSIP F09398102 | | 06/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Ordinary and Extraordinary General Meeting | France | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Mgmt | For | For | For |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Mgmt | For | For | For |
| 3 | ALLOCATION OF INCOME | | Mgmt | For | For | For |
| 4 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Mgmt | For | For | For |
| 5 | APPOINTMENT OF MR. GUILLAUME DE BELAIR AS DIRECTOR | Mgmt | Against | Against | For |
| 6 | APPOINTMENT OF THE COMPANY DF HOLDING AS DIRECTOR | Mgmt | For | For | For |
| 7 | RESIGNATION OF MRS. CHRISTINE MONDOLLOT AS BOARD MEMBER AND APPOINTMENT OF MRS. CHRISTINE MONDOLLOT AS DIRECTOR | Mgmt | For | For | For |
| 8 | RESIGNATION OF MRS. CONSTANCE BENQUE AS BOARD MEMBER AND APPOINTMENT OF MRS. CONSTANCE BENQUE AS DIRECTOR | Mgmt | For | For | For |
| 9 | RESIGNATION OF MR. BENOIT HERAULT AS BOARD MEMBER AND APPOINTMENT OF MR. BENOIT HERAULT AS DIRECTOR | Mgmt | For | For | For |
| 10 | RESIGNATION OF MR. BENOIT GHIOT AS BOARD MEMBER AND APPOINTMENT OF THE COMPANY RIVERSIDE Mgmt S.P.R.L AS DIRECTOR | Mgmt | For | For | For |
| 11 | RATIFICATION OF THE APPOINTMENT OF MR. MEHDI BOUCHAARA AS DIRECTOR | Mgmt | For | For | For |
| 12 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Mgmt | For | For | For |
| 13 | APPOINTMENT OF THE COMPANY KPMG SA AS PRINCIPAL STATUTORY AUDITOR | Mgmt | For | For | For |
| 14 | APPOINTMENT OF THE COMPANY SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR | Mgmt | For | For | For |
| 15 | APPROVAL OF THE SPECIFIC COMMITMENT IN FAVOR OF MR. JEAN-NOEL REYNAUD, CEO OF THE COMPANY | Mgmt | For | For | For |
| 16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. JEAN-NOEL REYNAUD AS CEO OF THE COMPANY FROM MAY 5, 2014 | Mgmt | For | For | For |
| 17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Mgmt | For | For | For |
| 18 | CHANGING THE CORPORATE NAME OF THE COMPANY AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS OF THE COMPANY | Mgmt | For | For | For |
| 19 | TRANSFER OF THE REGISTERED OFFICE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS OF THE COMPANY | Mgmt | For | For | For |
| 20 | UPDATING AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS OF THE COMPANY | Mgmt | For | For | For |
| 21 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Mgmt | For | For | For |
| 22 | POWERS TO CARRY OUT ALL FORMALITIES | Mgmt | For | For | For |
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: APPOINTMENT OF THE COMPANY OF HOLDING AS DIRECTOR (APPROVED BY THE BOARD OF DIRECTORS AS NECESSARY, THIS RESOLUTION BEING THE SAME AS THE SIXTH RESOLUTION) | Mgmt | For | For | For |
| 24 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: DISMISSAL OF MR. BENOIT HERAULT AS DIRECTOR (NON-APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | For | Against | Against |
| 25 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: DISMISSAL OF MRS. CONSTANCE BENQUE AS DIRECTOR (NON-APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | For | Against | Against |
| 26 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: DISMISSAL OF MR. BENOIT GHIOT AS DIRECTOR (NON-APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | For | Against | Against |
| 27 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: DISMISSAL OF MRS. CHRISTINE MONDOLLOT AS DIRECTOR (NON- APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | For | Against | Against |
| 28 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: APPOINTMENT OF MR. GUILLAUME DE BELAIR AS DIRECTOR (APPROVED BY THE BOARD OF DIRECTORS AS NECESSARY, THIS RESOLUTION BEING THE SAME AS THE FIFTH RESOLUTION) | Mgmt | Against | Against | For |
| 29 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: APPOINTMENT OF MR. NICOLAS GAILLY AS DIRECTOR (NON-APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | For | Against | Against |
| 30 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: APPOINTMENT OF MR. PIERRE BEUCHET AS DIRECTOR (NON-APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | For | Against | Against |
| 31 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: APPOINTMENT OF MR. SERGE HERINGER AS DIRECTOR (NON-APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | For | Against | Against |
| 32 | PLEASE NOTE THAT THIS RESOLUTION IS AN EXTRAORDINARY ShrHoldr PROPOSAL: DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARE SUBSCRIPTION WARRANTS OF THE COMPANY WITH CANCELLATION OF ShrHoldrS' PREFERENTIAL SUBSCRIPTION RI | Mgmt | For | For | For |
| 33 | PLEASE NOTE THAT THIS RESOLUTION IS AN EXTRAORDINARY ShrHoldr PROPOSAL: AMENDMENT TO ARTICLE 27 II OF THE BYLAWS - DOUBLE VOTING RIGHTS (NON-APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | For | Against | Against |
| 34 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: DISMISSAL OF TERM OF MRS. RITA MARIA ZNIBER AS DIRECTOR (APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | Against | Against | For |
| 35 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: DISMISSAL OF TERM OF MR. JACQUES BOURBOUSSON AS DIRECTOR (APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | For | For | For |
| 36 | PLEASE NOTE THAT THIS RESOLUTION IS AN ORDINARY ShrHoldr PROPOSAL: DISMISSAL OF TERM OF MR. MEHDI BOUCHAARA AS DIRECTOR (APPROVED BY THE BOARD OF DIRECTORS) | Mgmt | Against | Against | For |
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Cablevision Systems Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CVC | CUSIP 12686C109 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: JOSEPH J. LHOTA | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JOHN R. RYAN | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: STEVEN J. SIMMONS | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: VINCENT TESE | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: LEONARD TOW | Mgmt | For | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For |
| 3 | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. | Mgmt | For | For | For |
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Dish Network Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DISH | CUSIP 25470M109 | | 10/30/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: GEORGE R. BROKAW | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: JOSEPH P. CLAYTON | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JAMES DEFRANCO | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: CANTEY M. ERGEN | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: CHARLES W. ERGEN | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: STEVEN R. GOODBARN | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: CHARLES M. LILLIS | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: AFSHIN MOHEBBI | Mgmt | For | For | For |
| 1.9 | ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ | Mgmt | For | For | For |
| 1.10 | ELECTION OF DIRECTOR: TOM A. ORTOLF | Mgmt | For | For | For |
| 1.11 | ELECTION OF DIRECTOR: CARL E. VOGEL | Mgmt | For | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Mgmt | For | For | For |
| 3 | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 4 | TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. | Mgmt | For | For | For |
| 5 | THE ShrHoldr PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. | Mgmt | Against | Against | For |
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Globalstar, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GSAT | CUSIP 3789734080 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: WILLIAM A. HASLER | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: JAMES MONROE III | Mgmt | For | For | For |
| 2 | RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
| 3 | CONSIDER ANY OTHER MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING. | Mgmt | For | For | For |
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Gray Television, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GTN | CUSIP 389375106 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: HILTON H. HOWELL, JR | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: RICHARD L. BOGER | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: T.L. ELDER | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: ROBIN R. HOWELL | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: HOWELL W. NEWTON | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: HUGH E. NORTON | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: HARRIETT J. ROBINSON | Mgmt | For | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
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Intelsat S.A. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| I | CUSIP L5140P101 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | APPROVAL OF STATUTORY STAND-ALONE FINANCIAL STATEMENTS | Mgmt | For | For | For |
| 2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Mgmt | For | For | For |
| 3 | APPROVAL OF ALLOCATION OF ANNUAL RESULTS | Mgmt | For | For | For |
| 4 | APPROVAL OF DECLARATION OF PREFERRED SHARE DIVIDENDS | Mgmt | For | For | For |
| 5 | APPROVAL OF DISCHARGE TO DIRECTORS FOR PERFORMANCE | Mgmt | For | For | For |
| 6 | ELECTION OF DIRECTOR: DAVID MCGLADE | Mgmt | For | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT CALLAHAN | Mgmt | For | For | For |
| 8 | ELECTION OF DIRECTOR: DENIS VILLAFRANCA | Mgmt | For | For | For |
| 9 | APPROVAL OF DIRECTOR REMUNERATION | Mgmt | For | For | For |
| 10 | APPROVAL OF RE-APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR FURTHER DETAILS) | Mgmt | For | For | For |
| 11 | APPROVAL OF SHARE REPURCHASES AND TREASURY SHARE HOLDINGS (SEE NOTICE FOR FURTHER DETAILS) | Mgmt | For | For | For |
| 12 | ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF AN EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATION AND WAIVER, SUPPRESSION AND WAIVER OF ShrHoldr PRE-EMPTIVE RIGHTS (SEE NOTICE FOR FURTHER DETAILS) | Mgmt | For | For | For |
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Loral Space & Communications Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LORL | CUSIP 543881106 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: DR. MARK H. RACHESKY | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: JANET T. YEUNG | Mgmt | For | For | For |
| 2 | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
| 3 | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Mgmt | For | For | For |
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Loral Space & Communications Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LORL | CUSIP 543881106 | | 12/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | Mgmt | For | For | For |
| 2 | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Mgmt | For | For | For |
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Macquarie Infrastructure Co. LLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MIC | CUSIP 55608B105 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: GEORGE W. CARMANY, III | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: H.E. (JACK) LENTZ | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: OUMA SANANIKONE | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: WILLIAM H. WEBB | Mgmt | For | For | For |
| 2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER | Mgmt | For | For | For |
| 3 | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
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Macquarie Infrastructure Co. LLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MIC | CUSIP 55608B105 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE L | Mgmt | For | For | For |
| 2 | APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION. | Mgmt | For | For | For |
| 3 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF ShrHoldrS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF ShrHoldrS TO APPROVE PROPOSALS 1 O | Mgmt | For | For | For |
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Nexstar Broadcasting Group Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NXST | CUSIP 65336K1034 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: PERRY A. SOOK | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: GEOFF ARMSTRONG | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: JAY M. GROSSMAN | Mgmt | For | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
| 3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | For |
| 4 | TO APPROVE THE 2015 LONG-TERM EQUITY INCENTIVE PLAN. | Mgmt | For | For | For |
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RCS Capital Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RCAP | CUSIP 74937W102 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: MARK AUERBACH | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: EDWARD M. WEIL, JR. | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: PETER M. BUDKO | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: C. THOMAS MCMILLEN | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: HOWELL D. WOOD | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: R. LAWRENCE ROTH | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: BRIAN D. JONES | Mgmt | For | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE THAT THE COMPANY IS AUTHORIZED TO ISSUE TO 300,000,000 SHARES. | Mgmt | For | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Mgmt | For | For | For |
| 4 | A NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (COMMONLY REFERRED TO AS "SAY- ON-FREQUENCY"). | Mgmt | For | For | For |
| 5 | APPROVAL OF THE PROPOSED AMENDMENT TO THE RCS CAPITAL CORPORATION EQUITY PLAN. | Mgmt | For | For | For |
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Sinclair Broadcasting Group, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SBGI | CUSIP 8292261091 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: DAVID D. SMITH | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: FREDERICK G. SMITH | Mgmt | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: J. DUNCAN SMITH | Mgmt | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: ROBERT E. SMITH | Mgmt | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: HOWARD E. FRIEDMAN | Mgmt | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA | Mgmt | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: DANIEL C. KEITH | Mgmt | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: MARTIN R. LEADER | Mgmt | For | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Mgmt | For | For | For |
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Travelport Worldwide Ltd |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TVPT | CUSIP G9019D104 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Mgmt | For | For | For |
| 2 | ELECTION OF DIRECTOR: GORDON A. WILSON | Mgmt | For | For | For |
| 3 | ELECTION OF DIRECTOR: GAVIN R. BAIERA | Mgmt | For | For | For |
| 4 | ELECTION OF DIRECTOR: GREGORY BLANK | Mgmt | For | For | For |
| 5 | ELECTION OF DIRECTOR: ELIZABETH L. BUSE | Mgmt | For | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN R. CHAMBERS | Mgmt | For | For | For |
| 7 | ELECTION OF DIRECTOR: MICHAEL J. DURHAM | Mgmt | For | For | For |
| 8 | ELECTION OF DIRECTOR: DOUGLAS A. HACKER | Mgmt | For | For | For |
| 9 | THE APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THE INDEPENDENT AUDITOR'S REMUNERATION. | Mgmt | For | For | For |
| 10 | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | For |
| 11 | ADVISORY APPROVAL OF THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | For |
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Tribune Media Company |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TRBAA | CUSIP 896047503 | | 07/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | ELECTION OF DIRECTOR: CRAIG A. JACOBSON | Mgmt | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: LAURA R. WALKER | Mgmt | For | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Mgmt | For | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2014. | Mgmt | For | For | For |
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Allergan, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AGN | CUSIP 018490102 | | 03/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Adjourn Meeting | | Mgmt | For | For | For |
| 3 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
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American Realty Capital Healthcare Trust, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HCT | CUSIP 02917R108 | | 01/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
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Aruba Networks, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ARUN | CUSIP 043176106 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Adjourn Meeting | | Mgmt | For | For | For |
| 3 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
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Ashland Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ASH | CUSIP 044209104 | | 01/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Roger W. Hale | | Mgmt | For | For | For |
| 1.2 | Elect Director Vada O. Manager | | Mgmt | For | For | For |
| 1.3 | Elect Director George A. Schaefer, Jr. | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 4 | Approve Omnibus Stock Plan | | Mgmt | For | For | For |
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Aspen Insurance Holdings Limited |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AHL | CUSIP G05384105 | | 07/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | Bermuda | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Revoke Consent to Request Special Meeting | ShrHoldr | For | For | For |
| 2 | Revoke Consent to Request a Court-Ordered ShrHoldr Meeting to Vote on a Scheme of Arrangement | ShrHoldr | For | For | For |
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Aspen Insurance Holdings Limited |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AHL | CUSIP G05384105 | | 07/25/2014 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | Bermuda | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Consent to Request Special Meeting | | ShrHoldr | For | TNA | N/A |
| 2 | Consent to Request a Court-Ordered ShrHoldr Meeting to Vote on a Scheme of Arrangement | ShrHoldr | For | TNA | N/A |
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Auxilium Pharmaceuticals, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AUXL | CUSIP 05334D107 | | 01/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
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Aviv REIT, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AVIV | CUSIP 05381L101 | | 03/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Adjourn Meeting | | Mgmt | For | For | For |
| 3 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
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B/E Aerospace, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEAV | CUSIP 073302101 | | 09/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Amin J. Khoury | | Mgmt | For | For | For |
| 1.2 | Elect Director Jonathan M. Schofield | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
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B/E Aerospace, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEAV | CUSIP 073302101 | | 09/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Amin J. Khoury | | Mgmt | For | For | For |
| 1.2 | Elect Director Jonathan M. Schofield | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
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Baker Hughes Incorporated |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BHI | CUSIP 057224107 | | 03/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Adjourn Meeting | | Mgmt | For | For | For |
| 3 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
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Baker Hughes Incorporated |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BHI | CUSIP 057224107 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Larry D. Brady | | Mgmt | For | For | For |
| 1.2 | Elect Director Gregory D. Brenneman | | Mgmt | For | For | For |
| 1.3 | Elect Director Clarence P. Cazalot, Jr. | | Mgmt | For | For | For |
| 1.4 | Elect Director Martin S. Craighead | | Mgmt | For | For | For |
| 1.5 | Elect Director William H. Easter, III | | Mgmt | For | For | For |
| 1.6 | Elect Director Lynn L. Elsenhans | | Mgmt | For | For | For |
| 1.7 | Elect Director Anthony G. Fernandes | | Mgmt | For | For | For |
| 1.8 | Elect Director Claire W. Gargalli | | Mgmt | For | For | For |
| 1.9 | Elect Director Pierre H. Jungels | | Mgmt | For | For | For |
| 1.10 | Elect Director James A. Lash | | Mgmt | For | For | For |
| 1.11 | Elect Director J. Larry Nichols | | Mgmt | For | For | For |
| 1.12 | Elect Director James W. Stewart | | Mgmt | For | For | For |
| 1.13 | Elect Director Charles L. Watson | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
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Bally Technologies, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BYI | CUSIP 05874B107 | | 11/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
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Bob Evans Farms, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BOBE | CUSIP 096761101 | | 08/20/2014 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Steven A. Davis | | Mgmt | N/A | TNA | N/A |
| 1.2 | Elect Director Michael J. Gasser | | Mgmt | N/A | TNA | N/A |
| 1.3 | Elect Director Mary Kay Haben | | Mgmt | N/A | TNA | N/A |
| 1.4 | Elect Director E.W. (Bill) Ingram III | | Mgmt | N/A | TNA | N/A |
| 1.5 | Elect Director Cheryl L. Krueger | | Mgmt | N/A | TNA | N/A |
| 1.6 | Elect Director Kathleen S. Lane | | Mgmt | N/A | TNA | N/A |
| 1.7 | Elect Director Eileen A. Mallesch | | Mgmt | N/A | TNA | N/A |
| 1.8 | Elect Director Larry S. McWilliams | | Mgmt | N/A | TNA | N/A |
| 1.9 | Elect Director Kevin M. Sheehan | | Mgmt | N/A | TNA | N/A |
| 1.10 | Elect Director Paul S. Williams | | Mgmt | N/A | TNA | N/A |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | N/A | TNA | N/A |
| 3 | Reduce Supermajority Vote Requirement to Amend Bylaws | Mgmt | N/A | TNA | N/A |
| 4 | Reduce Supermajority Vote Requirement to Remove Directors | Mgmt | N/A | TNA | N/A |
| 5 | Reduce Supermajority Vote Requirement to Amend Article Twelve Governing Director Removal | Mgmt | N/A | TNA | N/A |
| 6 | Provide Right to Call Special Meeting | | Mgmt | N/A | TNA | N/A |
| 7 | Ratify Auditors | | Mgmt | N/A | TNA | N/A |
| 8 | Repeal Any Provision of the Company's Bylaws That are Inconsistent with or Disadvantageous to the Election of the Director Nominees Nominated for Election by the Sandell Group | ShrHoldr | N/A | TNA | N/A |
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Bob Evans Farms, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BOBE | CUSIP 096761101 | | 08/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Douglas N. Benham | | ShrHoldr | For | For | For |
| 1.2 | Elect Director Charles M. Elson | | ShrHoldr | For | For | For |
| 1.3 | Elect Director David W. Head | | ShrHoldr | For | For | For |
| 1.4 | Elect Director C. Stephen Lynn | | ShrHoldr | For | For | For |
| 1.5 | Elect Director Annelise T. Osborne | | ShrHoldr | For | For | For |
| 1.6 | Elect Director Aron I. Schwartz | | ShrHoldr | For | For | For |
| 1.7 | Elect Director Michael Weinstein | | ShrHoldr | For | For | For |
| 1.8 | Elect Director Lee S. Wielansky | | ShrHoldr | For | For | For |
| 2 | Approve Repeal of Bylaws | | Mgmt | For | For | For |
| 3 | Reduce Supermajority Vote Requirement to Amend Bylaws | Mgmt | For | For | For |
| 4 | Reduce Supermajority Vote Requirement to Remove Directors | Mgmt | For | For | For |
| 5 | Reduce Supermajority Vote Requirement to Amend Article Twelve Governing Director Removal | Mgmt | For | For | For |
| 6 | Provide Right to Call Special Meeting | | Mgmt | For | For | For |
| 7 | Ratify Auditors | | Mgmt | For | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Against | Against | For |
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Brookdale Senior Living Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BKD | CUSIP 112463104 | | 06/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Jeffrey R. Leeds | | Mgmt | For | For | For |
| 1.2 | Elect Director Mark J. Parrell | | Mgmt | For | For | For |
| 1.3 | Elect Director Lee S. Wielansky | | Mgmt | For | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
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Brookdale Senior Living Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BKD | CUSIP 112463104 | | 07/07/2014 | | Unvoted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Frank M. Bumstead | | Mgmt | For | N/A | N/A |
| 1.2 | Elect Director T. Andrew Smith | | Mgmt | For | N/A | N/A |
| 2 | Ratify Auditors | | Mgmt | For | N/A | N/A |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | N/A | N/A |
| 4 | Approve Omnibus Stock Plan | | Mgmt | For | N/A | N/A |
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Brookfield Residential Properties Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BRP | CUSIP 11283W104 | | 03/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Acquisition by 1927726 Ontario Inc., a wholly-owned subsidiary of BrookfieldAsset Mgmt Inc. | Mgmt | For | For | For |
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Carbonite, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CARB | CUSIP 141337105 | | 06/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Mohamad Ali | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Peter Gyenes | | Mgmt | For | For | For |
| 1.3 | Elect Director Pravin Vazirani | | Mgmt | For | Withhold | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
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CareFusion Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CFN | CUSIP 14170T101 | | 01/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
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City National Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CYN | CUSIP 178566105 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
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Colony Capital, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CLNY | CUSIP 19624R106 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Mgmt | For | For | For |
| 1.2 | Elect Director Richard B. Saltzman | | Mgmt | For | For | For |
| 1.3 | Elect Director George G. C. Parker | | Mgmt | For | For | For |
| 1.4 | Elect Director John A. Somers | | Mgmt | For | For | For |
| 1.5 | Elect Director John L. Steffens | | Mgmt | For | For | For |
| 1.6 | Elect Director Nancy A. Curtin | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
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Colony Financial, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CLNY | CUSIP 19624R106 | | 03/31/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Issue Shares in Connection with Acquisition | Mgmt | For | For | For |
| 2.1 | Authorize a New Class of Common Stock | Mgmt | For | For | For |
| 2.2 | Amend Stock Ownership Limitations | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
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CONMED Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CNMD | CUSIP 207410101 | | 09/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Brian Concannon | | Mgmt | For | For | For |
| 1.2 | Elect Director Charles M. Farkas | | Mgmt | For | For | For |
| 1.3 | Elect Director Jo Ann Golden | | Mgmt | For | For | For |
| 1.4 | Elect Director Curt R. Hartman | | Mgmt | For | For | For |
| 1.5 | Elect Director Dirk M. Kuyper | | Mgmt | For | For | For |
| 1.6 | Elect Director Jerome J. Lande | | Mgmt | For | For | For |
| 1.7 | Elect Director Stephen M. Mandia | | Mgmt | For | For | For |
| 1.8 | Elect Director Mark E. Tryniski | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
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CONMED Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CNMD | CUSIP 207410101 | | 09/10/2014 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Directors James W. Green | | ShrHoldr | N/A | TNA | N/A |
| 1.2 | Elect Directors Joshua H. Levine | | ShrHoldr | N/A | TNA | N/A |
| 1.3 | Elect Directors J. Daniel Plants | | ShrHoldr | N/A | TNA | N/A |
| 1.4 | Mgmt Nominee - Brian Concannon | | ShrHoldr | N/A | TNA | N/A |
| 1.5 | Mgmt Nominee - Charles M. Farkas | | ShrHoldr | N/A | TNA | N/A |
| 1.6 | Mgmt Nominee - Curt R. Hartman | | ShrHoldr | N/A | TNA | N/A |
| 1.7 | Mgmt Nominee - Dirk M. Kuyper | | ShrHoldr | N/A | TNA | N/A |
| 1.8 | Mgmt Nominee - Mark E. Tryniski | | ShrHoldr | N/A | TNA | N/A |
| 2 | Ratify Auditors | | Mgmt | N/A | TNA | N/A |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | N/A | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Covance Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CVD | CUSIP 222816100 | | 02/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Covidien plc |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COV | CUSIP G2554F113 | | 01/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Ireland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Scheme of Arrangement | | Mgmt | For | For | For |
| 2 | Approve Reduction of Share Premium Account | Mgmt | For | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | For |
| 4 | Amendment to Articles of Association | | Mgmt | For | For | For |
| 5 | Creation of Distributable Reserves of New Medtronic | Mgmt | For | For | For |
| 6 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Cumulus Media Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CMLS | CUSIP 231082108 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Lewis W. Dickey, Jr. | | Mgmt | For | For | For |
| 1.2 | Elect Director Mary G. Berner | | Mgmt | For | For | For |
| 1.3 | Elect Director Brian Cassidy | | Mgmt | For | For | For |
| 1.4 | Elect Director Ralph B. Everett | | Mgmt | For | For | For |
| 1.5 | Elect Director Alexis Glick | | Mgmt | For | For | For |
| 1.6 | Elect Director Jeffrey A. Marcus | | Mgmt | For | Withhold | Against |
| 1.7 | Elect Director David M. Tolley | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
DIRECTV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DTV | CUSIP 25490A309 | | 09/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Dresser-Rand Group Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DRC | CUSIP 261608103 | | 11/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Adjourn Meeting | | Mgmt | For | For | For |
| 3 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
eBay Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EBAY | CUSIP 278642103 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Fred D. Anderson | | Mgmt | For | For | For |
| 1.2 | Elect Director Anthony J. Bates | | Mgmt | For | For | For |
| 1.3 | Elect Director Edward W. Barnholt | | Mgmt | For | For | For |
| 1.4 | Elect Director Jonathan Christodoro | | Mgmt | For | For | For |
| 1.5 | Elect Director Scott D. Cook | | Mgmt | For | For | For |
| 1.6 | Elect Director John J. Donahoe | | Mgmt | For | For | For |
| 1.7 | Elect Director David W. Dorman | | Mgmt | For | For | For |
| 1.8 | Elect Director Bonnie S. Hammer | | Mgmt | For | For | For |
| 1.9 | Elect Director Gail J. McGovern | | Mgmt | For | For | For |
| 1.10 | Elect Director Kathleen C. Mitic | | Mgmt | For | For | For |
| 1.11 | Elect Director David M. Moffett | | Mgmt | For | For | For |
| 1.12 | Elect Director Pierre M. Omidyar | | Mgmt | For | For | For |
| 1.13 | Elect Director Thomas J. Tierney | | Mgmt | For | For | For |
| 1.14 | Elect Director Perry M. Traquina | | Mgmt | For | For | For |
| 1.15 | Elect Director Frank D. Yeary | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Amend Executive Incentive Bonus Plan | | Mgmt | For | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
| 5 | Provide Right to Act by Written Consent | ShrHoldr | Against | For | Against |
| 6 | Adopt Proxy Access Right | | ShrHoldr | Against | For | Against |
| 7 | Report on Gender Pay Gap | | ShrHoldr | Against | Against | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Family Dollar Stores, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | CUSIP 307000109 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
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Family Dollar Stores, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | CUSIP 307000109 | | 01/22/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | N/A | TNA | N/A |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | N/A | TNA | N/A |
| 3 | Adjourn Meeting | | Mgmt | N/A | TNA | N/A |
| | | | | | | |
| | | | | | | |
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Foster Wheeler AG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FWLT | CUSIP H27178104 | | 07/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Tarun Bafna | | Mgmt | For | For | For |
| 1.2 | Elect Director Samir Y. Brikho | | Mgmt | For | For | For |
| 1.3 | Elect Director Ian P. McHoul | | Mgmt | For | For | For |
| 2 | Elect Ian P. McHoul as Board Chairman | Mgmt | For | For | For |
| 3.1 | Elect Tarun Bafna to Compensation and Executive Development Committee | Mgmt | For | Against | Against |
| 3.2 | Elect Samir Y. Brikho to Compensation and Executive Development Committee | Mgmt | For | Against | Against |
| 3.3 | Elect Ian P. McHoul to Compensation and Executive Development Committee | Mgmt | For | Against | Against |
| 4 | Amend Articles | | Mgmt | For | For | For |
| 5 | Additional and/or Counter-proposals Presented At the Meeting | Mgmt | For | Against | Against |
| | | | | | | |
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Gannett Co., Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GCI | CUSIP 364730101 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director John E. Cody | | Mgmt | For | For | For |
| 1.2 | Elect Director Howard D. Elias | | Mgmt | For | For | For |
| 1.3 | Elect Director Lidia Fonseca | | Mgmt | For | For | For |
| 1.4 | Elect Director John Jeffry Louis | | Mgmt | For | For | For |
| 1.5 | Elect Director Marjorie Magner | | Mgmt | For | For | For |
| 1.6 | Elect Director Gracia C. Martore | | Mgmt | For | For | For |
| 1.7 | Elect Director Scott K. McCune | | Mgmt | For | For | For |
| 1.8 | Elect Director Susan Ness | | Mgmt | For | For | For |
| 1.9 | Elect Director Tony A. Prophet | | Mgmt | For | For | For |
| 1.10 | Elect Director Neal Shapiro | | Mgmt | For | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 3 | Amend Stock Ownership Limitations | | Mgmt | For | For | For |
| 4 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 6 | Pro-rata Vesting of Equity Plans | | ShrHoldr | Against | For | Against |
| | | | | | | |
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GFI Group Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GFIG | CUSIP 361652209 | | 01/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | Against | Against |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
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GFI Group Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GFIG | CUSIP 361652209 | | 01/30/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | Against | TNA | N/A |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | Against | TNA | N/A |
| 3 | Adjourn Meeting | | Mgmt | Against | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Gold Fields Ltd |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GFI | CUSIP S31755101 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | South Africa | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Reappoint KPMG Inc as Auditors of the Company | Mgmt | For | For | For |
| 2 | Re-elect Alan Hill as Director | | Mgmt | For | For | For |
| 3 | Re-elect Richard Menell as Director | | Mgmt | For | For | For |
| 4 | Re-elect Cheryl Carolus as Director | | Mgmt | For | For | For |
| 5 | Re-elect Gayle Wilson as Chairperson of the Audit Committee | Mgmt | For | For | For |
| 6 | Re-elect Richard Menell as Member of the Audit Committee | Mgmt | For | For | For |
| 7 | Re-elect Donald Ncube as Member of the Audit Committee | Mgmt | For | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Mgmt | For | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Gold Fields Ltd |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GFI | CUSIP S31755101 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | South Africa | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Remuneration of Non-Executive Directors | Mgmt | For | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 and 45 of the Act | Mgmt | For | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Hawaiian Holdings, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HA | CUSIP 419879101 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Gregory S. Anderson | | Mgmt | For | For | For |
| 1.2 | Elect Director Mark B. Dunkerley | | Mgmt | For | For | For |
| 1.3 | Elect Director Lawrence S. Hershfield | | Mgmt | For | For | For |
| 1.4 | Elect Director Zac S. Hirzel | | Mgmt | For | For | For |
| 1.5 | Elect Director Randall L. Jenson | | Mgmt | For | For | For |
| 1.6 | Elect Director Tomoyuki Moriizumi | | Mgmt | For | For | For |
| 1.7 | Elect Director Crystal K. Rose | | Mgmt | For | For | For |
| 1.8 | Elect Director Richard N. Zwern | | Mgmt | For | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 3 | Approve Omnibus Stock Plan | | Mgmt | For | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Hospira, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HSP | CUSIP 441060100 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Irving W. Bailey, II | | Mgmt | For | For | For |
| 1.2 | Elect Director F. Michael Ball | | Mgmt | For | For | For |
| 1.3 | Elect Director Barbara L. Bowles | | Mgmt | For | For | For |
| 1.4 | Elect Director William G. Dempsey | | Mgmt | For | For | For |
| 1.5 | Elect Director Dennis M. Fenton | | Mgmt | For | For | For |
| 1.6 | Elect Director Roger W. Hale | | Mgmt | For | For | For |
| 1.7 | Elect Director Heino von Prondzynski | | Mgmt | For | For | For |
| 1.8 | Elect Director Jacque J. Sokolov | | Mgmt | For | For | For |
| 1.9 | Elect Director John C. Staley | | Mgmt | For | For | For |
| 1.10 | Elect Director Mark F. Wheeler | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
| 4 | Provide Right to Act by Written Consent | ShrHoldr | Against | For | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Hospira, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HSP | CUSIP 441060100 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Hudson City Bancorp, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HCBK | CUSIP 443683107 | | 12/16/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director William G. Bardel | | Mgmt | For | For | For |
| 1.2 | Elect Director Scott A. Belair | | Mgmt | For | For | For |
| 1.3 | Elect Director Anthony J. Fabiano | | Mgmt | For | For | For |
| 1.4 | Elect Director Cornelius E. Golding | | Mgmt | For | For | For |
| 1.5 | Elect Director Donald O. Quest | | Mgmt | For | For | For |
| 1.6 | Elect Director Joseph G. Sponholz | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Huntsman Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HUN | CUSIP 447011107 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Peter R. Huntsman | | Mgmt | For | For | For |
| 1.2 | Elect Director Wayne A. Reaud | | Mgmt | For | For | For |
| 1.3 | Elect Director Alvin V. Shoemaker | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Isle of Capri Casinos, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ISLE | CUSIP 464592104 | | 10/08/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Richard A. Goldstein | | Mgmt | For | For | For |
| 1.2 | Elect Director Alan J. Glazer | | Mgmt | For | For | For |
| 1.3 | Elect Director Lee S. Wielansky | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Kinder Morgan Mgmt LLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KMR | CUSIP 49455U100 | | 11/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve KMR Merger Agreement | | Mgmt | For | For | For |
| 2 | Adjourn KMR Meeting | | Mgmt | For | For | For |
| 3 | Approve KMP Merger Agreement | | Mgmt | For | For | For |
| 4 | Adjourn KMP Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Lamar Advertising Company |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LAMR | CUSIP 512816109 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director John Maxwell Hamilton | Mgmt | For | For | For |
| 1.2 | Elect Director John E. Koerner, III | | Mgmt | For | For | For |
| 1.3 | Elect Director Stephen P. Mumblow | | Mgmt | For | For | For |
| 1.4 | Elect Director Thomas V. Reifenheiser | | Mgmt | For | For | For |
| 1.5 | Elect Director Anna Reilly | | Mgmt | For | For | For |
| 1.6 | Elect Director Kevin P. Reilly, Jr. | | Mgmt | For | For | For |
| 1.7 | Elect Director Wendell Reilly | | Mgmt | For | For | For |
| 2 | Ratify KPMG LLP as Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Lamar Advertising Company |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LAMR | CUSIP 512815101 | | 11/17/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Lattice Semiconductor Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LSCC | CUSIP 518415104 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Darin G. Billerbeck | | Mgmt | For | For | For |
| 1.2 | Elect Director Robin A. Abrams | | Mgmt | For | For | For |
| 1.3 | Elect Director John Bourgoin | | Mgmt | For | For | For |
| 1.4 | Elect Director Balaji Krishnamurthy | | Mgmt | For | For | For |
| 1.5 | Elect Director Robert R. Herb | | Mgmt | For | For | For |
| 1.6 | Elect Director Mark E. Jensen | | Mgmt | For | For | For |
| 1.7 | Elect Director D. Jeffrey Richardson | | Mgmt | For | For | For |
| 1.8 | Elect Director Frederick D. Weber | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Ratify KPMG LLP as Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Lennar Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LEN | CUSIP 526057104 | | 04/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Irving Bolotin | | Mgmt | For | For | For |
| 1.2 | Elect Director Steven L. Gerard | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | | Mgmt | For | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | | Mgmt | For | For | For |
| 1.5 | Elect Director Sidney Lapidus | | Mgmt | For | For | For |
| 1.6 | Elect Director Teri P. McClure | | Mgmt | For | For | For |
| 1.7 | Elect Director Stuart A. Miller | | Mgmt | For | For | For |
| 1.8 | Elect Director Armando Olivera | | Mgmt | For | For | For |
| 1.9 | Elect Director Jeffrey Sonnenfeld | | Mgmt | For | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Liberty Interactive Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LINTA | CUSIP 53071M104 | | 08/04/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Evan D. Malone | | Mgmt | For | For | For |
| 1.2 | Elect Director David E. Rapley | | Mgmt | For | For | For |
| 1.3 | Elect Director Larry E. Romrell | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Life Time Fitness, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LTM | CUSIP 53217R207 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Adjourn Meeting | | Mgmt | For | For | For |
| 3 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
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Lorillard, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LO | CUSIP 544147101 | | 01/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Montage Technology Group Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MONT | CUSIP G6209T105 | | 07/31/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Cayman Islands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
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| | | | | | | |
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Multimedia Games Holding Company, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MGAM | CUSIP 625453105 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
National Interstate Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NATL | CUSIP 63654U100 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Joseph E. (Jeff) Consolino | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Gary J. Gruber | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Donald D. Larson | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Director David W. Michelson | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director Norman L. Rosenthal | | Mgmt | For | For | For |
| 1.6 | Elect Director Donald W. Schwegman | | Mgmt | For | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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New Senior Investment Group Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SNR | CUSIP 648691103 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Virgis W. Colbert | | Mgmt | For | For | For |
| 1.2 | Elect Director Cassia van der Hoof Holstein | Mgmt | For | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Noble Corporation plc |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NE | CUSIP G65431101 | | 12/22/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Authorize Share Repurchase Program | Mgmt | For | For | For |
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NorthStar Realty Finance Corp. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NRF | CUSIP 66704R704 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director David T. Hamamoto | | Mgmt | For | For | For |
| 1.2 | Elect Director Judith A. Hannaway | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Wesley D. Minami | | Mgmt | For | For | For |
| 1.4 | Elect Director Louis J. Paglia | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director Charles W. Schoenherr | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
| 3 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
NorthStar Realty Finance Corp. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NRF | CUSIP 66704R704 | | 09/05/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director David T. Hamamoto | | Mgmt | For | For | For |
| 1.2 | Elect Director Judith A. Hannaway | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Wesley D. Minami | | Mgmt | For | For | For |
| 1.4 | Elect Director Louis J. Paglia | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director Charles W. Schoenherr | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
| 3 | Ratify Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
NorthStar Realty Finance Corp. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NRF | CUSIP 66704R704 | | 11/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Issue Shares in Connection with Acquisition | Mgmt | For | For | For |
| 2 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
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Nuance Communications, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NUAN | CUSIP 67020Y100 | | 01/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Paul A. Ricci | | Mgmt | For | Against | Against |
| 1.2 | Elect Director Robert J. Frankenberg | | Mgmt | For | Against | Against |
| 1.3 | Elect Director Brett Icahn | | Mgmt | For | Against | Against |
| 1.4 | Elect Director William H. Janeway | | Mgmt | For | Against | Against |
| 1.5 | Elect Director Mark R. Laret | | Mgmt | For | Against | Against |
| 1.6 | Elect Director Katharine A. Martin | | Mgmt | For | Against | Against |
| 1.7 | Elect Director Mark B. Myers | | Mgmt | For | Against | Against |
| 1.8 | Elect Director Philip J. Quigley | | Mgmt | For | Against | Against |
| 1.9 | Elect Director David S. Schechter | | Mgmt | For | Against | Against |
| 2 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Mgmt | For | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
| 6 | Ratify Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Orbitz Worldwide, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OWW | CUSIP 68557K109 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| 4.1 | Elect Director Martin Brand | | Mgmt | For | For | For |
| 4.2 | Elect Director Ken Esterow | | Mgmt | For | Withhold | Against |
| 4.3 | Elect Director Barney Harford | | Mgmt | For | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Paragon Offshore PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PGN | CUSIP G6S01W108 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Anthony R. Chase | | Mgmt | For | For | For |
| 2 | Elect Director Thomas L. Kelly, II | | Mgmt | For | For | For |
| 3 | Elect Director John P. Reddy | | Mgmt | For | For | For |
| 4 | Elect Director Julie J. Robertson | | Mgmt | For | For | For |
| 5 | Elect Director Randall D. Stilley | | Mgmt | For | For | For |
| 6 | Elect Director Dean E. Taylor | | Mgmt | For | For | For |
| 7 | Elect Director William L. Transier | | Mgmt | For | For | For |
| 8 | Elect Director David W. Wehlmann | | Mgmt | For | For | For |
| 9 | Elect Director J. Robinson West | | Mgmt | For | For | For |
| 10 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
| 11 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Mgmt | For | For | For |
| 12 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Mgmt | For | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | N/A |
| 15 | Approve Remuneration Report | | Mgmt | For | For | For |
| 16 | Approve Remuneration Policy | | Mgmt | For | For | For |
| 17 | Amend Employee Omnibus Stock Plan | | Mgmt | For | For | For |
| 18 | Amend Non-Employee Director Omnibus Stock Plan | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
PetSmart, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PETM | CUSIP 716768106 | | 03/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
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Pinnacle Entertainment, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PNK | CUSIP 723456109 | | 05/19/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Charles L. Atwood | | Mgmt | For | TNA | N/A |
| 1.2 | Elect Director Stephen C. Comer | | Mgmt | For | TNA | N/A |
| 1.3 | Elect Director Bruce A. Leslie | | Mgmt | For | TNA | N/A |
| 1.4 | Elect Director James L. Martineau | | Mgmt | For | TNA | N/A |
| 1.5 | Elect Director Desiree Rogers | | Mgmt | For | TNA | N/A |
| 1.6 | Elect Director Anthony M. Sanfilippo | | Mgmt | For | TNA | N/A |
| 1.7 | Elect Director Jaynie M. Studenmund | | Mgmt | For | TNA | N/A |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | TNA | N/A |
| 3 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | TNA | N/A |
| 4 | Approve Omnibus Stock Plan | | Mgmt | For | TNA | N/A |
| 5 | Increase Authorized Common Stock | | Mgmt | For | TNA | N/A |
| 6 | Renew ShrHoldr Rights Plan (Poison Pill) | Mgmt | For | TNA | N/A |
| 7 | Approve Right of ShrHoldr to Approve Amendments for Spin-off Entity Bylaws | ShrHoldr | Against | TNA | N/A |
| 8 | Require a Majority Vote for the Election of Directors for Spin-off Entity | ShrHoldr | Against | TNA | N/A |
| 9 | Require ShrHoldr to Call Special Meetings for Spin-off Entity | ShrHoldr | Against | TNA | N/A |
| 10 | Submit ShrHoldr Rights Plan (Poison Pill) to ShrHoldr Vote for Spin-off Entity | ShrHoldr | Against | TNA | N/A |
| 11 | Require ShrHoldr to Approve Opt-in State Anti-Takeover Statutes for Spin-off Entity | ShrHoldr | Against | TNA | N/A |
| 12 | Remove Ability of Board to Amend Bylaws | ShrHoldr | Against | TNA | N/A |
| 13 | Require Majority Vote of Then-Outstanding Shares of Capital Stock to Approve Bylaw Amendments | ShrHoldr | Against | TNA | N/A |
| | | | | | | |
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Pinnacle Entertainment, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PNK | CUSIP 723456109 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Mgmt Nominee - Charles L. Atwood | | ShrHoldr | None | For | N/A |
| 1.2 | Mgmt Nominee - Stephen C. Comer | | ShrHoldr | None | For | N/A |
| 1.3 | Mgmt Nominee - Bruce A. Leslie | | ShrHoldr | None | For | N/A |
| 1.4 | Mgmt Nominee - James L. Martineau | | ShrHoldr | None | For | N/A |
| 1.5 | Mgmt Nominee - Desiree Rogers | | ShrHoldr | None | For | N/A |
| 1.6 | Mgmt Nominee - Anthony M. Sanfilippo | ShrHoldr | None | For | N/A |
| 1.7 | Mgmt Nominee - Jaynie M. Studenmund | ShrHoldr | None | For | N/A |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | None | For | N/A |
| 3 | Ratify Ernst & Young LLP as Auditors | | Mgmt | None | For | N/A |
| 4 | Approve Omnibus Stock Plan | | Mgmt | None | For | N/A |
| 5 | Increase Authorized Common Stock | | Mgmt | None | For | N/A |
| 6 | Renew ShrHoldr Rights Plan (Poison Pill) | Mgmt | None | For | N/A |
| 7 | Approve Right of ShrHoldr to Approve Amendments for Spin-off Entity Bylaws | ShrHoldr | For | For | For |
| 8 | Require a Majority Vote for the Election of Directors for Spin-off Entity | ShrHoldr | For | For | For |
| 9 | Require ShrHoldr to Call Special Meetings for Spin-off Entity | ShrHoldr | For | For | For |
| 10 | Submit ShrHoldr Rights Plan (Poison Pill) to ShrHoldr Vote for Spin-off Entity | ShrHoldr | For | For | For |
| 11 | Require ShrHoldr to Approve Opt-in State Anti-Takeover Statutes for Spin-off Entity | ShrHoldr | For | For | For |
| 12 | Remove Ability of Board to Amend Bylaws | ShrHoldr | For | Against | Against |
| 13 | Require Majority Vote of Then-Outstanding Shares of Capital Stock to Approve Bylaw Amendments | ShrHoldr | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Protective Life Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PL | CUSIP 743674103 | | 10/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Riverbed Technology, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RVBD | CUSIP 768573107 | | 03/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Adjourn Meeting | | Mgmt | For | For | For |
| 3 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Rockwood Holdings, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ROC | CUSIP 774415103 | | 11/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Safeway Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SWY | CUSIP 786514208 | | 07/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| 4.1 | Elect Director Robert L. Edwards | | Mgmt | For | For | For |
| 4.2 | Elect Director Janet E. Grove | | Mgmt | For | For | For |
| 4.3 | Elect Director Mohan Gyani | | Mgmt | For | For | For |
| 4.4 | Elect Director Frank C. Herringer | | Mgmt | For | For | For |
| 4.5 | Elect Director George J. Morrow | | Mgmt | For | For | For |
| 4.6 | Elect Director Kenneth W. Oder | | Mgmt | For | For | For |
| 4.7 | Elect Director T. Gary Rogers | | Mgmt | For | For | For |
| 4.8 | Elect Director Arun Sarin | | Mgmt | For | For | For |
| 4.9 | Elect Director William Y. Tauscher | | Mgmt | For | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 6 | Ratify Auditors | | Mgmt | For | For | For |
| 7 | Label Products with GMO Ingredients | | ShrHoldr | Against | Against | For |
| 8 | Report on Extended Producer Responsibility Policy Position and Assess Alternatives | ShrHoldr | Against | Against | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Sigma-Aldrich Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIAL | CUSIP 826552101 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Rebecca M. Bergman | | Mgmt | For | For | For |
| 1.2 | Elect Director George M. Church | | Mgmt | For | For | For |
| 1.3 | Elect Director Michael L. Marberry | | Mgmt | For | For | For |
| 1.4 | Elect Director W. Lee McCollum | | Mgmt | For | For | For |
| 1.5 | Elect Director Avi M. Nash | | Mgmt | For | For | For |
| 1.6 | Elect Director Steven M. Paul | | Mgmt | For | For | For |
| 1.7 | Elect Director J. Pedro Reinhard | | Mgmt | For | For | For |
| 1.8 | Elect Director Rakesh Sachdev | | Mgmt | For | For | For |
| 1.9 | Elect Director D. Dean Spatz | | Mgmt | For | For | For |
| 1.10 | Elect Director Barrett A. Toan | | Mgmt | For | For | For |
| 2 | Ratify KPMG LLP as Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Sirius XM Holdings Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIRI | CUSIP 82968B103 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Joan L. Amble | | Mgmt | For | For | For |
| 1.2 | Elect Director Anthony J. Bates | | Mgmt | For | For | For |
| 1.3 | Elect Director George W. Bodenheimer | | Mgmt | For | For | For |
| 1.4 | Elect Director Mark D. Carleton | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director Eddy W. Hartenstein | | Mgmt | For | For | For |
| 1.6 | Elect Director James P. Holden | | Mgmt | For | For | For |
| 1.7 | Elect Director Gregory B. Maffei | | Mgmt | For | Withhold | Against |
| 1.8 | Elect Director Evan D. Malone | | Mgmt | For | For | For |
| 1.9 | Elect Director James E. Meyer | | Mgmt | For | For | For |
| 1.10 | Elect Director James F. Mooney | | Mgmt | For | For | For |
| 1.11 | Elect Director Carl E. Vogel | | Mgmt | For | For | For |
| 1.12 | Elect Director Vanessa A. Wittman | | Mgmt | For | For | For |
| 1.13 | Elect Director David M. Zaslav | | Mgmt | For | Withhold | Against |
| 2 | Approve Omnibus Stock Plan | | Mgmt | For | Against | Against |
| 3 | Ratify KPMG LLP as Auditors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Spansion Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CODE | CUSIP 84649R200 | | 03/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Sprint Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| S | CUSIP 85207U105 | | 08/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Robert R. Bennett | | Mgmt | For | For | For |
| 1.2 | Elect Director Gordon M. Bethune | | Mgmt | For | For | For |
| 1.3 | Elect Director Marcelo Claure | | Mgmt | For | For | For |
| 1.4 | Elect Director Ronald D. Fisher | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director Daniel R. Hesse | | Mgmt | For | For | For |
| 1.6 | Elect Director Frank Ianna | | Mgmt | For | For | For |
| 1.7 | Elect Director Michael G. Mullen | | Mgmt | For | For | For |
| 1.8 | Elect Director Masayoshi Son | | Mgmt | For | For | For |
| 1.9 | Elect Director Sara Martinez Tucker | | Mgmt | For | For | For |
| 2 | Ratify Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
| 4 | Stock Retention/Holding Period | | ShrHoldr | Against | For | Against |
| 5 | Report on Political Contributions | | ShrHoldr | Against | For | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
SunCoke Energy, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SXC | CUSIP 86722A103 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Frederick A. Henderson | Mgmt | For | For | For |
| 1.2 | Elect Director Alvin Bledsoe | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
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| | | | | | | |
| | | | | | | |
Susquehanna Bancshares, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SUSQ | CUSIP 869099101 | | 03/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
T-Mobile US, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TMUS | CUSIP 872590104 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director W. Michael Barnes | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Director Thomas Dannenfeldt | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Director Srikant M. Datar | | Mgmt | For | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Director Timotheus Hottges | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Director Bruno Jacobfeuerborn | | Mgmt | For | Withhold | Against |
| 1.7 | Elect Director Raphael Kubler | | Mgmt | For | Withhold | Against |
| 1.8 | Elect Director Thorsten Langheim | | Mgmt | For | Withhold | Against |
| 1.9 | Elect Director John J. Legere | | Mgmt | For | Withhold | Against |
| 1.10 | Elect Director Teresa A. Taylor | | Mgmt | For | Withhold | Against |
| 1.11 | Elect Director Kelvin R. Westbrook | | Mgmt | For | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | For |
| 4 | Report on Human Rights Risk Assessment Process | ShrHoldr | Against | For | Against |
| 5 | Provide Proxy Access Right | | ShrHoldr | Against | For | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Talisman Energy Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TLM | CUSIP 87425E103 | | 02/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Plan of Arrangement | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
The Hartford Financial Services Group, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HIG | CUSIP 416515104 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Robert B. Allardice, III | Mgmt | For | For | For |
| 1.2 | Elect Director Trevor Fetter | | Mgmt | For | For | For |
| 1.3 | Elect Director Kathryn A. Mikells | | Mgmt | For | For | For |
| 1.4 | Elect Director Michael G. Morris | | Mgmt | For | For | For |
| 1.5 | Elect Director Thomas A. Renyi | | Mgmt | For | For | For |
| 1.6 | Elect Director Julie G. Richardson | | Mgmt | For | For | For |
| 1.7 | Elect Director Teresa W. Roseborough | | Mgmt | For | For | For |
| 1.8 | Elect Director Virginia P. Ruesterholz | | Mgmt | For | For | For |
| 1.9 | Elect Director Charles B. Strauss | | Mgmt | For | For | For |
| 1.10 | Elect Director Christopher J. Swift | | Mgmt | For | For | For |
| 1.11 | Elect Director H. Patrick Swygert | | Mgmt | For | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
The Macerich Company |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MAC | CUSIP 554382101 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Douglas D. Abbey | | Mgmt | For | Against | Against |
| 1.2 | Elect Director John H. Alschuler | | Mgmt | For | For | For |
| 1.3 | Elect Director Steven R. Hash | | Mgmt | For | For | For |
| 1.4 | Elect Director Stanley A. Moore | | Mgmt | For | Against | Against |
| 2 | Ratify KPMG LLP as Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
TIBCO Software Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TIBX | CUSIP 88632Q103 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Adjourn Meeting | | Mgmt | For | For | For |
| 3 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
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Tim Hortons Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| THI | CUSIP 88706M103 | | 12/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Plan of Arrangement | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Time Warner Cable Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TWC | CUSIP 88732J207 | | 10/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
TriQuint Semiconductor, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TQNT | CUSIP 89674K103 | | 09/05/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Absence of Majority Voting Provision in Rocky Holding's Amended Certificate of Incorporation | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| 4 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 5 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
TRW Automotive Holdings Corp. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TRW | CUSIP 87264S106 | | 11/19/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Visteon Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VC | CUSIP 92839U206 | | 05/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Sale of Company Assets | | Mgmt | For | For | For |
| 2 | Adjourn Meeting | | Mgmt | For | For | For |
| 3 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Visteon Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VC | CUSIP 92839U206 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Duncan H. Cocroft | | Mgmt | For | For | For |
| 1.2 | Elect Director Jeffrey D. Jones | | Mgmt | For | For | For |
| 1.3 | Elect Director Timothy D. Leuliette | | Mgmt | For | For | For |
| 1.4 | Elect Director Joanne M. Maguire | | Mgmt | For | For | For |
| 1.5 | Elect Director Robert J. Manzo | | Mgmt | For | For | For |
| 1.6 | Elect Director Francis M. Scricco | | Mgmt | For | For | For |
| 1.7 | Elect Director David L. Treadwell | | Mgmt | For | For | For |
| 1.8 | Elect Director Harry J. Wilson | | Mgmt | For | For | For |
| 1.9 | Elect Director Rouzbeh Yassini-Fard | | Mgmt | For | For | For |
| 1.10 | Elect Director Kam Ho George Yuen | | Mgmt | For | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 4 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 5 | Provide Proxy Access Right | | Mgmt | For | Against | Against |
| 6 | Proxy Access | | ShrHoldr | Against | For | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Vitamin Shoppe, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VSI | CUSIP 92849E101 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director B. Michael Becker | | Mgmt | For | For | For |
| 1.2 | Elect Director John D. Bowlin | | Mgmt | For | For | For |
| 1.3 | Elect Director Catherine E. Buggeln | | Mgmt | For | For | For |
| 1.4 | Elect Director Deborah M. Derby | | Mgmt | For | For | For |
| 1.5 | Elect Director John H. Edmondson | | Mgmt | For | For | For |
| 1.6 | Elect Director David H. Edwab | | Mgmt | For | For | For |
| 1.7 | Elect Director Richard L. Markee | | Mgmt | For | For | For |
| 1.8 | Elect Director Richard L. Perkal | | Mgmt | For | For | For |
| 1.9 | Elect Director Beth M. Pritchard | | Mgmt | For | For | For |
| 1.10 | Elect Director Colin Watts | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Vodafone Group plc |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VOD | CUSIP G93882192 | | 07/29/2014 | | Unvoted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | N/A | N/A |
| 2 | Re-elect Gerard Kleisterlee as Director | | Mgmt | For | N/A | N/A |
| 3 | Re-elect Vittorio Colao as Director | | Mgmt | For | N/A | N/A |
| 4 | Elect Nick Read as Director | | Mgmt | For | N/A | N/A |
| 5 | Re-elect Stephen Pusey as Director | | Mgmt | For | N/A | N/A |
| 6 | Elect Sir Crispin Davis as Director | | Mgmt | For | N/A | N/A |
| 7 | Elect Dame Clara Furse as Director | | Mgmt | For | N/A | N/A |
| 8 | Elect Valerie Gooding as Director | | Mgmt | For | N/A | N/A |
| 9 | Re-elect Renee James as Director | | Mgmt | For | N/A | N/A |
| 10 | Re-elect Samuel Jonah as Director | | Mgmt | For | N/A | N/A |
| 11 | Re-elect Omid Kordestani as Director | | Mgmt | For | N/A | N/A |
| 12 | Re-elect Nick Land as Director | | Mgmt | For | N/A | N/A |
| 13 | Re-elect Luc Vandevelde as Director | | Mgmt | For | N/A | N/A |
| 14 | Re-elect Philip Yea as Director | | Mgmt | For | N/A | N/A |
| 15 | Approve Final Dividend | | Mgmt | For | N/A | N/A |
| 16 | Approve Remuneration Policy | | Mgmt | For | N/A | N/A |
| 17 | Approve Remuneration Report | | Mgmt | For | N/A | N/A |
| 18 | Approve Incentive Plan | | Mgmt | For | N/A | N/A |
| 19 | Appoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | N/A | N/A |
| 20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Mgmt | For | N/A | N/A |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | N/A | N/A |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | N/A | N/A |
| 23 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | N/A | N/A |
| 24 | Authorise EU Political Donations and Expenditure | Mgmt | For | N/A | N/A |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | N/A | N/A |
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W. R. Grace & Co. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GRA | CUSIP 38388F108 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Robert F. Cummings, Jr. | Mgmt | For | For | For |
| 1.2 | Elect Director Marye Anne Fox | | Mgmt | For | For | For |
| 1.3 | Elect Director Janice K. Henry | | Mgmt | For | For | For |
| 1.4 | Elect Director Mark E. Tomkins | | Mgmt | For | For | For |
| 1.5 | Elect Director Diane H. Gulyas | | Mgmt | For | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | N/A |
| 5 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Wright Medical Group, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WMGI | CUSIP 98235T107 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
XL Group plc |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| XL | CUSIP G98290102 | | 05/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Ireland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director Ramani Ayer | | Mgmt | For | For | For |
| 1.2 | Elect Director Dale R. Comey | | Mgmt | For | For | For |
| 1.3 | Elect Director Michael S. McGavick | | Mgmt | For | For | For |
| 1.4 | Elect Director Robert R. Glauber | | Mgmt | For | For | For |
| 1.5 | Elect Director Edward J. Kelly, III | | Mgmt | For | For | For |
| 1.6 | Elect Director Suzanne B. Labarge | | Mgmt | For | For | For |
| 1.7 | Elect Director Anne Stevens | | Mgmt | For | For | For |
| 1.8 | Elect Director John M. Vereker | | Mgmt | For | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 4 | Renew Director's Authority to Issue Shares | Mgmt | For | For | For |
| 5 | Renew Director's Authority to Issue Shares for Cash | Mgmt | For | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Yahoo! Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| YHOO | CUSIP 984332106 | | 06/24/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Director David Filo | | Mgmt | For | For | For |
| 1.2 | Elect Director Susan M. James | | Mgmt | For | For | For |
| 1.3 | Elect Director Max R. Levchin | | Mgmt | For | For | For |
| 1.4 | Elect Director Marissa A. Mayer | | Mgmt | For | For | For |
| 1.5 | Elect Director Thomas J. McInerney | | Mgmt | For | For | For |
| 1.6 | Elect Director Charles R. Schwab | | Mgmt | For | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | | Mgmt | For | For | For |
| 1.8 | Elect Director Jane E. Shaw | | Mgmt | For | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | | Mgmt | For | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
| 4 | Establish Board Committee on Human Rights | ShrHoldr | Against | Against | For |
| 5 | Provide Right to Act by Written Consent | ShrHoldr | Against | For | Against |
| | | | | | | |
| | | | | | | |
Qiagen NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| QGEN | ISIN N72482107 | | 06/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR YEAR ENDED Dec 31, 2014 | Mgmt | For | For | For |
| 2 | PROPOSAL TO DISCHARGE FROM LIABILITY THE MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2014 | Mgmt | For | For | For |
| 3 | PROPOSAL TO DISCHARGE FROM LIABILITY THE SUPERIOR DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2014 | Mgmt | For | For | For |
| 4.1 | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE AGM 2016 - Dr. Werner Brandt; | Mgmt | For | For | For |
| 4.2 | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE AGM 2016 - Mr. Stéphane Bancel; | Mgmt | For | For | For |
| 4.3 | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE AGM 2016 - Prof. Dr. James E. Bradner; | Mgmt | For | For | For |
| 4.4 | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE AGM 2016 - Dr. Metin Colpan; | Mgmt | For | For | For |
| 4.5 | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE AGM 2016 - Prof. Dr. Manfred Karobath; | Mgmt | For | For | For |
| 4.6 | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE AGM 2016 - Prof. Dr. Elaine Mardis; | Mgmt | For | For | For |
| 4.7 | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE AGM 2016 - Mr. Lawrence A. Rosen; and | Mgmt | For | For | For |
| 4.8 | REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE AGM 2016 - Ms. Elizabeth E. Tallett. | Mgmt | For | For | For |
| 5.1 | REAPPOINTMENT OF THE MANAGING DIRECTOR FOR A TERM ENDING ON THE DATE OF THE AGM 2016 - Mr. Peer Schatz; and | Mgmt | For | For | For |
| 5.2 | REAPPOINTMENT OF THE MANAGING DIRECTOR FOR A TERM ENDING ON THE DATE OF THE AGM 2016 - Mr. Roland Sackers. | Mgmt | For | For | For |
| 6 | PROPOSAL TO APPOINT KPMG ACCOUNTANTS NV AS AUDITORS OF THE COMPANY FOR YE DEC 31, 2015 | Mgmt | For | For | For |
| 7.1 | PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD UNTIL DEC 23, 2016 TO ISSUE COMMON SHARES AND FINANCING PREF SHARES | Mgmt | For | For | For |
| 7.2 | PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD UNTIL DEC 23, 2016 TO RSETRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF AGGREGATE VALUE OF ALL SHARES | Mgmt | For | For | For |
| 8 | PROPOSAL TO AUTHORIZE THE MANAGING BOARD, UNTIL DEC 23, 2016 TO ACQUIRE SHARES IN THE COMPANYS OWN STOCK | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
BioScrip, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BIOS | CUSIP 09069N108 | | 05/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Richard M. Smith | | Mgmt | For | For | For |
| 2 | Elect Director Charlotte W. Collins | | Mgmt | For | Withhold | Against |
| 3 | Elect Director David W. Golding | | Mgmt | For | For | For |
| 4 | Elect Director Michael Goldstein | | Mgmt | For | For | For |
| 5 | Elect Director Myron Z. Holubiak | | Mgmt | For | Withhold | Against |
| 6 | Elect Director Yon Y. Jorden | | Mgmt | For | Withhold | Against |
| 7 | Elect Director Tricia Nguyen | | Mgmt | For | For | For |
| 8 | Elect Director R. Carter Pate | | Mgmt | For | For | For |
| 9 | Elect Director Stuart A. Samuels | | Mgmt | For | For | For |
| 10 | Approve Issuance of Certain Shares Upon the Conversion of Series A Preferred Stock and to Vote with 20% or More Aggregate Voting Power and to Exercise Certain of the Class A and Class B Warrants | Mgmt | For | For | For |
| 11 | Ratify KPMG LLP as Auditors | | Mgmt | For | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Brookdale Senior Living Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BKD | CUSIP 112463104 | | 06/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Jeffrey R. Leeds | | Mgmt | For | For | For |
| 2 | Elect Director Mark J. Parrell | | Mgmt | For | For | For |
| 3 | Elect Director Lee S. Wielansky | | Mgmt | For | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
CBRE Group, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CBG | CUSIP 12504L109 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Richard C. Blum | | Mgmt | For | For | For |
| 2 | Elect Director Brandon B. Boze | | Mgmt | For | For | For |
| 3 | Elect Director Curtis F. Feeny | | Mgmt | For | For | For |
| 4 | Elect Director Bradford M. Freeman | | Mgmt | For | For | For |
| 5 | Elect Director Michael Kantor | | Mgmt | For | For | For |
| 6 | Elect Director Frederic V. Malek | | Mgmt | For | For | For |
| 7 | Elect Director Robert E. Sulentic | | Mgmt | For | For | For |
| 8 | Elect Director Laura D. Tyson | | Mgmt | For | For | For |
| 9 | Elect Director Gary L. Wilson | | Mgmt | For | For | For |
| 10 | Elect Director Ray Wirta | | Mgmt | For | For | For |
| 11 | Ratify KPMG LLP as Auditors | | Mgmt | For | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 13 | Amend Executive Incentive Bonus Plan | | Mgmt | For | For | For |
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CVS Health Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CVS | CUSIP 126650100 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Richard M. Bracken | | Mgmt | For | For | For |
| 2 | Elect Director C. David Brown, II | | Mgmt | For | For | For |
| 3 | Elect Director Alecia A. DeCoudreaux | | Mgmt | For | For | For |
| 4 | Elect Director Nancy-Ann M. DeParle | | Mgmt | For | For | For |
| 5 | Elect Director David W. Dorman | | Mgmt | For | For | For |
| 6 | Elect Director Anne M. Finucane | | Mgmt | For | For | For |
| 7 | Elect Director Larry J. Merlo | | Mgmt | For | For | For |
| 8 | Elect Director Jean-Pierre Millon | | Mgmt | For | For | For |
| 9 | Elect Director Richard J. Swift | | Mgmt | For | For | For |
| 10 | Elect Director William C. Weldon | | Mgmt | For | For | For |
| 11 | Elect Director Tony L. White | | Mgmt | For | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 14 | Amend Omnibus Stock Plan | | Mgmt | For | For | For |
| 15 | Report on Consistency Between Corporate Values and Political Contributions | ShrHoldr | Against | Against | For |
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Delta Air Lines, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DAL | CUSIP 247361702 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Richard H. Anderson | | Mgmt | For | For | For |
| 2 | Elect Director Edward H. Bastian | | Mgmt | For | For | For |
| 3 | Elect Director Francis S. Blake | | Mgmt | For | For | For |
| 4 | Elect Director Roy J. Bostock | | Mgmt | For | For | For |
| 5 | Elect Director John S. Brinzo | | Mgmt | For | For | For |
| 6 | Elect Director Daniel A. Carp | | Mgmt | For | For | For |
| 7 | Elect Director David G. DeWalt | | Mgmt | For | For | For |
| 8 | Elect Director Thomas E. Donilon | | Mgmt | For | For | For |
| 9 | Elect Director William H. Easter, III | | Mgmt | For | For | For |
| 10 | Elect Director Mickey P. Foret | | Mgmt | For | For | For |
| 11 | Elect Director Shirley C. Franklin | | Mgmt | For | For | For |
| 12 | Elect Director David R. Goode | | Mgmt | For | For | For |
| 13 | Elect Director George N. Mattson | | Mgmt | For | For | For |
| 14 | Elect Director Douglas R. Ralph | | Mgmt | For | For | For |
| 15 | Elect Director Sergio A.L. Rial | | Mgmt | For | For | For |
| 16 | Elect Director Kenneth B. Woodrow | | Mgmt | For | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 18 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 19 | Adopt Share Retention Policy For Senior Executives | ShrHoldr | Against | For | Against |
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DO Deutsche Office AG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PMOX | CUSIP D6188Q117 | | 06/17/2015 | | Unvoted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Mgmt | N/A | N/A | N/A |
| 2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Mgmt | For | N/A | N/A |
| 3 | Approve Discharge of Mgmt Board for Fiscal 2014 | Mgmt | For | N/A | N/A |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Mgmt | For | N/A | N/A |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Mgmt | For | N/A | N/A |
| 6 | Approve Creation of EUR 90.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Mgmt | For | N/A | N/A |
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Lear Corporation |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LEA | CUSIP 521865204 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Richard H. Bott | | Mgmt | For | For | For |
| 2 | Elect Director Thomas P. Capo | | Mgmt | For | For | For |
| 3 | Elect Director Jonathan F. Foster | | Mgmt | For | For | For |
| 4 | Elect Director Kathleen A. Ligocki | | Mgmt | For | For | For |
