As filed with the Securities and Exchange Commission on August 27, 2013.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04556
TRANSAMERICA FUNDS
(Exact Name of Registrant as Specified in Charter)
570 Carillon Parkway, St. Petersburg, Florida 33716
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, including Area Code: (727) 299-1800
Dennis P. Gallagher, Esq. P.O. Box 9012, Clearwater, Florida 33758-9771
(Name and Address of Agent for Service)
Date of fiscal year end: October 31
Date of reporting period: July 1, 2012 – June 30, 2013
=========== Transamerica Asset Allocation – Conservative Portfolio ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing. The fund echo voted as follows on matters presented to Transamerica Funds’ shareholders during the reporting period:
TRANSAMERICA FUNDS
Meeting Date: November 16, 2012
Record Date: August 2, 2012
Transamerica Arbitrage Strategy
Transamerica Bond
Transamerica Capital Growth
Transamerica Commodity Strategy
Transamerica Core Bond
Transamerica Developing Markets Equity
Transamerica Diversified Equity
Transamerica Emerging Markets Debt
Transamerica Emerging Markets Equity
Transamerica Flexible Income
Transamerica Global Allocation
Transamerica Global Macro
Transamerica Growth
Transamerica Growth Opportunities
Transamerica High Yield Bond
Transamerica International
Transamerica International Bond
Transamerica International Equity
Transamerica International Equity Opportunities
Transamerica International Small Cap
Transamerica International Value Opportunities
Transamerica Large Cap Growth
Transamerica Large Cap Value
Transamerica Long/Short Strategy
Transamerica Managed Futures Strategy
Transamerica Mid Cap Value
Transamerica Money Market
Transamerica Real Return TIPS
Transamerica Select Equity
Transamerica Short-Term Bond
Transamerica Small Cap Value
Transamerica Total Return
Transamerica Value
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | To Elect Board Members | Mgmt | For | Echo | Echo | |||||
2 | Approval of New Investment Advisory Agreements | Mgmt | For | Echo | Echo | |||||
3 | Approval of Changes of Fundamental Investment Policies: (A) Underwriting, (B) Real Estate, (C)* Concentration, and (D) Diversification | Mgmt | For | Echo | Echo |
*All Funds other than: Transamerica Commodity Strategy, Transamerica Global Real Estate Securities and Transamerica Clarion Global Real Estate Securities VP.
=========== Transamerica Asset Allocation – Growth Portfolio ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing. The fund echo voted as follows on matters presented to Transamerica Funds’ shareholders during the reporting period:
TRANSAMERICA FUNDS
Meeting Date: November 16, 2012
Record Date: August 2, 2012
Transamerica Arbitrage Strategy
Transamerica Capital Growth
Transamerica Commodity Strategy
Transamerica Developing Markets Equity
Transamerica Diversified Equity
Transamerica Emerging Markets Equity
Transamerica Global Allocation
Transamerica Global Real Estate Securities
Transamerica Growth
Transamerica Growth Opportunities
Transamerica International
Transamerica International Equity
Transamerica International Equity Opportunities
Transamerica International Small Cap
Transamerica International Value Opportunities
Transamerica Large Cap Growth
Transamerica Large Cap Value
Transamerica Managed Futures Strategy
Transamerica Mid Cap Value
Transamerica Select Equity
Transamerica Small Cap Value
Transamerica Value
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | To Elect Board Members | Mgmt | For | Echo | Echo | |||||
2 | Approval of New Investment Advisory Agreements | Mgmt | For | Echo | Echo | |||||
3 | Approval of Changes of Fundamental Investment Policies: (A) Underwriting, (B) Real Estate, (C)* Concentration, and (D) Diversification | Mgmt | For | Echo | Echo |
*All Funds other than: Transamerica Commodity Strategy, Transamerica Global Real Estate Securities and Transamerica Clarion Global Real Estate Securities VP.
=========== Transamerica Asset Allocation – Moderate Growth Portfolio ===========
This fund is a fund-of-funds that is fully invested in various funds listed under this filing. The fund echo voted as follows on matters presented to Transamerica Funds’ shareholders during the reporting period:
TRANSAMERICA FUNDS
Meeting Date: November 16, 2012
Record Date: August 2, 2012
Transamerica Arbitrage Strategy
Transamerica Bond
Transamerica Capital Growth
Transamerica Commodity Strategy
Transamerica Core Bond
Transamerica Developing Markets Equity
Transamerica Diversified Equity
Transamerica Emerging Markets Debt
Transamerica Emerging Markets Equity
Transamerica Global Allocation
Transamerica Global Real Estate Securities
Transamerica Growth
Transamerica Growth Opportunities
Transamerica High Yield Bond
Transamerica International
Transamerica International Bond
Transamerica International Equity
Transamerica International Equity Opportunities
Transamerica International Small Cap
Transamerica International Value Opportunities
Transamerica Large Cap Growth
Transamerica Large Cap Value
Transamerica Managed Futures Strategy
Transamerica Mid Cap Value
Transamerica Real Return TIPS
Transamerica Select Equity
Transamerica Small Cap Value
Transamerica Total Return
Transamerica Value
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | To Elect Board Members | Mgmt | For | Echo | Echo | |||||
2 | Approval of New Investment Advisory Agreements | Mgmt | For | Echo | Echo |
3 | Approval of Changes of Fundamental Investment Policies: (A) Underwriting, (B) Real Estate, (C)* Concentration, and (D) Diversification | Mgmt | For | Echo | Echo |
*All Funds other than: Transamerica Commodity Strategy, Transamerica Global Real Estate Securities and Transamerica Clarion Global Real Estate Securities VP.
=========== Transamerica Asset Allocation – Moderate Portfolio ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing. The fund echo voted as follows on matters presented to Transamerica Funds’ shareholders during the reporting period:
TRANSAMERICA FUNDS
Meeting Date: November 16, 2012
Record Date: August 2, 2012
Transamerica Arbitrage Strategy
Transamerica Bond
Transamerica Capital Growth
Transamerica Commodity Strategy
Transamerica Core Bond
Transamerica Developing Markets Equity
Transamerica Diversified Equity
Transamerica Emerging Markets Debt
Transamerica Emerging Markets Equity
Transamerica Flexible Income
Transamerica Global Allocation
Transamerica Global Macro
Transamerica Global Real Estate Securities
Transamerica Growth
Transamerica Growth Opportunities
Transamerica High Yield Bond
Transamerica International
Transamerica International Bond
Transamerica International Equity
Transamerica International Equity Opportunities
Transamerica International Small Cap
Transamerica International Value Opportunities
Transamerica Large Cap Growth
Transamerica Large Cap Value
Transamerica Long/Short Strategy
Transamerica Managed Futures Strategy
Transamerica Mid Cap Value
Transamerica Money Market
Transamerica Real Return TIPS
Transamerica Select Equity
Transamerica Short-Term Bond
Transamerica Small Cap Value
Transamerica Total Return
Transamerica Value
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | To Elect Board Members | Mgmt | For | Echo | Echo | |||||
2 | Approval of New Investment Advisory Agreements | Mgmt | For | Echo | Echo | |||||
3 | Approval of Changes of Fundamental Investment Policies: (A) Underwriting, (B) Real Estate, (C)* Concentration, and (D) Diversification | Mgmt | For | Echo | Echo |
*All Funds other than: Transamerica Commodity Strategy, Transamerica Global Real Estate Securities and Transamerica Clarion Global Real Estate Securities VP.
=========== Transamerica Multi-Manager Alternative Strategies Portfolio ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing. The fund echo voted as follows on matters presented to Transamerica Funds’ shareholders during the reporting period:
TRANSAMERICA FUNDS
Meeting Date: November 16, 2012
Record Date: August 2, 2012
Transamerica Arbitrage Strategy
Transamerica Bond
Transamerica Commodity Strategy
Transamerica Developing Markets Equity
Transamerica Emerging Markets Debt
Transamerica Global Allocation
Transamerica Global Macro
Transamerica Global Real Estate Securities
Transamerica International Small Cap
Transamerica Long/Short Strategy
Transamerica Managed Futures Strategy
Transamerica Money Market
Transamerica Real Return TIPS
Transamerica Short-Term Bond
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | To Elect Board Members | Mgmt | For | Echo | Echo | |||||
2 | Approval of New Investment Advisory Agreements | Mgmt | For | Echo | Echo | |||||
3 | Approval of Changes of Fundamental Investment Policies: (A) Underwriting, (B) Real Estate, (C)* Concentration, and (D) Diversification | Mgmt | For | Echo | Echo |
*All Funds other than: Transamerica Commodity Strategy, Transamerica Global Real Estate Securities and Transamerica Clarion Global Real Estate Securities VP.
=========== Transamerica Multi-Manager International Portfolio ============
This fund is a fund-of-funds that is fully invested in various funds listed under this filing. The fund echo voted as follows on matters presented to Transamerica Funds’ shareholders during the reporting period:
TRANSAMERICA FUNDS
Meeting Date: November 16, 2012
Record Date: August 2, 2012
Transamerica Developing Markets Equity
Transamerica Emerging Markets Equity
Transamerica Global Allocation
Transamerica Global Macro
Transamerica Global Real Estate Securities
Transamerica International
Transamerica International Equity
Transamerica International Equity Opportunities
Transamerica International Small Cap
Transamerica International Value Opportunities
Proposal No. | Description of Proposal | Proponent | Mgmt Rec | Vote Cast | For/Against Mgmt | |||||
1 | To Elect Board Members | Mgmt | For | Echo | Echo | |||||
2 | Approval of New Investment Advisory Agreements | Mgmt | For | Echo | Echo | |||||
3 | Approval of Changes of Fundamental Investment Policies: (A) Underwriting, (B) Real Estate, (C)* Concentration, and (D) Diversification | Mgmt | For | Echo | Echo |
*All Funds other than: Transamerica Commodity Strategy, Transamerica Global Real Estate Securities and Transamerica Clarion Global Real Estate Securities VP.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-04556 Name of Registrant: TRANSAMERICA FUNDS Address of Principal Executive Offices: 570 Carillon Parkway St. Petersburg, Florida 33716 Name and address of agent of service: Dennis P. Gallagher TRANSAMERICA FUNDS P.O. Box 9012 Clearwater, Florida 33758-9771 Registrant's telephone number including area code: (727) 299-1800 Date of reporting period: 07/01/2012 - 06/30/2013 ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Total Return The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Asset Allocation - Conservative Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Asset Allocation - Growth Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Asset Allocation - Moderate Growth Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Asset Allocation - Moderate Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Commodity Strategy The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Core Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Developing Markets Debt The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Emerging Markets Debt The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Flexible Income The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Global Allocation The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Global Macro The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica High Yield Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica International Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Managed Futures Strategy The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Money Market The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Manager Alternative Strategies Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Manager International Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Enhanced Muni The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Real Return TIPS The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Short Term Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Tactical Allocation The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Tactical Income The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Tactical Rotation The fund did not vote proxies relating to portfolio securities during the period covered by this report. ________________________________________________________________________________ Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Arbitrage Strategy ________________________________________________________________________________ ACME Packet Inc. Ticker Security ID: Meeting Date Meeting Status APKT ISIN US0047641065 03/28/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPT THE AGREEMENT AND Mgmt FOR FOR For PLAN OF MERGER AMONG ACME PACKET, INC., ("ACME PACKET"), OC ACQUISITION LLC ("PARENT"), A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF ORACLE CORPORATION ("ORACLE"), ANDES ACQUISITION CORPORATION, AND ORACLE, SOLELY WITH RESPECT TO CERTAIN OBLIGATIONS SET FORTH THEREIN, AS IT MAY BE AMENDED FROM TIME TO TIME. ________________________________________________________________________________ Alterra Capital Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status ALTE ISIN BMG0229R1088 02/26/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE AN AMENDMENT Mgmt FOR FOR For TO THE BYE-LAWS OF ALTERRA CAPITAL HOLDINGS LIMITED. ________________________________________________________________________________ Amerigroup Corporation Ticker Security ID: Meeting Date Meeting Status AGP ISIN US03073T1025 10/23/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER, DATED AS OF JULY 9, 2012, BY AND AMONG WELLPOINT, INC., THE COMPANY AND WELLPOINT MERGER SUB, INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF WELLPOINT (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). ________________________________________________________________________________ ARBITRON INC. Ticker Security ID: Meeting Date Meeting Status ARB ISIN US03875Q1085 04/16/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 17, 2012, BY AND AMONG ARBITRON INC., NIELSEN HOLDINGS N.V. AND TNC SUB I CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2013, AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME. ________________________________________________________________________________ Ariba, Inc. Ticker Security ID: Meeting Date Meeting Status ARBA ISIN US04033V2034 08/29/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt the agreement Mgmt For For For and plan of merger, dated as of may 22, 2012, by and among SAP america, inc., a delaware corporation, angel expansion corporation, a delaware corporation and wholly-owned subsidiary of SAP, and ariba, as such agreement may be amended from time to time. ________________________________________________________________________________ ASSET ACCEPTANCE CAPITAL CORP. Ticker Security ID: Meeting Date Meeting Status AACC ISIN US04543P1003 06/13/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL AND ADOPTION Mgmt FOR FOR For OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG AACC, ENCORE CAPITAL GROUP, INC., A DELAWARE CORPORATION ("ENCORE"), AND PINNACLE SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ENCORE ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ________________________________________________________________________________ AURIZON MINES LTD. Ticker Security ID: Meeting Date Meeting Status ARZ ISIN CA05155P1062 05/09/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE AN Mgmt FOR FOR For ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING THE COMPANY, ITS SECURITYHOLDERS, 0963708 B.C. LTD. AND HECLA MINING COMPANY, AS MORE FULLY SET OUT IN APPENDIX A OF THE ACCOMPANYING MANAGEMENT INFORMATION PROXY CIRCULAR OF THE COMPANY DATED APRIL 10, 2013. ________________________________________________________________________________ Brightpoint Inc. Ticker Security ID: Meeting Date Meeting Status CELL ISIN US1094734050 09/19/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To approve the Mgmt For For For agreement and plan of merger, dated as of june 29, 2012, by and among the company, ingram micro, inc. a delaware corporation and merger sub, inc. and indiana corporation and wholly-owned subsidiary of parent, all as more fully described in the proxy statement. ________________________________________________________________________________ Celtic Exploration Ltd. Ticker Security ID: Meeting Date Meeting Status CLT ISIN CA15118Q1090 12/14/2012 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THE SPECIAL RESOLUTION, Mgmt FOR FOR For THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR AND PROXY STATEMENT DATED NOVEMBER 16, 2012 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR; ________________________________________________________________________________ CGA Mining Limited Ticker Security ID: Meeting Date Meeting Status CGA ISIN AU000000CGX8 12/24/2012 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF SCHEME Mgmt FOR FOR For RESOLUTION. ________________________________________________________________________________ Chicago Bridge & Iron Company N.V. Ticker Security ID: Meeting Date Meeting Status CBI ISIN US1672501095 12/18/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt FOR FOR For CONSUMMATION BY CHICAGO BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). ________________________________________________________________________________ China Kanghui Holdings Ticker Security ID: Meeting Date Meeting Status KH ISIN US16890V1008 10/31/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE, BY SPECIAL Mgmt FOR FOR For RESOLUTION, THE MERGER AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 27, 2012 BY AND AMONG THE COMPANY, MEDTRONIC, INC., AND KERRY MERGER CORP., AS IT MAY BE AMENDED FROM TIME TO TIME, AND ANY AND ALL TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING, BUT NOT LIMITED TO, THE PLAN OF MERGER REFERRED TO IN SECTION 233(3) OF THE COMPANIES LAW OF THE CAYMAN ISLANDS (2011 REVISION), AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION). ________________________________________________________________________________ CITIZENS REPUBLIC BANCORP, INC. Ticker Security ID: Meeting Date Meeting Status CRBC ISIN US1744203076 04/05/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE MERGER Mgmt FOR FOR For AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT CORPORATION AND CITIZENS REPUBLIC BANCORP, INC. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CITIZENS MERGER PROPOSAL") ________________________________________________________________________________ Collective Brands, Inc. Ticker Security ID: Meeting Date Meeting Status PSS ISIN US19421W1009 08/21/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt the agreement Mgmt For For For and plan of merger, dated as of may 1, 2012, as it may be amended from time to time, among collective brands, inc., wbg-pss holdings llc, wbg-pss merger usb inc. and wolverine world wide, inc. ________________________________________________________________________________ Coventry Health Care, Inc. Ticker Security ID: Meeting Date Meeting Status CVH ISIN US2228621049 11/21/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL TO ADOPT THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2012, AS AMENDED, AND AS MAY BE FURTHER AMENDED, AMONG AETNA INC., JAGUAR MERGER SUBSIDIARY, INC. AND COVENTRY HEALTH CARE, INC. ________________________________________________________________________________ Credo Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status CRED ISIN US2254392077 09/25/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of the Mgmt For For For agreement and plan of merger, dated as of june 3, 2012, by and among forestar group, inc., longhorn acquisition inc. and credo petroleum corporation, as described in the proxy statement. ________________________________________________________________________________ Cymer Inc. Ticker Security ID: Meeting Date Meeting Status CYMI ISIN US2325721072 02/05/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 16, 2012, BY AND AMONG ASML HOLDING N.V., AMSL US INC., KONA TECHNOLOGIES, LLC., KONA ACQUISITION COMPANY, INC. AND CYMER, INC., AS MAY BE AMENDED. ________________________________________________________________________________ DUFF & PHELPS CORPORATION Ticker Security ID: Meeting Date Meeting Status DUF ISIN US26433B1070 04/22/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER DATED AS OF DECEMBER 30, 2012 AMONG DUFF & PHELPS CORPORATION, DUFF & PHELPS ACQUISITIONS, LLC, DAKOTA HOLDING CORPORATION, DAKOTA ACQUISITIONS I, INC AND DAKOTA ACQUISITIONS II, LLC. ________________________________________________________________________________ Edelman Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status EF ISIN US27943Q1058 09/13/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the Mgmt For For For agreement and plan of merger dated as of april 16, 2012, as it may be amended, by and among summer holdings II, inc., summer merger sub, inc., and the edelman financial group inc. ________________________________________________________________________________ ELAN CORPORATION, PLC Ticker Security ID: Meeting Date Meeting Status ELN ISIN US2841312083 04/12/2013 Voted Meeting Type Country of Trade Special Iran Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO AUTHORIZE THE Mgmt FOR FOR For COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES PURSUANT TO THE TENDER OFFER. ________________________________________________________________________________ Eloqua, Inc. Ticker Security ID: Meeting Date Meeting Status ELOQ ISIN US2901391043 02/08/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPT THE AGREEMENT AND Mgmt FOR FOR For PLAN OF MERGER, DATED AS OF DECEMBER 19, 2012, AMONG ELOQUA, INC., ("ELOQUA"), OC ACQUISITION LLC ("PARENT"), A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF ORACLE CORPORATION ("ORACLE"), ESPERANZA ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT, AND ORACLE. ________________________________________________________________________________ ENERGYSOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status ES ISIN US2927562023 04/26/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2013, AS AMENDED BY FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2013, AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ENERGYSOLUTIONS, INC., ROCKWELL HOLDCO, INC., AND ROCKWELL ACQUISITION CORP. ________________________________________________________________________________ Epoch Holding Corporation Ticker Security ID: Meeting Date Meeting Status EPHC ISIN US29428R1032 03/26/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPT THE AGREEMENT AND Mgmt FOR FOR For PLAN OF MERGER (THE "MERGER AGREEMENT"), BY AND BETWEEN EPOCH HOLDING CORPORATION ("EPOCH"), THE TORONTO-DOMINION BANK ("TD") AND EMPIRE MERGER SUB, INC. ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF TD, WITH AND INTO EPOCH, WITH EPOCH CONTINUING AS THE SURVIVING CORPORATION ("MERGER"). ________________________________________________________________________________ Epocrates Inc. Ticker Security ID: Meeting Date Meeting Status EPOC ISIN US29429D1037 03/11/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2013, BY AND AMONG ATHENAHEALTH, INC., ECHO MERGER SUB, INC., A DIRECT WHOLLY-OWNED SUBSIDIARY OF ATHENAHEALTH, INC., AND EPOCRATES, INC. (THE "MERGER AGREEMENT"). ________________________________________________________________________________ Extorre Gold Mines Ltd Ticker Security ID: Meeting Date Meeting Status XG ISIN CA30227B1094 08/15/2012 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To pass a special Mgmt For For For resolution approving an arrangement under section 192 of the canada business corporations act ivolving the corporate, its shareholders and yamana gold inc. pursuant to which, among other things, yamana will acquire all of the outstanding common shares of the corporation for $3.50 in sahd and .0467 of a common share of yamana in exchange for each common share. ________________________________________________________________________________ Flagstone Reinsurance Holdings S.A. Ticker Security ID: Meeting Date Meeting Status FSR ISIN LU0490650438 11/28/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 30, 2012, AMONG FLAGSTONE REINSURANCE HOLDINGS, S.A. ("FLAGSTONE"), FLAGSTONE REINSURANCE HOLDINGS (BERMUDA) LIMITED ("FLAGSTONE BERMUDA"), VALIDUS HOLDINGS, LTD. ("VALIDUS") AND VALIDUS UPS, LTD. ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ________________________________________________________________________________ Gen-Probe Incorporated Ticker Security ID: Meeting Date Meeting Status GPRO ISIN US36866T1034 07/31/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal to adopt the Mgmt For For For agreement and plan of merger and among gen-probe incorporated, hologic, inc. and gold acquisition corp,. As it may be amended from time to time ________________________________________________________________________________ Genon Energy, Inc. Ticker Security ID: Meeting Date Meeting Status GEN ISIN US37244E1073 11/09/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER, DATED AS OF JULY 20, 2012, BY AND AMONG NRG ENERGY, INC., PLUS MERGER CORPORATION AND GENON ENERGY, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE (THE "MERGER" PROPOSAL). ________________________________________________________________________________ H.J. HEINZ COMPANY Ticker Security ID: Meeting Date Meeting Status HNZ ISIN US4230741039 04/30/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE AND ADOPT Mgmt FOR FOR For THE MERGER AGREEMENT DATED AS OF FEBRUARY 13, 2013, AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2013, AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION HOLDING CORPORATION AND HAWK ACQUISITION SUB, INC. ________________________________________________________________________________ HOT TOPIC, INC. Ticker Security ID: Meeting Date Meeting Status HOTT ISIN US4413391081 05/31/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF MARCH 6, 2013, AMONG 212F HOLDINGS LLC, HT MERGER SUB INC. AND HOT TOPIC, INC., UNDER WHICH HT MERGER SUB INC. WILL MERGE WITH AND INTO HOT TOPIC, INC., WHICH WILL SURVIVE THE MERGER AND BECOME AN AFFILIATE OF 212F HOLDINGS LLC (THE "MERGER"), AND TO APPROVE THE PRINCIPAL TERMS OF MERGER. ________________________________________________________________________________ HUDSON CITY BANCORP, INC. Ticker Security ID: Meeting Date Meeting Status HCBK ISIN US4436831071 04/18/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THE ADOPTION OF THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION (THE "MERGER" PROPOSAL). ________________________________________________________________________________ Industrea Ltd. Ticker Security ID: Meeting Date Meeting Status IDL ISIN AU000000IDL7 11/12/2012 Voted Meeting Type Country of Trade Consent Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That pursuant to and in Mgmt FOR FOR For accordance with section 411 of the Corporations Act, the scheme of arrangement proposed between Industrea Limited and holders of its fully paid ordinary shares (Scheme), as contained in and more particularly described in the Scheme Booklet accompanying the notice convening this meeting, is agreed to and the Board of Directors of the Company is authorised to agree to such alterations or conditions to the Scheme as are made by the Court with the agreement of Industrea Limited and GE Mining Services Holdings Pty Ltd (acting reasonably) and, subject to the approval of the Scheme with such alterations or conditions, to implement the Scheme with any such alterations or conditions ________________________________________________________________________________ K-SWISS INC. Ticker Security ID: Meeting Date Meeting Status KSWS ISIN US4826861027 04/26/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT AND APPROVE Mgmt FOR FOR For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 16, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG E-LAND WORLD LIMITED, IAN ACQUISITION SUB, INC., AND K-SWISS INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ________________________________________________________________________________ KBW, Inc. Ticker Security ID: Meeting Date Meeting Status KBW ISIN US4824231009 02/12/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2012 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG STIFEL FINANCIAL CORP., SFKBW ONE, INC., SFKBW TWO, LLC, AND KBW, INC., AND THEREBY TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF SFKBW ONE, INC. WITH AND INTO KBW, INC. ________________________________________________________________________________ Kenexa Corp Ticker Security ID: Meeting Date Meeting Status KNXA ISIN US4888791070 12/03/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THE PROPOSAL TO ADOPT Mgmt FOR FOR For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2012, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK CORPORATION ("IBM"), JASMINE ACQUISITION CORP., A PENNSYLVANIA CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF IBM, AND KENEXA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. ________________________________________________________________________________ Lecroy Corporation Ticker Security ID: Meeting Date Meeting Status LCRY ISIN US52324W1099 08/02/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt the agreement Mgmt For For For and plan of merger, dated as of may 28.2012, by and among lecroy corporation, a delaware corporation, teledyne technologies incorporated, a delaware corporation, and luna merger sub, inc. a delaware corporation and a wholly owned subsidiary of teledyne. ________________________________________________________________________________ LIBERTY GLOBAL, INC. Ticker Security ID: Meeting Date Meeting Status LBTYA ISIN GB00B8W67662 06/03/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE ISSUANCE Mgmt FOR FOR For OF ORDINARY SHARES BY LIBERTY GLOBAL CORPORATION LIMITED TO LIBERTY GLOBAL, INC. AND VIRGIN MEDIA INC. STOCKHOLDERS ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. ________________________________________________________________________________ LUFKIN INDUSTRIES, INC Ticker Security ID: Meeting Date Meeting Status LUFK ISIN US5497641085 06/27/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2013, BY AND AMONG GENERAL ELECTRIC COMPANY, RED ACQUISITION, INC., AND LUFKIN INDUSTRIES, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME ________________________________________________________________________________ MCMORAN EXPLORATION CO. Ticker Security ID: Meeting Date Meeting Status MMR ISIN US5824111042 06/03/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE PROPOSED Mgmt FOR FOR For AMENDMENT TO ARTICLE X SECTION (K) OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MCMORAN EXPLORATION CO. TO EXCLUDE FREEPORT-MCMORAN COPPER & GOLD INC. FROM THE DEFINITION OF "INTERESTED STOCKHOLDER" SOLELY FOR THE PURPOSES OF THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (AS DEFINED IN ITEM 2 BELOW). ________________________________________________________________________________ Medicis Pharmaceutical Corporation Ticker Security ID: Meeting Date Meeting Status MRX ISIN US5846903095 12/07/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2012, BY AND AMONG VALEANT PHARMACEUTICALS INTERNATIONAL, INC., VALEANT PHARMACEUTICALS INTERNATIONAL, MERLIN MERGER SUB, INC. AND MEDICIS PHARMACEUTICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. ________________________________________________________________________________ Mediware Information Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MEDW ISIN US5849461075 11/08/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT AND APPROVE Mgmt FOR FOR For THE MERGER AGREEMENT AND APPROVE THE MERGER. ________________________________________________________________________________ Medtox Scientific, Inc. Ticker Security ID: Meeting Date Meeting Status MTOX ISIN US5849772018 07/31/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt the agreement Mgmt For For For and plan of merger, dated as of june 3, 2012, as it may be amended from time to time, by and among medtox scientific, Inc., laboratory corporation of america holdings and mercer acquisition corp. ________________________________________________________________________________ METALS USA HOLDINGS CORP. Ticker Security ID: Meeting Date Meeting Status MUSA ISIN US59132A1043 04/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2013, BY AND AMONG RELIANCE STEEL & ALUMINUM CO. ("RELIANCE"), METALS USA HOLDINGS CORP. ("METALS USA") AND RSAC ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF RELIANCE (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ________________________________________________________________________________ MetroPCS Communications Inc. Ticker Security ID: Meeting Date Meeting Status PCS ISIN US5917081029 03/01/2013 Take No Action Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 , TO APPROVE THE Mgmt FOR TNA N/A RECAPITALIZATION PROPOSAL , TO APPROVE THE DECLASSIFICATION PROPOSAL ________________________________________________________________________________ METROPCS COMMUNICATIONS, INC. Ticker Security ID: Meeting Date Meeting Status PCS ISIN US5917081029 04/24/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 A PROPOSAL TO APPROVE Mgmt FOR FOR For THE STOCK ISSUANCE PROPOSAL . A PROPOSAL TO APPROVE THE RECAPITALIZATION PROPOSAL. A PROPOSAL TO APPROVE THE DECLASSIFICATION PROPOSAL . A PROPOSAL TO APPROVE THE DEUTSCHE TELEKOM DIRECTOR DESIGNATION PROPOSAL . ________________________________________________________________________________ Metropolitan Health Networks, Inc. Ticker Security ID: Meeting Date Meeting Status MDF ISIN US5921421039 12/21/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT AND APPROVE Mgmt FOR FOR For THE AGREEMENT AND PLAN OF MERGER, AMONG HUMANA INC. MINER ACQUISITION SUBSIDIARY, INC., A WHOLLY-OWNED SUBSIDIARY OF HUMANA, INC., AND METROPOLITAN HEALTH NETWORKS, INC., PURSUANT TO WHICH METROPOLITAN HEALTH NETWORKS, INC., WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF HUMANA, INC. WHICH IS REFERRED TO AS THE MERGER, AND TO APPROVE THE MERGER. ________________________________________________________________________________ NATIONAL FINANCIAL PARTNERS CORP. Ticker Security ID: Meeting Date Meeting Status NFP ISIN US63607P2083 06/19/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THE PROPOSAL TO ADOPT Mgmt FOR FOR For THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF APRIL 14, 2013, BY AND AMONG NATIONAL FINANCIAL PARTNERS CORP. ("NFP"), PATRIOT PARENT CORP. AND PATRIOT MERGER CORP. ________________________________________________________________________________ NETSPEND HOLDINGS, INC Ticker Security ID: Meeting Date Meeting Status NTSP ISIN US64118V1061 06/18/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2013, BY AND AMONG TOTAL SYSTEM SERVICES, INC., GENERAL MERGER SUB, INC. AND NETSPEND HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. ________________________________________________________________________________ Nexen Inc. Ticker Security ID: Meeting Date Meeting Status NXY ISIN CA65334H1029 09/20/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A special resolution, Mgmt For For For the full text of which is set forth in appendix A to the accompanying information cicular and proxy statement of the company dated august 16, 2012, to approve a plan of arrangement under section 192 of the canada business corporations act, all as more particularly described in the information circular. ________________________________________________________________________________ NYSE EURONEXT Ticker Security ID: Meeting Date Meeting Status NYX ISIN US6294911010 06/03/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AMENDED Mgmt FOR FOR For AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2013, BY AND AMONG INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE GROUP, INC., NYSE EURONEXT, BRAVES MERGER SUB, INC. AND BASEBALL MERGER SUB, LLC. APPROVAL OF THIS PROPOSAL IS REQUIRED TO COMPLETE THE MERGER. ________________________________________________________________________________ PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status PMTI ISIN US6975293035 06/24/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE MERGER Mgmt FOR FOR For AGREEMENT ________________________________________________________________________________ Par Pharmaceutical Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PRX ISIN US69888P1066 09/27/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt the agreement Mgmt For For For and plan of merger, dated as of july 14, 2012, by and among par pharmaceutical companies, inc., sky growth holdings corporation, and sky growth acquisition corporation and a wholly owned subsidiary of parent. ________________________________________________________________________________ Peet's Coffee & Tea, Inc. Ticker Security ID: Meeting Date Meeting Status PEET ISIN US7055601006 10/26/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPT AND APPROVE THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2012, AMONG JAB HOLDINGS BV, PANTHER MERGER CO. AND PEET'S COFFEE & TEA, INC. (THE "MERGER AGREEMENT"). ________________________________________________________________________________ PERVASIVE SOFTWARE INC. Ticker Security ID: Meeting Date Meeting Status PVSW ISIN US7157101095 04/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPT THE AGREEMENT AND Mgmt FOR FOR For PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JANUARY 28, 2013, BY AND AMONG ACTIAN CORPORATION, A DELAWARE CORPORATION ("PARENT"), ACTIAN SUB II, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AND PERVASIVE SOFTWARE INC., A DELAWARE CORPORATION (THE "COMPANY"), AS IT MAY BE AMENDED FROM TIME TO TIME. ________________________________________________________________________________ Petromagdalena Energy Corp Ticker Security ID: Meeting Date Meeting Status PMD ISIN CA71672C1014 07/23/2012 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The special resolution, Mgmt For For For the full text of which is set forth in appendix A to the information circular, to approve a plan of arrangement pursuant to division 5 of part 9 of the business corporations act involving pertomagdalena, and wholly subsidiary of pacific rubiales energy corp. ________________________________________________________________________________ Physicians Formula Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status FACE ISIN US7194271067 11/08/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 26, 2012, BY AND AMONG PHYSICIANS FORMULA HOLDINGS, INC., A DELAWARE CORPORATION, MARKWINS INTERNATIONAL CORPORATION, A CALIFORNIA CORPORATION, AND MARKWINS MERGER SUB, INC., A DELAWARE CORPORATION. ________________________________________________________________________________ PLAINS EXPLORATION & PRODUCTION CO. Ticker Security ID: Meeting Date Meeting Status PXP ISIN US7265051000 05/20/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 AGREEMENT AND PLAN OF Mgmt FOR FOR For MERGER, BY AND AMONG THE COMPANY, FREEPORT-MCMORAN COPPER & GOLD INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF THE COMPANY WITH AND INTO IMONC LLC, WITH IMONC LLC SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF FCX. ________________________________________________________________________________ Progress Energy Resources Corp. Ticker Security ID: Meeting Date Meeting Status PRQ ISIN CA74326Y1079 08/28/2012 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A special resolution, Mgmt For For For the full text of which is set forth in appendix a to the information circular and proxy statement of progress dated july 20, 2012, approving an arrangement under section 193 of the business corporations act involving progress, petronas carigali canada ltd., holders of common shares of progress, holders of 5.25% convertible unscured subordinated debentures of progress holders of 5.75% series B convertible unsecured subordinated debentures and certain other securityholders of progress. ________________________________________________________________________________ PSS World Medical, Inc. Ticker Security ID: Meeting Date Meeting Status PSSI ISIN US69366A1007 02/19/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2012, BY AND AMONG MCKESSON CORPORATION, PALM MERGER SUB, INC., AND PSS WORLD MEDICAL, INC. ________________________________________________________________________________ Pure Energy Services Ltd. Ticker Security ID: Meeting Date Meeting Status PSV ISIN CA74623J1003 09/28/2012 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The special resolution, Mgmt For For For the full text of which is set forth in appendix A of the accompanying management information circular of the corporation, dated august 31, 2012 to approve an arrangement under section 193 of the business corporations act, as all more properly described therein. ________________________________________________________________________________ Quest Software, Inc. Ticker Security ID: Meeting Date Meeting Status QSFT ISIN US74834T1034 09/25/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt the agreement Mgmt For For For & plan of merger among the company, dell inc., & diamond merger sun inc. & wholly owned subsidiary or parent providing for the merger sub with & into the company, with the company surviving the merger as a wholly owned subsidiary of parent. ________________________________________________________________________________ Ralcorp Holdings Inc. Ticker Security ID: Meeting Date Meeting Status RAH ISIN US7510281014 01/29/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 26, 2012, AMONG RALCORP HOLDINGS, INC., CONAGRA FOODS, INC. AND PHOENIX ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF CONAGRA FOODS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PHOENIX ACQUISITION SUB INC. WILL MERGE WITH AND INTO RALCORP HOLDINGS, INC. ________________________________________________________________________________ Retalix Ltd. Ticker Security ID: Meeting Date Meeting Status RTLX ISIN IL0010806706 01/07/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE MERGER Mgmt FOR FOR For OF THE COMPANY WITH MERGER SUB, AN INDIRECT, WHOLLYOWNED SUBSIDIARY OF NCR, INCLUDING APPROVAL OF: (I) THE MERGER; (II) THE MERGER AGREEMENT; (III) THE MERGER CONSIDERATION, WITHOUT ANY INTEREST THEREON; (IV) THE CONVERSION OF EACH OUTSTANDING OPTION, AND EACH WARRANT, TO PURCHASE ONE ORDINARY SHARE; (V) ALL OTHER TRANSACTIONS AND ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT.(ALL CAPITALIZED TERMS ARE DEFINED IN THE ACCOMPANYING PROXY STATEMENT.) ________________________________________________________________________________ Robbins & Meyers, Inc. Ticker Security ID: Meeting Date Meeting Status RBN ISIN US7701961036 12/27/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPT THE AGREEMENT AND Mgmt FOR FOR For PLAN OF MERGER, DATED AUGUST 8, 2012, BY AND AMONG NATIONAL OILWELL VARCO, INC., RAVEN PROCESS CORP., AND ROBBINS & MYERS, INC. AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT. ________________________________________________________________________________ Seabright Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SBX ISIN US8116561072 11/19/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL TO ADOPT THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ENSTAR GROUP LIMITED, A BERMUDA EXEMPTED COMPANY, AML ACQUISITION, CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF ENSTAR, AND SEABRIGHT HOLDINGS, INC. (THE "COMPANY"). ________________________________________________________________________________ SEACUBE CONTAINER LEASING LTD. Ticker Security ID: Meeting Date Meeting Status BOX ISIN BMG799781056 04/23/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE AND ADOPT Mgmt FOR FOR For THE AGREEMENT AND PLAN OF AMALGAMATION, DATED AS OF JANUARY 18, 2013, BY AND AMONG 2357575 ONTARIO LIMITED, THE COMPANY AND SC ACQUISITIONCO LTD., A SUBSIDIARY OF 2357575 ONTARIO LIMITED AND TO APPROVE THE AMALGAMATION OF THE COMPANY AND SC ACQUISITIONCO LTD. (THE "AMALGAMATION"). ________________________________________________________________________________ SOFTCHOICE CORPORATION Ticker Security ID: Meeting Date Meeting Status SO ISIN CA83401X1087 06/10/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A SPECIAL RESOLUTION, Mgmt FOR FOR For THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF SOFTCHOICE CORPORATION DATED MAY 10, 2013 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. ________________________________________________________________________________ Sparteach Corp Ticker Security ID: Meeting Date Meeting Status SHE ISIN US8472202097 03/12/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL TO ADOPT THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG POLYONE CORPORATION, SPARTECH CORPORATION, 2012 REDHAWK, INC., AND 2012 REDHAWK, LLC. ________________________________________________________________________________ SPRINT NEXTEL CORPORATION Ticker Security ID: Meeting Date Meeting Status S ISIN US85207U1051 06/25/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 15, 2012, AS AMENDED ON NOVEMBER 29, 2012, APRIL 12, 2013 AND JUNE 10, 2013 (THE "MERGER AGREEMENT") AMONG SOFTBANK CORP., STARBURST I, INC., STARBURST II, INC., STARBURST III, INC., AND SPRINT NEXTEL CORPORATION. ________________________________________________________________________________ Standard MicroSystems Ticker Security ID: Meeting Date Meeting Status SMSC ISIN US8536261097 07/10/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt The agreement Mgmt For For For and plan of merger, dated as of May 1, 2012, by and among microchip technology incorporated. ________________________________________________________________________________ Sundance Resources Ltd. Ticker Security ID: Meeting Date Meeting Status SDL ISIN AU000000SDL6 12/14/2012 Voted Meeting Type Country of Trade Consent Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To consider the Mgmt FOR FOR For Company's Scheme of Arrangement ("Scheme") with Hanlong (Africa) Mining Investment Limited ("Hanlong") ________________________________________________________________________________ Sunoco Inc. Ticker Security ID: Meeting Date Meeting Status SUN ISIN US86764P1093 10/04/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE AND ADOPT Mgmt FOR FOR For AGREEMENT & PLAN OF MERGER, DATED AS OF APRIL 29, 2012, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF JUNE 15, 2012, BY AND AMONG SUNOCO, INC. ("SUNOCO"), ENERGY TRANSFER PARTNERS, L.P. ("ETP"), ENERGY TRANSFER PARTNERS GP, L.P., SAM ACQUISITION CORPORATION, AND, FOR LIMITED PURPOSES SET FORTH THEREIN, ENERGY TRANSFER EQUITY, L.P. ________________________________________________________________________________ Sunrise Senior Living Ticker Security ID: Meeting Date Meeting Status SRZ ISIN US86768K1060 01/07/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO ADOPT THE AGREEMENT Mgmt FOR FOR For AND PLAN OF MERGER, DATED AS OF AUGUST 21, 2012, BY AND AMONG SUNRISE SENIOR LIVING, INC. ("SUNRISE"), HEALTH CARE REIT, INC., BREWER HOLDCO, INC., BREWER HOLDCO SUB, INC. AND RED FOX, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ________________________________________________________________________________ The Brick Ltd. Ticker Security ID: Meeting Date Meeting Status BRK ISIN CA1078791086 12/21/2012 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THE SPECIAL RESOLUTION Mgmt FOR FOR For (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE CIRCULAR, TO APPROVE A PLAN OF ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, THE COMPANY, LEON'S FURNITURE LIMITED AND THE SECURITYHOLDERS, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. ________________________________________________________________________________ The Shaw Group Inc. Ticker Security ID: Meeting Date Meeting Status SHAW ISIN US8202801051 12/21/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL TO APPROVE THE Mgmt FOR FOR For TRANSACTION AGREEMENT (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE "TRANSACTION AGREEMENT"), DATED AS OF JULY 30, 2012, BETWEEN SHAW, CHICAGO BRIDGE & IRON COMPANY N.V. ("CB&I") AND CRYSTAL ACQUISITION SUBSIDIARY INC., A WHOLLY OWNED SUBSIDIARY OF CB&I ("ACQUISITION SUB"), PURSUANT TO WHICH ACQUISITION SUB WILL MERGE WITH AND INTO SHAW. ________________________________________________________________________________ The Warnaco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WRC ISIN US9343904028 02/13/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL TO ADOPT THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2012, AMONG THE WARNACO GROUP, INC., PVH CORP., AND WAND ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF PVH CORP., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). ________________________________________________________________________________ VIRGIN MEDIA INC Ticker Security ID: Meeting Date Meeting Status VMED ISIN US92769L1017 06/04/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL TO ADOPT THE Mgmt FOR FOR For MERGER AGREEMENT, DATED AS OF FEBRUARY 5, 2013, AS AMENDED FROM TIME TO TIME, WITH LIBERTY GLOBAL, INC. AND CERTAIN AFFILIATES. ________________________________________________________________________________ West Coast Bancorp Ticker Security ID: Meeting Date Meeting Status WCBO ISIN US9521452097 03/18/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2012, BY AND AMONG COLUMBIA BANKING SYSTEM, INC., WEST COAST BANCORP, AND SUB (AS DEFINED THEREIN) (THE "MERGER PROPOSAL"). ________________________________________________________________________________ YM Biosciences Inc. Ticker Security ID: Meeting Date Meeting Status YMI ISIN CA9842381050 01/31/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 THE SPECIAL RESOLUTION Mgmt FOR FOR For (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER 31, 2012, WITH OR WITHOUT VARIATION, APPROVING AN ARRANGEMENT UNDER SECTION 130 OF THE COMPANIES ACT (NOVA SCOTIA) BETWEEN THE COMPANY, ITS SHAREHOLDERS, GILEAD SCIENCES, INC. AND 3268218 NOVA SCOTIA LIMITED (THE "PURCHASER") PURSUANT TO WHICH, AMONG OTHER THINGS, THE PURCHASER WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY AT A PRICE OF U.S.$2.95 PER COMMON SHARE IN CASH. ________________________________________________________________________________ Zipcar, Inc. Ticker Security ID: Meeting Date Meeting Status ZIP ISIN US98974X1037 03/07/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 PROPOSAL TO ADOPT THE Mgmt FOR FOR For AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 31, 2012, BY AND AMONG AVIS BUDGET GROUP, INC., MILLENNIUM ACQUISITION SUB, INC. AND ZIPCAR, INC. (THE "COMPANY"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Capital Growth ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Bezos 1.2 Elect Director Tom A. Mgmt For For For Alberg 1.3 Elect Director John Mgmt For For For Seely Brown 1.4 Elect Director William Mgmt For For For B. Gordon 1.5 Elect Director Jamie S. Mgmt For For For Gorelick 1.6 Elect Director Alain Mgmt For For For Monie 1.7 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.8 Elect Director Thomas Mgmt For For For O. Ryder 1.9 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Auditors Mgmt For For For 3 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ AMERICAN INTERNATIONAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For H. Benmosche 1.2 Elect Director W. Don Mgmt For For For Cornwell 1.3 Elect Director John H. Mgmt For For For Fitzpatrick 1.4 Elect Director William Mgmt For For For G. Jurgensen 1.5 Elect Director Mgmt For For For Christopher S. Lynch 1.6 Elect Director Arthur Mgmt For For For C. Martinez 1.7 Elect Director George Mgmt For Against Against L. Miles, Jr. 1.8 Elect Director Henry S. Mgmt For For For Miller 1.9 Elect Director Robert Mgmt For For For S. Miller 1.10 Elect Director Suzanne Mgmt For For For Nora Johnson 1.11 Elect Director Ronald Mgmt For For For A. Rittenmeyer 1.12 Elect Director Douglas Mgmt For For For M. Steenland 1.13 Elect Director Theresa Mgmt For For For M. Stone 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 5 Ratify Auditors Mgmt For For For 6 Limit Total Number of ShrHldr Against Against For Boards on Which Company Directors May Serve ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Campbell 1.2 Elect Director Timothy Mgmt For For For Cook 1.3 Elect Director Millard Mgmt For For For Drexler 1.4 Elect Director Al Gore Mgmt For For For 1.5 Elect Director Robert Mgmt For For For Iger 1.6 Elect Director Andrea Mgmt For For For Jung 1.7 Elect Director Arthur Mgmt For For For Levinson 1.8 Elect Director Ronald Mgmt For For For Sugar 2 Amend Articles of Mgmt For For For Incorporation 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Establish Board ShrHldr Against Against For Committee on Human Rights ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CINS G0450A105 05/09/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Bunce, Jr. 1.2 Elect Director Yiorgos Mgmt For For For Lillikas 1.3 Elect Director Deanna Mgmt For For For M. Mulligan 2.1 Elect Director Anthony Mgmt For For For Asquith as Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Mgmt For For For Balois as Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director Dennis Mgmt For For For R. Brand as Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Peter Mgmt For For For Calleo as Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Paul Mgmt For For For Cole as Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Michael Mgmt For For For Constantinides as Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director Graham Mgmt For For For B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Director William Mgmt For For For J. Cooney as Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director Nick Mgmt For For For Denniston as Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Michael Mgmt For For For Feetham as Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Stephen Mgmt For For For Fogarty as Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director Mgmt For For For Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Marc Mgmt For For For Grandisson as Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Michael Mgmt For For For A. Greene as Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director Jerome Mgmt For For For Halgan as Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Mgmt For For For Hipkin as Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Mgmt For For For Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Mgmt For For For Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Wolbert Mgmt For For For H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Michael Mgmt For For For H. Kier as Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Lin Mgmt For For For Li-Williams as Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Mark D. Mgmt For For For Lyons as Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Adam Mgmt For For For Matteson as Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director Robert Mgmt For For For McDowell as Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director David H. Mgmt For For For McElroy as Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director Rommel Mgmt For For For Mercado as Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director David J. Mgmt For For For Mulholland as Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director Michael Mgmt For For For R. Murphy as Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Martin Mgmt For For For J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Mark Mgmt For For For Nolan as Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director Marita Mgmt For For For Oliver as Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Nicolas Mgmt For For For Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Mgmt For For For Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Maamoun Mgmt For For For Rajeh as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director John F. Mgmt For For For Rathgeber as Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Andrew Mgmt For For For Rippert as Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Carla Mgmt For For For Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Arthur Mgmt For For For Scace as Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Scott Mgmt For For For Schenker as Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Soren Mgmt For For For Scheuer as Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director Budhi Mgmt For For For Singh as Designated Company Director of Non-U.S. Subsidiaries 2.42 Elect Director Helmut Mgmt For For For Sohler as Designated Company Director of Non-U.S. Subsidiaries 2.43 Elect Director Iwan Van Mgmt For For For Munster as Designated Company Director of Non-U.S. Subsidiaries 2.44 Elect Director Angus Mgmt For For For Watson as Designated Company Director of Non-U.S. Subsidiaries 2.45 Elect Director James R. Mgmt For For For Weatherstone as Designated Company Director of Non-U.S. Subsidiaries 2.46 Elect Director Gerald Mgmt For For For Wolfe as Designated Company Director of Non-U.S. Subsidiaries 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Abdlatif Mgmt For For For Yousef Al-Hamad 1.2 Elect Director Mathis Mgmt For For For Cabiallavetta 1.3 Elect Director Dennis Mgmt For For For D. Dammerman 1.4 Elect Director Jessica Mgmt For For For P. Einhorn 1.5 Elect Director Fabrizio Mgmt For For For Freda 1.6 Elect Director David H. Mgmt For For For Komansky 1.7 Elect Director James E. Mgmt For For For Rohr 1.8 Elect Director SUnited Mgmt For For For Statesn L. Wagner 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Brookfield Asset Mgmt Inc. Ticker Security ID: Meeting Date Meeting Status BAM.A CINS 112585104 05/09/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marcel Mgmt For For For R. Coutu 1.2 Elect Director Maureen Mgmt For For For Kempston Darkes 1.3 Elect Director Lance Mgmt For For For Liebman 1.4 Elect Director Frank J. Mgmt For For For McKenna 1.5 Elect Director Youssef Mgmt For For For A. Nasr 1.6 Elect Director James A. Mgmt For For For Pattison 1.7 Elect Director Seek Mgmt For For For Ngee Huat 1.8 Elect Director Diana L. Mgmt For For For Taylor 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Terrence Mgmt For For For A. Duffy 1.2 Elect Director Charles Mgmt For For For P. Carey 1.3 Elect Director Mark E. Mgmt For For For Cermak 1.4 Elect Director Martin Mgmt For For For J. Gepsman 1.5 Elect Director Leo Mgmt For For For Melamed 1.6 Elect Director Joseph Mgmt For For For Niciforo 1.7 Elect Director C.C. Mgmt For For For Odom, II 1.8 Elect Director John F. Mgmt For For For Sandner 1.9 Elect Director Dennis Mgmt For For For A. Suskind 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ DE Master Blenders 1753 NV Ticker Security ID: Meeting Date Meeting Status DE CINS N2563N109 11/28/2012 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Presentation by the CEO Mgmt N/A N/A N/A and CFO of the Results for Fiscal Year 2012 3.1 Adopt Financial Mgmt For For For Statements 3.2 Discuss Company's Mgmt N/A N/A N/A Reserves and Dividend Policy 4.1 Approve Discharge of Mgmt For For For Executive Directors 4.2 Approve Discharge of Mgmt For For For Non-Executive Directors 5.1 Elect G. Picaud as Mgmt For For For Non-Executive Director 5.2 Elect R. Zwartendijk as Mgmt For For For Non-Executive Director 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Other Business Mgmt N/A N/A N/A (Non-Voting) 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Edenred Ticker Security ID: Meeting Date Meeting Status EDEN CINS F3192L109 05/24/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.82 per Share 4 Reelect Anne Bouverot Mgmt For For For as Director 5 Reelect Philippe Mgmt For For For Citerne as Director 6 Reelect Francoise Gri Mgmt For For For as Director 7 Reelect Roberto Mgmt For For For Oliveira de Lima as Director 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 10 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For Withhold Against Andreessen 1.2 Elect Director Erskine Mgmt For Withhold Against B. Bowles 1.3 Elect Director SUnited Mgmt For For For Statesn D. Desmond-Hellmann 1.4 Elect Director Donald Mgmt For For For E. Graham 1.5 Elect Director Reed Mgmt For For For Hastings 1.6 Elect Director Sheryl Mgmt For For For K. Sandberg 1.7 Elect Director Peter A. Mgmt For For For Thiel 1.8 Elect Director Mark Mgmt For For For Zuckerberg 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Ahearn 1.2 Elect Director Richard Mgmt For For For D. Chapman 1.3 Elect Director George Mgmt For For For A. Hambro 1.4 Elect Director James A. Mgmt For For For Hughes 1.5 Elect Director Craig Mgmt For For For Kennedy 1.6 Elect Director James F. Mgmt For For For Nolan 1.7 Elect Director William Mgmt For For For J. Post 1.8 Elect Director J. Mgmt For For For Thomas Presby 1.9 Elect Director Paul H. Mgmt For For For Stebbins 1.10 Elect Director Michael Mgmt For For For Sweeney 2 Ratify Auditors Mgmt For For For 3 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For For For Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For For For Doerr 1.5 Elect Director Diane B. Mgmt For For For Greene 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Ann Mgmt For For For Mather 1.8 Elect Director Paul S. Mgmt For For For Otellini 1.9 Elect Director K. Ram Mgmt For For For Shriram 1.10 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Auditors Mgmt For For For 3 Report on Reducing Lead ShrHldr Against Against For Battery Health Hazards 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Adopt Policy on ShrHldr Against Against For Succession Planning ________________________________________________________________________________ Groupon, Inc. Ticker Security ID: Meeting Date Meeting Status GRPN CUSIP 399473107 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eric P. Mgmt For For For Lefkofsky 1.2 Elect Director Peter J. Mgmt For For For Barris 1.3 Elect Director Robert Mgmt For For For J. Bass 1.4 Elect Director Daniel Mgmt For For For T. Henry 1.5 Elect Director Mellody Mgmt For For For Hobson 1.6 Elect Director Bradley Mgmt For Withhold Against A. Keywell 1.7 Elect Director Theodore Mgmt For For For J. Leonsis 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerald Mgmt For For For Moller 1.2 Elect Director David R. Mgmt For For For Walt 1.3 Elect Director Robert Mgmt For For For S. Epstein 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Intertek Group plc Ticker Security ID: Meeting Date Meeting Status ITRK CINS G4911B108 05/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Sir David Reid Mgmt For For For as Director 5 Re-elect Edward Astle Mgmt For For For as Director 6 Re-elect Alan Brown as Mgmt For For For Director 7 Re-elect Wolfhart Mgmt For For For Hauser as Director 8 Re-elect Christopher Mgmt For For For Knight as Director 9 Elect Louise Makin as Mgmt For For For Director 10 Re-elect Lloyd Mgmt For For For Pitchford as Director 11 Re-elect Michael Mgmt For For For Wareing as Director 12 Elect Lena Wilson as Mgmt For For For Director 13 Reappoint KPMG Audit Mgmt For For For plc as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amal M. Mgmt For For For Johnson 1.2 Elect Director Eric H. Mgmt For For For Halvorson 1.3 Elect Director Alan J. Mgmt For For For Levy 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For George "Skip" Battle 1.2 Elect Director Michael Mgmt For For For J. Moritz 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Haythornthwaite 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Silvio Mgmt For For For Barzi 1.4 Elect Director David R. Mgmt For For For Carlucci 1.5 Elect Director Steven Mgmt For For For J. Freiberg 1.6 Elect Director Nancy J. Mgmt For For For Karch 1.7 Elect Director Marc Mgmt For For For Olivie 1.8 Elect Director Rima Mgmt For For For Qureshi 1.9 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 1.10 Elect Director Mark Mgmt For For For Schwartz 1.11 Elect Director Jackson Mgmt For For For P. Tai 1.12 Elect Director Edward Mgmt For For For Suning Tian 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ McGraw Hill Financial Inc. Ticker Security ID: Meeting Date Meeting Status MHP CUSIP 580645109 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pedro Mgmt For For For Aspe 1.2 Elect Director Winfried Mgmt For For For Bischoff 1.3 Elect Director William Mgmt For For For D. Green 1.4 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 1.5 Elect Director Linda Mgmt For For For Koch Lorimer 1.6 Elect Director Harold Mgmt For For For McGraw, III 1.7 Elect Director Robert Mgmt For For For P. McGraw 1.8 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.9 Elect Director Michael Mgmt For For For Rake 1.10 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.11 Elect Director Kurt L. Mgmt For For For Schmoke 1.12 Elect Director Sidney Mgmt For For For Taurel 1.13 Elect Director Richard Mgmt For For For E. Thornburgh 2 Change Company Name Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For M. Altschuler 1.2 Elect Director Howard Mgmt For For For B. Bernick 1.3 Elect Director Kimberly Mgmt For For For A. Casiano 1.4 Elect Director Anna C. Mgmt For For For Catalano 1.5 Elect Director Celeste Mgmt For For For A. Clark 1.6 Elect Director James M. Mgmt For For For Cornelius 1.7 Elect Director Stephen Mgmt For For For W. Golsby 1.8 Elect Director Peter Mgmt For For For Kasper Jakobsen 1.9 Elect Director Peter G. Mgmt For For For Ratcliffe 1.10 Elect Director Elliott Mgmt For For For Sigal 1.11 Elect Director Robert Mgmt For For For S. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David L. Mgmt For For For Chicoine 1.2 Elect Director Arthur Mgmt For For For H. Harper 1.3 Elect Director Mgmt For For For Gwendolyn S. King 1.4 Elect Director Jon R. Mgmt For For For Moeller 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors 5 Report on Risk of ShrHldr Against Against For Genetically Engineered Products ________________________________________________________________________________ Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For Q. Brown 1.2 Elect Director William Mgmt For For For J. Bratton 1.3 Elect Director Kenneth Mgmt For For For C. Dahlberg 1.4 Elect Director David W. Mgmt For For For Dorman 1.5 Elect Director Michael Mgmt For For For V. Hayden 1.6 Elect Director Judy C. Mgmt For For For Lewent 1.7 Elect Director Anne R. Mgmt For For For Pramaggiore 1.8 Elect Director Samuel Mgmt For For For C. Scott, III 1.9 Elect Director Bradley Mgmt For For For E. Singer 1.10 Elect Director John A. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Encourage Suppliers to ShrHldr Against Against For Produce Sustainability Reports 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Benjamin Mgmt For For For F. duPont 1.2 Elect Director Henry A. Mgmt For For For Fernandez 1.3 Elect Director Alice W. Mgmt For For For Handy 1.4 Elect Director Mgmt For For For Catherine R. Kinney 1.5 Elect Director Linda H. Mgmt For For For Riefler 1.6 Elect Director George Mgmt For For For W. Siguler 1.7 Elect Director Patrick Mgmt For For For Tierney 1.8 Elect Director Rodolphe Mgmt For For For M. Vallee 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/31/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 March 2012 2 Approve Dividends for N Mgmt For For For Ordinary and A Ordinary Shares 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Rachel Jafta Mgmt For For For as Director 4.2 Re-elect Debra Meyer as Mgmt For For For Director 4.3 Re-elect Lambert Retief Mgmt For For For as Director 4.4 Re-elect Neil van Mgmt For For For Heerden as Director 4.5 Re-elect Hein Willemse Mgmt For For For as Director 5.1 Re-elect Francine-Ann Mgmt For For For du Plessis as Member of the Audit Committee 5.2 Re-elect Rachel Jafta Mgmt For For For as Member of the Audit Committee 5.3 Re-elect Ben van der Mgmt For For For Ross as Member of the Audit Committee 5.4 Re-elect Boetie van Zyl Mgmt For For For as Member of the Audit Committee 6 Approve Remuneration Mgmt For For For Policy 7 Place Authorised but Mgmt For Against Against Unissued Shares under Control of Directors 8 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of Mgmt For For For the Naspers Share Incentive Scheme 10 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/31/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration of Mgmt For For For Board Chairman 1.2 Approve Remuneration of Mgmt For For For Board Member 1.3 Approve Remuneration of Mgmt For For For Audit Committee Chairman 1.4 Approve Remuneration of Mgmt For For For Audit Committee Member 1.5 Approve Remuneration of Mgmt For For For Risk Committee Chairman 1.6 Approve Remuneration of Mgmt For For For Risk Committee Member 1.7 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Member 1.9 Approve Remuneration of Mgmt For For For Nomination Committee Chairman 1.10 Approve Remuneration of Mgmt For For For Nomination Committee Member 1.11 Approve Remuneration of Mgmt For For For Social and Ethics Committee Chairman 1.12 Approve Remuneration of Mgmt For For For Social and Ethics Committee Member 1.13 Approve Remuneration of Mgmt For For For Naspers Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Mgmt For For For Chairman of Media24 Pension Fund 1.16 Approve Remuneration of Mgmt For For For Trustees of Media24 Pension Fund ________________________________________________________________________________ Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/31/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration of Mgmt For For For Board Chairman 1.2 Approve Remuneration of Mgmt For For For Board Member 1.3 Approve Remuneration of Mgmt For For For Audit Committee Chairman 1.4 Approve Remuneration of Mgmt For For For Audit Committee Member 1.5 Approve Remuneration of Mgmt For For For Risk Committee Chairman 1.6 Approve Remuneration of Mgmt For For For Risk Committee Member 1.7 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Mgmt For For For Human Resources and Remuneration Committee Member 1.9 Approve Remuneration of Mgmt For For For Nomination Committee Chairman 1.10 Approve Remuneration of Mgmt For For For Nomination Committee Member 1.11 Approve Remuneration of Mgmt For For For Social and Ethics Committee Chairman 1.12 Approve Remuneration of Mgmt For For For Social and Ethics Committee Member 1.13 Approve Remuneration of Mgmt For For For Naspers Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Mgmt For For For Chairman of Media24 Pension Fund 1.16 Approve Remuneration of Mgmt For For For Trustees of Media24 Pension Fund 2 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation 3 Authorise Repurchase of Mgmt For For For Up to 20 Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of Mgmt For For For A Ordinary Issued Shares 5 Adopt New Memorandum of Mgmt For For For Incorporation ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS 641069406 04/11/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Discharge of Mgmt For For For Board and Senior Mgmt 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.05 per Share 4.1 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 4.2 Reelect Steven Hoch as Mgmt For For For Director 4.3 Reelect Titia de Lange Mgmt For For For as Director 4.4 Reelect Jean-Pierre Mgmt For For For Roth as Director 5 Elect Eva Cheng as Mgmt For For For Director 6 Ratify KPMG AG as Mgmt For For For Auditors 7 Additional And/or Mgmt N/A Against N/A Counter-proposals Presented At The Meeting 8 Mark the box at the Mgmt N/A Against N/A right if you wish to give a Proxy to the independent representative, Mr. Jean-Ludovic Hartmann ________________________________________________________________________________ priceline.com Incorporated Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tim Mgmt For For For Armstrong 1.2 Elect Director Howard Mgmt For For For W. Barker, Jr. 1.3 Elect Director Jeffery Mgmt For For For H. Boyd 1.4 Elect Director Jan L. Mgmt For For For Docter 1.5 Elect Director Jeffrey Mgmt For For For E. Epstein 1.6 Elect Director James M. Mgmt For For For Guyette 1.7 Elect Director Nancy B. Mgmt For For For Peretsman 1.8 Elect Director Thomas Mgmt For For For E. Rothman 1.9 Elect Director Craig W. Mgmt For For For Rydin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For V. Dub 1.2 Elect Director V. Mgmt For For For Richard Eales 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James M. Mgmt For For For Funk 1.5 Elect Director Jonathan Mgmt For For For S. Linker 1.6 Elect Director Mary Mgmt For For For Ralph Lowe 1.7 Elect Director Kevin Mgmt For For For S. McCarthy 1.8 Elect Director John H. Mgmt For For For Pinkerton 1.9 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Methane ShrHldr Against Against For Emissions ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 03/20/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stratton Mgmt For For For Sclavos 1.2 Elect Director Lawrence Mgmt For For For Tomlinson 1.3 Elect Director Shirley Mgmt For For For Young 2 Declassify the Board of Mgmt For For For Directors 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For Schultz 1.2 Elect Director William Mgmt For For For W. Bradley 1.3 Elect Director Robert Mgmt For For For M. Gates 1.4 Elect Director Mellody Mgmt For For For Hobson 1.5 Elect Director Kevin R. Mgmt For For For Johnson 1.6 Elect Director Olden Lee Mgmt For For For 1.7 Elect Director Joshua Mgmt For For For Cooper Ramo 1.8 Elect Director James G. Mgmt For For For Shennan, Jr. 1.9 Elect Director Clara Mgmt For For For Shih 1.10 Elect Director Javier Mgmt For For For G. Teruel 1.11 Elect Director Myron E. Mgmt For For For Ullman, III 1.12 Elect Director Craig E. Mgmt For For For Weatherup 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Prohibit Political ShrHldr Against Against For Spending ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brad W. Mgmt For For For Buss 1.2 Elect Director Ira Mgmt For For For Ehrenpreis 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lawton Mgmt For For For W. Fitt 1.2 Elect Director Jeffrey Mgmt For For For D. Kelly 1.3 Elect Director Peter B. Mgmt For For For Lewis 1.4 Elect Director Patrick Mgmt For For For H. Nettles 1.5 Elect Director Glenn M. Mgmt For For For Renwick 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CINS 91911K102 05/21/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For H. Farmer 1.2 Elect Director Robert Mgmt For For For A. Ingram 1.3 Elect Director Theo Mgmt For For For Melas-Kyriazi 1.4 Elect Director G. Mason Mgmt For For For Morfit 1.5 Elect Director Laurence Mgmt For For For E. Paul 1.6 Elect Director J. Mgmt For For For Michael Pearson 1.7 Elect Director Robert Mgmt For For For N. Power 1.8 Elect Director Norma A. Mgmt For For For Provencio 1.9 Elect Director Howard Mgmt For For For B. Schiller 1.10 Elect Director Lloyd M. Mgmt For For For Segal 1.11 Elect Director Mgmt For For For Katharine B. Stevenson 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Approve Continuance of Mgmt For For For Company [CBCA to BCBCA] ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Lehman, Jr. 1.2 Elect Director Andrew Mgmt For For For G. Mills 1.3 Elect Director Mgmt For For For Constantine P. Iordanou 1.4 Elect Director Scott G. Mgmt For For For Stephenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gary P. Mgmt For For For Coughlan 1.2 Elect Director Mary B. Mgmt For For For Cranston 1.3 Elect Director Mgmt For For For Francisco Javier Fernandez-Carbajal 1.4 Elect Director Robert Mgmt For For For W. Matschullat 1.5 Elect Director Cathy E. Mgmt For For For Minehan 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director David J. Mgmt For For For Pang 1.8 Elect Director Joseph Mgmt For For For W. Saunders 1.9 Elect Director Charles Mgmt For For For W. Scharf 1.10 Elect Director William Mgmt For For For S. Shanahan 1.11 Elect Director John A. Mgmt For For For Swainson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For George ('Skip') Battle 1.2 Elect Director Michael Mgmt For For For M. McNamara 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For Against Against ________________________________________________________________________________ Yandex NV Ticker Security ID: Meeting Date Meeting Status YNDX CINS N97284108 05/21/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Adopt Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income 4 Approve Discharge of Mgmt For For For Directors 5 Elect Rogier Rijnja as Mgmt For For For Director 6 Reelect Ilya Mgmt For For For Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) 7 Approve Cancellation of Mgmt For For For Class C Shares Held in Treasury 8 Amend Articles Re: Mgmt For For For Reduce Authorized Share Capital and Legislative Changes 9 Ratify ZAO Deloitte & Mgmt For For For Touche CIS as Auditors 10 Grant Board Authority Mgmt For For For to Issue Shares 11 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 10 12 Authorize Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 13 Other Business Mgmt N/A N/A N/A (Non-Voting) Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Developing Markets Equity ________________________________________________________________________________ Absa Group Ltd Ticker Security ID: Meeting Date Meeting Status AGRPY CINS S0269J708 02/25/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appr Transaction w/ a Mgmt For For For Related Party 2 Change Company Name Mgmt For For For 3 Appr Transaction w/ a Mgmt For For For Related Party 4 Board to Execute Apprd Mgmt For For For Resolutions ________________________________________________________________________________ Absa Group Ltd Ticker Security ID: Meeting Date Meeting Status CINS S0269J708 05/02/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Ratify Auditors Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 12 Approve Remuneration Mgmt For For For Report 13 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 14 Authorize Share Mgmt For For For Repurchase Program 15 Company Specific Mgmt For Against Against Organization Related 16 Approve/Amend Loan Mgmt For For For Guarantee to Subsidiary ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 01299 CINS Y002A1105 05/10/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For Against Against 7 Elect Director Mgmt For For For 8 Approve Auditors and Mgmt For For For their Remuneration 9.1 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 9.2 Authorize Share Mgmt For For For Repurchase Program 9.3 Approve Share Plan Grant Mgmt For For For 10 Amend Articles Mgmt For For For Board-Related ________________________________________________________________________________ Akbank T.A.S. Ticker Security ID: Meeting Date Meeting Status AKBNK CINS M0300L106 03/28/2013 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Accept Fin Statmnts & Mgmt For For For Statut Rpts 3 Accept Fin Statmnts & Mgmt For For For Statut Rpts 4 Appr Alloc of Income Mgmt For For For and Divs 5 Elect Directors Mgmt For For For (Bundled) 6 Elect Directors Mgmt For For For (Bundled) and Approve Their Remuneration 7 Ratify Auditors Mgmt For For For 8 Auth Issuance of Mgmt For Against Against Bonds/Debentures 9 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine 10 Approve/Amend Mgmt For For For Regulations on General Meetings 11 Allow Directors to Mgmt For For For Engage in Commercial Transactions 12 Approve Donations for Mgmt For Against Against Charitable Purpose 13 Misc Proposal Mgmt N/A N/A N/A Company-Specific ________________________________________________________________________________ Almacenes Exito S.A. Ticker Security ID: Meeting Date Meeting Status EXITO CINS P3782F107 03/19/2013 Voted Meeting Type Country of Trade Annual Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Authorize Filing of Mgmt For For For Documents 3 Designate Inspector of Mgmt For For For Mtg Minutes 4 Receive President's Mgmt For For For Report 5 Accept Fin Statmnts & Mgmt For For For Statut Rpts 6 Accept Fin Statmnts & Mgmt For For For Statut Rpts 7 Accept Fin Statmnts & Mgmt For For For Statut Rpts 8 Misc Proposal Mgmt For For For Company-Specific 9.1 Appr Alloc of Income Mgmt For For For and Divs 9.2 Approve Donations for Mgmt For Against Against Charitable Purpose 10 Other Business Mgmt For Against Against ________________________________________________________________________________ Ambuja Cements Ltd. Ticker Security ID: Meeting Date Meeting Status 500425 CINS Y6140K106 02/15/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Misc Proposal Mgmt For Against Against Company-Specific ________________________________________________________________________________ Ambuja Cements Ltd. Ticker Security ID: Meeting Date Meeting Status 500425 CINS Y6140K106 04/04/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Announce Vacancies on Mgmt For For For the Board 4 Announce Vacancies on Mgmt For For For the Board 5 Elect Director Mgmt For Against Against 6 Approve Auditors and Mgmt For For For their Remuneration 7 Elect Director Mgmt For Against Against 8 Elect Director Mgmt For Against Against 9 Approve Remuneration of Mgmt For Against Against Directors and/or Committee Members ________________________________________________________________________________ America Movil SAB de CV Ticker Security ID: Meeting Date Meeting Status AMXL CINS P0280A101 04/22/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For Against Against (Bundled) 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Amil Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status AMIL3 CINS P0R997100 11/14/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Mgmt For For For Appraiser/Special Auditor/Liquidator 2 Appoint Mgmt For N/A N/A Appraiser/Special Auditor/Liquidator 3 Appoint Mgmt For Against Against Appraiser/Special Auditor/Liquidator 4 Fix Number of and Elect Mgmt For Against Against Directors 5 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine 6 Amend Art/Bylaws/Chartr Mgmt For Against Against Non-Routine ________________________________________________________________________________ Amil Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status AMIL3 CINS P0R997100 11/28/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Delisting of Mgmt For Against Against Shares from Stock Exchange ________________________________________________________________________________ Anadolu Efes Biracilik ve Malt Sanayii A.S. Ticker Security ID: Meeting Date Meeting Status AEFES CINS M10225106 05/21/2013 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Charitable Mgmt N/A N/A N/A Donations 5 Miscellaneous Proposal: Mgmt N/A N/A N/A Company-Specific 6 Approve Transaction Mgmt N/A N/A N/A with a Related Party 7 Approve Discharge of Mgmt For For For Directors and Auditors 8 Elect Directors Mgmt For For For (Bundled) and Approve Their Remuneration 9 Approve Remuneration Mgmt N/A N/A N/A Report 10 Ratify Auditors Mgmt For For For 11 Approve Allocation of Mgmt For For For Income and Dividends 12 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 13 Approve Transaction Mgmt For Against Against with a Related Party 14 Allow Directors to Mgmt For For For Engage in Commercial Transactions 15 Approve/Amend Mgmt For For For Regulations on General Meetings 16 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Anadolu Efes Biracilik ve Malt Sanayii A.S. Ticker Security ID: Meeting Date Meeting Status AEFES CINS M10225106 10/05/2012 Voted Meeting Type Country of Trade Special Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Designate Inspector of Mgmt For For For Mtg Minutes 3 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine 4 Elect Directors Mgmt For For For (Bundled) 5 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Anglo American plc Ticker Security ID: Meeting Date Meeting Status AAL CINS G03764134 04/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 16 Approve Remuneration Mgmt For For For Report 17 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 18 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 19 Authorize