| 5 | Elect Director Conrad L. Mallett, Jr. | | Mgmt | For | For | For |
| 6 | Elect Director Donald L. Runkle | | Mgmt | For | For | For |
| 7 | Elect Director Matthew J. Simoncini | | Mgmt | For | For | For |
| 8 | Elect Director Gregory C. Smith | | Mgmt | For | For | For |
| 9 | Elect Director Henry D.G. Wallace | | Mgmt | For | For | For |
| 10 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
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MGM Resorts International |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MGM | CUSIP 552953101 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Robert H. Baldwin | | Mgmt | For | For | For |
| 2 | Elect Director William A. Bible | | Mgmt | For | For | For |
| 3 | Elect Director Mary Chris Gay | | Mgmt | For | For | For |
| 4 | Elect Director William W. Grounds | | Mgmt | For | For | For |
| 5 | Elect Director Alexis M. Herman | | Mgmt | For | For | For |
| 6 | Elect Director Roland Hernandez | | Mgmt | For | For | For |
| 7 | Elect Director Anthony Mandekic | | Mgmt | For | For | For |
| 8 | Elect Director Rose McKinney-James | | Mgmt | For | For | For |
| 9 | Elect Director James J. Murren | | Mgmt | For | For | For |
| 10 | Elect Director Gregory M. Spierkel | | Mgmt | For | For | For |
| 11 | Elect Director Daniel J. Taylor | | Mgmt | For | For | For |
| 12 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 14 | Elect Director Matthew J. Hart | | ShrHoldr | For | TNA | N/A |
| 15 | Elect Director Richard Kincaid | | ShrHoldr | For | TNA | N/A |
| 16 | Elect Director Jonathan Litt | | ShrHoldr | For | TNA | N/A |
| 17 | Elect Director Marc A. Weisman | | ShrHoldr | For | TNA | N/A |
| 18 | Mgmt Nominee - William A. Bible | | ShrHoldr | For | TNA | N/A |
| 19 | Mgmt Nominee - Mary Chris Gay | | ShrHoldr | For | TNA | N/A |
| 20 | Mgmt Nominee - William W. Grounds | | ShrHoldr | For | TNA | N/A |
| 21 | Mgmt Nominee - Anthony Mandekic | | ShrHoldr | For | TNA | N/A |
| 22 | Mgmt Nominee - James J. Murren | | ShrHoldr | For | TNA | N/A |
| 23 | Mgmt Nominee - Gregory M. Spierkel | | ShrHoldr | For | TNA | N/A |
| 24 | Mgmt Nominee - Daniel J. Taylor | | ShrHoldr | For | TNA | N/A |
| 25 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | TNA | N/A |
| 26 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Against | TNA | N/A |
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Nielsen N.V. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NLSN | CUSIP N63218106 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amend Articles of Association in Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association | Mgmt | For | For | For |
| 2 | Approve Corporate Reorganization | | Mgmt | For | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Mgmt | For | For | For |
| 4 | Approve Discharge of Board of Directors | Mgmt | For | For | For |
| 5 | Elect Director James A. Attwood, Jr. | | Mgmt | For | For | For |
| 6 | Elect Director Dwight M. Barns | | Mgmt | For | For | For |
| 7 | Elect Director David L. Calhoun | | Mgmt | For | For | For |
| 8 | Elect Director Karen M. Hoguet | | Mgmt | For | For | For |
| 9 | Elect Director James M. Kilts | | Mgmt | For | For | For |
| 10 | Elect Director Harish Manwani | | Mgmt | For | For | For |
| 11 | Elect Director Kathryn V. Marinello | | Mgmt | For | For | For |
| 12 | Elect Director Alexander Navab | | Mgmt | For | For | For |
| 13 | Elect Director Robert C. Pozen | | Mgmt | For | For | For |
| 14 | Elect Director Vivek Y. Ranadive | | Mgmt | For | For | For |
| 15 | Elect Director Javier G. Teruel | | Mgmt | For | For | For |
| 16 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 17 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Mgmt | For | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For |
| 19 | Advisory Vote to Approve Remuneration of Executives | Mgmt | For | For | For |
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Roadrunner Transportation Systems, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RRTS | CUSIP 76973Q105 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director William S. Urkiel | | Mgmt | For | For | For |
| 2 | Elect Director Chad M. Utrup | | Mgmt | For | For | For |
| 3 | Elect Director Judith A. Vijums | | Mgmt | For | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For | For |
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Service Corporation International |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SCI | CUSIP 817565104 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Ellen Ochoa | | Mgmt | For | For | For |
| 2 | Elect Director R. L. Waltrip | | Mgmt | For | For | For |
| 3 | Elect Director Anthony L. Coelho | | Mgmt | For | For | For |
| 4 | Elect Director Marcus A. Watts | | Mgmt | For | For | For |
| 5 | Elect Director Edward E. Williams | | Mgmt | For | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 8 | Declassify the Board of Directors | | Mgmt | For | For | For |
| 9 | Stock Retention | | ShrHoldr | Against | For | Against |
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Simon Property Group, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SPG | CUSIP 828806109 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Melvyn E. Bergstein | | Mgmt | For | For | For |
| 2 | Elect Director Larry C. Glasscock | | Mgmt | For | For | For |
| 3 | Elect Director Karen N. Horn | | Mgmt | For | For | For |
| 4 | Elect Director Allan Hubbard | | Mgmt | For | For | For |
| 5 | Elect Director Reuben S. Leibowitz | | Mgmt | For | For | For |
| 6 | Elect Director Daniel C. Smith | | Mgmt | For | For | For |
| 7 | Elect Director J. Albert Smith, Jr. | | Mgmt | For | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 9 | Ratify Ernst & Young LLP as Auditors | | Mgmt | For | For | For |
| 10 | Provide Vote Counting to Exclude Abstentions | ShrHoldr | Against | Against | For |
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Solar Capital Ltd. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SLRC | CUSIP 83413U100 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Michael S. Gross | | Mgmt | For | For | For |
| 2 | Elect Director Leonard A. Potter | | Mgmt | For | For | For |
| 3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Mgmt | For | For | For |
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Swift Transportation Company |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SWFT | CUSIP 87074U101 | | 05/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Jerry Moyes | | Mgmt | For | For | For |
| 2 | Elect Director Richard H. Dozer | | Mgmt | For | Withhold | Against |
| 3 | Elect Director David Vander Ploeg | | Mgmt | For | Withhold | Against |
| 4 | Elect Director Glenn Brown | | Mgmt | For | Withhold | Against |
| 5 | Elect Director Jose A. Cardenas | | Mgmt | For | Withhold | Against |
| 6 | Elect Director William F. Riley III | | Mgmt | For | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
| 8 | Ratify KPMG LLP as Auditors | | Mgmt | For | For | For |
| 9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | ShrHoldr | Against | For | Against |
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Xenia Hotels & Resorts, Inc. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| XHR | CUSIP 984017103 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Director Jeffrey H. Donahue | | Mgmt | For | For | For |
| 2 | Elect Director John H. Alschuler | | Mgmt | For | For | For |
| 3 | Elect Director Keith E. Bass | | Mgmt | For | For | For |
| 4 | Elect Director Thomas M. Gartland | | Mgmt | For | For | For |
| 5 | Elect Director Beverly K. Goulet | | Mgmt | For | For | For |
| 6 | Elect Director Mary E. McCormick | | Mgmt | For | For | For |
| 7 | Elect Director Dennis D. Oklak | | Mgmt | For | For | For |
| 8 | Elect Director Marcel Verbaas | | Mgmt | For | For | For |
| 9 | Ratify KPMG LLP as Auditors | | Mgmt | For | For | For |
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AMERICAN RLTY CAP HEALTHCARE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HCT | ISIN US02917R1086 | | 01/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
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AMREIT, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AMRE | ISIN US03216B2088 | | 01/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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APCO OIL AND GAS INTERNATIONAL INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| APAGF | ISIN KYG0471F1090 | | 01/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
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BALLY TECHNOLOGIES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BYI | ISIN US05874B1070 | | 11/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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CAREFUSION CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CFN | ISIN US14170T1016 | | 01/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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CARFINCO FINANCIAL GROUP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CFIOF | ISIN CA14178Y1025 | | 11/07/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
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CHINDEX INTERNATIONAL, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHDX | ISIN US1694671074 | | 09/16/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 4 | Approve Merger Agreement | | Mgmt | For | For | For |
| 5 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 6 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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COMPUWARE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CPWR | ISIN US2056381096 | | 12/08/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
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CONMED CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CNMD | ISIN US2074101013 | | 09/10/2014 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors | | Mgmt | For | TNA | N/A |
| 2 | Election of Directors | | Mgmt | For | TNA | N/A |
| 3 | Election of Directors | | Mgmt | For | TNA | N/A |
| 4 | Election of Directors | | Mgmt | For | TNA | N/A |
| 5 | Election of Directors | | Mgmt | For | TNA | N/A |
| 6 | Election of Directors | | Mgmt | For | TNA | N/A |
| 7 | Election of Directors | | Mgmt | For | TNA | N/A |
| 8 | Election of Directors | | Mgmt | For | TNA | N/A |
| 9 | Election of Directors | | Mgmt | For | TNA | N/A |
| 10 | Ratify Appointment of Independent Auditors | Mgmt | For | TNA | N/A |
| 11 | 14A Executive Compensation | | Mgmt | For | TNA | N/A |
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CONMED CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CNMD | ISIN US2074101013 | | 09/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors | | Shrhldr | Against | For | Against |
| 2 | Election of Directors | | Shrhldr | Against | For | Against |
| 3 | Election of Directors | | Shrhldr | Against | For | Against |
| 4 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 5 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 6 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 7 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 8 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 9 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 10 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| 11 | 14A Executive Compensation | | Mgmt | For | Against | Against |
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COVIDIEN PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COV | ISIN IE00B68SQD29 | | 01/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Share Scheme | | Mgmt | For | For | For |
| 2 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
| 3 | Allot Securities | | Mgmt | For | For | For |
| 4 | Approve Charter Amendment | | Mgmt | For | For | For |
| 5 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
| 6 | 14A Executive Compensation | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
DIRECTV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DTV | ISIN US25490A3095 | | 09/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
DISH NETWORK CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DISH | ISIN US25470M1099 | | 10/30/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors | | Mgmt | For | For | For |
| 2 | Election of Directors | | Mgmt | For | For | For |
| 3 | Election of Directors | | Mgmt | For | For | For |
| 4 | Election of Directors | | Mgmt | For | For | For |
| 5 | Election of Directors | | Mgmt | For | For | For |
| 6 | Election of Directors | | Mgmt | For | For | For |
| 7 | Election of Directors | | Mgmt | For | For | For |
| 8 | Election of Directors | | Mgmt | For | For | For |
| 9 | Election of Directors | | Mgmt | For | For | For |
| 10 | Election of Directors | | Mgmt | For | For | For |
| 11 | Election of Directors | | Mgmt | For | For | For |
| 12 | Election of Directors | | Mgmt | For | For | For |
| 13 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| 14 | 14A Executive Compensation | | Mgmt | For | For | For |
| 15 | Amend Stock Compensation Plan | | Mgmt | For | For | For |
| 16 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shrhldr | Against | Against | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
DRESSER-RAND GROUP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DRC | ISIN US2616081038 | | 11/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
ESB FINANCIAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ESBF | ISIN US26884F1021 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
FAMILY DOLLAR STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | ISIN US3070001090 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | Abstain | Against |
| 2 | 14A Executive Compensation | | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
FAMILY DOLLAR STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | ISIN US3070001090 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | Abstain | Against |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
FAMILY DOLLAR STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | ISIN US3070001090 | | 01/22/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Shrhldr | Against | TNA | N/A |
| 2 | 14A Extraordinary Transaction Executive Compensation | Shrhldr | Against | TNA | N/A |
| 3 | Approve Motion to Adjourn Meeting | | Shrhldr | Against | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
FRANKLIN FINANCIAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FRNK | ISIN US35353C1027 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Reorganization Plan | | Mgmt | For | For | For |
| 2 | Approve Charter Amendment | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
| 4 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
GLIMCHER REALTY TRUST |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GRT | ISIN US3793021029 | | 01/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
HEALTHLEASE PROPERTIES REIT |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HREIF | ISIN CA4222391035 | | 10/27/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amalgamation Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
INTERNATIONAL RECTIFIER CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| IRF | ISIN US4602541058 | | 11/04/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
INTERVEST BANCSHARES CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| IBCA | ISIN US4609271063 | | 01/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Reorganization Plan | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
MULTIMEDIA GAMES HOLDING COMPANY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MGAM | ISIN US6254531055 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
NATIONAL INTERSTATE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NATL | ISIN US63654U1007 | | 09/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors (Majority Voting) | Mgmt | For | Abstain | Against |
| 2 | Election of Directors (Majority Voting) | | Mgmt | For | Abstain | Against |
| 3 | Election of Directors (Majority Voting) | | Mgmt | For | Abstain | Against |
| 4 | Election of Directors (Majority Voting) | | Mgmt | For | Abstain | Against |
| 5 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| 6 | 14A Executive Compensation | | Mgmt | For | Against | Against |
| 7 | Amend Stock Compensation Plan | | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
OMNIAMERICAN BANCORP INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OABC | ISIN US68216R1077 | | 10/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
PROTECTIVE LIFE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PL | ISIN US7436741034 | | 10/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
SHANDA GAMES LTD-ADR |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GAME | ISIN US81941U1051 | | 12/22/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 2 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 3 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 4 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 5 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 6 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 7 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 8 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
SYMMETRY MEDICAL INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SMA | ISIN US8715462060 | | 12/04/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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THE BANK OF KENTUCKY FINANCIAL CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BKYF | ISIN US0628961056 | | 01/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
TIBCO SOFTWARE INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TIBX | ISIN US88632Q1031 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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TIM HORTONS INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| THI | ISIN CA88706M1032 | | 12/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Acquisition Agreement | | Mgmt | For | For | For |
| | | | | | | |
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TIME WARNER CABLE INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TWC | ISIN US88732J2078 | | 10/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
TW TELECOM INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TWTC | ISIN US87311L1044 | | 10/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
| | | | | | | |
1ST UNITED BANCORP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FUBC | 33740N-105 | | 9/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2014, BY AND BETWEEN VALLEY NATIONAL BANCORP AND 1ST UNITED BANCORP, INC. PURSUANT TO WHICH 1ST UNITED BANCORP, INC. WILL MERGE WITH AND INTO VALLEY NATIONAL BANCORP. | Mgmt | For | For | For |
| 2 | NONBINDING ADVISORY VOTE TO APPROVE MERGER-RELATED COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF 1ST UNITED BANCORP, INC. | Mgmt | For | For | For |
| 3 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF APPROPRIATE OR NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT OR TO VOTE ON OTHER MATTERS PROPERLY BROUGHT BEFORE SUCH SPECIAL MEETING. | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
AMERICAN RLTY CAP HEALTHCARE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HCT | ISIN US02917R1086 | | 01/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
AMREIT, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AMRE | ISIN US03216B2088 | | 01/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
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APCO OIL AND GAS INTERNATIONAL INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| APAGF | ISIN KYG0471F1090 | | 01/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
AUTONAVI HOLDINGS LIMITED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AMAP | 05330F-106 | | 7/16/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | THAT THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 11, 2014 (THE "MERGER AGREEMENT") AMONG ALIBABA INVESTMENT LIMITED ("PARENT"), ALI ET INVESTMENT HOLDING LIMITED ("MERGER SUB") AND AUTONAVI HOLDINGS LIMITED (THE "COMPANY") (SUCH MERGER AGREEMENT BEING IN THE FORM ATTACHED TO THE PROXY STATEMENT ACCOMPANYING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Mgmt | None | For | |
| 2 | THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING | Mgmt | None | For | |
| | | | | | | |
| | | | | | | |
| | | | | | | |
AUTONAVI HOLDINGS LIMITED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AMAP | 05330F-106 | | 7/16/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | THAT THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 11, 2014 (THE "MERGER AGREEMENT") AMONG ALIBABA INVESTMENT LIMITED ("PARENT"), ALI ET INVESTMENT HOLDING LIMITED ("MERGER SUB") AND AUTONAVI HOLDINGS LIMITED (THE "COMPANY") (SUCH MERGER AGREEMENT BEING IN THE FORM ATTACHED TO THE PROXY STATEMENT ACCOMPANYING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Mgmt | None | For | |
| 2 | THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING | Mgmt | None | For | |
| | | | | | | |
| | | | | | | |
| | | | | | | |
BALLY TECHNOLOGIES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BYI | ISIN US05874B1070 | | 11/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
CAREFUSION CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CFN | ISIN US14170T1016 | | 01/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
CARFINCO FINANCIAL GROUP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CFIOF | ISIN CA14178Y1025 | | 11/07/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
CHINDEX INTERNATIONAL, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHDX | ISIN US1694671074 | | 09/16/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 4 | Approve Merger Agreement | | Mgmt | For | For | For |
| 5 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 6 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
COMPUWARE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CPWR | ISIN US2056381096 | | 12/08/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
| | | | | | | |
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CONMED CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CNMD | ISIN US2074101013 | | 09/10/2014 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors | | Mgmt | For | TNA | N/A |
| 2 | Election of Directors | | Mgmt | For | TNA | N/A |
| 3 | Election of Directors | | Mgmt | For | TNA | N/A |
| 4 | Election of Directors | | Mgmt | For | TNA | N/A |
| 5 | Election of Directors | | Mgmt | For | TNA | N/A |
| 6 | Election of Directors | | Mgmt | For | TNA | N/A |
| 7 | Election of Directors | | Mgmt | For | TNA | N/A |
| 8 | Election of Directors | | Mgmt | For | TNA | N/A |
| 9 | Election of Directors | | Mgmt | For | TNA | N/A |
| 10 | Ratify Appointment of Independent Auditors | Mgmt | For | TNA | N/A |
| 11 | 14A Executive Compensation | | Mgmt | For | TNA | N/A |
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CONMED CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CNMD | ISIN US2074101013 | | 09/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors | | Shrhldr | Against | For | Against |
| 2 | Election of Directors | | Shrhldr | Against | For | Against |
| 3 | Election of Directors | | Shrhldr | Against | For | Against |
| 4 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 5 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 6 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 7 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 8 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 9 | Election of Directors | | Mgmt | For | Withheld | N/A |
| 10 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| 11 | 14A Executive Compensation | | Mgmt | For | Against | Against |
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COVIDIEN PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COV | ISIN IE00B68SQD29 | | 01/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Share Scheme | | Mgmt | For | For | For |
| 2 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
| 3 | Allot Securities | | Mgmt | For | For | For |
| 4 | Approve Charter Amendment | | Mgmt | For | For | For |
| 5 | Miscellaneous Corporate Actions | | Mgmt | For | For | For |
| 6 | 14A Executive Compensation | | Mgmt | For | For | For |
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CROCOTTA ENERGY INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CTA | 227045-200 | | 8/6/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | CANADA | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A TO THE JOINT MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JULY 7, 2014 (THE "INFORMATION CIRCULAR"), AUTHORIZING AND APPROVING A PLAN OF ARRANGEMENT (THE "PLAN OF ARRANGEMENT") PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), UPON THE TERMS AND CONDITIONS SET OUT IN THE ARRANGEMENT AGREEMENT DATED JUNE 12, 2014, AMONG THE CORPORATION, LONG RUN EXPLORATION LTD., AND 1828073 ALBERTA LTD. ("EXPLORECO"), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Mgmt | For | For | For |
| 2 | THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH UNDER THE HEADING "OTHER MATTERS OF SPECIAL BUSINESS RELATING TO EXPLORECO - EXPLORECO INSIDER PRIVATE PLACEMENT" IN THE INFORMATION CIRCULAR, APPROVING A PRIVATE PLACEMENT OF UP TO 7.65 MILLION UNITS OF EXPLORECO ("EXPLORECO UNITS"), RAISING APPROXIMATELY $13 MILLION AT A PRICE OF $1.70 PER EXPLORECO UNIT, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Mgmt | For | For | For |
| 3 | THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH UNDER THE HEADING "OTHER MATTERS OF SPECIAL BUSINESS RELATING TO EXPLORECO - EXPLORECO FINANCING PRIVATE PLACEMENT" IN THE INFORMATION CIRCULAR, APPROVING A PRIVATE PLACEMENT OF 26,471,000 SUBSCRIPTION RECEIPTS OF EXPLORECO, RAISING APPROXIMATELY $45 MILLION AT A PRICE OF $1.70 PER SUBSCRIPTION RECEIPT, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Mgmt | For | For | For |
| 4 | THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH UNDER THE HEADING "OTHER MATTERS OF SPECIAL BUSINESS RELATING TO EXPLORECO - EXPLORECO - STOCK OPTION PLAN" IN THE INFORMATION CIRCULAR, TO APPROVE A STOCK OPTION PLAN FOR EXPLORECO, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Mgmt | For | For | For |
| 5 | THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH UNDER THE HEADING "OTHER MATTERS OF SPECIAL BUSINESS RELATING TO EXPLORECO - EXPLORECO PERFORMANCE WARRANTS" IN THE INFORMATION CIRCULAR, APPROVING A ISSUANCE OF 7,500,000 PERFORMANCE WARRANTS OF EXPLORECO TO CERTAIN DIRECTORS, OFFICERS, EMPLOYEES AND CONSULTANTS OF EXPLORECO, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Mgmt | For | For | For |
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DIRECTV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DTV | ISIN US25490A3095 | | 09/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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DISH NETWORK CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DISH | ISIN US25470M1099 | | 10/30/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors | | Mgmt | For | For | For |
| 2 | Election of Directors | | Mgmt | For | For | For |
| 3 | Election of Directors | | Mgmt | For | For | For |
| 4 | Election of Directors | | Mgmt | For | For | For |
| 5 | Election of Directors | | Mgmt | For | For | For |
| 6 | Election of Directors | | Mgmt | For | For | For |
| 7 | Election of Directors | | Mgmt | For | For | For |
| 8 | Election of Directors | | Mgmt | For | For | For |
| 9 | Election of Directors | | Mgmt | For | For | For |
| 10 | Election of Directors | | Mgmt | For | For | For |
| 11 | Election of Directors | | Mgmt | For | For | For |
| 12 | Election of Directors | | Mgmt | For | For | For |
| 13 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| 14 | 14A Executive Compensation | | Mgmt | For | For | For |
| 15 | Amend Stock Compensation Plan | | Mgmt | For | For | For |
| 16 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shrhldr | Against | Against | For |
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DRESSER-RAND GROUP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DRC | ISIN US2616081038 | | 11/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
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ESB FINANCIAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ESBF | ISIN US26884F1021 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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FAMILY DOLLAR STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | ISIN US3070001090 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | Abstain | Against |
| 2 | 14A Executive Compensation | | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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FAMILY DOLLAR STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | ISIN US3070001090 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | Abstain | Against |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | Abstain | Against |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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FAMILY DOLLAR STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FDO | ISIN US3070001090 | | 01/22/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Shrhldr | Against | TNA | N/A |
| 2 | 14A Extraordinary Transaction Executive Compensation | Shrhldr | Against | TNA | N/A |
| 3 | Approve Motion to Adjourn Meeting | | Shrhldr | Against | TNA | N/A |
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FOSTER WHEELER AG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FWLT | H27178-104 | | 7/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1A | ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: TARUN BAFNA | Mgmt | For | For | For |
| 1B | ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO | Mgmt | For | For | For |
| 1C | ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: IAN P. MCHOUL | Mgmt | For | For | For |
| 2 | ELECTION OF IAN P. MCHOUL AS CHAIRMAN OF THE BOARD OF DIRECTORS EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE. | Mgmt | For | For | For |
| 3A | ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: TARUN BAFNA | Mgmt | For | For | For |
| 3B | ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO | Mgmt | For | For | For |
| 3C | ELECTION OF THE COMPENSATION ANDEXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: IAN P. MCHOUL | Mgmt | For | For | For |
| 4 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF ASSOCIATION TO REVISE THE TRANSFER RESTRICTIONS AND THE VOTING LIMITATIONS AND TO ADD NEW DEFINITIONS. | Mgmt | For | For | For |
| 5 | IF NEW OR AMENDED PROPOSALS, AS WELL AS NEW AGENDA ITEMS ACCORDING TO ARTICLE 700 PARA 3 OF THE SWISS CODE OF OBLIGATIONS, ARE PUT BEFORE THE MEETING, BY MARKING THE BOX TO THE RIGHT, I HEREBY INSTRUCT THE INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY APPOINTED BY THE BOARD OF DIRECTORS IF THE INDEPENDENT PROXY IS INCAPABLE OF ACTING) TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE POSITION OF THE BOARD OF DIRECTORS, MARK THE AGAINST BOX TO VOTE AGAINST NEW/AMENDED PROPOSALS OR AGENDA ITEMS, MARK ABSTAIN TO ABSTAIN FROM VOTING. | Mgmt | For | For | For |
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FRANKLIN FINANCIAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FRNK | ISIN US35353C1027 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Reorganization Plan | | Mgmt | For | For | For |
| 2 | Approve Charter Amendment | | Mgmt | For | For | For |
| 3 | 14A Executive Compensation | | Mgmt | For | For | For |
| 4 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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FURIEX PHARMACEUTICALS, INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FURX | 36106P-101 | | 7/1/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 27, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG FURIEX PHARMACEUTICALS, INC., FOREST LABORATORIES, INC. AND ROYAL EMPRESS, INC. | Mgmt | For | For | For |
| 2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MIGHT BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Mgmt | For | For | For |
| 3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. | Mgmt | For | For | For |
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GLIMCHER REALTY TRUST |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GRT | ISIN US3793021029 | | 01/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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GOLD RESERVE INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GDRZF | 38068N-108 | | 9/5/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | APPROVAL OF THE CONTINUANCE OF THE COMPANY TO ALBERTA, AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR. | Mgmt | For | For | For |
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HEALTHLEASE PROPERTIES REIT |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HREIF | ISIN CA4222391035 | | 10/27/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amalgamation Plan | | Mgmt | For | For | For |
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INTERNATIONAL RECTIFIER CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| IRF | ISIN US4602541058 | | 11/04/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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INTERVEST BANCSHARES CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| IBCA | ISIN US4609271063 | | 01/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Reorganization Plan | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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MULTIMEDIA GAMES HOLDING COMPANY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MGAM | ISIN US6254531055 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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NATIONAL INTERSTATE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NATL | 63654U-100 | | 09/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1A | Election of Directors: Ronald J. Brichler | Mgmt | For | Abstain | Against |
| 1B | Election of Directors: Patrick J. Denzer | | Mgmt | For | Abstain | Against |
| 1C | Election of Directors: Keith A. Jensen | | Mgmt | For | Abstain | Against |
| 1D | Election of Directors: Alan R. Spachman | Mgmt | For | Abstain | Against |
| 2 | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ended December 31, 2014. | Mgmt | For | For | For |
| 3 | Say On Pay - Advisory approval of compensation of our named executive officers. | Mgmt | For | Against | Against |
| 4 | Approval to amend and restate our long term incentive plan. | Mgmt | For | Against | Against |
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NATIONAL INTERSTATE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NATL | ISIN US63654U1007 | | 09/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors (Majority Voting) | Mgmt | For | Abstain | Against |
| 2 | Election of Directors (Majority Voting) | | Mgmt | For | Abstain | Against |
| 3 | Election of Directors (Majority Voting) | | Mgmt | For | Abstain | Against |
| 4 | Election of Directors (Majority Voting) | | Mgmt | For | Abstain | Against |
| 5 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
| 6 | 14A Executive Compensation | | Mgmt | For | Against | Against |
| 7 | Amend Stock Compensation Plan | | Mgmt | For | Against | Against |
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OMNIAMERICAN BANCORP INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OABC | ISIN US68216R1077 | | 10/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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PROTECTIVE LIFE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PL | ISIN US7436741034 | | 10/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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QUANTUM CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| QTM | 747906-204 | | 9/9/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1A | ELECTION OF DIRECTOR: PAUL R. AUVIL | Mgmt | For | Abstain | Against |
| 1B | ELECTION OF DIRECTOR: PHILIP BLACK | Mgmt | For | For | For |
| 1C | ELECTION OF DIRECTOR: LOUIS DINARDO | Mgmt | For | For | For |
| 1D | ELECTION OF DIRECTOR: DALE L. FULLER | Mgmt | For | For | For |
| 1E | ELECTION OF DIRECTOR: JON W. GACEK | Mgmt | For | Abstain | Against |
| 1F | ELECTION OF DIRECTOR: DAVID A. KRALL | Mgmt | For | Abstain | Against |
| 1G | ELECTION OF DIRECTOR: GREGG J. POWERS | Mgmt | For | Abstain | Against |
| 1H | ELECTION OF DIRECTOR: DAVID E. ROBERSON | Mgmt | For | Abstain | Against |
| 1I | ELECTION OF DIRECTOR: JEFFREY C. SMITH | Mgmt | For | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Mgmt | For | For | For |
| 3 | PROPOSAL TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | Abstain | Against |
| 4 | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN. | Mgmt | For | Abstain | Against |
| 5 | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | Abstain | Against |
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SAFEWAY INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SWY | 786514-208 | | 7/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC. | Mgmt | For | For | For |
| 2 | NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Mgmt | For | For | For |
| 3 | APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. | Mgmt | For | For | For |
| 4A | ELECTION OF DIRECTOR: ROBERT L. EDWARDS | Mgmt | For | For | For |
| 4B | ELECTION OF DIRECTOR: JANET E. GROVE | Mgmt | For | For | For |
| 4C | ELECTION OF DIRECTOR: MOHAN GYANI | Mgmt | For | For | For |
| 4D | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Mgmt | For | For | For |
| 4E | ELECTION OF DIRECTOR: GEORGE J. MORROW | Mgmt | For | For | For |
| 4F | ELECTION OF DIRECTOR: KENNETH W. ODER | Mgmt | For | For | For |
| 4G | ELECTION OF DIRECTOR: T. GARY ROGERS | Mgmt | For | For | For |
| 4H | ELECTION OF DIRECTOR: ARUN SARIN | Mgmt | For | For | For |
| 4I | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Mgmt | For | For | For |
| 5 | NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Mgmt | For | For | For |
| 6 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Mgmt | For | For | For |
| 7 | STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. | Mgmt | Against | Against | For |
| 8 | STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY. | Mgmt | Against | Against | For |
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SCHAWK, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SGK | 806373-106 | | 7/29/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MARCH 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG MATTHEWS INTERNATIONAL CORPORATION, ("MATTHEWS"), MOONLIGHT MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF MATTHEWS, MOONLIGHT MERGER SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF MATTHEWS, AND SCHAWK, INC. | Mgmt | For | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For |
| 3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION PAID OR PAYABLE TO SCHAWK, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Mgmt | For | For | For |
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SHANDA GAMES LTD-ADR |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GAME | ISIN US81941U1051 | | 12/22/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 2 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 3 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 4 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 5 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 6 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 7 | Election of Directors (Full Slate) | | Mgmt | For | For | For |
| 8 | Ratify Appointment of Independent Auditors | Mgmt | For | For | For |
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SULLIDEN GOLD CORPORATION LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SUE | 865126-106 | | 7/30/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | CANADA | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JUNE 26, 2014 (THE "CIRCULAR"), TO APPROVE AN ARRANGEMENT UNDER SECTION 182(1) OF THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "OBCA"), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. | Mgmt | For | For | For |
| 2 | TO CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "B" TO THE CIRCULAR, TO APPROVE THE CONTINUANCE OF THE CORPORATION FROM THE BUSINESS CORPORATIONS ACT (QUÉBEC) TO THE OBCA. | Mgmt | For | For | For |
| 3 | TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE CIRCULAR, TO APPROVE A STOCK OPTION PLAN FOR 2422222 ONTARIO INC. | Mgmt | For | For | For |
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SYMMETRY MEDICAL INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SMA | ISIN US8715462060 | | 12/04/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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THE BANK OF KENTUCKY FINANCIAL CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BKYF | ISIN US0628961056 | | 01/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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TIBCO SOFTWARE INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TIBX | ISIN US88632Q1031 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
| 3 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
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TIM HORTONS INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| THI | ISIN CA88706M1032 | | 12/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Acquisition Agreement | | Mgmt | For | For | For |
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TIME WARNER CABLE INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TWC | ISIN US88732J2078 | | 10/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Executive Compensation | | Mgmt | For | For | For |
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TW TELECOM INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TWTC | ISIN US87311L1044 | | 10/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | US | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approve Merger Agreement | | Mgmt | For | For | For |
| 2 | 14A Extraordinary Transaction Executive Compensation | Mgmt | For | For | For |
| 3 | Approve Motion to Adjourn Meeting | | Mgmt | For | For | For |
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WATERFURNACE RENEWABLE ENERGY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WFI | 9415EQ-108 | | 8/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | CANADA | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING WATERFURNACE, NIBE INDUSTRIER AB (PUBL) AND NIBE ENERGY SYSTEMS CANADA CORP., THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR. | Mgmt | For | For | For |
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NPX Proxy Voting Record | | | | | | | |
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Registrant : Neuberger Berman Advisers Managers Trust | | | | | | |
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Fund Name : Balanced Portfolio | | | | | | | |
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07/01/2014 - 06/30/2015 | | | | | | | |
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Acadia Healthcare Company, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACHC | CUSIP 00404A109 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect E. Perot Bissell | | Mgmt | For | For | For |
| 1.2 | Elect Hartley R. Rogers | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Acadia Pharmaceuticals, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACAD | CUSIP 004225108 | | 06/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Stephen R. Bigger | | Mgmt | For | For | For |
| 1.2 | Elect Torsten E. Rasmussen | | Mgmt | For | For | For |
| 1.3 | Elect Daniel Soland | | Mgmt | For | For | For |
| 2 | Amendment to 2010 Equity Incentive Plan | Mgmt | For | For | For |
| 3 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Activision Blizzard, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ATVI | CUSIP 00507V109 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Robert J. Corti | | Mgmt | For | Against | Against |
| 2 | Elect Brian G. Kelly | | Mgmt | For | For | For |
| 3 | Elect Robert A. Kotick | | Mgmt | For | For | For |
| 4 | Elect Barry Meyer | | Mgmt | For | For | For |
| 5 | Elect Robert J. Morgado | | Mgmt | For | Against | Against |
| 6 | Elect Peter Nolan | | Mgmt | For | Against | Against |
| 7 | Elect Richard Sarnoff | | Mgmt | For | For | For |
| 8 | Elect Elaine P. Wynn | | Mgmt | For | Against | Against |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
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Acuity Brands, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AYI | CUSIP 00508Y102 | | 01/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect W. Patrick Battle | | Mgmt | For | For | For |
| 1.2 | Elect Peter C. Browning | | Mgmt | For | For | For |
| 1.3 | Elect James H. Hance, Jr. | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Ray M. Robinson | | Mgmt | For | For | For |
| 1.5 | Elect Norman H. Wesley | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Advance Auto Parts, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AAP | CUSIP 00751Y106 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John F. Bergstrom | | Mgmt | For | For | For |
| 1.2 | Elect John C. Brouillard | | Mgmt | For | For | For |
| 1.3 | Elect Fiona P. Dias | | Mgmt | For | For | For |
| 1.4 | Elect John F. Ferraro | | Mgmt | For | For | For |
| 1.5 | Elect Darren R. Jackson | | Mgmt | For | For | For |
| 1.6 | Elect Adriana Karaboutis | | Mgmt | For | For | For |
| 1.7 | Elect William S. Oglesby | | Mgmt | For | For | For |
| 1.8 | Elect J. Paul Raines | | Mgmt | For | For | For |
| 1.9 | Elect Gilbert T. Ray | | Mgmt | For | For | For |
| 1.10 | Elect Carlos A. Saladrigas | | Mgmt | For | For | For |
| 1.11 | Elect O. Temple Sloan, III | | Mgmt | For | For | For |
| 1.12 | Elect Jimmie L. Wade | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
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Advisory Board Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ABCO | CUSIP 00762W107 | | 09/04/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sanju K. Bansal | | Mgmt | For | For | For |
| 1.2 | Elect David L. Felsenthal | | Mgmt | For | For | For |
| 1.3 | Elect Peter J. Grua | | Mgmt | For | For | For |
| 1.4 | Elect Nancy Killefer | | Mgmt | For | For | For |
| 1.5 | Elect Kelt Kindick | | Mgmt | For | For | For |
| 1.6 | Elect Robert W. Musslewhite | | Mgmt | For | For | For |
| 1.7 | Elect Mark R. Neaman | | Mgmt | For | For | For |
| 1.8 | Elect Leon D. Shapiro | | Mgmt | For | For | For |
| 1.9 | Elect Frank J. Williams | | Mgmt | For | Withhold | Against |
| 1.10 | Elect LeAnne M. Zumwalt | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Affiliated Managers Group, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AMG | CUSIP 008252108 | | 06/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Samuel T. Byrne | | Mgmt | For | For | For |
| 2 | Elect Dwight D. Churchill | | Mgmt | For | For | For |
| 3 | Elect Glenn Earle | | Mgmt | For | For | For |
| 4 | Elect Niall Ferguson | | Mgmt | For | For | For |
| 5 | Elect Sean M. Healey | | Mgmt | For | For | For |
| 6 | Elect Tracy P. Palandjian | | Mgmt | For | For | For |
| 7 | Elect Patrick T. Ryan | | Mgmt | For | For | For |
| 8 | Elect Jide J. Zeitlin | | Mgmt | For | For | For |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 10 | Re-Approval of the Material Terms of the Executive Incentive Plan | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | Against | Against |
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Akamai Technologies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AKAM | CUSIP 00971T101 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect George H. Conrades | | Mgmt | For | For | For |
| 2 | Elect Jill A. Greenthal | | Mgmt | For | Against | Against |
| 3 | Elect F. Thomson Leighton | | Mgmt | For | For | For |
| 4 | Amendment to the 2013 Stock Incentive Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
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Alaska Air Group, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ALK | CUSIP 011659109 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Patricia M. Bedient | | Mgmt | For | For | For |
| 2 | Elect Marion C. Blakey | | Mgmt | For | For | For |
| 3 | Elect Phyllis J. Campbell | | Mgmt | For | For | For |
| 4 | Elect Dhiren Fonseca | | Mgmt | For | For | For |
| 5 | Elect Jessie J. Knight, Jr. | | Mgmt | For | For | For |
| 6 | Elect Dennis F. Madsen | | Mgmt | For | For | For |
| 7 | Elect Helvi K. Sandvik | | Mgmt | For | For | For |
| 8 | Elect Katherine Savitt | | Mgmt | For | For | For |
| 9 | Elect J. Kenneth Thompson | | Mgmt | For | For | For |
| 10 | Elect Bradley D. Tilden | | Mgmt | For | For | For |
| 11 | Elect Eric K. Yeaman | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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Alkermes plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ALKS | CUSIP G01767105 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Floyd E. Bloom | | Mgmt | For | For | For |
| 2 | Elect Nancy J. Wysenski | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 4 | Change of 2016 annual meeting venue. | | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Alliance Data Systems Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ADS | CUSIP 018581108 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Bruce K. Anderson | | Mgmt | For | For | For |
| 2 | Elect Roger H. Ballou | | Mgmt | For | For | For |
| 3 | Elect D. Keith Cobb | | Mgmt | For | For | For |
| 4 | Elect E. Linn Draper, Jr. | | Mgmt | For | For | For |
| 5 | Elect Edward J. Heffernan | | Mgmt | For | For | For |
| 6 | Elect Kenneth R. Jensen | | Mgmt | For | For | For |
| 7 | Elect Robert A. Minicucci | | Mgmt | For | For | For |
| 8 | Elect Laurie A. Tucker | | Mgmt | For | For | For |
| 9 | Advisory vote on executive compensation | Mgmt | For | For | For |
| 10 | 2015 Omnibus Incentive Plan | | Mgmt | For | For | For |
| 11 | 2015 Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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AMETEK, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AME | CUSIP 031100100 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect James R. Malone | | Mgmt | For | Against | Against |
| 2 | Elect Elizabeth R. Varet | | Mgmt | For | For | For |
| 3 | Elect Dennis K. Williams | | Mgmt | For | For | For |
| 4 | ShrHoldr Right to Call a Special Meeting | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
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Amphenol Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| APH | CUSIP 032095101 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ronald P. Badie | | Mgmt | For | For | For |
| 2 | Elect Stanley L. Clark | | Mgmt | For | For | For |
| 3 | Elect David P. Falck | | Mgmt | For | For | For |
| 4 | Elect Edward G. Jepsen | | Mgmt | For | For | For |
| 5 | Elect Randall D. Ledford | | Mgmt | For | For | For |
| 6 | Elect Andrew E. Lietz | | Mgmt | For | For | For |
| 7 | Elect Martin H. Loeffler | | Mgmt | For | For | For |
| 8 | Elect John R. Lord | | Mgmt | For | For | For |
| 9 | Elect R. Adam Norwitt | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
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Antero Resources Corp | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AR | CUSIP 03674X106 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Peter R. Kagan | | Mgmt | For | For | For |
| 1.2 | Elect W. Howard Keenan, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect Christopher R. Manning | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Avago Technologies Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AVGO | CUSIP Y0486S104 | | 04/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Hock E. Tan | | Mgmt | For | For | For |
| 2 | Elect John T. Dickson | | Mgmt | For | For | For |
| 3 | Elect James V. Diller, Sr. | | Mgmt | For | For | For |
| 4 | Elect Lewis C. Eggebrecht | | Mgmt | For | For | For |
| 5 | Elect Bruno Guilmart | | Mgmt | For | For | For |
| 6 | Elect Kenneth Y. Hao | | Mgmt | For | For | For |
| 7 | Elect Justine Lien | | Mgmt | For | For | For |
| 8 | Elect Donald Macleod | | Mgmt | For | Against | Against |
| 9 | Elect Peter J. Marks | | Mgmt | For | For | For |
| 10 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 11 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 12 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 13 | Directors' Fees | | Mgmt | For | For | For |
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BE Aerospace, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEAV | CUSIP 073302101 | | 09/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Amin J. Khoury | | Mgmt | For | For | For |
| 1.2 | Elect Jonathan M. Schofield | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Biomarin Pharmaceutical Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BMRN | CUSIP 09061G101 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jean-Jacques Bienaime | | Mgmt | For | For | For |
| 1.2 | Elect Michael Grey | | Mgmt | For | For | For |
| 1.3 | Elect Elaine J. Heron | | Mgmt | For | For | For |
| 1.4 | Elect Pierre Lapalme | | Mgmt | For | For | For |
| 1.5 | Elect V. Bryan Lawlis, Jr. | | Mgmt | For | For | For |
| 1.6 | Elect Richard A. Meier | | Mgmt | For | For | For |
| 1.7 | Elect Alan J. Lewis | | Mgmt | For | For | For |
| 1.8 | Elect William D. Young | | Mgmt | For | For | For |
| 1.9 | Elect Kenneth M. Bate | | Mgmt | For | For | For |
| 1.10 | Elect Dennis J. Slamon | | Mgmt | For | For | For |
| 2 | Amendment to the 2006 Share Incentive Plan | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Sustainability Report | ShrHoldr | Against | For | Against |
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Bloomin' Brands, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BLMN | CUSIP 094235108 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Andrew B. Balson | | Mgmt | For | Withhold | Against |
| 1.2 | Elect David R. Fitzjohn | | Mgmt | For | For | For |
| 1.3 | Elect John J. Mahoney | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Buffalo Wild Wings, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BWLD | CUSIP 119848109 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sally J. Smith | | Mgmt | For | For | For |
| 1.2 | Elect J. Oliver Maggard | | Mgmt | For | For | For |
| 1.3 | Elect James M. Damian | | Mgmt | For | For | For |
| 1.4 | Elect Dale M. Applequist | | Mgmt | For | For | For |
| 1.5 | Elect Warren E. Mack | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Michael P. Johnson | | Mgmt | For | For | For |
| 1.7 | Elect Jerry R. Rose | | Mgmt | For | For | For |
| 1.8 | Elect Cynthia L. Davis | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Cabot Oil & Gas Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COG | CUSIP 127097103 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Rhys J. Best | | Mgmt | For | For | For |
| 2 | Elect Dan O. Dinges | | Mgmt | For | For | For |
| 3 | Elect James R. Gibbs | | Mgmt | For | For | For |
| 4 | Elect Robert L. Keiser | | Mgmt | For | For | For |
| 5 | Elect Robert Kelley | | Mgmt | For | For | For |
| 6 | Elect W. Matt Ralls | | Mgmt | For | For | For |
| 7 | Ratification of Auditor | | Mgmt | For | For | For |
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 9 | ShrHoldr Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For |
| 10 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
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Carter's, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CRI | CUSIP 146229109 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Paul Fulton | | Mgmt | For | For | For |
| 2 | Elect Thomas E. Whiddon | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Cavium Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CAVM | CUSIP 14964U108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sanjay Mehrotra | | Mgmt | For | For | For |
| 1.2 | Elect Madhav V. Rajan | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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CBOE Holdings Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CBOE | CUSIP 12503M108 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect William J. Brodsky | | Mgmt | For | For | For |
| 2 | Elect James R. Boris | | Mgmt | For | For | For |
| 3 | Elect Frank E. English Jr. | | Mgmt | For | For | For |
| 4 | Elect Edward J. Fitzpatrick | | Mgmt | For | For | For |
| 5 | Elect Janet P. Froetscher | | Mgmt | For | For | For |
| 6 | Elect Jill R. Goodman | | Mgmt | For | For | For |
| 7 | Elect R. Eden Martin | | Mgmt | For | For | For |
| 8 | Elect Roderick A. Palmore | | Mgmt | For | For | For |
| 9 | Elect Susan M. Phillips | | Mgmt | For | For | For |
| 10 | Elect Samuel K. Skinner | | Mgmt | For | For | For |
| 11 | Elect Carole E. Stone | | Mgmt | For | For | For |
| 12 | Elect Eugene S. Sunshine | | Mgmt | For | For | For |
| 13 | Elect Edward T. Tilly | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Ratification of Auditor | | Mgmt | For | For | For |
| 16 | Amend the Certificate of Incorporation to Eliminate the Board Size Range | Mgmt | For | Against | Against |
| 17 | Non-Substantive Changes to the Certificate of Incorporation | Mgmt | For | For | For |
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CDW Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CDW | CUSIP 12514G108 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James A. Bell | | Mgmt | For | For | For |
| 1.2 | Elect Benjamin D. Chereskin | | Mgmt | For | For | For |
| 1.3 | Elect Glenn M. Creamer | | Mgmt | For | For | For |
| 1.4 | Elect Paul J. Finnegan | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Cerner Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CERN | CUSIP 156782104 | | 05/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mitchell E. Daniels, Jr. | | Mgmt | For | For | For |
| 2 | Elect Clifford W. Illig | | Mgmt | For | For | For |
| 3 | Elect William B. Neaves | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Amendment to the Performance-Based Compensation Plan | Mgmt | For | For | For |
| 7 | Amendment to the 2011 Omnibus Equity Incentive Plan | Mgmt | For | For | For |
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Charter Communications, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHTR | CUSIP 16117M305 | | 03/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | GreatLand/CCH Transaction | | Mgmt | For | For | For |
| 2 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Charter Communications, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHTR | CUSIP 16117M305 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect W. Lance Conn | | Mgmt | For | For | For |
| 1.2 | Elect Michael P. Huseby | | Mgmt | For | For | For |
| 1.3 | Elect Craig A. Jacobson | | Mgmt | For | For | For |
| 1.4 | Elect Gregory B. Maffei | | Mgmt | For | Withhold | Against |
| 1.5 | Elect John C. Malone | | Mgmt | For | Withhold | Against |
| 1.6 | Elect John D. Markley, Jr. | | Mgmt | For | For | For |
| 1.7 | Elect David C. Merritt | | Mgmt | For | For | For |
| 1.8 | Elect Balan Nair | | Mgmt | For | Withhold | Against |
| 1.9 | Elect Thomas M. Rutledge | | Mgmt | For | For | For |
| 1.10 | Elect Eric L. Zinterhofer | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Concho Resources Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CXO | CUSIP 20605P101 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven L. Beal | | Mgmt | For | For | For |
| 1.2 | Elect Tucker S. Bridwell | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Mark B. Puckett | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | 2015 Stock Incentive Plan | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Cooper Companies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COO | CUSIP 216648402 | | 03/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect A.Thomas Bender | | Mgmt | For | For | For |
| 2 | Elect Michael H. Kalkstein | | Mgmt | For | For | For |
| 3 | Elect Jody S. Lindell | | Mgmt | For | For | For |
| 4 | Elect Gary S. Petersmeyer | | Mgmt | For | For | For |
| 5 | Elect Steven Rosenberg | | Mgmt | For | For | For |
| 6 | Elect Allan E. Rubenstein | | Mgmt | For | For | For |
| 7 | Elect Robert S. Weiss | | Mgmt | For | For | For |
| 8 | Elect Stanley Zinberg | | Mgmt | For | For | For |
| 9 | Ratification of Auditor | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Costar Group, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CSGP | CUSIP 22160N109 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Michael R. Klein | | Mgmt | For | For | For |
| 2 | Elect Andrew C. Florance | | Mgmt | For | For | For |
| 3 | Elect Michael J. Glosserman | | Mgmt | For | For | For |
| 4 | Elect Warren H. Haber | | Mgmt | For | For | For |
| 5 | Elect John W. Hill | | Mgmt | For | For | For |
| 6 | Elect Christopher J. Nassetta | | Mgmt | For | For | For |
| 7 | Elect David J. Steinberg | | Mgmt | For | For | For |
| 8 | Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 9 | Ratification of Auditor | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Demandware, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DWRE | CUSIP 24802Y105 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Lawrence S. Bohn | | Mgmt | For | For | For |
| 1.2 | Elect Jill Granoff | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Dollar Tree, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DLTR | CUSIP 256746108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Arnold S. Barron | | Mgmt | For | For | For |
| 2 | Elect Macon F. Brock, Jr. | | Mgmt | For | For | For |
| 3 | Elect Mary Anne Citrino | | Mgmt | For | For | For |
| 4 | Elect H. Ray Compton | | Mgmt | For | For | For |
| 5 | Elect Conrad M. Hall | | Mgmt | For | For | For |
| 6 | Elect Lemuel E. Lewis | | Mgmt | For | For | For |
| 7 | Elect J. Douglas Perry | | Mgmt | For | For | For |
| 8 | Elect Bob Sasser | | Mgmt | For | For | For |
| 9 | Elect Thomas A. Saunders III | | Mgmt | For | For | For |
| 10 | Elect Thomas E. Whiddon | | Mgmt | For | For | For |
| 11 | Elect Carl P. Zeithaml | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Approval of the 2015 Employee Stock Purchase Plan | Mgmt | For | For | For |
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Dynegy Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DYN | CUSIP 26817R108 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Hillary E. Ackermann | | Mgmt | For | For | For |
| 1.2 | Elect Paul M. Barbas | | Mgmt | For | For | For |
| 1.3 | Elect Robert C. Flexon | | Mgmt | For | For | For |
| 1.4 | Elect Richard Lee Kuersteiner | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Jeffrey S. Stein | | Mgmt | For | For | For |
| 1.6 | Elect John R. Sult | | Mgmt | For | For | For |
| 1.7 | Elect Pat Wood III | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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| | | | | | | |
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E*TRADE Financial Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ETFC | CUSIP 269246401 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard J. Carbone | | Mgmt | For | For | For |
| 2 | Elect James P. Healy | | Mgmt | For | For | For |
| 3 | Elect Paul T. Idzik | | Mgmt | For | For | For |
| 4 | Elect Frederick W. Kanner | | Mgmt | For | For | For |
| 5 | Elect James Lam | | Mgmt | For | For | For |
| 6 | Elect Rodger A. Lawson | | Mgmt | For | For | For |
| 7 | Elect Shelley B. Leibowitz | | Mgmt | For | For | For |
| 8 | Elect Rebecca Saeger | | Mgmt | For | For | For |
| 9 | Elect Joseph L. Sclafani | | Mgmt | For | For | For |
| 10 | Elect Gary H. Stern | | Mgmt | For | For | For |
| 11 | Elect Donna L. Weaver | | Mgmt | For | Against | Against |
| 12 | Approval of the 2015 Omnibus Incentive Plan | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
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| | | | | | | |
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Electronic Arts Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EA | CUSIP 285512109 | | 07/31/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Leonard S. Coleman, Jr. | | Mgmt | For | For | For |
| 2 | Elect Jay C. Hoag | | Mgmt | For | For | For |
| 3 | Elect Jeffrey T. Huber | | Mgmt | For | Against | Against |
| 4 | Elect Vivek Paul | | Mgmt | For | For | For |
| 5 | Elect Lawrence F. Probst III | | Mgmt | For | For | For |
| 6 | Elect Richard A. Simonson | | Mgmt | For | For | For |
| 7 | Elect Luis A. Ubinas | | Mgmt | For | Against | Against |
| 8 | Elect Denise F. Warren | | Mgmt | For | For | For |
| 9 | Elect Andrew Wilson | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
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| | | | | | | |
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Endo International plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ENDP | CUSIP G30401106 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Roger H. Kimmel | | Mgmt | For | For | For |
| 2 | Elect Rajiv De Silva | | Mgmt | For | For | For |
| 3 | Elect Shane M. Cooke | | Mgmt | For | For | For |
| 4 | Elect Arthur J. Higgins | | Mgmt | For | For | For |
| 5 | Elect Nancy J. Hutson | | Mgmt | For | For | For |
| 6 | Elect Michael Hyatt | | Mgmt | For | For | For |
| 7 | Elect William P. Montague | | Mgmt | For | For | For |
| 8 | Elect Jill D. Smith | | Mgmt | For | For | For |
| 9 | Elect William F. Spengler | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Approval of the 2015 Stock Incentive Plan | Mgmt | For | For | For |
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| | | | | | | |
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Envision Healthcare Holdings Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EVHC | CUSIP 29413U103 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Carol J. Burt | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Leonard M. Riggs, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect James D. Shelton | | Mgmt | For | For | For |
| 2 | Approval of the 2015 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 3 | 2015 Provider Stock Purchase Plan | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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F5 Networks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FFIV | CUSIP 315616102 | | 03/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect A. Gary Ames | | Mgmt | For | For | For |
| 2 | Elect Sandra Bergeron | | Mgmt | For | For | For |
| 3 | Elect Jonathan Chadwick | | Mgmt | For | For | For |
| 4 | Elect Michael Dreyer | | Mgmt | For | For | For |
| 5 | Elect Peter Klein | | Mgmt | For | For | For |
| 6 | Elect Stephen Smith | | Mgmt | For | For | For |
| 7 | Amendment to the 2014 Incentive Plan | | Mgmt | For | For | For |
| 8 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
| 9 | Ratification of Auditor | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Fiserv, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FISV | CUSIP 337738108 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Alison Davis | | Mgmt | For | For | For |
| 1.2 | Elect Christopher M. Flink | | Mgmt | For | For | For |
| 1.3 | Elect Daniel P. Kearney | | Mgmt | For | For | For |
| 1.4 | Elect Dennis F. Lynch | | Mgmt | For | For | For |
| 1.5 | Elect Denis J. O'Leary | | Mgmt | For | For | For |
| 1.6 | Elect Glenn M. Renwick | | Mgmt | For | For | For |
| 1.7 | Elect Kim M. Robak | | Mgmt | For | For | For |
| 1.8 | Elect Doyle R. Simons | | Mgmt | For | For | For |
| 1.9 | Elect Thomas C. Wertheimer | | Mgmt | For | For | For |
| 1.10 | Elect Jeffery W. Yabuki | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For |
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FleetCor Technologies Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FLT | CUSIP 339041105 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Andrew B. Balson | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Mark A. Johnson | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Jeffrey S. Sloan | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Fortinet, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FTNT | CUSIP 34959E109 | | 06/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ken Xie | | Mgmt | For | For | For |
| 2 | Elect Hong Liang Lu | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Freescale Semiconductor Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FSL | CUSIP G3727Q101 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Krishnan Balasubramanian | | Mgmt | For | For | For |
| 1.2 | Elect Chinh E. Chu | | Mgmt | For | For | For |
| 1.3 | Elect D. Mark Durcan | | Mgmt | For | For | For |
| 1.4 | Elect Daniel J. Heneghan | | Mgmt | For | For | For |
| 1.5 | Elect Thomas H. Lister | | Mgmt | For | For | For |
| 1.6 | Elect Gregg A. Lowe | | Mgmt | For | For | For |
| 1.7 | Elect Joanne M. Maguire | | Mgmt | For | For | For |
| 1.8 | Elect John W. Marren | | Mgmt | For | For | For |
| 1.9 | Elect James A. Quella | | Mgmt | For | For | For |
| 1.10 | Elect Peter Smitham | | Mgmt | For | For | For |
| 1.11 | Elect Gregory L. Summe | | Mgmt | For | For | For |
| 1.12 | Elect Claudius E. Watts IV | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Amendment to the 2011 Incentive Plan | | Mgmt | For | For | For |
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Hanesbrands Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HBI | CUSIP 410345102 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Bobby J. Griffin | | Mgmt | For | For | For |
| 1.2 | Elect James C. Johnson | | Mgmt | For | For | For |
| 1.3 | Elect Jessica T. Mathews | | Mgmt | For | For | For |
| 1.4 | Elect Franck J. Moison | | Mgmt | For | For | For |
| 1.5 | Elect Robert F. Moran | | Mgmt | For | For | For |
| 1.6 | Elect J. Patrick Mulcahy | | Mgmt | For | For | For |
| 1.7 | Elect Ronald L. Nelson | | Mgmt | For | For | For |
| 1.8 | Elect Richard A. Noll | | Mgmt | For | For | For |
| 1.9 | Elect Andrew J. Schindler | | Mgmt | For | For | For |
| 1.10 | Elect David V. Singer | | Mgmt | For | For | For |
| 1.11 | Elect Ann E. Ziegler | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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HomeAway Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AWAY | CUSIP 43739Q100 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Simon J. Breakwell | | Mgmt | For | For | For |
| 1.2 | Elect Carl G. Shepherd | | Mgmt | For | For | For |
| 1.3 | Elect Simon Lehmann | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Amendment to the 2011 Equity Incentive Plan | Mgmt | For | Against | Against |
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Horizon Pharma, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HZNP | CUSIP 44047T109 | | 09/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | 2014 Equity Incentive Plan | | Mgmt | For | For | For |
| 4 | 2014 Non-Employee Equity Plan | | Mgmt | For | For | For |
| 5 | 2014 Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 6 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Illumina, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ILMN | CUSIP 452327109 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect A. Blaine Bowman | | Mgmt | For | For | For |
| 2 | Elect Karin Eastham | | Mgmt | For | For | For |
| 3 | Elect Jay T. Flatley | | Mgmt | For | For | For |
| 4 | Elect Jeffrey T. Huber | | Mgmt | For | For | For |
| 5 | Elect William H. Rastetter | | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 8 | 2015 Stock and Incentive Plan | | Mgmt | For | For | For |
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Incyte Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INCY | CUSIP 45337C102 | | 05/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Julian C. Baker | | Mgmt | For | For | For |
| 1.2 | Elect Jean-Jacques Bienaime | | Mgmt | For | For | For |
| 1.3 | Elect Paul A. Brooke | | Mgmt | For | For | For |
| 1.4 | Elect Paul J. Clancy | | Mgmt | For | For | For |
| 1.5 | Elect Wendy L. Dixon | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Paul A. Friedman | | Mgmt | For | For | For |
| 1.7 | Elect Herve Hoppenot | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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J.B. Hunt Transport Services, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JBHT | CUSIP 445658107 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Douglas G. Duncan | | Mgmt | For | For | For |
| 2 | Elect Francesca M. Edwardson | | Mgmt | For | For | For |
| 3 | Elect Wayne Garrison | | Mgmt | For | For | For |
| 4 | Elect Sharilyn S. Gasaway | | Mgmt | For | For | For |
| 5 | Elect Gary C. George | | Mgmt | For | For | For |
| 6 | Elect Bryan Hunt | | Mgmt | For | Against | Against |
| 7 | Elect Coleman H. Peterson | | Mgmt | For | For | For |
| 8 | Elect John N. Roberts III | | Mgmt | For | For | For |
| 9 | Elect James L. Robo | | Mgmt | For | For | For |
| 10 | Elect Kirk Thompson | | Mgmt | For | For | For |
| 11 | Elect John A. White | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHoldr | Against | Against | For |
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Jarden Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JAH | CUSIP 471109108 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Martin E. Franklin | | Mgmt | For | For | For |
| 1.2 | Elect James E. Lillie | | Mgmt | For | For | For |
| 1.3 | Elect Michael S. Gross | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Ros L’Esperance | | Mgmt | For | For | For |
| 2 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Jones Lang LaSalle Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JLL | CUSIP 48020Q107 | | 05/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Hugo Bague | | Mgmt | For | For | For |
| 2 | Elect Samuel A. Di Piazza, Jr. | | Mgmt | For | For | For |
| 3 | Elect Colin Dyer | | Mgmt | For | For | For |
| 4 | Elect DeAnne S. Julius | | Mgmt | For | For | For |
| 5 | Elect Ming Lu | | Mgmt | For | For | For |
| 6 | Elect Martin H. Nesbitt | | Mgmt | For | For | For |
| 7 | Elect Sheila A. Penrose | | Mgmt | For | For | For |
| 8 | Elect Ann Marie Petach | | Mgmt | For | For | For |
| 9 | Elect Shailesh Rao | | Mgmt | For | For | For |
| 10 | Elect David B. Rickard | | Mgmt | For | For | For |
| 11 | Elect Roger T. Staubach | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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Lam Research Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LRCX | CUSIP 512807108 | | 11/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Martin B. Anstice | | Mgmt | For | For | For |
| 1.2 | Elect Eric K. Brandt | | Mgmt | For | For | For |
| 1.3 | Elect Michael R. Cannon | | Mgmt | For | For | For |
| 1.4 | Elect Youssef A. El-Mansy | | Mgmt | For | For | For |
| 1.5 | Elect Christine A. Heckart | | Mgmt | For | For | For |
| 1.6 | Elect Grant M. Inman | | Mgmt | For | For | For |
| 1.7 | Elect Catherine P. Lego | | Mgmt | For | For | For |
| 1.8 | Elect Stephen G. Newberry | | Mgmt | For | For | For |
| 1.9 | Elect Krishna Saraswat | | Mgmt | For | For | For |
| 1.10 | Elect William R. Spivey | | Mgmt | For | For | For |
| 1.11 | Elect Abhijit Y. Talwalkar | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Liberty Interactive Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| QVCA | CUSIP 53071M880 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael A. George | | Mgmt | For | For | For |
| 1.2 | Elect Gregory B. Maffei | | Mgmt | For | For | For |
| 1.3 | Elect M. LaVoy Robison | | Mgmt | For | Withhold | Against |
| 2 | Company Name Change | | Mgmt | For | For | For |
| 3 | Increase of Authorized Common Stock | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Lithia Motors, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LAD | CUSIP 536797103 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sidney B. DeBoer | | Mgmt | For | For | For |
| 1.2 | Elect Thomas Becker | | Mgmt | For | For | For |
| 1.3 | Elect Susan O. Cain | | Mgmt | For | For | For |
| 1.4 | Elect Bryan B. DeBoer | | Mgmt | For | For | For |
| 1.5 | Elect Shau-wai Lam | | Mgmt | For | For | For |
| 1.6 | Elect Kenneth E. Roberts | | Mgmt | For | For | For |
| 1.7 | Elect William J. Young | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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LKQ Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LKQ | CUSIP 501889208 | | 05/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Sukhpal Singh Ahluwalia | | Mgmt | For | For | For |
| 2 | Elect A. Clinton Allen | | Mgmt | For | For | For |
| 3 | Elect Ronald G. Foster | | Mgmt | For | For | For |
| 4 | Elect Joseph M. Holsten | | Mgmt | For | For | For |
| 5 | Elect Blythe J. McGarvie | | Mgmt | For | For | For |
| 6 | Elect Paul M. Meister | | Mgmt | For | For | For |
| 7 | Elect John F. O'Brien | | Mgmt | For | Against | Against |
| 8 | Elect Guhan Subramanian | | Mgmt | For | For | For |
| 9 | Elect Robert L. Wagman | | Mgmt | For | For | For |
| 10 | Elect William M. Webster IV | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Lululemon Athletica inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LULU | CUSIP 550021109 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven J. Collins | | Mgmt | For | For | For |
| 1.2 | Elect Martha A. Morfitt | | Mgmt | For | For | For |
| 1.3 | Elect Rhoda M. Pitcher | | Mgmt | For | For | For |
| 1.4 | Elect Emily White | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | ShrHoldr Proposal Regarding Prohibition of Down | ShrHoldr | Against | Against | For |
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Michael Kors Holdings Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KORS | CUSIP G60754101 | | 07/31/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John D. Idol | | Mgmt | For | For | For |
| 2 | Elect Silas Chou | | Mgmt | For | Against | Against |