Share Mgmt For For For Repurchase Program 20 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Antofagasta plc Ticker Security ID: Meeting Date Meeting Status ANTO CINS G0398N128 06/12/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Abstain Against Report 3 Approve Dividends Mgmt For For For 4 Elect Director Mgmt For Against Against 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Ratify Auditors Mgmt For For For 15 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 16 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 17 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 18 Authorize Share Mgmt For For For Repurchase Program 19 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Asian Paints Ltd. Ticker Security ID: Meeting Date Meeting Status 500820 CINS Y03637116 06/24/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Elect Director Mgmt For For For 4 Announce Vacancies on Mgmt For For For the Board 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Approve Auditors and Mgmt For For For their Remuneration 8 Elect Director Mgmt For For For 9 Approve/Amend Mgmt For For For Employment Agreements 10 Approve/Amend Mgmt For For For Employment Agreements 11 Approve/Amend Mgmt For For For Employment Agreements 12 Approve Stock Split Mgmt For For For 13 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital 14 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital ________________________________________________________________________________ Asian Paints Ltd. Ticker Security ID: Meeting Date Meeting Status 500820 CINS Y03637116 12/09/2012 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine 2 Misc Proposal Mgmt For For For Company-Specific ________________________________________________________________________________ B2W Companhia Global de Varejo Ticker Security ID: Meeting Date Meeting Status BTOW3 CINS P19055113 04/30/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Directors Mgmt For For For (Bundled) 3 Approve Remuneration of Mgmt For Against Against Directors ________________________________________________________________________________ B2W Companhia Global de Varejo Ticker Security ID: Meeting Date Meeting Status BTOW3 CINS P19055113 04/30/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name Mgmt For For For 2 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine ________________________________________________________________________________ Banco Davivienda S.A. Ticker Security ID: Meeting Date Meeting Status PFDAVVNDA CUSIP P0918Z130 09/19/2012 Voted Meeting Type Country of Trade Special Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Authorize Filing of Mgmt For For For Documents 3 Designate Inspector of Mgmt For For For Mtg Minutes 4 Receive President's Mgmt For For For Report 5 Receive/Approve Special Mgmt For For For Report 6 Receive President's Mgmt For For For Report 7 Accept Fin Statmnts & Mgmt For For For Statut Rpts 8 Accept Fin Statmnts & Mgmt For For For Statut Rpts 9 Accept Fin Statmnts & Mgmt For For For Statut Rpts 10 Accept Consolidated Mgmt For For For Financial Statements and Statutory Rpts 11 Appr Alloc of Income Mgmt For For For and Divs 12 Other Business Mgmt For Against Against 13 Designate Inspector of Mgmt For For For Mtg Minutes ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG. CINS G1245Z108 05/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Dividends Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Elect Director Mgmt For For For 15 Elect Director Mgmt For For For 16 Elect Director Mgmt For For For 17 Ratify Auditors Mgmt For For For 18 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 19 Approve Political Mgmt For For For Donations 20 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 21 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 22 Authorize Share Mgmt For For For Repurchase Program 23 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Bim Birlesik Magazalar AS Ticker Security ID: Meeting Date Meeting Status BIMAS CINS M2014F102 05/15/2013 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital 6 Approve Discharge of Mgmt For For For Directors and Auditors 7 Elect Directors Mgmt For Against Against (Bundled) and Approve Their Remuneration 8 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 9 Approve Transaction Mgmt N/A N/A N/A with a Related Party 10 Allow Directors to Mgmt For For For Engage in Commercial Transactions 11 Approve Charitable Mgmt For Against Against Donations 12 Miscellaneous Proposal: Mgmt N/A N/A N/A Company-Specific 13 Ratify Auditors Mgmt For Against Against 14 Approve/Amend Mgmt For For For Regulations on General Meetings 15 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P73232103 04/15/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Executive Share Mgmt For For For Option Plan ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P73232103 04/15/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For (Bundled) 4 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CINS K36628137 03/21/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Rec Fin Statmnts and Mgmt N/A N/A N/A Statutory Rpts 2 Approve Fin. Statement, Mgmt For For For Allocate Income, Discharge Directors 3 Appr Alloc of Income Mgmt For For For and Divs 4.1 Approve Remuneration of Mgmt For For For Directors 4.2 Approve Remuneration Mgmt For For For Report 5.1 Elect Directors Mgmt For For For 5.2 Elect Directors Mgmt For For For 5.3 Elect Directors Mgmt For For For 5.4 Elect Directors Mgmt For For For 5.5 Elect Directors Mgmt For For For 5.6 Elect Directors Mgmt For For For 5.7 Elect Directors Mgmt For For For 5.8 Elect Directors Mgmt For For For 5.9 Elect Directors Mgmt For For For 5.10 Elect Directors Mgmt For For For 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cencosud SA Ticker Security ID: Meeting Date Meeting Status CENCOSUD CINS P2205J100 04/26/2013 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Dividends Mgmt For For For 4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 5 Elect Directors Mgmt For Against Against (Bundled) 6 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7 Receive/Approve Mgmt N/A N/A N/A Report/Announcement 8 Ratify Auditors Mgmt For For For 9 Designate Risk Mgmt For For For Assessment Companies 10 Approve Special Mgmt N/A N/A N/A Auditors Report 11 Receive/Approve Mgmt N/A N/A N/A Report/Announcement 12 Designate Newspaper to Mgmt For For For Publish Meeting Announcements 13 Other Business Mgmt For Against Against ________________________________________________________________________________ China Oilfield Services Ltd. Ticker Security ID: Meeting Date Meeting Status 02883 CINS Y15002101 05/24/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Auditors and Mgmt For For For their Remuneration 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Appoint Internal Mgmt For For For Statutory Auditors 10 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 11 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights ________________________________________________________________________________ China Shenhua Energy Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01088 CUSIP Y1504C113 09/14/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Auth Issuance of Mgmt For Against Against Bonds/Debentures ________________________________________________________________________________ Cipla Limited Ticker Security ID: Meeting Date Meeting Status 500087 CINS Y1633P142 04/05/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Option Mgmt For Against Against Plan Grants ________________________________________________________________________________ Cipla Limited Ticker Security ID: Meeting Date Meeting Status 500087 CUSIP Y1633P142 08/17/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Approve Dividends Mgmt For For For 3 Elect Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Approve Aud and their Mgmt For For For Remuneration 6 Elect Directors Mgmt For For For ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 05/24/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Dividends Mgmt For For For 1.3 Elect Director Mgmt For For For 1.4 Elect Director Mgmt For For For 1.5 Elect Director Mgmt For For For 1.6 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 1.7 Approve Auditors and Mgmt For For For their Remuneration 2.1 Authorize Share Mgmt For For For Repurchase Program 2.2 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 2.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CUSIP Y1662W117 08/21/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appr Transaction w/ a Mgmt For For For Related Party ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 11/21/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appr Transaction w/ a Mgmt For For For Related Party ________________________________________________________________________________ Colgate-Palmolive (India) Ltd. Ticker Security ID: Meeting Date Meeting Status 500830 CINS Y1673X104 01/09/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale of Company Mgmt For For For Assets ________________________________________________________________________________ Colgate-Palmolive (India) Ltd. Ticker Security ID: Meeting Date Meeting Status 500830 CINS Y1673X104 05/13/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale of Company Mgmt For Against Against Assets ________________________________________________________________________________ Colgate-Palmolive (India) Ltd. Ticker Security ID: Meeting Date Meeting Status 500830 CUSIP Y1673X104 07/23/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Elect Directors Mgmt For For For 3 Elect Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Elect Directors Mgmt For For For 6 Elect Director and Mgmt For For For Approve Director's Remuneration 7 Elect Director and Mgmt For For For Approve Director's Remuneration 8 Approve Remuneration of Mgmt For For For Directors 9 Approve Aud and their Mgmt For For For Remuneration ________________________________________________________________________________ Companhia de Bebidas Das Americas - AMBEV Ticker Security ID: Meeting Date Meeting Status AMBV4 CINS P0273S127 04/29/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt N/A N/A N/A Statements and Statutory Reports 2 Approve Allocation of Mgmt N/A N/A N/A Income and Dividends 3 Appoint Internal Mgmt For For For Statutory Auditors 4 Approve Remuneration of Mgmt N/A N/A N/A Directors ________________________________________________________________________________ Companhia de Bebidas Das Americas - AMBEV Ticker Security ID: Meeting Date Meeting Status AMBV4 CINS P0273S127 04/29/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles/Charter Mgmt N/A N/A N/A to Reflect Changes in Capital ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CINS G2519Y108 03/26/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Rec Fin Statmnts and Mgmt N/A N/A N/A Statutory Rpts 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Rpts 3 Approve Remuneration of Mgmt For For For Directors 4 Approve Aud and their Mgmt For For For Remuneration 5 Approve Dividends Mgmt N/A N/A N/A 6 Appr Alloc of Income Mgmt N/A N/A N/A and Divs ________________________________________________________________________________ Ctrip.com International Ltd. Ticker Security ID: Meeting Date Meeting Status CTRP CINS 22943F100 10/26/2012 Voted Meeting Type Country of Trade Annual/Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine ________________________________________________________________________________ Diagnosticos da America SA Ticker Security ID: Meeting Date Meeting Status DASA3 CINS P3589C109 04/22/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine ________________________________________________________________________________ Diagnosticos da America SA Ticker Security ID: Meeting Date Meeting Status DASA3 CINS P3589C109 04/22/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 3 Elect Directors Mgmt For For For (Bundled) 4 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ DLF Ltd. Ticker Security ID: Meeting Date Meeting Status 532868 CINS Y2089H105 04/04/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 2 Approve/Amend Mgmt For For For Employment Agreements 3 Approve/Amend Mgmt For For For Employment Agreements ________________________________________________________________________________ E-MART Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 139480 CINS Y228A3102 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Fin. Statement, Mgmt For For For Allocate Income, Discharge Directors 2 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine 3 Elect Directors Mgmt For For For (Bundled) 4 Elect Members of Audit Mgmt For For For Committee 5 Approve Remuneration Mgmt For For For Directors ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status ERJ CINS P3700H201 03/08/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine 2 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine 3 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status CINS P3700H201 04/25/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For (Bundled) 4 Appoint Internal Mgmt For For For Statutory Auditors 5 Approve Remuneration of Mgmt For Against Against Directors 6 Appoint Internal Mgmt For For For Statutory Auditors ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status CINS P3700H201 04/25/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Executive Share Mgmt For For For Option Plan 2 Approve Executive Share Mgmt For For For Option Plan ________________________________________________________________________________ Enka Insaat ve Sanayi A.S. Ticker Security ID: Meeting Date Meeting Status ENKAI CINS M4055T108 04/12/2013 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 3 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 4 Approve Charitable Mgmt N/A N/A N/A Donations 5 Accept Financial Mgmt For For For Statements and Statutory Reports 6 Approve Discharge of Mgmt For For For Directors and Auditors 7 Approve Remuneration Mgmt N/A N/A N/A Report 8 Elect Directors Mgmt For For For (Bundled) 9 Approve Remuneration of Mgmt For For For Directors 10 Ratify Auditors Mgmt For For For 11 Approve/Amend Mgmt For For For Regulations on General Meetings 12 Approve Allocation of Mgmt For For For Income and Dividends 13 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 14 Miscellaneous Proposal: Mgmt N/A N/A N/A Company-Specific 15 Allow Directors to Mgmt For For For Engage in Commercial Transactions 16 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Enka Insaat ve Sanayi A.S. Ticker Security ID: Meeting Date Meeting Status ENKAI CUSIP M4055T108 09/27/2012 Voted Meeting Type Country of Trade Special Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt For For For 2 Designate Inspector of Mgmt For For For Mtg Minutes 3 Approve Spin-Off Mgmt For For For Agreement 4 Appr Alloc of Income Mgmt For For For and Divs 5 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Epistar Corp. Ticker Security ID: Meeting Date Meeting Status 2448 CINS Y2298F106 06/14/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Special/Interim Mgmt For For For Dividends 4 Approve Issuance of Mgmt For Against Against Shares for a Private Placement 5 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 6 Company Specific Mgmt For For For Organization Related 7 Company Specific Mgmt For For For Organization Related 8 Adopt/Amend Nomination Mgmt For For For Procedures for the Board 9 Allow Directors to Mgmt For For For Engage in Commercial Transactions 10.1 Elect Director ShrHldr N/A Against N/A (Cumulative Voting) 10.2 Elect Director ShrHldr N/A Against N/A (Cumulative Voting) 10.3 Elect Director ShrHldr N/A Against N/A (Cumulative Voting) 10.4 Elect Director ShrHldr N/A Against N/A (Cumulative Voting) 10.5 Elect Director ShrHldr N/A Against N/A (Cumulative Voting) 10.6 Elect Director ShrHldr N/A Against N/A (Cumulative Voting) 10.7 Elect Director ShrHldr N/A Against N/A (Cumulative Voting) 10.8 Elect Director ShrHldr N/A Against N/A (Cumulative Voting) 10.9 Elect Director Mgmt For For For (Cumulative Voting) 10.10 Elect Director Mgmt For For For (Cumulative Voting) 10.11 Elect Director Mgmt For For For (Cumulative Voting) 11 Allow Directors to Mgmt For Against Against Engage in Commercial Transactions ________________________________________________________________________________ Epistar Corp. Ticker Security ID: Meeting Date Meeting Status 2448 CUSIP Y2298F106 09/28/2012 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares for Mgmt For For For Acquisition ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/30/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Provisionary Mgmt For For For Budget and Strategy for Fiscal Year 4 Appoint Internal Mgmt For For For Statutory Auditors 5 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/30/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital 2 Approve Stock Split Mgmt For For For 3 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 05/21/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CUSIP P3784E108 07/03/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares for Mgmt For For For Acquisition 2 Amnd Charter - Change Mgmt For For For in Capital ________________________________________________________________________________ Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 11/28/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares for Mgmt For For For Acquisition 2 Issue Shares for Mgmt For For For Acquisition 3 Issue Shares for Mgmt For For For Acquisition 4 Amnd Charter - Change Mgmt For For For in Capital ________________________________________________________________________________ Eurasia Drilling Company Ltd. Ticker Security ID: Meeting Date Meeting Status EDCL CUSIP 29843U202 09/28/2012 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Directors Mgmt For Against Against 1.2 Elect Directors Mgmt For Against Against 1.3 Elect Directors Mgmt For For For 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Fomento Economico Mexicano SAB de CV (FEMSA) Ticker Security ID: Meeting Date Meeting Status FEMSAUBD CINS P4182H115 03/15/2013 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Misc Proposal Mgmt For For For Company-Specific 3 Appr Alloc of Income Mgmt For For For and Divs 4 Authorize Share Mgmt For For For Repurchase Program 5 Elect Directors Mgmt For For For (Bundled) and Approve Their Remuneration 6 Elect Members of Audit Mgmt For For For Committee 7 Board to Execute Apprd Mgmt For For For Resolutions 8 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Fomento Economico Mexicano SAB de CV (FEMSA) Ticker Security ID: Meeting Date Meeting Status FEMSAUBD CINS P4182H115 03/15/2013 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Misc Proposal Mgmt For For For Company-Specific 3 Appr Alloc of Income Mgmt For For For and Divs 4 Authorize Share Mgmt For For For Repurchase Program 5 Elect Directors Mgmt For For For (Bundled) and Approve Their Remuneration 6 Elect Members of Audit Mgmt For For For Committee 7 Board to Execute Apprd Mgmt For For For Resolutions 8 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Genting Bhd Ticker Security ID: Meeting Date Meeting Status GENTING CINS Y26926116 06/13/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividends Mgmt For For For 2 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For Against Against 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Approve Auditors and Mgmt For For For their Remuneration 9 Authorize Share Mgmt For For For Repurchase Program 10 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 11 Approve Transaction Mgmt For For For with a Related Party ________________________________________________________________________________ Genting Bhd Ticker Security ID: Meeting Date Meeting Status GENTING CINS Y26926116 06/13/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine ________________________________________________________________________________ Genting Singapore PLC Ticker Security ID: Meeting Date Meeting Status G13 CINS G3825Q102 04/25/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 2 Elect Director Mgmt For Against Against 3 Elect Director Mgmt For Against Against 4 Approve Auditors and Mgmt For Against Against their Remuneration 5 Approve Dividends Mgmt For Against Against 6 Approve Issuance of Mgmt For For For Equity with or without Preemptive Rights 7 Approve Transaction Mgmt For For For with a Related Party 8 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Glencore Xstrata plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For Against Against 7 Elect Director Mgmt For Abstain Against 8 Elect Director Mgmt For Against Against 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For Abstain Against 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For Abstain Against 13 Elect Director Mgmt For Abstain Against 14 Elect Director Mgmt For Abstain Against 15 Elect Director Mgmt For Abstain Against 16 Approve Remuneration Mgmt For Against Against Report 17 Ratify Auditors Mgmt For For For 18 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 19 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 20 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 21 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Grupo Financiero Inbursa SAB de CV Ticker Security ID: Meeting Date Meeting Status GFINBURO CINS P4950U165 04/29/2013 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Miscellaneous Proposal: Mgmt For For For Company-Specific 2.1 Receive/Approve Mgmt For For For Report/Announcement 2.2 Receive/Approve Mgmt For For For Report/Announcement 2.3 Receive/Approve Mgmt For For For Report/Announcement 2.4 Accept Consolidated Mgmt For For For Financial Statements/Statutory Reports 2.5 Receive/Approve Mgmt For For For Report/Announcement 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Dividends Mgmt For For For 5 Elect Directors Mgmt For Against Against (Bundled) 6 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7 Elect Members of Audit Mgmt For Against Against Committee 8 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 9 Authorize Share Mgmt For For For Repurchase Program 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Televisa SAB Ticker Security ID: Meeting Date Meeting Status TLEVISACPO CINS P4987V137 04/02/2013 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For Against Against (Bundled) 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Televisa SAB Ticker Security ID: Meeting Date Meeting Status TLEVISACPO CINS P4987V137 04/02/2013 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For Against Against (Bundled) 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Televisa SAB Ticker Security ID: Meeting Date Meeting Status TLEVISACPO CINS P4987V137 04/02/2013 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 2 Miscellaneous Proposal: Mgmt For For For Company-Specific 3 Approve Allocation of Mgmt For Against Against Income and Dividends 4 Authorize Share Mgmt For For For Repurchase Program 5 Elect Directors Mgmt For Against Against (Bundled) 6 Company Mgmt For Against Against Specific--Board-Related 7 Elect Members of Audit Mgmt For Against Against Committee 8 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Haci Omer Sabanci Holding A.S Ticker Security ID: Meeting Date Meeting Status SAHOL CINS M8223R100 03/29/2013 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt For For For 2 Designate Inspector of Mgmt For For For Mtg Minutes 3 Accept Fin Statmnts & Mgmt For For For Statut Rpts 4 Approve Donations for Mgmt N/A N/A N/A Charitable Purpose 5 Appr Transaction w/ a Mgmt N/A N/A N/A Related Party 6 Misc Proposal Mgmt N/A N/A N/A Company-Specific 7 Discussion on Companys Mgmt N/A N/A N/A Corporate Governance Structure 8 Accept Fin Statmnts & Mgmt For For For Statut Rpts 9 Appr Discharge of Board Mgmt For For For and Pres. 10 Approve Discharge of Mgmt For For For Auditors 11 Appr Alloc of Income Mgmt For For For and Divs 12 Approve Donations for Mgmt For Against Against Charitable Purpose 13 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine 14 Appoint Internal Mgmt For Against Against Statutory Auditors 15 Approve/Amend Mgmt For For For Regulations on General Meetings 16 Allow Directors to Mgmt For For For Engage in Commercial Transactions ________________________________________________________________________________ Hang Lung Group Limited Ticker Security ID: Meeting Date Meeting Status 00010 CINS Y30148111 04/18/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3.1 Elect Director Mgmt For For For 3.2 Elect Director Mgmt For For For 3.3 Elect Director Mgmt For For For 3.4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 4 Approve Auditors and Mgmt For For For their Remuneration 5 Authorize Share Mgmt For For For Repurchase Program 6 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Hang Lung Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00101 CINS Y30166105 04/18/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3.1 Elect Director Mgmt For For For 3.2 Elect Director Mgmt For For For 3.3 Elect Director Mgmt For For For 3.4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 4 Approve Auditors and Mgmt For For For their Remuneration 5 Authorize Share Mgmt For For For Repurchase Program 6 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Heineken NV Ticker Security ID: Meeting Date Meeting Status CINS N39427211 04/25/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 1.2 Accept Financial Mgmt For For For Statements and Statutory Reports 1.3 Approve Allocation of Mgmt For For For Income and Dividends 1.4 Approve Discharge of Mgmt For For For Management Board 1.5 Approve Discharge of Mgmt For For For Supervisory Board 2.1 Authorize Share Mgmt For For For Repurchase Program 2.2 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 2.3 Eliminate Preemptive Mgmt For For For Rights 3 Approve Stock/Cash Mgmt For Against Against Award to Executive 4.1 Approve Executive Mgmt For For For Appointment 4.2 Approve Stock/Cash Mgmt For Against Against Award to Executive 5.1 Elect Supervisory Board Mgmt For For For Member 5.2 Elect Supervisory Board Mgmt For For For Member 5.3 Elect Supervisory Board Mgmt For For For Member ________________________________________________________________________________ Hindustan Unilever Limited. Ticker Security ID: Meeting Date Meeting Status 500696 CUSIP Y3218E138 07/23/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Approve Dividends Mgmt For For For 3.1 Elect Directors Mgmt For For For 3.2 Elect Directors Mgmt For For For 3.3 Elect Directors Mgmt For For For 3.4 Elect Directors Mgmt For For For 3.5 Elect Directors Mgmt For For For 3.6 Elect Directors Mgmt For For For 4 Approve Aud and their Mgmt For For For Remuneration 5 Elect Directors Mgmt For For For 6 Elect Director and Mgmt For For For Approve Director's Remuneration 7 Approve Remuneration of Mgmt For For For Directors 8 Amend Restricted Stock Mgmt For Against Against Plan ________________________________________________________________________________ Hong Kong Exchanges and Clearing Ltd Ticker Security ID: Meeting Date Meeting Status 00388 CINS Y3506N139 04/24/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3.1 Elect Director Mgmt For For For 3.2 Elect Director Mgmt For For For 4 Approve Auditors and Mgmt For For For their Remuneration 5 Authorize Share Mgmt For For For Repurchase Program 6 Approve Issuance of Mgmt For For For Equity without Preemptive Rights ________________________________________________________________________________ Housing Development Finance Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 500010 CUSIP Y37246207 07/11/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Approve Dividends Mgmt For For For 3 Elect Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Elect Directors Mgmt For For For 6 Approve Aud and their Mgmt For For For Remuneration 7 Approve Aud and their Mgmt For For For Remuneration 8 Elect Directors Mgmt For For For 9 Approve Remuneration of Mgmt For For For Directors 10 Approve Increase in Mgmt For For For Limit on Foreign Shareholdings ________________________________________________________________________________ Impala Platinum Holdings Ltd Ticker Security ID: Meeting Date Meeting Status IMP CINS S37840113 05/07/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve/Amend Mgmt For For For Conversion of Securities ________________________________________________________________________________ Impala Platinum Holdings Ltd Ticker Security ID: Meeting Date Meeting Status IMP CINS S37840113 10/24/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Ratify Auditors Mgmt For For For 3 Elect Members of Audit Mgmt For For For Committee 4 Elect Members of Audit Mgmt For For For Committee 5 Elect Members of Audit Mgmt For For For Committee 6 Approve Remuneration Mgmt For For For Report 7 Elect Directors Mgmt For For For 8 Elect Directors Mgmt For For For 9 Elect Directors Mgmt For For For 10 Appr Issuance w/o Mgmt For For For Preemptive Rgts 11 Approve Restricted Mgmt For For For Stock Plan 12 Authorize Share Mgmt For For For Repurchase Program 13 Approve Remuneration of Mgmt For For For Directors 14 Adopt New Mgmt For Against Against Articles/Charter ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 06/15/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Approve Auditors and Mgmt For For For their Remuneration 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For ________________________________________________________________________________ Jardine Strategic Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J37 CINS G50764102 05/16/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 2 Elect Director Mgmt For Against Against 3 Elect Director Mgmt For Against Against 4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 5 Approve Auditors and Mgmt For For For their Remuneration 6 Approve Issuance of Mgmt For For For Equity with or without Preemptive Rights 7 Authorize Share Mgmt For For For Repurchase Program 8 Company Specific Mgmt For Against Against Organization Related ________________________________________________________________________________ Jollibee Foods Corporation Ticker Security ID: Meeting Date Meeting Status JFC CINS Y4466S100 06/28/2013 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3 Approve Minutes of Mgmt For For For Previous Meeting 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Discharge of Mgmt For For For Board and President 6.1 Elect Director Mgmt For For For (Cumulative Voting) 6.2 Elect Director Mgmt For For For (Cumulative Voting) 6.3 Elect Director Mgmt For For For (Cumulative Voting) 6.4 Elect Director Mgmt For For For (Cumulative Voting) 6.5 Elect Director Mgmt For For For (Cumulative Voting) 6.6 Elect Director Mgmt For For For (Cumulative Voting) 6.7 Elect Director Mgmt For For For (Cumulative Voting) 6.8 Elect Director Mgmt For For For (Cumulative Voting) 6.9 Elect Director Mgmt For Against Against (Cumulative Voting) 7 Ratify Auditors Mgmt For For For 8 Other Business Mgmt For Against Against ________________________________________________________________________________ Kroton Educacional S.A Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V111 03/05/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Split Mgmt For For For 2 Amnd Charter - Change Mgmt For For For in Capital ________________________________________________________________________________ Kroton Educacional S.A Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V111 04/19/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ Kroton Educacional S.A Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V111 04/19/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends ________________________________________________________________________________ Kroton Educacional S.A Ticker Security ID: Meeting Date Meeting Status KROT11 CUSIP P6115V111 09/28/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amnd Charter - Change Mgmt For For For in Capital 2 Appoint Mgmt For For For Appraiser/Special Auditor/Liquidator 3 Appoint Mgmt For For For Appraiser/Special Auditor/Liquidator 4 Issue Shares for Mgmt For For For Acquisition 5 Amnd Charter - Change Mgmt For For For in Capital 6 Approve Increase in Mgmt For Against Against Size of Board 7 Elect Directors Mgmt For Against Against (Bundled) 8 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine 9 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine ________________________________________________________________________________ Kroton Educacional S.A Ticker Security ID: Meeting Date Meeting Status KROT11 CINS P6115V111 11/30/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appr Listing on Mgmt For For For Secondary Exchange 2 Eliminate Class of Mgmt For For For Preferred Stock 3 Approve Reverse Stock Mgmt For For For Split 4 Approve Reduction in Mgmt For For For Share Capital 5 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine ________________________________________________________________________________ Lojas Americanas S.A. Ticker Security ID: Meeting Date Meeting Status LAME4 CINS P6329M105 04/30/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Provisionary Mgmt For For For Budget and Strategy for Fiscal Year 3 Elect Directors Mgmt For For For (Bundled) 4 Approve Remuneration of Mgmt For Against Against Directors ________________________________________________________________________________ Magnit OAO Ticker Security ID: Meeting Date Meeting Status MGNT CUSIP X51729105 09/14/2012 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Special/Interim Mgmt For For For Dividends ________________________________________________________________________________ Mail RU Group Ltd. Ticker Security ID: Meeting Date Meeting Status MAIL CINS 560317208 06/07/2013 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 2.1 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.2 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.3 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.4 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.5 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.6 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.7 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.8 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.9 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.10 Elect Director Mgmt N/A For N/A (Cumulative Voting) ________________________________________________________________________________ Marico Limited Ticker Security ID: Meeting Date Meeting Status 531642 CUSIP Y5841R170 08/03/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Approve Dividends Mgmt For For For 3 Elect Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Approve Aud and their Mgmt For For For Remuneration ________________________________________________________________________________ MegaStudy Co. Ticker Security ID: Meeting Date Meeting Status 072870 CINS Y59327109 03/28/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Fin. Statement, Mgmt For For For Allocate Income, Discharge Directors 2 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine 3 Elect Directors Mgmt For For For 4 Approve Remuneration Mgmt For For For Directors 5 Authorize Board to Fix Mgmt For For For Remuneration ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For 1.2 Elect Director Mgmt For For For 1.3 Elect Director Mgmt For For For 1.4 Elect Director Mgmt For For For 1.5 Elect Director Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 CINS P6986W107 04/30/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Preferred and Common Stock 2 Capitalize Reserves for Mgmt For For For Bonus Issue/Increase in Par Value 3 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital 4 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 5 Approve Remuneration of Mgmt For For For Directors 6 Designate Newspaper to Mgmt For For For Publish Meeting Announcements ________________________________________________________________________________ MRV Engenharia e Participacoes SA Ticker Security ID: Meeting Date Meeting Status MRVE3 CINS P6986W107 04/30/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Elect Directors Mgmt For For For (Bundled) ________________________________________________________________________________ MTN Group Ltd Ticker Security ID: Meeting Date Meeting Status CINS S8039R108 05/28/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Members of Audit Mgmt For For For Committee 8 Elect Members of Audit Mgmt For For For Committee 9 Elect Members of Audit Mgmt For For For Committee 10 Elect Members of Audit Mgmt For For For Committee 11 Ratify Auditors Mgmt For For For 12 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 13 Approve Remuneration Mgmt For For For Report 14 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 15 Adopt New Articles of Mgmt For For For Association/Charter 16 Authorize Share Mgmt For For For Repurchase Program 17 Approve/Amend Loan Mgmt For For For Guarantee to Subsidiary 18 Black Economic Mgmt For For For Empowerment (BEE) Transactions (South Africa) ________________________________________________________________________________ Natura Cosmeticos S.A Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/12/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 3 Elect Directors Mgmt For For For (Bundled) 4 Approve Remuneration of Mgmt For Against Against Directors ________________________________________________________________________________ Natura Cosmeticos S.A Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/12/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Location of Mgmt For For For Registered Office/Headquarters 2 Amend Corporate Purpose Mgmt For For For 3 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 4 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 5 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 6 Issue Shares in Mgmt For For For Connection with Acquisition ________________________________________________________________________________ NetEase Inc. Ticker Security ID: Meeting Date Meeting Status NTES CUSIP 64110W102 09/06/2012 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Directors Mgmt For For For 1.2 Elect Directors Mgmt For For For 1.3 Elect Directors Mgmt For For For 1.4 Elect Directors Mgmt For For For 1.5 Elect Directors Mgmt For For For 1.6 Elect Directors Mgmt For For For 1.7 Elect Directors Mgmt For For For 2 Approve Aud and their Mgmt For For For Remuneration ________________________________________________________________________________ NHN Corp. Ticker Security ID: Meeting Date Meeting Status 035420 CINS Y6347M103 03/29/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Fin. Statement, Mgmt For For For Allocate Income, Discharge Directors 2.1 Elect Directors Mgmt For For For 2.2 Elect Directors Mgmt For For For 2.3 Elect Directors Mgmt For For For 2.4 Elect Directors Mgmt For For For 3.1 Elect Members of Audit Mgmt For For For Committee 3.2 Elect Members of Audit Mgmt For For For Committee 3.3 Elect Members of Audit Mgmt For For For Committee 4 Approve Remuneration Mgmt For For For Directors ________________________________________________________________________________ NHN Corp. Ticker Security ID: Meeting Date Meeting Status 035420 CINS Y6347M103 06/28/2013 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement 2 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 01/09/2013 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Appr Loan Agreement Mgmt For For For 1.2 Appr Transaction w/ a Mgmt For For For Related Party 1.3 Appr Transaction w/ a Mgmt For For For Related Party 1.4 Appr Transaction w/ a Mgmt For For For Related Party 1.5 Appr Transaction w/ a Mgmt For For For Related Party ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 04/25/2013 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 2.1 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.2 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.3 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.4 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.5 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.6 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.7 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.8 Elect Director Mgmt N/A For N/A (Cumulative Voting) 2.9 Elect Director Mgmt N/A For N/A (Cumulative Voting) 3.1 Appoint Internal Mgmt For For For Statutory Auditors 3.2 Appoint Internal Mgmt For For For Statutory Auditors 3.3 Appoint Internal Mgmt For For For Statutory Auditors 3.4 Appoint Internal Mgmt For For For Statutory Auditors 4 Ratify Auditors Mgmt For For For 5 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 6 Approve Remuneration of Mgmt For For For Members of Audit Commission 7.1 Approve Transaction Mgmt For For For with a Related Party 7.2 Approve Transaction Mgmt For For For with a Related Party ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 10/16/2012 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Special/Interim Mgmt For For For Dividends 2 Appr Transaction w/ a Mgmt For For For Related Party ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 04/29/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Provisionary Mgmt For For For Budget and Strategy for Fiscal Year 3 Approve Allocation of Mgmt For For For Income and Dividends 4.1 Elect Directors Mgmt For For For (Bundled) 4.2 Elect Directors Mgmt For For For (Bundled) 5 Company Mgmt For For For Specific--Board-Related 6.1 Appoint Internal Mgmt For For For Statutory Auditors 6.3 Appoint Internal Mgmt For For For Statutory Auditors 7 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 04/29/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capitalize Reserves for Mgmt For For For Bonus Issue/Increase in Par Value ________________________________________________________________________________ PRADA S.p.A. Ticker Security ID: Meeting Date Meeting Status 01913 CINS 73942H100 05/23/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Allocation of Mgmt For For For Income and Dividends 2 Approve Auditors and Mgmt For For For their Remuneration ________________________________________________________________________________ PT Astra International Tbk Ticker Security ID: Meeting Date Meeting Status ASII CINS Y7117N149 04/25/2013 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For Against Against (Bundled) and Approve Their Remuneration 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ PT Semen Gresik (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 12/20/2012 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name Mgmt For For For 2 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine ________________________________________________________________________________ PT Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 04/30/2013 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 2 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 5 Ratify Auditors Mgmt For For For 6 Miscellaneous Proposal: Mgmt For For For Company-Specific 7 Elect Directors Mgmt For Against Against (Bundled) ________________________________________________________________________________ PT Unilever Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 05/21/2013 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 2 Approve Auditors and Mgmt For For For their Remuneration 3 Elect Director and Mgmt For For For Approve Director's Remuneration 4 Approve/Amend Mgmt For Against Against Retirement Plan 5 Elect Members of Audit Mgmt For Against Against Committee ________________________________________________________________________________ PT United Tractors Tbk Ticker Security ID: Meeting Date Meeting Status UNTR CINS Y7146Y140 04/22/2013 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For Against Against (Bundled) 4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SABMiller plc Ticker Security ID: Meeting Date Meeting Status SAB CUSIP G77395104 07/26/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Approve Remuneration Mgmt For Against Against Report 3 Elect Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Elect Directors Mgmt For For For 6 Elect Directors Mgmt For For For 7 Elect Directors Mgmt For For For 8 Elect Directors Mgmt For Abstain Against 9 Elect Directors Mgmt For Against Against 10 Elect Directors Mgmt For For For 11 Elect Directors Mgmt For Against Against 12 Elect Directors Mgmt For For For 13 Elect Directors Mgmt For For For 14 Elect Directors Mgmt For Against Against 15 Elect Directors Mgmt For For For 16 Elect Directors Mgmt For For For 17 Elect Directors Mgmt For For For 18 Elect Directors Mgmt For For For 19 Approve Dividends Mgmt For For For 20 Ratify Auditors Mgmt For For For 21 Auth Brd to Fix Mgmt For For For Remuneration of Aud 22 Auth Issuance with Mgmt For For For Preemptive Rgts 23 Appr Issuance w/o Mgmt For For For Preemptive Rgts 24 Authorize Share Mgmt For For For Repurchase Program 25 Authorize the Company Mgmt For For For to Call EGM with Two Weeks? Notice ________________________________________________________________________________ SACI Falabella Ticker Security ID: Meeting Date Meeting Status FALABELLA CINS P3880F108 04/30/2013 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Dividends Mgmt For For For 4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 5 Ratify Auditors Mgmt For For For 6 Designate Newspaper to Mgmt For For For Publish Meeting Announcements 7 Approve Special Mgmt For For For Auditors Report 8 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Saipem Ticker Security ID: Meeting Date Meeting Status SPM CINS T82000117 04/30/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Director Mgmt For Against Against 4 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 5 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Salvatore Ferragamo S.p.A Ticker Security ID: Meeting Date Meeting Status SFER CINS 79584E107 04/23/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Financials/Income Allocation/Director Discharge 2 Approve Remuneration Mgmt For Against Against Report ________________________________________________________________________________ Shandong Weigao Group Medical Polymer Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01066 CINS Y76810103 03/18/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For For For 2 Elect Directors Mgmt For For For 3 Appoint Internal Mgmt For For For Statutory Auditors 4 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine ________________________________________________________________________________ Shandong Weigao Group Medical Polymer Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01066 CINS Y76810103 05/31/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Dividends Mgmt For For For 5 Approve Auditors and Mgmt For For For their Remuneration 6 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights ________________________________________________________________________________ Shanghai Zhenhua Heavy Industry Co., Ltd. (frmrly Shanghai Ticker Security ID: Meeting Date Meeting Status 600320 CUSIP Y7699F118 09/18/2012 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For For For 2 Amend Art/Bylaws/Chartr Mgmt For For For Non-Routine ________________________________________________________________________________ Shinsegae Co. Ticker Security ID: Meeting Date Meeting Status 004170 CINS Y77538109 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Fin. Statement, Mgmt For For For Allocate Income, Discharge Directors 2 Amend Art/Bylaws/Chartr Mgmt For Against Against Non-Routine 3 Elect Directors Mgmt For For For (Bundled) 4 Elect Members of Audit Mgmt For For For Committee 5 Approve Remuneration Mgmt For For For Directors ________________________________________________________________________________ Siam Commercial Bank PCL Ticker Security ID: Meeting Date Meeting Status SCB CINS Y7905M105 04/04/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 5.1 Elect Director Mgmt For For For 5.2 Elect Director Mgmt For For For 5.3 Elect Director Mgmt For For For 5.4 Elect Director Mgmt For For For 5.5 Elect Director Mgmt For For For 5.6 Elect Director Mgmt For For For 6 Approve Auditors and Mgmt For For For their Remuneration 7 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 06/05/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Auditors and Mgmt For For For their Remuneration 6 Approve Auditors and Mgmt For For For their Remuneration 7 Elect Director and Mgmt For For For Approve Director's Remuneration 8 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 9 Adopt or Amend Board Mgmt For Against Against Powers/Procedures/Quali fications 10 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital 11 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CUSIP Y8008N107 08/03/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Auth Issuance of Mgmt For For For Bonds/Debentures 2 Elect a Shrhldr-Nominee ShrHldr None For N/A to Board ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 12/29/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director and Mgmt For For For Approve Director's Remuneration ________________________________________________________________________________ SM Investments Corporation Ticker Security ID: Meeting Date Meeting Status SM CINS Y80676102 04/25/2013 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For (Cumulative Voting) 1.2 Elect Director Mgmt For For For (Cumulative Voting) 1.3 Elect Director Mgmt For For For (Cumulative Voting) 1.4 Elect Director Mgmt For For For (Cumulative Voting) 1.5 Elect Director Mgmt For For For (Cumulative Voting) 1.6 Elect Director Mgmt For For For (Cumulative Voting) 1.7 Elect Director Mgmt For For For (Cumulative Voting) 1.8 Elect Director Mgmt For For For (Cumulative Voting) 2 Approve Minutes of Mgmt For For For Previous Meeting 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For Board and President 5 Increase Authorized Mgmt For For For Common Stock 6 Ratify Auditors Mgmt For Against Against 7 Other Business Mgmt For Against Against ________________________________________________________________________________ SM Prime Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SMPH CINS Y8076N112 04/16/2013 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3.1 Elect Director Mgmt For For For (Cumulative Voting) 3.2 Elect Director Mgmt For For For (Cumulative Voting) 3.3 Elect Director Mgmt For For For (Cumulative Voting) 3.4 Elect Director Mgmt For For For (Cumulative Voting) 3.5 Elect Director Mgmt For For For (Cumulative Voting) 3.6 Elect Director Mgmt For For For (Cumulative Voting) 3.7 Elect Director Mgmt For For For (Cumulative Voting) 3.8 Elect Director Mgmt For For For (Cumulative Voting) 4 Ratify Auditors Mgmt For For For 5 Other Business Mgmt For Against Against ________________________________________________________________________________ SOHO China Ltd. Ticker Security ID: Meeting Date Meeting Status 00410 CINS G82600100 05/14/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For Against Against 6 Elect Director Mgmt For For For 7 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 8 Approve Auditors and Mgmt For For For their Remuneration 9.1 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 9.2 Authorize Share Mgmt For For For Repurchase Program 9.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Standard Bank Group Ltd Ticker Security ID: Meeting Date Meeting Status SBK CINS S80605140 05/30/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Director Mgmt For For For 2.2 Elect Director Mgmt For For For 2.3 Elect Director Mgmt For For For 2.4 Elect Director Mgmt For For For 2.5 Elect Director Mgmt For For For 2.6 Elect Director Mgmt For For For 2.7 Elect Director Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 5 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 6 Approve Remuneration Mgmt For For For Report 7.1 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.2 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.3 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.5 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.6 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.7 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.8 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.9 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.10 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.11 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.12 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.13 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 7.14 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 8 Approve Share Mgmt For Against Against Appreciation Rights/ Phantom Option Plan 9 Approve Executive Share Mgmt For Against Against Option Plan 10 Authorize Share Mgmt For For For Repurchase Program 11 Approve/Amend Loan Mgmt For For For Guarantee to Subsidiary ________________________________________________________________________________ SUL AMERICA SA Ticker Security ID: Meeting Date Meeting Status SULA11 CINS P87993120 04/04/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For (Bundled) 4 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ SUL AMERICA SA Ticker Security ID: Meeting Date Meeting Status SULA11 CINS P87993120 04/04/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capitalize Reserves for Mgmt For For For Bonus Issue/Increase in Par Value ________________________________________________________________________________ Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 524715 CINS Y8523Y141 01/25/2013 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 524715 CINS Y8523Y141 11/08/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Approve Dividends Mgmt For For For 3 Elect Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Elect Directors Mgmt For For For 6 Approve Aud and their Mgmt For For For Remuneration 7 Elect Directors Mgmt For For For 8 Elect Director and Mgmt For For For Approve Director's Remuneration 9 Approve Remuneration of Mgmt For For For Directors 10 Appr Issuance w/o Mgmt For Against Against Preemptive Rgts 11 Approve Increase in Mgmt For Against Against Borrowing Powers 12 Appr Loan Agreement Mgmt For Against Against 13 Amend Articles Mgmt For For For Board-Related ________________________________________________________________________________ Sun TV Network Ltd (Formerly SUN TV LTD) Ticker Security ID: Meeting Date Meeting Status 532733 CUSIP Y8295N133 09/28/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Approve Dividends Mgmt For For For 3 Elect Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Approve Aud and their Mgmt For For For Remuneration 6 Elect Directors Mgmt For For For 7 Elect Directors Mgmt For For For ________________________________________________________________________________ Synnex Technology International Corp. Ticker Security ID: Meeting Date Meeting Status 2347 CINS Y8344J109 06/11/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Company Specific Mgmt For For For Organization Related 4 Company Specific Mgmt For For For Organization Related 5 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/11/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Amend Mgmt For For For Articles/Bylaws/Charter -- Organization-Related 4 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status 532540 CINS Y85279100 05/31/2013 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status 532540 CINS Y85279100 06/28/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Approve Dividends Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Approve Auditors and Mgmt For Against Against their Remuneration 8 Approve Remuneration of Mgmt For For For Directors 9 Approve/Amend Mgmt For For For Employment Agreements 10 Approve Auditors and Mgmt For Against Against their Remuneration ________________________________________________________________________________ TENARIS SA Ticker Security ID: Meeting Date Meeting Status TEN CINS L90272102 05/02/2013 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive/Approve Mgmt For For For Report/Announcement 2 Accept Consolidated Mgmt For For For Financial Statements/Statutory Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Discharge of Mgmt For For For Board and President 6 Elect Directors Mgmt For Against Against (Bundled) 7 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 8 Approve Auditors and Mgmt For For For their Remuneration 9 Allow Electronic Mgmt For For For Distribution of Company Communications ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00700 CINS G87572148 05/15/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3.1 Elect Director Mgmt For For For 3.2 Elect Director Mgmt For For For 3.3 Elect Director Mgmt For For For 3.4 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 4 Approve Auditors and Mgmt For For For their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 6 Authorize Share Mgmt For For For Repurchase Program 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Tingyi (Cayman Islands) Holding Corp. Ticker Security ID: Meeting Date Meeting Status 00322 CINS G8878S103 06/07/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3.1 Elect Director and Mgmt For For For Approve Director's Remuneration 3.2 Elect Director and Mgmt For For For Approve Director's Remuneration 3.3 Elect Director and Mgmt For For For Approve Director's Remuneration 4 Approve Auditors and Mgmt For For For their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 6 Authorize Share Mgmt For For For Repurchase Program 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Tsingtao Brewery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600600 CINS Y8997D110 06/25/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Auditors and Mgmt For For For their Remuneration 6 Approve Auditors and Mgmt For For For their Remuneration 7.1 Elect Director Mgmt For For For 7.2 Elect Director Mgmt For For For 8 Appoint Internal Mgmt For For For Statutory Auditors 9 Approve Use of Proceeds Mgmt For For For from Fund Raising Activities 10 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine ________________________________________________________________________________ Tullow Oil plc Ticker Security ID: Meeting Date Meeting Status TLW CINS G91235104 05/08/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Elect Director Mgmt For For For 15 Ratify Auditors Mgmt For For For 16 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 17 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 18 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 19 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice 20 Approve/Amend Executive Mgmt For For For Incentive Bonus Plan 21 Approve Restricted Mgmt For For For Stock Plan 22 Approve Mgmt For For For Stock-for-Salary/Bonus Plan ________________________________________________________________________________ Turkiye Garanti Bankasi A.S. Ticker Security ID: Meeting Date Meeting Status GARAN CINS M4752S106 04/30/2013 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt For For For 2 Designate Inspector of Mgmt For For For Mtg Minutes 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Allocation of Mgmt For For For Income and Dividends 6 Approve Allocation of Mgmt For For For Income and Dividends 7 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 8 Approve Discharge of Mgmt For For For Directors and Auditors 9 Elect Directors Mgmt For Against Against (Bundled) 10 Elect Directors Mgmt For Against Against (Bundled) 11 Miscellaneous Proposal: Mgmt N/A N/A N/A Company-Specific 12 Approve Remuneration Mgmt N/A N/A N/A Report 13 Approve Remuneration of Mgmt For For For Directors 14 Approve/Amend Mgmt For For For Regulations on General Meetings 15 Ratify Auditors Mgmt For For For 16 Approve Charitable Mgmt For For For Donations 17 Approve Charitable Mgmt For For For Donations 18 Allow Directors to Mgmt For For For Engage in Commercial Transactions ________________________________________________________________________________ TV18 Broadcast Limited Ticker Security ID: Meeting Date Meeting Status 532800 CUSIP Y2714T110 07/02/2012 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ TV18 Broadcast Limited Ticker Security ID: Meeting Date Meeting Status 532800 CUSIP Y2714T110 09/14/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Elect Directors Mgmt For For For 3 Approve Aud and their Mgmt For For For Remuneration 4 Approve Executive Mgmt For For For Appointment ________________________________________________________________________________ Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.) Ticker Security ID: Meeting Date Meeting Status 532538 CUSIP Y9046E109 08/30/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Approve Dividends Mgmt For For For 3 Elect Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Elect Directors Mgmt For Against Against 6 Approve Aud and their Mgmt For For For Remuneration 7 Approve Aud and their Mgmt For For For Remuneration 8 Elect Directors Mgmt For For For 9 Approve Remuneration of Mgmt For For For Directors ________________________________________________________________________________ Unilever plc Ticker Security ID: Meeting Date Meeting Status ULVR CINS G92087165 05/15/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Elect Director Mgmt For For For 14 Elect Director Mgmt For For For 15 Elect Director Mgmt For For For 16 Elect Director Mgmt For For For 17 Ratify Auditors Mgmt For For For 18 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 19 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 20 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 21 Authorize Share Mgmt For For For Repurchase Program 22 Approve Political Mgmt For For For Donations 23 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE5 CINS P2605D109 04/17/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Allocation of Mgmt For For For Income and Dividends 1.3 Elect Directors Mgmt For For For (Bundled) 1.4 Appoint Internal Mgmt For For For Statutory Auditors 1.5 Approve Remuneration of Mgmt For Withhold Against Directors 2.1 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 2.2 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine ________________________________________________________________________________ Wal-Mart de Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status WALMEXV CINS P98180105 03/14/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Art/Bylaws/Chartr Mgmt For Against Against Non-Routine 2 Board to Execute Apprd Mgmt For Against Against Resolutions ________________________________________________________________________________ Wal-Mart de Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status WALMEXV CINS P98180105 03/14/2013 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Accept Fin Statmnts & Mgmt For For For Statut Rpts 3 Accept Fin Statmnts & Mgmt For For For Statut Rpts 4 Accept Fin Statmnts & Mgmt For For For Statut Rpts 5 Appr Alloc of Income Mgmt For For For and Divs 6 Approve Dividends Mgmt For For For 7 Authorize Share Mgmt For For For Repurchase Program 8 Approve Reduction in Mgmt For For For Share Capital 9 Misc Proposal Mgmt For For For Company-Specific 10 Receive President's Mgmt For For For Report 11 Receive President's Mgmt For For For Report 12 Appr Discharge of Board Mgmt For For For and Pres. 13 Elect Directors Mgmt For For For (Bundled) 14 Elect Members of Audit Mgmt For For For Committee 15 Approve Remuneration of Mgmt For For For Directors 16 Board to Execute Apprd Mgmt For For For Resolutions ________________________________________________________________________________ Want Want China Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00151 CINS G9431R103 04/26/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3.1 Elect Director Mgmt For For For 3.2 Elect Director Mgmt For Against Against 3.3 Elect Director Mgmt For For For 3.4 Elect Director Mgmt For Against Against 3.5 Elect Director Mgmt For Against Against 3.6 Approve Remuneration of Mgmt For For For Directors and/or Committee Members 4 Approve Auditors and Mgmt For For For their Remuneration 5 Authorize Share Mgmt For For For Repurchase Program 6 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Yandex NV Ticker Security ID: Meeting Date Meeting Status YNDX CINS N97284108 05/21/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Discharge of Mgmt For For For Board and President 5 Elect Director Mgmt For For For 6 Elect Directors Mgmt For For For (Bundled) 7 Approve Reduction in Mgmt For For For Share Capital 8 Amend Mgmt For For For Articles/Bylaws/Charter -- Non-Routine 9 Ratify Auditors Mgmt For For For 10 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 11 Eliminate Preemptive Mgmt For Against Against Rights 12 Authorize Share Mgmt For Against Against Repurchase Program 13 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Youku Inc. Ticker Security ID: Meeting Date Meeting Status YOKU CUSIP 98742U100 08/20/2012 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Change Company Name Mgmt For For For 3 Company-Specific--Organi Mgmt For Against Against zation-Related 4 Company-Specific--Organi Mgmt For Against Against zation-Related 5 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status 505537 CUSIP Y98893152 07/20/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Fin Statmnts & Mgmt For For For Statut Rpts 2 Approve Dividends Mgmt For For For 3 Elect Directors Mgmt For Against Against 4 Elect Directors Mgmt For For For 5 Approve Aud and their Mgmt For For For Remuneration Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Diversified Equity ________________________________________________________________________________ 3M Co. Ticker Security ID: Meeting Date Meeting Status MMM 88579Y101 CUSIP 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Vance D. Coffman Mgmt For For For 3 Elect Michael L. Eskew Mgmt For For For 4 Elect W. James Farrell Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Muhtar Kent Mgmt For For For 7 Elect Edward M. Liddy Mgmt For For For 8 Elect Robert S. Morrison Mgmt For For For 9 Elect Aulana L. Peters Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Robert J. Ulrich Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHldr Against Against For Regarding Feasibility Study on Prohibition of Political Spending ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT 002824100 CUSIP 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. 