| 3 | Elect Ann McLaughlin Korologos | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Microchip Technology Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MCHP | CUSIP 595017104 | | 08/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steve Sanghi | | Mgmt | For | For | For |
| 1.2 | Elect Matthew W. Chapman | | Mgmt | For | For | For |
| 1.3 | Elect L. B. Day | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Esther L. Johnson | | Mgmt | For | For | For |
| 1.5 | Elect Wade F. Meyercord | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Amendment to the 2001 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 4 | Amendment to the 1994 International Employee Stock Purchase Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Mobileye NV | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MBLY | CUSIP N51488117 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 3 | Ratification of Supervisory Board Acts | | Mgmt | For | For | For |
| 4 | Elect Amnon Shashua | | Mgmt | For | For | For |
| 5 | Elect Ziv Aviram | | Mgmt | For | For | For |
| 6 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 7 | Appointment of Auditor | | Mgmt | For | For | For |
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Monolithic Power Systems, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MPWR | CUSIP 609839105 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Karen A. Smith Bogart | | Mgmt | For | For | For |
| 1.2 | Elect Jeff Zhou | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Mylan Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MYL | CUSIP 628530107 | | 01/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Nielsen N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NLSN | CUSIP N63218106 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amendment of Articles in Connection With the Merger | Mgmt | For | For | For |
| 2 | Change of Incorporation from the Netherlands to the UK | Mgmt | For | For | For |
| 3 | Accounts and Reports | | Mgmt | For | For | For |
| 4 | Ratification of Board Acts | | Mgmt | For | For | For |
| 5 | Elect James A. Attwood, Jr. | | Mgmt | For | For | For |
| 6 | Elect Dwight M. Barns | | Mgmt | For | For | For |
| 7 | Elect David L. Calhoun | | Mgmt | For | For | For |
| 8 | Elect Karen M. Hoguet | | Mgmt | For | For | For |
| 9 | Elect James M. Kilts | | Mgmt | For | For | For |
| 10 | Elect Harish M. Manwani | | Mgmt | For | For | For |
| 11 | Elect Kathryn V. Marinello | | Mgmt | For | For | For |
| 12 | Elect Alexander Navab | | Mgmt | For | For | For |
| 13 | Elect Robert C. Pozen | | Mgmt | For | For | For |
| 14 | Elect Vivek Y. Ranadive | | Mgmt | For | For | For |
| 15 | Elect Javier G. Teruel | | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
| 17 | Appointment of Auditor for the Dutch Annual Accounts | Mgmt | For | For | For |
| 18 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 19 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Norwegian Cruise Line Holdings Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NCLH | CUSIP G66721104 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Adam M. Aron | | Mgmt | For | Against | Against |
| 2 | Elect Kevin E. Crowe | | Mgmt | For | For | For |
| 3 | Elect F. Robert Salerno | | Mgmt | For | For | For |
| 4 | Elect Walter L. Revell | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
| 7 | Amendment to Bylaws Regarding Electronic Notice and Access | Mgmt | For | For | For |
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NXP Semiconductors N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NXPI | CUSIP N6596X109 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Ratification of Board Acts | | Mgmt | For | For | For |
| 3 | Elect Richard L. Clemmer | | Mgmt | For | For | For |
| 4 | Elect Peter Bonfield | | Mgmt | For | For | For |
| 5 | Elect Johannes P. Huth | | Mgmt | For | For | For |
| 6 | Elect Kenneth A. Goldman | | Mgmt | For | Against | Against |
| 7 | Elect Marion Helmes | | Mgmt | For | For | For |
| 8 | Elect Josef Kaeser | | Mgmt | For | Against | Against |
| 9 | Elect Ian Loring | | Mgmt | For | For | For |
| 10 | Elect Eric Meurice | | Mgmt | For | For | For |
| 11 | Elect Julie Southern | | Mgmt | For | For | For |
| 12 | Elect Rick Lih-Shyng Tsai | | Mgmt | For | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 14 | Authority to Supress Preemptive Rights | Mgmt | For | For | For |
| 15 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 16 | Authority to Cancel Repurchased Shares in the Company's Capital | Mgmt | For | For | For |
| 17 | Appointment of Auditor | | Mgmt | For | For | For |
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O'Reilly Automotive, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ORLY | CUSIP 67103H107 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David E. O'Reilly | | Mgmt | For | For | For |
| 2 | Elect Charles H. O'Reilly, Jr. | | Mgmt | For | Against | Against |
| 3 | Elect Larry P. O'Reilly | | Mgmt | For | Against | Against |
| 4 | Elect Rosalie O'Reilly-Wooten | | Mgmt | For | Against | Against |
| 5 | Elect Jay D. Burchfield | | Mgmt | For | For | For |
| 6 | Elect Thomas T. Hendrickson | | Mgmt | For | For | For |
| 7 | Elect Paul R. Lederer | | Mgmt | For | For | For |
| 8 | Elect John Murphy | | Mgmt | For | For | For |
| 9 | Elect Ronald Rashkow | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | Against | For |
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Old Dominion Freight Line, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ODFL | CUSIP 679580100 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Earl E. Congdon | | Mgmt | For | For | For |
| 1.2 | Elect David S. Congdon | | Mgmt | For | For | For |
| 1.3 | Elect J. Paul Breitbach | | Mgmt | For | For | For |
| 1.4 | Elect John R. Congdon, Jr. | | Mgmt | For | For | For |
| 1.5 | Elect Robert G. Culp, III | | Mgmt | For | For | For |
| 1.6 | Elect John D. Kasarda | | Mgmt | For | For | For |
| 1.7 | Elect Leo H. Suggs | | Mgmt | For | For | For |
| 1.8 | Elect D. Michael Wray | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Omnicare, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OCR | CUSIP 681904108 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John L. Bernbach | | Mgmt | For | For | For |
| 2 | Elect James G. Carlson | | Mgmt | For | For | For |
| 3 | Elect Mark A. Emmert | | Mgmt | For | For | For |
| 4 | Elect Steven J. Heyer | | Mgmt | For | For | For |
| 5 | Elect Samuel R. Leno | | Mgmt | For | For | For |
| 6 | Elect Nitin Sahney | | Mgmt | For | For | For |
| 7 | Elect Barry Schochet | | Mgmt | For | For | For |
| 8 | Elect James D. Shelton | | Mgmt | For | Against | Against |
| 9 | Elect Amy Wallman | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
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PACCAR Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PCAR | CUSIP 693718108 | | 04/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mark C. Pigott | | Mgmt | For | For | For |
| 2 | Elect Charles R. Williamson | | Mgmt | For | For | For |
| 3 | Elect Ronald E. Armstrong | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Declassification of the Board | ShrHoldr | Against | For | Against |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Packaging Corporation of America | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PKG | CUSIP 695156109 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Cheryl K. Beebe | | Mgmt | For | For | For |
| 2 | Elect Hasan Jameel | | Mgmt | For | For | For |
| 3 | Elect Mark W. Kowlzan | | Mgmt | For | For | For |
| 4 | Elect Robert C. Lyons | | Mgmt | For | For | For |
| 5 | Elect Thomas P. Maurer | | Mgmt | For | For | For |
| 6 | Elect Samuel Mencoff | | Mgmt | For | For | For |
| 7 | Elect Roger B. Porter | | Mgmt | For | For | For |
| 8 | Elect Thomas S. Souleles | | Mgmt | For | For | For |
| 9 | Elect Paul T. Stecko | | Mgmt | For | For | For |
| 10 | Elect James D. Woodrum | | Mgmt | For | For | For |
| 11 | Amendment to the PCA Performance Incentive Plan | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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Pall Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PLL | CUSIP 696429307 | | 12/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Amy E. Alving | | Mgmt | For | For | For |
| 2 | Elect Robert B. Coutts | | Mgmt | For | For | For |
| 3 | Elect Mark E. Goldstein | | Mgmt | For | For | For |
| 4 | Elect Cheryl W. Grise | | Mgmt | For | For | For |
| 5 | Elect Ronald L. Hoffman | | Mgmt | For | For | For |
| 6 | Elect Lawrence D. Kingsley | | Mgmt | For | For | For |
| 7 | Elect Dennis N. Longstreet | | Mgmt | For | For | For |
| 8 | Elect Craig Owens | | Mgmt | For | For | For |
| 9 | Elect Katharine L. Plourde | | Mgmt | For | For | For |
| 10 | Elect Edward Travaglianti | | Mgmt | For | For | For |
| 11 | Elect Bret W. Wise | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Amendment to the 2012 Stock Compensation Plan | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Palo Alto Networks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PANW | CUSIP 697435105 | | 12/12/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Carl Eschenbach | | Mgmt | For | For | For |
| 2 | Elect Daniel J. Warmenhoven | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Pinnacle Foods Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PF | CUSIP 72348P104 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Ann Fandozzi | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Jason Giordano | | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Polaris Industries Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PII | CUSIP 731068102 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Annette K. Clayton | | Mgmt | For | For | For |
| 1.2 | Elect Kevin M. Farr | | Mgmt | For | For | For |
| 1.3 | Elect John P. Wiehoff | | Mgmt | For | For | For |
| 2 | Amendment to the 2007 Omnibus incentive Plan | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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PriceSmart, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PSMT | CUSIP 741511109 | | 02/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sherry S. Bahrambeygui | | Mgmt | For | For | For |
| 1.2 | Elect Gonzalo Barrutieta | | Mgmt | For | For | For |
| 1.3 | Elect Gordon H. Hanson | | Mgmt | For | For | For |
| 1.4 | Elect Katherine L. Hensley | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Leon C. Janks | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Jose Luis Laparte | | Mgmt | For | For | For |
| 1.7 | Elect Mitchell G. Lynn | | Mgmt | For | For | For |
| 1.8 | Elect Robert E. Price | | Mgmt | For | For | For |
| 1.9 | Elect Edgar A. Zurcher | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Puma Biotechnology, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PBYI | CUSIP 74587V107 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Alan H. Auerbach | | Mgmt | For | For | For |
| 1.2 | Elect Thomas R. Malley | | Mgmt | For | For | For |
| 1.3 | Elect Jay M. Moyes | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Troy E. Wilson | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Amendment to the 2011 Incentive Award Plan | Mgmt | For | For | For |
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Quest Diagnostics Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DGX | CUSIP 74834L100 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jenne K. Britell | | Mgmt | For | For | For |
| 2 | Elect Vicky B. Gregg | | Mgmt | For | For | For |
| 3 | Elect Jeffrey M. Leiden | | Mgmt | For | For | For |
| 4 | Elect Timothy L. Main | | Mgmt | For | For | For |
| 5 | Elect Timothy M. Ring | | Mgmt | For | For | For |
| 6 | Elect Daniel C. Stanzione | | Mgmt | For | For | For |
| 7 | Elect Gail R. Wilensky | | Mgmt | For | For | For |
| 8 | Elect John B. Ziegler | | Mgmt | For | For | For |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Amendment to Employee Long-Term Incentive Plan | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
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Raymond James Financial, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RJF | CUSIP 754730109 | | 02/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Shelley G. Broader | | Mgmt | For | For | For |
| 2 | Elect Jeffrey N. Edwards | | Mgmt | For | For | For |
| 3 | Elect Benjamin C. Esty | | Mgmt | For | For | For |
| 4 | Elect Francis S. Godbold | | Mgmt | For | For | For |
| 5 | Elect Thomas A. James | | Mgmt | For | For | For |
| 6 | Elect Gordon L. Johnson | | Mgmt | For | For | For |
| 7 | Elect Paul C. Reilly | | Mgmt | For | For | For |
| 8 | Elect Robert P. Saltzman | | Mgmt | For | Against | Against |
| 9 | Elect Hardwick Simmons | | Mgmt | For | For | For |
| 10 | Elect Susan N. Story | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Director Qualification Bylaw | Mgmt | For | Against | Against |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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Rite Aid Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RAD | CUSIP 767754104 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John T. Standley | | Mgmt | For | For | For |
| 2 | Elect Joseph B. Anderson, Jr. | | Mgmt | For | For | For |
| 3 | Elect Bruce G. Bodaken | | Mgmt | For | For | For |
| 4 | Elect David R. Jessick | | Mgmt | For | For | For |
| 5 | Elect Kevin E. Lofton | | Mgmt | For | For | For |
| 6 | Elect Myrtle S. Potter | | Mgmt | For | For | For |
| 7 | Elect Michael N. Regan | | Mgmt | For | For | For |
| 8 | Elect Frank A. Savage | | Mgmt | For | For | For |
| 9 | Elect Marcy Syms | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | For | Against |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
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Roper Technologies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ROP | CUSIP 776696106 | | 05/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Amy Woods Brinkley | | Mgmt | For | For | For |
| 1.2 | Elect Robert D. Johnson | | Mgmt | For | For | For |
| 1.3 | Elect Robert E. Knowling, Jr. | | Mgmt | For | For | For |
| 1.4 | Elect Wilbur J. Prezzano | | Mgmt | For | For | For |
| 1.5 | Elect Laura G. Thatcher | | Mgmt | For | For | For |
| 1.6 | Elect Richard F. Wallman | | Mgmt | For | For | For |
| 1.7 | Elect Christopher Wright | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Ross Stores, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ROST | CUSIP 778296103 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Michael Balmuth | | Mgmt | For | For | For |
| 2 | Elect K. Gunnar Bjorklund | | Mgmt | For | For | For |
| 3 | Elect Michael J. Bush | | Mgmt | For | For | For |
| 4 | Elect Norman A. Ferber | | Mgmt | For | Against | Against |
| 5 | Elect Sharon D. Garrett | | Mgmt | For | For | For |
| 6 | Elect Stephen D. Milligan | | Mgmt | For | For | For |
| 7 | Elect George P. Orban | | Mgmt | For | For | For |
| 8 | Elect Michael J. O'Sullivan | | Mgmt | For | For | For |
| 9 | Elect Lawrence S. Peiros | | Mgmt | For | For | For |
| 10 | Elect Gregory L. Quesnel | | Mgmt | For | For | For |
| 11 | Elect Barbara Rentler | | Mgmt | For | For | For |
| 12 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 13 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Ratification of Auditor | | Mgmt | For | For | For |
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SBA Communications Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SBAC | CUSIP 78388J106 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Brian C. Carr | | Mgmt | For | For | For |
| 2 | Elect Mary S. Chan | | Mgmt | For | For | For |
| 3 | Elect George R. Krouse, Jr. | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Mgmt Proposal Regarding Proxy Access | Mgmt | For | Against | Against |
| 7 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Service Corporation International | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SCI | CUSIP 817565104 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Ellen Ochoa | | Mgmt | For | For | For |
| 1.2 | Elect Robert L. Waltrip | | Mgmt | For | For | For |
| 1.3 | Elect Anthony L. Coelho | | Mgmt | For | For | For |
| 1.4 | Elect Marcus A. Watts | | Mgmt | For | For | For |
| 1.5 | Elect Edward E. Williams | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 4 | Repeal of Classified Board | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For |
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| | | | | | | |
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ServiceNow Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NOW | CUSIP 81762P102 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Douglas Leone | | Mgmt | For | For | For |
| 1.2 | Elect Frederic B. Luddy | | Mgmt | For | For | For |
| 1.3 | Elect Jeffrey A. Miller | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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ServiceNow Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NOW | CUSIP 81762P102 | | 07/08/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Susan L. Bostrom | | Mgmt | For | For | For |
| 1.2 | Elect Charles H. Giancarlo | | Mgmt | For | For | For |
| 1.3 | Elect Anita M. Sands | | Mgmt | For | For | For |
| 1.4 | Elect William L. Strauss | | Mgmt | For | Withhold | Against |
| 2 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Signet Jewelers Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIG | CUSIP G81276100 | | 06/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect H. Todd Stitzer | | Mgmt | For | For | For |
| 2 | Elect Virginia Drosos | | Mgmt | For | For | For |
| 3 | Elect Dale W. Hilpert | | Mgmt | For | For | For |
| 4 | Elect Mark Light | | Mgmt | For | For | For |
| 5 | Elect Helen McCluskey | | Mgmt | For | For | For |
| 6 | Elect Marianne M. Parrs | | Mgmt | For | For | For |
| 7 | Elect Thomas G. Plaskett | | Mgmt | For | For | For |
| 8 | Elect Robert Stack | | Mgmt | For | For | For |
| 9 | Elect Eugenia Ulasewicz | | Mgmt | For | For | For |
| 10 | Elect Russell Walls | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Splunk Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SPLK | CUSIP 848637104 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Stephen G. Newberry | | Mgmt | For | For | For |
| 2 | Elect Graham V. Smith | | Mgmt | For | For | For |
| 3 | Elect Godfrey R. Sullivan | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Stericycle, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SRCL | CUSIP 858912108 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mark C. Miller | | Mgmt | For | For | For |
| 2 | Elect Jack W. Schuler | | Mgmt | For | For | For |
| 3 | Elect Charles A. Alutto | | Mgmt | For | For | For |
| 4 | Elect Lynn D. Bleil | | Mgmt | For | For | For |
| 5 | Elect Thomas D. Brown | | Mgmt | For | For | For |
| 6 | Elect Thomas F. Chen | | Mgmt | For | For | For |
| 7 | Elect Rod F. Dammeyer | | Mgmt | For | For | For |
| 8 | Elect William K. Hall | | Mgmt | For | For | For |
| 9 | Elect John Patience | | Mgmt | For | For | For |
| 10 | Elect Mike S. Zafirovski | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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SunEdison, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SUNE | CUSIP 86732Y109 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Antonio R. Alvarez | | Mgmt | For | For | For |
| 2 | Elect Peter Blackmore | | Mgmt | For | Against | Against |
| 3 | Elect Ahmad R. Chatila | | Mgmt | For | For | For |
| 4 | Elect Clayton C. Daley, Jr. | | Mgmt | For | For | For |
| 5 | Elect Emmanuel T. Hernandez | | Mgmt | For | Against | Against |
| 6 | Elect Georganne C. Proctor | | Mgmt | For | For | For |
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 8 | Ratification of Auditor | | Mgmt | For | For | For |
| 9 | Approval of 2015 Long-Term Incentive Plan | Mgmt | For | For | For |
| 10 | Approval of 2015 Non-Employee Director Incentive Plan | Mgmt | For | For | For |
| 11 | Approval of Employee Stock Purchase Plan | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
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SVB Financial Group | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIVB | CUSIP 78486Q101 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Greg W. Becker | | Mgmt | For | For | For |
| 1.2 | Elect Eric A. Benhamou | | Mgmt | For | For | For |
| 1.3 | Elect David M. Clapper | | Mgmt | For | For | For |
| 1.4 | Elect Roger F. Dunbar | | Mgmt | For | For | For |
| 1.5 | Elect Joel P. Friedman | | Mgmt | For | For | For |
| 1.6 | Elect C. Richard Kramlich | | Mgmt | For | For | For |
| 1.7 | Elect Lata Krishnan | | Mgmt | For | For | For |
| 1.8 | Elect Jeffrey N. Maggioncalda | | Mgmt | For | For | For |
| 1.9 | Elect Kate Mitchell | | Mgmt | For | For | For |
| 1.10 | Elect John F. Robinson | | Mgmt | For | For | For |
| 1.11 | Elect Garen K. Staglin | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Synchronoss Technologies Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SNCR | CUSIP 87157B103 | | 05/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect William J. Cadogan | | Mgmt | For | For | For |
| 1.2 | Elect Stephen G. Waldis | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | 2015 Equity Incentive Plan | | Mgmt | For | Against | Against |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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T-Mobile US, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TMUS | CUSIP 872590104 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect W. Michael Barnes | | Mgmt | For | For | For |
| 1.2 | Elect Thomas Dannenfeldt | | Mgmt | For | For | For |
| 1.3 | Elect Srikant Datar | | Mgmt | For | For | For |
| 1.4 | Elect Lawrence H. Guffey | | Mgmt | For | For | For |
| 1.5 | Elect Timotheus Hottges | | Mgmt | For | For | For |
| 1.6 | Elect Bruno Jacobfeuerborn | | Mgmt | For | For | For |
| 1.7 | Elect Raphael Kubler | | Mgmt | For | For | For |
| 1.8 | Elect Thorsten Langheim | | Mgmt | For | For | For |
| 1.9 | Elect John J. Legere | | Mgmt | For | For | For |
| 1.10 | Elect Teresa A. Taylor | | Mgmt | For | For | For |
| 1.11 | Elect Kelvin R. Westbrook | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Approval of the 2014 Employee Stock Purchase Plan | Mgmt | For | Against | Against |
| 4 | ShrHoldr Proposal Regarding Human Rights Report | ShrHoldr | Against | Against | For |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Teleflex Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TFX | CUSIP 879369106 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Candace H. Duncan | | Mgmt | For | For | For |
| 2 | Elect Stephen K. Klasko | | Mgmt | For | For | For |
| 3 | Elect Stuart A. Randle | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Tractor Supply Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TSCO | CUSIP 892356106 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Cynthia T. Jamison | | Mgmt | For | For | For |
| 1.2 | Elect Johnston C. Adams | | Mgmt | For | For | For |
| 1.3 | Elect Peter D. Bewley | | Mgmt | For | For | For |
| 1.4 | Elect Richard W. Frost | | Mgmt | For | For | For |
| 1.5 | Elect Keith R. Halbert | | Mgmt | For | For | For |
| 1.6 | Elect George MacKenzie | | Mgmt | For | For | For |
| 1.7 | Elect Edna K. Morris | | Mgmt | For | For | For |
| 1.8 | Elect Gregory A. Sandfort | | Mgmt | For | For | For |
| 1.9 | Elect Mark J. Weikel | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Tuesday Morning Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TUES | CUSIP 899035505 | | 11/12/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven R. Becker | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Terry Burman | | Mgmt | For | For | For |
| 1.3 | Elect Frank M. Hamlin | | Mgmt | For | For | For |
| 1.4 | Elect William Montalto | | Mgmt | For | Withhold | Against |
| 1.5 | Elect R. Michael Rouleau | | Mgmt | For | For | For |
| 1.6 | Elect Sherry M. Smith | | Mgmt | For | For | For |
| 1.7 | Elect Jimmie L. Wade | | Mgmt | For | For | For |
| 1.8 | Elect Richard S. Willis | | Mgmt | For | For | For |
| 2 | Approval of 2014 Long-Term Incentive Plan | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Ultimate Software Group Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ULTI | CUSIP 90385D107 | | 05/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Marc D. Scherr | | Mgmt | For | For | For |
| 2 | Elect Rick A. Wilber | | Mgmt | For | For | For |
| 3 | Elect James A. FitzPatrick, Jr. | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Under Armour, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UA | CUSIP 904311107 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Kevin A. Plank | | Mgmt | For | For | For |
| 1.2 | Elect Byron K. Adams, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect George W. Bodenheimer | | Mgmt | For | For | For |
| 1.4 | Elect Douglas E. Coltharp | | Mgmt | For | For | For |
| 1.5 | Elect Anthony W. Deering | | Mgmt | For | For | For |
| 1.6 | Elect Karen W. Katz | | Mgmt | For | For | For |
| 1.7 | Elect Alvin B. Krongard | | Mgmt | For | For | For |
| 1.8 | Elect William R. McDermott | | Mgmt | For | For | For |
| 1.9 | Elect Eric T. Olson | | Mgmt | For | For | For |
| 1.10 | Elect Harvey L. Sanders | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Amendment to the 2005 Omnibus Long-Term Incentive Plan | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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United Rentals, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| URI | CUSIP 911363109 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jenne K. Britell | | Mgmt | For | For | For |
| 2 | Elect Jose B. Alvarez | | Mgmt | For | For | For |
| 3 | Elect Bobby J. Griffin | | Mgmt | For | For | For |
| 4 | Elect Michael J. Kneeland | | Mgmt | For | For | For |
| 5 | Elect Singleton B. McAllister | | Mgmt | For | For | For |
| 6 | Elect Brian D. McAuley | | Mgmt | For | For | For |
| 7 | Elect John S. McKinney | | Mgmt | For | For | For |
| 8 | Elect James H. Ozanne | | Mgmt | For | For | For |
| 9 | Elect Jason D. Papastavrou | | Mgmt | For | For | For |
| 10 | Elect Filippo Passerini | | Mgmt | For | For | For |
| 11 | Elect Donald C. Roof | | Mgmt | For | For | For |
| 12 | Elect Keith Wimbush | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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United Therapeutics Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UTHR | CUSIP 91307C102 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Katherine Klein | | Mgmt | For | For | For |
| 1.2 | Elect Raymond Kurzweil | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Martine A. Rothblatt | | Mgmt | For | For | For |
| 1.4 | Elect Louis W. Sullivan | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | 2015 Stock Incentive Plan | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Universal Health Services, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UHS | CUSIP 913903100 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amended 2005 Stock Incentive Plan | | Mgmt | For | For | For |
| 2 | Amended 2010 Employee Restricted Stock Purchase Plan | Mgmt | For | For | For |
| 3 | Approval of the Material Terms of Performance Goals Under 2010 Executive Incentive Plan | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Recapitalization | ShrHoldr | Against | For | Against |
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Veeva Systems Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VEEV | CUSIP 922475108 | | 06/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Mark Armenante | | Mgmt | For | For | For |
| 1.2 | Elect Gordon Ritter | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 3 Years | 1 Year | Against |
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WageWorks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WAGE | CUSIP 930427109 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Thomas A. Bevilacqua | | Mgmt | For | For | For |
| 1.2 | Elect Bruce G. Bodaken | | Mgmt | For | For | For |
| 1.3 | Elect Joseph L. Jackson | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 3 Years | 1 Year | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Westinghouse Air Brake Technologies Corporation | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WAB | CUSIP 929740108 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Brian P. Hehir | | Mgmt | For | For | For |
| 1.2 | Elect Michael W. D. Howell | | Mgmt | For | For | For |
| 1.3 | Elect Nickolas W. Vande Steeg | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Whitewave Foods Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WWAV | CUSIP 966244105 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mary E. Minnick | | Mgmt | For | For | For |
| 2 | Elect Doreen A. Wright | | Mgmt | For | For | For |
| 3 | Amendment to the 2012 Stock Incentive Plan | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Williams-Sonoma, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WSM | CUSIP 969904101 | | 05/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Laura J. Alber | | Mgmt | For | For | For |
| 2 | Elect Adrian D.P. Bellamy | | Mgmt | For | For | For |
| 3 | Elect Rose Marie Bravo | | Mgmt | For | For | For |
| 4 | Elect Patrick J. Connolly | | Mgmt | For | For | For |
| 5 | Elect Adrian T. Dillon | | Mgmt | For | For | For |
| 6 | Elect Anthony A. Greener | | Mgmt | For | For | For |
| 7 | Elect Ted W. Hall | | Mgmt | For | For | For |
| 8 | Elect Sabrina L. Simmons | | Mgmt | For | For | For |
| 9 | Elect Lorraine Twohill | | Mgmt | For | For | For |
| 10 | Amendment to the 2001 Long-Term Incentive Plan | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
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Workday Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WDAY | CUSIP 98138H101 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Aneel Bhursi | | Mgmt | For | For | For |
| 1.2 | Elect David A. Duffield | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
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Wright Medical Group Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WMGI | CUSIP 98235T107 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Merger | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Zebra Technologies Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ZBRA | CUSIP 989207105 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Richard L. Keyser | | Mgmt | For | For | For |
| 1.2 | Elect Ross W. Manire | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | 2015 Short-Term Incentive Plan | | Mgmt | For | For | For |
| 4 | 2015 Long-Term Incentive Plan | | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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NPX Proxy Voting Record | | | | | | | |
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Registrant : Neuberger Berman Advisers Managers Trust | | | | | | |
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Fund Name : Growth Portfolio | | | | | | | |
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07/01/2014 - 06/30/2015 | | | | | | | |
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Acadia Healthcare Company, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACHC | CUSIP 00404A109 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect E. Perot Bissell | | Mgmt | For | For | For |
| 1.2 | Elect Hartley R. Rogers | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Acadia Pharmaceuticals, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACAD | CUSIP 004225108 | | 06/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Stephen R. Bigger | | Mgmt | For | For | For |
| 1.2 | Elect Torsten E. Rasmussen | | Mgmt | For | For | For |
| 1.3 | Elect Daniel Soland | | Mgmt | For | For | For |
| 2 | Amendment to 2010 Equity Incentive Plan | Mgmt | For | For | For |
| 3 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Activision Blizzard, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ATVI | CUSIP 00507V109 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Robert J. Corti | | Mgmt | For | Against | Against |
| 2 | Elect Brian G. Kelly | | Mgmt | For | For | For |
| 3 | Elect Robert A. Kotick | | Mgmt | For | For | For |
| 4 | Elect Barry Meyer | | Mgmt | For | For | For |
| 5 | Elect Robert J. Morgado | | Mgmt | For | Against | Against |
| 6 | Elect Peter Nolan | | Mgmt | For | Against | Against |
| 7 | Elect Richard Sarnoff | | Mgmt | For | For | For |
| 8 | Elect Elaine P. Wynn | | Mgmt | For | Against | Against |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
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Acuity Brands, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AYI | CUSIP 00508Y102 | | 01/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect W. Patrick Battle | | Mgmt | For | For | For |
| 1.2 | Elect Peter C. Browning | | Mgmt | For | For | For |
| 1.3 | Elect James H. Hance, Jr. | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Ray M. Robinson | | Mgmt | For | For | For |
| 1.5 | Elect Norman H. Wesley | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Advance Auto Parts, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AAP | CUSIP 00751Y106 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John F. Bergstrom | | Mgmt | For | For | For |
| 1.2 | Elect John C. Brouillard | | Mgmt | For | For | For |
| 1.3 | Elect Fiona P. Dias | | Mgmt | For | For | For |
| 1.4 | Elect John F. Ferraro | | Mgmt | For | For | For |
| 1.5 | Elect Darren R. Jackson | | Mgmt | For | For | For |
| 1.6 | Elect Adriana Karaboutis | | Mgmt | For | For | For |
| 1.7 | Elect William S. Oglesby | | Mgmt | For | For | For |
| 1.8 | Elect J. Paul Raines | | Mgmt | For | For | For |
| 1.9 | Elect Gilbert T. Ray | | Mgmt | For | For | For |
| 1.10 | Elect Carlos A. Saladrigas | | Mgmt | For | For | For |
| 1.11 | Elect O. Temple Sloan, III | | Mgmt | For | For | For |
| 1.12 | Elect Jimmie L. Wade | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
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Advisory Board Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ABCO | CUSIP 00762W107 | | 09/04/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sanju K. Bansal | | Mgmt | For | For | For |
| 1.2 | Elect David L. Felsenthal | | Mgmt | For | For | For |
| 1.3 | Elect Peter J. Grua | | Mgmt | For | For | For |
| 1.4 | Elect Nancy Killefer | | Mgmt | For | For | For |
| 1.5 | Elect Kelt Kindick | | Mgmt | For | For | For |
| 1.6 | Elect Robert W. Musslewhite | | Mgmt | For | For | For |
| 1.7 | Elect Mark R. Neaman | | Mgmt | For | For | For |
| 1.8 | Elect Leon D. Shapiro | | Mgmt | For | For | For |
| 1.9 | Elect Frank J. Williams | | Mgmt | For | Withhold | Against |
| 1.10 | Elect LeAnne M. Zumwalt | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Affiliated Managers Group, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AMG | CUSIP 008252108 | | 06/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Samuel T. Byrne | | Mgmt | For | For | For |
| 2 | Elect Dwight D. Churchill | | Mgmt | For | For | For |
| 3 | Elect Glenn Earle | | Mgmt | For | For | For |
| 4 | Elect Niall Ferguson | | Mgmt | For | For | For |
| 5 | Elect Sean M. Healey | | Mgmt | For | For | For |
| 6 | Elect Tracy P. Palandjian | | Mgmt | For | For | For |
| 7 | Elect Patrick T. Ryan | | Mgmt | For | For | For |
| 8 | Elect Jide J. Zeitlin | | Mgmt | For | For | For |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 10 | Re-Approval of the Material Terms of the Executive Incentive Plan | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | Against | Against |
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Akamai Technologies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AKAM | CUSIP 00971T101 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect George H. Conrades | | Mgmt | For | For | For |
| 2 | Elect Jill A. Greenthal | | Mgmt | For | Against | Against |
| 3 | Elect F. Thomson Leighton | | Mgmt | For | For | For |
| 4 | Amendment to the 2013 Stock Incentive Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
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Alaska Air Group, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ALK | CUSIP 011659109 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Patricia M. Bedient | | Mgmt | For | For | For |
| 2 | Elect Marion C. Blakey | | Mgmt | For | For | For |
| 3 | Elect Phyllis J. Campbell | | Mgmt | For | For | For |
| 4 | Elect Dhiren Fonseca | | Mgmt | For | For | For |
| 5 | Elect Jessie J. Knight, Jr. | | Mgmt | For | For | For |
| 6 | Elect Dennis F. Madsen | | Mgmt | For | For | For |
| 7 | Elect Helvi K. Sandvik | | Mgmt | For | For | For |
| 8 | Elect Katherine Savitt | | Mgmt | For | For | For |
| 9 | Elect J. Kenneth Thompson | | Mgmt | For | For | For |
| 10 | Elect Bradley D. Tilden | | Mgmt | For | For | For |
| 11 | Elect Eric K. Yeaman | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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Alkermes plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ALKS | CUSIP G01767105 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Floyd E. Bloom | | Mgmt | For | For | For |
| 2 | Elect Nancy J. Wysenski | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 4 | Change of 2016 annual meeting venue. | | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Alliance Data Systems Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ADS | CUSIP 018581108 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Bruce K. Anderson | | Mgmt | For | For | For |
| 2 | Elect Roger H. Ballou | | Mgmt | For | For | For |
| 3 | Elect D. Keith Cobb | | Mgmt | For | For | For |
| 4 | Elect E. Linn Draper, Jr. | | Mgmt | For | For | For |
| 5 | Elect Edward J. Heffernan | | Mgmt | For | For | For |
| 6 | Elect Kenneth R. Jensen | | Mgmt | For | For | For |
| 7 | Elect Robert A. Minicucci | | Mgmt | For | For | For |
| 8 | Elect Laurie A. Tucker | | Mgmt | For | For | For |
| 9 | Advisory vote on executive compensation | Mgmt | For | For | For |
| 10 | 2015 Omnibus Incentive Plan | | Mgmt | For | For | For |
| 11 | 2015 Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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AMETEK, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AME | CUSIP 031100100 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect James R. Malone | | Mgmt | For | Against | Against |
| 2 | Elect Elizabeth R. Varet | | Mgmt | For | For | For |
| 3 | Elect Dennis K. Williams | | Mgmt | For | For | For |
| 4 | ShrHoldr Right to Call a Special Meeting | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
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Amphenol Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| APH | CUSIP 032095101 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ronald P. Badie | | Mgmt | For | For | For |
| 2 | Elect Stanley L. Clark | | Mgmt | For | For | For |
| 3 | Elect David P. Falck | | Mgmt | For | For | For |
| 4 | Elect Edward G. Jepsen | | Mgmt | For | For | For |
| 5 | Elect Randall D. Ledford | | Mgmt | For | For | For |
| 6 | Elect Andrew E. Lietz | | Mgmt | For | For | For |
| 7 | Elect Martin H. Loeffler | | Mgmt | For | For | For |
| 8 | Elect John R. Lord | | Mgmt | For | For | For |
| 9 | Elect R. Adam Norwitt | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
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Antero Resources Corp | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AR | CUSIP 03674X106 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Peter R. Kagan | | Mgmt | For | For | For |
| 1.2 | Elect W. Howard Keenan, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect Christopher R. Manning | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Avago Technologies Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AVGO | CUSIP Y0486S104 | | 04/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Hock E. Tan | | Mgmt | For | For | For |
| 2 | Elect John T. Dickson | | Mgmt | For | For | For |
| 3 | Elect James V. Diller, Sr. | | Mgmt | For | For | For |
| 4 | Elect Lewis C. Eggebrecht | | Mgmt | For | For | For |
| 5 | Elect Bruno Guilmart | | Mgmt | For | For | For |
| 6 | Elect Kenneth Y. Hao | | Mgmt | For | For | For |
| 7 | Elect Justine Lien | | Mgmt | For | For | For |
| 8 | Elect Donald Macleod | | Mgmt | For | Against | Against |
| 9 | Elect Peter J. Marks | | Mgmt | For | For | For |
| 10 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 11 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 12 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 13 | Directors' Fees | | Mgmt | For | For | For |
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BE Aerospace, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEAV | CUSIP 073302101 | | 09/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Amin J. Khoury | | Mgmt | For | For | For |
| 1.2 | Elect Jonathan M. Schofield | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Biomarin Pharmaceutical Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BMRN | CUSIP 09061G101 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jean-Jacques Bienaime | | Mgmt | For | For | For |
| 1.2 | Elect Michael Grey | | Mgmt | For | For | For |
| 1.3 | Elect Elaine J. Heron | | Mgmt | For | For | For |
| 1.4 | Elect Pierre Lapalme | | Mgmt | For | For | For |
| 1.5 | Elect V. Bryan Lawlis, Jr. | | Mgmt | For | For | For |
| 1.6 | Elect Richard A. Meier | | Mgmt | For | For | For |
| 1.7 | Elect Alan J. Lewis | | Mgmt | For | For | For |
| 1.8 | Elect William D. Young | | Mgmt | For | For | For |
| 1.9 | Elect Kenneth M. Bate | | Mgmt | For | For | For |
| 1.10 | Elect Dennis J. Slamon | | Mgmt | For | For | For |
| 2 | Amendment to the 2006 Share Incentive Plan | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Sustainability Report | ShrHoldr | Against | For | Against |
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Bloomin' Brands, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BLMN | CUSIP 094235108 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Andrew B. Balson | | Mgmt | For | Withhold | Against |
| 1.2 | Elect David R. Fitzjohn | | Mgmt | For | For | For |
| 1.3 | Elect John J. Mahoney | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Buffalo Wild Wings, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BWLD | CUSIP 119848109 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sally J. Smith | | Mgmt | For | For | For |
| 1.2 | Elect J. Oliver Maggard | | Mgmt | For | For | For |
| 1.3 | Elect James M. Damian | | Mgmt | For | For | For |
| 1.4 | Elect Dale M. Applequist | | Mgmt | For | For | For |
| 1.5 | Elect Warren E. Mack | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Michael P. Johnson | | Mgmt | For | For | For |
| 1.7 | Elect Jerry R. Rose | | Mgmt | For | For | For |
| 1.8 | Elect Cynthia L. Davis | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Cabot Oil & Gas Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COG | CUSIP 127097103 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Rhys J. Best | | Mgmt | For | For | For |
| 2 | Elect Dan O. Dinges | | Mgmt | For | For | For |
| 3 | Elect James R. Gibbs | | Mgmt | For | For | For |
| 4 | Elect Robert L. Keiser | | Mgmt | For | For | For |
| 5 | Elect Robert Kelley | | Mgmt | For | For | For |
| 6 | Elect W. Matt Ralls | | Mgmt | For | For | For |
| 7 | Ratification of Auditor | | Mgmt | For | For | For |
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 9 | ShrHoldr Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For |
| 10 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
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Carter's, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CRI | CUSIP 146229109 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Paul Fulton | | Mgmt | For | For | For |
| 2 | Elect Thomas E. Whiddon | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Cavium Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CAVM | CUSIP 14964U108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sanjay Mehrotra | | Mgmt | For | For | For |
| 1.2 | Elect Madhav V. Rajan | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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CBOE Holdings Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CBOE | CUSIP 12503M108 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect William J. Brodsky | | Mgmt | For | For | For |
| 2 | Elect James R. Boris | | Mgmt | For | For | For |
| 3 | Elect Frank E. English Jr. | | Mgmt | For | For | For |
| 4 | Elect Edward J. Fitzpatrick | | Mgmt | For | For | For |
| 5 | Elect Janet P. Froetscher | | Mgmt | For | For | For |
| 6 | Elect Jill R. Goodman | | Mgmt | For | For | For |
| 7 | Elect R. Eden Martin | | Mgmt | For | For | For |
| 8 | Elect Roderick A. Palmore | | Mgmt | For | For | For |
| 9 | Elect Susan M. Phillips | | Mgmt | For | For | For |
| 10 | Elect Samuel K. Skinner | | Mgmt | For | For | For |
| 11 | Elect Carole E. Stone | | Mgmt | For | For | For |
| 12 | Elect Eugene S. Sunshine | | Mgmt | For | For | For |
| 13 | Elect Edward T. Tilly | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Ratification of Auditor | | Mgmt | For | For | For |
| 16 | Amend the Certificate of Incorporation to Eliminate the Board Size Range | Mgmt | For | Against | Against |
| 17 | Non-Substantive Changes to the Certificate of Incorporation | Mgmt | For | For | For |
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CDW Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CDW | CUSIP 12514G108 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James A. Bell | | Mgmt | For | For | For |
| 1.2 | Elect Benjamin D. Chereskin | | Mgmt | For | For | For |
| 1.3 | Elect Glenn M. Creamer | | Mgmt | For | For | For |
| 1.4 | Elect Paul J. Finnegan | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Cerner Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CERN | CUSIP 156782104 | | 05/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mitchell E. Daniels, Jr. | | Mgmt | For | For | For |
| 2 | Elect Clifford W. Illig | | Mgmt | For | For | For |
| 3 | Elect William B. Neaves | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Amendment to the Performance-Based Compensation Plan | Mgmt | For | For | For |
| 7 | Amendment to the 2011 Omnibus Equity Incentive Plan | Mgmt | For | For | For |
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Charter Communications, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHTR | CUSIP 16117M305 | | 03/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | GreatLand/CCH Transaction | | Mgmt | For | For | For |
| 2 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Charter Communications, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHTR | CUSIP 16117M305 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect W. Lance Conn | | Mgmt | For | For | For |
| 1.2 | Elect Michael P. Huseby | | Mgmt | For | For | For |
| 1.3 | Elect Craig A. Jacobson | | Mgmt | For | For | For |
| 1.4 | Elect Gregory B. Maffei | | Mgmt | For | Withhold | Against |
| 1.5 | Elect John C. Malone | | Mgmt | For | Withhold | Against |
| 1.6 | Elect John D. Markley, Jr. | | Mgmt | For | For | For |
| 1.7 | Elect David C. Merritt | | Mgmt | For | For | For |
| 1.8 | Elect Balan Nair | | Mgmt | For | Withhold | Against |
| 1.9 | Elect Thomas M. Rutledge | | Mgmt | For | For | For |
| 1.10 | Elect Eric L. Zinterhofer | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Concho Resources Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CXO | CUSIP 20605P101 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven L. Beal | | Mgmt | For | For | For |
| 1.2 | Elect Tucker S. Bridwell | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Mark B. Puckett | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | 2015 Stock Incentive Plan | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Cooper Companies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COO | CUSIP 216648402 | | 03/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect A.Thomas Bender | | Mgmt | For | For | For |
| 2 | Elect Michael H. Kalkstein | | Mgmt | For | For | For |
| 3 | Elect Jody S. Lindell | | Mgmt | For | For | For |
| 4 | Elect Gary S. Petersmeyer | | Mgmt | For | For | For |
| 5 | Elect Steven Rosenberg | | Mgmt | For | For | For |
| 6 | Elect Allan E. Rubenstein | | Mgmt | For | For | For |
| 7 | Elect Robert S. Weiss | | Mgmt | For | For | For |
| 8 | Elect Stanley Zinberg | | Mgmt | For | For | For |
| 9 | Ratification of Auditor | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Costar Group, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CSGP | CUSIP 22160N109 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Michael R. Klein | | Mgmt | For | For | For |
| 2 | Elect Andrew C. Florance | | Mgmt | For | For | For |
| 3 | Elect Michael J. Glosserman | | Mgmt | For | For | For |
| 4 | Elect Warren H. Haber | | Mgmt | For | For | For |
| 5 | Elect John W. Hill | | Mgmt | For | For | For |
| 6 | Elect Christopher J. Nassetta | | Mgmt | For | For | For |
| 7 | Elect David J. Steinberg | | Mgmt | For | For | For |
| 8 | Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 9 | Ratification of Auditor | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Demandware, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DWRE | CUSIP 24802Y105 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Lawrence S. Bohn | | Mgmt | For | For | For |
| 1.2 | Elect Jill Granoff | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Dollar Tree, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DLTR | CUSIP 256746108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Arnold S. Barron | | Mgmt | For | For | For |
| 2 | Elect Macon F. Brock, Jr. | | Mgmt | For | For | For |
| 3 | Elect Mary Anne Citrino | | Mgmt | For | For | For |
| 4 | Elect H. Ray Compton | | Mgmt | For | For | For |
| 5 | Elect Conrad M. Hall | | Mgmt | For | For | For |
| 6 | Elect Lemuel E. Lewis | | Mgmt | For | For | For |
| 7 | Elect J. Douglas Perry | | Mgmt | For | For | For |
| 8 | Elect Bob Sasser | | Mgmt | For | For | For |
| 9 | Elect Thomas A. Saunders III | | Mgmt | For | For | For |
| 10 | Elect Thomas E. Whiddon | | Mgmt | For | For | For |
| 11 | Elect Carl P. Zeithaml | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Approval of the 2015 Employee Stock Purchase Plan | Mgmt | For | For | For |
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Dynegy Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DYN | CUSIP 26817R108 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Hillary E. Ackermann | | Mgmt | For | For | For |
| 1.2 | Elect Paul M. Barbas | | Mgmt | For | For | For |
| 1.3 | Elect Robert C. Flexon | | Mgmt | For | For | For |
| 1.4 | Elect Richard Lee Kuersteiner | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Jeffrey S. Stein | | Mgmt | For | For | For |
| 1.6 | Elect John R. Sult | | Mgmt | For | For | For |
| 1.7 | Elect Pat Wood III | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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E*TRADE Financial Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ETFC | CUSIP 269246401 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard J. Carbone | | Mgmt | For | For | For |
| 2 | Elect James P. Healy | | Mgmt | For | For | For |
| 3 | Elect Paul T. Idzik | | Mgmt | For | For | For |
| 4 | Elect Frederick W. Kanner | | Mgmt | For | For | For |
| 5 | Elect James Lam | | Mgmt | For | For | For |
| 6 | Elect Rodger A. Lawson | | Mgmt | For | For | For |
| 7 | Elect Shelley B. Leibowitz | | Mgmt | For | For | For |
| 8 | Elect Rebecca Saeger | | Mgmt | For | For | For |
| 9 | Elect Joseph L. Sclafani | | Mgmt | For | For | For |
| 10 | Elect Gary H. Stern | | Mgmt | For | For | For |
| 11 | Elect Donna L. Weaver | | Mgmt | For | Against | Against |
| 12 | Approval of the 2015 Omnibus Incentive Plan | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
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Electronic Arts Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EA | CUSIP 285512109 | | 07/31/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Leonard S. Coleman, Jr. | | Mgmt | For | For | For |
| 2 | Elect Jay C. Hoag | | Mgmt | For | For | For |
| 3 | Elect Jeffrey T. Huber | | Mgmt | For | Against | Against |
| 4 | Elect Vivek Paul | | Mgmt | For | For | For |
| 5 | Elect Lawrence F. Probst III | | Mgmt | For | For | For |
| 6 | Elect Richard A. Simonson | | Mgmt | For | For | For |
| 7 | Elect Luis A. Ubinas | | Mgmt | For | Against | Against |
| 8 | Elect Denise F. Warren | | Mgmt | For | For | For |
| 9 | Elect Andrew Wilson | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
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Endo International plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ENDP | CUSIP G30401106 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Roger H. Kimmel | | Mgmt | For | For | For |
| 2 | Elect Rajiv De Silva | | Mgmt | For | For | For |
| 3 | Elect Shane M. Cooke | | Mgmt | For | For | For |
| 4 | Elect Arthur J. Higgins | | Mgmt | For | For | For |
| 5 | Elect Nancy J. Hutson | | Mgmt | For | For | For |
| 6 | Elect Michael Hyatt | | Mgmt | For | For | For |
| 7 | Elect William P. Montague | | Mgmt | For | For | For |
| 8 | Elect Jill D. Smith | | Mgmt | For | For | For |
| 9 | Elect William F. Spengler | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Approval of the 2015 Stock Incentive Plan | Mgmt | For | For | For |
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Envision Healthcare Holdings Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EVHC | CUSIP 29413U103 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Carol J. Burt | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Leonard M. Riggs, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect James D. Shelton | | Mgmt | For | For | For |
| 2 | Approval of the 2015 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 3 | 2015 Provider Stock Purchase Plan | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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F5 Networks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FFIV | CUSIP 315616102 | | 03/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect A. Gary Ames | | Mgmt | For | For | For |
| 2 | Elect Sandra Bergeron | | Mgmt | For | For | For |
| 3 | Elect Jonathan Chadwick | | Mgmt | For | For | For |
| 4 | Elect Michael Dreyer | | Mgmt | For | For | For |
| 5 | Elect Peter Klein | | Mgmt | For | For | For |
| 6 | Elect Stephen Smith | | Mgmt | For | For | For |
| 7 | Amendment to the 2014 Incentive Plan | | Mgmt | For | For | For |
| 8 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
| 9 | Ratification of Auditor | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Fiserv, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FISV | CUSIP 337738108 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Alison Davis | | Mgmt | For | For | For |
| 1.2 | Elect Christopher M. Flink | | Mgmt | For | For | For |
| 1.3 | Elect Daniel P. Kearney | | Mgmt | For | For | For |
| 1.4 | Elect Dennis F. Lynch | | Mgmt | For | For | For |
| 1.5 | Elect Denis J. O'Leary | | Mgmt | For | For | For |
| 1.6 | Elect Glenn M. Renwick | | Mgmt | For | For | For |
| 1.7 | Elect Kim M. Robak | | Mgmt | For | For | For |
| 1.8 | Elect Doyle R. Simons | | Mgmt | For | For | For |
| 1.9 | Elect Thomas C. Wertheimer | | Mgmt | For | For | For |
| 1.10 | Elect Jeffery W. Yabuki | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For |
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FleetCor Technologies Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FLT | CUSIP 339041105 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Andrew B. Balson | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Mark A. Johnson | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Jeffrey S. Sloan | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Fortinet, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FTNT | CUSIP 34959E109 | | 06/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ken Xie | | Mgmt | For | For | For |
| 2 | Elect Hong Liang Lu | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Freescale Semiconductor Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FSL | CUSIP G3727Q101 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Krishnan Balasubramanian | | Mgmt | For | For | For |
| 1.2 | Elect Chinh E. Chu | | Mgmt | For | For | For |
| 1.3 | Elect D. Mark Durcan | | Mgmt | For | For | For |
| 1.4 | Elect Daniel J. Heneghan | | Mgmt | For | For | For |
| 1.5 | Elect Thomas H. Lister | | Mgmt | For | For | For |
| 1.6 | Elect Gregg A. Lowe | | Mgmt | For | For | For |
| 1.7 | Elect Joanne M. Maguire | | Mgmt | For | For | For |
| 1.8 | Elect John W. Marren | | Mgmt | For | For | For |
| 1.9 | Elect James A. Quella | | Mgmt | For | For | For |
| 1.10 | Elect Peter Smitham | | Mgmt | For | For | For |
| 1.11 | Elect Gregory L. Summe | | Mgmt | For | For | For |
| 1.12 | Elect Claudius E. Watts IV | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Amendment to the 2011 Incentive Plan | | Mgmt | For | For | For |
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Hanesbrands Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HBI | CUSIP 410345102 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Bobby J. Griffin | | Mgmt | For | For | For |
| 1.2 | Elect James C. Johnson | | Mgmt | For | For | For |
| 1.3 | Elect Jessica T. Mathews | | Mgmt | For | For | For |
| 1.4 | Elect Franck J. Moison | | Mgmt | For | For | For |
| 1.5 | Elect Robert F. Moran | | Mgmt | For | For | For |
| 1.6 | Elect J. Patrick Mulcahy | | Mgmt | For | For | For |
| 1.7 | Elect Ronald L. Nelson | | Mgmt | For | For | For |
| 1.8 | Elect Richard A. Noll | | Mgmt | For | For | For |
| 1.9 | Elect Andrew J. Schindler | | Mgmt | For | For | For |
| 1.10 | Elect David V. Singer | | Mgmt | For | For | For |
| 1.11 | Elect Ann E. Ziegler | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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HomeAway Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AWAY | CUSIP 43739Q100 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Simon J. Breakwell | | Mgmt | For | For | For |
| 1.2 | Elect Carl G. Shepherd | | Mgmt | For | For | For |
| 1.3 | Elect Simon Lehmann | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Amendment to the 2011 Equity Incentive Plan | Mgmt | For | Against | Against |
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Horizon Pharma, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HZNP | CUSIP 44047T109 | | 09/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | 2014 Equity Incentive Plan | | Mgmt | For | For | For |
| 4 | 2014 Non-Employee Equity Plan | | Mgmt | For | For | For |
| 5 | 2014 Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 6 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Illumina, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ILMN | CUSIP 452327109 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect A. Blaine Bowman | | Mgmt | For | For | For |
| 2 | Elect Karin Eastham | | Mgmt | For | For | For |
| 3 | Elect Jay T. Flatley | | Mgmt | For | For | For |
| 4 | Elect Jeffrey T. Huber | | Mgmt | For | For | For |
| 5 | Elect William H. Rastetter | | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 8 | 2015 Stock and Incentive Plan | | Mgmt | For | For | For |
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Incyte Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INCY | CUSIP 45337C102 | | 05/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Julian C. Baker | | Mgmt | For | For | For |
| 1.2 | Elect Jean-Jacques Bienaime | | Mgmt | For | For | For |
| 1.3 | Elect Paul A. Brooke | | Mgmt | For | For | For |
| 1.4 | Elect Paul J. Clancy | | Mgmt | For | For | For |
| 1.5 | Elect Wendy L. Dixon | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Paul A. Friedman | | Mgmt | For | For | For |
| 1.7 | Elect Herve Hoppenot | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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J.B. Hunt Transport Services, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JBHT | CUSIP 445658107 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Douglas G. Duncan | | Mgmt | For | For | For |
| 2 | Elect Francesca M. Edwardson | | Mgmt | For | For | For |
| 3 | Elect Wayne Garrison | | Mgmt | For | For | For |
| 4 | Elect Sharilyn S. Gasaway | | Mgmt | For | For | For |
| 5 | Elect Gary C. George | | Mgmt | For | For | For |
| 6 | Elect Bryan Hunt | | Mgmt | For | Against | Against |
| 7 | Elect Coleman H. Peterson | | Mgmt | For | For | For |
| 8 | Elect John N. Roberts III | | Mgmt | For | For | For |
| 9 | Elect James L. Robo | | Mgmt | For | For | For |
| 10 | Elect Kirk Thompson | | Mgmt | For | For | For |
| 11 | Elect John A. White | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHoldr | Against | Against | For |
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Jarden Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JAH | CUSIP 471109108 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Martin E. Franklin | | Mgmt | For | For | For |
| 1.2 | Elect James E. Lillie | | Mgmt | For | For | For |
| 1.3 | Elect Michael S. Gross | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Ros L’Esperance | | Mgmt | For | For | For |
| 2 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Jones Lang LaSalle Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JLL | CUSIP 48020Q107 | | 05/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Hugo Bague | | Mgmt | For | For | For |
| 2 | Elect Samuel A. Di Piazza, Jr. | | Mgmt | For | For | For |
| 3 | Elect Colin Dyer | | Mgmt | For | For | For |
| 4 | Elect DeAnne S. Julius | | Mgmt | For | For | For |
| 5 | Elect Ming Lu | | Mgmt | For | For | For |
| 6 | Elect Martin H. Nesbitt | | Mgmt | For | For | For |
| 7 | Elect Sheila A. Penrose | | Mgmt | For | For | For |
| 8 | Elect Ann Marie Petach | | Mgmt | For | For | For |
| 9 | Elect Shailesh Rao | | Mgmt | For | For | For |
| 10 | Elect David B. Rickard | | Mgmt | For | For | For |
| 11 | Elect Roger T. Staubach | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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Lam Research Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LRCX | CUSIP 512807108 | | 11/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Martin B. Anstice | | Mgmt | For | For | For |
| 1.2 | Elect Eric K. Brandt | | Mgmt | For | For | For |
| 1.3 | Elect Michael R. Cannon | | Mgmt | For | For | For |
| 1.4 | Elect Youssef A. El-Mansy | | Mgmt | For | For | For |
| 1.5 | Elect Christine A. Heckart | | Mgmt | For | For | For |
| 1.6 | Elect Grant M. Inman | | Mgmt | For | For | For |
| 1.7 | Elect Catherine P. Lego | | Mgmt | For | For | For |
| 1.8 | Elect Stephen G. Newberry | | Mgmt | For | For | For |
| 1.9 | Elect Krishna Saraswat | | Mgmt | For | For | For |
| 1.10 | Elect William R. Spivey | | Mgmt | For | For | For |
| 1.11 | Elect Abhijit Y. Talwalkar | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Liberty Interactive Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| QVCA | CUSIP 53071M880 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael A. George | | Mgmt | For | For | For |
| 1.2 | Elect Gregory B. Maffei | | Mgmt | For | For | For |
| 1.3 | Elect M. LaVoy Robison | | Mgmt | For | Withhold | Against |
| 2 | Company Name Change | | Mgmt | For | For | For |
| 3 | Increase of Authorized Common Stock | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Lithia Motors, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LAD | CUSIP 536797103 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sidney B. DeBoer | | Mgmt | For | For | For |
| 1.2 | Elect Thomas Becker | | Mgmt | For | For | For |
| 1.3 | Elect Susan O. Cain | | Mgmt | For | For | For |
| 1.4 | Elect Bryan B. DeBoer | | Mgmt | For | For | For |
| 1.5 | Elect Shau-wai Lam | | Mgmt | For | For | For |
| 1.6 | Elect Kenneth E. Roberts | | Mgmt | For | For | For |
| 1.7 | Elect William J. Young | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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LKQ Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LKQ | CUSIP 501889208 | | 05/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Sukhpal Singh Ahluwalia | | Mgmt | For | For | For |
| 2 | Elect A. Clinton Allen | | Mgmt | For | For | For |
| 3 | Elect Ronald G. Foster | | Mgmt | For | For | For |
| 4 | Elect Joseph M. Holsten | | Mgmt | For | For | For |
| 5 | Elect Blythe J. McGarvie | | Mgmt | For | For | For |
| 6 | Elect Paul M. Meister | | Mgmt | For | For | For |
| 7 | Elect John F. O'Brien | | Mgmt | For | Against | Against |
| 8 | Elect Guhan Subramanian | | Mgmt | For | For | For |
| 9 | Elect Robert L. Wagman | | Mgmt | For | For | For |
| 10 | Elect William M. Webster IV | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Lululemon Athletica inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LULU | CUSIP 550021109 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven J. Collins | | Mgmt | For | For | For |
| 1.2 | Elect Martha A. Morfitt | | Mgmt | For | For | For |
| 1.3 | Elect Rhoda M. Pitcher | | Mgmt | For | For | For |
| 1.4 | Elect Emily White | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | ShrHoldr Proposal Regarding Prohibition of Down | ShrHoldr | Against | Against | For |
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Michael Kors Holdings Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KORS | CUSIP G60754101 | | 07/31/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John D. Idol | | Mgmt | For | For | For |
| 2 | Elect Silas Chou | | Mgmt | For | Against | Against |
| 3 | Elect Ann McLaughlin Korologos | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Microchip Technology Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MCHP | CUSIP 595017104 | | 08/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steve Sanghi | | Mgmt | For | For | For |
| 1.2 | Elect Matthew W. Chapman | | Mgmt | For | For | For |
| 1.3 | Elect L. B. Day | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Esther L. Johnson | | Mgmt | For | For | For |
| 1.5 | Elect Wade F. Meyercord | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Amendment to the 2001 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 4 | Amendment to the 1994 International Employee Stock Purchase Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Mobileye NV | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MBLY | CUSIP N51488117 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 3 | Ratification of Supervisory Board Acts | | Mgmt | For | For | For |
| 4 | Elect Amnon Shashua | | Mgmt | For | For | For |
| 5 | Elect Ziv Aviram | | Mgmt | For | For | For |
| 6 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 7 | Appointment of Auditor | | Mgmt | For | For | For |
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Monolithic Power Systems, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MPWR | CUSIP 609839105 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Karen A. Smith Bogart | | Mgmt | For | For | For |
| 1.2 | Elect Jeff Zhou | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Mylan Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MYL | CUSIP 628530107 | | 01/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Nielsen N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NLSN | CUSIP N63218106 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amendment of Articles in Connection With the Merger | Mgmt | For | For | For |
| 2 | Change of Incorporation from the Netherlands to the UK | Mgmt | For | For | For |
| 3 | Accounts and Reports | | Mgmt | For | For | For |
| 4 | Ratification of Board Acts | | Mgmt | For | For | For |
| 5 | Elect James A. Attwood, Jr. | | Mgmt | For | For | For |
| 6 | Elect Dwight M. Barns | | Mgmt | For | For | For |
| 7 | Elect David L. Calhoun | | Mgmt | For | For | For |
| 8 | Elect Karen M. Hoguet | | Mgmt | For | For | For |
| 9 | Elect James M. Kilts | | Mgmt | For | For | For |
| 10 | Elect Harish M. Manwani | | Mgmt | For | For | For |
| 11 | Elect Kathryn V. Marinello | | Mgmt | For | For | For |
| 12 | Elect Alexander Navab | | Mgmt | For | For | For |
| 13 | Elect Robert C. Pozen | | Mgmt | For | For | For |
| 14 | Elect Vivek Y. Ranadive | | Mgmt | For | For | For |
| 15 | Elect Javier G. Teruel | | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
| 17 | Appointment of Auditor for the Dutch Annual Accounts | Mgmt | For | For | For |
| 18 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 19 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Norwegian Cruise Line Holdings Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NCLH | CUSIP G66721104 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Adam M. Aron | | Mgmt | For | Against | Against |
| 2 | Elect Kevin E. Crowe | | Mgmt | For | For | For |
| 3 | Elect F. Robert Salerno | | Mgmt | For | For | For |
| 4 | Elect Walter L. Revell | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
| 7 | Amendment to Bylaws Regarding Electronic Notice and Access | Mgmt | For | For | For |
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NXP Semiconductors N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NXPI | CUSIP N6596X109 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Ratification of Board Acts | | Mgmt | For | For | For |
| 3 | Elect Richard L. Clemmer | | Mgmt | For | For | For |
| 4 | Elect Peter Bonfield | | Mgmt | For | For | For |
| 5 | Elect Johannes P. Huth | | Mgmt | For | For | For |
| 6 | Elect Kenneth A. Goldman | | Mgmt | For | Against | Against |
| 7 | Elect Marion Helmes | | Mgmt | For | For | For |
| 8 | Elect Josef Kaeser | | Mgmt | For | Against | Against |
| 9 | Elect Ian Loring | | Mgmt | For | For | For |
| 10 | Elect Eric Meurice | | Mgmt | For | For | For |
| 11 | Elect Julie Southern | | Mgmt | For | For | For |
| 12 | Elect Rick Lih-Shyng Tsai | | Mgmt | For | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 14 | Authority to Supress Preemptive Rights | Mgmt | For | For | For |
| 15 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 16 | Authority to Cancel Repurchased Shares in the Company's Capital | Mgmt | For | For | For |
| 17 | Appointment of Auditor | | Mgmt | For | For | For |
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O'Reilly Automotive, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ORLY | CUSIP 67103H107 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David E. O'Reilly | | Mgmt | For | For | For |
| 2 | Elect Charles H. O'Reilly, Jr. | | Mgmt | For | Against | Against |
| 3 | Elect Larry P. O'Reilly | | Mgmt | For | Against | Against |
| 4 | Elect Rosalie O'Reilly-Wooten | | Mgmt | For | Against | Against |
| 5 | Elect Jay D. Burchfield | | Mgmt | For | For | For |
| 6 | Elect Thomas T. Hendrickson | | Mgmt | For | For | For |
| 7 | Elect Paul R. Lederer | | Mgmt | For | For | For |
| 8 | Elect John Murphy | | Mgmt | For | For | For |
| 9 | Elect Ronald Rashkow | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | Against | For |
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Old Dominion Freight Line, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ODFL | CUSIP 679580100 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Earl E. Congdon | | Mgmt | For | For | For |
| 1.2 | Elect David S. Congdon | | Mgmt | For | For | For |
| 1.3 | Elect J. Paul Breitbach | | Mgmt | For | For | For |
| 1.4 | Elect John R. Congdon, Jr. | | Mgmt | For | For | For |
| 1.5 | Elect Robert G. Culp, III | | Mgmt | For | For | For |
| 1.6 | Elect John D. Kasarda | | Mgmt | For | For | For |
| 1.7 | Elect Leo H. Suggs | | Mgmt | For | For | For |
| 1.8 | Elect D. Michael Wray | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Omnicare, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OCR | CUSIP 681904108 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John L. Bernbach | | Mgmt | For | For | For |
| 2 | Elect James G. Carlson | | Mgmt | For | For | For |
| 3 | Elect Mark A. Emmert | | Mgmt | For | For | For |
| 4 | Elect Steven J. Heyer | | Mgmt | For | For | For |
| 5 | Elect Samuel R. Leno | | Mgmt | For | For | For |
| 6 | Elect Nitin Sahney | | Mgmt | For | For | For |
| 7 | Elect Barry Schochet | | Mgmt | For | For | For |
| 8 | Elect James D. Shelton | | Mgmt | For | Against | Against |
| 9 | Elect Amy Wallman | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
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PACCAR Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PCAR | CUSIP 693718108 | | 04/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mark C. Pigott | | Mgmt | For | For | For |
| 2 | Elect Charles R. Williamson | | Mgmt | For | For | For |
| 3 | Elect Ronald E. Armstrong | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Declassification of the Board | ShrHoldr | Against | For | Against |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Packaging Corporation of America | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PKG | CUSIP 695156109 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Cheryl K. Beebe | | Mgmt | For | For | For |
| 2 | Elect Hasan Jameel | | Mgmt | For | For | For |
| 3 | Elect Mark W. Kowlzan | | Mgmt | For | For | For |
| 4 | Elect Robert C. Lyons | | Mgmt | For | For | For |
| 5 | Elect Thomas P. Maurer | | Mgmt | For | For | For |
| 6 | Elect Samuel Mencoff | | Mgmt | For | For | For |
| 7 | Elect Roger B. Porter | | Mgmt | For | For | For |
| 8 | Elect Thomas S. Souleles | | Mgmt | For | For | For |
| 9 | Elect Paul T. Stecko | | Mgmt | For | For | For |
| 10 | Elect James D. Woodrum | | Mgmt | For | For | For |
| 11 | Amendment to the PCA Performance Incentive Plan | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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Pall Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PLL | CUSIP 696429307 | | 12/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Amy E. Alving | | Mgmt | For | For | For |
| 2 | Elect Robert B. Coutts | | Mgmt | For | For | For |
| 3 | Elect Mark E. Goldstein | | Mgmt | For | For | For |
| 4 | Elect Cheryl W. Grise | | Mgmt | For | For | For |
| 5 | Elect Ronald L. Hoffman | | Mgmt | For | For | For |
| 6 | Elect Lawrence D. Kingsley | | Mgmt | For | For | For |
| 7 | Elect Dennis N. Longstreet | | Mgmt | For | For | For |
| 8 | Elect Craig Owens | | Mgmt | For | For | For |
| 9 | Elect Katharine L. Plourde | | Mgmt | For | For | For |
| 10 | Elect Edward Travaglianti | | Mgmt | For | For | For |
| 11 | Elect Bret W. Wise | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Amendment to the 2012 Stock Compensation Plan | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Palo Alto Networks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PANW | CUSIP 697435105 | | 12/12/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Carl Eschenbach | | Mgmt | For | For | For |
| 2 | Elect Daniel J. Warmenhoven | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Pinnacle Foods Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PF | CUSIP 72348P104 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Ann Fandozzi | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Jason Giordano | | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Polaris Industries Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PII | CUSIP 731068102 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Annette K. Clayton | | Mgmt | For | For | For |
| 1.2 | Elect Kevin M. Farr | | Mgmt | For | For | For |
| 1.3 | Elect John P. Wiehoff | | Mgmt | For | For | For |
| 2 | Amendment to the 2007 Omnibus incentive Plan | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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PriceSmart, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PSMT | CUSIP 741511109 | | 02/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sherry S. Bahrambeygui | | Mgmt | For | For | For |
| 1.2 | Elect Gonzalo Barrutieta | | Mgmt | For | For | For |
| 1.3 | Elect Gordon H. Hanson | | Mgmt | For | For | For |
| 1.4 | Elect Katherine L. Hensley | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Leon C. Janks | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Jose Luis Laparte | | Mgmt | For | For | For |
| 1.7 | Elect Mitchell G. Lynn | | Mgmt | For | For | For |
| 1.8 | Elect Robert E. Price | | Mgmt | For | For | For |
| 1.9 | Elect Edgar A. Zurcher | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Puma Biotechnology, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PBYI | CUSIP 74587V107 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Alan H. Auerbach | | Mgmt | For | For | For |
| 1.2 | Elect Thomas R. Malley | | Mgmt | For | For | For |
| 1.3 | Elect Jay M. Moyes | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Troy E. Wilson | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Amendment to the 2011 Incentive Award Plan | Mgmt | For | For | For |
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Quest Diagnostics Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DGX | CUSIP 74834L100 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jenne K. Britell | | Mgmt | For | For | For |
| 2 | Elect Vicky B. Gregg | | Mgmt | For | For | For |
| 3 | Elect Jeffrey M. Leiden | | Mgmt | For | For | For |
| 4 | Elect Timothy L. Main | | Mgmt | For | For | For |
| 5 | Elect Timothy M. Ring | | Mgmt | For | For | For |
| 6 | Elect Daniel C. Stanzione | | Mgmt | For | For | For |
| 7 | Elect Gail R. Wilensky | | Mgmt | For | For | For |
| 8 | Elect John B. Ziegler | | Mgmt | For | For | For |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Amendment to Employee Long-Term Incentive Plan | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
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Raymond James Financial, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RJF | CUSIP 754730109 | | 02/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Shelley G. Broader | | Mgmt | For | For | For |
| 2 | Elect Jeffrey N. Edwards | | Mgmt | For | For | For |
| 3 | Elect Benjamin C. Esty | | Mgmt | For | For | For |
| 4 | Elect Francis S. Godbold | | Mgmt | For | For | For |
| 5 | Elect Thomas A. James | | Mgmt | For | For | For |
| 6 | Elect Gordon L. Johnson | | Mgmt | For | For | For |
| 7 | Elect Paul C. Reilly | | Mgmt | For | For | For |
| 8 | Elect Robert P. Saltzman | | Mgmt | For | Against | Against |
| 9 | Elect Hardwick Simmons | | Mgmt | For | For | For |
| 10 | Elect Susan N. Story | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Director Qualification Bylaw | Mgmt | For | Against | Against |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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Rite Aid Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RAD | CUSIP 767754104 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John T. Standley | | Mgmt | For | For | For |
| 2 | Elect Joseph B. Anderson, Jr. | | Mgmt | For | For | For |
| 3 | Elect Bruce G. Bodaken | | Mgmt | For | For | For |
| 4 | Elect David R. Jessick | | Mgmt | For | For | For |
| 5 | Elect Kevin E. Lofton | | Mgmt | For | For | For |
| 6 | Elect Myrtle S. Potter | | Mgmt | For | For | For |
| 7 | Elect Michael N. Regan | | Mgmt | For | For | For |
| 8 | Elect Frank A. Savage | | Mgmt | For | For | For |
| 9 | Elect Marcy Syms | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | For | Against |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
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Roper Technologies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ROP | CUSIP 776696106 | | 05/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Amy Woods Brinkley | | Mgmt | For | For | For |
| 1.2 | Elect Robert D. Johnson | | Mgmt | For | For | For |
| 1.3 | Elect Robert E. Knowling, Jr. | | Mgmt | For | For | For |
| 1.4 | Elect Wilbur J. Prezzano | | Mgmt | For | For | For |
| 1.5 | Elect Laura G. Thatcher | | Mgmt | For | For | For |
| 1.6 | Elect Richard F. Wallman | | Mgmt | For | For | For |
| 1.7 | Elect Christopher Wright | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Ross Stores, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ROST | CUSIP 778296103 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Michael Balmuth | | Mgmt | For | For | For |
| 2 | Elect K. Gunnar Bjorklund | | Mgmt | For | For | For |
| 3 | Elect Michael J. Bush | | Mgmt | For | For | For |
| 4 | Elect Norman A. Ferber | | Mgmt | For | Against | Against |
| 5 | Elect Sharon D. Garrett | | Mgmt | For | For | For |
| 6 | Elect Stephen D. Milligan | | Mgmt | For | For | For |
| 7 | Elect George P. Orban | | Mgmt | For | For | For |
| 8 | Elect Michael J. O'Sullivan | | Mgmt | For | For | For |
| 9 | Elect Lawrence S. Peiros | | Mgmt | For | For | For |
| 10 | Elect Gregory L. Quesnel | | Mgmt | For | For | For |
| 11 | Elect Barbara Rentler | | Mgmt | For | For | For |
| 12 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 13 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Ratification of Auditor | | Mgmt | For | For | For |
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SBA Communications Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SBAC | CUSIP 78388J106 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Brian C. Carr | | Mgmt | For | For | For |
| 2 | Elect Mary S. Chan | | Mgmt | For | For | For |
| 3 | Elect George R. Krouse, Jr. | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Mgmt Proposal Regarding Proxy Access | Mgmt | For | Against | Against |
| 7 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Service Corporation International | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SCI | CUSIP 817565104 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Ellen Ochoa | | Mgmt | For | For | For |
| 1.2 | Elect Robert L. Waltrip | | Mgmt | For | For | For |
| 1.3 | Elect Anthony L. Coelho | | Mgmt | For | For | For |
| 1.4 | Elect Marcus A. Watts | | Mgmt | For | For | For |
| 1.5 | Elect Edward E. Williams | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 4 | Repeal of Classified Board | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For |
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ServiceNow Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NOW | CUSIP 81762P102 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Douglas Leone | | Mgmt | For | For | For |
| 1.2 | Elect Frederic B. Luddy | | Mgmt | For | For | For |
| 1.3 | Elect Jeffrey A. Miller | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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ServiceNow Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NOW | CUSIP 81762P102 | | 07/08/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Susan L. Bostrom | | Mgmt | For | For | For |
| 1.2 | Elect Charles H. Giancarlo | | Mgmt | For | For | For |
| 1.3 | Elect Anita M. Sands | | Mgmt | For | For | For |
| 1.4 | Elect William L. Strauss | | Mgmt | For | Withhold | Against |
| 2 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Signet Jewelers Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIG | CUSIP G81276100 | | 06/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect H. Todd Stitzer | | Mgmt | For | For | For |
| 2 | Elect Virginia Drosos | | Mgmt | For | For | For |
| 3 | Elect Dale W. Hilpert | | Mgmt | For | For | For |
| 4 | Elect Mark Light | | Mgmt | For | For | For |
| 5 | Elect Helen McCluskey | | Mgmt | For | For | For |
| 6 | Elect Marianne M. Parrs | | Mgmt | For | For | For |
| 7 | Elect Thomas G. Plaskett | | Mgmt | For | For | For |
| 8 | Elect Robert Stack | | Mgmt | For | For | For |
| 9 | Elect Eugenia Ulasewicz | | Mgmt | For | For | For |
| 10 | Elect Russell Walls | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Splunk Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SPLK | CUSIP 848637104 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Stephen G. Newberry | | Mgmt | For | For | For |
| 2 | Elect Graham V. Smith | | Mgmt | For | For | For |
| 3 | Elect Godfrey R. Sullivan | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Stericycle, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SRCL | CUSIP 858912108 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mark C. Miller | | Mgmt | For | For | For |
| 2 | Elect Jack W. Schuler | | Mgmt | For | For | For |
| 3 | Elect Charles A. Alutto | | Mgmt | For | For | For |
| 4 | Elect Lynn D. Bleil | | Mgmt | For | For | For |
| 5 | Elect Thomas D. Brown | | Mgmt | For | For | For |
| 6 | Elect Thomas F. Chen | | Mgmt | For | For | For |
| 7 | Elect Rod F. Dammeyer | | Mgmt | For | For | For |
| 8 | Elect William K. Hall | | Mgmt | For | For | For |
| 9 | Elect John Patience | | Mgmt | For | For | For |
| 10 | Elect Mike S. Zafirovski | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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SunEdison, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SUNE | CUSIP 86732Y109 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Antonio R. Alvarez | | Mgmt | For | For | For |
| 2 | Elect Peter Blackmore | | Mgmt | For | Against | Against |
| 3 | Elect Ahmad R. Chatila | | Mgmt | For | For | For |
| 4 | Elect Clayton C. Daley, Jr. | | Mgmt | For | For | For |
| 5 | Elect Emmanuel T. Hernandez | | Mgmt | For | Against | Against |
| 6 | Elect Georganne C. Proctor | | Mgmt | For | For | For |
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 8 | Ratification of Auditor | | Mgmt | For | For | For |
| 9 | Approval of 2015 Long-Term Incentive Plan | Mgmt | For | For | For |
| 10 | Approval of 2015 Non-Employee Director Incentive Plan | Mgmt | For | For | For |
| 11 | Approval of Employee Stock Purchase Plan | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
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SVB Financial Group | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIVB | CUSIP 78486Q101 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Greg W. Becker | | Mgmt | For | For | For |
| 1.2 | Elect Eric A. Benhamou | | Mgmt | For | For | For |
| 1.3 | Elect David M. Clapper | | Mgmt | For | For | For |
| 1.4 | Elect Roger F. Dunbar | | Mgmt | For | For | For |
| 1.5 | Elect Joel P. Friedman | | Mgmt | For | For | For |
| 1.6 | Elect C. Richard Kramlich | | Mgmt | For | For | For |
| 1.7 | Elect Lata Krishnan | | Mgmt | For | For | For |
| 1.8 | Elect Jeffrey N. Maggioncalda | | Mgmt | For | For | For |
| 1.9 | Elect Kate Mitchell | | Mgmt | For | For | For |
| 1.10 | Elect John F. Robinson | | Mgmt | For | For | For |
| 1.11 | Elect Garen K. Staglin | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Synchronoss Technologies Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SNCR | CUSIP 87157B103 | | 05/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect William J. Cadogan | | Mgmt | For | For | For |
| 1.2 | Elect Stephen G. Waldis | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | 2015 Equity Incentive Plan | | Mgmt | For | Against | Against |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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T-Mobile US, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TMUS | CUSIP 872590104 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect W. Michael Barnes | | Mgmt | For | For | For |
| 1.2 | Elect Thomas Dannenfeldt | | Mgmt | For | For | For |
| 1.3 | Elect Srikant Datar | | Mgmt | For | For | For |
| 1.4 | Elect Lawrence H. Guffey | | Mgmt | For | For | For |
| 1.5 | Elect Timotheus Hottges | | Mgmt | For | For | For |
| 1.6 | Elect Bruno Jacobfeuerborn | | Mgmt | For | For | For |
| 1.7 | Elect Raphael Kubler | | Mgmt | For | For | For |
| 1.8 | Elect Thorsten Langheim | | Mgmt | For | For | For |
| 1.9 | Elect John J. Legere | | Mgmt | For | For | For |
| 1.10 | Elect Teresa A. Taylor | | Mgmt | For | For | For |
| 1.11 | Elect Kelvin R. Westbrook | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Approval of the 2014 Employee Stock Purchase Plan | Mgmt | For | Against | Against |
| 4 | ShrHoldr Proposal Regarding Human Rights Report | ShrHoldr | Against | Against | For |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Teleflex Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TFX | CUSIP 879369106 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Candace H. Duncan | | Mgmt | For | For | For |
| 2 | Elect Stephen K. Klasko | | Mgmt | For | For | For |
| 3 | Elect Stuart A. Randle | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Tractor Supply Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TSCO | CUSIP 892356106 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Cynthia T. Jamison | | Mgmt | For | For | For |
| 1.2 | Elect Johnston C. Adams | | Mgmt | For | For | For |
| 1.3 | Elect Peter D. Bewley | | Mgmt | For | For | For |
| 1.4 | Elect Richard W. Frost | | Mgmt | For | For | For |
| 1.5 | Elect Keith R. Halbert | | Mgmt | For | For | For |
| 1.6 | Elect George MacKenzie | | Mgmt | For | For | For |
| 1.7 | Elect Edna K. Morris | | Mgmt | For | For | For |
| 1.8 | Elect Gregory A. Sandfort | | Mgmt | For | For | For |
| 1.9 | Elect Mark J. Weikel | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Tuesday Morning Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TUES | CUSIP 899035505 | | 11/12/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven R. Becker | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Terry Burman | | Mgmt | For | For | For |
| 1.3 | Elect Frank M. Hamlin | | Mgmt | For | For | For |
| 1.4 | Elect William Montalto | | Mgmt | For | Withhold | Against |
| 1.5 | Elect R. Michael Rouleau | | Mgmt | For | For | For |
| 1.6 | Elect Sherry M. Smith | | Mgmt | For | For | For |
| 1.7 | Elect Jimmie L. Wade | | Mgmt | For | For | For |
| 1.8 | Elect Richard S. Willis | | Mgmt | For | For | For |
| 2 | Approval of 2014 Long-Term Incentive Plan | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Ultimate Software Group Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ULTI | CUSIP 90385D107 | | 05/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Marc D. Scherr | | Mgmt | For | For | For |
| 2 | Elect Rick A. Wilber | | Mgmt | For | For | For |
| 3 | Elect James A. FitzPatrick, Jr. | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Under Armour, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UA | CUSIP 904311107 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Kevin A. Plank | | Mgmt | For | For | For |
| 1.2 | Elect Byron K. Adams, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect George W. Bodenheimer | | Mgmt | For | For | For |
| 1.4 | Elect Douglas E. Coltharp | | Mgmt | For | For | For |
| 1.5 | Elect Anthony W. Deering | | Mgmt | For | For | For |
| 1.6 | Elect Karen W. Katz | | Mgmt | For | For | For |
| 1.7 | Elect Alvin B. Krongard | | Mgmt | For | For | For |
| 1.8 | Elect William R. McDermott | | Mgmt | For | For | For |
| 1.9 | Elect Eric T. Olson | | Mgmt | For | For | For |
| 1.10 | Elect Harvey L. Sanders | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Amendment to the 2005 Omnibus Long-Term Incentive Plan | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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United Rentals, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| URI | CUSIP 911363109 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jenne K. Britell | | Mgmt | For | For | For |
| 2 | Elect Jose B. Alvarez | | Mgmt | For | For | For |
| 3 | Elect Bobby J. Griffin | | Mgmt | For | For | For |
| 4 | Elect Michael J. Kneeland | | Mgmt | For | For | For |
| 5 | Elect Singleton B. McAllister | | Mgmt | For | For | For |
| 6 | Elect Brian D. McAuley | | Mgmt | For | For | For |
| 7 | Elect John S. McKinney | | Mgmt | For | For | For |
| 8 | Elect James H. Ozanne | | Mgmt | For | For | For |
| 9 | Elect Jason D. Papastavrou | | Mgmt | For | For | For |
| 10 | Elect Filippo Passerini | | Mgmt | For | For | For |
| 11 | Elect Donald C. Roof | | Mgmt | For | For | For |
| 12 | Elect Keith Wimbush | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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United Therapeutics Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UTHR | CUSIP 91307C102 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Katherine Klein | | Mgmt | For | For | For |
| 1.2 | Elect Raymond Kurzweil | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Martine A. Rothblatt | | Mgmt | For | For | For |
| 1.4 | Elect Louis W. Sullivan | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | 2015 Stock Incentive Plan | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Universal Health Services, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UHS | CUSIP 913903100 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amended 2005 Stock Incentive Plan | | Mgmt | For | For | For |
| 2 | Amended 2010 Employee Restricted Stock Purchase Plan | Mgmt | For | For | For |
| 3 | Approval of the Material Terms of Performance Goals Under 2010 Executive Incentive Plan | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Recapitalization | ShrHoldr | Against | For | Against |
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Veeva Systems Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VEEV | CUSIP 922475108 | | 06/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Mark Armenante | | Mgmt | For | For | For |
| 1.2 | Elect Gordon Ritter | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 3 Years | 1 Year | Against |
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WageWorks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WAGE | CUSIP 930427109 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Thomas A. Bevilacqua | | Mgmt | For | For | For |
| 1.2 | Elect Bruce G. Bodaken | | Mgmt | For | For | For |
| 1.3 | Elect Joseph L. Jackson | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 3 Years | 1 Year | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Westinghouse Air Brake Technologies Corporation | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WAB | CUSIP 929740108 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Brian P. Hehir | | Mgmt | For | For | For |
| 1.2 | Elect Michael W. D. Howell | | Mgmt | For | For | For |
| 1.3 | Elect Nickolas W. Vande Steeg | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Whitewave Foods Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WWAV | CUSIP 966244105 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mary E. Minnick | | Mgmt | For | For | For |
| 2 | Elect Doreen A. Wright | | Mgmt | For | For | For |
| 3 | Amendment to the 2012 Stock Incentive Plan | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Williams-Sonoma, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WSM | CUSIP 969904101 | | 05/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Laura J. Alber | | Mgmt | For | For | For |
| 2 | Elect Adrian D.P. Bellamy | | Mgmt | For | For | For |
| 3 | Elect Rose Marie Bravo | | Mgmt | For | For | For |
| 4 | Elect Patrick J. Connolly | | Mgmt | For | For | For |
| 5 | Elect Adrian T. Dillon | | Mgmt | For | For | For |
| 6 | Elect Anthony A. Greener | | Mgmt | For | For | For |
| 7 | Elect Ted W. Hall | | Mgmt | For | For | For |
| 8 | Elect Sabrina L. Simmons | | Mgmt | For | For | For |
| 9 | Elect Lorraine Twohill | | Mgmt | For | For | For |
| 10 | Amendment to the 2001 Long-Term Incentive Plan | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
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Workday Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WDAY | CUSIP 98138H101 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Aneel Bhursi | | Mgmt | For | For | For |
| 1.2 | Elect David A. Duffield | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
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Wright Medical Group Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WMGI | CUSIP 98235T107 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Merger | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Zebra Technologies Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ZBRA | CUSIP 989207105 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Richard L. Keyser | | Mgmt | For | For | For |
| 1.2 | Elect Ross W. Manire | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | 2015 Short-Term Incentive Plan | | Mgmt | For | For | For |
| 4 | 2015 Long-Term Incentive Plan | | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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NPX Proxy Voting Record | | | | | | | |
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Registrant : Neuberger Berman Advisers Managers Trust | | | | | | |
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Fund Name : Guardian Portfolio | | | | | | | |
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07/01/2014 - 06/30/2015 | | | | | | | |
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3M Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MMM | CUSIP 88579Y101 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Linda G. Alvarado | | Mgmt | For | For | For |
| 2 | Elect Sondra L. Barbour | | Mgmt | For | For | For |
| 3 | Elect Thomas K. Brown | | Mgmt | For | For | For |
| 4 | Elect Vance D. Coffman | | Mgmt | For | For | For |
| 5 | Elect Michael L. Eskew | | Mgmt | For | For | For |
| 6 | Elect Herbert L. Henkel | | Mgmt | For | For | For |
| 7 | Elect Muhtar Kent | | Mgmt | For | For | For |
| 8 | Elect Edward M. Liddy | | Mgmt | For | For | For |
| 9 | Elect Inge G. Thulin | | Mgmt | For | For | For |
| 10 | Elect Robert J. Ulrich | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Abbott Laboratories | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ABT | CUSIP 002824100 | | 04/24/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Robert J. Alpern | | Mgmt | For | For | For |
| 1.2 | Elect Roxanne S. Austin | | Mgmt | For | For | For |
| 1.3 | Elect Sally E. Blount | | Mgmt | For | For | For |
| 1.4 | Elect W. James Farrell | | Mgmt | For | For | For |
| 1.5 | Elect Edward M. Liddy | | Mgmt | For | For | For |
| 1.6 | Elect Nancy McKinstry | | Mgmt | For | For | For |
| 1.7 | Elect Phebe N. Novakovic | | Mgmt | For | For | For |
| 1.8 | Elect William A. Osborn | | Mgmt | For | For | For |
| 1.9 | Elect Samuel C. Scott III | | Mgmt | For | For | For |
| 1.10 | Elect Glenn F. Tilton | | Mgmt | For | For | For |
| 1.11 | Elect Miles D. White | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Genetically Modified Ingredients | ShrHoldr | Against | Against | For |
| 5 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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Alliance Data Systems Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ADS | CUSIP 018581108 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Bruce K. Anderson | | Mgmt | For | For | For |
| 2 | Elect Roger H. Ballou | | Mgmt | For | For | For |
| 3 | Elect D. Keith Cobb | | Mgmt | For | For | For |
| 4 | Elect E. Linn Draper, Jr. | | Mgmt | For | For | For |
| 5 | Elect Edward J. Heffernan | | Mgmt | For | For | For |
| 6 | Elect Kenneth R. Jensen | | Mgmt | For | For | For |
| 7 | Elect Robert A. Minicucci | | Mgmt | For | For | For |
| 8 | Elect Laurie A. Tucker | | Mgmt | For | For | For |
| 9 | Advisory vote on executive compensation | Mgmt | For | For | For |
| 10 | 2015 Omnibus Incentive Plan | | Mgmt | For | For | For |
| 11 | 2015 Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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American Express Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AXP | CUSIP 025816109 | | 05/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Charlene Barshefsky | | Mgmt | For | Against | Against |
| 2 | Elect Ursula M. Burns | | Mgmt | For | For | For |
| 3 | Elect Kenneth I. Chenault | | Mgmt | For | For | For |
| 4 | Elect Peter Chernin | | Mgmt | For | For | For |
| 5 | Elect Anne Lauvergeon | | Mgmt | For | For | For |
| 6 | Elect Micheal O. Leavitt | | Mgmt | For | For | For |
| 7 | Elect Theodore J. Leonsis | | Mgmt | For | For | For |
| 8 | Elect Richard C. Levin | | Mgmt | For | For | For |
| 9 | Elect Samuel J. Palmisano | | Mgmt | For | For | For |
| 10 | Elect Daniel L. Vasella | | Mgmt | For | For | For |
| 11 | Elect Robert D. Walter | | Mgmt | For | For | For |
| 12 | Elect Ronald A. Williams | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Employment Diversity Report | ShrHoldr | Against | Against | For |
| 16 | ShrHoldr Proposal Regarding Privacy and Data Security | ShrHoldr | Against | Against | For |
| 17 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
| 18 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For |
| 19 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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Anheuser-Busch Inbev SA/NV | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ABI | CUSIP 03524A108 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amendments to Articles | | Mgmt | For | For | For |
| 2 | Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For |
| 3 | Ratification of Board Acts | | Mgmt | For | For | For |
| 4 | Ratification of Auditor's Acts | | Mgmt | For | For | For |
| 5 | Elect M. Michele Burns | | Mgmt | For | For | For |
| 6 | Elect Olivier Goudet | | Mgmt | For | For | For |
| 7 | Elect Kasper Rorsted | | Mgmt | For | For | For |
| 8 | Elect Paul Cornet de Ways Ruart | | Mgmt | For | For | For |
| 9 | Elect Stefan Descheemaeker | | Mgmt | For | For | For |
| 10 | Remuneration Report | | Mgmt | For | Against | Against |
| 11 | Directors' Fees | | Mgmt | For | For | For |
| 12 | STOCK OPTIONS FOR DIRECTORS | | Mgmt | For | For | For |
| 13 | Coordinate Articles of Association | | Mgmt | For | For | For |
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Berkshire Hathaway Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BRK.A | CUSIP 084670702 | | 05/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Warren E. Buffett | | Mgmt | For | For | For |
| 1.2 | Elect Charles T. Munger | | Mgmt | For | For | For |
| 1.3 | Elect Howard G. Buffett | | Mgmt | For | For | For |
| 1.4 | Elect Stephen B. Burke | | Mgmt | For | For | For |
| 1.5 | Elect Susan L. Decker | | Mgmt | For | For | For |
| 1.6 | Elect William H. Gates III | | Mgmt | For | For | For |
| 1.7 | Elect David S. Gottesman | | Mgmt | For | For | For |
| 1.8 | Elect Charlotte Guyman | | Mgmt | For | For | For |
| 1.9 | Elect Thomas S. Murphy | | Mgmt | For | For | For |
| 1.10 | Elect Ronald L. Olson | | Mgmt | For | For | For |
| 1.11 | Elect Walter Scott, Jr. | | Mgmt | For | For | For |
| 1.12 | Elect Meryl B. Witmer | | Mgmt | For | For | For |
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BorgWarner Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BWA | CUSIP 099724106 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Alexis P. Michas | | Mgmt | For | For | For |
| 2 | Elect Richard O. Schaum | | Mgmt | For | For | For |
| 3 | Elect Thomas T. Stallkamp | | Mgmt | For | For | For |
| 4 | Amendment to the Executive Incentive Plan | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 7 | Elimination of Supermajority Requirement | Mgmt | For | For | For |
| 8 | Right to Call a Special Meeting | | Mgmt | For | For | For |
| 9 | ShrHoldr Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For |
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Computer Sciences Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CSC | CUSIP 205363104 | | 08/13/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David J. Barram | | Mgmt | For | For | For |
| 2 | Elect Erik Brynjolfsson | | Mgmt | For | For | For |
| 3 | Elect Rodney F. Chase | | Mgmt | For | For | For |
| 4 | Elect Bruce B. Churchill | | Mgmt | For | For | For |
| 5 | Elect Nancy Killefer | | Mgmt | For | For | For |
| 6 | Elect J. Michael Lawrie | | Mgmt | For | For | For |
| 7 | Elect Brian P. MacDonald | | Mgmt | For | For | For |
| 8 | Elect Sean O'Keefe | | Mgmt | For | For | For |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
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Costco Wholesale Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COST | CUSIP 22160K105 | | 01/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jeffrey H. Brotman | | Mgmt | For | For | For |
| 1.2 | Elect Daniel J. Evans | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Richard A. Galanti | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Jeffrey S. Raikes | | Mgmt | For | Withhold | Against |
| 1.5 | Elect James D. Sinegal | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Amendment to the Stock incentive Plan | | Mgmt | For | For | For |
| 5 | Elimination of Supermajority Requirement for the Removal of Directors | Mgmt | For | For | For |
| 6 | Elimination of Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause | Mgmt | For | For | For |
| 7 | ShrHoldr Proposal Regarding Director Tenure | ShrHoldr | Against | Against | For |
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Danaher Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DHR | CUSIP 235851102 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Donald J. Ehrlich | | Mgmt | For | For | For |
| 2 | Elect Linda P. Hefner Filler | | Mgmt | For | For | For |
| 3 | Elect Thomas P. Joyce, Jr. | | Mgmt | For | For | For |
| 4 | Elect Teri List-Stoll | | Mgmt | For | For | For |
| 5 | Elect Walter G. Lohr, Jr. | | Mgmt | For | For | For |
| 6 | Elect Mitchell P. Rales | | Mgmt | For | For | For |
| 7 | Elect Steven M. Rales | | Mgmt | For | For | For |
| 8 | Elect John T. Schwieters | | Mgmt | For | For | For |
| 9 | Elect Alan G. Spoon | | Mgmt | For | For | For |
| 10 | Elect Elias A. Zerhouni | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Political Spending Report | ShrHoldr | Against | For | Against |
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EBay Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EBAY | CUSIP 278642103 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Fred D. Anderson | | Mgmt | For | For | For |
| 2 | Elect Anthony J. Bates | | Mgmt | For | For | For |
| 3 | Elect Edward W. Barnholt | | Mgmt | For | For | For |
| 4 | Elect Jonathan Christodoro | | Mgmt | For | For | For |
| 5 | Elect Scott D. Cook | | Mgmt | For | For | For |
| 6 | Elect John J. Donahoe | | Mgmt | For | For | For |
| 7 | Elect David Dorman | | Mgmt | For | For | For |
| 8 | Elect Bonnie S. Hammer | | Mgmt | For | For | For |
| 9 | Elect Gail J. McGovern | | Mgmt | For | For | For |
| 10 | Elect Kathleen C. Mitic | | Mgmt | For | For | For |
| 11 | Elect David M. Moffett | | Mgmt | For | For | For |
| 12 | Elect Pierre M. Omidyar | | Mgmt | For | For | For |
| 13 | Elect Thomas J. Tierney | | Mgmt | For | For | For |
| 14 | Elect Perry M. Traquina | | Mgmt | For | For | For |
| 15 | Elect Frank D. Yeary | | Mgmt | For | For | For |
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 17 | Amendment to Incentive Plan | | Mgmt | For | For | For |
| 18 | Ratification of Auditor | | Mgmt | For | For | For |
| 19 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
| 20 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
| 21 | ShrHoldr Proposal Regarding Gender Pay Equity Report | ShrHoldr | Against | Against | For |
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FMC Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FMC | CUSIP 302491303 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Eduardo E. Cordeiro | | Mgmt | For | For | For |
| 2 | Elect G. Peter D'Aloia | | Mgmt | For | For | For |
| 3 | Elect C. Scott Greer | | Mgmt | For | For | For |
| 4 | Elect K’Lynne Johnson | | Mgmt | For | For | For |
| 5 | Elect Paul J. Norris | | Mgmt | For | For | For |
| 6 | Elect William H. Powell | | Mgmt | For | For | For |
| 7 | Elect Vincent R. Volpe Jr. | | Mgmt | For | For | For |
| 8 | Ratification of Auditor | | Mgmt | For | For | For |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Intercontinental Exchange, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ICE | CUSIP 45866F104 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Charles R. Crisp | | Mgmt | For | For | For |
| 2 | Elect Jean-Marc Forneri | | Mgmt | For | For | For |
| 3 | Elect Fred W. Hatfield | | Mgmt | For | For | For |
| 4 | Elect Terrence F. Martell | | Mgmt | For | For | For |
| 5 | Elect Callum McCarthy | | Mgmt | For | For | For |
| 6 | Elect Robert Reid | | Mgmt | For | For | For |
| 7 | Elect Frederic V. Salerno | | Mgmt | For | For | For |
| 8 | Elect Jeffrey C. Sprecher | | Mgmt | For | For | For |
| 9 | Elect Judith A. Sprieser | | Mgmt | For | For | For |
| 10 | Elect Vincent Tese | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Technical Charter Amendments Related to Sale of Euronext | Mgmt | For | For | For |
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Intuit Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INTU | CUSIP 461202103 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect William V. Campbell | | Mgmt | For | For | For |
| 2 | Elect Scott D. Cook | | Mgmt | For | For | For |
| 3 | Elect Richard Dalzell | | Mgmt | For | For | For |
| 4 | Elect Diane B. Greene | | Mgmt | For | For | For |
| 5 | Elect Edward A. Kangas | | Mgmt | For | For | For |
| 6 | Elect Suzanne Nora Johnson | | Mgmt | For | For | For |
| 7 | Elect Dennis D. Powell | | Mgmt | For | For | For |
| 8 | Elect Brad D. Smith | | Mgmt | For | For | For |
| 9 | Elect Jeff Weiner | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
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Level 3 Communications, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LVLT | CUSIP 52729N308 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James O. Ellis, Jr. | | Mgmt | For | For | For |
| 1.2 | Elect Jeff K. Storey | | Mgmt | For | For | For |
| 1.3 | Elect Kevin P. Chilton | | Mgmt | For | For | For |
| 1.4 | Elect Steven T. Clontz | | Mgmt | For | For | For |
| 1.5 | Elect Irene M. Esteves | | Mgmt | For | For | For |
| 1.6 | Elect T. Michael Glenn | | Mgmt | For | For | For |
| 1.7 | Elect Spencer B. Hays | | Mgmt | For | For | For |
| 1.8 | Elect Michael J. Mahoney | | Mgmt | For | For | For |
| 1.9 | Elect Kevin W. Mooney | | Mgmt | For | For | For |
| 1.10 | Elect Peter Seah Lim Huat | | Mgmt | For | For | For |
| 1.11 | Elect Peter H. van Oppen | | Mgmt | For | Withhold | Against |
| 2 | Approval of the Stock Incentive Plan | | Mgmt | For | For | For |
| 3 | Extension of NOL Poison Pill | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Lincoln Electric Holdings, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LECO | CUSIP 533900106 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Curtis E. Espeland | | Mgmt | For | For | For |
| 1.2 | Elect Stephen G. Hanks | | Mgmt | For | For | For |
| 1.3 | Elect Phillip J. Mason | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | 2015 Equity and Incentive Compensation Plan | Mgmt | For | For | For |
| 5 | 2015 Stock Plan for Non-Employee Directors | Mgmt | For | For | For |
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MasterCard Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MA | CUSIP 57636Q104 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard Haythornthwaite | | Mgmt | For | For | For |
| 2 | Elect Ajay Banga | | Mgmt | For | For | For |
| 3 | Elect Silvio Barzi | | Mgmt | For | For | For |
| 4 | Elect David R. Carlucci | | Mgmt | For | For | For |
| 5 | Elect Steven J. Freiberg | | Mgmt | For | For | For |
| 6 | Elect Julius Genachowski | | Mgmt | For | For | For |
| 7 | Elect Merit E. Janow | | Mgmt | For | For | For |
| 8 | Elect Nancy J. Karch | | Mgmt | For | For | For |
| 9 | Elect Marc Olivie | | Mgmt | For | For | For |
| 10 | Elect Rima Qureshi | | Mgmt | For | For | For |
| 11 | Elect Jose Octavio Reyes Lagunes | | Mgmt | For | For | For |
| 12 | Elect Jackson P. Tai | | Mgmt | For | For | For |
| 13 | Elect Edward Suning Tian | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Amendment to the Senior Executive Annual Incentive Compensation Plan | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
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Microchip Technology Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MCHP | CUSIP 595017104 | | 08/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steve Sanghi | | Mgmt | For | For | For |
| 1.2 | Elect Matthew W. Chapman | | Mgmt | For | For | For |
| 1.3 | Elect L. B. Day | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Esther L. Johnson | | Mgmt | For | For | For |
| 1.5 | Elect Wade F. Meyercord | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Amendment to the 2001 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 4 | Amendment to the 1994 International Employee Stock Purchase Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Newell Rubbermaid, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NWL | CUSIP 651229106 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Thomas E. Clarke | | Mgmt | For | For | For |
| 2 | Elect Kevin C. Conroy | | Mgmt | For | For | For |
| 3 | Elect Scott S. Cowen | | Mgmt | For | For | For |
| 4 | Elect Michael T. Cowhig | | Mgmt | For | For | For |
| 5 | Elect Domenico De Sole | | Mgmt | For | For | For |
| 6 | Elect Cynthia A. Montgomery | | Mgmt | For | For | For |
| 7 | Elect Christopher D. O'Leary | | Mgmt | For | For | For |
| 8 | Elect Jose Ignacio Perez-Lizaur | | Mgmt | For | For | For |
| 9 | Elect Michael B. Polk | | Mgmt | For | For | For |
| 10 | Elect Steven J. Strobel | | Mgmt | For | For | For |
| 11 | Elect Michael A. Todman | | Mgmt | For | For | For |
| 12 | Elect Raymond G. Viault | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For |
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Noble Energy, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NBL | CUSIP 655044105 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jeffrey L. Berenson | | Mgmt | For | For | For |
| 2 | Elect Michael A. Cawley | | Mgmt | For | For | For |
| 3 | Elect Edward F. Cox | | Mgmt | For | For | For |
| 4 | Elect Thomas J. Edelman | | Mgmt | For | For | For |
| 5 | Elect Eric P. Grubman | | Mgmt | For | For | For |
| 6 | Elect Kirby L. Hedrick | | Mgmt | For | For | For |
| 7 | Elect David L. Stover | | Mgmt | For | For | For |
| 8 | Elect Scott D. Urban | | Mgmt | For | For | For |
| 9 | Elect William T. Van Kleef | | Mgmt | For | For | For |
| 10 | Elect Molly K. Williamson | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 14 | Amendment to the 1992 Stock Option and Restricted Stock Plan | Mgmt | For | For | For |
| 15 | 2015 Stock Plan for Non-Employee Directors | Mgmt | For | For | For |
| 16 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
| 17 | ShrHoldr Proposal Regarding Report on Response to Climate Change Policy | ShrHoldr | Against | Against | For |
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NOW Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DNOW | CUSIP 67011P100 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Terry Bonno | | Mgmt | For | For | For |
| 2 | Elect Galen Cobb | | Mgmt | For | For | For |
| 3 | Elect James Crandell | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
| 7 | Annual Incentive Plan | | Mgmt | For | For | For |
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Polaris Industries Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PII | CUSIP 731068102 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Annette K. Clayton | | Mgmt | For | For | For |
| 1.2 | Elect Kevin M. Farr | | Mgmt | For | For | For |
| 1.3 | Elect John P. Wiehoff | | Mgmt | For | For | For |
| 2 | Amendment to the 2007 Omnibus incentive Plan | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Praxair, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PX | CUSIP 74005P104 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Stephen F. Angel | | Mgmt | For | For | For |
| 2 | Elect Oscar Bernardes | | Mgmt | For | For | For |
| 3 | Elect Nance K. Dicciani | | Mgmt | For | For | For |
| 4 | Elect Edward G. Galante | | Mgmt | For | For | For |
| 5 | Elect Ira D. Hall | | Mgmt | For | For | For |
| 6 | Elect Raymond W. LeBoeuf | | Mgmt | For | For | For |
| 7 | Elect Larry D. McVay | | Mgmt | For | For | For |
| 8 | Elect Denise L. Ramos | | Mgmt | For | For | For |
| 9 | Elect Wayne T. Smith | | Mgmt | For | For | For |
| 10 | Elect Robert L. Wood | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 12 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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Procter & Gamble Co. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PG | CUSIP 742718109 | | 10/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Angela F. Braly | | Mgmt | For | For | For |
| 2 | Elect Kenneth I. Chenault | | Mgmt | For | For | For |
| 3 | Elect Scott D. Cook | | Mgmt | For | For | For |
| 4 | Elect Susan D. Desmond-Hellmann | | Mgmt | For | For | For |
| 5 | Elect Alan G. Lafley | | Mgmt | For | For | For |
| 6 | Elect Terry J. Lundgren | | Mgmt | For | For | For |
| 7 | Elect W. James McNerney, Jr. | | Mgmt | For | For | For |
| 8 | Elect Margaret C. Whitman | | Mgmt | For | For | For |
| 9 | Elect Mary Agnes Wilderotter | | Mgmt | For | For | For |
| 10 | Elect Patricia A. Woertz | | Mgmt | For | For | For |
| 11 | Elect Ernesto Zedillo | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | 2014 Stock and Incentive Equity Compensation Plan | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | ShrHoldr | Against | Against | For |
| 16 | ShrHoldr Proposal Regarding Incorporation of Values in Political Spending | ShrHoldr | Against | Against | For |
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Sanofi | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SAN | CUSIP 80105N105 | | 05/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | Mgmt | For | For | For |
| 2 | Consolidated Accounts and Reports | | Mgmt | For | For | For |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 4 | Related Party Transactions | | Mgmt | For | For | For |
| 5 | Elect Serge Weinberg | | Mgmt | For | For | For |
| 6 | Elect Suet-Fern Lee | | Mgmt | For | For | For |
| 7 | Ratification of the Co-Option of Bonnie Bassler | Mgmt | For | For | For |
| 8 | Elect Bonnie Bassler | | Mgmt | For | For | For |
| 9 | Elect Olivier Brandicourt | | Mgmt | For | For | For |
| 10 | Remuneration of Serge Weinberg, Chairman and Interim CEO | Mgmt | For | For | For |
| 11 | Remuneration of Christopher Viehbacher, Former CEO | Mgmt | For | For | For |
| 12 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 15 | Authority to Issue Shares Through Private Placement | Mgmt | For | For | For |
| 16 | Authority to Issue Debt Instruments | | Mgmt | For | For | For |
| 17 | Greenshoe | | Mgmt | For | For | For |
| 18 | Authority to Increase Capital Through Contributions in Kind | Mgmt | For | For | For |
| 19 | Authority to Increase Capital Through Capitalizations | Mgmt | For | For | For |
| 20 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For |
| 21 | Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 22 | Authority to Issue Performance Shares | | Mgmt | For | For | For |
| 23 | Amendment to Articles Regarding Share Ownership Disclosure | Mgmt | For | Against | Against |
| 24 | Amendment to Articles Regarding Record Date | Mgmt | For | For | For |
| 25 | Authorization of Legal Formalities | | Mgmt | For | For | For |
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Schlumberger Ltd. (Netherlands Antilles) | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SLB | CUSIP 806857108 | | 04/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Peter L.S. Currie | | Mgmt | For | For | For |
| 2 | Elect K. Vaman Kamath | | Mgmt | For | For | For |
| 3 | Elect V. Maureen Kempston Darkes | | Mgmt | For | For | For |
| 4 | Elect Paal Kibsgaard | | Mgmt | For | For | For |
| 5 | Elect Nikolay Kudryavtsev | | Mgmt | For | For | For |
| 6 | Elect Michael E. Marks | | Mgmt | For | For | For |
| 7 | Elect Indra K. Nooyi | | Mgmt | For | For | For |
| 8 | Elect Lubna S. Olayan | | Mgmt | For | For | For |
| 9 | Elect Leo Rafael Reif | | Mgmt | For | For | For |
| 10 | Elect Tore I. Sandvold | | Mgmt | For | For | For |
| 11 | Elect Henri Seydoux | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Approval of Financial Statements/Dividends | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
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Texas Instruments Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TXN | CUSIP 882508104 | | 04/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ralph W. Babb, Jr. | | Mgmt | For | For | For |
| 2 | Elect Mark A. Blinn | | Mgmt | For | For | For |
| 3 | Elect Daniel A. Carp | | Mgmt | For | For | For |
| 4 | Elect Carrie S. Cox | | Mgmt | For | For | For |
| 5 | Elect Ronald Kirk | | Mgmt | For | For | For |
| 6 | Elect Pamela H. Patsley | | Mgmt | For | For | For |
| 7 | Elect Robert E. Sanchez | | Mgmt | For | For | For |
| 8 | Elect Wayne R. Sanders | | Mgmt | For | For | For |
| 9 | Elect Ruth J. Simmons | | Mgmt | For | For | For |
| 10 | Elect Richard K. Templeton | | Mgmt | For | For | For |
| 11 | Elect Christine Todd Whitman | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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The Progressive Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PGR | CUSIP 743315103 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Stuart B. Burgdoerfer | | Mgmt | For | For | For |
| 2 | Elect Charles A. Davis | | Mgmt | For | For | For |
| 3 | Elect Roger N. Farah | | Mgmt | For | For | For |
| 4 | Elect Lawton W. Fitt | | Mgmt | For | For | For |
| 5 | Elect Stephen R. Hardis | | Mgmt | For | For | For |
| 6 | Elect Jeffrey D. Kelly | | Mgmt | For | For | For |
| 7 | Elect Patrick H. Nettles | | Mgmt | For | For | For |
| 8 | Elect Glenn M. Renwick | | Mgmt | For | For | For |
| 9 | Elect Bradley T. Sheares | | Mgmt | For | For | For |
| 10 | Elect Barbara R. Snyder | | Mgmt | For | For | For |
| 11 | 2015 Equity Incentive Plan | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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TJX Companies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TJX | CUSIP 872540109 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Zein Abdalla | | Mgmt | For | For | For |
| 2 | Elect Jose B. Alvarez | | Mgmt | For | For | For |
| 3 | Elect Alan M. Bennett | | Mgmt | For | For | For |
| 4 | Elect David T. Ching | | Mgmt | For | For | For |
| 5 | Elect Michael F. Hines | | Mgmt | For | For | For |
| 6 | Elect Amy B. Lane | | Mgmt | For | For | For |
| 7 | Elect Carol Meyrowitz | | Mgmt | For | For | For |
| 8 | Elect John F. O'Brien | | Mgmt | For | For | For |
| 9 | Elect Willow B. Shire | | Mgmt | For | For | For |
| 10 | Elect William H. Swanson | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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TW Telecom Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TWTC | CUSIP 87311L104 | | 10/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Merger/Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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U.S. Bancorp | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| USB | CUSIP 902973304 | | 04/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Douglas M. Baker, Jr. | | Mgmt | For | For | For |
| 2 | Elect Arthur D. Collins, Jr. | | Mgmt | For | For | For |
| 3 | Elect Richard K. Davis | | Mgmt | For | For | For |
| 4 | Elect Kimberly J. Harris | | Mgmt | For | For | For |
| 5 | Elect Roland A. Hernandez | | Mgmt | For | For | For |
| 6 | Elect Doreen Woo Ho | | Mgmt | For | For | For |
| 7 | Elect Joel W. Johnson | | Mgmt | For | For | For |
| 8 | Elect Olivia F. Kirtley | | Mgmt | For | For | For |
| 9 | Elect Jerry W. Levin | | Mgmt | For | For | For |
| 10 | Elect David B. O'Maley | | Mgmt | For | For | For |
| 11 | Elect O'dell M. Owens | | Mgmt | For | For | For |
| 12 | Elect Craig D. Schnuck | | Mgmt | For | For | For |
| 13 | Elect Patrick T. Stokes | | Mgmt | For | For | For |
| 14 | Elect Scott W. Wine | | Mgmt | For | For | For |
| 15 | 2015 Stock Incentive Plan | | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
| 17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 18 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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W.W. Grainger, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GWW | CUSIP 384802104 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Robert C. Adkins | | Mgmt | For | For | For |
| 1.2 | Elect Brian P. Anderson | | Mgmt | For | For | For |
| 1.3 | Elect V. Ann Hailey | | Mgmt | For | For | For |
| 1.4 | Elect William K. Hall | | Mgmt | For | For | For |
| 1.5 | Elect Stuart L. Levenick | | Mgmt | For | For | For |
| 1.6 | Elect Neil S. Novich | | Mgmt | For | For | For |
| 1.7 | Elect Michael J. Roberts | | Mgmt | For | For | For |
| 1.8 | Elect Gary L. Rogers | | Mgmt | For | For | For |
| 1.9 | Elect James T. Ryan | | Mgmt | For | For | For |
| 1.10 | Elect E. Scott Santi | | Mgmt | For | For | For |
| 1.11 | Elect James D. Slavik | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | 2015 Incentive Plan | | Mgmt | For | For | For |
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Wisconsin Energy Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WEC | CUSIP 976657106 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John F. Bergstrom | | Mgmt | For | For | For |
| 2 | Elect Barbara L. Bowles | | Mgmt | For | For | For |
| 3 | Elect Patricia W. Chadwick | | Mgmt | For | For | For |
| 4 | Elect Curt S. Culver | | Mgmt | For | For | For |
| 5 | Elect Thomas J. Fischer | | Mgmt | For | For | For |
| 6 | Elect Gale E. Klappa | | Mgmt | For | For | For |
| 7 | Elect Henry W. Knueppel | | Mgmt | For | For | For |
| 8 | Elect Ulice Payne, Jr. | | Mgmt | For | For | For |
| 9 | Elect Mary Ellen Stanek | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Wisconsin Energy Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WEC | CUSIP 976657106 | | 11/21/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Issuance of Common Stock | | Mgmt | For | For | For |
| 2 | Company Name Change | | Mgmt | For | For | For |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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NPX Proxy Voting Record | | | | | | | |
| | | | | | | |
Registrant : Neuberger Berman Advisers Managers Trust | | | | | | |
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Fund Name : International Equity Portfolio | | | | | | |
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07/01/2014 - 06/30/2015 | | | | | | | |
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Akzo Nobel N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AKZA | CINS N01803100 | | 04/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 4 | Accounts and Reports | | Mgmt | For | For | For |
| 5 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 6 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 7 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 8 | Ratification of Supervisory Board Acts | | Mgmt | For | For | For |
| 9 | Elect Dick Sluimers | | Mgmt | For | For | For |
| 10 | Elect Peggy Bruzelius | | Mgmt | For | For | For |
| 11 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 12 | Suppression of Preemptive Rights | | Mgmt | For | For | For |
| 13 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 14 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
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Akzo Nobel N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AKZA | CINS N01803100 | | 10/08/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Election to the Mgmt Board | | Mgmt | For | For | For |
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Alimentation Couche-Tard Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ATD | CUSIP 01626P403 | | 09/24/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Alain Bouchard | | Mgmt | For | For | For |
| 1.2 | Elect Nathalie Bourque | | Mgmt | For | For | For |
| 1.3 | Elect Jacques D'Amours | | Mgmt | For | For | For |
| 1.4 | Elect Roger Desrosiers | | Mgmt | For | For | For |
| 1.5 | Elect Jean-Andre Elie | | Mgmt | For | For | For |
| 1.6 | Elect Richard Fortin | | Mgmt | For | For | For |
| 1.7 | Elect Brian Hannasch | | Mgmt | For | For | For |
| 1.8 | Elect Melanie Kau | | Mgmt | For | For | For |
| 1.9 | Elect Real Plourde | | Mgmt | For | For | For |
| 1.10 | Elect Daniel Rabinowicz | | Mgmt | For | For | For |
| 1.11 | Elect Jean Turmel | | Mgmt | For | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 3 | Advance Notice Provision | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Advisory Vote on Compensation Report (Say on Pay) | ShrHoldr | Against | For | Against |
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Amlin plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AML | CINS G0334Q177 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 4 | Elect Oliver Peterken | | Mgmt | For | For | For |
| 5 | Elect Simon Beale | | Mgmt | For | For | For |
| 6 | Elect Julie Chakraverty | | Mgmt | For | For | For |
| 7 | Elect Richard Davey | | Mgmt | For | For | For |
| 8 | Elect Martin D. Feinstein | | Mgmt | For | For | For |
| 9 | Elect Richard Hextall | | Mgmt | For | For | For |
| 10 | Elect Shonaid Jemmett-Page | | Mgmt | For | For | For |
| 11 | Elect Charles Philipps | | Mgmt | For | For | For |
| 12 | Appointment of Auditor | | Mgmt | For | For | For |
| 13 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 14 | Authorisation of Political Donations | | Mgmt | For | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 17 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
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Amlin plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AML | CINS G0334Q177 | | 11/24/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Ordinary | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Remuneration Policy (Binding) | | Mgmt | For | For | For |
| 2 | Performance Share Plan | | Mgmt | For | For | For |
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Andritz AG | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ANDR | CINS A11123105 | | 03/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Austria | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 4 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 5 | Ratification of Supervisory Board Acts | | Mgmt | For | For | For |
| 6 | Supervisory Board Members' Fees | | Mgmt | For | For | For |
| 7 | Appointment of Auditor | | Mgmt | For | For | For |
| 8 | Elect Kurt Stiassny | | Mgmt | For | For | For |
| 9 | Elect Fritz Oberlerchner | | Mgmt | For | For | For |
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Aon plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AON | CUSIP G0408V102 | | 06/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Lester B. Knight | | Mgmt | For | For | For |
| 2 | Elect Gregory C. Case | | Mgmt | For | For | For |
| 3 | Elect Fulvio Conti | | Mgmt | For | For | For |
| 4 | Elect Cheryl A. Francis | | Mgmt | For | For | For |
| 5 | Elect James W. Leng | | Mgmt | For | For | For |
| 6 | Elect J. Michael Losh | | Mgmt | For | For | For |
| 7 | Elect Robert S. Morrison | | Mgmt | For | For | For |
| 8 | Elect Richard B. Myers | | Mgmt | For | For | For |
| 9 | Elect Richard C. Notebaert | | Mgmt | For | For | For |
| 10 | Elect Gloria Santona | | Mgmt | For | For | For |
| 11 | Elect Carolyn Y. Woo | | Mgmt | For | For | For |
| 12 | Accounts and Reports | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Ratification of Statutory Auditor | | Mgmt | For | For | For |
| 15 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 17 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 18 | Approval of Share Repurchase Contracts and Repurchase Counterparties | Mgmt | For | For | For |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 21 | Authorization of Political Donations and Expenditures | Mgmt | For | For | For |
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Arkema S.A. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AKE | CINS F0392W125 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Mix | France | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 5 | Accounts and Reports | | Mgmt | For | For | For |
| 6 | Consolidated Accounts and Reports | | Mgmt | For | For | For |
| 7 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 8 | Scrip Dividend | | Mgmt | For | For | For |
| 9 | Related Party Transactions | | Mgmt | For | For | For |
| 10 | Elect Victoire de Margerie | | Mgmt | For | For | For |
| 11 | Elect Francois Enaud | | Mgmt | For | For | For |
| 12 | Elect Laurent Mignon | | Mgmt | For | For | For |
| 13 | Remuneration of Thierry Le Henaff, Chairman and CEO | Mgmt | For | For | For |
| 14 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 15 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For |
| 16 | Amendments to Articles Regarding Record Date | Mgmt | For | For | For |
| 17 | Amendments to Articles Regarding Age Limit | Mgmt | For | For | For |
| 18 | Elect Helene Moreau-Leroy | | Mgmt | For | For | For |
| 19 | Authorization of Legal Formalities | | Mgmt | For | For | For |
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ASML Holding N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ASML | CINS N07059202 | | 04/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 4 | Accounts and Reports | | Mgmt | For | For | For |
| 5 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 6 | Ratification of Supervisory Board Acts | | Mgmt | For | For | For |
| 7 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 8 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 9 | Amendment to Remuneration Policy | | Mgmt | For | For | For |
| 10 | Adoption of Restricted Stock Plan | | Mgmt | For | For | For |
| 11 | Authority to Issue Shares under Employee Incentive Plans | Mgmt | For | For | For |
| 12 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 13 | Elect Annet Aris to the Supervisory Board | Mgmt | For | For | For |
| 14 | Elect Gerard Kleisterlee to the Supervisory Board | Mgmt | For | For | For |
| 15 | Elect Rolf-Dieter Schwalb to the Supervisory Board | Mgmt | For | For | For |
| 16 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 17 | Appointment of Auditor | | Mgmt | For | For | For |
| 18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 19 | Authority to Suppress Preemptive Rights | Mgmt | For | For | For |
| 20 | Authority to Issue Shares for Mergers/Acquisitions | Mgmt | For | For | For |
| 21 | Authority to Suppress Preemptive Rights | Mgmt | For | For | For |
| 22 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 23 | Authority to Repurchase Additional Shares | Mgmt | For | For | For |
| 24 | Authority to Cancel Shares | | Mgmt | For | For | For |
| 25 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 26 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 27 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
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ATS Automation Tooling Systems Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ATA | CUSIP 001940105 | | 08/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Neil D. Arnold | | Mgmt | For | For | For |
| 1.2 | Elect Anthony Caputo | | Mgmt | For | For | For |
| 1.3 | Elect Michael E. Martino | | Mgmt | For | For | For |
| 1.4 | Elect David L. McAusland | | Mgmt | For | For | For |
| 1.5 | Elect Gordon E. Presher | | Mgmt | For | For | For |
| 1.6 | Elect Ivan Ross | | Mgmt | For | For | For |
| 1.7 | Elect Daryl C.F. Wilson | | Mgmt | For | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 3 | Amendment to the 2006 Stock Option Plan | Mgmt | For | For | For |
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Azimut Holding S.p.A. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AZM | CINS T0783G106 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Ordinary | Italy | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | For | For |
| 3 | Incentive Plan | | Mgmt | For | Against | Against |
| 4 | Authority to Repurchase and Reissue Shares | Mgmt | For | For | For |
| 5 | Remuneration Report | | Mgmt | For | For | For |
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Barclays plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BARC | CINS G08036124 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 3 | Elect Crawford Gillies | | Mgmt | For | For | For |
| 4 | Elect John McFarlane | | Mgmt | For | For | For |
| 5 | Elect Mike Ashley | | Mgmt | For | For | For |
| 6 | Elect Tim Breedon | | Mgmt | For | For | For |
| 7 | Elect Reuben Jeffery III | | Mgmt | For | For | For |
| 8 | Elect Antony Jenkins | | Mgmt | For | For | For |
| 9 | Elect Wendy Lucas-Bull | | Mgmt | For | For | For |
| 10 | Elect Tushar Morzaria | | Mgmt | For | For | For |
| 11 | Elect Dambisa Moyo | | Mgmt | For | For | For |
| 12 | Elect Frits van Paasschen | | Mgmt | For | For | For |
| 13 | Elect Sir Michael Rake | | Mgmt | For | For | For |
| 14 | Elect Stephen G. Thieke | | Mgmt | For | For | For |
| 15 | Elect Diane de Saint Victor | | Mgmt | For | For | For |
| 16 | Appointment of Auditor | | Mgmt | For | For | For |
| 17 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 18 | Authorisation of Political Donations | | Mgmt | For | For | For |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 21 | Authority to Issue Equity Conversion Notes w/ Preemptive Rights | Mgmt | For | For | For |
| 22 | Authority to Issue Equity Conversion Notes w/o Preemptive Rights | Mgmt | For | For | For |
| 23 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 24 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Bayer AG | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BAY | CINS D0712D163 | | 05/27/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 5 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 6 | Presentation of Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | TNA | N/A |
| 7 | Ratification of Mgmt Board Acts | | Mgmt | For | TNA | N/A |
| 8 | Ratification of Supervisory Board Acts | | Mgmt | For | TNA | N/A |
| 9 | Elect Otmar Wiestler to the Supervisory Board | Mgmt | For | TNA | N/A |
| 10 | Amendments to Articles Regarding Company's Object | Mgmt | For | TNA | N/A |
| 11 | Appointment of Auditor | | Mgmt | For | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Bezeq The Israel Telecommunication Corp. Ltd. | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEZQ | CINS M2012Q100 | | 01/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Israel | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Purchase Set-Top Boxes from the Controlling ShrHoldr | Mgmt | For | For | For |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Bezeq The Israel Telecommunication Corp. Ltd. | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEZQ | CINS M2012Q100 | | 03/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Israel | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Amendment of Compensation Policy | | Mgmt | For | For | For |
| 3 | Bonus Targets of CEO for 2015 | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Bezeq The Israel Telecommunication Corp. Ltd. | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEZQ | CINS M2012Q100 | | 03/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Israel | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Antitrust Commissioner's Terms | | Mgmt | For | For | For |
| 3 | DBS Satellite Acquisition | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Bezeq The Israel Telecommunication Corp. Ltd. | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEZQ | CINS M2012Q100 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Israel | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Accounts and Reports | | Mgmt | For | For | For |
| 3 | Dividend | | Mgmt | For | For | For |
| 4 | Elect Shaul Elovitch | | Mgmt | For | Against | Against |
| 5 | Elect Or Elovitch | | Mgmt | For | Against | Against |
| 6 | Elect Orna Elovitch Peled | | Mgmt | For | For | For |
| 7 | Elect Amikam Shorer | | Mgmt | For | For | For |
| 8 | Elect Rami Nomkin | | Mgmt | For | For | For |
| 9 | Elect Eldad Ben Moshe | | Mgmt | For | For | For |
| 10 | Elect Joshua Rosenzweig | | Mgmt | For | For | For |
| 11 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Bezeq The Israel Telecommunication Corp. Ltd. | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEZQ | CINS M2012Q100 | | 09/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Israel | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Elect Hagai Herman | | Mgmt | For | For | For |
| 3 | Indemnification of Hagai Herman | | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Bezeq The Israel Telecommunication Corp. Ltd. | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEZQ | CINS M2012Q100 | | 09/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Israel | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Distribution of Interim Dividend | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Bezeq The Israel Telecommunication Corp. Ltd. | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEZQ | CINS M2012Q100 | | 11/05/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Israel | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Indemnification of Directors (Controlling ShrHoldrs) | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
BNP Paribas | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BNP | CINS F1058Q238 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Mix | France | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | Mgmt | For | For | For |
| 5 | Consolidated Accounts and Reports | | Mgmt | For | For | For |
| 6 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 7 | Related Party Transactions | | Mgmt | For | For | For |
| 8 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 9 | Elect Pierre-Andre de Chalendar | | Mgmt | For | For | For |
| 10 | Elect Denis Kessler | | Mgmt | For | For | For |
| 11 | Elect Laurence Parisot | | Mgmt | For | For | For |
| 12 | Ratification of the Co-Option of Jean Lemierre, Chairman | Mgmt | For | For | For |
| 13 | Remuneration of Jean Lemierre, Chairman | Mgmt | For | For | For |
| 14 | Remuneration of Jean-Laurent Bonnafe, CEO | Mgmt | For | For | For |
| 15 | Remuneration of Philippe Bordenave, COO | Mgmt | For | For | For |
| 16 | Remuneration of Francois Villeroy de Galhau, COO | Mgmt | For | For | For |
| 17 | Remuneration of Baudouin Prot, former Chairman | Mgmt | For | For | For |
| 18 | Remuneration of Chodron de Courcel, former COO | Mgmt | For | For | For |
| 19 | Remuneration of Executives and Certain Categories of Employees | Mgmt | For | For | For |
| 20 | Authorization to Set the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff | Mgmt | For | For | For |
| 21 | Amendments Regarding Double Voting Rights | Mgmt | For | For | For |
| 22 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For |
| 23 | Authorization of Legal Formalities | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Brambles Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BXB | CINS Q6634U106 | | 11/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Australia | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | REMUNERATION REPORT | | Mgmt | For | For | For |
| 3 | Elect Christine Cross | | Mgmt | For | For | For |
| 4 | Elect Brian J. Long | | Mgmt | For | For | For |
| 5 | Re-elect Tahira Hassan | | Mgmt | For | For | For |
| 6 | Re-elect Stephen P. Johns | | Mgmt | For | For | For |
| 7 | Renew 2006 Performance Share Plan | | Mgmt | For | For | For |
| 8 | Renew MyShare Plan | | Mgmt | For | For | For |
| 9 | Equity Grant - Performance Share Plan (CEO Gorman) | Mgmt | For | For | For |
| 10 | Equity Grant - MyShare Plan (CEO Gorman) | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Brenntag AG | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BNR | CINS D12459117 | | 06/09/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 5 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 6 | Non-Voting Agenda Item | | N/A | N/A | TNA | N/A |
| 7 | Allocation of Profits/Dividends | | Mgmt | For | TNA | N/A |
| 8 | Ratification of Mgmt Board Acts | | Mgmt | For | TNA | N/A |
| 9 | Ratification of Supervisory Board Acts | | Mgmt | For | TNA | N/A |
| 10 | Appointment of Auditor | | Mgmt | For | TNA | N/A |
| 11 | Elect Stefan Zuschke | | Mgmt | For | TNA | N/A |
| 12 | Elect Stefanie Berlinger | | Mgmt | For | TNA | N/A |
| 13 | Elect Doreen Nowotne | | Mgmt | For | TNA | N/A |
| 14 | Elect Andreas Rittstieg | | Mgmt | For | TNA | N/A |
| 15 | Elect Edgar Fluri | | Mgmt | For | TNA | N/A |
| 16 | Elect Thomas Ludwig | | Mgmt | For | TNA | N/A |
| 17 | Supervisory Board Members' Fees | | Mgmt | For | TNA | N/A |
| 18 | Amendments to Remuneration Policy | | Mgmt | For | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Bucher Industries AG | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BUCN | CINS H10914176 | | 04/14/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Accounts and Reports | | Mgmt | For | TNA | N/A |
| 3 | Ratification of Board and Mgmt Acts | | Mgmt | For | TNA | N/A |
| 4 | Allocation of Profits/Dividends | | Mgmt | For | TNA | N/A |
| 5 | Elect Ernst Bartschi | | Mgmt | For | TNA | N/A |
| 6 | Elect Rolf Broglie | | Mgmt | For | TNA | N/A |
| 7 | Elect Claude R. Cornaz | | Mgmt | For | TNA | N/A |
| 8 | Elect Anita Hauser | | Mgmt | For | TNA | N/A |
| 9 | Elect Michael Hauser | | Mgmt | For | TNA | N/A |
| 10 | Elect Heinrich Spoerry | | Mgmt | For | TNA | N/A |
| 11 | Elect Valentin Vogt | | Mgmt | For | TNA | N/A |
| 12 | Elect Rolf Broglie as Chairman | | Mgmt | For | TNA | N/A |
| 13 | Elect Claude R. Cornaz as Compensation Committee Member | Mgmt | For | TNA | N/A |
| 14 | Elect Anita Hauser as Compensation Committee Member | Mgmt | For | TNA | N/A |
| 15 | Elect Valentin Vogt as Compensation Committee Member | Mgmt | For | TNA | N/A |
| 16 | Appointment of the Independent Proxy | | Mgmt | For | TNA | N/A |
| 17 | Appointment of Auditor | | Mgmt | For | TNA | N/A |
| 18 | Amendments to Articles | | Mgmt | For | TNA | N/A |
| 19 | Variable Executive Compensation | | Mgmt | For | TNA | N/A |
| 20 | Compensation Report | | Mgmt | For | TNA | N/A |
| 21 | Board Compensation | | Mgmt | For | TNA | N/A |
| 22 | Fixed Executive Compensation | | Mgmt | For | TNA | N/A |
| 23 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Bunzl plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BNZL | CINS G16968110 | | 04/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Elect Philip G. Rogerson | | Mgmt | For | For | For |
| 4 | Elect Michael J. Roney | | Mgmt | For | For | For |
| 5 | Elect Pat Larmon | | Mgmt | For | For | For |
| 6 | Elect Brian May | | Mgmt | For | For | For |
| 7 | Elect David Sleath | | Mgmt | For | For | For |
| 8 | Elect Eugenia Ulasewicz | | Mgmt | For | For | For |
| 9 | Elect Jean-Charles Pauze | | Mgmt | For | For | For |
| 10 | Elect Meinie Oldersma | | Mgmt | For | For | For |
| 11 | Elect Vanda Murray | | Mgmt | For | For | For |
| 12 | Appointment of Auditor | | Mgmt | For | For | For |
| 13 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 14 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 17 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 18 | Authority to Set General Meeting Notice Period at 14 days | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Cenovus Energy Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CVE | CUSIP 15135U109 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Ralph S. Cunningham | | Mgmt | For | For | For |
| 1.2 | Elect Patrick D. Daniel | | Mgmt | For | For | For |
| 1.3 | Elect Ian W. Delaney | | Mgmt | For | For | For |
| 1.4 | Elect Brian C. Ferguson | | Mgmt | For | For | For |
| 1.5 | Elect Michael A. Grandin | | Mgmt | For | For | For |
| 1.6 | Elect Steven F. Leer | | Mgmt | For | For | For |
| 1.7 | Elect Valerie A.A. Nielsen | | Mgmt | For | For | For |
| 1.8 | Elect Charles M. Rampacek | | Mgmt | For | For | For |
| 1.9 | Elect Colin Taylor | | Mgmt | For | For | For |
| 1.10 | Elect Wayne G. Thomson | | Mgmt | For | For | For |
| 2 | Appointment of Auditor | | Mgmt | For | For | For |
| 3 | ShrHoldr Rights Plan Renewal | | Mgmt | For | For | For |
| 4 | Amendment to Preferred Shares | | Mgmt | For | For | For |
| 5 | Adoption of Advance Notice Provision | | Mgmt | For | For | For |
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Check Point Software Technologies Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHKP | CUSIP M22465104 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Gil Shwed | | Mgmt | For | For | For |
| 2 | Elect Marius Nacht | | Mgmt | For | For | For |
| 3 | Elect Jerry Ungerman | | Mgmt | For | For | For |
| 4 | Elect Dan Propper | | Mgmt | For | For | For |
| 5 | Elect David Rubner | | Mgmt | For | Abstain | Against |
| 6 | Elect Tal Shavit | | Mgmt | For | For | For |
| 7 | Elect Yoav Chelouche | | Mgmt | For | For | For |
| 8 | Elect Guy Gecht | | Mgmt | For | For | For |
| 9 | Appointment of Auditor | | Mgmt | For | For | For |
| 10 | Amendment to Employee Stock Purchase Plan | Mgmt | For | For | For |
| 11 | Approval of Liability Insurance Coverage of Directors and Officers | Mgmt | For | For | For |
| 12 | Approval of Compensation to the Chairman and CEO | Mgmt | For | Against | Against |
| 13 | Authorization of Chairman to Serve as CEO | Mgmt | For | For | For |
| 14 | Declaration of Material Interest | | Mgmt | N/A | Against | N/A |
| 15 | Declaration of Material Interest | | Mgmt | N/A | Against | N/A |
| 16 | Declaration of Material Interest | | Mgmt | N/A | Against | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Colruyt | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COLR | CINS B26882231 | | 09/24/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Belgium | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Board of Directors' and Auditors' Reports | Mgmt | For | For | For |
| 4 | Remuneration Report | | Mgmt | For | Against | Against |
| 5 | Accounts and Reports | | Mgmt | For | For | For |
| 6 | Consolidated Accounts and Reports | | Mgmt | For | For | For |
| 7 | Distribution of Dividends | | Mgmt | For | For | For |
| 8 | Allocation of Profits | | Mgmt | For | For | For |
| 9 | Profit Sharing Scheme | | Mgmt | For | For | For |
| 10 | Ratification of Board Acts | | Mgmt | For | For | For |
| 11 | Ratification of Auditor's Acts | | Mgmt | For | For | For |
| 12 | Elect Jozef Colruyt | | Mgmt | For | For | For |
| 13 | Elect Wim Colruyt | | Mgmt | For | Against | Against |
| 14 | Other Business | | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Colruyt | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COLR | CINS B26882231 | | 10/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Belgium | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 5 | Authority to Issue Shares w/o Preemptive Rights Under Employee Incentive Plan | Mgmt | For | For | For |
| 6 | Approval of Share Issuance Price | | Mgmt | For | For | For |
| 7 | Disapplication of Preemptive Rights | | Mgmt | For | For | For |
| 8 | Increase in Authorized Capital | | Mgmt | For | For | For |
| 9 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 10 | Approval of Subscription Period | | Mgmt | For | For | For |
| 11 | Authorization of Legal Formalities | | Mgmt | For | For | For |
| 12 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 13 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 14 | Authority to Repurchase Shares | | Mgmt | For | Against | Against |
| 15 | Cancellation of Shares | | Mgmt | For | For | For |
| 16 | Authorization of Legal Formalities | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Continental AG | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CON | CINS D16212140 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 5 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 6 | Ratify Elmar Degenhart | | Mgmt | For | For | For |
| 7 | Ratify Jose A. Avila | | Mgmt | For | For | For |
| 8 | Ratify Ralf Cramer | | Mgmt | For | For | For |
| 9 | Ratify Frank Jourdan | | Mgmt | For | For | For |
| 10 | Ratify Helmut Matschi | | Mgmt | For | For | For |
| 11 | Ratify Ariane Reinhart | | Mgmt | For | For | For |
| 12 | Ratify Wolfgang Schaefer | | Mgmt | For | For | For |
| 13 | Ratify Nikolai Setzer | | Mgmt | For | For | For |
| 14 | Ratify Elke Strathmann | | Mgmt | For | For | For |
| 15 | Ratify Heinz-Gerhard Wente | | Mgmt | For | For | For |
| 16 | Ratify Wolfgang Reitzle | | Mgmt | For | For | For |
| 17 | Ratify Michael Deister | | Mgmt | For | For | For |
| 18 | Ratify Gunther Dunkel | | Mgmt | For | For | For |
| 19 | Ratify Hans Fischl | | Mgmt | For | For | For |
| 20 | Ratify Peter Gutzmer | | Mgmt | For | For | For |
| 21 | Ratify Peter Hausmann | | Mgmt | For | For | For |
| 22 | Ratify Hans-Olaf Henkel | | Mgmt | For | For | For |
| 23 | Ratify Michael Iglhaut | | Mgmt | For | For | For |
| 24 | Ratify Joerg Koehlinger | | Mgmt | For | For | For |
| 25 | Ratify Klaus Mangold | | Mgmt | For | For | For |
| 26 | Ratify Hartmut Meine | | Mgmt | For | For | For |
| 27 | Ratify Sabine Neuss | | Mgmt | For | For | For |
| 28 | Ratify Rolf Nonnenmacher | | Mgmt | For | For | For |
| 29 | Ratify Dirk Nordmann | | Mgmt | For | For | For |
| 30 | Ratify Artur Otto | | Mgmt | For | For | For |
| 31 | Ratify Klaus Rosenfeld | | Mgmt | For | For | For |
| 32 | Ratify Georg F.W. Schaeffler | | Mgmt | For | For | For |
| 33 | Ratify Maria-Elisabeth Schaeffler-Thumann | Mgmt | For | For | For |
| 34 | Ratify Joerg Schoenfelder | | Mgmt | For | For | For |
| 35 | Ratify Kirsten Voerkel | | Mgmt | For | For | For |
| 36 | Ratify Elke Volkmann | | Mgmt | For | For | For |
| 37 | Ratify Bernd W. Voss | | Mgmt | For | For | For |
| 38 | Ratify Erwin Woerle | | Mgmt | For | For | For |
| 39 | Ratify Siegfried Wolf | | Mgmt | For | For | For |
| 40 | Appointment of Auditor | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
DCC Plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DCC | CINS G2689P101 | | 07/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Ireland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 4 | Remuneration Policy (Advisory-- Non-UK Issuer) | Mgmt | For | For | For |
| 5 | Elect Tommy Breen | | Mgmt | For | For | For |
| 6 | Elect Roisin Brennan | | Mgmt | For | For | For |
| 7 | Elect Michael D. Buckley | | Mgmt | For | For | For |
| 8 | Elect David Byrne | | Mgmt | For | For | For |
| 9 | Elect Pamela J. Kirby | | Mgmt | For | For | For |
| 10 | Elect Jane Lodge | | Mgmt | For | For | For |
| 11 | Elect Kevin C. Melia | | Mgmt | For | For | For |
| 12 | Elect John Moloney | | Mgmt | For | For | For |
| 13 | Elect Donal Murphy | | Mgmt | For | For | For |
| 14 | Elect Fergal O'Dwyer | | Mgmt | For | For | For |
| 15 | Elect Leslie Van de Walle | | Mgmt | For | For | For |
| 16 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 17 | Increase in Directors' Fee Cap | | Mgmt | For | For | For |
| 18 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 19 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 20 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 21 | Authority to Reissue Treasury Shares | | Mgmt | For | For | For |
| 22 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
| 23 | Amendment to the Long Term Incentive Plan | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Deutsche Börse AG | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DB1 | CINS D1882G119 | | 05/13/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 5 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 6 | Non-Voting Agenda Item | | N/A | N/A | TNA | N/A |
| 7 | Allocation of Profits/Dividends | | Mgmt | For | TNA | N/A |
| 8 | Ratification of Mgmt Board Acts | | Mgmt | For | TNA | N/A |
| 9 | Ratification of Supervisory Board Acts | | Mgmt | For | TNA | N/A |
| 10 | Elect Richard Berliand | | Mgmt | For | TNA | N/A |
| 11 | Elect Joachim Faber as Chairman | | Mgmt | For | TNA | N/A |
| 12 | Elect Karl-Heinz Floether | | Mgmt | For | TNA | N/A |
| 13 | Elect Craig Heimark | | Mgmt | For | TNA | N/A |
| 14 | Elect Monica Machler | | Mgmt | For | TNA | N/A |
| 15 | Elect Gerhard Roggemann | | Mgmt | For | TNA | N/A |
| 16 | Elect Erhard Schipporeit | | Mgmt | For | TNA | N/A |
| 17 | Elect Yok Tak Amy Yip | | Mgmt | For | TNA | N/A |
| 18 | Increase in Authorized Capital II | | Mgmt | For | TNA | N/A |
| 19 | Increase in Authorized Capital III | | Mgmt | For | TNA | N/A |
| 20 | Authority to Repurchase Shares | | Mgmt | For | TNA | N/A |
| 21 | Authority to Repurchase Shares Using Derivatives | Mgmt | For | TNA | N/A |
| 22 | Appointment of Auditor | | Mgmt | For | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Diploma plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DPLM | CINS G27664112 | | 01/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Elect John E. Nicholas | | Mgmt | For | For | For |
| 4 | Elect Bruce M. Thompson | | Mgmt | For | For | For |
| 5 | Elect Iain Henderson | | Mgmt | For | For | For |
| 6 | Elect Nigel P. Lingwood | | Mgmt | For | For | For |
| 7 | Elect Marie-Louise Clayton | | Mgmt | For | For | For |
| 8 | Elect Charles Packshaw | | Mgmt | For | For | For |
| 9 | Appointment of Auditor | | Mgmt | For | For | For |
| 10 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 11 | Remuneration Policy (Binding) | | Mgmt | For | For | For |
| 12 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 13 | Amendment to the Performance Share Plan | Mgmt | For | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 16 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
DNB ASA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DNB | CINS R1812S105 | | 04/23/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Norway | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 5 | Non-Voting Agenda Item | | N/A | N/A | TNA | N/A |
| 6 | Agenda | | Mgmt | For | TNA | N/A |
| 7 | Election of Individuals to Check Minutes | Mgmt | For | TNA | N/A |
| 8 | Accounts and Reports; Allocation of Profits/Dividends | Mgmt | For | TNA | N/A |
| 9 | Authority to Set Auditor's Fees | | Mgmt | For | TNA | N/A |
| 10 | Remuneration Guidelines (Advisory) | | Mgmt | For | TNA | N/A |
| 11 | Incentive Guidelines (Binding) | | Mgmt | For | TNA | N/A |
| 12 | Corporate Governance Report | | Mgmt | For | TNA | N/A |
| 13 | Authority to Repurchase Shares | | Mgmt | For | TNA | N/A |
| 14 | Election of Supervisory Board | | Mgmt | For | TNA | N/A |
| 15 | Control Committee | | Mgmt | For | TNA | N/A |
| 16 | Election Committee | | Mgmt | For | TNA | N/A |
| 17 | Governing Bodies Fees | | Mgmt | For | TNA | N/A |
| 18 | Amendments to Articles Regarding Removal of the Supervisory Board and the Control Committee | Mgmt | For | TNA | N/A |
| 19 | Election Committee Guidelines | | Mgmt | For | TNA | N/A |
| 20 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Elekta AB | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EKTA | CINS W2479G107 | | 08/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Sweden | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 5 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 6 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 7 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 8 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 9 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 10 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 11 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 12 | Accounts and Reports | | Mgmt | For | For | For |
| 13 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 14 | Ratification of Board Acts | | Mgmt | For | For | For |
| 15 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 16 | Board Size | | Mgmt | For | For | For |
| 17 | Directors' and Auditors' Fees | | Mgmt | For | For | For |
| 18 | Election of Directors | | Mgmt | For | For | For |
| 19 | Appointment of Auditor | | Mgmt | For | For | For |
| 20 | Compensation Guidelines | | Mgmt | For | For | For |
| 21 | Performance Share Plan 2014 | | Mgmt | For | For | For |
| 22 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 23 | Issuance of Treasury Shares | | Mgmt | For | For | For |
| 24 | Issuance of Treasury Shares Pursuant to Performance Share Plan 2014 | Mgmt | For | For | For |
| 25 | Issuance of Treasury Shares Pursuant to Performance Share Plan 2011, 2012 and 2013 | Mgmt | For | For | For |
| 26 | Nomination Committee | | Mgmt | For | For | For |
| 27 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 28 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Elis Services SA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ELIS | CINS F2976F106 | | 06/24/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Ordinary | France | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 5 | Accounts and Reports | | Mgmt | For | For | For |
| 6 | Consolidated Accounts and Reports | | Mgmt | For | For | For |
| 7 | Related Party Transactions | | Mgmt | For | For | For |
| 8 | Allocation of Loss | | Mgmt | For | For | For |
| 9 | Special Dividend | | Mgmt | For | For | For |
| 10 | Elect Thierry Morin | | Mgmt | For | Against | Against |
| 11 | Elect Virginie Morgon | | Mgmt | For | Against | Against |
| 12 | Elect Philippe Delleur | | Mgmt | For | For | For |
| 13 | Termination Benefits of Xavier Martire, Executive Chairman | Mgmt | For | For | For |
| 14 | Termination Benefits of Louis Guyot, Executive Director | Mgmt | For | Against | Against |
| 15 | Termination Benefits of Matthieu Lecharny, Executive Director | Mgmt | For | Against | Against |
| 16 | Remuneration of Xavier Martire, Executive Chairman | Mgmt | For | For | For |
| 17 | Remuneration of Louis Guyot and Matthieu Lecharny, Executive Directors | Mgmt | For | For | For |
| 18 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 19 | Directors' Fees | | Mgmt | For | For | For |
| 20 | Authorization of Legal Formalities | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Ericsson | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ERIC.A | CINS W26049119 | | 04/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Sweden | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 5 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 6 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 7 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 8 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 9 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 10 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 11 | Accounts and Reports | | Mgmt | For | For | For |
| 12 | Ratification of Board and Mgmt Acts | | Mgmt | For | For | For |
| 13 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 14 | Board Size | | Mgmt | For | For | For |
| 15 | Directors' Fees | | Mgmt | For | For | For |
| 16 | Election of Directors | | Mgmt | For | For | For |
| 17 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 18 | Number of Auditors | | Mgmt | For | For | For |
| 19 | Appointment of Auditor | | Mgmt | For | For | For |
| 20 | Remuneration Guidelines | | Mgmt | For | For | For |
| 21 | Stock Purchase Plan | | Mgmt | For | For | For |
| 22 | Treasury Shares to Employees for the Stock Purchase Plan | Mgmt | For | For | For |
| 23 | Equity Swap Agreement for the Stock Purchase Plan | Mgmt | For | For | For |
| 24 | Key Contributor Retention Plan | | Mgmt | For | For | For |
| 25 | Treasury Shares to Employees for the Key Contributor Retention Program | Mgmt | For | For | For |
| 26 | Equity Swap Agreement for the Key Contributor Retention Program | Mgmt | For | For | For |
| 27 | Executive Performance Stock Plan | | Mgmt | For | For | For |
| 28 | Transfer of Treasury Shares to employees for the Executive Performance Stock Plan | Mgmt | For | For | For |
| 29 | Equity Swap Agreement for the Executive Performance Stock Plan | Mgmt | For | For | For |
| 30 | Authority to Issue Treasury Shares | | Mgmt | For | For | For |
| 31 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 32 | ShrHoldr Proposal Regarding Unequal Voting Rights | ShrHoldr | N/A | For | N/A |
| 33 | ShrHoldr Proposal Regarding ShrHoldrs Association | ShrHoldr | N/A | Against | N/A |
| 34 | ShrHoldr Proposal Regarding Petition | | ShrHoldr | N/A | Against | N/A |
| 35 | ShrHoldr Proposal Regarding Board Representation | ShrHoldr | N/A | Against | N/A |
| 36 | ShrHoldr Proposal Regarding Politicians' Attendance | ShrHoldr | N/A | Against | N/A |
| 37 | ShrHoldr Proposal Regarding Unequal Voting Rights | ShrHoldr | N/A | Against | N/A |
| 38 | ShrHoldr Proposal Regarding Special Examination | ShrHoldr | N/A | Against | N/A |
| 39 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 40 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Euronext NV | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ENX | CINS N3113K397 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 5 | Accounts and Reports | | Mgmt | For | For | For |
| 6 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 7 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 8 | Ratification of Supervisory Board Acts | | Mgmt | For | For | For |
| 9 | Elect Ramon Fernandez | | Mgmt | For | For | For |
| 10 | Elect Jim Gollan | | Mgmt | For | For | For |
| 11 | Elect Maurice van Tilburg to the Mgmt Board | Mgmt | For | For | For |
| 12 | Remuneration Policy | | Mgmt | For | For | For |
| 13 | Appointment of Auditor | | Mgmt | For | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 15 | Authority to Suspend Preemptive Rights | Mgmt | For | For | For |
| 16 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 17 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 18 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 19 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Euronext NV | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ENX | CINS N3113K397 | | 12/19/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 2 | Authority to Issue Accounts and Reports in English | Mgmt | For | For | For |
| 3 | Elect Dominique Aubernon | | Mgmt | For | For | For |
| 4 | Elect Koenraad Dom | | Mgmt | For | For | For |
| 5 | Elect Godelieve Mostrey | | Mgmt | For | For | For |
| 6 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Fanuc Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 6954 | CINS J13440102 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Elect Yoshiharu Inaba | | Mgmt | For | For | For |
| 4 | Elect Kenji Yamaguchi | | Mgmt | For | For | For |
| 5 | Elect Hiroyuki Uchida | | Mgmt | For | For | For |
| 6 | Elect Yoshihiro Gonda | | Mgmt | For | For | For |
| 7 | Elect Kiyonori Inaba | | Mgmt | For | For | For |
| 8 | Elect Shunsuke Matsubara | | Mgmt | For | For | For |
| 9 | Elect Hiroshi Noda | | Mgmt | For | For | For |
| 10 | Elect Katsuo Kohari | | Mgmt | For | For | For |
| 11 | Elect Toshiya Okada | | Mgmt | For | For | For |
| 12 | Elect Richard E. Schneider | | Mgmt | For | For | For |
| 13 | Elect Olaf C. Gehrels | | Mgmt | For | For | For |
| 14 | Elect Masato Ono | | Mgmt | For | For | For |
| 15 | Elect Kazuo Tsukuda | | Mgmt | For | For | For |
| 16 | Elect Yasuo Imai | | Mgmt | For | For | For |
| 17 | Elect Shunsuke Kimura | | Mgmt | For | For | For |
| 18 | Elect Naoki Shimizu | | Mgmt | For | For | For |
| 19 | Elect Takeo Nakagawa | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Gerresheimer AG | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GXI | CINS D2852S109 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 5 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 6 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 7 | Ratification of Supervisory Board Acts | | Mgmt | For | For | For |
| 8 | Appointment of Auditor | | Mgmt | For | For | For |
| 9 | Elect Andrea Abt | | Mgmt | For | For | For |
| 10 | Remuneration Report | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Givaudan S.A. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GIVN | CINS H3238Q102 | | 03/19/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Accounts and Reports | | Mgmt | For | TNA | N/A |
| 3 | Remuneration Report | | Mgmt | For | TNA | N/A |
| 4 | Allocation of Profits/Dividends | | Mgmt | For | TNA | N/A |
| 5 | Ratification of Board Acts | | Mgmt | For | TNA | N/A |
| 6 | Amendments to Articles (Qualified Majority Resolutions) | Mgmt | For | TNA | N/A |
| 7 | Amendments to Articles (Remit of Board) | Mgmt | For | TNA | N/A |
| 8 | Elect Jurg Witmer | | Mgmt | For | TNA | N/A |
| 9 | Elect Andre Hoffmann | | Mgmt | For | TNA | N/A |
| 10 | Elect Lilian Biner | | Mgmt | For | TNA | N/A |
| 11 | Elect Peter Kappeler | | Mgmt | For | TNA | N/A |
| 12 | Elect Thomas Rufer | | Mgmt | For | TNA | N/A |
| 13 | Elect Werner Bauer | | Mgmt | For | TNA | N/A |
| 14 | Elect Calvin Grieder | | Mgmt | For | TNA | N/A |
| 15 | Elect Michael Carlos | | Mgmt | For | TNA | N/A |
| 16 | Elect Ingrid Deltenre | | Mgmt | For | TNA | N/A |
| 17 | Elect Jurg Witmer as Chairman | | Mgmt | For | TNA | N/A |
| 18 | Elect Andre Hoffmann as Compensation Committee Member | Mgmt | For | TNA | N/A |
| 19 | Elect Peter Kappeler as Compensation Committee Member | Mgmt | For | TNA | N/A |
| 20 | Elect Werner Bauer as Compensation Committee Member | Mgmt | For | TNA | N/A |
| 21 | Appointment of Independent Proxy | | Mgmt | For | TNA | N/A |
| 22 | Appointment of Auditor | | Mgmt | For | TNA | N/A |
| 23 | Board Compensation | | Mgmt | For | TNA | N/A |
| 24 | Variable Compensation (Short-term) | | Mgmt | For | TNA | N/A |
| 25 | Executive Compensation | | Mgmt | For | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Henkel AG & Co. KGAA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HEN | CINS D3207M110 | | 04/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 5 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 6 | Special Resolution for Preferred ShrHoldrs: Increase in Authorized Capital | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Home Capital Group Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HCG | CUSIP 436913107 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James C. Baillie | | Mgmt | For | For | For |
| 1.2 | Elect Jacqueline E. Beaurivage | | Mgmt | For | For | For |
| 1.3 | Elect Robert J. Blowes | | Mgmt | For | For | For |
| 1.4 | Elect William F. Falk | | Mgmt | For | For | For |
| 1.5 | Elect Diana L. Graham | | Mgmt | For | For | For |
| 1.6 | Elect John M. Marsh | | Mgmt | For | For | For |
| 1.7 | Elect Robert A. Mitchell | | Mgmt | For | For | For |
| 1.8 | Elect Kevin P.D. Smith | | Mgmt | For | For | For |
| 1.9 | Elect Gerald M. Soloway | | Mgmt | For | For | For |
| 1.10 | Elect Bonita J. Then | | Mgmt | For | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Renewal of ShrHoldr Rights Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Jardine Matheson Holdings Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| J36 | CINS G50736100 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Bermuda | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports, and Allocation of Profits/Dividends | Mgmt | For | For | For |
| 2 | Elect Anthony John Liddell Nightingale | | Mgmt | For | Against | Against |
| 3 | Elect PANG Yiu Kai @ Y. K. Pang | | Mgmt | For | Against | Against |
| 4 | Elect Percy Weatherall | | Mgmt | For | Against | Against |
| 5 | Elect Michael WU Wei Kuo | | Mgmt | For | Against | Against |
| 6 | Directors' Fees | | Mgmt | For | For | For |
| 7 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 8 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Julius Baer Group Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BAER | CINS H4414N103 | | 04/15/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Accounts and Reports | | Mgmt | For | TNA | N/A |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | TNA | N/A |
| 4 | Ratification of Board and Mgmt Acts | | Mgmt | For | TNA | N/A |
| 5 | Board Compensation | | Mgmt | For | TNA | N/A |
| 6 | Variable Executive Compensation (cash-based) | Mgmt | For | TNA | N/A |
| 7 | Variable Executive Compensation (share-based) | Mgmt | For | TNA | N/A |
| 8 | Fixed Executive Compensation | | Mgmt | For | TNA | N/A |
| 9 | Compensation Report | | Mgmt | For | TNA | N/A |
| 10 | Elect Daniel J. Sauter | | Mgmt | For | TNA | N/A |
| 11 | Elect Gilbert Achermann | | Mgmt | For | TNA | N/A |
| 12 | Elect Andreas Amschwand | | Mgmt | For | TNA | N/A |
| 13 | Elect Heinrich Baumann | | Mgmt | For | TNA | N/A |
| 14 | Elect Claire Giraut | | Mgmt | For | TNA | N/A |
| 15 | Elect Gareth Penny | | Mgmt | For | TNA | N/A |
| 16 | Elect Charles Stonehill | | Mgmt | For | TNA | N/A |
| 17 | Elect Paul CHOW Man Yiu | | Mgmt | For | TNA | N/A |
| 18 | Elect Daniel J. Sauter as Chairman | | Mgmt | For | TNA | N/A |
| 19 | Elect Gilbert Achermann as Compensation Committee Member | Mgmt | For | TNA | N/A |
| 20 | Elect Heinrich Baumann as Compensation Committee Member | Mgmt | For | TNA | N/A |
| 21 | Elect Gareth Penny Compensation Committee Member | Mgmt | For | TNA | N/A |
| 22 | Appointment of Auditor | | Mgmt | For | TNA | N/A |
| 23 | Appointment of Independent Proxy | | Mgmt | For | TNA | N/A |
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| | | | | | | |
| | | | | | | |
Kansai Paint Co. Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 4613 | CINS J30255129 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Elect Hiroshi Ishino | | Mgmt | For | For | For |
| 4 | Elect Kunishi Mohri | | Mgmt | For | For | For |
| 5 | Elect Masaru Tanaka | | Mgmt | For | For | For |
| 6 | Elect Kohji Kamikado | | Mgmt | For | For | For |
| 7 | Elect Hidenori Furukawa | | Mgmt | For | For | For |
| 8 | Elect Jun Senoh | | Mgmt | For | For | For |
| 9 | Elect Shigeaki Nakahara | | Mgmt | For | For | For |
| 10 | Elect Yoko Miyazaki | | Mgmt | For | For | For |
| 11 | Elect Akira Aoyagi | | Mgmt | For | Against | Against |
| 12 | Elect Mineo Imamura | | Mgmt | For | For | For |
| 13 | Elect Hidetaka Kishi | | Mgmt | For | For | For |
| 14 | Elect Jun Ueda as Alternate Statutory Auditor | Mgmt | For | For | For |
| 15 | Renewal of Takeover Defense Plan | | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Keyence Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 6861 | CINS J32491102 | | 06/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 2 | Amendments to Articles | | Mgmt | For | For | For |
| 3 | Elect Takemitsu Takizaki | | Mgmt | For | Against | Against |
| 4 | Elect Akinori Yamamoto | | Mgmt | For | For | For |
| 5 | Elect Akira Kanzawa | | Mgmt | For | For | For |
| 6 | Elect Tsuyoshi Kimura | | Mgmt | For | For | For |
| 7 | Elect Masayuki Konishi | | Mgmt | For | For | For |
| 8 | Elect Keiichi Kimura | | Mgmt | For | For | For |
| 9 | Elect Masayuki Miki | | Mgmt | For | For | For |
| 10 | Elect Junpei Yamada | | Mgmt | For | For | For |
| 11 | Elect Masato Fujimoto | | Mgmt | For | For | For |
| 12 | Elect Hiroaki Kitayama as Statutory Auditor | Mgmt | For | For | For |
| 13 | Elect Kazuhito Kajiura as Alternate Statutory Auditor | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Koninklijke Ahold N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AH | CINS N0139V167 | | 04/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Netherlands | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 5 | Accounts and Reports | | Mgmt | For | For | For |
| 6 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 7 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 8 | Ratification of Supervisory Board Acts | | Mgmt | For | For | For |
| 9 | Elect Dick Boer to the Mgmt Board | | Mgmt | For | For | For |
| 10 | Elect Rob F. van den Bergh to the Supervisory Board | Mgmt | For | For | For |
| 11 | Amendment to Remuneration Policy | | Mgmt | For | For | For |
| 12 | Authority to Reduce Authorized Share Capital | Mgmt | For | For | For |
| 13 | Amendments to Articles | | Mgmt | For | For | For |
| 14 | Appointment of Auditor | | Mgmt | For | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 16 | Suppression of Preemptive Rights | | Mgmt | For | For | For |
| 17 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 18 | Cancellation of shares | | Mgmt | For | For | For |
| 19 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Linde AG | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LIN | CINS D50348107 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Germany | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 5 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 6 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 7 | Ratification of Supervisory Board Acts | | Mgmt | For | For | For |
| 8 | Appointment of Auditor | | Mgmt | For | For | For |
| 9 | Cancellation of Conditional Capital 2007 | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Lloyds Banking Group plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LLOY | CINS G5533W248 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Elect Alan Dickinson | | Mgmt | For | For | For |
| 3 | Elect Simon Henry | | Mgmt | For | For | For |
| 4 | Elect Nick Prettejohn | | Mgmt | For | For | For |
| 5 | Elect Lord Norman Blackwell | | Mgmt | For | For | For |
| 6 | Elect Juan Colombas | | Mgmt | For | For | For |
| 7 | Elect George Culmer | | Mgmt | For | For | For |
| 8 | Elect Carolyn Fairbairn | | Mgmt | For | For | For |
| 9 | Elect Anita Frew | | Mgmt | For | For | For |
| 10 | Elect Antonio Horta-Osorio | | Mgmt | For | For | For |
| 11 | Elect Dyfrig John | | Mgmt | For | For | For |
| 12 | Elect Nicholas Luff | | Mgmt | For | For | For |
| 13 | Elect Anthony Watson | | Mgmt | For | For | For |
| 14 | Elect Sara Weller | | Mgmt | For | For | For |
| 15 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 16 | Appointment of Auditor | | Mgmt | For | For | For |
| 17 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 18 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 19 | Authorisation of Political Donations | | Mgmt | For | For | For |
| 20 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 21 | Authority to Issue Regulatory Capital Convertible Instruments w/ Preemptive Rights | Mgmt | For | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 23 | Authority to Issue Regulatory Capital Convertible Instruments w/o Preemptive Rights | Mgmt | For | For | For |
| 24 | Authority to Repurchase Ordinary Shares | Mgmt | For | For | For |
| 25 | Authority to Repurchase Preference Shares | Mgmt | For | For | For |
| 26 | Amendments to Articles (Limited Voting Shares) | Mgmt | For | For | For |
| 27 | Amendments to Articles (Deferred Shares) | Mgmt | For | For | For |
| 28 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
| 29 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
MacDonald, Dettwiler and Associates Ltd. | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MDA | CUSIP 554282103 | | 05/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Robert L. Phillips | | Mgmt | For | For | For |
| 1.2 | Elect Daniel E. Friedmann | | Mgmt | For | For | For |
| 1.3 | Elect Thomas Chambers | | Mgmt | For | For | For |
| 1.4 | Elect Dennis H. Chookaszian | | Mgmt | For | For | For |
| 1.5 | Elect Brian G. Kenning | | Mgmt | For | For | For |
| 1.6 | Elect Fares F. Salloum | | Mgmt | For | For | For |
| 1.7 | Elect Eric J. Zahler | | Mgmt | For | For | For |
| 2 | Appointment of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Long Term Incentive Plans | | Mgmt | For | Against | Against |
| 5 | Deferred Share Unit Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Miraca Holdings | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 4544 | CINS J4352B101 | | 06/24/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Elect Hiromasa Suzuki | | Mgmt | For | For | For |
| 3 | Elect Shinji Ogawa | | Mgmt | For | For | For |
| 4 | Elect Takeshi Koyama | | Mgmt | For | For | For |
| 5 | Elect Nobumichi Hattori | | Mgmt | For | For | For |
| 6 | Elect Yasunori Kaneko | | Mgmt | For | For | For |
| 7 | Elect Hisatsugu Nonaka | | Mgmt | For | For | For |
| 8 | Elect Naoki Iguchi | | Mgmt | For | For | For |
| 9 | Elect Miyuki Ishiguro | | Mgmt | For | For | For |
| 10 | Elect Ryohji Itoh | | Mgmt | For | For | For |
| 11 | Elect Kohzoh Takaoka | | Mgmt | For | For | For |
| 12 | Equity Compensation Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Mitie Group plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MTO | CINS G6164F157 | | 07/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 3 | Remuneration Policy (Binding) | | Mgmt | For | For | For |
| 4 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 5 | Elect Roger Matthews | | Mgmt | For | For | For |
| 6 | Elect Ruby McGregor-Smith | | Mgmt | For | For | For |
| 7 | Elect Suzanne Baxter | | Mgmt | For | For | For |
| 8 | Elect Bill Robson | | Mgmt | For | Against | Against |
| 9 | Elect Larry Hirst | | Mgmt | For | For | For |
| 10 | Elect David Jenkins | | Mgmt | For | For | For |
| 11 | Elect Jack Boyer | | Mgmt | For | For | For |
| 12 | Elect Crawford Gillies | | Mgmt | For | For | For |
| 13 | Appointment of Auditor | | Mgmt | For | For | For |
| 14 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 16 | Authorisation of Political Donations | | Mgmt | For | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 18 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days Notice | Mgmt | For | Against | Against |
| 20 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Nielsen N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NLSN | CUSIP N63218106 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amendment of Articles in Connection With the Merger | Mgmt | For | For | For |
| 2 | Change of Incorporation from the Netherlands to the UK | Mgmt | For | For | For |
| 3 | Accounts and Reports | | Mgmt | For | For | For |
| 4 | Ratification of Board Acts | | Mgmt | For | For | For |
| 5 | Elect James A. Attwood, Jr. | | Mgmt | For | For | For |
| 6 | Elect Dwight M. Barns | | Mgmt | For | For | For |
| 7 | Elect David L. Calhoun | | Mgmt | For | For | For |
| 8 | Elect Karen M. Hoguet | | Mgmt | For | For | For |
| 9 | Elect James M. Kilts | | Mgmt | For | For | For |
| 10 | Elect Harish M. Manwani | | Mgmt | For | For | For |
| 11 | Elect Kathryn V. Marinello | | Mgmt | For | For | For |
| 12 | Elect Alexander Navab | | Mgmt | For | For | For |
| 13 | Elect Robert C. Pozen | | Mgmt | For | For | For |
| 14 | Elect Vivek Y. Ranadive | | Mgmt | For | For | For |
| 15 | Elect Javier G. Teruel | | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
| 17 | Appointment of Auditor for the Dutch Annual Accounts | Mgmt | For | For | For |
| 18 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 19 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Nihon Kohden | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 6849 | CINS J50538115 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 2 | Amendments to Articles | | Mgmt | For | For | For |
| 3 | Elect Fumio Suzuki | | Mgmt | For | For | For |
| 4 | Elect Hirokazu Ogino | | Mgmt | For | For | For |
| 5 | Elect Hiroshi Aida | | Mgmt | For | For | For |
| 6 | Elect Yoshito Tsukahara | | Mgmt | For | For | For |
| 7 | Elect Takashi Tamura | | Mgmt | For | For | For |
| 8 | Elect Tadashi Hasegawa | | Mgmt | For | For | For |
| 9 | Elect Kazuteru Yanagihara | | Mgmt | For | For | For |
| 10 | Elect Fumio Hirose | | Mgmt | For | For | For |
| 11 | Elect Masaya Yamauchi | | Mgmt | For | For | For |
| 12 | Elect Minoru Obara | | Mgmt | For | For | For |
| 13 | Elect Sumio Moriwaki as Alternate Statutory Auditor | Mgmt | For | For | For |
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| | | | | | | |
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Norwegian Property ASA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NPRO | CINS R6370J108 | | 04/09/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Norway | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 5 | Agenda | | Mgmt | For | TNA | N/A |
| 6 | Accounts and Reports | | Mgmt | For | TNA | N/A |
| 7 | Election of Directors | | Mgmt | For | TNA | N/A |
| 8 | Election of Nomination Committee | | Mgmt | For | TNA | N/A |
| 9 | Directors' Fees | | Mgmt | For | TNA | N/A |
| 10 | Nomination Committee Fees | | Mgmt | For | TNA | N/A |
| 11 | Authority to Set Auditor's Fees | | Mgmt | For | TNA | N/A |
| 12 | Remuneration Report | | Mgmt | For | TNA | N/A |
| 13 | Authority to Issue Shares with Regards to Private Placements | Mgmt | For | TNA | N/A |
| 14 | Authority to Issue Shares with Regards to Property Transactions | Mgmt | For | TNA | N/A |
| 15 | Authority to Issue Convertible Debt Instruments | Mgmt | For | TNA | N/A |
| 16 | Authority to Repurchase Shares | | Mgmt | For | TNA | N/A |
| 17 | Allocation of Profits/Dividends | | Mgmt | For | TNA | N/A |
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Norwegian Property ASA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NPRO | CINS R6370J108 | | 10/10/2014 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Special | Norway | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 5 | Agenda | | Mgmt | For | TNA | N/A |
| 6 | Election of Directors | | Mgmt | N/A | TNA | N/A |
| 7 | Directors' Fees | | Mgmt | N/A | TNA | N/A |
| 8 | Election of Nomination Committee | | Mgmt | N/A | TNA | N/A |
| 9 | Nomination Committee Fees | | Mgmt | N/A | TNA | N/A |
| 10 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 11 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
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Partners Group Holding | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PGHN | CINS H6120A101 | | 05/13/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Accounts and Reports | | Mgmt | For | TNA | N/A |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | TNA | N/A |
| 4 | Compensation Report | | Mgmt | For | TNA | N/A |
| 5 | Ratification of Board and Mgmt Acts | | Mgmt | For | TNA | N/A |
| 6 | Amendments to Articles Relating to Veguv | Mgmt | For | TNA | N/A |
| 7 | Board Compensation | | Mgmt | For | TNA | N/A |
| 8 | Executive Compensation | | Mgmt | For | TNA | N/A |
| 9 | Elect Peter Wuffli as Chairman | | Mgmt | For | TNA | N/A |
| 10 | Elect Marcel Erni | | Mgmt | For | TNA | N/A |
| 11 | Elect Alfred Gantner | | Mgmt | For | TNA | N/A |
| 12 | Elect Urs Wietlisbach | | Mgmt | For | TNA | N/A |
| 13 | Elect Grace del Rosario-Castano | | Mgmt | For | TNA | N/A |
| 14 | Elect Charles Dallara | | Mgmt | For | TNA | N/A |
| 15 | Elect Steffen Meister | | Mgmt | For | TNA | N/A |
| 16 | Elect Eric Strutz | | Mgmt | For | TNA | N/A |
| 17 | Elect Patrick Ward | | Mgmt | For | TNA | N/A |
| 18 | Elect Grace del Rosario- Castano as Nominating and Compensation Committee Member | Mgmt | For | TNA | N/A |
| 19 | Elect Steffen Meister as Nominating and Compensation Committee Member | Mgmt | For | TNA | N/A |
| 20 | Elect Peter Wuffli as Nominating and Compensation Committee Member | Mgmt | For | TNA | N/A |
| 21 | Appointment of Independent Proxy | | Mgmt | For | TNA | N/A |
| 22 | Appointment of Auditor | | Mgmt | For | TNA | N/A |
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Pernod Ricard SA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RI | CINS F72027109 | | 11/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Mix | France | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | Mgmt | For | For | For |
| 5 | Consolidated Accounts and Reports | | Mgmt | For | For | For |
| 6 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 7 | Related Party Transactions | | Mgmt | For | For | For |
| 8 | Elect Martina Gonzalez-Gallarza | | Mgmt | For | For | For |
| 9 | Elect Ian Gallienne | | Mgmt | For | Against | Against |
| 10 | Elect Gilles Samyn | | Mgmt | For | Against | Against |
| 11 | Directors' Fees | | Mgmt | For | For | For |
| 12 | Remuneration of Daniele Ricard, Chairman | Mgmt | For | For | For |
| 13 | Remuneration of Pierre Pringuet, Vice-President & CEO | Mgmt | For | For | For |
| 14 | Remuneration of Alexandre Ricard, Deputy CEO | Mgmt | For | For | For |
| 15 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 16 | Authority to Issue Performance Shares | | Mgmt | For | For | For |
| 17 | Authority to Grant Stock Options | | Mgmt | For | Against | Against |
| 18 | Authority to Increase Capital under Employee Savings Plan | Mgmt | For | For | For |
| 19 | Authorization of Legal Formalities | | Mgmt | For | For | For |
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Pigeon Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 7956 | CINS J63739106 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 2 | Amendments to Articles | | Mgmt | For | For | For |
| 3 | Elect Takayuki Nitta as Director | | Mgmt | For | For | For |
| 4 | Elect Yasushi Takashima | | Mgmt | For | For | For |
| 5 | Elect Hiroki Yuda | | Mgmt | For | Against | Against |
| 6 | Elect Shigeru Nishiyama | | Mgmt | For | For | For |
| 7 | Elect Shuji Idesawa | | Mgmt | For | For | For |
| 8 | Elect Tokiko Maruno as Alternate Statutory Auditor | Mgmt | For | For | For |
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Prudential plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PRU | CINS G72899100 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 4 | Elect Pierre-Olivier Bouee | | Mgmt | For | For | For |
| 5 | Elect Howard J. Davies | | Mgmt | For | For | For |
| 6 | Elect Ann Godbehere | | Mgmt | For | For | For |
| 7 | Elect Jackie Hunt | | Mgmt | For | For | For |
| 8 | Elect Alexander Johnston | | Mgmt | For | For | For |
| 9 | Elect Paul Manduca | | Mgmt | For | For | For |
| 10 | Elect Michael G. A. McLintock | | Mgmt | For | For | For |
| 11 | Elect Kaikhushru Nargolwala | | Mgmt | For | For | For |
| 12 | Elect Nic Nicandrou | | Mgmt | For | For | For |
| 13 | Elect Anthony John Liddell Nightingale | | Mgmt | For | Against | Against |
| 14 | Elect Philip Remnant | | Mgmt | For | For | For |
| 15 | Elect Alice Shroeder | | Mgmt | For | For | For |
| 16 | Elect Barry Stowe | | Mgmt | For | For | For |
| 17 | Elect Tidjane Thiam | | Mgmt | For | For | For |
| 18 | Elect Michael A. Wells | | Mgmt | For | For | For |
| 19 | Appointment of Auditor | | Mgmt | For | For | For |
| 20 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 21 | Authorisation of Political Donations | | Mgmt | For | For | For |
| 22 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 23 | Authority to Issue Repurchased Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 24 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 25 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 26 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
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Publicis Groupe SA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PUB | CINS F7607Z165 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Mix | France | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Accounts and Reports | | Mgmt | For | For | For |
| 5 | Consolidated Accounts and Reports | | Mgmt | For | For | For |
| 6 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 7 | Scrip Dividend | | Mgmt | For | For | For |
| 8 | Related Party Transaction (Societe Generale) | Mgmt | For | For | For |
| 9 | Related Party Transaction (Elisabeth Badinter) | Mgmt | For | For | For |
| 10 | Severance Agreement for Kevin Roberts | | Mgmt | For | Against | Against |
| 11 | Severance Agreement for Jean-Michel Etienne | Mgmt | For | Against | Against |
| 12 | Severance Agreement for Anne-Gabrielle Heilbronner | Mgmt | For | Against | Against |
| 13 | Remuneration of Maurice Levy, CEO | | Mgmt | For | For | For |
| 14 | Remuneration of Jean-Michel Etienne, Executive | Mgmt | For | For | For |
| 15 | Remuneration of Kevin Roberts, Executive | Mgmt | For | Against | Against |
| 16 | Remuneration of Jean-Yves Naouri, Executive | Mgmt | For | For | For |
| 17 | Remuneration of Anne-Gabrielle Heilbronner, Executive | Mgmt | For | For | For |
| 18 | Elect Jerry A. Greenberg | | Mgmt | For | For | For |
| 19 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 20 | Authority to Reduce Share Capital by the Cancellation of Shares | Mgmt | For | For | For |
| 21 | Authority to Issue Shares Without Pre-emptive Rights and to Set the Offering Price of Those Shares | Mgmt | For | For | For |
| 22 | Authority to Increase Share Capital in Consideration for Contributions in Kind | Mgmt | For | For | For |
| 23 | Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 24 | Employee Stock Purchase Plan for Overseas Employees | Mgmt | For | For | For |
| 25 | Amendments to Emission Contract for Convertible Bonds (ORANE) | Mgmt | For | For | For |
| 26 | Amendments to Articles Regarding Supervisory Board Members Shareholding Requirements | Mgmt | For | For | For |
| 27 | Amendments to Articles to Create the Office of Censor | Mgmt | For | Against | Against |
| 28 | Amendments to Articles Concerning the Record Date | Mgmt | For | For | For |
| 29 | Authorization of Legal Formalities | | Mgmt | For | For | For |
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Reed Elsevier Plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| REL | CINS G74570121 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 4 | Appointment of Auditor | | Mgmt | For | For | For |
| 5 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 6 | Elect Erik Engstrom | | Mgmt | For | For | For |
| 7 | Elect Anthony Habgood | | Mgmt | For | For | For |
| 8 | Elect Wolfhart Hauser | | Mgmt | For | For | For |
| 9 | Elect Adrian Hennah | | Mgmt | For | For | For |
| 10 | Elect Lisa Hook | | Mgmt | For | For | For |
| 11 | Elect Nicholas Luff | | Mgmt | For | For | For |
| 12 | Elect Robert Polet | | Mgmt | For | Against | Against |
| 13 | Elect Linda S. Sanford | | Mgmt | For | For | For |
| 14 | Elect Ben van der Veer | | Mgmt | For | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 17 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
| 19 | Restructuring of Indirect Interest in Reed Elsevier NV | Mgmt | For | For | For |
| 20 | Change of Company Name | | Mgmt | For | For | For |
| 21 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
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Rexel SA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RXL | CINS F7782J366 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Mix | France | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Accounts and Reports; Approval of Non-Tax Deductible Expenses | Mgmt | For | For | For |
| 5 | Consolidated Accounts and Reports | | Mgmt | For | For | For |
| 6 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 7 | Scrip Dividend | | Mgmt | For | For | For |
| 8 | Suppplementary Retirement Benefits of Catherine Guillouard, Deputy-CEO | Mgmt | For | For | For |
| 9 | Severance Agreement of Rudy Provoost, Chairman and CEO | Mgmt | For | For | For |
| 10 | Severance Agreement of Catherine Guillard, Deputy-CEO | Mgmt | For | For | For |
| 11 | Remuneration of Rudy Provoost, Chairman and CEO | Mgmt | For | For | For |
| 12 | Remuneration of Catherine Guillard, Deputy-CEO | Mgmt | For | For | For |
| 13 | Remuneration of Pascal Martin, Former Executive Director | Mgmt | For | For | For |
| 14 | Ratification of the Co-Option of Maria Richter | Mgmt | For | For | For |
| 15 | Ratification of the Co-Option of Isabel Marey-Semper | Mgmt | For | For | For |
| 16 | Elect Isabel Marey-Semper | | Mgmt | For | For | For |
| 17 | Elect Maria Richter | | Mgmt | For | For | For |
| 18 | Elect Fritz W. Frohlich | | Mgmt | For | For | For |
| 19 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 20 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For |
| 21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 22 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 23 | Authority to Issue Shares and/or Convertible Securities Through Private Placement | Mgmt | For | For | For |
| 24 | Greenshoe | | Mgmt | For | For | For |
| 25 | Authority to Set Offering Price of Shares | Mgmt | For | For | For |
| 26 | Authority to Increase Capital in Consideration for Contributions in Kind | Mgmt | For | For | For |
| 27 | Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 28 | Employee Stock Purchase Plan for Overseas Employees | Mgmt | For | For | For |
| 29 | Authority to Issue Performance Shares | | Mgmt | For | For | For |
| 30 | Authority to Increase Capital Through Capitalizations | Mgmt | For | For | For |
| 31 | Amendment Regarding Director Shareholding | Mgmt | For | For | For |
| 32 | Amendment Regarding Double Voting Rights | Mgmt | For | For | For |
| 33 | Amendment Regarding Record Date | | Mgmt | For | For | For |
| 34 | Authorization of Legal Formalities | | Mgmt | For | For | For |
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RPS Group plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RPS | CINS G7701P104 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Remuneration Report (Advisory) | | Mgmt | For | Against | Against |
| 4 | Elect Andrew Page | | Mgmt | For | For | For |
| 5 | Elect Louise Charlton | | Mgmt | For | For | For |
| 6 | Elect Robert Miller-Bakewell | | Mgmt | For | For | For |
| 7 | Elect Tracey Graham | | Mgmt | For | For | For |
| 8 | Elect Alan Hearne | | Mgmt | For | For | For |
| 9 | Elect Brook Land | | Mgmt | For | For | For |
| 10 | Elect Phil Williams | | Mgmt | For | For | For |
| 11 | Elect Gary Young | | Mgmt | For | For | For |
| 12 | Appointment of Auditor | | Mgmt | For | For | For |
| 13 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 15 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 17 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 18 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 19 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 20 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 21 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 22 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
| 23 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
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Sabmiller plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SAB | CINS G77395104 | | 07/24/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | Against | Against |
| 3 | Remuneration Report (Binding) | | Mgmt | For | Against | Against |
| 4 | Elect Mark Armour | | Mgmt | For | For | For |
| 5 | Elect Geoffrey Bible | | Mgmt | For | For | For |
| 6 | Elect Alan Clark | | Mgmt | For | For | For |
| 7 | Elect Dinyar S. Devitre | | Mgmt | For | Against | Against |
| 8 | Elect Guy Elliott | | Mgmt | For | For | For |
| 9 | Elect Lesley Knox | | Mgmt | For | For | For |
| 10 | Elect John Manser | | Mgmt | For | For | For |
| 11 | Elect John A. Manzoni | | Mgmt | For | For | For |
| 12 | Elect Dambisa Moyo | | Mgmt | For | For | For |
| 13 | Elect Carlos Alejandro Perez Davila | | Mgmt | For | For | For |
| 14 | Elect Alejandro Santo Domingo | | Mgmt | For | For | For |
| 15 | Elect Helen A. Weir | | Mgmt | For | For | For |
| 16 | Elect Howard Willard | | Mgmt | For | For | For |
| 17 | Elect Jamie Wilson | | Mgmt | For | For | For |
| 18 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 19 | Appointment of Auditor | | Mgmt | For | For | For |
| 20 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 21 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 22 | Employee Share Purchase Plan | | Mgmt | For | For | For |
| 23 | Sharesave Plan | | Mgmt | For | For | For |
| 24 | Employee Share Plans (Overseas Employees) | Mgmt | For | For | For |
| 25 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 26 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 27 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
| 28 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
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Samsonite International SA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 1910 | CINS L80308106 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Luxembourg | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Accounts and Reports | | Mgmt | For | For | For |
| 3 | Allocation of Results | | Mgmt | For | For | For |
| 4 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 5 | Elect Ramesh D Tainwala | | Mgmt | For | For | For |
| 6 | Elect KO Kai Kwun Miguel | | Mgmt | For | For | For |
| 7 | Elect Keith Hamill | | Mgmt | For | For | For |
| 8 | Appointment of Approved Statutory Auditor | Mgmt | For | For | For |
| 9 | Appointment of External Auditor | | Mgmt | For | For | For |
| 10 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 11 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 12 | Grant of Discharge for Directors and Auditors for Exercise of Their Mandates | Mgmt | For | For | For |
| 13 | Directors' Fees | | Mgmt | For | For | For |
| 14 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 15 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 16 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
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Samsung Electronics Co., Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 005930 | CINS 796050888 | | 03/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Korea, Republic of | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Accounts and Allocation of Profits/Dividends | Mgmt | For | Against | Against |
| 3 | Elect KIM Han Joong | | Mgmt | For | Against | Against |
| 4 | Elect LEE Byeong Gi | | Mgmt | For | For | For |
| 5 | Election of Executive Director: KWON Oh Hyun | Mgmt | For | Against | Against |
| 6 | Election of Audit Committee Member: KIM Han Joong | Mgmt | For | Against | Against |
| 7 | Directors' Fees | | Mgmt | For | For | For |
| 8 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
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Sanofi | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SAN | CINS F5548N101 | | 05/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Mix | France | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | Mgmt | For | For | For |
| 5 | Consolidated Accounts and Reports | | Mgmt | For | For | For |
| 6 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 7 | Related Party Transactions | | Mgmt | For | For | For |
| 8 | Elect Serge Weinberg | | Mgmt | For | For | For |
| 9 | Elect Suet-Fern Lee | | Mgmt | For | For | For |
| 10 | Ratification of the Co-Option of Bonnie Bassler | Mgmt | For | For | For |
| 11 | Elect Bonnie Bassler | | Mgmt | For | For | For |
| 12 | Elect Olivier Brandicourt | | Mgmt | For | For | For |
| 13 | Remuneration of Serge Weinberg, Chairman and Interim CEO | Mgmt | For | For | For |
| 14 | Remuneration of Christopher Viehbacher, Former CEO | Mgmt | For | For | For |
| 15 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 16 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 18 | Authority to Issue Shares Through Private Placement | Mgmt | For | For | For |
| 19 | Authority to Issue Debt Instruments | | Mgmt | For | For | For |
| 20 | Greenshoe | | Mgmt | For | For | For |
| 22 | Authority to Increase Capital Through Capitalizations | Mgmt | For | For | For |
| 23 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For |
| 24 | Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 25 | Authority to Issue Performance Shares | | Mgmt | For | For | For |
| 26 | Amendment to Articles Regarding Share Ownership Disclosure | Mgmt | For | Against | Against |
| 27 | Amendment to Articles Regarding Record Date | Mgmt | For | For | For |
| 28 | Authorization of Legal Formalities | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Santen Pharmaceutical Company Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 4536 | CINS J68467109 | | 06/24/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Elect Akira Kurokawa | | Mgmt | For | For | For |
| 4 | Elect Sadatoshi Furukado | | Mgmt | For | For | For |
| 5 | Elect Akihiro Okumura | | Mgmt | For | For | For |
| 6 | Elect Takayuki Katayama | | Mgmt | For | For | For |
| 7 | Elect Kanoko Ohishi | | Mgmt | For | For | For |
| 8 | Elect Yutaka Mizuno | | Mgmt | For | For | For |
| 9 | Elect Seiichiroh Adachi | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Sap SE | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SAP | CUSIP 803054204 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 2 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 3 | Ratification of Supervisory Board Acts | | Mgmt | For | Against | Against |
| 4 | Appointment of Auditor | | Mgmt | For | For | For |
| 5 | Increase in Authorized Capital I | | Mgmt | For | For | For |
| 6 | Increase in Authorized Capital II | | Mgmt | For | For | For |
| 7 | Supervisory Board Members' Fees | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
SGS Societe Generale de Surveillance SA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SGSN | CINS H7484G106 | | 03/12/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Accounts and Reports | | Mgmt | For | TNA | N/A |
| 3 | Remuneration Report | | Mgmt | For | TNA | N/A |
| 4 | Ratification of Board and Mgmt Acts | | Mgmt | For | TNA | N/A |
| 5 | Allocation of Profits/Dividends | | Mgmt | For | TNA | N/A |
| 6 | Elect Sergio Marchionne | | Mgmt | For | TNA | N/A |
| 7 | Elect Paul Desmarais, Jr. | | Mgmt | For | TNA | N/A |
| 8 | Elect August von Finck | | Mgmt | For | TNA | N/A |
| 9 | Elect August Francois von Finck | | Mgmt | For | TNA | N/A |
| 10 | Elect Ian Gallienne | | Mgmt | For | TNA | N/A |
| 11 | Elect Cornelius Grupp | | Mgmt | For | TNA | N/A |
| 12 | Elect Peter Kalantzis | | Mgmt | For | TNA | N/A |
| 13 | Elect Chris Kirk | | Mgmt | For | TNA | N/A |
| 14 | Elect Gerard Lamarche | | Mgmt | For | TNA | N/A |
| 15 | Elect Shelby R. du Pasquier | | Mgmt | For | TNA | N/A |
| 16 | Elect Sergio Marchionne as chairman | | Mgmt | For | TNA | N/A |
| 17 | Elect August von Finck as Nominating and Remuneration Committee Member | Mgmt | For | TNA | N/A |
| 18 | Elect Ian Gallienne as Nominating and Remuneration Committee Member | Mgmt | For | TNA | N/A |
| 19 | Elect Shelby du Pasquier as Nominating and Remuneration Committee Member | Mgmt | For | TNA | N/A |
| 20 | Appointment of Auditor | | Mgmt | For | TNA | N/A |
| 21 | Appointment of Independent Proxy | | Mgmt | For | TNA | N/A |
| 22 | Amendments to Articles Relating to VeguV | Mgmt | For | TNA | N/A |
| 23 | Increase in Authorized Capital | | Mgmt | For | TNA | N/A |
| 24 | Board Remuneration | | Mgmt | For | TNA | N/A |
| 25 | Fixed Executive Remuneration | | Mgmt | For | TNA | N/A |
| 26 | Variable Remuneration (Short-term) | | Mgmt | For | TNA | N/A |
| 27 | Variable Remuneration (Long-term) | | Mgmt | For | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
ShawCor Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SCL | CUSIP 820439107 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John T. Baldwin | | Mgmt | For | For | For |
| 1.2 | Elect Derek S. Blackwood | | Mgmt | For | For | For |
| 1.3 | Elect James W. Derrick | | Mgmt | For | For | For |
| 1.4 | Elect Kevin J. Forbes | | Mgmt | For | For | For |
| 1.5 | Elect Michael Hanley | | Mgmt | For | For | For |
| 1.6 | Elect Stephen M. Orr | | Mgmt | For | For | For |
| 1.7 | Elect John F. Petch | | Mgmt | For | For | For |
| 1.8 | Elect Pamela S. Pierce | | Mgmt | For | For | For |
| 1.9 | Elect Paul G. Robinson | | Mgmt | For | For | For |
| 1.10 | Elect E. Charlene Valiquette | | Mgmt | For | For | For |
| 1.11 | Elect Donald M. Wishart | | Mgmt | For | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
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| | | | | | | |
| | | | | | | |
Slc Agricola S.A. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SLCE3 | CINS P8711D107 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | Brazil | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Stock Option Plan | | Mgmt | For | For | For |
| 4 | Restricted Stock Plan | | Mgmt | For | For | For |
| 5 | Merger by Absorption (Fazenda Paiaguas) | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Slc Agricola S.A. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SLCE3 | CINS P8711D107 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Brazil | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Accounts and Reports | | Mgmt | For | For | For |
| 5 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 6 | Remuneration Policy | | Mgmt | For | For | For |
| 7 | Election of Directors | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
SMC Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 6273 | CINS J75734103 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Elect Yoshiyuki Takada | | Mgmt | For | Against | Against |
| 4 | Elect Katsunori Maruyama | | Mgmt | For | For | For |
| 5 | Elect Ikuji Usui | | Mgmt | For | For | For |
| 6 | Elect Seiji Kosugi | | Mgmt | For | For | For |
| 7 | Elect Masahiko Satake | | Mgmt | For | For | For |
| 8 | Elect Yoshiki Takada | | Mgmt | For | For | For |
| 9 | Elect Eiji Ohhashi | | Mgmt | For | For | For |
| 10 | Elect Osamu Kuwahara | | Mgmt | For | For | For |
| 11 | Elect Kohichi Shikakura | | Mgmt | For | For | For |
| 12 | Elect Kohji Ogura | | Mgmt | For | For | For |
| 13 | Elect Motoichi Kawada | | Mgmt | For | For | For |
| 14 | Elect Susumu Takada | | Mgmt | For | For | For |
| 15 | Elect Masanobu Kaizu | | Mgmt | For | For | For |
| 16 | Elect Toshiharu Kagawa | | Mgmt | For | For | For |
| 17 | Elect Yoshiaki Ogawa | | Mgmt | For | For | For |
| 18 | Elect Tatsuo Suzue | | Mgmt | For | For | For |
| 19 | Retirement Allowances for Directors | | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
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Sodexo SA | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SW | CINS F84941123 | | 01/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Ordinary | France | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Accounts and Reports; Consolidated Accounts and Reports; Ratification of Board Acts | Mgmt | For | For | For |
| 5 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 6 | Related Party Transactions | | Mgmt | For | For | For |
| 7 | Elect Bernard Bellon | | Mgmt | For | Against | Against |
| 8 | Elect Sophie Bellon | | Mgmt | For | Against | Against |
| 9 | Elect Nathalie Szabo | | Mgmt | For | For | For |
| 10 | Elect Francoise Brougher | | Mgmt | For | For | For |
| 11 | Elect Peter Thompson | | Mgmt | For | For | For |
| 12 | Elect Soumitra Dutta | | Mgmt | For | For | For |
| 13 | Appointment of Auditor and Alternate Auditor | Mgmt | For | For | For |
| 14 | Directors' Fees | | Mgmt | For | For | For |
| 15 | Remuneration of Pierre Bellon, Chairman | Mgmt | For | For | For |
| 16 | Remuneration of Michel Landel, CEO | | Mgmt | For | Against | Against |
| 17 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 18 | Authorization of Legal Formalities | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Softbank Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 9984 | CINS J75963108 | | 06/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Amendments to Articles | | Mgmt | For | For | For |
| 4 | Elect Masayoshi Son | | Mgmt | For | For | For |
| 5 | Elect Nikesh Arora | | Mgmt | For | For | For |
| 6 | Elect Ken Miyauchi | | Mgmt | For | For | For |
| 7 | Elect Ronald D. Fisher | | Mgmt | For | For | For |
| 8 | Elect Yun MA | | Mgmt | For | For | For |
| 9 | Elect Manabu Miyasaka | | Mgmt | For | For | For |
| 10 | Elect Tadashi Yanai | | Mgmt | For | For | For |
| 11 | Elect Mark Schwartz | | Mgmt | For | For | For |
| 12 | Elect Shigenobu Nagamori | | Mgmt | For | For | For |
| 13 | Elect Tatsuhiro Murata | | Mgmt | For | For | For |
| 14 | Elect Atsushi Tohyama | | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
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Sonova Holding AG | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SOON | CINS H8024W106 | | 06/16/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Accounts and Reports | | Mgmt | For | TNA | N/A |
| 3 | Compensation Report | | Mgmt | For | TNA | N/A |
| 4 | Allocation of Profits/Dividends | | Mgmt | For | TNA | N/A |
| 5 | Ratification of Board and Mgmt Acts | | Mgmt | For | TNA | N/A |
| 6 | Elect Robert F. Spoerry as Chairman | | Mgmt | For | TNA | N/A |
| 7 | Elect Beat Hess | | Mgmt | For | TNA | N/A |
| 8 | Elect Stacy Enxing Seng | | Mgmt | For | TNA | N/A |
| 9 | Elect Michael Jacobi | | Mgmt | For | TNA | N/A |
| 10 | Elect Anssi Vanjoki | | Mgmt | For | TNA | N/A |
| 11 | Elect Ronald van der Vis | | Mgmt | For | TNA | N/A |
| 12 | Elect Jinlong Wang | | Mgmt | For | TNA | N/A |
| 13 | Elect John J. Zei | | Mgmt | For | TNA | N/A |
| 14 | Elect Robert F. Spoerry as Nominating and Compensation Committee Member | Mgmt | For | TNA | N/A |
| 15 | Elect Beat Hess as Nominating and Compensation Committee Member | Mgmt | For | TNA | N/A |
| 16 | Elect John J. Zei as Nominating and Compensation Committee Member | Mgmt | For | TNA | N/A |
| 17 | Appointment of Auditor | | Mgmt | For | TNA | N/A |
| 18 | Appointment of Independent Proxy | | Mgmt | For | TNA | N/A |
| 19 | Board Compensation | | Mgmt | For | TNA | N/A |
| 20 | Executive Compensation | | Mgmt | For | TNA | N/A |
| 21 | Cancellation of Shares and Reduction in Share Capital | Mgmt | For | TNA | N/A |
| 22 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Spectris plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SXS | CINS G8338K104 | | 04/24/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 4 | Elect Lisa Davis | | Mgmt | For | For | For |
| 5 | Elect Ulf Quellmann | | Mgmt | For | For | For |
| 6 | Elect William Seeger, Jr. | | Mgmt | For | For | For |
| 7 | Elect Peter Chambre | | Mgmt | For | For | For |
| 8 | Elect John O'Higgins | | Mgmt | For | For | For |
| 9 | Elect John Hughes | | Mgmt | For | For | For |
| 10 | Elect Russell J. King | | Mgmt | For | For | For |
| 11 | Elect Clive Watson | | Mgmt | For | For | For |
| 12 | Elect Martha B. Wyrsch | | Mgmt | For | For | For |
| 13 | Appointment of Auditor | | Mgmt | For | For | For |
| 14 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 17 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 18 | Increase in NEDs' Fee Cap | | Mgmt | For | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
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| | | | | | | |
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Spotless Group Holdings Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SPO | CINS Q8695D106 | | 10/27/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Australia | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Re-elect Rob Koczkar | | Mgmt | For | For | For |
| 3 | Re-elect Geoff Hutchinson | | Mgmt | For | For | For |
| 4 | Remuneration Report | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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St. James's Place plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| STJ | CINS G5005D124 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Elect Sarah Bates | | Mgmt | For | For | For |
| 4 | Elect David Bellamy | | Mgmt | For | For | For |
| 5 | Elect Iain Cornish | | Mgmt | For | For | For |
| 6 | Elect Andrew Croft | | Mgmt | For | For | For |
| 7 | Elect Ian Gascoigne | | Mgmt | For | For | For |
| 8 | Elect Simon Jeffreys | | Mgmt | For | For | For |
| 9 | Elect David Lamb | | Mgmt | For | For | For |
| 10 | Elect Baroness Wheatcroft | | Mgmt | For | For | For |
| 11 | Elect Roger Yates | | Mgmt | For | For | For |
| 12 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 13 | Appointment of Auditor | | Mgmt | For | For | For |
| 14 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 17 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 18 | Authorisation of Political Donations | | Mgmt | For | For | For |
| 19 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
| 20 | Renew Partners' Performance Share Plan | Mgmt | For | For | For |
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| | | | | | | |
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Sugi Holdings Co., Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 7649 | CINS J7687M106 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Hirokazu Sugiura | | Mgmt | For | Against | Against |
| 2 | Elect Tadashi Masuda | | Mgmt | For | For | For |
| 3 | Elect Akiko Sugiura | | Mgmt | For | For | For |
| 4 | Elect Eiichi Sakakibara | | Mgmt | For | For | For |
| 5 | Elect Shigeyuki Kamino | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Suncor Energy Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SU | CUSIP 867224107 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Canada | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Mel E. Benson | | Mgmt | For | For | For |
| 1.2 | Elect Jacynthe Cote | | Mgmt | For | For | For |
| 1.3 | Elect Dominic D'Alessandro | | Mgmt | For | For | For |
| 1.4 | Elect W. Douglas Ford | | Mgmt | For | For | For |
| 1.5 | Elect John D. Gass | | Mgmt | For | For | For |
| 1.6 | Elect John R. Huff | | Mgmt | For | For | For |
| 1.7 | Elect Maureen McCaw | | Mgmt | For | For | For |
| 1.8 | Elect Michael W. O'Brien | | Mgmt | For | For | For |
| 1.9 | Elect James W. Simpson | | Mgmt | For | For | For |
| 1.10 | Elect Eira Thomas | | Mgmt | For | For | For |
| 1.11 | Elect Steven W. Williams | | Mgmt | For | For | For |
| 1.12 | Elect Michael M. Wilson | | Mgmt | For | For | For |
| 2 | Appointment of Auditor | | Mgmt | For | For | For |
| 3 | Amendments to By-Laws Regarding Quorum Requirements | Mgmt | For | For | For |
| 4 | Adoption of Advance Notice Provision | | Mgmt | For | For | For |
| 5 | Advisory Vote on Approach to Executive Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Sundrug Company Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 9989 | CINS J78089109 | | 06/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 2 | Elect Kenji Fujiwara as Director | | Mgmt | For | For | For |
| 3 | Elect Masao Okamoto as Statutory Auditor | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Sydbank A/S | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SYDB | CINS K9419V113 | | 03/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Denmark | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 5 | Accounts and Reports | | Mgmt | For | For | For |
| 6 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 7 | Elect Robin Feddern | | Mgmt | For | For | For |
| 8 | Elect Per Nordvig Nielsen | | Mgmt | For | For | For |
| 9 | Elect Hardy Petersen | | Mgmt | For | For | For |
| 10 | Elect Bo Normann Rasmussen | | Mgmt | For | For | For |
| 11 | Elect Lars Mikkelgaard-Jensen | | Mgmt | For | For | For |
| 12 | Elect Lars Gantzel Pedersen | | Mgmt | For | For | For |
| 13 | Elect Michael Grosbol | | Mgmt | For | For | For |
| 14 | Elect Ellen Thrane Norby | | Mgmt | For | For | For |
| 15 | Elect Lars Andersen | | Mgmt | For | For | For |
| 16 | Elect Susanne Schou | | Mgmt | For | For | For |
| 17 | Elect Jacob Nielsen | | Mgmt | For | For | For |
| 18 | Elect Jens Iwer Petersen | | Mgmt | For | For | For |
| 19 | Elect Michael Torp Sangild | | Mgmt | For | For | For |
| 20 | Elect Otto Christensen | | Mgmt | For | For | For |
| 21 | Appointment of Auditor | | Mgmt | For | For | For |
| 22 | Amendments to Articles regarding Secondary Name | Mgmt | For | For | For |
| 23 | Amendments to Articles Regarding Share Capital | Mgmt | For | Against | Against |
| 24 | Amendments to Articles Regarding Voting Rights | Mgmt | For | For | For |
| 25 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Synergy Health Plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SYR | CINS G8646U109 | | 03/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Court | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Merger/Acquisition | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Synergy Health Plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SYR | CINS G8646U109 | | 03/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Ordinary | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Merger/Acquisition | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Synergy Health Plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| | CINS G8646U109 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Court | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Merger | | Mgmt | For | For | For |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Synergy Health Plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| | CINS G8646U109 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Ordinary | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Approval of Merger-Related Formalities | Mgmt | For | For | For |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Synergy Health Plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SYR | CINS G8646U109 | | 07/23/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 3 | Remuneration Policy (Binding) | | Mgmt | For | For | For |
| 4 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 5 | Elect Sir Duncan K. Nichol | | Mgmt | For | For | For |
| 6 | Elect Richard M. Steeves | | Mgmt | For | For | For |
| 7 | Elect Gavin Hill | | Mgmt | For | For | For |
| 8 | Elect Constance Baroudel | | Mgmt | For | For | For |
| 9 | Elect Jeff Harris | | Mgmt | For | For | For |
| 10 | Elect Adrian Coward | | Mgmt | For | For | For |
| 11 | Appointment of Auditor | | Mgmt | For | For | For |
| 12 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 13 | Authorisation of Political Donations | | Mgmt | For | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 16 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
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TalkTalk Telecom Group plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TALK | CINS G8668X106 | | 07/23/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | Against | Against |
| 3 | Remuneration Policy (Binding) | | Mgmt | For | Against | Against |
| 4 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 5 | Elect Charles W. Dunstone | | Mgmt | For | For | For |
| 6 | Elect Dido Harding | | Mgmt | For | For | For |
| 7 | Elect Stephen Makin | | Mgmt | For | For | For |
| 8 | Elect John Gildersleeve | | Mgmt | For | For | For |
| 9 | Elect John Allwood | | Mgmt | For | For | For |
| 10 | Elect Brent Hoberman | | Mgmt | For | For | For |
| 11 | Elect Ian West | | Mgmt | For | For | For |
| 12 | Elect Howard Stringer | | Mgmt | For | For | For |
| 13 | Elect James Powell | | Mgmt | For | For | For |
| 14 | Elect Joanna Shields | | Mgmt | For | For | For |
| 15 | Elect Tristia Harrison | | Mgmt | For | For | For |
| 16 | Elect Charles Bligh | | Mgmt | For | For | For |
| 17 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 18 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 21 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 22 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Tecan Group Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TECN | CINS H84774167 | | 04/16/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Annual | Switzerland | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | TNA | N/A |
| 2 | Accounts and Reports | | Mgmt | For | TNA | N/A |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | TNA | N/A |
| 4 | Ratification of Board and Mgmt Acts | | Mgmt | For | TNA | N/A |
| 5 | Elect Heinrich Fischer | | Mgmt | For | TNA | N/A |
| 6 | Elect Oliver S. Fetzer | | Mgmt | For | TNA | N/A |
| 7 | Elect Karen J. Huebscher | | Mgmt | For | TNA | N/A |
| 8 | Elect Christa Kreuzburg | | Mgmt | For | TNA | N/A |
| 9 | Elect Gerard Vaillant | | Mgmt | For | TNA | N/A |
| 10 | Elect Rolf A. Classon | | Mgmt | For | TNA | N/A |
| 11 | Elect Lars Holmqvist | | Mgmt | For | TNA | N/A |
| 12 | Elect Rolf Classon as Chairman | | Mgmt | For | TNA | N/A |
| 13 | Elect Oliver Fetzer as Compensation Committee Member | Mgmt | For | TNA | N/A |
| 14 | Elect Christa Kreuzburg as Compensation Committee Member | Mgmt | For | TNA | N/A |
| 15 | Appointment of Auditor | | Mgmt | For | TNA | N/A |
| 16 | Appointment of Independent Proxy | | Mgmt | For | TNA | N/A |
| 17 | Compensation Report | | Mgmt | For | TNA | N/A |
| 18 | Board Compensation | | Mgmt | For | TNA | N/A |
| 19 | Executive Compensation | | Mgmt | For | TNA | N/A |
| 20 | Long Term Incentive Compensation | | Mgmt | For | TNA | N/A |
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Toyota Motor Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| 7203 | CINS J92676113 | | 06/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Japan | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Elect Takeshi Uchiyamada | | Mgmt | For | Against | Against |
| 4 | Elect Akio Toyoda | | Mgmt | For | For | For |
| 5 | Elect Nobuyori Kodaira | | Mgmt | For | For | For |
| 6 | Elect Mitsuhisa Katoh | | Mgmt | For | For | For |
| 7 | Elect Seiichi Sudoh | | Mgmt | For | For | For |
| 8 | Elect Shigeki Terashi | | Mgmt | For | For | For |
| 9 | Elect Shigeru Hayakawa | | Mgmt | For | For | For |
| 10 | Elect Didier Leroy | | Mgmt | For | For | For |
| 11 | Elect Takahiko Ijichi | | Mgmt | For | For | For |
| 12 | Elect Ikuo Uno | | Mgmt | For | Against | Against |
| 13 | Elect Haruhiko Katoh | | Mgmt | For | For | For |
| 14 | Elect Mark T. Hogan | | Mgmt | For | Against | Against |
| 15 | Elect Masahiro Katoh | | Mgmt | For | Against | Against |
| 16 | Elect Yoshiyuki Kagawa | | Mgmt | For | Against | Against |
| 17 | Elect Yohko Wake | | Mgmt | For | Against | Against |
| 18 | Elect Hiroshi Ozu | | Mgmt | For | For | For |
| 19 | Elect Ryuji Sakai as an Alternate Statutory Auditor | Mgmt | For | For | For |
| 20 | Bonus | | Mgmt | For | For | For |
| 21 | Amendments to Articles: Limiting Liabilities for Directors and Statutory Auditors | Mgmt | For | For | For |
| 22 | Amendments to Articles: Creation of Class AA Shares | Mgmt | For | For | For |
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Travis Perkins plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TPK | CINS G90202105 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United Kingdom | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 4 | Elect Coline McConville | | Mgmt | For | For | For |
| 5 | Elect Peter T. Redfern | | Mgmt | For | For | For |
| 6 | Elect John Rogers | | Mgmt | For | For | For |
| 7 | Elect Ruth Anderson | | Mgmt | For | For | For |
| 8 | Elect Tony Buffin | | Mgmt | For | For | For |
| 9 | Elect John K. Carter | | Mgmt | For | For | For |
| 10 | Elect Christopher Rogers | | Mgmt | For | For | For |
| 11 | Elect Andrew H. Simon | | Mgmt | For | For | For |
| 12 | Elect Robert M. Walker | | Mgmt | For | For | For |
| 13 | Appointment of Auditor | | Mgmt | For | For | For |
| 14 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
| 18 | Authority to Repurchase Shares | | Mgmt | For | For | For |
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United Overseas Bank Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| U11 | CINS Y9T10P105 | | 04/24/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Singapore | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 3 | Directors' Fees | | Mgmt | For | For | For |
| 4 | Fees to WEE Cho Yaw | | Mgmt | For | Against | Against |
| 5 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 6 | Elect HSIEH Fu Hua | | Mgmt | For | For | For |
| 7 | Elect WEE Ee Cheong | | Mgmt | For | For | For |
| 8 | Elect LIM Hwee Hua | | Mgmt | For | For | For |
| 9 | Elect WEE Cho Yaw | | Mgmt | For | Against | Against |
| 10 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For |
| 11 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 12 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 13 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 14 | Authority to issue shares under the UOB Scrip Dividend Scheme | Mgmt | For | For | For |
| 15 | Authority to renew Share Purchase Mandate | Mgmt | For | For | For |
| 16 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 17 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 18 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 19 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 20 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
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NPX Proxy Voting Record | | | | | | | |
| | | | | | | |
Registrant : Neuberger Berman Advisers Managers Trust | | | | | | |
| | | | | | | |
Fund Name : Large Cap Value Portfolio | | | | | | | |
| | | | | | | |
07/01/2014 - 06/30/2015 | | | | | | | |
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American Airlines Group | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AAL | CUSIP 02376R102 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect James F. Albaugh | | Mgmt | For | For | For |
| 2 | Elect Jeffrey D. Benjamin | | Mgmt | For | For | For |
| 3 | Elect John T. Cahill | | Mgmt | For | For | For |
| 4 | Elect Michael J. Embler | | Mgmt | For | For | For |
| 5 | Elect Matthew J. Hart | | Mgmt | For | For | For |
| 6 | Elect Alberto Ibarguen | | Mgmt | For | For | For |
| 7 | Elect Richard C. Kraemer | | Mgmt | For | For | For |
| 8 | Elect Denise M. O'Leary | | Mgmt | For | For | For |
| 9 | Elect W. Douglas Parker | | Mgmt | For | For | For |
| 10 | Elect Ray M. Robinson | | Mgmt | For | For | For |
| 11 | Elect Richard P. Schifter | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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American Eagle Outfitters, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AEO | CUSIP 02553E106 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Janice E. Page | | Mgmt | For | For | For |
| 2 | Elect David M. Sable | | Mgmt | For | For | For |
| 3 | Elect Noel J. Spiegel | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Antero Resources Corp | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AR | CUSIP 03674X106 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Peter R. Kagan | | Mgmt | For | For | For |
| 1.2 | Elect W. Howard Keenan, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect Christopher R. Manning | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Bank of New York Mellon Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BK | CUSIP 064058100 | | 04/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Nicholas M. Donofrio | | Mgmt | For | For | For |
| 2 | Elect Joseph J. Echevarria | | Mgmt | For | For | For |
| 3 | Elect Edward P. Garden | | Mgmt | For | For | For |
| 4 | Elect Jeffrey A. Goldstein | | Mgmt | For | For | For |
| 5 | Elect Gerald L. Hassell | | Mgmt | For | For | For |
| 6 | Elect John M. Hinshaw | | Mgmt | For | For | For |
| 7 | Elect Edmund F. Kelly | | Mgmt | For | For | For |
| 8 | Elect Richard J. Kogan | | Mgmt | For | For | For |
| 9 | Elect John A. Luke, Jr. | | Mgmt | For | For | For |
| 10 | Elect Mark A. Nordenberg | | Mgmt | For | For | For |
| 11 | Elect Catherine A. Rein | | Mgmt | For | For | For |
| 12 | Elect William C. Richardson | | Mgmt | For | For | For |
| 13 | Elect Samuel C. Scott III | | Mgmt | For | For | For |
| 14 | Elect Wesley W. von Schack | | Mgmt | For | For | For |
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
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Barclays plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BARC | CUSIP 06738E204 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Remuneration Report (Advisory) | | Mgmt | For | For | For |
| 3 | Elect Crawford Gillies | | Mgmt | For | For | For |
| 4 | Elect John McFarlane | | Mgmt | For | For | For |
| 5 | Elect Mike Ashley | | Mgmt | For | For | For |
| 6 | Elect Tim Breedon | | Mgmt | For | For | For |
| 7 | Elect Reuben Jeffery III | | Mgmt | For | For | For |
| 8 | Elect Antony Jenkins | | Mgmt | For | For | For |
| 9 | Elect Wendy Lucas-Bull | | Mgmt | For | For | For |
| 10 | Elect Tushar Morzaria | | Mgmt | For | For | For |
| 11 | Elect Dambisa Moyo | | Mgmt | For | For | For |
| 12 | Elect Frits van Paasschen | | Mgmt | For | For | For |
| 13 | Elect Sir Michael Rake | | Mgmt | For | For | For |
| 14 | Elect Stephen G. Thieke | | Mgmt | For | For | For |
| 15 | Elect Diane de Saint Victor | | Mgmt | For | For | For |
| 16 | Appointment of Auditor | | Mgmt | For | For | For |
| 17 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 18 | Authorisation of Political Donations | | Mgmt | For | For | For |
| 19 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 20 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 21 | Authority to Issue Equity Conversion Notes w/ Preemptive Rights | Mgmt | For | For | For |
| 22 | Authority to Issue Equity Conversion Notes w/o Preemptive Rights | Mgmt | For | For | For |
| 23 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 24 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against |
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Carnival plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CCL | CUSIP 143658300 | | 04/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Micky Arison | | Mgmt | For | For | For |
| 2 | Elect Sir Jonathon Band | | Mgmt | For | For | For |
| 3 | Elect Arnold W. Donald | | Mgmt | For | For | For |
| 4 | Elect Richard J. Glasier | | Mgmt | For | For | For |
| 5 | Elect Debra J. Kelly-Ennis | | Mgmt | For | For | For |
| 6 | Elect Sir John Parker | | Mgmt | For | For | For |
| 7 | Elect Stuart Subotnick | | Mgmt | For | For | For |
| 8 | Elect Laura A. Weil | | Mgmt | For | For | For |
| 9 | Elect Randall J. Weisenburger | | Mgmt | For | For | For |
| 10 | Appointment of Auditor | | Mgmt | For | For | For |
| 11 | Authority to Set Auditor's Fees | | Mgmt | For | For | For |
| 12 | Accounts and Reports | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 14 | Approval of Directors' Remuneration Report | Mgmt | For | Against | Against |
| 15 | Authority to Issue Shares with Preemptive Rights | Mgmt | For | For | For |
| 16 | Authority to Issue Shares without Preemptive Rights | Mgmt | For | For | For |
| 17 | Authority to Repurchase Shares | | Mgmt | For | For | For |
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Carpenter Technology Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CRS | CUSIP 144285103 | | 10/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven E. Karol | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Robert R. McMaster | | Mgmt | For | For | For |
| 1.3 | Elect Gregory A. Pratt | | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Caterpillar Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CAT | CUSIP 149123101 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David L. Calhoun | | Mgmt | For | For | For |
| 2 | Elect Daniel M. Dickinson | | Mgmt | For | For | For |
| 3 | Elect Juan Gallardo | | Mgmt | For | For | For |
| 4 | Elect Jesse J. Greene, Jr. | | Mgmt | For | For | For |
| 5 | Elect Jon M. Huntsman, Jr. | | Mgmt | For | For | For |
| 6 | Elect Dennis A. Muilenburg | | Mgmt | For | For | For |
| 7 | Elect Douglas R. Oberhelman | | Mgmt | For | For | For |
| 8 | Elect William A. Osborn | | Mgmt | For | For | For |
| 9 | Elect Debra L. Reed | | Mgmt | For | For | For |
| 10 | Elect Edward B. Rust, Jr. | | Mgmt | For | For | For |
| 11 | Elect Susan C. Schwab | | Mgmt | For | For | For |
| 12 | Elect Miles D. White | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 15 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
| 16 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
| 17 | ShrHoldr Proposal Regarding Review of Human Rights Policies | ShrHoldr | Against | Against | For |
| 18 | ShrHoldr Proposal Regarding Review of Human Rights Policies (2) | ShrHoldr | Against | Against | For |
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Cisco Systems, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CSCO | CUSIP 17275R102 | | 11/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Carol A. Bartz | | Mgmt | For | For | For |
| 2 | Elect M. Michele Burns | | Mgmt | For | For | For |
| 3 | Elect Michael D. Capellas | | Mgmt | For | For | For |
| 4 | Elect John T. Chambers | | Mgmt | For | For | For |
| 5 | Elect Brian L. Halla | | Mgmt | For | For | For |
| 6 | Elect John L. Hennessy | | Mgmt | For | Against | Against |
| 7 | Elect Kristina M. Johnson | | Mgmt | For | For | For |
| 8 | Elect Roderick C. McGeary | | Mgmt | For | For | For |
| 9 | Elect Arun Sarin | | Mgmt | For | For | For |
| 10 | Elect Steven M. West | | Mgmt | For | For | For |
| 11 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | ShrHoldr Proposal Regarding Formation of a Public Policy Committee of the Board | ShrHoldr | Against | Against | For |
| 15 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
| 16 | ShrHoldr Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | For | Against |
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Citigroup Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| C | CUSIP 172967424 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Michael L. Corbat | | Mgmt | For | For | For |
| 2 | Elect Duncan P. Hennes | | Mgmt | For | For | For |
| 3 | Elect Peter B. Henry | | Mgmt | For | For | For |
| 4 | Elect Franz B. Humer | | Mgmt | For | For | For |
| 5 | Elect Michael E. O'Neill | | Mgmt | For | For | For |
| 6 | Elect Gary M. Reiner | | Mgmt | For | For | For |
| 7 | Elect Judith Rodin | | Mgmt | For | For | For |
| 8 | Elect Anthony M. Santomero | | Mgmt | For | For | For |
| 9 | Elect Joan E. Spero | | Mgmt | For | For | For |
| 10 | Elect Diana L. Taylor | | Mgmt | For | For | For |
| 11 | Elect William S. Thompson, Jr. | | Mgmt | For | For | For |
| 12 | Elect James S. Turley | | Mgmt | For | For | For |
| 13 | Elect Ernesto Zedillo | | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 16 | Amendment to the 2014 Stock Incentive Plan | Mgmt | For | For | For |
| 17 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | For | For | For |
| 18 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against |
| 19 | ShrHoldr Proposal Regarding Amendment to Clawback Policy | ShrHoldr | Against | Against | For |
| 20 | ShrHoldr Proposal Regarding Audit Committee Membership | ShrHoldr | Against | Against | For |
| 21 | ShrHoldr Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | ShrHoldr | Against | Against | For |
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CME Group Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CME | CUSIP 12572Q105 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Terrence A. Duffy | | Mgmt | For | For | For |
| 2 | Elect Phupinder S. Gill | | Mgmt | For | For | For |
| 3 | Elect Timothy S. Bitsberger | | Mgmt | For | For | For |
| 4 | Elect Charles P. Carey | | Mgmt | For | For | For |
| 5 | Elect Dennis H. Chookaszian | | Mgmt | For | For | For |
| 6 | Elect Ana Dutra | | Mgmt | For | For | For |
| 7 | Elect Martin J. Gepsman | | Mgmt | For | For | For |
| 8 | Elect Larry G. Gerdes | | Mgmt | For | For | For |
| 9 | Elect Daniel R. Glickman | | Mgmt | For | For | For |
| 10 | Elect J. Dennis Hastert | | Mgmt | For | For | For |
| 11 | Elect Leo Melamed | | Mgmt | For | Against | Against |
| 12 | Elect William P. Miller II | | Mgmt | For | For | For |
| 13 | Elect James E. Oliff | | Mgmt | For | For | For |
| 14 | Elect Edemir Pinto | | Mgmt | For | For | For |
| 15 | Elect Alex J. Pollock | | Mgmt | For | For | For |
| 16 | Elect John F. Sandner | | Mgmt | For | For | For |
| 17 | Elect Terry L. Savage | | Mgmt | For | For | For |
| 18 | Elect William R. Shepard | | Mgmt | For | Against | Against |
| 19 | Elect Dennis A. Suskind | | Mgmt | For | For | For |
| 20 | Ratification of Auditor | | Mgmt | For | For | For |
| 21 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 22 | Exclusive Forum Bylaw | | Mgmt | For | Against | Against |
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Delta Air Lines, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DAL | CUSIP 247361702 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard H. Anderson | | Mgmt | For | For | For |
| 2 | Elect Edward H. Bastian | | Mgmt | For | For | For |
| 3 | Elect Francis S. Blake | | Mgmt | For | For | For |
| 4 | Elect Roy J. Bostock | | Mgmt | For | For | For |
| 5 | Elect John S. Brinzo | | Mgmt | For | For | For |
| 6 | Elect Daniel A. Carp | | Mgmt | For | For | For |
| 7 | Elect David G. DeWalt | | Mgmt | For | For | For |
| 8 | Elect Thomas E. Donilon | | Mgmt | For | For | For |
| 9 | Elect William H. Easter III | | Mgmt | For | For | For |
| 10 | Elect Mickey P. Foret | | Mgmt | For | For | For |
| 11 | Elect Shirley C. Franklin | | Mgmt | For | For | For |
| 12 | Elect David R. Goode | | Mgmt | For | For | For |
| 13 | Elect George N. Mattson | | Mgmt | For | For | For |
| 14 | Elect Douglas R Ralph | | Mgmt | For | For | For |
| 15 | Elect Sergio Agapito Lires Rial | | Mgmt | For | For | For |
| 16 | Elect Kenneth B. Woodrow | | Mgmt | For | For | For |
| 17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 18 | Ratification of Auditor | | Mgmt | For | For | For |
| 19 | ShrHoldr Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For |
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Devon Energy Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DVN | CUSIP 25179M103 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Barbara M. Baumann | | Mgmt | For | For | For |
| 1.2 | Elect John E. Bethancourt | | Mgmt | For | For | For |
| 1.3 | Elect Robert H. Henry | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Michael M. Kanovsky | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Robert A. Mosbacher, Jr. | | Mgmt | For | For | For |
| 1.6 | Elect J. Larry Nichols | | Mgmt | For | For | For |
| 1.7 | Elect Duane Radtke | | Mgmt | For | For | For |
| 1.8 | Elect Mary P. Ricciardello | | Mgmt | For | For | For |
| 1.9 | Elect John Richels | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | 2015 Long-Term Incentive Plan | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
| 6 | ShrHoldr Proposal Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change | ShrHoldr | Against | Against | For |
| 7 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against |
| 8 | ShrHoldr Proposal Regarding Carbon Asset Risk | ShrHoldr | Against | Against | For |
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DSW Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DSW | CUSIP 23334L102 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jay L. Schottenstein | | Mgmt | For | For | For |
| 1.2 | Elect Michael R. MacDonald | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Eaton Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ETN | CUSIP G29183103 | | 04/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Todd M. Bluedorn | | Mgmt | For | For | For |
| 2 | Elect Christopher M. Connor | | Mgmt | For | For | For |
| 3 | Elect Michael J. Critelli | | Mgmt | For | For | For |
| 4 | Elect Alexander M. Cutler | | Mgmt | For | For | For |
| 5 | Elect Charles E. Golden | | Mgmt | For | For | For |
| 6 | Elect Linda A. Hill | | Mgmt | For | For | For |
| 7 | Elect Arthur E. Johnson | | Mgmt | For | For | For |
| 8 | Elect Ned C. Lautenbach | | Mgmt | For | For | For |
| 9 | Elect Deborah L. McCoy | | Mgmt | For | For | For |
| 10 | Elect Gregory R. Page | | Mgmt | For | For | For |
| 11 | Elect Sandra Pianalto | | Mgmt | For | For | For |
| 12 | Elect Gerald B. Smith | | Mgmt | For | For | For |
| 13 | 2015 Stock Plan | | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 16 | Authority to Repurchase Shares | | Mgmt | For | For | For |
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Exelon Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EXC | CUSIP 30161N101 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Anthony K. Anderson | | Mgmt | For | For | For |
| 2 | Elect Ann C. Berzin | | Mgmt | For | For | For |
| 3 | Elect John A. Canning Jr. | | Mgmt | For | Against | Against |
| 4 | Elect Christopher M. Crane | | Mgmt | For | For | For |
| 5 | Elect Yves C. de Balmann | | Mgmt | For | Against | Against |
| 6 | Elect Nicholas DeBenedictis | | Mgmt | For | For | For |
| 7 | Elect Paul L. Joskow | | Mgmt | For | For | For |
| 8 | Elect Robert J. Lawless | | Mgmt | For | Against | Against |
| 9 | Elect Richard W. Mies | | Mgmt | For | For | For |
| 10 | Elect William C. Richardson | | Mgmt | For | Against | Against |
| 11 | Elect John W. Rogers, Jr. | | Mgmt | For | For | For |
| 12 | Elect Mayo A. Shattuck III | | Mgmt | For | For | For |
| 13 | Elect Stephen D. Steinour | | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
| 15 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 16 | Reapproval of Performance Goals Under 2011 Long-Term Incentive Plan | Mgmt | For | For | For |
| 17 | Mgmt Proposal Regarding Proxy Access | Mgmt | For | Against | Against |
| 18 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Exxon Mobil Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| XOM | CUSIP 30231G102 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael J. Boskin | | Mgmt | For | For | For |
| 1.2 | Elect Peter Brabeck-Letmathe | | Mgmt | For | For | For |
| 1.3 | Elect Ursula M. Burns | | Mgmt | For | For | For |
| 1.4 | Elect Larry R. Faulkner | | Mgmt | For | For | For |
| 1.5 | Elect Jay S. Fishman | | Mgmt | For | For | For |
| 1.6 | Elect Henrietta H. Fore | | Mgmt | For | For | For |
| 1.7 | Elect Kenneth C. Frazier | | Mgmt | For | For | For |
| 1.8 | Elect Douglas R. Oberhelman | | Mgmt | For | For | For |
| 1.9 | Elect Samuel J. Palmisano | | Mgmt | For | For | For |
| 1.10 | Elect Steven S. Reinemund | | Mgmt | For | For | For |
| 1.11 | Elect Rex W. Tillerson | | Mgmt | For | For | For |
| 1.12 | Elect William C. Weldon | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
| 6 | ShrHoldr Proposal Regarding Climate Change Expertise on Board | ShrHoldr | Against | Against | For |
| 7 | ShrHoldr Proposal Regarding Board Gender Diversity | ShrHoldr | Against | Against | For |
| 8 | ShrHoldr Proposal Regarding Gender Pay Equity Report | ShrHoldr | Against | Against | For |
| 9 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For |
| 10 | ShrHoldr Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHoldr | Against | Against | For |
| 11 | ShrHoldr Proposal Regarding Hydraulic Fracturing | ShrHoldr | Against | Against | For |
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FireEye Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FEYE | CUSIP 31816Q101 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Ashar Aziz | | Mgmt | For | For | For |
| 1.2 | Elect David G. DeWalt | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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General Motors Co. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GM | CUSIP 37045V100 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Joseph J. Ashton | | Mgmt | For | For | For |
| 2 | Elect Mary T. Barra | | Mgmt | For | For | For |
| 3 | Elect Stephen J. Girsky | | Mgmt | For | For | For |
| 4 | Elect Linda R. Gooden | | Mgmt | For | For | For |
| 5 | Elect Joseph Jimenez | | Mgmt | For | For | For |
| 6 | Elect Kathryn V. Marinello | | Mgmt | For | For | For |
| 7 | Elect Michael G. Mullen | | Mgmt | For | For | For |
| 8 | Elect James J. Mulva | | Mgmt | For | For | For |
| 9 | Elect Patricia F. Russo | | Mgmt | For | For | For |
| 10 | Elect Thomas M. Schoewe | | Mgmt | For | For | For |
| 11 | Elect Theodore M. Solso | | Mgmt | For | For | For |
| 12 | Elect Carol M. Stephenson | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For |
| 16 | ShrHoldr Proposal Regarding Cumulative Voting | ShrHoldr | Against | Against | For |
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Goldman Sachs Group Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GS | CUSIP 38141G104 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Lloyd C. Blankfein | | Mgmt | For | For | For |
| 2 | Elect M. Michele Burns | | Mgmt | For | For | For |
| 3 | Elect Gary D. Cohn | | Mgmt | For | For | For |
| 4 | Elect Mark Flaherty | | Mgmt | For | For | For |
| 5 | Elect William W. George | | Mgmt | For | For | For |
| 6 | Elect James A. Johnson | | Mgmt | For | For | For |
| 7 | Elect Lakshmi N. Mittal | | Mgmt | For | For | For |
| 8 | Elect Adebayo O. Ogunlesi | | Mgmt | For | For | For |
| 9 | Elect Peter Oppenheimer | | Mgmt | For | For | For |
| 10 | Elect Debora L. Spar | | Mgmt | For | For | For |
| 11 | Elect Mark E. Tucker | | Mgmt | For | For | For |
| 12 | Elect David A. Viniar | | Mgmt | For | For | For |
| 13 | Elect Mark O. Winkelman | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | 2015 Stock Incentive Plan | | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
| 17 | ShrHoldr Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For |
| 18 | ShrHoldr Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | ShrHoldr | Against | Against | For |
| 19 | ShrHoldr PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | ShrHoldr | Against | Against | For |
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Hologic, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HOLX | CUSIP 436440101 | | 03/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jonathan Christodoro | | Mgmt | For | For | For |
| 1.2 | Elect Sally W. Crawford | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Scott T. Garrett | | Mgmt | For | For | For |
| 1.4 | Elect David R. LaVance, Jr. | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Nancy L. Leaming | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Lawrence M. Levy | | Mgmt | For | For | For |
| 1.7 | Elect Stephen P. MacMillan | | Mgmt | For | For | For |
| 1.8 | Elect Samuel J. Merksamer | | Mgmt | For | For | For |
| 1.9 | Elect Christina Stamoulis | | Mgmt | For | For | For |
| 1.10 | Elect Elaine S. Ullian | | Mgmt | For | Withhold | Against |
| 1.11 | Elect Wayne Wilson | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Approval of Severance Agreements | ShrHoldr | Against | For | Against |
| 5 | ShrHoldr Proposal Regarding Poison Pills | ShrHoldr | Against | For | Against |
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Illinois Tool Works Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ITW | CUSIP 452308109 | | 05/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Daniel J. Brutto | | Mgmt | For | For | For |
| 2 | Elect Susan Crown | | Mgmt | For | For | For |
| 3 | Elect James W. Griffith | | Mgmt | For | For | For |
| 4 | Elect Richard H. Lenny | | Mgmt | For | For | For |
| 5 | Elect Robert S. Morrison | | Mgmt | For | For | For |
| 6 | Elect E. Scott Santi | | Mgmt | For | For | For |
| 7 | Elect James A. Skinner | | Mgmt | For | For | For |
| 8 | Elect David B. Smith, Jr. | | Mgmt | For | For | For |
| 9 | Elect Pamela B. Strobel | | Mgmt | For | For | For |
| 10 | Elect Kevin M. Warren | | Mgmt | For | For | For |
| 11 | Elect Anre D. Williams | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | 2015 Long-Term Incentive Plan | | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Right to Call a Special Meeting | ShrHoldr | For | Against | Against |
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Intel Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INTC | CUSIP 458140100 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Charlene Barshefsky | | Mgmt | For | For | For |
| 2 | Elect Aneel Bhusri | | Mgmt | For | For | For |
| 3 | Elect Andy D. Bryant | | Mgmt | For | For | For |
| 4 | Elect Susan L. Decker | | Mgmt | For | For | For |
| 5 | Elect John J. Donahoe | | Mgmt | For | Against | Against |
| 6 | Elect Reed E. Hundt | | Mgmt | For | For | For |
| 7 | Elect Brian M. Krzanich | | Mgmt | For | For | For |
| 8 | Elect James D. Plummer | | Mgmt | For | For | For |
| 9 | Elect David S. Pottruck | | Mgmt | For | For | For |
| 10 | Elect Frank D. Yeary | | Mgmt | For | For | For |
| 11 | Elect David B. Yoffie | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | Amendment to the 2006 Equity Incentive Plan | Mgmt | For | For | For |
| 15 | Amendment to the 2006 Stock Purchase Plan | Mgmt | For | For | For |
| 16 | Stockholder Proposal Regarding Holy Land Principles | ShrHoldr | Against | Against | For |
| 17 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
| 18 | ShrHoldr Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For |
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Intercontinental Exchange, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ICE | CUSIP 45866F104 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Charles R. Crisp | | Mgmt | For | For | For |
| 2 | Elect Jean-Marc Forneri | | Mgmt | For | For | For |
| 3 | Elect Fred W. Hatfield | | Mgmt | For | For | For |
| 4 | Elect Terrence F. Martell | | Mgmt | For | For | For |
| 5 | Elect Callum McCarthy | | Mgmt | For | For | For |
| 6 | Elect Robert Reid | | Mgmt | For | For | For |
| 7 | Elect Frederic V. Salerno | | Mgmt | For | For | For |
| 8 | Elect Jeffrey C. Sprecher | | Mgmt | For | For | For |
| 9 | Elect Judith A. Sprieser | | Mgmt | For | For | For |
| 10 | Elect Vincent Tese | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Technical Charter Amendments Related to Sale of Euronext | Mgmt | For | For | For |
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J.C. Penney Company, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JCP | CUSIP 708160106 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Colleen C. Barrett | | Mgmt | For | For | For |
| 2 | Elect Marvin R. Ellison | | Mgmt | For | For | For |
| 3 | Elect Thomas J. Engibous | | Mgmt | For | For | For |
| 4 | Elect B. Craig Owens | | Mgmt | For | For | For |
| 5 | Elect Leonard H. Roberts | | Mgmt | For | For | For |
| 6 | Elect Stephen Sadove | | Mgmt | For | For | For |
| 7 | Elect Javier G. Teruel | | Mgmt | For | For | For |
| 8 | Elect R. Gerald Turner | | Mgmt | For | For | For |
| 9 | Elect Ronald W. Tysoe | | Mgmt | For | For | For |
| 10 | Elect Myron E. Ullman III | | Mgmt | For | For | For |
| 11 | Elect Mary Beth West (This nomination has been withdrawn.) | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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JPMorgan Chase & Co. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JPM | CUSIP 46625H100 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Linda B. Bammann | | Mgmt | For | For | For |
| 2 | Elect James A. Bell | | Mgmt | For | For | For |
| 3 | Elect Crandall C. Bowles | | Mgmt | For | For | For |
| 4 | Elect Stephen B. Burke | | Mgmt | For | For | For |
| 5 | Elect James S. Crown | | Mgmt | For | For | For |
| 6 | Elect James Dimon | | Mgmt | For | For | For |
| 7 | Elect Timothy P. Flynn | | Mgmt | For | For | For |
| 8 | Elect Laban P. Jackson, Jr. | | Mgmt | For | For | For |
| 9 | Elect Michael A. Neal | | Mgmt | For | For | For |
| 10 | Elect Lee R. Raymond | | Mgmt | For | For | For |
| 11 | Elect William C. Weldon | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Amendment to the Long-Term Incentive Plan | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For |
| 16 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For |
| 17 | ShrHoldr Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For |
| 18 | ShrHoldr Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For |
| 19 | ShrHoldr Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | ShrHoldr | Against | Against | For |
| 20 | ShrHoldr Proposal Regarding Recoupment Report | ShrHoldr | Against | Against | For |
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Juniper Networks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JNPR | CUSIP 48203R104 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Robert M. Calderoni | | Mgmt | For | For | For |
| 2 | Elect Gary Daichendt | | Mgmt | For | For | For |
| 3 | Elect Kevin DeNuccio | | Mgmt | For | Against | Against |
| 4 | Elect James Dolce | | Mgmt | For | For | For |
| 5 | Elect Mercedes Johnson | | Mgmt | For | For | For |
| 6 | Elect Scott Kriens | | Mgmt | For | For | For |
| 7 | Elect Rahul Merchant | | Mgmt | For | For | For |
| 8 | Elect Rami Rahim | | Mgmt | For | For | For |
| 9 | Elect Pradeep Sindhu | | Mgmt | For | For | For |
| 10 | Elect William Stensrud | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Approval of the 2015 Equity Incentive Plan | Mgmt | For | For | For |
| 13 | Amendment to the 2008 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Kohl's Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KSS | CUSIP 500255104 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Peter Boneparth | | Mgmt | For | For | For |
| 2 | Elect Steven A. Burd | | Mgmt | For | For | For |
| 3 | Elect Dale E. Jones | | Mgmt | For | For | For |
| 4 | Elect Kevin Mansell | | Mgmt | For | For | For |
| 5 | Elect John E. Schlifske | | Mgmt | For | For | For |
| 6 | Elect Frank V. Sica | | Mgmt | For | For | For |
| 7 | Elect Stephanie A. Streeter | | Mgmt | For | Against | Against |
| 8 | Elect Nina G. Vaca | | Mgmt | For | For | For |
| 9 | Elect Stephen E. Watson | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | Against | For |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Lennar Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LEN | CUSIP 526057104 | | 04/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Irving Bolotin | | Mgmt | For | For | For |
| 1.2 | Elect Steven L. Gerard | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Theron I. Gilliam | | Mgmt | For | For | For |
| 1.4 | Elect Sherrill W. Hudson | | Mgmt | For | For | For |
| 1.5 | Elect Sidney Lapidus | | Mgmt | For | For | For |
| 1.6 | Elect Teri P. McClure | | Mgmt | For | For | For |
| 1.7 | Elect Stuart A. Miller | | Mgmt | For | For | For |
| 1.8 | Elect Armando J. Olivera | | Mgmt | For | For | For |
| 1.9 | Elect Jeffrey A. Sonnenfeld | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Lincoln National Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LNC | CUSIP 534187109 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect George W. Henderson, III | | Mgmt | For | For | For |
| 2 | Elect Eric G. Johnson | | Mgmt | For | For | For |
| 3 | Elect M. Leanne Lachman | | Mgmt | For | For | For |
| 4 | Elect Isaiah Tidwell | | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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LKQ Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LKQ | CUSIP 501889208 | | 05/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Sukhpal Singh Ahluwalia | | Mgmt | For | For | For |
| 2 | Elect A. Clinton Allen | | Mgmt | For | For | For |
| 3 | Elect Ronald G. Foster | | Mgmt | For | For | For |
| 4 | Elect Joseph M. Holsten | | Mgmt | For | For | For |
| 5 | Elect Blythe J. McGarvie | | Mgmt | For | For | For |
| 6 | Elect Paul M. Meister | | Mgmt | For | For | For |
| 7 | Elect John F. O'Brien | | Mgmt | For | Against | Against |
| 8 | Elect Guhan Subramanian | | Mgmt | For | For | For |
| 9 | Elect Robert L. Wagman | | Mgmt | For | For | For |
| 10 | Elect William M. Webster IV | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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M&T Bank Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MTB | CUSIP 55261F104 | | 04/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Brent D. Baird | | Mgmt | For | Withhold | Against |
| 1.2 | Elect C. Angela Bontempo | | Mgmt | For | For | For |
| 1.3 | Elect Robert T. Brady | | Mgmt | For | For | For |
| 1.4 | Elect T. Jefferson Cunningham, III | | Mgmt | For | For | For |
| 1.5 | Elect Mark J. Czarnecki | | Mgmt | For | For | For |
| 1.6 | Elect Gary N. Geisel | | Mgmt | For | For | For |
| 1.7 | Elect John D. Hawke | | Mgmt | For | For | For |
| 1.8 | Elect Patrick W. E. Hodgson | | Mgmt | For | For | For |
| 1.9 | Elect Richard G. King | | Mgmt | For | Withhold | Against |
| 1.10 | Elect Melinda R. Rich | | Mgmt | For | For | For |
| 1.11 | Elect Robert E. Sadler, Jr. | | Mgmt | For | For | For |
| 1.12 | Elect Herbert L. Washington | | Mgmt | For | For | For |
| 1.13 | Elect Robert G. Wilmers | | Mgmt | For | For | For |
| 2 | Amendment to 2009 Equity Incentive Compensation Plan | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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McDermott International, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MDR | CUSIP 580037109 | | 05/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John F. Bookout III | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Roger A. Brown | | Mgmt | For | Withhold | Against |
| 1.3 | Elect David Dickson | | Mgmt | For | For | For |
| 1.4 | Elect Stephen G. Hanks | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Gary P. Luquette | | Mgmt | For | For | For |
| 1.6 | Elect William H. Schumann III | | Mgmt | For | Withhold | Against |
| 1.7 | Elect Mary Shafer-Malicki | | Mgmt | For | Withhold | Against |
| 1.8 | Elect David A. Trice | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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MetLife, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MET | CUSIP 59156R108 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Cheryl W. Grise | | Mgmt | For | For | For |
| 2 | Elect Carlos M. Gutierrez | | Mgmt | For | For | For |
| 3 | Elect R. Glenn Hubbard | | Mgmt | For | For | For |
| 4 | Elect Steven A. Kandarian | | Mgmt | For | For | For |
| 5 | Elect Alfred F. Kelly, Jr. | | Mgmt | For | For | For |
| 6 | Elect Edward J. Kelly, III | | Mgmt | For | For | For |
| 7 | Elect William E. Kennard | | Mgmt | For | For | For |
| 8 | Elect James M. Kilts | | Mgmt | For | For | For |
| 9 | Elect Catherine R. Kinney | | Mgmt | For | For | For |
| 10 | Elect Denise M. Morrison | | Mgmt | For | For | For |
| 11 | Elect Kenton J. Sicchitano | | Mgmt | For | For | For |
| 12 | Elect Lulu C. Wang | | Mgmt | For | For | For |
| 13 | Elimination of Supermajority Requirement | Mgmt | For | For | For |
| 14 | Elimination of Supermajority Requirement | Mgmt | For | For | For |
| 15 | Ratification of Auditor | | Mgmt | For | For | For |
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Microsoft Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MSFT | CUSIP 594918104 | | 12/03/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect William H. Gates III | | Mgmt | For | For | For |
| 2 | Elect Maria Klawe | | Mgmt | For | For | For |
| 3 | Elect Teri L. List-Stoll | | Mgmt | For | For | For |
| 4 | Elect G. Mason Morfit | | Mgmt | For | For | For |
| 5 | Elect Satya Nadella | | Mgmt | For | For | For |
| 6 | Elect Charles H. Noski | | Mgmt | For | For | For |
| 7 | Elect Helmut G. W. Panke | | Mgmt | For | For | For |
| 8 | Elect Charles W. Scharf | | Mgmt | For | For | For |
| 9 | Elect John W. Stanton | | Mgmt | For | For | For |
| 10 | Elect John W. Thompson | | Mgmt | For | Against | Against |
| 11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
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Morgan Stanley | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MS | CUSIP 617446448 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Erskine B. Bowles | | Mgmt | For | For | For |
| 2 | Elect Thomas H. Glocer | | Mgmt | For | For | For |
| 3 | Elect James P. Gorman | | Mgmt | For | For | For |
| 4 | Elect Robert H. Herz | | Mgmt | For | For | For |
| 5 | Elect Klaus Kleinfield | | Mgmt | For | For | For |
| 6 | Elect Jami Miscik | | Mgmt | For | For | For |
| 7 | Elect Donald T. Nicolaisen | | Mgmt | For | For | For |
| 8 | Elect Hutham S. Olayan | | Mgmt | For | For | For |
| 9 | Elect James W. Owens | | Mgmt | For | For | For |
| 10 | Elect Ryosuke Tamakoshi | | Mgmt | For | For | For |
| 11 | Elect Masaaki Tanaka | | Mgmt | For | For | For |
| 12 | Elect Perry M. Traquina | | Mgmt | For | For | For |
| 13 | Elect Laura D'Andrea Tyson | | Mgmt | For | For | For |
| 14 | Elect Rayford Wilkins, Jr. | | Mgmt | For | For | For |
| 15 | Ratification of Auditor | | Mgmt | For | For | For |
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 17 | Amendment to the 2007 Incentive Plan | | Mgmt | For | For | For |
| 18 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For |
| 19 | ShrHoldr Proposal Regarding Counting Abstentions | ShrHoldr | Against | Against | For |
| 20 | ShrHoldr Proposal Regarding Report on Compensation in the Event of Resignation for Government Service | ShrHoldr | Against | Against | For |
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Newmont Mining Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NEM | CUSIP 651639106 | | 04/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Bruce R. Brook | | Mgmt | For | For | For |
| 2 | Elect J. Kofi Bucknor | | Mgmt | For | For | For |
| 3 | Elect Vincent A. Calarco | | Mgmt | For | For | For |
| 4 | Elect Alberto Calderon | | Mgmt | For | For | For |
| 5 | Elect Joseph A. Carrabba | | Mgmt | For | For | For |
| 6 | Elect Noreen Doyle | | Mgmt | For | For | For |
| 7 | Elect Gary J. Goldberg | | Mgmt | For | For | For |
| 8 | Elect Veronica M. Hagen | | Mgmt | For | For | For |
| 9 | Elect Jane Nelson | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Pfizer Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PFE | CUSIP 717081103 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Dennis A. Ausiello | | Mgmt | For | For | For |
| 2 | Elect W. Don Cornwell | | Mgmt | For | For | For |
| 3 | Elect Frances D. Fergusson | | Mgmt | For | For | For |
| 4 | Elect Helen H. Hobbs | | Mgmt | For | For | For |
| 5 | Elect James M. Kilts | | Mgmt | For | For | For |
| 6 | Elect Shantanu Narayen | | Mgmt | For | For | For |
| 7 | Elect Suzanne Nora Johnson | | Mgmt | For | For | For |
| 8 | Elect Ian C. Read | | Mgmt | For | For | For |
| 9 | Elect Stephen W. Sanger | | Mgmt | For | For | For |
| 10 | Elect James C. Smith | | Mgmt | For | For | For |
| 11 | Elect Marc Tessier-Lavigne | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | ShrHoldr Proposal Regarding Lobbying Review | ShrHoldr | Against | Against | For |
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Range Resources Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RRC | CUSIP 75281A109 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Anthony V. Dub | | Mgmt | For | For | For |
| 2 | Elect V. Richard Eales | | Mgmt | For | For | For |
| 3 | Elect Allen Finkelson | | Mgmt | For | For | For |
| 4 | Elect James M. Funk | | Mgmt | For | For | For |
| 5 | Elect Christopher A. Helms | | Mgmt | For | For | For |
| 6 | Elect Jonathan S. Linker | | Mgmt | For | For | For |
| 7 | Elect Mary Ralph Lowe | | Mgmt | For | For | For |
| 8 | Elect Kevin S. McCarthy | | Mgmt | For | For | For |
| 9 | Elect John H. Pinkerton | | Mgmt | For | For | For |
| 10 | Elect Jeffrey L. Ventura | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Regions Financial Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RF | CUSIP 7591EP100 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect George W. Bryan | | Mgmt | For | For | For |
| 2 | Elect Carolyn H. Byrd | | Mgmt | For | For | For |
| 3 | Elect David J. Cooper, Sr. | | Mgmt | For | For | For |
| 4 | Elect Don DeFosset | | Mgmt | For | For | For |
| 5 | Elect Eric C. Fast | | Mgmt | For | For | For |
| 6 | Elect O. B. Grayson Hall, Jr. | | Mgmt | For | For | For |
| 7 | Elect John D. Johns | | Mgmt | For | For | For |
| 8 | Elect Ruth Ann Marshall | | Mgmt | For | For | For |
| 9 | Elect Susan W. Matlock | | Mgmt | For | For | For |
| 10 | Elect John E. Maupin, Jr. | | Mgmt | For | For | For |
| 11 | Elect Charles D. McCrary | | Mgmt | For | Against | Against |
| 12 | Elect Lee J. Styslinger III | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Approval of the 2015 Long Term Incentive Plan | Mgmt | For | For | For |
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Rowan Companies plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RDC | CUSIP G7665A101 | | 08/15/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Capital Reduction | | Mgmt | For | For | For |
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Schlumberger Ltd. (Netherlands Antilles) | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SLB | CUSIP 806857108 | | 04/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Peter L.S. Currie | | Mgmt | For | For | For |
| 2 | Elect K. Vaman Kamath | | Mgmt | For | For | For |
| 3 | Elect V. Maureen Kempston Darkes | | Mgmt | For | For | For |
| 4 | Elect Paal Kibsgaard | | Mgmt | For | For | For |
| 5 | Elect Nikolay Kudryavtsev | | Mgmt | For | For | For |
| 6 | Elect Michael E. Marks | | Mgmt | For | For | For |
| 7 | Elect Indra K. Nooyi | | Mgmt | For | For | For |
| 8 | Elect Lubna S. Olayan | | Mgmt | For | For | For |
| 9 | Elect Leo Rafael Reif | | Mgmt | For | For | For |
| 10 | Elect Tore I. Sandvold | | Mgmt | For | For | For |
| 11 | Elect Henri Seydoux | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Approval of Financial Statements/Dividends | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Target Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TGT | CUSIP 87612E106 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Roxanne S. Austin | | Mgmt | For | For | For |
| 2 | Elect Douglas M. Baker, Jr. | | Mgmt | For | For | For |
| 3 | Elect Brian C. Cornell | | Mgmt | For | For | For |
| 4 | Elect Calvin Darden | | Mgmt | For | For | For |
| 5 | Elect Henrique de Castro | | Mgmt | For | For | For |
| 6 | Elect Mary E. Minnick | | Mgmt | For | For | For |
| 7 | Elect Anne M. Mulcahy | | Mgmt | For | For | For |
| 8 | Elect Derica W. Rice | | Mgmt | For | For | For |
| 9 | Elect Kenneth L. Salazar | | Mgmt | For | For | For |
| 10 | Elect John G. Stumpf | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Amendment to 2011 Long-Term Incentive Plan | Mgmt | For | For | For |
| 14 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
| 15 | ShrHoldr Proposal Regarding Prohibiting Discrimination | ShrHoldr | Against | Against | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Tenet Healthcare Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| THC | CUSIP 88033G407 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Trevor Fetter | | Mgmt | For | For | For |
| 2 | Elect Brenda J. Gaines | | Mgmt | For | For | For |
| 3 | Elect Karen M. Garrison | | Mgmt | For | For | For |
| 4 | Elect Edward A. Kangas | | Mgmt | For | For | For |
| 5 | Elect J. Robert Kerrey | | Mgmt | For | For | For |
| 6 | Elect Freda C. Lewis-Hall | | Mgmt | For | For | For |
| 7 | Elect Richard R. Pettingill | | Mgmt | For | For | For |
| 8 | Elect Ronald A. Rittenmeyer | | Mgmt | For | For | For |
| 9 | Elect Tammy Romo | | Mgmt | For | For | For |
| 10 | Elect James A. Unruh | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Teradata Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TDC | CUSIP 88076W103 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Lisa R. Bacus | | Mgmt | For | For | For |
| 2 | Elect Michael Koehler | | Mgmt | For | For | For |
| 3 | Elect James M. Ringler | | Mgmt | For | For | For |
| 4 | Elect John Schwarz | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Teva Pharmaceutical Industries Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TEVA | CUSIP 881624209 | | 07/30/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Dan Propper | | Mgmt | For | For | For |
| 2 | Elect Ory Slonim | | Mgmt | For | Against | Against |
| 3 | Elect Joseph Nitzani | | Mgmt | For | Against | Against |
| 4 | Elect Jean-Michel Halfon | | Mgmt | For | For | For |
| 5 | Bonus Incentives of President and CEO | | Mgmt | For | For | For |
| 6 | Equity Grants of President and CEO | | Mgmt | For | Against | Against |
| 7 | Liability Insurance of Directors & Officers | Mgmt | For | Against | Against |
| 8 | Appointment of Auditor | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
United Continental Holdings, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UAL | CUSIP 910047109 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Carolyn Corvi | | Mgmt | For | For | For |
| 2 | Elect Jane C. Garvey | | Mgmt | For | For | For |
| 3 | Elect Walter Isaacson | | Mgmt | For | For | For |
| 4 | Elect Henry L. Meyer III | | Mgmt | For | For | For |
| 5 | Elect Oscar Munoz | | Mgmt | For | For | For |
| 6 | Elect William R. Nuti | | Mgmt | For | For | For |
| 7 | Elect Laurence E. Simmons | | Mgmt | For | For | For |
| 8 | Elect Jeffery A. Smisek | | Mgmt | For | For | For |
| 9 | Elect David J. Vitale | | Mgmt | For | For | For |
| 10 | Elect John H. Walker | | Mgmt | For | For | For |
| 11 | Elect Charles A. Yamarone | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
United Parcel Service, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UPS | CUSIP 911312106 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David P. Abney | | Mgmt | For | For | For |
| 2 | Elect Rodney C. Adkins | | Mgmt | For | For | For |
| 3 | Elect Michael J. Burns | | Mgmt | For | For | For |
| 4 | Elect D. Scott Davis | | Mgmt | For | For | For |
| 5 | Elect William R. Johnson | | Mgmt | For | For | For |
| 6 | Elect Candace Kendle | | Mgmt | For | For | For |
| 7 | Elect Ann M. Livermore | | Mgmt | For | For | For |
| 8 | Elect Rudy H.P. Markham | | Mgmt | For | For | For |
| 9 | Elect Clark T. Randt, Jr. | | Mgmt | For | For | For |
| 10 | Elect John T. Stankey | | Mgmt | For | For | For |
| 11 | Elect Carol B. Tome | | Mgmt | For | For | For |
| 12 | Elect Kevin M. Warsh | | Mgmt | For | For | For |
| 13 | Approval of the 2015 Omnibus Incentive Equity Compensation Plan | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For |
| 16 | ShrHoldr Proposal Regarding Recapitalization | ShrHoldr | Against | For | Against |
| 17 | ShrHoldr Proposal Regarding Tax Gross-Up Payments | ShrHoldr | Against | For | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
United States Steel Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| X | CUSIP 912909108 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Patricia Diaz Dennis | | Mgmt | For | For | For |
| 2 | Elect Mario Longhi | | Mgmt | For | For | For |
| 3 | Elect Robert J. Stevens | | Mgmt | For | For | For |
| 4 | Elect David S. Sutherland | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Re-approval of Annual Incentive Compensation Plan | Mgmt | For | For | For |
| 7 | Ratification of Auditor | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
UnitedHealth Group Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UNH | CUSIP 91324P102 | | 06/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect William C. Ballard, Jr. | | Mgmt | For | For | For |
| 2 | Elect Edson Bueno | | Mgmt | For | For | For |
| 3 | Elect Richard T. Burke | | Mgmt | For | For | For |
| 4 | Elect Robert J. Darretta | | Mgmt | For | For | For |
| 5 | Elect Stephen J. Hemsley | | Mgmt | For | For | For |
| 6 | Elect Michele J. Hooper | | Mgmt | For | For | For |
| 7 | Elect Rodger A. Lawson | | Mgmt | For | For | For |
| 8 | Elect Glenn M. Renwick | | Mgmt | For | For | For |
| 9 | Elect Kenneth I. Shine | | Mgmt | For | For | For |
| 10 | Elect Gail R. Wilensky | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Amendment to the 2011 Stock Incentive Plan | Mgmt | For | For | For |
| 13 | Reincorporation from Minnesota to Delaware | Mgmt | For | Against | Against |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Valero Energy Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VLO | CUSIP 91913Y100 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jerry D. Choate | | Mgmt | For | For | For |
| 2 | Elect Joseph W Gorder | | Mgmt | For | For | For |
| 3 | Elect Deborah P. Majoras | | Mgmt | For | For | For |
| 4 | Elect Donald L. Nickles | | Mgmt | For | For | For |
| 5 | Elect Philip J. Pfeiffer | | Mgmt | For | For | For |
| 6 | Elect Robert A. Profusek | | Mgmt | For | For | For |
| 7 | Elect Susan K. Purcell | | Mgmt | For | For | For |
| 8 | Elect Stephen M. Waters | | Mgmt | For | For | For |
| 9 | Elect Randall J. Weisenburger | | Mgmt | For | For | For |
| 10 | Elect Rayford Wilkins Jr. | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Greenhouse Gas Emissions Reporting and Reduction Targets | ShrHoldr | Against | Against | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Vulcan Materials Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VMC | CUSIP 929160109 | | 05/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Thomas A. Fanning | | Mgmt | For | For | For |
| 2 | Elect J. Thomas Hill | | Mgmt | For | For | For |
| 3 | Elect Cynthia L. Hostetler | | Mgmt | For | For | For |
| 4 | Elect Richard T. O'Brien | | Mgmt | For | For | For |
| 5 | Elect Elaine L. Chao | | Mgmt | For | For | For |
| 6 | Elect Donald B. Rice | | Mgmt | For | For | For |
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 8 | Ratification of Auditor | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Wal-Mart Stores Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WMT | CUSIP 931142103 | | 06/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Aida M. Alvarez | | Mgmt | For | Against | Against |
| 2 | Elect James I. Cash, Jr. | | Mgmt | For | Against | Against |
| 3 | Elect Roger C. Corbett | | Mgmt | For | For | For |
| 4 | Elect Pamela J. Craig | | Mgmt | For | For | For |
| 5 | Elect Michael T. Duke | | Mgmt | For | Against | Against |
| 6 | Elect Timothy P. Flynn | | Mgmt | For | For | For |
| 7 | Elect Thomas W. Horton | | Mgmt | For | For | For |
| 8 | Elect Marissa A. Mayer | | Mgmt | For | For | For |
| 9 | Elect C. Douglas McMillon | | Mgmt | For | For | For |
| 10 | Elect Gregory B. Penner | | Mgmt | For | For | For |
| 11 | Elect Steven S. Reinemund | | Mgmt | For | For | For |
| 12 | Elect Kevin Y. Systrom | | Mgmt | For | For | For |
| 13 | Elect Jim C. Walton | | Mgmt | For | For | For |
| 14 | Elect S. Robson Walton | | Mgmt | For | For | For |
| 15 | Elect Linda S. Wolf | | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
| 17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 18 | 2015 Equity Incentive Plan | | Mgmt | For | For | For |
| 19 | ShrHoldr Proposal Regarding Recoupment Report | ShrHoldr | Against | For | Against |
| 20 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
| 21 | ShrHoldr Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions in Maritime Shipping Supply Chain | ShrHoldr | Against | Against | For |
| 22 | ShrHoldr Proposal Regarding an Incentive Compensation Report | ShrHoldr | Against | Against | For |
| 23 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
| | | | | | | |
| | | | | | | |
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Wells Fargo & Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WFC | CUSIP 949746101 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John D. Baker II | | Mgmt | For | For | For |
| 2 | Elect Elaine L. Chao | | Mgmt | For | For | For |
| 3 | Elect John S. Chen | | Mgmt | For | For | For |
| 4 | Elect Lloyd H. Dean | | Mgmt | For | For | For |
| 5 | Elect Elizabeth A. Duke | | Mgmt | For | For | For |
| 6 | Elect Susan E. Engel | | Mgmt | For | For | For |
| 7 | Elect Enrique Hernandez, Jr. | | Mgmt | For | For | For |
| 8 | Elect Donald M. James | | Mgmt | For | For | For |
| 9 | Elect Cynthia H. Milligan | | Mgmt | For | Against | Against |
| 10 | Elect Federico F. Pena | | Mgmt | For | For | For |
| 11 | Elect James H. Quigley | | Mgmt | For | For | For |
| 12 | Elect Judith M. Runstad | | Mgmt | For | For | For |
| 13 | Elect Stephen W. Sanger | | Mgmt | For | For | For |
| 14 | Elect John G. Stumpf | | Mgmt | For | For | For |
| 15 | Elect Susan G. Swenson | | Mgmt | For | For | For |
| 16 | Elect Suzanne M. Vautrinot | | Mgmt | For | For | For |
| 17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 18 | Ratification of Auditor | | Mgmt | For | For | For |
| 19 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
| 20 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For |
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Willis Group Holdings PLC | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WSH | CUSIP G96666105 | | 06/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Dominic Casserley | | Mgmt | For | For | For |
| 2 | Elect Anna C. Catalano | | Mgmt | For | For | For |
| 3 | Elect Sir Roy Gardner | | Mgmt | For | For | For |
| 4 | Elect Sir Jeremy Hanley | | Mgmt | For | For | For |
| 5 | Elect Robyn S. Kravit | | Mgmt | For | For | For |
| 6 | Elect Wendy E. Lane | | Mgmt | For | For | For |
| 7 | Elect Francisco Luzón López | | Mgmt | For | For | For |
| 8 | Elect James F. McCann | | Mgmt | For | For | For |
| 9 | Elect Jaymin Patel | | Mgmt | For | For | For |
| 10 | Elect Douglas B. Roberts | | Mgmt | For | For | For |
| 11 | Elect Michael Somers | | Mgmt | For | For | For |
| 12 | Elect Jeffrey W. Ubben | | Mgmt | For | For | For |
| 13 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Authority to Issue Shares | | Mgmt | For | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 17 | Authority to Set Meeting Location | | Mgmt | For | For | For |
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| | | | | | | |
NPX Proxy Voting Record | | | | | | | |
| | | | | | | |
Registrant : Neuberger Berman Advisers Managers Trust | | | | | | |
| | | | | | | |
Fund Name : Mid Cap Intrinsic Value Portfolio | | | | | | |
| | | | | | | |
07/01/2014 - 06/30/2015 | | | | | | | |
| | | | | | | |
| | | | | | | |
| | | | | | | |
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Aercap Holdings N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AER | CUSIP N00985106 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Release of Director Liability | | Mgmt | For | For | For |
| 3 | Elect William N. Dooley | | Mgmt | For | For | For |
| 4 | Elect Pieter Korteweg | | Mgmt | For | For | For |
| 5 | Elect Salem Rashed Abdulla Ali Al Noaimi | Mgmt | For | Against | Against |
| 6 | Elect Homaid Abdulla Al Shemmari | | Mgmt | For | For | For |
| 7 | Designation of CFO as Person Temporarily Responsible for Mgmt | Mgmt | For | For | For |
| 8 | Appointment of Auditor | | Mgmt | For | For | For |
| 9 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 10 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 11 | Authority to Reduce Share Capital through Cancellation of Shares | Mgmt | For | For | For |
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AES Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AES | CUSIP 00130H105 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Andres R. Gluski | | Mgmt | For | For | For |
| 2 | Elect Charles L. Harrington | | Mgmt | For | For | For |
| 3 | Elect Kristina M. Johnson | | Mgmt | For | For | For |
| 4 | Elect Tarun Khanna | | Mgmt | For | For | For |
| 5 | Elect Holly K. Koeppel | | Mgmt | For | For | For |
| 6 | Elect Philip Lader | | Mgmt | For | For | For |
| 7 | Elect James H. Miller | | Mgmt | For | For | For |
| 8 | Elect John B. Morse, Jr. | | Mgmt | For | For | For |
| 9 | Elect Moises Naim | | Mgmt | For | For | For |
| 10 | Elect Charles O. Rossotti | | Mgmt | For | For | For |
| 11 | Amendment to the 2003 Long-Term Compensation Plan | Mgmt | For | For | For |
| 12 | Amendment to the Performance Incentive Plan | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Mgmt Proposal Regarding the Right of ShrHoldrs to Call a Special Meeting | Mgmt | For | For | For |
| 16 | Mgmt Proposal Regarding Proxy Access | Mgmt | For | Against | Against |
| 17 | ShrHoldr Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For |
| 18 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Amdocs Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DOX | CUSIP G02602103 | | 01/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Robert A. Minicucci | | Mgmt | For | For | For |
| 2 | Elect Adrian Gardner | | Mgmt | For | For | For |
| 3 | Elect John T. McLennan | | Mgmt | For | For | For |
| 4 | Elect Simon Olswang | | Mgmt | For | For | For |
| 5 | Elect Zohar Zisapel | | Mgmt | For | For | For |
| 6 | Elect Julian A. Brodsky | | Mgmt | For | For | For |
| 7 | Elect Clayton M. Christensen | | Mgmt | For | For | For |
| 8 | Elect Eli Gelman | | Mgmt | For | For | For |
| 9 | Elect James S. Kahan | | Mgmt | For | For | For |
| 10 | Elect Richard T.C. LeFave | | Mgmt | For | For | For |
| 11 | Elect Giora Yaron | | Mgmt | For | For | For |
| 12 | Increase of Dividends | | Mgmt | For | For | For |
| 13 | Amendment to the 1998 Stock Option and Incentive Plan | Mgmt | For | For | For |
| 14 | Accounts and Reports | | Mgmt | For | For | For |
| 15 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
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| | | | | | | |
| | | | | | | |
Ashland Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ASH | CUSIP 044209104 | | 01/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Roger W. Hale | | Mgmt | For | For | For |
| 2 | Elect Vada O. Manager | | Mgmt | For | For | For |
| 3 | Elect George A. Schaefer, Jr. | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Approval of the 2015 Incentive Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Avery Dennison Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AVY | CUSIP 053611109 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Bradley A. Alford | | Mgmt | For | For | For |
| 2 | Elect Anthony K. Anderson | | Mgmt | For | For | For |
| 3 | Elect Peter K. Barker | | Mgmt | For | For | For |
| 4 | Elect Ken C. Hicks | | Mgmt | For | For | For |
| 5 | Elect David E.I. Pyott | | Mgmt | For | For | For |
| 6 | Elect Dean A. Scarborough | | Mgmt | For | For | For |
| 7 | Elect Patrick T. Siewert | | Mgmt | For | For | For |
| 8 | Elect Julia A. Stewart | | Mgmt | For | For | For |
| 9 | Elect Martha Sullivan | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 11 | Adoption of Exclusive Forum Provision | Mgmt | For | Against | Against |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
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BankUnited Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BKU | CUSIP 06652K103 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Tere Blanca | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Eugene F. DeMark | | Mgmt | For | For | For |
| 1.3 | Elect Michael J. Dowling | | Mgmt | For | For | For |
| 1.4 | Elect John A. Kanas | | Mgmt | For | For | For |
| 1.5 | Elect Douglas J. Pauls | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Rajinder P. Singh | | Mgmt | For | For | For |
| 1.7 | Elect Sanjiv Sobti | | Mgmt | For | For | For |
| 1.8 | Elect A. Robert Towbin | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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BB&T Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BBT | CUSIP 054937107 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jennifer S. Banner | | Mgmt | For | For | For |
| 2 | Elect K. David Boyer, Jr. | | Mgmt | For | For | For |
| 3 | Elect Anna R. Cablik | | Mgmt | For | Against | Against |
| 4 | Elect Ronald E. Deal | | Mgmt | For | Against | Against |
| 5 | Elect James A. Faulkner | | Mgmt | For | For | For |
| 6 | Elect I. Patricia Henry | | Mgmt | For | For | For |
| 7 | Elect John P. Howe, III | | Mgmt | For | For | For |
| 8 | Elect Eric C. Kendrick | | Mgmt | For | For | For |
| 9 | Elect Kelly S. King | | Mgmt | For | For | For |
| 10 | Elect Louis B. Lynn | | Mgmt | For | For | For |
| 11 | Elect Edward C. Milligan | | Mgmt | For | Against | Against |
| 12 | Elect Charles A. Patton | | Mgmt | For | For | For |
| 13 | Elect Nido R. Qubein | | Mgmt | For | Against | Against |
| 14 | Elect Tollie W. Rich, Jr. | | Mgmt | For | For | For |
| 15 | Elect Thomas E. Skains | | Mgmt | For | For | For |
| 16 | Elect Thomas N. Thompson | | Mgmt | For | For | For |
| 17 | Elect Edwin H. Welch | | Mgmt | For | For | For |
| 18 | Elect Stephen T. Williams | | Mgmt | For | Against | Against |
| 19 | Ratification of Auditor | | Mgmt | For | For | For |
| 20 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 21 | ShrHoldr Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | For | Against |
| 22 | ShrHoldr Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | Against | For |
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Bed Bath & Beyond Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BBBY | CUSIP 075896100 | | 07/07/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Warren Eisenberg | | Mgmt | For | For | For |
| 2 | Elect Leonard Feinstein | | Mgmt | For | For | For |
| 3 | Elect Steven H. Temares | | Mgmt | For | For | For |
| 4 | Elect Dean S. Adler | | Mgmt | For | For | For |
| 5 | Elect Stanley F. Barshay | | Mgmt | For | For | For |
| 6 | Elect Geraldine T. Elliott | | Mgmt | For | For | For |
| 7 | Elect Klaus Eppler | | Mgmt | For | For | For |
| 8 | Elect Patrick R. Gaston | | Mgmt | For | For | For |
| 9 | Elect Jordan Heller | | Mgmt | For | For | For |
| 10 | Elect Victoria A. Morrison | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Best Buy Co., Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BBY | CUSIP 086516101 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Bradbury H. Anderson | | Mgmt | For | For | For |
| 2 | Elect Lisa M. Caputo | | Mgmt | For | For | For |
| 3 | Elect J. Patrick Doyle | | Mgmt | For | For | For |
| 4 | Elect Russell P. Fradin | | Mgmt | For | For | For |
| 5 | Elect Kathy J. Higgins Victor | | Mgmt | For | For | For |
| 6 | Elect Hubert Joly | | Mgmt | For | For | For |
| 7 | Elect David W. Kenny | | Mgmt | For | For | For |
| 8 | Elect Thomas L. Millner | | Mgmt | For | For | For |
| 9 | Elect Gerard R. Vittecoq | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Cabot Oil & Gas Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COG | CUSIP 127097103 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Rhys J. Best | | Mgmt | For | For | For |
| 2 | Elect Dan O. Dinges | | Mgmt | For | For | For |
| 3 | Elect James R. Gibbs | | Mgmt | For | For | For |
| 4 | Elect Robert L. Keiser | | Mgmt | For | For | For |
| 5 | Elect Robert Kelley | | Mgmt | For | For | For |
| 6 | Elect W. Matt Ralls | | Mgmt | For | For | For |
| 7 | Ratification of Auditor | | Mgmt | For | For | For |
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 9 | ShrHoldr Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For |
| 10 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
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Cadence Design Systems, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CDNS | CUSIP 127387108 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mark W. Adams | | Mgmt | For | For | For |
| 2 | Elect Susan L. Bostrom | | Mgmt | For | For | For |
| 3 | Elect James D. Plummer | | Mgmt | For | For | For |
| 4 | Elect Alberto Sangiovanni-Vincentelli | | Mgmt | For | For | For |
| 5 | Elect George M. Scalise | | Mgmt | For | For | For |
| 6 | Elect John B. Shoven | | Mgmt | For | For | For |
| 7 | Elect Roger S. Siboni | | Mgmt | For | For | For |
| 8 | Elect Young K. Sohn | | Mgmt | For | For | For |
| 9 | Elect Lip-Bu Tan | | Mgmt | For | For | For |
| 10 | Amendment to the Omnibus Equity Incentive Plan | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
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Cameron International Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CAM | CUSIP 13342B105 | | 05/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect H. Paulett Eberhart | | Mgmt | For | For | For |
| 2 | Elect Peter J. Fluor | | Mgmt | For | For | For |
| 3 | Elect Douglas L. Foshee | | Mgmt | For | For | For |
| 4 | Elect Rodolfo Landim | | Mgmt | For | For | For |
| 5 | Elect Jack B. Moore | | Mgmt | For | For | For |
| 6 | Elect Michael E. Patrick | | Mgmt | For | For | For |
| 7 | Elect Timothy J. Probert | | Mgmt | For | For | For |
| 8 | Elect Jon Erik Reinhardsen | | Mgmt | For | For | For |
| 9 | Elect R. Scott Rowe | | Mgmt | For | For | For |
| 10 | Elect Brent J. Smolik | | Mgmt | For | For | For |
| 11 | Elect Bruce W. Wilkinson | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Cardinal Health, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CAH | CUSIP 14149Y108 | | 11/05/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David J. Anderson | | Mgmt | For | For | For |
| 2 | Elect Colleen F. Arnold | | Mgmt | For | For | For |
| 3 | Elect George S. Barrett | | Mgmt | For | For | For |
| 4 | Elect Carrie S. Cox | | Mgmt | For | For | For |
| 5 | Elect Calvin Darden | | Mgmt | For | For | For |
| 6 | Elect Bruce L. Downey | | Mgmt | For | For | For |
| 7 | Elect Patricia A. Hemingway Hall | | Mgmt | For | For | For |
| 8 | Elect Clayton M. Jones | | Mgmt | For | For | For |
| 9 | Elect Gregory B. Kenny | | Mgmt | For | For | For |
| 10 | Elect David P. King | | Mgmt | For | For | For |
| 11 | Elect Richard C. Notebaert | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | Approval of the Material Terms of the Mgmt Incentive Plan | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Political Contributions and Expenditures | ShrHoldr | Against | For | Against |
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CenterPoint Energy, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CNP | CUSIP 15189T107 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Milton Carroll | | Mgmt | For | For | For |
| 2 | Elect Michael P. Johnson | | Mgmt | For | For | For |
| 3 | Elect Janiece M. Longoria | | Mgmt | For | For | For |
| 4 | Elect Scott J. McLean | | Mgmt | For | For | For |
| 5 | Elect Theodore F. Pound | | Mgmt | For | For | For |
| 6 | Elect Scott M. Prochazka | | Mgmt | For | For | For |
| 7 | Elect Susan O. Rheney | | Mgmt | For | For | For |
| 8 | Elect Phillip R. Smith | | Mgmt | For | For | For |
| 9 | Elect Peter S. Wareing | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Reapproval of 2009 Long-Term Incentive Plan | Mgmt | For | For | For |
| 13 | Reapproval of the Short-Term Incentive Plan | Mgmt | For | For | For |
| 14 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against |
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Check Point Software Technologies Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHKP | CUSIP M22465104 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Gil Shwed | | Mgmt | For | For | For |
| 2 | Elect Marius Nacht | | Mgmt | For | For | For |
| 3 | Elect Jerry Ungerman | | Mgmt | For | For | For |
| 4 | Elect Dan Propper | | Mgmt | For | For | For |
| 5 | Elect David Rubner | | Mgmt | For | Abstain | Against |
| 6 | Elect Tal Shavit | | Mgmt | For | For | For |
| 7 | Elect Yoav Chelouche | | Mgmt | For | For | For |
| 8 | Elect Guy Gecht | | Mgmt | For | For | For |
| 9 | Appointment of Auditor | | Mgmt | For | For | For |
| 10 | Amendment to Employee Stock Purchase Plan | Mgmt | For | For | For |
| 11 | Approval of Liability Insurance Coverage of Directors and Officers | Mgmt | For | For | For |
| 12 | Approval of Compensation to the Chairman and CEO | Mgmt | For | Against | Against |
| 13 | Authorization of Chairman to Serve as CEO | Mgmt | For | For | For |
| 14 | Declaration of Material Interest | | Mgmt | N/A | Against | N/A |
| 15 | Declaration of Material Interest | | Mgmt | N/A | Against | N/A |
| 16 | Declaration of Material Interest | | Mgmt | N/A | Against | N/A |
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Comerica Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CMA | CUSIP 200340107 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ralph W. Babb, Jr. | | Mgmt | For | For | For |
| 2 | Elect Roger A. Cregg | | Mgmt | For | For | For |
| 3 | Elect T. Kevin DeNicola | | Mgmt | For | For | For |
| 4 | Elect Jacqueline P. Kane | | Mgmt | For | For | For |
| 5 | Elect Richard G. Lindner | | Mgmt | For | For | For |
| 6 | Elect Alfred A. Piergallini | | Mgmt | For | For | For |
| 7 | Elect Robert S. Taubman | | Mgmt | For | For | For |
| 8 | Elect Reginald M. Turner | | Mgmt | For | For | For |
| 9 | Elect Nina G. Vaca | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Incentive Plan for Non-Employee Directors | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Corrections Corporation Of America | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CXW | CUSIP 22025Y407 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Donna M. Alvarado | | Mgmt | For | For | For |
| 2 | Elect John D. Correnti | | Mgmt | For | For | For |
| 3 | Elect Robert J. Dennis | | Mgmt | For | For | For |
| 4 | Elect Mark A. Emkes | | Mgmt | For | For | For |
| 5 | Elect John D. Ferguson | | Mgmt | For | For | For |
| 6 | Elect Damon T. Hininger | | Mgmt | For | For | For |
| 7 | Elect C. Michael Jacobi | | Mgmt | For | For | For |
| 8 | Elect Anne L Mariucci | | Mgmt | For | For | For |
| 9 | Elect Thurgood Marshall, Jr. | | Mgmt | For | For | For |
| 10 | Elect Charles L. Overby | | Mgmt | For | For | For |
| 11 | Elect John R. Prann, Jr. | | Mgmt | For | For | For |
| 12 | Elect Joseph V. Russell | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Covanta Holding Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CVA | CUSIP 22282E102 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect David M. Barse | | Mgmt | For | For | For |
| 1.2 | Elect Ronald J. Broglio | | Mgmt | For | For | For |
| 1.3 | Elect Peter C. B. Bynoe | | Mgmt | For | For | For |
| 1.4 | Elect Linda J. Fisher | | Mgmt | For | For | For |
| 1.5 | Elect Joseph M. Holsten | | Mgmt | For | For | For |
| 1.6 | Elect Stephen J. Jones | | Mgmt | For | For | For |
| 1.7 | Elect Anthony J. Orlando | | Mgmt | For | For | For |
| 1.8 | Elect William C. Pate | | Mgmt | For | For | For |
| 1.9 | Elect Robert S. Silberman | | Mgmt | For | For | For |
| 1.10 | Elect Jean Smith | | Mgmt | For | For | For |
| 1.11 | Elect Samuel Zell | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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CVS Health Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CVS | CUSIP 126650100 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard M. Bracken | | Mgmt | For | For | For |
| 2 | Elect C. David Brown II | | Mgmt | For | For | For |
| 3 | Elect Alecia A. DeCoudreaux | | Mgmt | For | For | For |
| 4 | Elect Nancy-Ann M. Deparle | | Mgmt | For | For | For |
| 5 | Elect David W. Dorman | | Mgmt | For | For | For |
| 6 | Elect Anne M. Finucane | | Mgmt | For | For | For |
| 7 | Elect Larry J. Merlo | | Mgmt | For | For | For |
| 8 | Elect Jean-Pierre Millon | | Mgmt | For | For | For |
| 9 | Elect Richard J. Swift | | Mgmt | For | For | For |
| 10 | Elect William C. Weldon | | Mgmt | For | For | For |
| 11 | Elect Tony L. White | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | Approval of the Performance Criteria in the 2010 Incentive Compensation Plan | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Incorporation of Values in Political Spending | ShrHoldr | Against | Against | For |
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Darden Restaurants Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DRI | CUSIP 237194105 | | 10/10/2014 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael W. Barnes | | Mgmt | For | TNA | N/A |
| 1.2 | Elect Gregory L. Burns | | Mgmt | For | TNA | N/A |
| 1.3 | Elect Jeffrey H. Fox | | Mgmt | For | TNA | N/A |
| 1.4 | Elect Christopher J. Fraleigh | | Mgmt | For | TNA | N/A |
| 1.5 | Elect Steven Odland | | Mgmt | For | TNA | N/A |
| 1.6 | Elect Michael D. Rose | | Mgmt | For | TNA | N/A |
| 1.7 | Elect Maria A. Sastre | | Mgmt | For | TNA | N/A |
| 1.8 | Elect Enrique Silva | | Mgmt | For | TNA | N/A |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | TNA | N/A |
| 3 | Ratification of Auditor | | Mgmt | For | TNA | N/A |
| 4 | Amend Bylaws to Provide for Proxy Access | Mgmt | For | TNA | N/A |
| 5 | ShrHoldr Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | TNA | N/A |
| 6 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | TNA | N/A |
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Darden Restaurants Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DRI | CUSIP 237194105 | | 10/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Election of Betsy S. Atkins | | Mgmt | N/A | For | N/A |
| 1.2 | Election of Margaret Shan Atkins | | Mgmt | N/A | For | N/A |
| 1.3 | Election of Jean M. Birch | | Mgmt | N/A | For | N/A |
| 1.4 | Election of Bradley D. Blum | | Mgmt | N/A | For | N/A |
| 1.5 | Election of Peter A. Feld | | Mgmt | N/A | For | N/A |
| 1.6 | Election of James P. Fogarty | | Mgmt | N/A | For | N/A |
| 1.7 | Election of Cynthia T. Jamison | | Mgmt | N/A | For | N/A |
| 1.8 | Election of William H. Lenehan | | Mgmt | N/A | For | N/A |
| 1.9 | Election of Lionel L. Nowell, III | | Mgmt | N/A | For | N/A |
| 1.10 | Election of Jeffrey C. Smith | | Mgmt | N/A | For | N/A |
| 1.11 | Election of Charles M. Sonsteby | | Mgmt | N/A | For | N/A |
| 1.12 | Election of Alan N. Stillman | | Mgmt | N/A | For | N/A |
| 2 | Advisory Vote on Executive Compensation | Mgmt | N/A | For | N/A |
| 3 | Ratification of Auditor | | Mgmt | N/A | For | N/A |
| 4 | Amend Bylaws to Provide for Proxy Access | Mgmt | N/A | For | N/A |
| 5 | ShrHoldr Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | N/A | Against | N/A |
| 6 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | N/A | For | N/A |
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Devon Energy Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DVN | CUSIP 25179M103 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Barbara M. Baumann | | Mgmt | For | For | For |
| 1.2 | Elect John E. Bethancourt | | Mgmt | For | For | For |
| 1.3 | Elect Robert H. Henry | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Michael M. Kanovsky | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Robert A. Mosbacher, Jr. | | Mgmt | For | For | For |
| 1.6 | Elect J. Larry Nichols | | Mgmt | For | For | For |
| 1.7 | Elect Duane Radtke | | Mgmt | For | For | For |
| 1.8 | Elect Mary P. Ricciardello | | Mgmt | For | For | For |
| 1.9 | Elect John Richels | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | 2015 Long-Term Incentive Plan | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
| 6 | ShrHoldr Proposal Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change | ShrHoldr | Against | Against | For |
| 7 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against |
| 8 | ShrHoldr Proposal Regarding Carbon Asset Risk | ShrHoldr | Against | Against | For |
| | | | | | | |
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Edison International | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EIX | CUSIP 281020107 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jagjeet S. Bindra | | Mgmt | For | For | For |
| 2 | Elect Vanessa C.L. Chang | | Mgmt | For | For | For |
| 3 | Elect Theodore F. Craver, Jr. | | Mgmt | For | For | For |
| 4 | Elect Richard T. Schlosberg, III | | Mgmt | For | For | For |
| 5 | Elect Linda G. Stuntz | | Mgmt | For | Against | Against |
| 6 | Elect William P. Sullivan | | Mgmt | For | For | For |
| 7 | Elect Ellen O. Tauscher | | Mgmt | For | For | For |
| 8 | Elect Peter J. Taylor | | Mgmt | For | For | For |
| 9 | Elect Brett White | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | Against | For |
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Energy Transfer Partners, L.P. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ETP | CUSIP 29273R109 | | 11/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amendment to the 2008 Long-Term Incentive Plan | Mgmt | For | For | For |
| 2 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Express, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EXPR | CUSIP 30219E103 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Michael F. Devine, III | | Mgmt | For | For | For |
| 2 | Elect David G. Kornberg | | Mgmt | For | For | For |
| 3 | Elect Mylle H. Mangum | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Flextronics International Ltd | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FLEX | CUSIP Y2573F102 | | 08/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Daniel H. Schulman | | Mgmt | For | For | For |
| 2 | Elect Michael D. Capellas | | Mgmt | For | For | For |
| 3 | Elect Marc A. Onetto | | Mgmt | For | For | For |
| 4 | Re-appoint Lawrence A. Zimmerman | | Mgmt | For | For | For |
| 5 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 6 | Authority to Issue Ordinary Shares | | Mgmt | For | For | For |
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 8 | Approval of Changes to Director Compensation | Mgmt | For | For | For |
| 9 | Share Purchase Mandate | | Mgmt | For | For | For |
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General Dynamics Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GD | CUSIP 369550108 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mary T. Barra | | Mgmt | For | For | For |
| 2 | Elect Nicholas D. Chabraja | | Mgmt | For | For | For |
| 3 | Elect James S. Crown | | Mgmt | For | For | For |
| 4 | Elect Rudy F. deLeon | | Mgmt | For | For | For |
| 5 | Elect William P. Fricks | | Mgmt | For | For | For |
| 6 | Elect John M. Keane | | Mgmt | For | For | For |
| 7 | Elect Lester L. Lyles | | Mgmt | For | For | For |
| 8 | Elect James N. Mattis | | Mgmt | For | For | For |
| 9 | Elect Phebe N. Novakovic | | Mgmt | For | For | For |
| 10 | Elect William A. Osborn | | Mgmt | For | For | For |
| 11 | Elect Laura J. Schumacher | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 14 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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Harsco Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HSC | CUSIP 415864107 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect J .F. Earl | | Mgmt | For | For | For |
| 1.2 | Elect K. G. Eddy | | Mgmt | For | Withhold | Against |
| 1.3 | Elect D. C. Everitt | | Mgmt | For | For | For |
| 1.4 | Elect Stuart E. Graham | | Mgmt | For | For | For |
| 1.5 | Elect F. Nicholas Grasberger, III | | Mgmt | For | For | For |
| 1.6 | Elect Terry D. Growcock | | Mgmt | For | For | For |
| 1.7 | Elect Henry W. Knueppel | | Mgmt | For | For | For |
| 1.8 | Elect Elaine La Roche | | Mgmt | For | For | For |
| 1.9 | Elect J. M. Loree | | Mgmt | For | For | For |
| 1.10 | Elect Phillip C. Widman | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Adoption of Majority Vote for Election of Directors | Mgmt | For | For | For |
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Huntington Bancshares Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HBAN | CUSIP 446150104 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Ann B. Crane | | Mgmt | For | For | For |
| 1.2 | Elect Steven G. Elliott | | Mgmt | For | For | For |
| 1.3 | Elect Michael J. Endres | | Mgmt | For | For | For |
| 1.4 | Elect John B. Gerlach, Jr. | | Mgmt | For | For | For |
| 1.5 | Elect Peter J. Kight | | Mgmt | For | For | For |
| 1.6 | Elect Jonathan A. Levy | | Mgmt | For | For | For |
| 1.7 | Elect Eddie R. Munson | | Mgmt | For | For | For |
| 1.8 | Elect Richard W. Neu | | Mgmt | For | For | For |
| 1.9 | Elect David L. Porteous | | Mgmt | For | For | For |
| 1.10 | Elect Kathleen H. Ransier | | Mgmt | For | For | For |
| 1.11 | Elect Stephen D. Steinour | | Mgmt | For | For | For |
| 2 | 2015 Long-Term Incentive Plan | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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ITRON, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ITRI | CUSIP 465741106 | | 05/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Kirby A. Dyess | | Mgmt | For | For | For |
| 2 | Elect Philip C. Mezey | | Mgmt | For | For | For |
| 3 | Elect Daniel S. Pelino | | Mgmt | For | For | For |
| 4 | Elect Timothy Leyden | | Mgmt | For | For | For |
| 5 | Amendment to the Executive Mgmt Incentive Plan | Mgmt | For | For | For |
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 7 | Ratification of Auditor | | Mgmt | For | For | For |
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KBR, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KBR | CUSIP 48242W106 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Mark E. Baldwin | | Mgmt | For | For | For |
| 1.2 | Elect James R. Blackwell | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Stuart J. B. Bradie | | Mgmt | For | For | For |
| 1.4 | Elect Loren K. Carroll | | Mgmt | For | For | For |
| 1.5 | Elect Jeffrey E. Curtiss | | Mgmt | For | For | For |
| 1.6 | Elect Umberto Della Sala | | Mgmt | For | For | For |
| 1.7 | Elect Lester L. Lyles | | Mgmt | For | For | For |
| 1.8 | Elect Jack B. Moore | | Mgmt | For | For | For |
| 1.9 | Elect Richard J. Slater | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Kohl's Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KSS | CUSIP 500255104 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Peter Boneparth | | Mgmt | For | For | For |
| 2 | Elect Steven A. Burd | | Mgmt | For | For | For |
| 3 | Elect Dale E. Jones | | Mgmt | For | For | For |
| 4 | Elect Kevin Mansell | | Mgmt | For | For | For |
| 5 | Elect John E. Schlifske | | Mgmt | For | For | For |
| 6 | Elect Frank V. Sica | | Mgmt | For | For | For |
| 7 | Elect Stephanie A. Streeter | | Mgmt | For | Against | Against |
| 8 | Elect Nina G. Vaca | | Mgmt | For | For | For |
| 9 | Elect Stephen E. Watson | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | Against | For |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Lear Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LEA | CUSIP 521865204 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard H. Bott | | Mgmt | For | For | For |
| 2 | Elect Thomas P. Capo | | Mgmt | For | For | For |
| 3 | Elect Jonathan F. Foster | | Mgmt | For | For | For |
| 4 | Elect Kathleen A. Ligocki | | Mgmt | For | For | For |
| 5 | Elect Conrad L. Mallett, Jr. | | Mgmt | For | For | For |
| 6 | Elect Donald L. Runkle | | Mgmt | For | For | For |
| 7 | Elect Matthew J. Simoncini | | Mgmt | For | For | For |
| 8 | Elect Gregory C. Smith | | Mgmt | For | For | For |
| 9 | Elect Henry D. G. Wallace | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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M&T Bank Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MTB | CUSIP 55261F104 | | 04/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Brent D. Baird | | Mgmt | For | Withhold | Against |
| 1.2 | Elect C. Angela Bontempo | | Mgmt | For | For | For |
| 1.3 | Elect Robert T. Brady | | Mgmt | For | For | For |
| 1.4 | Elect T. Jefferson Cunningham, III | | Mgmt | For | For | For |
| 1.5 | Elect Mark J. Czarnecki | | Mgmt | For | For | For |
| 1.6 | Elect Gary N. Geisel | | Mgmt | For | For | For |
| 1.7 | Elect John D. Hawke | | Mgmt | For | For | For |
| 1.8 | Elect Patrick W. E. Hodgson | | Mgmt | For | For | For |
| 1.9 | Elect Richard G. King | | Mgmt | For | Withhold | Against |
| 1.10 | Elect Melinda R. Rich | | Mgmt | For | For | For |
| 1.11 | Elect Robert E. Sadler, Jr. | | Mgmt | For | For | For |
| 1.12 | Elect Herbert L. Washington | | Mgmt | For | For | For |
| 1.13 | Elect Robert G. Wilmers | | Mgmt | For | For | For |
| 2 | Amendment to 2009 Equity Incentive Compensation Plan | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Nuance Communications, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NUAN | CUSIP 67020Y100 | | 01/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Paul A. Ricci | | Mgmt | For | Against | Against |
| 2 | Elect Robert J. Frankenberg | | Mgmt | For | Against | Against |
| 3 | Elect Brett Icahn | | Mgmt | For | For | For |
| 4 | Elect William H. Janeway | | Mgmt | For | For | For |
| 5 | Elect Mark R. Laret | | Mgmt | For | Against | Against |
| 6 | Elect Katharine A. Martin | | Mgmt | For | Against | Against |
| 7 | Elect Mark B. Myers | | Mgmt | For | Against | Against |
| 8 | Elect Philip J. Quigley | | Mgmt | For | For | For |
| 9 | Elect David Schechter | | Mgmt | For | For | For |
| 10 | Amendment to the 2000 Stock Plan | | Mgmt | For | For | For |
| 11 | Amendment to the 1995 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 12 | Amendment to the 1995 Directors' Stock Plan | Mgmt | For | Against | Against |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
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Office Depot Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ODP | CUSIP 676220106 | | 06/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
| 4 | Elect Roland C. Smith | | Mgmt | For | For | For |
| 5 | Elect Warren F. Bryant | | Mgmt | For | For | For |
| 6 | Elect Rakesh Gangwal | | Mgmt | For | For | For |
| 7 | Elect Cynthia T. Jamison | | Mgmt | For | For | For |
| 8 | Elect V. James Marino | | Mgmt | For | For | For |
| 9 | Elect Michael J. Massey | | Mgmt | For | For | For |
| 10 | Elect Francesca Ruiz De Luzuriaga | | Mgmt | For | For | For |
| 11 | Elect David M. Szymanski | | Mgmt | For | For | For |
| 12 | Elect Nigel Travis | | Mgmt | For | Against | Against |
| 13 | Elect Joseph Vassalluzzo | | Mgmt | For | For | For |
| 14 | Approval of the 2015 Long-Term Incentive Plan | Mgmt | For | For | For |
| 15 | Approval of the Corporate Annual Bonus Plan | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
| 17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Omnicare, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OCR | CUSIP 681904108 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John L. Bernbach | | Mgmt | For | For | For |
| 2 | Elect James G. Carlson | | Mgmt | For | For | For |
| 3 | Elect Mark A. Emmert | | Mgmt | For | For | For |
| 4 | Elect Steven J. Heyer | | Mgmt | For | For | For |
| 5 | Elect Samuel R. Leno | | Mgmt | For | For | For |
| 6 | Elect Nitin Sahney | | Mgmt | For | For | For |
| 7 | Elect Barry Schochet | | Mgmt | For | For | For |
| 8 | Elect James D. Shelton | | Mgmt | For | Against | Against |
| 9 | Elect Amy Wallman | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
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Owens Corning | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OC | CUSIP 690742101 | | 04/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James J. McMonagle | | Mgmt | For | For | For |
| 1.2 | Elect W. Howard Morris | | Mgmt | For | For | For |
| 1.3 | Elect Suzanne P. Nimocks | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Regal-Beloit Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RBC | CUSIP 758750103 | | 04/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Stephen M. Burt | | Mgmt | For | For | For |
| 2 | Elect Anesa Chaibi | | Mgmt | For | For | For |
| 3 | Elect Dean A. Foate | | Mgmt | For | For | For |
| 4 | Elect Henry W. Knueppel | | Mgmt | For | For | For |
| 5 | Repeal of Classified Board | | Mgmt | For | For | For |
| 6 | Company Name Change | | Mgmt | For | For | For |
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 8 | Ratification of Auditor | | Mgmt | For | For | For |
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Safeway Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SWY | CUSIP 786514208 | | 07/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Acquisition by Cerberus/Albertson's | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
| 6 | ShrHoldr Proposal Regarding Labeling of Genetically Modified Organisms | ShrHoldr | Against | Against | For |
| 7 | ShrHoldr Proposal Regarding Extended Producer Responsibility | ShrHoldr | Against | Against | For |
| 8 | Elect Robert L. Edwards | | Mgmt | For | For | For |
| 9 | Elect Janet E. Grove | | Mgmt | For | For | For |
| 10 | Elect Mohan S. Gyani | | Mgmt | For | For | For |
| 11 | Elect Frank C. Herringer | | Mgmt | For | Against | Against |
| 12 | Elect George J. Morrow | | Mgmt | For | For | For |
| 13 | Elect Kenneth W. Oder | | Mgmt | For | For | For |
| 14 | Elect T. Gary Rogers | | Mgmt | For | For | For |
| 15 | Elect Arun Sarin | | Mgmt | For | For | For |
| 16 | Elect William Y. Tauscher | | Mgmt | For | Against | Against |
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Skyworks Solutions, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SWKS | CUSIP 83088M102 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David J. Aldrich | | Mgmt | For | For | For |
| 2 | Elect Kevin L. Beebe | | Mgmt | For | For | For |
| 3 | Elect Timothy R. Furey | | Mgmt | For | For | For |
| 4 | Elect Balakrishnan S. Iyer | | Mgmt | For | For | For |
| 5 | Elect Christine King | | Mgmt | For | For | For |
| 6 | Elect David P. McGlade | | Mgmt | For | For | For |
| 7 | Elect David J. McLachlan | | Mgmt | For | For | For |
| 8 | Elect Robert A. Schriesheim | | Mgmt | For | For | For |
| 9 | Ratification of Auditor | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 11 | Approval of the 2015 Long-Term Incentive Plan | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Simple Majority Vote | ShrHoldr | Against | For | Against |
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Southwestern Energy Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SWN | CUSIP 845467109 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John D. Gass | | Mgmt | For | For | For |
| 2 | Elect Catherine A. Kehr | | Mgmt | For | For | For |
| 3 | Elect Greg D. Kerley | | Mgmt | For | For | For |
| 4 | Elect Vello A. Kuuskraa | | Mgmt | For | For | For |
| 5 | Elect Kenneth R. Mourton | | Mgmt | For | For | For |
| 6 | Elect Steven L. Mueller | | Mgmt | For | For | For |
| 7 | Elect Elliott Pew | | Mgmt | For | For | For |
| 8 | Elect Terry W. Rathert | | Mgmt | For | For | For |
| 9 | Elect Alan H. Stevens | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Spirit AeroSystems Holdings, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SPR | CUSIP 848574109 | | 04/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Charles L. Chadwell | | Mgmt | For | For | For |
| 1.2 | Elect Paul E. Fulchino | | Mgmt | For | For | For |
| 1.3 | Elect Richard A. Gephardt | | Mgmt | For | For | For |
| 1.4 | Elect Robert D. Johnson | | Mgmt | For | For | For |
| 1.5 | Elect Ronald T. Kadish | | Mgmt | For | For | For |
| 1.6 | Elect Christopher E. Kubasik | | Mgmt | For | For | For |
| 1.7 | Elect Larry A. Lawson | | Mgmt | For | For | For |
| 1.8 | Elect John L. Plueger | | Mgmt | For | For | For |
| 1.9 | Elect Francis Raborn | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Technical Amendments to Bylaws | | Mgmt | For | For | For |
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Starwood Property Trust, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| STWD | CUSIP 85571B105 | | 04/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Richard D. Bronson | | Mgmt | For | For | For |
| 1.2 | Elect Jeffrey G. Dishner | | Mgmt | For | For | For |
| 1.3 | Elect Camille J. Douglas | | Mgmt | For | For | For |
| 1.4 | Elect Solomon J. Kumin | | Mgmt | For | For | For |
| 1.5 | Elect Barry S. Sternlicht | | Mgmt | For | For | For |
| 1.6 | Elect Strauss Zelnick | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For |
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Starwood Waypoint Residential Trust | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SWAY | CUSIP 85571W109 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Barry S. Sternlicht | | Mgmt | For | For | For |
| 1.2 | Elect Douglas R. Brien | | Mgmt | For | For | For |
| 1.3 | Elect Richard D. Bronson | | Mgmt | For | For | For |
| 1.4 | Elect Michael D. Fascitelli | | Mgmt | For | For | For |
| 1.5 | Elect Jeffrey E. Kelter | | Mgmt | For | For | For |
| 1.6 | Elect Stephen H. Simon | | Mgmt | For | For | For |
| 1.7 | Elect Andrew J. Sossen | | Mgmt | For | For | For |
| 1.8 | Elect Colin T. Wiel | | Mgmt | For | For | For |
| 1.9 | Elect Christopher B. Woodward | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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State Street Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| STT | CUSIP 857477103 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jose E. Almeida | | Mgmt | For | For | For |
| 2 | Elect Kennett F. Burnes | | Mgmt | For | For | For |
| 3 | Elect Patrick de Saint-Aignan | | Mgmt | For | For | For |
| 4 | Elect Amelia C. Fawcett | | Mgmt | For | For | For |
| 5 | Elect William C. Freda | | Mgmt | For | For | For |
| 6 | Elect Linda A. Hill | | Mgmt | For | For | For |
| 7 | Elect Joseph L. Hooley | | Mgmt | For | For | For |
| 8 | Elect Robert S. Kaplan | | Mgmt | For | For | For |
| 9 | Elect Richard P. Sergel | | Mgmt | For | For | For |
| 10 | Elect Ronald L. Skates | | Mgmt | For | For | For |
| 11 | Elect Gregory L. Summe | | Mgmt | For | For | For |
| 12 | Elect Thomas J. Wilson | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
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Telephone & Data Systems, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TDS | CUSIP 879433829 | | 05/21/2015 | | Take No Action |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Dissident Nominee Philip T. Blazek | Mgmt | N/A | TNA | N/A |
| 1.2 | Elect Dissident Nominee Walter M. Schenker | Mgmt | N/A | TNA | N/A |
| 2 | Ratification of Auditor | | Mgmt | N/A | TNA | N/A |
| 3 | Advisory Vote on Executive Compensation | Mgmt | N/A | TNA | N/A |
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Telephone & Data Systems, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TDS | CUSIP 879433829 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Proxy Contest | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Clarence A. Davis | | Mgmt | For | For | For |
| 1.2 | Elect George W. Off | | Mgmt | For | For | For |
| 1.3 | Elect Mitchell H. Saranow | | Mgmt | For | For | For |
| 1.4 | Elect Gary L. Sugarman | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Teradata Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TDC | CUSIP 88076W103 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Lisa R. Bacus | | Mgmt | For | For | For |
| 2 | Elect Michael Koehler | | Mgmt | For | For | For |
| 3 | Elect James M. Ringler | | Mgmt | For | For | For |
| 4 | Elect John Schwarz | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
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The ADT Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ADT | CUSIP 00101J106 | | 03/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Thomas J. Colligan | | Mgmt | For | For | For |
| 2 | Elect Richard J. Daly | | Mgmt | For | For | For |
| 3 | Elect Timothy M. Donahue | | Mgmt | For | For | For |
| 4 | Elect Robert M. Dutkowsky | | Mgmt | For | For | For |
| 5 | Elect Bruce S. Gordon | | Mgmt | For | For | For |
| 6 | Elect Naren K. Gursahaney | | Mgmt | For | For | For |
| 7 | Elect Bridgette Heller | | Mgmt | For | For | For |
| 8 | Elect Kathleen W. Hyle | | Mgmt | For | For | For |
| 9 | Elect Christopher Hylen | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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The Manitowoc Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MTW | CUSIP 563571108 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Roy V. Armes | | Mgmt | For | For | For |
| 1.2 | Elect Cynthia M. Egnotovich | | Mgmt | For | For | For |
| 1.3 | Elect Dino Bianco | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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TRW Automotive Holdings Corp. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TRW | CUSIP 87264S106 | | 11/19/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Merger/Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Tyco International Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TYC | CUSIP G91442106 | | 03/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Edward D. Breen | | Mgmt | For | For | For |
| 2 | Elect Herman E. Bulls | | Mgmt | For | For | For |
| 3 | Elect Michael E. Daniels | | Mgmt | For | For | For |
| 4 | Elect Frank M. Drendel | | Mgmt | For | For | For |
| 5 | Elect Brian Duperreault | | Mgmt | For | For | For |
| 6 | Elect Rajiv L. Gupta | | Mgmt | For | For | For |
| 7 | Elect George R. Oliver | | Mgmt | For | For | For |
| 8 | Elect Brendan R. O'Neill | | Mgmt | For | For | For |
| 9 | Elect Jurgen Tinggren | | Mgmt | For | For | For |
| 10 | Elect Sandra S. Wijnberg | | Mgmt | For | For | For |
| 11 | Elect R. David Yost | | Mgmt | For | For | For |
| 12 | Authority to Set Audit Fees | | Mgmt | For | For | For |
| 13 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 14 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 15 | Authority to set Price Range for Issuance of Treasury Shares | Mgmt | For | For | For |
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Tyco International Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TYC | CUSIP H89128104 | | 09/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Redomestication from Switzerland to Ireland | Mgmt | For | For | For |
| 2 | Reduction in Share Premium Account | | Mgmt | For | For | For |
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Valmont Industries, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VMI | CUSIP 920253101 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Daniel P. Neary | | Mgmt | For | For | For |
| 1.2 | Elect Kenneth E. Stinson | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Western Union Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WU | CUSIP 959802109 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Hikmet Ersek | | Mgmt | For | For | For |
| 2 | Elect Richard A. Goodman | | Mgmt | For | For | For |
| 3 | Elect Jack M. Greenberg | | Mgmt | For | For | For |
| 4 | Elect Betsy D. Holden | | Mgmt | For | For | For |
| 5 | Elect Jeffrey A. Joerres | | Mgmt | For | For | For |
| 6 | Elect Linda Fayne Levinson | | Mgmt | For | For | For |
| 7 | Elect Roberto G. Mendoza | | Mgmt | For | For | For |
| 8 | Elect Michael A. Miles, Jr. | | Mgmt | For | For | For |
| 9 | Elect Robert W. Selander | | Mgmt | For | For | For |
| 10 | Elect Frances Fragos Townsend | | Mgmt | For | For | For |
| 11 | Elect Solomon D. Trujillo | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Approval of the 2015 Long-Term Incentive Plan | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
| 16 | ShrHoldr Proposal Regarding Report on Political Spending | ShrHoldr | Against | For | Against |
| 17 | ShrHoldr Proposal Regarding Human Rights Committee | ShrHoldr | Against | Against | For |
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Zimmer Holdings, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ZMH | CUSIP 98956P102 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Christopher B. Begley | | Mgmt | For | For | For |
| 2 | Elect Betsy J. Bernard | | Mgmt | For | For | For |
| 3 | Elect Paul M. Bisaro | | Mgmt | For | For | For |
| 4 | Elect Gail K. Boudreaux | | Mgmt | For | For | For |
| 5 | Elect David C. Dvorak | | Mgmt | For | For | For |
| 6 | Elect Michael J. Farrell | | Mgmt | For | For | For |
| 7 | Elect Larry C. Glasscock | | Mgmt | For | For | For |
| 8 | Elect Robert A. Hagemann | | Mgmt | For | For | For |
| 9 | Elect Arthur J. Higgins | | Mgmt | For | For | For |
| 10 | Elect Cecil B. Pickett | | Mgmt | For | For | For |
| 11 | Amendment to the Stock Plan for Non-Employee Directors | Mgmt | For | For | For |
| 12 | Amendment to the Deferred Compensation Plan for Non-Employee Directors | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
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NPX Proxy Voting Record | | | | | | | |
| | | | | | | |
Registrant : Neuberger Berman Advisers Managers Trust | | | | | | |
| | | | | | | |
Fund Name : Mid Cap Growth Portfolio | | | | | | | |
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07/01/2014 - 06/30/2015 | | | | | | | |
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Acadia Healthcare Company, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACHC | CUSIP 00404A109 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect E. Perot Bissell | | Mgmt | For | For | For |
| 1.2 | Elect Hartley R. Rogers | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Acadia Pharmaceuticals, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACAD | CUSIP 004225108 | | 06/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Stephen R. Bigger | | Mgmt | For | For | For |
| 1.2 | Elect Torsten E. Rasmussen | | Mgmt | For | For | For |
| 1.3 | Elect Daniel Soland | | Mgmt | For | For | For |
| 2 | Amendment to 2010 Equity Incentive Plan | Mgmt | For | For | For |
| 3 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Activision Blizzard, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ATVI | CUSIP 00507V109 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Robert J. Corti | | Mgmt | For | Against | Against |
| 2 | Elect Brian G. Kelly | | Mgmt | For | For | For |
| 3 | Elect Robert A. Kotick | | Mgmt | For | For | For |
| 4 | Elect Barry Meyer | | Mgmt | For | For | For |
| 5 | Elect Robert J. Morgado | | Mgmt | For | Against | Against |
| 6 | Elect Peter Nolan | | Mgmt | For | Against | Against |
| 7 | Elect Richard Sarnoff | | Mgmt | For | For | For |
| 8 | Elect Elaine P. Wynn | | Mgmt | For | Against | Against |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
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Acuity Brands, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AYI | CUSIP 00508Y102 | | 01/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect W. Patrick Battle | | Mgmt | For | For | For |
| 1.2 | Elect Peter C. Browning | | Mgmt | For | For | For |
| 1.3 | Elect James H. Hance, Jr. | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Ray M. Robinson | | Mgmt | For | For | For |
| 1.5 | Elect Norman H. Wesley | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Advance Auto Parts, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AAP | CUSIP 00751Y106 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John F. Bergstrom | | Mgmt | For | For | For |
| 1.2 | Elect John C. Brouillard | | Mgmt | For | For | For |
| 1.3 | Elect Fiona P. Dias | | Mgmt | For | For | For |
| 1.4 | Elect John F. Ferraro | | Mgmt | For | For | For |
| 1.5 | Elect Darren R. Jackson | | Mgmt | For | For | For |
| 1.6 | Elect Adriana Karaboutis | | Mgmt | For | For | For |
| 1.7 | Elect William S. Oglesby | | Mgmt | For | For | For |
| 1.8 | Elect J. Paul Raines | | Mgmt | For | For | For |
| 1.9 | Elect Gilbert T. Ray | | Mgmt | For | For | For |
| 1.10 | Elect Carlos A. Saladrigas | | Mgmt | For | For | For |
| 1.11 | Elect O. Temple Sloan, III | | Mgmt | For | For | For |
| 1.12 | Elect Jimmie L. Wade | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
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Advisory Board Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ABCO | CUSIP 00762W107 | | 09/04/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sanju K. Bansal | | Mgmt | For | For | For |
| 1.2 | Elect David L. Felsenthal | | Mgmt | For | For | For |
| 1.3 | Elect Peter J. Grua | | Mgmt | For | For | For |
| 1.4 | Elect Nancy Killefer | | Mgmt | For | For | For |
| 1.5 | Elect Kelt Kindick | | Mgmt | For | For | For |
| 1.6 | Elect Robert W. Musslewhite | | Mgmt | For | For | For |
| 1.7 | Elect Mark R. Neaman | | Mgmt | For | For | For |
| 1.8 | Elect Leon D. Shapiro | | Mgmt | For | For | For |
| 1.9 | Elect Frank J. Williams | | Mgmt | For | Withhold | Against |
| 1.10 | Elect LeAnne M. Zumwalt | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Affiliated Managers Group, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AMG | CUSIP 008252108 | | 06/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Samuel T. Byrne | | Mgmt | For | For | For |
| 2 | Elect Dwight D. Churchill | | Mgmt | For | For | For |
| 3 | Elect Glenn Earle | | Mgmt | For | For | For |
| 4 | Elect Niall Ferguson | | Mgmt | For | For | For |
| 5 | Elect Sean M. Healey | | Mgmt | For | For | For |
| 6 | Elect Tracy P. Palandjian | | Mgmt | For | For | For |
| 7 | Elect Patrick T. Ryan | | Mgmt | For | For | For |
| 8 | Elect Jide J. Zeitlin | | Mgmt | For | For | For |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 10 | Re-Approval of the Material Terms of the Executive Incentive Plan | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | Against | Against |
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Akamai Technologies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AKAM | CUSIP 00971T101 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect George H. Conrades | | Mgmt | For | For | For |
| 2 | Elect Jill A. Greenthal | | Mgmt | For | Against | Against |
| 3 | Elect F. Thomson Leighton | | Mgmt | For | For | For |
| 4 | Amendment to the 2013 Stock Incentive Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
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Alaska Air Group, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ALK | CUSIP 011659109 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Patricia M. Bedient | | Mgmt | For | For | For |
| 2 | Elect Marion C. Blakey | | Mgmt | For | For | For |
| 3 | Elect Phyllis J. Campbell | | Mgmt | For | For | For |
| 4 | Elect Dhiren Fonseca | | Mgmt | For | For | For |
| 5 | Elect Jessie J. Knight, Jr. | | Mgmt | For | For | For |
| 6 | Elect Dennis F. Madsen | | Mgmt | For | For | For |
| 7 | Elect Helvi K. Sandvik | | Mgmt | For | For | For |
| 8 | Elect Katherine Savitt | | Mgmt | For | For | For |
| 9 | Elect J. Kenneth Thompson | | Mgmt | For | For | For |
| 10 | Elect Bradley D. Tilden | | Mgmt | For | For | For |
| 11 | Elect Eric K. Yeaman | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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Alkermes plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ALKS | CUSIP G01767105 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Floyd E. Bloom | | Mgmt | For | For | For |
| 2 | Elect Nancy J. Wysenski | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 4 | Change of 2016 annual meeting venue. | | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Alliance Data Systems Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ADS | CUSIP 018581108 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Bruce K. Anderson | | Mgmt | For | For | For |
| 2 | Elect Roger H. Ballou | | Mgmt | For | For | For |
| 3 | Elect D. Keith Cobb | | Mgmt | For | For | For |
| 4 | Elect E. Linn Draper, Jr. | | Mgmt | For | For | For |
| 5 | Elect Edward J. Heffernan | | Mgmt | For | For | For |
| 6 | Elect Kenneth R. Jensen | | Mgmt | For | For | For |
| 7 | Elect Robert A. Minicucci | | Mgmt | For | For | For |
| 8 | Elect Laurie A. Tucker | | Mgmt | For | For | For |
| 9 | Advisory vote on executive compensation | Mgmt | For | For | For |
| 10 | 2015 Omnibus Incentive Plan | | Mgmt | For | For | For |
| 11 | 2015 Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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AMETEK, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AME | CUSIP 031100100 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect James R. Malone | | Mgmt | For | Against | Against |
| 2 | Elect Elizabeth R. Varet | | Mgmt | For | For | For |
| 3 | Elect Dennis K. Williams | | Mgmt | For | For | For |
| 4 | ShrHoldr Right to Call a Special Meeting | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
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Amphenol Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| APH | CUSIP 032095101 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ronald P. Badie | | Mgmt | For | For | For |
| 2 | Elect Stanley L. Clark | | Mgmt | For | For | For |
| 3 | Elect David P. Falck | | Mgmt | For | For | For |
| 4 | Elect Edward G. Jepsen | | Mgmt | For | For | For |
| 5 | Elect Randall D. Ledford | | Mgmt | For | For | For |
| 6 | Elect Andrew E. Lietz | | Mgmt | For | For | For |
| 7 | Elect Martin H. Loeffler | | Mgmt | For | For | For |
| 8 | Elect John R. Lord | | Mgmt | For | For | For |
| 9 | Elect R. Adam Norwitt | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
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Antero Resources Corp | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AR | CUSIP 03674X106 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Peter R. Kagan | | Mgmt | For | For | For |
| 1.2 | Elect W. Howard Keenan, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect Christopher R. Manning | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Avago Technologies Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AVGO | CUSIP Y0486S104 | | 04/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Hock E. Tan | | Mgmt | For | For | For |
| 2 | Elect John T. Dickson | | Mgmt | For | For | For |
| 3 | Elect James V. Diller, Sr. | | Mgmt | For | For | For |
| 4 | Elect Lewis C. Eggebrecht | | Mgmt | For | For | For |
| 5 | Elect Bruno Guilmart | | Mgmt | For | For | For |
| 6 | Elect Kenneth Y. Hao | | Mgmt | For | For | For |
| 7 | Elect Justine Lien | | Mgmt | For | For | For |
| 8 | Elect Donald Macleod | | Mgmt | For | Against | Against |
| 9 | Elect Peter J. Marks | | Mgmt | For | For | For |
| 10 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 11 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 12 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 13 | Directors' Fees | | Mgmt | For | For | For |
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BE Aerospace, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BEAV | CUSIP 073302101 | | 09/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Amin J. Khoury | | Mgmt | For | For | For |
| 1.2 | Elect Jonathan M. Schofield | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Biomarin Pharmaceutical Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BMRN | CUSIP 09061G101 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jean-Jacques Bienaime | | Mgmt | For | For | For |
| 1.2 | Elect Michael Grey | | Mgmt | For | For | For |
| 1.3 | Elect Elaine J. Heron | | Mgmt | For | For | For |
| 1.4 | Elect Pierre Lapalme | | Mgmt | For | For | For |
| 1.5 | Elect V. Bryan Lawlis, Jr. | | Mgmt | For | For | For |
| 1.6 | Elect Richard A. Meier | | Mgmt | For | For | For |
| 1.7 | Elect Alan J. Lewis | | Mgmt | For | For | For |
| 1.8 | Elect William D. Young | | Mgmt | For | For | For |
| 1.9 | Elect Kenneth M. Bate | | Mgmt | For | For | For |
| 1.10 | Elect Dennis J. Slamon | | Mgmt | For | For | For |
| 2 | Amendment to the 2006 Share Incentive Plan | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Sustainability Report | ShrHoldr | Against | For | Against |
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Bloomin' Brands, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BLMN | CUSIP 094235108 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Andrew B. Balson | | Mgmt | For | Withhold | Against |
| 1.2 | Elect David R. Fitzjohn | | Mgmt | For | For | For |
| 1.3 | Elect John J. Mahoney | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Buffalo Wild Wings, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BWLD | CUSIP 119848109 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sally J. Smith | | Mgmt | For | For | For |
| 1.2 | Elect J. Oliver Maggard | | Mgmt | For | For | For |
| 1.3 | Elect James M. Damian | | Mgmt | For | For | For |
| 1.4 | Elect Dale M. Applequist | | Mgmt | For | For | For |
| 1.5 | Elect Warren E. Mack | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Michael P. Johnson | | Mgmt | For | For | For |
| 1.7 | Elect Jerry R. Rose | | Mgmt | For | For | For |
| 1.8 | Elect Cynthia L. Davis | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Cabot Oil & Gas Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COG | CUSIP 127097103 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Rhys J. Best | | Mgmt | For | For | For |
| 2 | Elect Dan O. Dinges | | Mgmt | For | For | For |
| 3 | Elect James R. Gibbs | | Mgmt | For | For | For |
| 4 | Elect Robert L. Keiser | | Mgmt | For | For | For |
| 5 | Elect Robert Kelley | | Mgmt | For | For | For |
| 6 | Elect W. Matt Ralls | | Mgmt | For | For | For |
| 7 | Ratification of Auditor | | Mgmt | For | For | For |
| 8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 9 | ShrHoldr Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For |
| 10 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
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Carter's, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CRI | CUSIP 146229109 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Paul Fulton | | Mgmt | For | For | For |
| 2 | Elect Thomas E. Whiddon | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Cavium Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CAVM | CUSIP 14964U108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sanjay Mehrotra | | Mgmt | For | For | For |
| 1.2 | Elect Madhav V. Rajan | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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CBOE Holdings Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CBOE | CUSIP 12503M108 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect William J. Brodsky | | Mgmt | For | For | For |
| 2 | Elect James R. Boris | | Mgmt | For | For | For |
| 3 | Elect Frank E. English Jr. | | Mgmt | For | For | For |
| 4 | Elect Edward J. Fitzpatrick | | Mgmt | For | For | For |
| 5 | Elect Janet P. Froetscher | | Mgmt | For | For | For |
| 6 | Elect Jill R. Goodman | | Mgmt | For | For | For |
| 7 | Elect R. Eden Martin | | Mgmt | For | For | For |
| 8 | Elect Roderick A. Palmore | | Mgmt | For | For | For |
| 9 | Elect Susan M. Phillips | | Mgmt | For | For | For |
| 10 | Elect Samuel K. Skinner | | Mgmt | For | For | For |
| 11 | Elect Carole E. Stone | | Mgmt | For | For | For |
| 12 | Elect Eugene S. Sunshine | | Mgmt | For | For | For |
| 13 | Elect Edward T. Tilly | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Ratification of Auditor | | Mgmt | For | For | For |
| 16 | Amend the Certificate of Incorporation to Eliminate the Board Size Range | Mgmt | For | Against | Against |
| 17 | Non-Substantive Changes to the Certificate of Incorporation | Mgmt | For | For | For |
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CDW Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CDW | CUSIP 12514G108 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James A. Bell | | Mgmt | For | For | For |
| 1.2 | Elect Benjamin D. Chereskin | | Mgmt | For | For | For |
| 1.3 | Elect Glenn M. Creamer | | Mgmt | For | For | For |
| 1.4 | Elect Paul J. Finnegan | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Cerner Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CERN | CUSIP 156782104 | | 05/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mitchell E. Daniels, Jr. | | Mgmt | For | For | For |
| 2 | Elect Clifford W. Illig | | Mgmt | For | For | For |
| 3 | Elect William B. Neaves | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Amendment to the Performance-Based Compensation Plan | Mgmt | For | For | For |
| 7 | Amendment to the 2011 Omnibus Equity Incentive Plan | Mgmt | For | For | For |
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Charter Communications, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHTR | CUSIP 16117M305 | | 03/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | GreatLand/CCH Transaction | | Mgmt | For | For | For |
| 2 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Charter Communications, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CHTR | CUSIP 16117M305 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect W. Lance Conn | | Mgmt | For | For | For |
| 1.2 | Elect Michael P. Huseby | | Mgmt | For | For | For |
| 1.3 | Elect Craig A. Jacobson | | Mgmt | For | For | For |
| 1.4 | Elect Gregory B. Maffei | | Mgmt | For | Withhold | Against |
| 1.5 | Elect John C. Malone | | Mgmt | For | Withhold | Against |
| 1.6 | Elect John D. Markley, Jr. | | Mgmt | For | For | For |
| 1.7 | Elect David C. Merritt | | Mgmt | For | For | For |
| 1.8 | Elect Balan Nair | | Mgmt | For | Withhold | Against |
| 1.9 | Elect Thomas M. Rutledge | | Mgmt | For | For | For |
| 1.10 | Elect Eric L. Zinterhofer | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Concho Resources Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CXO | CUSIP 20605P101 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven L. Beal | | Mgmt | For | For | For |
| 1.2 | Elect Tucker S. Bridwell | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Mark B. Puckett | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | 2015 Stock Incentive Plan | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Cooper Companies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COO | CUSIP 216648402 | | 03/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect A.Thomas Bender | | Mgmt | For | For | For |
| 2 | Elect Michael H. Kalkstein | | Mgmt | For | For | For |
| 3 | Elect Jody S. Lindell | | Mgmt | For | For | For |
| 4 | Elect Gary S. Petersmeyer | | Mgmt | For | For | For |
| 5 | Elect Steven Rosenberg | | Mgmt | For | For | For |
| 6 | Elect Allan E. Rubenstein | | Mgmt | For | For | For |
| 7 | Elect Robert S. Weiss | | Mgmt | For | For | For |
| 8 | Elect Stanley Zinberg | | Mgmt | For | For | For |
| 9 | Ratification of Auditor | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Costar Group, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CSGP | CUSIP 22160N109 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Michael R. Klein | | Mgmt | For | For | For |
| 2 | Elect Andrew C. Florance | | Mgmt | For | For | For |
| 3 | Elect Michael J. Glosserman | | Mgmt | For | For | For |
| 4 | Elect Warren H. Haber | | Mgmt | For | For | For |
| 5 | Elect John W. Hill | | Mgmt | For | For | For |
| 6 | Elect Christopher J. Nassetta | | Mgmt | For | For | For |
| 7 | Elect David J. Steinberg | | Mgmt | For | For | For |
| 8 | Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 9 | Ratification of Auditor | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Demandware, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DWRE | CUSIP 24802Y105 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Lawrence S. Bohn | | Mgmt | For | For | For |
| 1.2 | Elect Jill Granoff | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Dollar Tree, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DLTR | CUSIP 256746108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Arnold S. Barron | | Mgmt | For | For | For |
| 2 | Elect Macon F. Brock, Jr. | | Mgmt | For | For | For |
| 3 | Elect Mary Anne Citrino | | Mgmt | For | For | For |
| 4 | Elect H. Ray Compton | | Mgmt | For | For | For |
| 5 | Elect Conrad M. Hall | | Mgmt | For | For | For |
| 6 | Elect Lemuel E. Lewis | | Mgmt | For | For | For |
| 7 | Elect J. Douglas Perry | | Mgmt | For | For | For |
| 8 | Elect Bob Sasser | | Mgmt | For | For | For |
| 9 | Elect Thomas A. Saunders III | | Mgmt | For | For | For |
| 10 | Elect Thomas E. Whiddon | | Mgmt | For | For | For |
| 11 | Elect Carl P. Zeithaml | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Approval of the 2015 Employee Stock Purchase Plan | Mgmt | For | For | For |
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Dynegy Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DYN | CUSIP 26817R108 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Hillary E. Ackermann | | Mgmt | For | For | For |
| 1.2 | Elect Paul M. Barbas | | Mgmt | For | For | For |
| 1.3 | Elect Robert C. Flexon | | Mgmt | For | For | For |
| 1.4 | Elect Richard Lee Kuersteiner | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Jeffrey S. Stein | | Mgmt | For | For | For |
| 1.6 | Elect John R. Sult | | Mgmt | For | For | For |
| 1.7 | Elect Pat Wood III | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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E*TRADE Financial Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ETFC | CUSIP 269246401 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard J. Carbone | | Mgmt | For | For | For |
| 2 | Elect James P. Healy | | Mgmt | For | For | For |
| 3 | Elect Paul T. Idzik | | Mgmt | For | For | For |
| 4 | Elect Frederick W. Kanner | | Mgmt | For | For | For |
| 5 | Elect James Lam | | Mgmt | For | For | For |
| 6 | Elect Rodger A. Lawson | | Mgmt | For | For | For |
| 7 | Elect Shelley B. Leibowitz | | Mgmt | For | For | For |
| 8 | Elect Rebecca Saeger | | Mgmt | For | For | For |
| 9 | Elect Joseph L. Sclafani | | Mgmt | For | For | For |
| 10 | Elect Gary H. Stern | | Mgmt | For | For | For |
| 11 | Elect Donna L. Weaver | | Mgmt | For | Against | Against |
| 12 | Approval of the 2015 Omnibus Incentive Plan | Mgmt | For | For | For |
| 13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
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Electronic Arts Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EA | CUSIP 285512109 | | 07/31/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Leonard S. Coleman, Jr. | | Mgmt | For | For | For |
| 2 | Elect Jay C. Hoag | | Mgmt | For | For | For |
| 3 | Elect Jeffrey T. Huber | | Mgmt | For | Against | Against |
| 4 | Elect Vivek Paul | | Mgmt | For | For | For |
| 5 | Elect Lawrence F. Probst III | | Mgmt | For | For | For |
| 6 | Elect Richard A. Simonson | | Mgmt | For | For | For |
| 7 | Elect Luis A. Ubinas | | Mgmt | For | Against | Against |
| 8 | Elect Denise F. Warren | | Mgmt | For | For | For |
| 9 | Elect Andrew Wilson | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
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Endo International plc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ENDP | CUSIP G30401106 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Roger H. Kimmel | | Mgmt | For | For | For |
| 2 | Elect Rajiv De Silva | | Mgmt | For | For | For |
| 3 | Elect Shane M. Cooke | | Mgmt | For | For | For |
| 4 | Elect Arthur J. Higgins | | Mgmt | For | For | For |
| 5 | Elect Nancy J. Hutson | | Mgmt | For | For | For |
| 6 | Elect Michael Hyatt | | Mgmt | For | For | For |
| 7 | Elect William P. Montague | | Mgmt | For | For | For |
| 8 | Elect Jill D. Smith | | Mgmt | For | For | For |
| 9 | Elect William F. Spengler | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Approval of the 2015 Stock Incentive Plan | Mgmt | For | For | For |
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Envision Healthcare Holdings Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EVHC | CUSIP 29413U103 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Carol J. Burt | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Leonard M. Riggs, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect James D. Shelton | | Mgmt | For | For | For |
| 2 | Approval of the 2015 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 3 | 2015 Provider Stock Purchase Plan | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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F5 Networks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FFIV | CUSIP 315616102 | | 03/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect A. Gary Ames | | Mgmt | For | For | For |
| 2 | Elect Sandra Bergeron | | Mgmt | For | For | For |
| 3 | Elect Jonathan Chadwick | | Mgmt | For | For | For |
| 4 | Elect Michael Dreyer | | Mgmt | For | For | For |
| 5 | Elect Peter Klein | | Mgmt | For | For | For |
| 6 | Elect Stephen Smith | | Mgmt | For | For | For |
| 7 | Amendment to the 2014 Incentive Plan | | Mgmt | For | For | For |
| 8 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
| 9 | Ratification of Auditor | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Fiserv, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FISV | CUSIP 337738108 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Alison Davis | | Mgmt | For | For | For |
| 1.2 | Elect Christopher M. Flink | | Mgmt | For | For | For |
| 1.3 | Elect Daniel P. Kearney | | Mgmt | For | For | For |
| 1.4 | Elect Dennis F. Lynch | | Mgmt | For | For | For |
| 1.5 | Elect Denis J. O'Leary | | Mgmt | For | For | For |
| 1.6 | Elect Glenn M. Renwick | | Mgmt | For | For | For |
| 1.7 | Elect Kim M. Robak | | Mgmt | For | For | For |
| 1.8 | Elect Doyle R. Simons | | Mgmt | For | For | For |
| 1.9 | Elect Thomas C. Wertheimer | | Mgmt | For | For | For |
| 1.10 | Elect Jeffery W. Yabuki | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For |
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FleetCor Technologies Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FLT | CUSIP 339041105 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Andrew B. Balson | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Mark A. Johnson | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Jeffrey S. Sloan | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Fortinet, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FTNT | CUSIP 34959E109 | | 06/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ken Xie | | Mgmt | For | For | For |
| 2 | Elect Hong Liang Lu | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Freescale Semiconductor Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FSL | CUSIP G3727Q101 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Krishnan Balasubramanian | | Mgmt | For | For | For |
| 1.2 | Elect Chinh E. Chu | | Mgmt | For | For | For |
| 1.3 | Elect D. Mark Durcan | | Mgmt | For | For | For |
| 1.4 | Elect Daniel J. Heneghan | | Mgmt | For | For | For |
| 1.5 | Elect Thomas H. Lister | | Mgmt | For | For | For |
| 1.6 | Elect Gregg A. Lowe | | Mgmt | For | For | For |
| 1.7 | Elect Joanne M. Maguire | | Mgmt | For | For | For |
| 1.8 | Elect John W. Marren | | Mgmt | For | For | For |
| 1.9 | Elect James A. Quella | | Mgmt | For | For | For |
| 1.10 | Elect Peter Smitham | | Mgmt | For | For | For |
| 1.11 | Elect Gregory L. Summe | | Mgmt | For | For | For |
| 1.12 | Elect Claudius E. Watts IV | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Amendment to the 2011 Incentive Plan | | Mgmt | For | For | For |
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Hanesbrands Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HBI | CUSIP 410345102 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Bobby J. Griffin | | Mgmt | For | For | For |
| 1.2 | Elect James C. Johnson | | Mgmt | For | For | For |
| 1.3 | Elect Jessica T. Mathews | | Mgmt | For | For | For |
| 1.4 | Elect Franck J. Moison | | Mgmt | For | For | For |
| 1.5 | Elect Robert F. Moran | | Mgmt | For | For | For |
| 1.6 | Elect J. Patrick Mulcahy | | Mgmt | For | For | For |
| 1.7 | Elect Ronald L. Nelson | | Mgmt | For | For | For |
| 1.8 | Elect Richard A. Noll | | Mgmt | For | For | For |
| 1.9 | Elect Andrew J. Schindler | | Mgmt | For | For | For |
| 1.10 | Elect David V. Singer | | Mgmt | For | For | For |
| 1.11 | Elect Ann E. Ziegler | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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HomeAway Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AWAY | CUSIP 43739Q100 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Simon J. Breakwell | | Mgmt | For | For | For |
| 1.2 | Elect Carl G. Shepherd | | Mgmt | For | For | For |
| 1.3 | Elect Simon Lehmann | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Amendment to the 2011 Equity Incentive Plan | Mgmt | For | Against | Against |
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Horizon Pharma, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HZNP | CUSIP 44047T109 | | 09/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | 2014 Equity Incentive Plan | | Mgmt | For | For | For |
| 4 | 2014 Non-Employee Equity Plan | | Mgmt | For | For | For |
| 5 | 2014 Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 6 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Illumina, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ILMN | CUSIP 452327109 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect A. Blaine Bowman | | Mgmt | For | For | For |
| 2 | Elect Karin Eastham | | Mgmt | For | For | For |
| 3 | Elect Jay T. Flatley | | Mgmt | For | For | For |
| 4 | Elect Jeffrey T. Huber | | Mgmt | For | For | For |
| 5 | Elect William H. Rastetter | | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 8 | 2015 Stock and Incentive Plan | | Mgmt | For | For | For |
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Incyte Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INCY | CUSIP 45337C102 | | 05/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Julian C. Baker | | Mgmt | For | For | For |
| 1.2 | Elect Jean-Jacques Bienaime | | Mgmt | For | For | For |
| 1.3 | Elect Paul A. Brooke | | Mgmt | For | For | For |
| 1.4 | Elect Paul J. Clancy | | Mgmt | For | For | For |
| 1.5 | Elect Wendy L. Dixon | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Paul A. Friedman | | Mgmt | For | For | For |
| 1.7 | Elect Herve Hoppenot | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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J.B. Hunt Transport Services, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JBHT | CUSIP 445658107 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Douglas G. Duncan | | Mgmt | For | For | For |
| 2 | Elect Francesca M. Edwardson | | Mgmt | For | For | For |
| 3 | Elect Wayne Garrison | | Mgmt | For | For | For |
| 4 | Elect Sharilyn S. Gasaway | | Mgmt | For | For | For |
| 5 | Elect Gary C. George | | Mgmt | For | For | For |
| 6 | Elect Bryan Hunt | | Mgmt | For | Against | Against |
| 7 | Elect Coleman H. Peterson | | Mgmt | For | For | For |
| 8 | Elect John N. Roberts III | | Mgmt | For | For | For |
| 9 | Elect James L. Robo | | Mgmt | For | For | For |
| 10 | Elect Kirk Thompson | | Mgmt | For | For | For |
| 11 | Elect John A. White | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | ShrHoldr | Against | Against | For |
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Jarden Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JAH | CUSIP 471109108 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Martin E. Franklin | | Mgmt | For | For | For |
| 1.2 | Elect James E. Lillie | | Mgmt | For | For | For |
| 1.3 | Elect Michael S. Gross | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Ros L’Esperance | | Mgmt | For | For | For |
| 2 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Jones Lang LaSalle Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| JLL | CUSIP 48020Q107 | | 05/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Hugo Bague | | Mgmt | For | For | For |
| 2 | Elect Samuel A. Di Piazza, Jr. | | Mgmt | For | For | For |
| 3 | Elect Colin Dyer | | Mgmt | For | For | For |
| 4 | Elect DeAnne S. Julius | | Mgmt | For | For | For |
| 5 | Elect Ming Lu | | Mgmt | For | For | For |
| 6 | Elect Martin H. Nesbitt | | Mgmt | For | For | For |
| 7 | Elect Sheila A. Penrose | | Mgmt | For | For | For |
| 8 | Elect Ann Marie Petach | | Mgmt | For | For | For |
| 9 | Elect Shailesh Rao | | Mgmt | For | For | For |
| 10 | Elect David B. Rickard | | Mgmt | For | For | For |
| 11 | Elect Roger T. Staubach | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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Lam Research Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LRCX | CUSIP 512807108 | | 11/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Martin B. Anstice | | Mgmt | For | For | For |
| 1.2 | Elect Eric K. Brandt | | Mgmt | For | For | For |
| 1.3 | Elect Michael R. Cannon | | Mgmt | For | For | For |
| 1.4 | Elect Youssef A. El-Mansy | | Mgmt | For | For | For |
| 1.5 | Elect Christine A. Heckart | | Mgmt | For | For | For |
| 1.6 | Elect Grant M. Inman | | Mgmt | For | For | For |
| 1.7 | Elect Catherine P. Lego | | Mgmt | For | For | For |
| 1.8 | Elect Stephen G. Newberry | | Mgmt | For | For | For |
| 1.9 | Elect Krishna Saraswat | | Mgmt | For | For | For |
| 1.10 | Elect William R. Spivey | | Mgmt | For | For | For |
| 1.11 | Elect Abhijit Y. Talwalkar | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Liberty Interactive Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| QVCA | CUSIP 53071M880 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael A. George | | Mgmt | For | For | For |
| 1.2 | Elect Gregory B. Maffei | | Mgmt | For | For | For |
| 1.3 | Elect M. LaVoy Robison | | Mgmt | For | Withhold | Against |
| 2 | Company Name Change | | Mgmt | For | For | For |
| 3 | Increase of Authorized Common Stock | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Lithia Motors, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LAD | CUSIP 536797103 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sidney B. DeBoer | | Mgmt | For | For | For |
| 1.2 | Elect Thomas Becker | | Mgmt | For | For | For |
| 1.3 | Elect Susan O. Cain | | Mgmt | For | For | For |
| 1.4 | Elect Bryan B. DeBoer | | Mgmt | For | For | For |
| 1.5 | Elect Shau-wai Lam | | Mgmt | For | For | For |
| 1.6 | Elect Kenneth E. Roberts | | Mgmt | For | For | For |
| 1.7 | Elect William J. Young | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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LKQ Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LKQ | CUSIP 501889208 | | 05/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Sukhpal Singh Ahluwalia | | Mgmt | For | For | For |
| 2 | Elect A. Clinton Allen | | Mgmt | For | For | For |
| 3 | Elect Ronald G. Foster | | Mgmt | For | For | For |
| 4 | Elect Joseph M. Holsten | | Mgmt | For | For | For |
| 5 | Elect Blythe J. McGarvie | | Mgmt | For | For | For |
| 6 | Elect Paul M. Meister | | Mgmt | For | For | For |
| 7 | Elect John F. O'Brien | | Mgmt | For | Against | Against |
| 8 | Elect Guhan Subramanian | | Mgmt | For | For | For |
| 9 | Elect Robert L. Wagman | | Mgmt | For | For | For |
| 10 | Elect William M. Webster IV | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Lululemon Athletica inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LULU | CUSIP 550021109 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven J. Collins | | Mgmt | For | For | For |
| 1.2 | Elect Martha A. Morfitt | | Mgmt | For | For | For |
| 1.3 | Elect Rhoda M. Pitcher | | Mgmt | For | For | For |
| 1.4 | Elect Emily White | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | ShrHoldr Proposal Regarding Prohibition of Down | ShrHoldr | Against | Against | For |
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| | | | | | | |
Michael Kors Holdings Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KORS | CUSIP G60754101 | | 07/31/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John D. Idol | | Mgmt | For | For | For |
| 2 | Elect Silas Chou | | Mgmt | For | Against | Against |
| 3 | Elect Ann McLaughlin Korologos | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Microchip Technology Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MCHP | CUSIP 595017104 | | 08/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steve Sanghi | | Mgmt | For | For | For |
| 1.2 | Elect Matthew W. Chapman | | Mgmt | For | For | For |
| 1.3 | Elect L. B. Day | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Esther L. Johnson | | Mgmt | For | For | For |
| 1.5 | Elect Wade F. Meyercord | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Amendment to the 2001 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 4 | Amendment to the 1994 International Employee Stock Purchase Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Mobileye NV | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MBLY | CUSIP N51488117 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Ratification of Mgmt Board Acts | | Mgmt | For | For | For |
| 3 | Ratification of Supervisory Board Acts | | Mgmt | For | For | For |
| 4 | Elect Amnon Shashua | | Mgmt | For | For | For |
| 5 | Elect Ziv Aviram | | Mgmt | For | For | For |
| 6 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 7 | Appointment of Auditor | | Mgmt | For | For | For |
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| | | | | | | |
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Monolithic Power Systems, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MPWR | CUSIP 609839105 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Karen A. Smith Bogart | | Mgmt | For | For | For |
| 1.2 | Elect Jeff Zhou | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Mylan Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MYL | CUSIP 628530107 | | 01/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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| | | | | | | |
| | | | | | | |
Nielsen N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NLSN | CUSIP N63218106 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amendment of Articles in Connection With the Merger | Mgmt | For | For | For |
| 2 | Change of Incorporation from the Netherlands to the UK | Mgmt | For | For | For |
| 3 | Accounts and Reports | | Mgmt | For | For | For |
| 4 | Ratification of Board Acts | | Mgmt | For | For | For |
| 5 | Elect James A. Attwood, Jr. | | Mgmt | For | For | For |
| 6 | Elect Dwight M. Barns | | Mgmt | For | For | For |
| 7 | Elect David L. Calhoun | | Mgmt | For | For | For |
| 8 | Elect Karen M. Hoguet | | Mgmt | For | For | For |
| 9 | Elect James M. Kilts | | Mgmt | For | For | For |
| 10 | Elect Harish M. Manwani | | Mgmt | For | For | For |
| 11 | Elect Kathryn V. Marinello | | Mgmt | For | For | For |
| 12 | Elect Alexander Navab | | Mgmt | For | For | For |
| 13 | Elect Robert C. Pozen | | Mgmt | For | For | For |
| 14 | Elect Vivek Y. Ranadive | | Mgmt | For | For | For |
| 15 | Elect Javier G. Teruel | | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
| 17 | Appointment of Auditor for the Dutch Annual Accounts | Mgmt | For | For | For |
| 18 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 19 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Norwegian Cruise Line Holdings Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NCLH | CUSIP G66721104 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Adam M. Aron | | Mgmt | For | Against | Against |
| 2 | Elect Kevin E. Crowe | | Mgmt | For | For | For |
| 3 | Elect F. Robert Salerno | | Mgmt | For | For | For |
| 4 | Elect Walter L. Revell | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
| 7 | Amendment to Bylaws Regarding Electronic Notice and Access | Mgmt | For | For | For |
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NXP Semiconductors N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NXPI | CUSIP N6596X109 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Ratification of Board Acts | | Mgmt | For | For | For |
| 3 | Elect Richard L. Clemmer | | Mgmt | For | For | For |
| 4 | Elect Peter Bonfield | | Mgmt | For | For | For |
| 5 | Elect Johannes P. Huth | | Mgmt | For | For | For |
| 6 | Elect Kenneth A. Goldman | | Mgmt | For | Against | Against |
| 7 | Elect Marion Helmes | | Mgmt | For | For | For |
| 8 | Elect Josef Kaeser | | Mgmt | For | Against | Against |
| 9 | Elect Ian Loring | | Mgmt | For | For | For |
| 10 | Elect Eric Meurice | | Mgmt | For | For | For |
| 11 | Elect Julie Southern | | Mgmt | For | For | For |
| 12 | Elect Rick Lih-Shyng Tsai | | Mgmt | For | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 14 | Authority to Supress Preemptive Rights | Mgmt | For | For | For |
| 15 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 16 | Authority to Cancel Repurchased Shares in the Company's Capital | Mgmt | For | For | For |
| 17 | Appointment of Auditor | | Mgmt | For | For | For |
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O'Reilly Automotive, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ORLY | CUSIP 67103H107 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David E. O'Reilly | | Mgmt | For | For | For |
| 2 | Elect Charles H. O'Reilly, Jr. | | Mgmt | For | Against | Against |
| 3 | Elect Larry P. O'Reilly | | Mgmt | For | Against | Against |
| 4 | Elect Rosalie O'Reilly-Wooten | | Mgmt | For | Against | Against |
| 5 | Elect Jay D. Burchfield | | Mgmt | For | For | For |
| 6 | Elect Thomas T. Hendrickson | | Mgmt | For | For | For |
| 7 | Elect Paul R. Lederer | | Mgmt | For | For | For |
| 8 | Elect John Murphy | | Mgmt | For | For | For |
| 9 | Elect Ronald Rashkow | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | Against | For |
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Old Dominion Freight Line, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ODFL | CUSIP 679580100 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Earl E. Congdon | | Mgmt | For | For | For |
| 1.2 | Elect David S. Congdon | | Mgmt | For | For | For |
| 1.3 | Elect J. Paul Breitbach | | Mgmt | For | For | For |
| 1.4 | Elect John R. Congdon, Jr. | | Mgmt | For | For | For |
| 1.5 | Elect Robert G. Culp, III | | Mgmt | For | For | For |
| 1.6 | Elect John D. Kasarda | | Mgmt | For | For | For |
| 1.7 | Elect Leo H. Suggs | | Mgmt | For | For | For |
| 1.8 | Elect D. Michael Wray | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Omnicare, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OCR | CUSIP 681904108 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John L. Bernbach | | Mgmt | For | For | For |
| 2 | Elect James G. Carlson | | Mgmt | For | For | For |
| 3 | Elect Mark A. Emmert | | Mgmt | For | For | For |
| 4 | Elect Steven J. Heyer | | Mgmt | For | For | For |
| 5 | Elect Samuel R. Leno | | Mgmt | For | For | For |
| 6 | Elect Nitin Sahney | | Mgmt | For | For | For |
| 7 | Elect Barry Schochet | | Mgmt | For | For | For |
| 8 | Elect James D. Shelton | | Mgmt | For | Against | Against |
| 9 | Elect Amy Wallman | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
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PACCAR Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PCAR | CUSIP 693718108 | | 04/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mark C. Pigott | | Mgmt | For | For | For |
| 2 | Elect Charles R. Williamson | | Mgmt | For | For | For |
| 3 | Elect Ronald E. Armstrong | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Declassification of the Board | ShrHoldr | Against | For | Against |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Packaging Corporation of America | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PKG | CUSIP 695156109 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Cheryl K. Beebe | | Mgmt | For | For | For |
| 2 | Elect Hasan Jameel | | Mgmt | For | For | For |
| 3 | Elect Mark W. Kowlzan | | Mgmt | For | For | For |
| 4 | Elect Robert C. Lyons | | Mgmt | For | For | For |
| 5 | Elect Thomas P. Maurer | | Mgmt | For | For | For |
| 6 | Elect Samuel Mencoff | | Mgmt | For | For | For |
| 7 | Elect Roger B. Porter | | Mgmt | For | For | For |
| 8 | Elect Thomas S. Souleles | | Mgmt | For | For | For |
| 9 | Elect Paul T. Stecko | | Mgmt | For | For | For |
| 10 | Elect James D. Woodrum | | Mgmt | For | For | For |
| 11 | Amendment to the PCA Performance Incentive Plan | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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Pall Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PLL | CUSIP 696429307 | | 12/10/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Amy E. Alving | | Mgmt | For | For | For |
| 2 | Elect Robert B. Coutts | | Mgmt | For | For | For |
| 3 | Elect Mark E. Goldstein | | Mgmt | For | For | For |
| 4 | Elect Cheryl W. Grise | | Mgmt | For | For | For |
| 5 | Elect Ronald L. Hoffman | | Mgmt | For | For | For |
| 6 | Elect Lawrence D. Kingsley | | Mgmt | For | For | For |
| 7 | Elect Dennis N. Longstreet | | Mgmt | For | For | For |
| 8 | Elect Craig Owens | | Mgmt | For | For | For |
| 9 | Elect Katharine L. Plourde | | Mgmt | For | For | For |
| 10 | Elect Edward Travaglianti | | Mgmt | For | For | For |
| 11 | Elect Bret W. Wise | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Amendment to the 2012 Stock Compensation Plan | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Palo Alto Networks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PANW | CUSIP 697435105 | | 12/12/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Carl Eschenbach | | Mgmt | For | For | For |
| 2 | Elect Daniel J. Warmenhoven | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Pinnacle Foods Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PF | CUSIP 72348P104 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Ann Fandozzi | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Jason Giordano | | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Polaris Industries Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PII | CUSIP 731068102 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Annette K. Clayton | | Mgmt | For | For | For |
| 1.2 | Elect Kevin M. Farr | | Mgmt | For | For | For |
| 1.3 | Elect John P. Wiehoff | | Mgmt | For | For | For |
| 2 | Amendment to the 2007 Omnibus incentive Plan | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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PriceSmart, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PSMT | CUSIP 741511109 | | 02/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sherry S. Bahrambeygui | | Mgmt | For | For | For |
| 1.2 | Elect Gonzalo Barrutieta | | Mgmt | For | For | For |
| 1.3 | Elect Gordon H. Hanson | | Mgmt | For | For | For |
| 1.4 | Elect Katherine L. Hensley | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Leon C. Janks | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Jose Luis Laparte | | Mgmt | For | For | For |
| 1.7 | Elect Mitchell G. Lynn | | Mgmt | For | For | For |
| 1.8 | Elect Robert E. Price | | Mgmt | For | For | For |
| 1.9 | Elect Edgar A. Zurcher | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Puma Biotechnology, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PBYI | CUSIP 74587V107 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Alan H. Auerbach | | Mgmt | For | For | For |
| 1.2 | Elect Thomas R. Malley | | Mgmt | For | For | For |
| 1.3 | Elect Jay M. Moyes | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Troy E. Wilson | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Amendment to the 2011 Incentive Award Plan | Mgmt | For | For | For |
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| | | | | | | |
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Quest Diagnostics Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DGX | CUSIP 74834L100 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jenne K. Britell | | Mgmt | For | For | For |
| 2 | Elect Vicky B. Gregg | | Mgmt | For | For | For |
| 3 | Elect Jeffrey M. Leiden | | Mgmt | For | For | For |
| 4 | Elect Timothy L. Main | | Mgmt | For | For | For |
| 5 | Elect Timothy M. Ring | | Mgmt | For | For | For |
| 6 | Elect Daniel C. Stanzione | | Mgmt | For | For | For |
| 7 | Elect Gail R. Wilensky | | Mgmt | For | For | For |
| 8 | Elect John B. Ziegler | | Mgmt | For | For | For |
| 9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Amendment to Employee Long-Term Incentive Plan | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
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| | | | | | | |
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Raymond James Financial, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RJF | CUSIP 754730109 | | 02/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Shelley G. Broader | | Mgmt | For | For | For |
| 2 | Elect Jeffrey N. Edwards | | Mgmt | For | For | For |
| 3 | Elect Benjamin C. Esty | | Mgmt | For | For | For |
| 4 | Elect Francis S. Godbold | | Mgmt | For | For | For |
| 5 | Elect Thomas A. James | | Mgmt | For | For | For |
| 6 | Elect Gordon L. Johnson | | Mgmt | For | For | For |
| 7 | Elect Paul C. Reilly | | Mgmt | For | For | For |
| 8 | Elect Robert P. Saltzman | | Mgmt | For | Against | Against |
| 9 | Elect Hardwick Simmons | | Mgmt | For | For | For |
| 10 | Elect Susan N. Story | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Director Qualification Bylaw | Mgmt | For | Against | Against |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| | | | | | | |
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Rite Aid Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RAD | CUSIP 767754104 | | 06/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John T. Standley | | Mgmt | For | For | For |
| 2 | Elect Joseph B. Anderson, Jr. | | Mgmt | For | For | For |
| 3 | Elect Bruce G. Bodaken | | Mgmt | For | For | For |
| 4 | Elect David R. Jessick | | Mgmt | For | For | For |
| 5 | Elect Kevin E. Lofton | | Mgmt | For | For | For |
| 6 | Elect Myrtle S. Potter | | Mgmt | For | For | For |
| 7 | Elect Michael N. Regan | | Mgmt | For | For | For |
| 8 | Elect Frank A. Savage | | Mgmt | For | For | For |
| 9 | Elect Marcy Syms | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Compensation in the Event of a Change in Control | ShrHoldr | Against | For | Against |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Roper Technologies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ROP | CUSIP 776696106 | | 05/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Amy Woods Brinkley | | Mgmt | For | For | For |
| 1.2 | Elect Robert D. Johnson | | Mgmt | For | For | For |
| 1.3 | Elect Robert E. Knowling, Jr. | | Mgmt | For | For | For |
| 1.4 | Elect Wilbur J. Prezzano | | Mgmt | For | For | For |
| 1.5 | Elect Laura G. Thatcher | | Mgmt | For | For | For |
| 1.6 | Elect Richard F. Wallman | | Mgmt | For | For | For |
| 1.7 | Elect Christopher Wright | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Ross Stores, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ROST | CUSIP 778296103 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Michael Balmuth | | Mgmt | For | For | For |
| 2 | Elect K. Gunnar Bjorklund | | Mgmt | For | For | For |
| 3 | Elect Michael J. Bush | | Mgmt | For | For | For |
| 4 | Elect Norman A. Ferber | | Mgmt | For | Against | Against |
| 5 | Elect Sharon D. Garrett | | Mgmt | For | For | For |
| 6 | Elect Stephen D. Milligan | | Mgmt | For | For | For |
| 7 | Elect George P. Orban | | Mgmt | For | For | For |
| 8 | Elect Michael J. O'Sullivan | | Mgmt | For | For | For |
| 9 | Elect Lawrence S. Peiros | | Mgmt | For | For | For |
| 10 | Elect Gregory L. Quesnel | | Mgmt | For | For | For |
| 11 | Elect Barbara Rentler | | Mgmt | For | For | For |
| 12 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 13 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Ratification of Auditor | | Mgmt | For | For | For |
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SBA Communications Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SBAC | CUSIP 78388J106 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Brian C. Carr | | Mgmt | For | For | For |
| 2 | Elect Mary S. Chan | | Mgmt | For | For | For |
| 3 | Elect George R. Krouse, Jr. | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Mgmt Proposal Regarding Proxy Access | Mgmt | For | Against | Against |
| 7 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Service Corporation International | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SCI | CUSIP 817565104 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Ellen Ochoa | | Mgmt | For | For | For |
| 1.2 | Elect Robert L. Waltrip | | Mgmt | For | For | For |
| 1.3 | Elect Anthony L. Coelho | | Mgmt | For | For | For |
| 1.4 | Elect Marcus A. Watts | | Mgmt | For | For | For |
| 1.5 | Elect Edward E. Williams | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 4 | Repeal of Classified Board | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Retention of Shares Until Retirement | ShrHoldr | Against | Against | For |
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ServiceNow Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NOW | CUSIP 81762P102 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Douglas Leone | | Mgmt | For | For | For |
| 1.2 | Elect Frederic B. Luddy | | Mgmt | For | For | For |
| 1.3 | Elect Jeffrey A. Miller | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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ServiceNow Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NOW | CUSIP 81762P102 | | 07/08/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Susan L. Bostrom | | Mgmt | For | For | For |
| 1.2 | Elect Charles H. Giancarlo | | Mgmt | For | For | For |
| 1.3 | Elect Anita M. Sands | | Mgmt | For | For | For |
| 1.4 | Elect William L. Strauss | | Mgmt | For | Withhold | Against |
| 2 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Signet Jewelers Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIG | CUSIP G81276100 | | 06/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect H. Todd Stitzer | | Mgmt | For | For | For |
| 2 | Elect Virginia Drosos | | Mgmt | For | For | For |
| 3 | Elect Dale W. Hilpert | | Mgmt | For | For | For |
| 4 | Elect Mark Light | | Mgmt | For | For | For |
| 5 | Elect Helen McCluskey | | Mgmt | For | For | For |
| 6 | Elect Marianne M. Parrs | | Mgmt | For | For | For |
| 7 | Elect Thomas G. Plaskett | | Mgmt | For | For | For |
| 8 | Elect Robert Stack | | Mgmt | For | For | For |
| 9 | Elect Eugenia Ulasewicz | | Mgmt | For | For | For |
| 10 | Elect Russell Walls | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Splunk Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SPLK | CUSIP 848637104 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Stephen G. Newberry | | Mgmt | For | For | For |
| 2 | Elect Graham V. Smith | | Mgmt | For | For | For |
| 3 | Elect Godfrey R. Sullivan | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Stericycle, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SRCL | CUSIP 858912108 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mark C. Miller | | Mgmt | For | For | For |
| 2 | Elect Jack W. Schuler | | Mgmt | For | For | For |
| 3 | Elect Charles A. Alutto | | Mgmt | For | For | For |
| 4 | Elect Lynn D. Bleil | | Mgmt | For | For | For |
| 5 | Elect Thomas D. Brown | | Mgmt | For | For | For |
| 6 | Elect Thomas F. Chen | | Mgmt | For | For | For |
| 7 | Elect Rod F. Dammeyer | | Mgmt | For | For | For |
| 8 | Elect William K. Hall | | Mgmt | For | For | For |
| 9 | Elect John Patience | | Mgmt | For | For | For |
| 10 | Elect Mike S. Zafirovski | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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SunEdison, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SUNE | CUSIP 86732Y109 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Antonio R. Alvarez | | Mgmt | For | For | For |
| 2 | Elect Peter Blackmore | | Mgmt | For | Against | Against |
| 3 | Elect Ahmad R. Chatila | | Mgmt | For | For | For |
| 4 | Elect Clayton C. Daley, Jr. | | Mgmt | For | For | For |
| 5 | Elect Emmanuel T. Hernandez | | Mgmt | For | Against | Against |
| 6 | Elect Georganne C. Proctor | | Mgmt | For | For | For |
| 7 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 8 | Ratification of Auditor | | Mgmt | For | For | For |
| 9 | Approval of 2015 Long-Term Incentive Plan | Mgmt | For | For | For |
| 10 | Approval of 2015 Non-Employee Director Incentive Plan | Mgmt | For | For | For |
| 11 | Approval of Employee Stock Purchase Plan | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
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SVB Financial Group | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SIVB | CUSIP 78486Q101 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Greg W. Becker | | Mgmt | For | For | For |
| 1.2 | Elect Eric A. Benhamou | | Mgmt | For | For | For |
| 1.3 | Elect David M. Clapper | | Mgmt | For | For | For |
| 1.4 | Elect Roger F. Dunbar | | Mgmt | For | For | For |
| 1.5 | Elect Joel P. Friedman | | Mgmt | For | For | For |
| 1.6 | Elect C. Richard Kramlich | | Mgmt | For | For | For |
| 1.7 | Elect Lata Krishnan | | Mgmt | For | For | For |
| 1.8 | Elect Jeffrey N. Maggioncalda | | Mgmt | For | For | For |
| 1.9 | Elect Kate Mitchell | | Mgmt | For | For | For |
| 1.10 | Elect John F. Robinson | | Mgmt | For | For | For |
| 1.11 | Elect Garen K. Staglin | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Synchronoss Technologies Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SNCR | CUSIP 87157B103 | | 05/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect William J. Cadogan | | Mgmt | For | For | For |
| 1.2 | Elect Stephen G. Waldis | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | 2015 Equity Incentive Plan | | Mgmt | For | Against | Against |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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T-Mobile US, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TMUS | CUSIP 872590104 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect W. Michael Barnes | | Mgmt | For | For | For |
| 1.2 | Elect Thomas Dannenfeldt | | Mgmt | For | For | For |
| 1.3 | Elect Srikant Datar | | Mgmt | For | For | For |
| 1.4 | Elect Lawrence H. Guffey | | Mgmt | For | For | For |
| 1.5 | Elect Timotheus Hottges | | Mgmt | For | For | For |
| 1.6 | Elect Bruno Jacobfeuerborn | | Mgmt | For | For | For |
| 1.7 | Elect Raphael Kubler | | Mgmt | For | For | For |
| 1.8 | Elect Thorsten Langheim | | Mgmt | For | For | For |
| 1.9 | Elect John J. Legere | | Mgmt | For | For | For |
| 1.10 | Elect Teresa A. Taylor | | Mgmt | For | For | For |
| 1.11 | Elect Kelvin R. Westbrook | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Approval of the 2014 Employee Stock Purchase Plan | Mgmt | For | Against | Against |
| 4 | ShrHoldr Proposal Regarding Human Rights Report | ShrHoldr | Against | Against | For |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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Teleflex Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TFX | CUSIP 879369106 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Candace H. Duncan | | Mgmt | For | For | For |
| 2 | Elect Stephen K. Klasko | | Mgmt | For | For | For |
| 3 | Elect Stuart A. Randle | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Tractor Supply Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TSCO | CUSIP 892356106 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Cynthia T. Jamison | | Mgmt | For | For | For |
| 1.2 | Elect Johnston C. Adams | | Mgmt | For | For | For |
| 1.3 | Elect Peter D. Bewley | | Mgmt | For | For | For |
| 1.4 | Elect Richard W. Frost | | Mgmt | For | For | For |
| 1.5 | Elect Keith R. Halbert | | Mgmt | For | For | For |
| 1.6 | Elect George MacKenzie | | Mgmt | For | For | For |
| 1.7 | Elect Edna K. Morris | | Mgmt | For | For | For |
| 1.8 | Elect Gregory A. Sandfort | | Mgmt | For | For | For |
| 1.9 | Elect Mark J. Weikel | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Tuesday Morning Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TUES | CUSIP 899035505 | | 11/12/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven R. Becker | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Terry Burman | | Mgmt | For | For | For |
| 1.3 | Elect Frank M. Hamlin | | Mgmt | For | For | For |
| 1.4 | Elect William Montalto | | Mgmt | For | Withhold | Against |
| 1.5 | Elect R. Michael Rouleau | | Mgmt | For | For | For |
| 1.6 | Elect Sherry M. Smith | | Mgmt | For | For | For |
| 1.7 | Elect Jimmie L. Wade | | Mgmt | For | For | For |
| 1.8 | Elect Richard S. Willis | | Mgmt | For | For | For |
| 2 | Approval of 2014 Long-Term Incentive Plan | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Ultimate Software Group Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ULTI | CUSIP 90385D107 | | 05/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Marc D. Scherr | | Mgmt | For | For | For |
| 2 | Elect Rick A. Wilber | | Mgmt | For | For | For |
| 3 | Elect James A. FitzPatrick, Jr. | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Under Armour, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UA | CUSIP 904311107 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Kevin A. Plank | | Mgmt | For | For | For |
| 1.2 | Elect Byron K. Adams, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect George W. Bodenheimer | | Mgmt | For | For | For |
| 1.4 | Elect Douglas E. Coltharp | | Mgmt | For | For | For |
| 1.5 | Elect Anthony W. Deering | | Mgmt | For | For | For |
| 1.6 | Elect Karen W. Katz | | Mgmt | For | For | For |
| 1.7 | Elect Alvin B. Krongard | | Mgmt | For | For | For |
| 1.8 | Elect William R. McDermott | | Mgmt | For | For | For |
| 1.9 | Elect Eric T. Olson | | Mgmt | For | For | For |
| 1.10 | Elect Harvey L. Sanders | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Amendment to the 2005 Omnibus Long-Term Incentive Plan | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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United Rentals, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| URI | CUSIP 911363109 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jenne K. Britell | | Mgmt | For | For | For |
| 2 | Elect Jose B. Alvarez | | Mgmt | For | For | For |
| 3 | Elect Bobby J. Griffin | | Mgmt | For | For | For |
| 4 | Elect Michael J. Kneeland | | Mgmt | For | For | For |
| 5 | Elect Singleton B. McAllister | | Mgmt | For | For | For |
| 6 | Elect Brian D. McAuley | | Mgmt | For | For | For |
| 7 | Elect John S. McKinney | | Mgmt | For | For | For |
| 8 | Elect James H. Ozanne | | Mgmt | For | For | For |
| 9 | Elect Jason D. Papastavrou | | Mgmt | For | For | For |
| 10 | Elect Filippo Passerini | | Mgmt | For | For | For |
| 11 | Elect Donald C. Roof | | Mgmt | For | For | For |
| 12 | Elect Keith Wimbush | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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United Therapeutics Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UTHR | CUSIP 91307C102 | | 06/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Katherine Klein | | Mgmt | For | For | For |
| 1.2 | Elect Raymond Kurzweil | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Martine A. Rothblatt | | Mgmt | For | For | For |
| 1.4 | Elect Louis W. Sullivan | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | 2015 Stock Incentive Plan | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Universal Health Services, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UHS | CUSIP 913903100 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Amended 2005 Stock Incentive Plan | | Mgmt | For | For | For |
| 2 | Amended 2010 Employee Restricted Stock Purchase Plan | Mgmt | For | For | For |
| 3 | Approval of the Material Terms of Performance Goals Under 2010 Executive Incentive Plan | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Recapitalization | ShrHoldr | Against | For | Against |
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Veeva Systems Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VEEV | CUSIP 922475108 | | 06/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Mark Armenante | | Mgmt | For | For | For |
| 1.2 | Elect Gordon Ritter | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 3 Years | 1 Year | Against |
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WageWorks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WAGE | CUSIP 930427109 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Thomas A. Bevilacqua | | Mgmt | For | For | For |
| 1.2 | Elect Bruce G. Bodaken | | Mgmt | For | For | For |
| 1.3 | Elect Joseph L. Jackson | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 3 Years | 1 Year | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Westinghouse Air Brake Technologies Corporation | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WAB | CUSIP 929740108 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Brian P. Hehir | | Mgmt | For | For | For |
| 1.2 | Elect Michael W. D. Howell | | Mgmt | For | For | For |
| 1.3 | Elect Nickolas W. Vande Steeg | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Whitewave Foods Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WWAV | CUSIP 966244105 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Mary E. Minnick | | Mgmt | For | For | For |
| 2 | Elect Doreen A. Wright | | Mgmt | For | For | For |
| 3 | Amendment to the 2012 Stock Incentive Plan | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Williams-Sonoma, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WSM | CUSIP 969904101 | | 05/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Laura J. Alber | | Mgmt | For | For | For |
| 2 | Elect Adrian D.P. Bellamy | | Mgmt | For | For | For |
| 3 | Elect Rose Marie Bravo | | Mgmt | For | For | For |
| 4 | Elect Patrick J. Connolly | | Mgmt | For | For | For |
| 5 | Elect Adrian T. Dillon | | Mgmt | For | For | For |
| 6 | Elect Anthony A. Greener | | Mgmt | For | For | For |
| 7 | Elect Ted W. Hall | | Mgmt | For | For | For |
| 8 | Elect Sabrina L. Simmons | | Mgmt | For | For | For |
| 9 | Elect Lorraine Twohill | | Mgmt | For | For | For |
| 10 | Amendment to the 2001 Long-Term Incentive Plan | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
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Workday Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WDAY | CUSIP 98138H101 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Aneel Bhursi | | Mgmt | For | For | For |
| 1.2 | Elect David A. Duffield | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
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Wright Medical Group Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WMGI | CUSIP 98235T107 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Merger | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | Against | Against |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Zebra Technologies Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ZBRA | CUSIP 989207105 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Richard L. Keyser | | Mgmt | For | For | For |
| 1.2 | Elect Ross W. Manire | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | 2015 Short-Term Incentive Plan | | Mgmt | For | For | For |
| 4 | 2015 Long-Term Incentive Plan | | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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NPX Proxy Voting Record | | | | | | | |
| | | | | | | |
Registrant : Neuberger Berman Advisers Managers Trust | | | | | | |
| | | | | | | |
Fund Name : Small Cap Growth Portfolio | | | | | | |
| | | | | | | |
07/01/2014 - 06/30/2015 | | | | | | | |
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Acadia Healthcare Company, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACHC | CUSIP 00404A109 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect E. Perot Bissell | | Mgmt | For | For | For |
| 1.2 | Elect Hartley R. Rogers | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Acadia Pharmaceuticals, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ACAD | CUSIP 004225108 | | 06/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Stephen R. Bigger | | Mgmt | For | For | For |
| 1.2 | Elect Torsten E. Rasmussen | | Mgmt | For | For | For |
| 1.3 | Elect Daniel Soland | | Mgmt | For | For | For |
| 2 | Amendment to 2010 Equity Incentive Plan | Mgmt | For | For | For |
| 3 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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AMAG Pharmaceuticals, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AMAG | CUSIP 00163U106 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect William K. Heiden | | Mgmt | For | For | For |
| 1.2 | Elect Barbara Deptula | | Mgmt | For | For | For |
| 1.3 | Elect John A. Fallon | | Mgmt | For | For | For |
| 1.4 | Elect Robert J. Perez | | Mgmt | For | For | For |
| 1.5 | Elect Lesley Russell | | Mgmt | For | For | For |
| 1.6 | Elect Gino Santini | | Mgmt | For | For | For |
| 1.7 | Elect Davey S. Scoon | | Mgmt | For | For | For |
| 1.8 | Elect James R. Sulat | | Mgmt | For | For | For |
| 2 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 3 | Amendment to the Equity Incentive Plan | Mgmt | For | For | For |
| 4 | Adoption of Employee Stock Purchase Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Amendment to ShrHoldr Rights Plan | | Mgmt | For | For | For |
| 7 | Ratification of Auditor | | Mgmt | For | For | For |
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Amicus Therapeutics, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FOLD | CUSIP 03152W109 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sol J. Barer | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Donald J. Hayden, Jr. | | Mgmt | For | For | For |
| 2 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Bank Of The Ozarks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| OZRK | CUSIP 063904106 | | 05/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect George Gleason | | Mgmt | For | For | For |
| 1.2 | Elect Dan Thomas | | Mgmt | For | For | For |
| 1.3 | Elect Nicholas Brown | | Mgmt | For | For | For |
| 1.4 | Elect Richard Cisne | | Mgmt | For | For | For |
| 1.5 | Elect Robert East | | Mgmt | For | For | For |
| 1.6 | Elect Catherine B. Freedberg | | Mgmt | For | For | For |
| 1.7 | Elect Linda Gleason | | Mgmt | For | For | For |
| 1.8 | Elect Peter Kenny | | Mgmt | For | For | For |
| 1.9 | Elect William A. Koefoed, Jr. | | Mgmt | For | For | For |
| 1.10 | Elect Henry Mariani | | Mgmt | For | For | For |
| 1.11 | Elect Robert L. Proost | | Mgmt | For | For | For |
| 1.12 | Elect R. L. Qualls | | Mgmt | For | For | For |
| 1.13 | Elect John Reynolds | | Mgmt | For | For | For |
| 1.14 | Elect Tyler Vance | | Mgmt | For | For | For |
| 1.15 | Elect Sherece West-Scantlebury | | Mgmt | For | For | For |
| 1.16 | Elect Ross Whipple | | Mgmt | For | For | For |
| 2 | Amendment to the Stock Option Plan | | Mgmt | For | For | For |
| 3 | Non-Employee Director Stock Plan | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
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Benefitfocus Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BNFT | CUSIP 08180D106 | | 06/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Mason R Holland, Jr. | | Mgmt | For | For | For |
| 1.2 | Elect Ann H. Lamont | | Mgmt | For | For | For |
| 1.3 | Elect Stephen M. Swad | | Mgmt | For | For | For |
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Bloomin' Brands, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BLMN | CUSIP 094235108 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Andrew B. Balson | | Mgmt | For | Withhold | Against |
| 1.2 | Elect David R. Fitzjohn | | Mgmt | For | For | For |
| 1.3 | Elect John J. Mahoney | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Bluebird Bio | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BLUE | CUSIP 09609G100 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Daniel S. Lynch | | Mgmt | For | For | For |
| 1.2 | Elect John M. Maraganore | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 3 Years | 1 Year | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Bright Horizons Family Solutions, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BFAM | CUSIP 109194100 | | 05/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect E. Townes Duncan | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Jordan Hitch | | Mgmt | For | For | For |
| 1.3 | Elect Linda A. Mason | | Mgmt | For | For | For |
| 1.4 | Elect Mary Ann Tocio | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Brunswick Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BC | CUSIP 117043109 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Manuel A. Fernandez | | Mgmt | For | For | For |
| 2 | Elect Mark D. Schwabero | | Mgmt | For | For | For |
| 3 | Elect David V. Singer | | Mgmt | For | For | For |
| 4 | Elect Jane L. Warner | | Mgmt | For | For | For |
| 5 | Elect J. Steven Whisler | | Mgmt | For | For | For |
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 7 | Ratification of Auditor | | Mgmt | For | For | For |
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Capital Bank Financial Corp. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CBF | CUSIP 139794101 | | 06/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Martha M. Bachman | | Mgmt | For | For | For |
| 1.2 | Elect Richard M. DeMartini | | Mgmt | For | For | For |
| 1.3 | Elect Peter N. Foss | | Mgmt | For | Withhold | Against |
| 1.4 | Elect William A. Hodges | | Mgmt | For | For | For |
| 1.5 | Elect Oscar A. Keller III | | Mgmt | For | For | For |
| 1.6 | Elect Marc D. Oken | | Mgmt | For | Withhold | Against |
| 1.7 | Elect R. Eugene Taylor | | Mgmt | For | For | For |
| 1.8 | Elect William G. Ward, Sr. | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Carriage Services, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CSV | CUSIP 143905107 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Melvin C. Payne | | Mgmt | For | For | For |
| 1.2 | Elect Richard W. Scott | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Cavium Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CAVM | CUSIP 14964U108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sanjay Mehrotra | | Mgmt | For | For | For |
| 1.2 | Elect Madhav V. Rajan | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Cepheid | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CPHD | CUSIP 15670R107 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect John L. Bishop | | Mgmt | For | For | For |
| 2 | Elect Thomas D. Brown | | Mgmt | For | For | For |
| 3 | Elect Wayne G. Paterson | | Mgmt | For | For | For |
| 4 | 2015 Equity Incentive Plan | | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Constant Contact, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| CTCT | CUSIP 210313102 | | 06/02/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John Campbell | | Mgmt | For | For | For |
| 1.2 | Elect Daniel T. H. Nye | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Depomed, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DEPO | CUSIP 249908104 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Peter D. Staple | | Mgmt | For | For | For |
| 1.2 | Elect Vicente Anido, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect Karen A. Dawes | | Mgmt | For | For | For |
| 1.4 | Elect Louis J. Lavigne, Jr. | | Mgmt | For | For | For |
| 1.5 | Elect Samuel R. Saks, M.D. | | Mgmt | For | For | For |
| 1.6 | Elect James A. Schoeneck | | Mgmt | For | For | For |
| 1.7 | Elect David B. Zenoff | | Mgmt | For | For | For |
| 2 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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DexCom, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DXCM | CUSIP 252131107 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Terrance H. Gregg | | Mgmt | For | For | For |
| 2 | Elect Kevin Sayer | | Mgmt | For | For | For |
| 3 | Elect Nicholas Augustinos | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 6 | 2015 Equity Incentive Plan | | Mgmt | For | Against | Against |
| 7 | 2015 Employee Stock Purchase Plan | | Mgmt | For | For | For |
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Diamond Resorts International Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DRII | CUSIP 25272T104 | | 05/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect David F. Palmer | | Mgmt | For | For | For |
| 1.2 | Elect Zachary D. Warren | | Mgmt | For | For | For |
| 1.3 | Elect Richard M. Daley | | Mgmt | For | Withhold | Against |
| 2 | Approval of the 2015 Equity Incentive Compensation Plan | Mgmt | For | For | For |
| 3 | Approval of Bonus Compensation Plan | | Mgmt | For | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Diamondback Energy, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FANG | CUSIP 25278X109 | | 06/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven E. West | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Travis D. Stice | | Mgmt | For | For | For |
| 1.3 | Elect Michael P. Cross | | Mgmt | For | For | For |
| 1.4 | Elect David L. Houston | | Mgmt | For | For | For |
| 1.5 | Elect Mark L. Plaumann | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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DigitalGlobe Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DGI | CUSIP 25389M877 | | 05/26/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Roxanne J. Decyk | | Mgmt | For | For | For |
| 2 | Elect Martin C. Faga | | Mgmt | For | For | For |
| 3 | Elect Lawrence A. Hough | | Mgmt | For | For | For |
| 4 | Elect Warren C. Jenson | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
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EPAM Systems Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EPAM | CUSIP 29414B104 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Arkadiy Dobkin | | Mgmt | For | For | For |
| 1.2 | Elect Robert E. Segert | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
| 5 | Approval of 2015 Long-Term Incentive Plan | Mgmt | For | Against | Against |
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FCB Financial Holdings Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FCB | CUSIP 30255G103 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Kent S Ellert | | Mgmt | For | For | For |
| 1.2 | Elect Howard R. Curd | | Mgmt | For | For | For |
| 1.3 | Elect Gerald Luterman | | Mgmt | For | For | For |
| 1.4 | Elect Paul A. Novelly | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Approval of the Executive Incentive Plan | Mgmt | For | For | For |
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Foamix Pharmaceuticals Limited | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FOMX | CUSIP M46135105 | | 06/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Anna Kazanchyan | | Mgmt | For | For | For |
| 2 | Elect Aaron Schwartz | | Mgmt | For | For | For |
| 3 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
| 4 | Compensation Policy | | Mgmt | For | Against | Against |
| 5 | Cash Bonus of CEO | | Mgmt | For | For | For |
| 6 | Salary Increase of CEO | | Mgmt | For | For | For |
| 7 | Stock Options of CEO | | Mgmt | For | For | For |
| 8 | Restricted Stock Units of CEO | | Mgmt | For | For | For |
| 9 | Cash Bonus of Chief Innovation Officer | | Mgmt | For | For | For |
| 10 | Salary Increase of Chief Innovation Officer | Mgmt | For | For | For |
| 11 | Stock Options of Chief Innovation Officer | Mgmt | For | For | For |
| 12 | Restricted Stock Units of Chief Innovation Officer | Mgmt | For | For | For |
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Fortinet, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| FTNT | CUSIP 34959E109 | | 06/19/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ken Xie | | Mgmt | For | For | For |
| 2 | Elect Hong Liang Lu | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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G-III Apparel Group Ltd. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GIII | CUSIP 36237H101 | | 06/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Morris Goldfarb | | Mgmt | For | For | For |
| 1.2 | Elect Sammy Aaron | | Mgmt | For | For | For |
| 1.3 | Elect Thomas J. Brosig | | Mgmt | For | For | For |
| 1.4 | Elect Alan Feller | | Mgmt | For | For | For |
| 1.5 | Elect Jeffrey Goldfarb | | Mgmt | For | For | For |
| 1.6 | Elect Jeanette Nostra | | Mgmt | For | Withhold | Against |
| 1.7 | Elect Laura H. Pomerantz | | Mgmt | For | For | For |
| 1.8 | Elect Allen E. Sirkin | | Mgmt | For | For | For |
| 1.9 | Elect Willem van Bokhorst | | Mgmt | For | For | For |
| 1.10 | Elect Cheryl Vitali | | Mgmt | For | For | For |
| 1.11 | Elect Richard D. White | | Mgmt | For | For | For |
| 2 | 2015 Long-Term Incentive Plan | | Mgmt | For | For | For |
| 3 | Increase of Authorized Common Stock | | Mgmt | For | Against | Against |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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Gigamon Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GIMO | CUSIP 37518B102 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Ted C. Ho | | Mgmt | For | For | For |
| 1.2 | Elect Corey M. Mulloy | | Mgmt | For | For | For |
| 1.3 | Elect Robert E. Switz | | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Globus Medical, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GMED | CUSIP 379577208 | | 06/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David D. Davidar | | Mgmt | For | Against | Against |
| 2 | Elect Robert W. Liptak | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Graphic Packaging Holding Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GPK | CUSIP 388689101 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Paul D. Carrico | | Mgmt | For | For | For |
| 1.2 | Elect Philip R. Martens | | Mgmt | For | For | For |
| 1.3 | Elect Lynn A. Wentworth | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Hain Celestial Group | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HAIN | CUSIP 405217100 | | 11/20/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Irwin D. Simon | | Mgmt | For | For | For |
| 1.2 | Elect Richard C. Berke | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Jack Futterman | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Andrew R. Heyer | | Mgmt | For | For | For |
| 1.5 | Elect Roger Meltzer | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Scott M. O'Neil | | Mgmt | For | Withhold | Against |
| 1.7 | Elect Adrianne Shapira | | Mgmt | For | For | For |
| 1.8 | Elect Lawrence S. Zilavy | | Mgmt | For | For | For |
| 2 | Adoption of Majority Vote for Election of Directors | Mgmt | For | For | For |
| 3 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 4 | 2015-2019 Executive Incentive Plan | | Mgmt | For | Against | Against |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 6 | Amendment to the 2002 Long Term Incentive and Stock Award Plan | Mgmt | For | Against | Against |
| 7 | Ratification of Auditor | | Mgmt | For | For | For |
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HEICO Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HEI | CUSIP 422806208 | | 03/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Thomas M. Culligan | | Mgmt | For | For | For |
| 1.2 | Elect Adolfo Henriques | | Mgmt | For | For | For |
| 1.3 | Elect Samuel L. Higginbottom | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Mark H. Hildebrandt | | Mgmt | For | For | For |
| 1.5 | Elect Wolfgang Mayrhuber | | Mgmt | For | For | For |
| 1.6 | Elect Eric A. Mendelson | | Mgmt | For | For | For |
| 1.7 | Elect Laurans A. Mendelson | | Mgmt | For | For | For |
| 1.8 | Elect Victor H. Mendelson | | Mgmt | For | For | For |
| 1.9 | Elect Julie Neitzel | | Mgmt | For | For | For |
| 1.10 | Elect Alan Schriesheim | | Mgmt | For | For | For |
| 1.11 | Elect Frank J. Schwitter | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Heritage Insurance Holdings Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HRTG | CUSIP 42727J102 | | 06/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Bruce Lucas | | Mgmt | For | For | For |
| 1.2 | Elect Richard Widdiecombe | | Mgmt | For | For | For |
| 1.3 | Elect Pete Apostolou | | Mgmt | For | For | For |
| 1.4 | Elect Irini Barlas | | Mgmt | For | For | For |
| 1.5 | Elect Trifon Houvardas | | Mgmt | For | For | For |
| 1.6 | Elect James Masiello | | Mgmt | For | For | For |
| 1.7 | Elect Nicholas Pappas | | Mgmt | For | For | For |
| 1.8 | Elect Joseph Vattamattam | | Mgmt | For | For | For |
| 1.9 | Elect Vijay Walvekar | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Horizon Pharma, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HZNP | CUSIP 44047T109 | | 09/18/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | 2014 Equity Incentive Plan | | Mgmt | For | For | For |
| 4 | 2014 Non-Employee Equity Plan | | Mgmt | For | For | For |
| 5 | 2014 Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 6 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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Huron Consulting Group Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HURN | CUSIP 447462102 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John S. Moody | | Mgmt | For | For | For |
| 1.2 | Elect Debra L. Zumwalt | | Mgmt | For | For | For |
| 2 | Stock Ownership Participation Program | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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IGI Laboratories, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| IG | CUSIP 449575109 | | 05/20/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jason Grenfell-Gardner | | Mgmt | For | For | For |
| 1.2 | Elect Narendra N. Borkar | | Mgmt | For | For | For |
| 1.3 | Elect Bhaskar Chaudhuri | | Mgmt | For | For | For |
| 1.4 | Elect Steven Koehler | | Mgmt | For | For | For |
| 1.5 | Elect James C. Gale | | Mgmt | For | For | For |
| 1.6 | Elect John Celentano | | Mgmt | For | For | For |
| 2 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 3 | Issuance of Common Stock | | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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Infinera Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INFN | CUSIP 45667G103 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James A. Dolce, Jr. | | Mgmt | For | For | For |
| 1.2 | Elect Paul J. Milbury | | Mgmt | For | For | For |
| 1.3 | Elect David F. Welch | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Insmed Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INSM | CUSIP 457669307 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect David R. Brennan | | Mgmt | For | For | For |
| 1.2 | Elect Melvin Sharoky | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Approval of 2015 Incentive Plan | | Mgmt | For | For | For |
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Insulet Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PODD | CUSIP 45784P101 | | 05/13/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John A. Fallon | | Mgmt | For | For | For |
| 1.2 | Elect Timothy J. Scannell | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Amendment to the 2007 Stock Option and Incentive Plan | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Kona Grill, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| KONA | CUSIP 50047H201 | | 04/30/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James R. Jundt | | Mgmt | For | For | For |
| 1.2 | Elect Steven W. Schussler | | Mgmt | For | For | For |
| 2 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 3 | Amendment to the 2012 Stock Award Plan | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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La Quinta Holdings Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LQ | CUSIP 50420D108 | | 05/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Wayne B. Goldberg | | Mgmt | For | For | For |
| 1.2 | Elect Glenn Alba | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Alan J. Bowers | | Mgmt | For | For | For |
| 1.4 | Elect Henry G. Cisneros | | Mgmt | For | For | For |
| 1.5 | Elect Giovanni Cutaia | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Brian Kim | | Mgmt | For | Withhold | Against |
| 1.7 | Elect Michael B. Nash | | Mgmt | For | For | For |
| 1.8 | Elect Mitesh B. Shah | | Mgmt | For | For | For |
| 1.9 | Elect Gary M. Sumers | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | 2015 Employee Stock Purchase Plan | | Mgmt | For | For | For |
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LDR Holding Corp | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LDRH | CUSIP 50185U105 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Kevin M Lalande | | Mgmt | For | For | For |
| 1.2 | Elect Stefan Widensohler | | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Lithia Motors, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LAD | CUSIP 536797103 | | 04/23/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Sidney B. DeBoer | | Mgmt | For | For | For |
| 1.2 | Elect Thomas Becker | | Mgmt | For | For | For |
| 1.3 | Elect Susan O. Cain | | Mgmt | For | For | For |
| 1.4 | Elect Bryan B. DeBoer | | Mgmt | For | For | For |
| 1.5 | Elect Shau-wai Lam | | Mgmt | For | For | For |
| 1.6 | Elect Kenneth E. Roberts | | Mgmt | For | For | For |
| 1.7 | Elect William J. Young | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Marinemax, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| HZO | CUSIP 567908108 | | 02/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect William H. McGill, Jr. | | Mgmt | For | For | For |
| 2 | Elect Charles R. Oglesby | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Reincorporation from Delaware to Florida | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
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MDC Partners Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MDCA | CUSIP 552697104 | | 06/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Miles S. Nadal | | Mgmt | For | For | For |
| 1.2 | Elect Clare R. Copeland | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Michael J.L. Kirby | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Stephen M. Pustil | | Mgmt | For | For | For |
| 1.5 | Elect Lori A. Senecal | | Mgmt | For | Withhold | Against |
| 1.6 | Elect Irwin D. Simon | | Mgmt | For | Withhold | Against |
| 1.7 | Elect Scott L. Kauffman | | Mgmt | For | Withhold | Against |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
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MercadoLibre, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MELI | CUSIP 58733R102 | | 06/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Nicolas Galperin | | Mgmt | For | For | For |
| 1.2 | Elect Meyer Malka Rais | | Mgmt | For | For | For |
| 1.3 | Elect Javier Olivan | | Mgmt | For | For | For |
| 1.4 | Elect Roberto Balls Sallouti | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Microsemi Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MSCC | CUSIP 595137100 | | 02/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James J. Peterson | | Mgmt | For | For | For |
| 1.2 | Elect Dennis R. Leibel | | Mgmt | For | For | For |
| 1.3 | Elect Thomas R. Anderson | | Mgmt | For | For | For |
| 1.4 | Elect William E. Bendush | | Mgmt | For | For | For |
| 1.5 | Elect Paul F. Folino | | Mgmt | For | For | For |
| 1.6 | Elect William L. Healey | | Mgmt | For | For | For |
| 1.7 | Elect Matthew E. Massengill | | Mgmt | For | For | For |
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Modine Manufacturing Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MOD | CUSIP 607828100 | | 07/17/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David J. Anderson | | Mgmt | For | For | For |
| 2 | Elect Larry O. Moore | | Mgmt | For | For | For |
| 3 | Elect Marsha C. Williams | | Mgmt | For | For | For |
| 4 | Amendment to the 2008 Incentive Compensation Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Ratification of Auditor | | Mgmt | For | For | For |
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Monolithic Power Systems, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MPWR | CUSIP 609839105 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Karen A. Smith Bogart | | Mgmt | For | For | For |
| 1.2 | Elect Jeff Zhou | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Neovasc Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NVC | CUSIP 64065J106 | | 06/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Board Size | | Mgmt | For | For | For |
| 2.1 | Elect Paul Geyer | | Mgmt | For | For | For |
| 2.2 | Elect Alexei Marko | | Mgmt | For | For | For |
| 2.3 | Elect Doug Janzen | | Mgmt | For | For | For |
| 2.4 | Elect Steven D. Rubin | | Mgmt | For | Withhold | Against |
| 2.5 | Elect Jane H. Hsiao | | Mgmt | For | Withhold | Against |
| 2.6 | Elect William O'Neill | | Mgmt | For | For | For |
| 3 | Appointment of Auditor | | Mgmt | For | For | For |
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NetScout Systems, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NTCT | CUSIP 64115T104 | | 09/09/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Joseph G. Hadzima, Jr. | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Old Dominion Freight Line, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ODFL | CUSIP 679580100 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Earl E. Congdon | | Mgmt | For | For | For |
| 1.2 | Elect David S. Congdon | | Mgmt | For | For | For |
| 1.3 | Elect J. Paul Breitbach | | Mgmt | For | For | For |
| 1.4 | Elect John R. Congdon, Jr. | | Mgmt | For | For | For |
| 1.5 | Elect Robert G. Culp, III | | Mgmt | For | For | For |
| 1.6 | Elect John D. Kasarda | | Mgmt | For | For | For |
| 1.7 | Elect Leo H. Suggs | | Mgmt | For | For | For |
| 1.8 | Elect D. Michael Wray | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Palo Alto Networks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PANW | CUSIP 697435105 | | 12/12/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Carl Eschenbach | | Mgmt | For | For | For |
| 2 | Elect Daniel J. Warmenhoven | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Paylocity Holding Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PCTY | CUSIP 70438V106 | | 12/19/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven I. Sarowitz | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Jeffrey T. Diehl | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Portola Pharmaceuticals, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PTLA | CUSIP 737010108 | | 06/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Charles J. Homcy | | Mgmt | For | For | For |
| 1.2 | Elect Dennis Fenton | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Proofpoint, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PFPT | CUSIP 743424103 | | 06/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Anthony Bettencourt | | Mgmt | For | For | For |
| 1.2 | Elect Dana Evan | | Mgmt | For | For | For |
| 1.3 | Elect Gary Steele | | Mgmt | For | For | For |
| 2 | Amendment to the 2012 Equity Incentive Plan | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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PTC Therapeutics, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PTCT | CUSIP 69366J200 | | 06/10/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Adam Koppel | | Mgmt | For | For | For |
| 1.2 | Elect Michael Schmertzler | | Mgmt | For | For | For |
| 1.3 | Elect Glenn D. Steele, Jr. | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Q2 Holdings Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| QTWO | CUSIP 74736L109 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael M. Brown | | Mgmt | For | For | For |
| 1.2 | Elect Jeffrey T. Diehl | | Mgmt | For | For | For |
| 1.3 | Elect Matthew P. Flake | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Receptos Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RCPT | CUSIP 756207106 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Richard A. Heyman | | Mgmt | For | For | For |
| 1.2 | Elect William H. Rastetter | | Mgmt | For | For | For |
| 1.3 | Elect Mary Szela | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Employee Stock Purchase Plan | | Mgmt | For | Against | Against |
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Rentrak Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RENT | CUSIP 760174102 | | 08/13/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect David Boylan | | Mgmt | For | Withhold | Against |
| 1.2 | Elect William E. Engel | | Mgmt | For | For | For |
| 1.3 | Elect Patricia A. Gottesman | | Mgmt | For | For | For |
| 1.4 | Elect William P. Livek | | Mgmt | For | For | For |
| 1.5 | Elect Anne MacDonald | | Mgmt | For | For | For |
| 1.6 | Elect Martin B. O'Connor, II | | Mgmt | For | For | For |
| 1.7 | Elect Brent Rosenthal | | Mgmt | For | For | For |
| 1.8 | Elect Ralph R. Shaw | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Increase of Authorized Common Stock | | Mgmt | For | Against | Against |
| 4 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Restoration Hardware Holdings Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RH | CUSIP 761283100 | | 06/24/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Gary Friedman | | Mgmt | For | For | For |
| 1.2 | Elect Carlos Alberini | | Mgmt | For | For | For |
| 1.3 | Elect J. Michael Chu | | Mgmt | For | Withhold | Against |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Ruth's Hospitality Group, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RUTH | CUSIP 783332109 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Michael P. O'Donnell | | Mgmt | For | For | For |
| 1.2 | Elect Robin P. Selati | | Mgmt | For | For | For |
| 1.3 | Elect Carla R. Cooper | | Mgmt | For | For | For |
| 1.4 | Elect Bannus B. Hudson | | Mgmt | For | For | For |
| 1.5 | Elect Robert S. Merritt | | Mgmt | For | For | For |
| 1.6 | Elect Alan Vituli | | Mgmt | For | For | For |
| 2 | Adoption of Majority Vote for Election of Directors | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
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Sage Therapeutics, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SAGE | CUSIP 78667J108 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven M. Paul | | Mgmt | For | For | For |
| 1.2 | Elect Robert T. Nelson | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Amendment to the 2014 Stock Option and Incentive Plan | Mgmt | For | Against | Against |
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Spectranetics Corp. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SPNC | CUSIP 84760C107 | | 06/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect R. John Fletcher | | Mgmt | For | For | For |
| 1.2 | Elect B. Kristine Johnson | | Mgmt | For | For | For |
| 1.3 | Elect Todd C. Schermerhorn | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| | | | | | | |
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SS&C Technologies Holdings, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SSNC | CUSIP 78467J100 | | 03/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Increase of Authorized Common Stock | Mgmt | For | For | For |
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SS&C Technologies Holdings, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SSNC | CUSIP 78467J100 | | 05/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect William A. Etherington | | Mgmt | For | For | For |
| 1.2 | Elect Jonathan E. Michael | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Synaptics Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SYNA | CUSIP 87157D109 | | 10/21/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Francis F. Lee | | Mgmt | For | For | For |
| 2 | Elect Nelson C. Chan | | Mgmt | For | For | For |
| 3 | Elect Richard L. Sanquini | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
| | | | | | | |
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Synergy Resources Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SYRG | CUSIP 87164P103 | | 01/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Edward Holloway | | Mgmt | For | For | For |
| 1.2 | Elect William E. Scaff, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect Rick A. Wilber | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Raymond E. McElhaney | | Mgmt | For | Withhold | Against |
| 1.5 | Elect Bill M. Conrad | | Mgmt | For | Withhold | Against |
| 1.6 | Elect George L. Seward | | Mgmt | For | Withhold | Against |
| 1.7 | Elect R.W. Noffsinger, III | | Mgmt | For | Withhold | Against |
| 1.8 | Elect Jack Aydin | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
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Techne Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TECH | CUSIP 878377100 | | 10/30/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Board Size | | Mgmt | For | For | For |
| 2 | Elect Charles R. Kummeth | | Mgmt | For | For | For |
| 3 | Elect Robert V. Baumgartner | | Mgmt | For | For | For |
| 4 | Elect Roger C. Lucas | | Mgmt | For | For | For |
| 5 | Elect Howard V. O'Connell | | Mgmt | For | For | For |
| 6 | Elect Randolph C. Steer | | Mgmt | For | For | For |
| 7 | Elect Charles A. Dinarello | | Mgmt | For | For | For |
| 8 | Elect Karen A. Holbrook | | Mgmt | For | For | For |
| 9 | Elect John L. Higgins | | Mgmt | For | For | For |
| 10 | Elect Roland Nusse | | Mgmt | For | For | For |
| 11 | Elect Harold Wiens | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Approval of 2014 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 15 | Company Name Change | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Tornier N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TRNX | CUSIP N87237108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Sean D. Carney | | Mgmt | For | Against | Against |
| 2 | Elect Richard B. Emmitt | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Ratification of Statutory Auditor for Dutch Accounts | Mgmt | For | For | For |
| 5 | Ratification of Post-Merger Auditor | | Mgmt | For | For | For |
| 6 | Ratification of Post-Merger Statutory Auditor for Dutch Accounts | Mgmt | For | For | For |
| 7 | Adoption of Dutch Statutory Annual Accounts | Mgmt | For | For | For |
| 8 | Director & Officer Liability/Indemnification | Mgmt | For | For | For |
| 9 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 10 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | Against | Against |
| 11 | Authority to Suppress Preemptive Rights | Mgmt | For | Against | Against |
| 12 | Amendment to the 2010 Incentive Plan | | Mgmt | For | For | For |
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Tornier N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TRNX | CUSIP N87237108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Merger | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Company Name Change | | Mgmt | For | For | For |
| 4 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 5 | Resignation of Alain Tornier | | Mgmt | For | For | For |
| 6 | Resignation of Richard B. Emmitt | | Mgmt | For | For | For |
| 7 | Elect Robert J. Palmisano | | Mgmt | For | For | For |
| 8 | Elect David H. Mowry | | Mgmt | For | For | For |
| 9 | Elect Gary D. Blackford | | Mgmt | For | For | For |
| 10 | Elect Sean D. Carney | | Mgmt | For | For | For |
| 11 | Elect John L. Miclot | | Mgmt | For | For | For |
| 12 | Elect Kevin C. O'Boyle | | Mgmt | For | For | For |
| 13 | Elect Amy S. Paul | | Mgmt | For | For | For |
| 14 | Elect David D. Stevens | | Mgmt | For | For | For |
| 15 | Elect Richard F. Wallman | | Mgmt | For | For | For |
| 16 | Elect Elizabeth H. Weatherman | | Mgmt | For | For | For |
| 17 | Amendment to the 2010 Incentive Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
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Tornier N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TRNX | CUSIP N87237108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Merger | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Company Name Change | | Mgmt | For | For | For |
| 4 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 5 | Resignation of Alain Tornier | | Mgmt | For | For | For |
| 6 | Resignation of Richard B. Emmitt | | Mgmt | For | For | For |
| 7 | Elect Robert J. Palmisano | | Mgmt | For | For | For |
| 8 | Elect David H. Mowry | | Mgmt | For | For | For |
| 9 | Elect Gary D. Blackford | | Mgmt | For | For | For |
| 10 | Elect Sean D. Carney | | Mgmt | For | For | For |
| 11 | Elect John L. Miclot | | Mgmt | For | For | For |
| 12 | Elect Kevin C. O'Boyle | | Mgmt | For | For | For |
| 13 | Elect Amy S. Paul | | Mgmt | For | For | For |
| 14 | Elect David D. Stevens | | Mgmt | For | For | For |
| 15 | Elect Richard F. Wallman | | Mgmt | For | For | For |
| 16 | Elect Elizabeth H. Weatherman | | Mgmt | For | For | For |
| 17 | Amendment to the 2010 Incentive Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Tornier N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TRNX | CUSIP N87237108 | | 06/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Sean D. Carney | | Mgmt | For | Against | Against |
| 2 | Elect Richard B. Emmitt | | Mgmt | For | For | For |
| 3 | Ratification of Auditor | | Mgmt | For | For | For |
| 4 | Ratification of Statutory Auditor for Dutch Accounts | Mgmt | For | For | For |
| 5 | Ratification of Post-Merger Auditor | | Mgmt | For | For | For |
| 6 | Ratification of Post-Merger Statutory Auditor for Dutch Accounts | Mgmt | For | For | For |
| 7 | Adoption of Dutch Statutory Annual Accounts | Mgmt | For | For | For |
| 8 | Director & Officer Liability/Indemnification | Mgmt | For | For | For |
| 9 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 10 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | Against | Against |
| 11 | Authority to Suppress Preemptive Rights | Mgmt | For | Against | Against |
| 12 | Amendment to the 2010 Incentive Plan | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Tuesday Morning Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TUES | CUSIP 899035505 | | 11/12/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steven R. Becker | | Mgmt | For | Withhold | Against |
| 1.2 | Elect Terry Burman | | Mgmt | For | For | For |
| 1.3 | Elect Frank M. Hamlin | | Mgmt | For | For | For |
| 1.4 | Elect William Montalto | | Mgmt | For | Withhold | Against |
| 1.5 | Elect R. Michael Rouleau | | Mgmt | For | For | For |
| 1.6 | Elect Sherry M. Smith | | Mgmt | For | For | For |
| 1.7 | Elect Jimmie L. Wade | | Mgmt | For | For | For |
| 1.8 | Elect Richard S. Willis | | Mgmt | For | For | For |
| 2 | Approval of 2014 Long-Term Incentive Plan | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Ultimate Software Group Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ULTI | CUSIP 90385D107 | | 05/18/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Marc D. Scherr | | Mgmt | For | For | For |
| 2 | Elect Rick A. Wilber | | Mgmt | For | For | For |
| 3 | Elect James A. FitzPatrick, Jr. | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| | | | | | | |
| | | | | | | |
| | | | | | | |
Veeva Systems Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| VEEV | CUSIP 922475108 | | 06/17/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Mark Armenante | | Mgmt | For | For | For |
| 1.2 | Elect Gordon Ritter | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 3 Years | 1 Year | Against |
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WageWorks, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WAGE | CUSIP 930427109 | | 05/06/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Thomas A. Bevilacqua | | Mgmt | For | For | For |
| 1.2 | Elect Bruce G. Bodaken | | Mgmt | For | For | For |
| 1.3 | Elect Joseph L. Jackson | | Mgmt | For | For | For |
| 2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 3 Years | 1 Year | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Watsco, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| WSO | CUSIP 942622200 | | 05/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Cesar L. Alvarez | | Mgmt | For | Withhold | Against |
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NPX Proxy Voting Record | | | | | | | |
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Registrant : Neuberger Berman Advisers Managers Trust | | | | | | |
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Fund Name : Socially Responsive Portfolio | | | | | | |
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07/01/2014 - 06/30/2015 | | | | | | | |
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3M Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MMM | CUSIP 88579Y101 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Linda G. Alvarado | | Mgmt | For | For | For |
| 2 | Elect Sondra L. Barbour | | Mgmt | For | For | For |
| 3 | Elect Thomas K. Brown | | Mgmt | For | For | For |
| 4 | Elect Vance D. Coffman | | Mgmt | For | For | For |
| 5 | Elect Michael L. Eskew | | Mgmt | For | For | For |
| 6 | Elect Herbert L. Henkel | | Mgmt | For | For | For |
| 7 | Elect Muhtar Kent | | Mgmt | For | For | For |
| 8 | Elect Edward M. Liddy | | Mgmt | For | For | For |
| 9 | Elect Inge G. Thulin | | Mgmt | For | For | For |
| 10 | Elect Robert J. Ulrich | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Abbott Laboratories | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ABT | CUSIP 002824100 | | 04/24/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Robert J. Alpern | | Mgmt | For | For | For |
| 1.2 | Elect Roxanne S. Austin | | Mgmt | For | For | For |
| 1.3 | Elect Sally E. Blount | | Mgmt | For | For | For |
| 1.4 | Elect W. James Farrell | | Mgmt | For | For | For |
| 1.5 | Elect Edward M. Liddy | | Mgmt | For | For | For |
| 1.6 | Elect Nancy McKinstry | | Mgmt | For | For | For |
| 1.7 | Elect Phebe N. Novakovic | | Mgmt | For | For | For |
| 1.8 | Elect William A. Osborn | | Mgmt | For | For | For |
| 1.9 | Elect Samuel C. Scott III | | Mgmt | For | For | For |
| 1.10 | Elect Glenn F. Tilton | | Mgmt | For | For | For |
| 1.11 | Elect Miles D. White | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | ShrHoldr Proposal Regarding Genetically Modified Ingredients | ShrHoldr | Against | For | Against |
| 5 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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Alliance Data Systems Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ADS | CUSIP 018581108 | | 06/03/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Bruce K. Anderson | | Mgmt | For | For | For |
| 2 | Elect Roger H. Ballou | | Mgmt | For | For | For |
| 3 | Elect D. Keith Cobb | | Mgmt | For | For | For |
| 4 | Elect E. Linn Draper, Jr. | | Mgmt | For | For | For |
| 5 | Elect Edward J. Heffernan | | Mgmt | For | For | For |
| 6 | Elect Kenneth R. Jensen | | Mgmt | For | For | For |
| 7 | Elect Robert A. Minicucci | | Mgmt | For | For | For |
| 8 | Elect Laurie A. Tucker | | Mgmt | For | For | For |
| 9 | Advisory vote on executive compensation | Mgmt | For | For | For |
| 10 | 2015 Omnibus Incentive Plan | | Mgmt | For | For | For |
| 11 | 2015 Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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American Express Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| AXP | CUSIP 025816109 | | 05/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Charlene Barshefsky | | Mgmt | For | Against | Against |
| 2 | Elect Ursula M. Burns | | Mgmt | For | For | For |
| 3 | Elect Kenneth I. Chenault | | Mgmt | For | For | For |
| 4 | Elect Peter Chernin | | Mgmt | For | For | For |
| 5 | Elect Anne Lauvergeon | | Mgmt | For | For | For |
| 6 | Elect Micheal O. Leavitt | | Mgmt | For | For | For |
| 7 | Elect Theodore J. Leonsis | | Mgmt | For | For | For |
| 8 | Elect Richard C. Levin | | Mgmt | For | For | For |
| 9 | Elect Samuel J. Palmisano | | Mgmt | For | For | For |
| 10 | Elect Daniel L. Vasella | | Mgmt | For | For | For |
| 11 | Elect Robert D. Walter | | Mgmt | For | For | For |
| 12 | Elect Ronald A. Williams | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Employment Diversity Report | ShrHoldr | Against | For | Against |
| 16 | ShrHoldr Proposal Regarding Privacy and Data Security | ShrHoldr | Against | For | Against |
| 17 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against |
| 18 | ShrHoldr Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against |
| 19 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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Becton, Dickinson and Company | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BDX | CUSIP 075887109 | | 01/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Basil L. Anderson | | Mgmt | For | For | For |
| 2 | Elect Henry P. Becton, Jr. | | Mgmt | For | For | For |
| 3 | Elect Catherine M. Burzik | | Mgmt | For | For | For |
| 4 | Elect Edward F. DeGraan | | Mgmt | For | For | For |
| 5 | Elect Vincent A. Forlenza | | Mgmt | For | For | For |
| 6 | Elect Claire M. Fraser | | Mgmt | For | For | For |
| 7 | Elect Christopher Jones | | Mgmt | For | For | For |
| 8 | Elect Marshall O. Larsen | | Mgmt | For | For | For |
| 9 | Elect Gary A. Mecklenburg | | Mgmt | For | For | For |
| 10 | Elect James F. Orr | | Mgmt | For | For | For |
| 11 | Elect Willard J. Overlock, Jr. | | Mgmt | For | For | For |
| 12 | Elect Claire Pomeroy | | Mgmt | For | For | For |
| 13 | Elect Rebecca W. Rimel | | Mgmt | For | For | For |
| 14 | Elect Bertram L. Scott | | Mgmt | For | For | For |
| 15 | Ratification of Auditor | | Mgmt | For | For | For |
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 17 | ShrHoldr Proposal Regarding Report on Animal Testing | ShrHoldr | Against | For | Against |
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BorgWarner Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| BWA | CUSIP 099724106 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Alexis P. Michas | | Mgmt | For | For | For |
| 2 | Elect Richard O. Schaum | | Mgmt | For | For | For |
| 3 | Elect Thomas T. Stallkamp | | Mgmt | For | For | For |
| 4 | Amendment to the Executive Incentive Plan | Mgmt | For | For | For |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 7 | Elimination of Supermajority Requirement | Mgmt | For | For | For |
| 8 | Right to Call a Special Meeting | | Mgmt | For | For | For |
| 9 | ShrHoldr Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For |
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Cimarex Energy Co. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| XEC | CUSIP 171798101 | | 05/14/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Joseph R. Albi | | Mgmt | For | For | For |
| 2 | Elect Michael J. Sullivan | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
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Costco Wholesale Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| COST | CUSIP 22160K105 | | 01/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Jeffrey H. Brotman | | Mgmt | For | For | For |
| 1.2 | Elect Daniel J. Evans | | Mgmt | For | Withhold | Against |
| 1.3 | Elect Richard A. Galanti | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Jeffrey S. Raikes | | Mgmt | For | Withhold | Against |
| 1.5 | Elect James D. Sinegal | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Amendment to the Stock incentive Plan | | Mgmt | For | For | For |
| 5 | Elimination of Supermajority Requirement for the Removal of Directors | Mgmt | For | For | For |
| 6 | Elimination of Supermajority Requirement for Amending Requirement that Directors BE Removed For Cause | Mgmt | For | For | For |
| 7 | ShrHoldr Proposal Regarding Director Tenure | ShrHoldr | Against | Against | For |
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Danaher Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DHR | CUSIP 235851102 | | 05/07/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Donald J. Ehrlich | | Mgmt | For | For | For |
| 2 | Elect Linda P. Hefner Filler | | Mgmt | For | For | For |
| 3 | Elect Thomas P. Joyce, Jr. | | Mgmt | For | For | For |
| 4 | Elect Teri List-Stoll | | Mgmt | For | For | For |
| 5 | Elect Walter G. Lohr, Jr. | | Mgmt | For | For | For |
| 6 | Elect Mitchell P. Rales | | Mgmt | For | For | For |
| 7 | Elect Steven M. Rales | | Mgmt | For | For | For |
| 8 | Elect John T. Schwieters | | Mgmt | For | For | For |
| 9 | Elect Alan G. Spoon | | Mgmt | For | For | For |
| 10 | Elect Elias A. Zerhouni | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | ShrHoldr Proposal Regarding Political Spending Report | ShrHoldr | Against | For | Against |
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EBay Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| EBAY | CUSIP 278642103 | | 05/01/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Fred D. Anderson | | Mgmt | For | For | For |
| 2 | Elect Anthony J. Bates | | Mgmt | For | For | For |
| 3 | Elect Edward W. Barnholt | | Mgmt | For | For | For |
| 4 | Elect Jonathan Christodoro | | Mgmt | For | For | For |
| 5 | Elect Scott D. Cook | | Mgmt | For | For | For |
| 6 | Elect John J. Donahoe | | Mgmt | For | For | For |
| 7 | Elect David Dorman | | Mgmt | For | For | For |
| 8 | Elect Bonnie S. Hammer | | Mgmt | For | For | For |
| 9 | Elect Gail J. McGovern | | Mgmt | For | For | For |
| 10 | Elect Kathleen C. Mitic | | Mgmt | For | For | For |
| 11 | Elect David M. Moffett | | Mgmt | For | For | For |
| 12 | Elect Pierre M. Omidyar | | Mgmt | For | For | For |
| 13 | Elect Thomas J. Tierney | | Mgmt | For | For | For |
| 14 | Elect Perry M. Traquina | | Mgmt | For | For | For |
| 15 | Elect Frank D. Yeary | | Mgmt | For | For | For |
| 16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 17 | Amendment to Incentive Plan | | Mgmt | For | For | For |
| 18 | Ratification of Auditor | | Mgmt | For | For | For |
| 19 | ShrHoldr Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | Against | For |
| 20 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
| 21 | ShrHoldr Proposal Regarding Gender Pay Equity Report | ShrHoldr | Against | For | Against |
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Eversource Energy | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ES | CUSIP 30040W108 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect John S. Clarkeson | | Mgmt | For | For | For |
| 1.2 | Elect Cotton M. Cleveland | | Mgmt | For | For | For |
| 1.3 | Elect Sanford Cloud, Jr. | | Mgmt | For | For | For |
| 1.4 | Elect James S. DiStasio | | Mgmt | For | For | For |
| 1.5 | Elect Francis A. Doyle | | Mgmt | For | For | For |
| 1.6 | Elect Charles K. Gifford | | Mgmt | For | For | For |
| 1.7 | Elect Paul A. La Camera | | Mgmt | For | For | For |
| 1.8 | Elect Kenneth R. Leibler | | Mgmt | For | For | For |
| 1.9 | Elect Thomas J. May | | Mgmt | For | For | For |
| 1.10 | Elect William C. Van Faasen | | Mgmt | For | For | For |
| 1.11 | Elect Frederica M. Williams | | Mgmt | For | For | For |
| 1.12 | Elect Dennis R. Wraase | | Mgmt | For | For | For |
| 2 | Company Name Change | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
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Herman Miller, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MLHR | CUSIP 600544100 | | 10/06/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Mary V. Andringa | | Mgmt | For | For | For |
| 1.2 | Elect J. Barry Griswell | | Mgmt | For | For | For |
| 1.3 | Elect Brian C. Walker | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Amendment to the 2011 Long-Term Incentive Plan | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Intercontinental Exchange, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ICE | CUSIP 45866F104 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Charles R. Crisp | | Mgmt | For | For | For |
| 2 | Elect Jean-Marc Forneri | | Mgmt | For | For | For |
| 3 | Elect Fred W. Hatfield | | Mgmt | For | For | For |
| 4 | Elect Terrence F. Martell | | Mgmt | For | For | For |
| 5 | Elect Callum McCarthy | | Mgmt | For | For | For |
| 6 | Elect Robert Reid | | Mgmt | For | For | For |
| 7 | Elect Frederic V. Salerno | | Mgmt | For | For | For |
| 8 | Elect Jeffrey C. Sprecher | | Mgmt | For | For | For |
| 9 | Elect Judith A. Sprieser | | Mgmt | For | For | For |
| 10 | Elect Vincent Tese | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | Technical Charter Amendments Related to Sale of Euronext | Mgmt | For | For | For |
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Intuit Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| INTU | CUSIP 461202103 | | 01/22/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect William V. Campbell | | Mgmt | For | For | For |
| 2 | Elect Scott D. Cook | | Mgmt | For | For | For |
| 3 | Elect Richard Dalzell | | Mgmt | For | For | For |
| 4 | Elect Diane B. Greene | | Mgmt | For | For | For |
| 5 | Elect Edward A. Kangas | | Mgmt | For | For | For |
| 6 | Elect Suzanne Nora Johnson | | Mgmt | For | For | For |
| 7 | Elect Dennis D. Powell | | Mgmt | For | For | For |
| 8 | Elect Brad D. Smith | | Mgmt | For | For | For |
| 9 | Elect Jeff Weiner | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 12 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
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J.M. Smucker Co. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SJM | CUSIP 832696405 | | 08/13/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Vincent C. Byrd | | Mgmt | For | For | For |
| 2 | Elect Elizabeth Valk Long | | Mgmt | For | For | For |
| 3 | Elect Sandra Pianalto | | Mgmt | For | For | For |
| 4 | Elect Mark T. Smucker | | Mgmt | For | Against | Against |
| 5 | Ratification of Auditor | | Mgmt | For | For | For |
| 6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 7 | Adoption of a General Voting Standard for Action by ShrHoldrs | Mgmt | For | For | For |
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Level 3 Communications, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| LVLT | CUSIP 52729N308 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect James O. Ellis, Jr. | | Mgmt | For | For | For |
| 1.2 | Elect Jeff K. Storey | | Mgmt | For | For | For |
| 1.3 | Elect Kevin P. Chilton | | Mgmt | For | For | For |
| 1.4 | Elect Steven T. Clontz | | Mgmt | For | For | For |
| 1.5 | Elect Irene M. Esteves | | Mgmt | For | For | For |
| 1.6 | Elect T. Michael Glenn | | Mgmt | For | For | For |
| 1.7 | Elect Spencer B. Hays | | Mgmt | For | For | For |
| 1.8 | Elect Michael J. Mahoney | | Mgmt | For | For | For |
| 1.9 | Elect Kevin W. Mooney | | Mgmt | For | For | For |
| 1.10 | Elect Peter Seah Lim Huat | | Mgmt | For | For | For |
| 1.11 | Elect Peter H. van Oppen | | Mgmt | For | For | For |
| 2 | Approval of the Stock Incentive Plan | | Mgmt | For | For | For |
| 3 | Extension of NOL Poison Pill | | Mgmt | For | For | For |
| 4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 5 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against |
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ManpowerGroup Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MAN | CUSIP 56418H100 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Cari M. Dominguez | | Mgmt | For | For | For |
| 2 | Elect Jeffrey A. Joerres | | Mgmt | For | For | For |
| 3 | Elect Roberto G. Mendoza | | Mgmt | For | For | For |
| 4 | Elect Ulice Payne, Jr. | | Mgmt | For | For | For |
| 5 | Elect Jonas Prising | | Mgmt | For | For | For |
| 6 | Elect Paul Read | | Mgmt | For | For | For |
| 7 | Elect Elizabeth Sartain | | Mgmt | For | For | For |
| 8 | Elect John R. Walter | | Mgmt | For | For | For |
| 9 | Elect Edward J. Zore | | Mgmt | For | For | For |
| 10 | Ratification of Auditor | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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MasterCard Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MA | CUSIP 57636Q104 | | 06/09/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Richard Haythornthwaite | | Mgmt | For | For | For |
| 2 | Elect Ajay Banga | | Mgmt | For | For | For |
| 3 | Elect Silvio Barzi | | Mgmt | For | For | For |
| 4 | Elect David R. Carlucci | | Mgmt | For | For | For |
| 5 | Elect Steven J. Freiberg | | Mgmt | For | For | For |
| 6 | Elect Julius Genachowski | | Mgmt | For | For | For |
| 7 | Elect Merit E. Janow | | Mgmt | For | For | For |
| 8 | Elect Nancy J. Karch | | Mgmt | For | For | For |
| 9 | Elect Marc Olivie | | Mgmt | For | For | For |
| 10 | Elect Rima Qureshi | | Mgmt | For | For | For |
| 11 | Elect Jose Octavio Reyes Lagunes | | Mgmt | For | For | For |
| 12 | Elect Jackson P. Tai | | Mgmt | For | For | For |
| 13 | Elect Edward Suning Tian | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | Amendment to the Senior Executive Annual Incentive Compensation Plan | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
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Microchip Technology Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| MCHP | CUSIP 595017104 | | 08/25/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Steve Sanghi | | Mgmt | For | For | For |
| 1.2 | Elect Matthew W. Chapman | | Mgmt | For | For | For |
| 1.3 | Elect L. B. Day | | Mgmt | For | Withhold | Against |
| 1.4 | Elect Esther L. Johnson | | Mgmt | For | For | For |
| 1.5 | Elect Wade F. Meyercord | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Amendment to the 2001 Employee Stock Purchase Plan | Mgmt | For | For | For |
| 4 | Amendment to the 1994 International Employee Stock Purchase Plan | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Newell Rubbermaid, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NWL | CUSIP 651229106 | | 05/12/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Thomas E. Clarke | | Mgmt | For | For | For |
| 2 | Elect Kevin C. Conroy | | Mgmt | For | For | For |
| 3 | Elect Scott S. Cowen | | Mgmt | For | For | For |
| 4 | Elect Michael T. Cowhig | | Mgmt | For | For | For |
| 5 | Elect Domenico De Sole | | Mgmt | For | For | For |
| 6 | Elect Cynthia A. Montgomery | | Mgmt | For | For | For |
| 7 | Elect Christopher D. O'Leary | | Mgmt | For | For | For |
| 8 | Elect Jose Ignacio Perez-Lizaur | | Mgmt | For | For | For |
| 9 | Elect Michael B. Polk | | Mgmt | For | For | For |
| 10 | Elect Steven J. Strobel | | Mgmt | For | For | For |
| 11 | Elect Michael A. Todman | | Mgmt | For | For | For |
| 12 | Elect Raymond G. Viault | | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Right to Call a Special Meeting | ShrHoldr | Against | Against | For |
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Noble Energy, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NBL | CUSIP 655044105 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Jeffrey L. Berenson | | Mgmt | For | For | For |
| 2 | Elect Michael A. Cawley | | Mgmt | For | For | For |
| 3 | Elect Edward F. Cox | | Mgmt | For | For | For |
| 4 | Elect Thomas J. Edelman | | Mgmt | For | For | For |
| 5 | Elect Eric P. Grubman | | Mgmt | For | For | For |
| 6 | Elect Kirby L. Hedrick | | Mgmt | For | For | For |
| 7 | Elect David L. Stover | | Mgmt | For | For | For |
| 8 | Elect Scott D. Urban | | Mgmt | For | For | For |
| 9 | Elect William T. Van Kleef | | Mgmt | For | For | For |
| 10 | Elect Molly K. Williamson | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Increase of Authorized Common Stock | | Mgmt | For | For | For |
| 14 | Amendment to the 1992 Stock Option and Restricted Stock Plan | Mgmt | For | For | For |
| 15 | 2015 Stock Plan for Non-Employee Directors | Mgmt | For | For | For |
| 16 | ShrHoldr Proposal Regarding Proxy Access | ShrHoldr | Against | Against | For |
| 17 | ShrHoldr Proposal Regarding Report on Response to Climate Change Policy | ShrHoldr | Against | For | Against |
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Novozymes A/S | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| NZYM'B | CINS K7317J133 | | 02/25/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | Denmark | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 2 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 3 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 4 | Non-Voting Meeting Note | | N/A | N/A | N/A | N/A |
| 5 | Non-Voting Agenda Item | | N/A | N/A | N/A | N/A |
| 6 | Accounts and Reports | | Mgmt | For | For | For |
| 7 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 8 | Directors' Fees | | Mgmt | For | For | For |
| 9 | Elect Henrik Gurtler | | Mgmt | For | For | For |
| 10 | Elect Agnete Raaschou-Nielsen | | Mgmt | For | For | For |
| 11 | Elect Lars Green | | Mgmt | For | For | For |
| 12 | Elect Lena Olving | | Mgmt | For | For | For |
| 13 | Elect Jorgen Buhl Rasmussen | | Mgmt | For | For | For |
| 14 | Elect Mathias Uhlen | | Mgmt | For | For | For |
| 15 | Elect Heinz-Jurgen Bertram | | Mgmt | For | For | For |
| 16 | Appointment of Auditor | | Mgmt | For | For | For |
| 17 | Authority to Reduce Share Capital | | Mgmt | For | For | For |
| 18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 19 | Authority to Issue Shares w/ or w/out Preemptive rights | Mgmt | For | For | For |
| 20 | Authority to Issue Warrants to Employees | Mgmt | For | For | For |
| 21 | Authority to Carry Out Formalities | | Mgmt | For | For | For |
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| | | | | | | |
NOW Inc | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| DNOW | CUSIP 67011P100 | | 05/27/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Terry Bonno | | Mgmt | For | For | For |
| 2 | Elect Galen Cobb | | Mgmt | For | For | For |
| 3 | Elect James Crandell | | Mgmt | For | Against | Against |
| 4 | Ratification of Auditor | | Mgmt | For | For | For |
| 5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
| 7 | Annual Incentive Plan | | Mgmt | For | For | For |
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O'Reilly Automotive, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| ORLY | CUSIP 67103H107 | | 05/05/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect David E. O'Reilly | | Mgmt | For | For | For |
| 2 | Elect Charles H. O'Reilly, Jr. | | Mgmt | For | Against | Against |
| 3 | Elect Larry P. O'Reilly | | Mgmt | For | Against | Against |
| 4 | Elect Rosalie O'Reilly-Wooten | | Mgmt | For | Against | Against |
| 5 | Elect Jay D. Burchfield | | Mgmt | For | For | For |
| 6 | Elect Thomas T. Hendrickson | | Mgmt | For | For | For |
| 7 | Elect Paul R. Lederer | | Mgmt | For | For | For |
| 8 | Elect John Murphy | | Mgmt | For | For | For |
| 9 | Elect Ronald Rashkow | | Mgmt | For | For | For |
| 10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | ShrHoldr Proposal Regarding Recoupment of Unearned Bonuses | ShrHoldr | Against | Against | For |
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Praxair, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PX | CUSIP 74005P104 | | 04/28/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Stephen F. Angel | | Mgmt | For | For | For |
| 2 | Elect Oscar Bernardes | | Mgmt | For | For | For |
| 3 | Elect Nance K. Dicciani | | Mgmt | For | For | For |
| 4 | Elect Edward G. Galante | | Mgmt | For | For | For |
| 5 | Elect Ira D. Hall | | Mgmt | For | For | For |
| 6 | Elect Raymond W. LeBoeuf | | Mgmt | For | For | For |
| 7 | Elect Larry D. McVay | | Mgmt | For | For | For |
| 8 | Elect Denise L. Ramos | | Mgmt | For | For | For |
| 9 | Elect Wayne T. Smith | | Mgmt | For | For | For |
| 10 | Elect Robert L. Wood | | Mgmt | For | For | For |
| 11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
| 12 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | Against | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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Procter & Gamble Co. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PG | CUSIP 742718109 | | 10/14/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Angela F. Braly | | Mgmt | For | For | For |
| 2 | Elect Kenneth I. Chenault | | Mgmt | For | For | For |
| 3 | Elect Scott D. Cook | | Mgmt | For | For | For |
| 4 | Elect Susan D. Desmond-Hellmann | | Mgmt | For | For | For |
| 5 | Elect Alan G. Lafley | | Mgmt | For | For | For |
| 6 | Elect Terry J. Lundgren | | Mgmt | For | For | For |
| 7 | Elect W. James McNerney, Jr. | | Mgmt | For | For | For |
| 8 | Elect Margaret C. Whitman | | Mgmt | For | For | For |
| 9 | Elect Mary Agnes Wilderotter | | Mgmt | For | For | For |
| 10 | Elect Patricia A. Woertz | | Mgmt | For | For | For |
| 11 | Elect Ernesto Zedillo | | Mgmt | For | For | For |
| 12 | Ratification of Auditor | | Mgmt | For | For | For |
| 13 | 2014 Stock and Incentive Equity Compensation Plan | Mgmt | For | For | For |
| 14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 15 | ShrHoldr Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | ShrHoldr | Against | Against | For |
| 16 | ShrHoldr Proposal Regarding Incorporation of Values in Political Spending | ShrHoldr | Against | Against | For |
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Robert Half International Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| RHI | CUSIP 770323103 | | 05/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Andrew S. Berwick, Jr. | | Mgmt | For | For | For |
| 1.2 | Elect Harold M. Messmer, Jr. | | Mgmt | For | For | For |
| 1.3 | Elect Barbara J. Novogradac | | Mgmt | For | For | For |
| 1.4 | Elect Robert J. Pace | | Mgmt | For | For | For |
| 1.5 | Elect Fredrick A. Richman | | Mgmt | For | For | For |
| 1.6 | Elect M. Keith Waddell | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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Sanofi | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SAN | CUSIP 80105N105 | | 05/04/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports; Approval of Non Tax-Deductible Expenses | Mgmt | For | For | For |
| 2 | Consolidated Accounts and Reports | | Mgmt | For | For | For |
| 3 | Allocation of Profits/Dividends | | Mgmt | For | For | For |
| 4 | Related Party Transactions | | Mgmt | For | For | For |
| 5 | Elect Serge Weinberg | | Mgmt | For | For | For |
| 6 | Elect Suet-Fern Lee | | Mgmt | For | For | For |
| 7 | Ratification of the Co-Option of Bonnie Bassler | Mgmt | For | For | For |
| 8 | Elect Bonnie Bassler | | Mgmt | For | For | For |
| 9 | Elect Olivier Brandicourt | | Mgmt | For | For | For |
| 10 | Remuneration of Serge Weinberg, Chairman and Interim CEO | Mgmt | For | For | For |
| 11 | Remuneration of Christopher Viehbacher, Former CEO | Mgmt | For | For | For |
| 12 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 13 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
| 15 | Authority to Issue Shares Through Private Placement | Mgmt | For | For | For |
| 16 | Authority to Issue Debt Instruments | | Mgmt | For | For | For |
| 17 | Greenshoe | | Mgmt | For | For | For |
| 18 | Authority to Increase Capital Through Contributions in Kind | Mgmt | For | For | For |
| 19 | Authority to Increase Capital Through Capitalizations | Mgmt | For | For | For |
| 20 | Authority to Cancel Shares and Reduce Capital | Mgmt | For | For | For |
| 21 | Employee Stock Purchase Plan | | Mgmt | For | For | For |
| 22 | Authority to Issue Performance Shares | | Mgmt | For | For | For |
| 23 | Amendment to Articles Regarding Share Ownership Disclosure | Mgmt | For | Against | Against |
| 24 | Amendment to Articles Regarding Record Date | Mgmt | For | For | For |
| 25 | Authorization of Legal Formalities | | Mgmt | For | For | For |
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Schlumberger Ltd. (Netherlands Antilles) | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| SLB | CUSIP 806857108 | | 04/08/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Peter L.S. Currie | | Mgmt | For | For | For |
| 2 | Elect K. Vaman Kamath | | Mgmt | For | For | For |
| 3 | Elect V. Maureen Kempston Darkes | | Mgmt | For | For | For |
| 4 | Elect Paal Kibsgaard | | Mgmt | For | For | For |
| 5 | Elect Nikolay Kudryavtsev | | Mgmt | For | For | For |
| 6 | Elect Michael E. Marks | | Mgmt | For | For | For |
| 7 | Elect Indra K. Nooyi | | Mgmt | For | For | For |
| 8 | Elect Lubna S. Olayan | | Mgmt | For | For | For |
| 9 | Elect Leo Rafael Reif | | Mgmt | For | For | For |
| 10 | Elect Tore I. Sandvold | | Mgmt | For | For | For |
| 11 | Elect Henri Seydoux | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Approval of Financial Statements/Dividends | Mgmt | For | For | For |
| 14 | Ratification of Auditor | | Mgmt | For | For | For |
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Texas Instruments Incorporated | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TXN | CUSIP 882508104 | | 04/16/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Ralph W. Babb, Jr. | | Mgmt | For | For | For |
| 2 | Elect Mark A. Blinn | | Mgmt | For | For | For |
| 3 | Elect Daniel A. Carp | | Mgmt | For | For | For |
| 4 | Elect Carrie S. Cox | | Mgmt | For | For | For |
| 5 | Elect Ronald Kirk | | Mgmt | For | For | For |
| 6 | Elect Pamela H. Patsley | | Mgmt | For | For | For |
| 7 | Elect Robert E. Sanchez | | Mgmt | For | For | For |
| 8 | Elect Wayne R. Sanders | | Mgmt | For | For | For |
| 9 | Elect Ruth J. Simmons | | Mgmt | For | For | For |
| 10 | Elect Richard K. Templeton | | Mgmt | For | For | For |
| 11 | Elect Christine Todd Whitman | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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The Progressive Corporation | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| PGR | CUSIP 743315103 | | 05/15/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Stuart B. Burgdoerfer | | Mgmt | For | For | For |
| 2 | Elect Charles A. Davis | | Mgmt | For | For | For |
| 3 | Elect Roger N. Farah | | Mgmt | For | For | For |
| 4 | Elect Lawton W. Fitt | | Mgmt | For | For | For |
| 5 | Elect Stephen R. Hardis | | Mgmt | For | For | For |
| 6 | Elect Jeffrey D. Kelly | | Mgmt | For | For | For |
| 7 | Elect Patrick H. Nettles | | Mgmt | For | For | For |
| 8 | Elect Glenn M. Renwick | | Mgmt | For | For | For |
| 9 | Elect Bradley T. Sheares | | Mgmt | For | For | For |
| 10 | Elect Barbara R. Snyder | | Mgmt | For | For | For |
| 11 | 2015 Equity Incentive Plan | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 13 | Ratification of Auditor | | Mgmt | For | For | For |
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TJX Companies, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TJX | CUSIP 872540109 | | 06/11/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Zein Abdalla | | Mgmt | For | For | For |
| 2 | Elect Jose B. Alvarez | | Mgmt | For | For | For |
| 3 | Elect Alan M. Bennett | | Mgmt | For | For | For |
| 4 | Elect David T. Ching | | Mgmt | For | For | For |
| 5 | Elect Michael F. Hines | | Mgmt | For | For | For |
| 6 | Elect Amy B. Lane | | Mgmt | For | For | For |
| 7 | Elect Carol Meyrowitz | | Mgmt | For | For | For |
| 8 | Elect John F. O'Brien | | Mgmt | For | For | For |
| 9 | Elect Willow B. Shire | | Mgmt | For | For | For |
| 10 | Elect William H. Swanson | | Mgmt | For | For | For |
| 11 | Ratification of Auditor | | Mgmt | For | For | For |
| 12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
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TW Telecom Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| TWTC | CUSIP 87311L104 | | 10/28/2014 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Special | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Merger/Acquisition | | Mgmt | For | For | For |
| 2 | Advisory Vote on Golden Parachutes | | Mgmt | For | For | For |
| 3 | Right to Adjourn Meeting | | Mgmt | For | For | For |
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U.S. Bancorp | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| USB | CUSIP 902973304 | | 04/21/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Elect Douglas M. Baker, Jr. | | Mgmt | For | For | For |
| 2 | Elect Arthur D. Collins, Jr. | | Mgmt | For | For | For |
| 3 | Elect Richard K. Davis | | Mgmt | For | For | For |
| 4 | Elect Kimberly J. Harris | | Mgmt | For | For | For |
| 5 | Elect Roland A. Hernandez | | Mgmt | For | For | For |
| 6 | Elect Doreen Woo Ho | | Mgmt | For | For | For |
| 7 | Elect Joel W. Johnson | | Mgmt | For | For | For |
| 8 | Elect Olivia F. Kirtley | | Mgmt | For | For | For |
| 9 | Elect Jerry W. Levin | | Mgmt | For | For | For |
| 10 | Elect David B. O'Maley | | Mgmt | For | For | For |
| 11 | Elect O'dell M. Owens | | Mgmt | For | For | For |
| 12 | Elect Craig D. Schnuck | | Mgmt | For | For | For |
| 13 | Elect Patrick T. Stokes | | Mgmt | For | For | For |
| 14 | Elect Scott W. Wine | | Mgmt | For | For | For |
| 15 | 2015 Stock Incentive Plan | | Mgmt | For | For | For |
| 16 | Ratification of Auditor | | Mgmt | For | For | For |
| 17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 18 | ShrHoldr Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against |
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Unilever N.V. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| UNA | CUSIP 904784709 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1 | Accounts and Reports | | Mgmt | For | For | For |
| 2 | Ratification of Executive Directors' Acts | Mgmt | For | For | For |
| 3 | Ratification of Non-Executive Directors' Acts | Mgmt | For | For | For |
| 4 | Elect Paul Polman | | Mgmt | For | For | For |
| 5 | Elect Jean-Marc Huet | | Mgmt | For | For | For |
| 6 | Elect Laura M. Cha | | Mgmt | For | For | For |
| 7 | Elect Louise O. Fresco | | Mgmt | For | For | For |
| 8 | Elect Ann M. Fudge | | Mgmt | For | For | For |
| 9 | Elect Mary MA Xuezheng | | Mgmt | For | For | For |
| 10 | Elect Hixonia Nyasulu | | Mgmt | For | For | For |
| 11 | Elect John Rishton | | Mgmt | For | For | For |
| 12 | Elect Feike Sijbesma | | Mgmt | For | For | For |
| 13 | Elect Michael Treschow | | Mgmt | For | For | For |
| 14 | Elect Nils Smedegaard Andersen | | Mgmt | For | For | For |
| 15 | Elect Vittorio Colao | | Mgmt | For | For | For |
| 16 | Elect Judith Hartmann | | Mgmt | For | For | For |
| 17 | Appointment of Auditor | | Mgmt | For | For | For |
| 18 | Authority to Issue Shares w/ or w/o Preemptive Rights | Mgmt | For | For | For |
| 19 | Authority to Repurchase Shares | | Mgmt | For | For | For |
| 20 | Authority to Reduce Share Capital | | Mgmt | For | For | For |
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W.W. Grainger, Inc. | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status |
| GWW | CUSIP 384802104 | | 04/29/2015 | | Voted | |
| Meeting Type | Country of Trade | | | | | |
| Annual | United States | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| 1.1 | Elect Robert C. Adkins | | Mgmt | For | For | For |
| 1.2 | Elect Brian P. Anderson | | Mgmt | For | For | For |
| 1.3 | Elect V. Ann Hailey | | Mgmt | For | For | For |
| 1.4 | Elect William K. Hall | | Mgmt | For | For | For |
| 1.5 | Elect Stuart L. Levenick | | Mgmt | For | For | For |
| 1.6 | Elect Neil S. Novich | | Mgmt | For | For | For |
| 1.7 | Elect Michael J. Roberts | | Mgmt | For | For | For |
| 1.8 | Elect Gary L. Rogers | | Mgmt | For | For | For |
| 1.9 | Elect James T. Ryan | | Mgmt | For | For | For |
| 1.10 | Elect E. Scott Santi | | Mgmt | For | For | For |
| 1.11 | Elect James D. Slavik | | Mgmt | For | For | For |
| 2 | Ratification of Auditor | | Mgmt | For | For | For |
| 3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
| 4 | 2015 Incentive Plan | | Mgmt | For | For | For |