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 Mgmt For For For III 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 Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 7 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 8 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Compliance Costs for the Purposes of Executive Compensation 9 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Abbvie Inc Ticker Security ID: Meeting Date Meeting Status ABBV 00287Y109 CUSIP 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Burnside Mgmt For For For 1.2 Elect Edward Rapp Mgmt For For For 1.3 Elect Roy Roberts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 2013 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ ADT Corporation Ticker Security ID: Meeting Date Meeting Status ADT 00101J106 CUSIP 03/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Colligan Mgmt For For For 1.2 Elect Timothy M. Donahue Mgmt For For For 1.3 Elect Robert M. Mgmt For For For Dutkowsky 1.4 Elect Bruce S. Gordon Mgmt For For For 1.5 Elect Naren K. Mgmt For For For Gursahaney 1.6 Elect Bridgette Heller Mgmt For For For 1.7 Elect Kathleen W Hyle Mgmt For For For 1.8 Elect Keith A. Meister Mgmt For For For 1.9 Elect Dinesh Paliwal Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET 00817Y108 CUSIP 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Mgmt For For For Franklin 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote 18 Shareholder Proposal ShrHldr Against Against For Regarding Board Oversight of Political Spending ________________________________________________________________________________ Allied Nevada Gold Corp. Ticker Security ID: Meeting Date Meeting Status ANV 019344100 CUSIP 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Buchan Mgmt For For For 1.2 Elect Scott A. Caldwell Mgmt For For For 1.3 Elect John W. Ivany Mgmt For For For 1.4 Elect Cameron Mingay Mgmt For For For 1.5 Elect Terry M. Palmer Mgmt For For For 1.6 Elect Carl Pescio Mgmt For For For 1.7 Elect A. Murray Sinclair Mgmt For For For 1.8 Elect Robert Wardell Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Altera Corp. Ticker Security ID: Meeting Date Meeting Status ALTR 021441100 CUSIP 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Daane Mgmt For For For 2 Elect T. Michael Nevens Mgmt For For For 3 Elect A. Blaine Bowman Mgmt For For For 4 Elect Elisha W. Finney Mgmt For For For 5 Elect Kevin McGarity Mgmt For For For 6 Elect Shane V. Robison Mgmt For For For 7 Elect John Shoemaker Mgmt For For For 8 Elect Thomas H. Waechter Mgmt For For For 9 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 10 Second Amendment to the Mgmt For For For 2005 Equity Incentive Plan 11 Amendment to 1987 Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Amazon.com Inc. Ticker Security ID: Meeting Date Meeting Status AMZN 023135106 CUSIP 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Alain Monie Mgmt For For For 7 Elect Jonathan Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Spending ________________________________________________________________________________ American Express Co. Ticker Security ID: Meeting Date Meeting Status AXP 025816109 CUSIP 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charlene Mgmt For For For Barshefsky 1.2 Elect Ursula M. Burns Mgmt For For For 1.3 Elect Kenneth I. Mgmt For For For Chenault 1.4 Elect Peter Chernin Mgmt For For For 1.5 Elect Anne Lauvergeon Mgmt For For For 1.6 Elect Theodore J. Mgmt For For For Leonsis 1.7 Elect Richard C. Levin Mgmt For For For 1.8 Elect Richard A. McGinn Mgmt For For For 1.9 Elect Samuel J. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 1.11 Elect Daniel L. Vasella Mgmt For For For 1.12 Elect Robert D. Walter Mgmt For For For 1.13 Elect Ronald A. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN 031162100 CUSIP 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For For For 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Rebecca M. Mgmt For For For Henderson 8 Elect Frank C. Herringer Mgmt For For For 9 Elect Tyler Jacks Mgmt For For For 10 Elect Gilbert S. Omenn Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Leonard D. Mgmt For For For Schaeffer 13 Elect Ronald D. Sugar Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2009 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Anheuser-Busch InBev Ticker Security ID: Meeting Date Meeting Status BUD 03524A108 CUSIP 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disapplication of Mgmt For For For Preemptive Rights for Stock Option Grants 2 Authority to Grant Mgmt For For For Stock Options 3 Authority to Increase Mgmt For For For Capital for Stock Options 4 Authority to Grant Mgmt For For For Stock Options to Non-Executive Directors 5 Authorization of Legal Mgmt For For For Formalities 6 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 7 Ratification of Board Mgmt For For For Acts 8 Ratification of Mgmt For For For Auditor's Acts 9 Elect Kees J. Storm Mgmt For For For 10 Appointment of Mgmt For For For PricewaterhouseCoopers and Authority to Set Fees 11 Remuneration Report Mgmt For Against Against 12 Stock Option Plan for Mgmt For For For US Employees 13 Directors' Fees Mgmt For For For 14 Change of Control Mgmt For For For Clause Regarding the EMNT Program 15 Change of Control Mgmt For For For Clause Regarding the Senior Facilities Agreement 16 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL 037833100 CUSIP 02/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William V. Mgmt For For For Campbell 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Mgmt For For For Jr. 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Amendments to Articles Mgmt For For For of Incorporation 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 6 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Committee ________________________________________________________________________________ Bank Of America Corp. Ticker Security ID: Meeting Date Meeting Status BAC 060505104 CUSIP 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon Allen Mgmt For For For 2 Elect Susan Bies Mgmt For For For 3 Elect Jack Bovender, Jr. Mgmt For For For 4 Elect Frank Bramble, Sr. Mgmt For For For 5 Elect Arnold Donald Mgmt For For For 6 Elect Charles Gifford Mgmt For For For 7 Elect Charles Holliday, Mgmt For For For Jr. 8 Elect Linda Hudson Mgmt For For For 9 Elect Monica Lozano Mgmt For For For 10 Elect Thomas May Mgmt For For For 11 Elect Brian Moynihan Mgmt For For For 12 Elect Lionel Nowell, III Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Spending Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 18 Shareholder Proposal ShrHldr Against Against For Regarding Multiple Board Service 19 Shareholder Proposal ShrHldr Against Against For Regarding Feasibility Study on Prohibition of Political Spending 20 Regarding ShrHldr Against Against For Discriminitory Mortgage Servicing and Foreclosure Practices ________________________________________________________________________________ Biogen Idec inc Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander J. Mgmt For For For Denner 6 Elect Nancy L. Leaming Mgmt For For For 7 Elect Richard C. Mgmt For For For Mulligan 8 Elect Robert W. Pangia Mgmt For For For 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Elect William D. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2008 Mgmt For For For Performance-Based Management Incentive Plan 16 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ BMC Software, Inc Ticker Security ID: Meeting Date Meeting Status BMC CUSIP 055921100 07/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Beauchamp Mgmt For For For 2 Elect Jon Barfield Mgmt For For For 3 Elect Gary Bloom Mgmt For For For 4 Elect John Dillon Mgmt For For For 5 Elect Meldon Gafner Mgmt For For For 6 Elect Mark Hawkins Mgmt For For For 7 Elect Stephan James Mgmt For For For 8 Elect P. Thomas Jenkins Mgmt For For For 9 Elect Louis Lavigne, Jr. Mgmt For For For 10 Elect Kathleen O'Neil Mgmt For For For 11 Elect Carl Schaper Mgmt For For For 12 Elect Tom Tinsley Mgmt For For For 13 2013 Employee Stock Mgmt For For For Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Boeing Co. Ticker Security ID: Meeting Date Meeting Status BA 097023105 CUSIP 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Mgmt For For For Collins, Jr. 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect Edward M. Liddy Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Elect Mike S. Zafirovski Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Supplemental Executive Retirement Benefits 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Broadcom Corp. Ticker Security ID: Meeting Date Meeting Status BRCM 111320107 CUSIP 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Mgmt For For For Finocchio, Jr. 1.2 Elect Nancy H. Handel Mgmt For For For 1.3 Elect Eddy W. Mgmt For For For Hartenstein 1.4 Elect Maria Klawe Mgmt For For For 1.5 Elect John E. Major Mgmt For For For 1.6 Elect Scott A. McGregor Mgmt For For For 1.7 Elect William T. Morrow Mgmt For For For 1.8 Elect Henry Samueli Mgmt For For For 1.9 Elect Robert E. Switz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bruker Corp Ticker Security ID: Meeting Date Meeting Status BRKR 116794108 CUSIP 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wolf-Dieter Mgmt For For For Emmerich 1.2 Elect Brenda J. Furlong Mgmt For For For 1.3 Elect Frank H. Laukien Mgmt For For For 1.4 Elect Richard A. Packer Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Buckle, Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For For For 1.4 Elect James E. Shada Mgmt For For For 1.5 Elect Robert E. Campbell Mgmt For For For 1.6 Elect Bill L. Fairfield Mgmt For For For 1.7 Elect Bruce L. Hoberman Mgmt For For For 1.8 Elect John P. Peetz Mgmt For For For 1.9 Elect Michael E. Huss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2013 Management Mgmt For For For Incentive Plan 4 Amendment to the 2005 Mgmt For For For Restricted Stock Plan 5 Approval of Material Mgmt For For For Terms Under the 2005 Restricted Stock Plan ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/02/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen Arnold Mgmt For For For 2 Elect George Barrett Mgmt For For For 3 Elect Glenn Britt Mgmt For For For 4 Elect Carrie Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce Downey Mgmt For For For 7 Elect John Finn Mgmt For For For 8 Elect Clayton Jones Mgmt For For For 9 Elect Gregory Kenny Mgmt For For For 10 Elect David King Mgmt For For For 11 Elect Richard Notebaert Mgmt For For For 12 Elect Jean Spaulding Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Celgene Corp. Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For D. Phil 1.3 Elect Michael D. Casey Mgmt For Withhold Against 1.4 Elect Carrie S. Cox Mgmt For For For 1.5 Elect Rodman L. Drake Mgmt For Withhold Against 1.6 Elect Michael Friedman Mgmt For Withhold Against 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ CF Industries Holdings Inc Ticker Security ID: Meeting Date Meeting Status CF 125269100 CUSIP 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert C. Mgmt For For For Arzbaecher 2 Elect Stephen J. Hagge Mgmt For For For 3 Elect Edward A. Schmitt Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote 8 Shareholder Proposal ShrHldr Against Against For Regarding Board Diversity 9 Shareholder Proposal ShrHldr Against Against For Regarding Political Spending Report 10 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report ________________________________________________________________________________ Check Point Software Technolgies Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Slate) 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of Mgmt For For For Compensation Policy 4 Approval of Mgmt For For For Compensation to the Chairman and CEO 5 Declaration of Material Mgmt N/A Against N/A Interest 6 Declaration of Material Mgmt N/A Against N/A Interest ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect M. Michele Burns Mgmt For For For 4 Elect Michael Capellas Mgmt For For For 5 Elect Larry Carter Mgmt For For For 6 Elect John Chambers Mgmt For For For 7 Elect Brian Halla Mgmt For For For 8 Elect John Hennessy Mgmt For For For 9 Elect Kristina Johnson Mgmt For For For 10 Elect Richard Kovacevich Mgmt For For For 11 Elect Roderick McGeary Mgmt For For For 12 Elect Arun Sarin Mgmt For For For 13 Elect Steven West Mgmt For For For 14 Amendment to the Mgmt For For For Executive Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Conflict Minerals ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan Kropf Mgmt For For For 1.3 Elect Gary Loveman Mgmt For For For 1.4 Elect Ivan Menezes Mgmt For For For 1.5 Elect Irene Ruth Miller Mgmt For For For 1.6 Elect Michael Murphy Mgmt For For For 1.7 Elect Stephanie Tilenius Mgmt For For For 1.8 Elect Jide Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coca-Cola Co Ticker Security ID: Meeting Date Meeting Status KO 191216100 CUSIP 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Howard G. Buffett Mgmt For For For 4 Elect Richard M. Daley Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Helene D. Gayle Mgmt For For For 7 Elect Evan G. Greenberg Mgmt For For For 8 Elect Alexis M. Herman Mgmt For For For 9 Elect Muhtar Kent Mgmt For For For 10 Elect Robert A. Kotick Mgmt For For For 11 Elect Maria Elena Mgmt For For For Lagomasino 12 Elect Donald F. McHenry Mgmt For For For 13 Elect Sam Nunn Mgmt For For For 14 Elect James D. Robinson Mgmt For For For III 15 Elect Peter V. Ueberroth Mgmt For For For 16 Elect Jacob Wallenberg Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Amendment to By-Laws Mgmt For For For Regarding the Right to Call Special Meetings 20 Shareholder Proposal ShrHldr Against Against For Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Comcast Corp. Ticker Security ID: Meeting Date Meeting Status CMCSA 20030N101 CUSIP 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Joseph J. Collins Mgmt For For For 1.4 Elect J. Michael Cook Mgmt For For For 1.5 Elect Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Eduardo G. Mestre Mgmt For For For 1.8 Elect Brian L. Roberts Mgmt For For For 1.9 Elect Ralph J. Roberts Mgmt For For For 1.10 Elect Johnathan A. Mgmt For For For Rodgers 1.11 Elect Judith Rodin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 4 Sharheolder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB N22717107 CUSIP 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. John Ogren Mgmt For For For 2 Elect Lucia van Geuns Mgmt For For For 3 Elect Charles L. Dunlap Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Accounts and Reports Mgmt For For For 7 Authority to Cancel Mgmt For For For Shares 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For For For Common and Preference Shares w/ Preemptive Rights 10 Elimination of Mgmt For For For Preemptive Rights ________________________________________________________________________________ Costco Wholesale Corp Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Benjamin Carson, Mgmt For For For Sr. 1.2 Elect William Gates Mgmt For For For 1.3 Elect Hamilton James Mgmt For For For 1.4 Elect W. Craig Jelinek Mgmt For For For 1.5 Elect Jill Ruckelshaus Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Cvs Caremark Corp Ticker Security ID: Meeting Date Meeting Status CVS 126650100 CUSIP 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. David Brown II Mgmt For For For 2 Elect David W. Dorman Mgmt For For For 3 Elect Anne M. Finucane Mgmt For For For 4 Elect Kristen E. Gibney Mgmt For For For Williams 5 Elect Larry J. Merlo Mgmt For For For 6 Elect Jean-Pierre Millon Mgmt For For For 7 Elect Richard J. Swift Mgmt For For For 8 Elect William C. Weldon Mgmt For For For 9 Elect Tony L. White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan 13 Reduction of Voting Mgmt For For For Thresholds in the Fair Price Provision 14 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Spending 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Danaher Corp. Ticker Security ID: Meeting Date Meeting Status DHR 235851102 CUSIP 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Mgmt For For For 3 Elect Teri List-Stoll Mgmt For For For 4 Elect Walter G. Lohr, Mgmt For For For Jr. 5 Elect Steven M. Rales Mgmt For For For 6 Elect John T. Schwieters Mgmt For For For 7 Elect Alan G. Spoon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 12 Shareholder Proposal ShrHldr Against Against For Regarding Political Spending Report ________________________________________________________________________________ Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 07/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Breyer Mgmt For For For 2 Elect Donald Carty Mgmt For For For 3 Elect Janet Clark Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect Michael Dell Mgmt For For For 6 Elect Kenneth Duberstein Mgmt For For For 7 Elect William Gray, III Mgmt For For For 8 Elect Gerard Kleisterlee Mgmt For For For 9 Elect Klaus Luft Mgmt For For For 10 Elect Alex Mandl Mgmt For For For 11 Elect Shantanu Narayen Mgmt For For For 12 Elect H. Ross Perot, Jr. Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2012 Long-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO 25271C102 CUSIP 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Lawrence R. Mgmt For For For Dickerson 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles L. Mgmt For For For Fabrikant 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Clifford M Sobel Mgmt For For For 9 Elect Andrew H. Tisch Mgmt For For For 10 Elect Raymond S. Troubh Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dollar Tree Inc Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnold S. Barron Mgmt For For For 1.2 Elect Macon F. Brock, Mgmt For For For Jr. 1.3 Elect Mary Anne Citrino Mgmt For For For 1.4 Elect H. Ray Compton Mgmt For For For 1.5 Elect Conrad M Hall Mgmt For For For 1.6 Elect Lemuel E. Lewis Mgmt For For For 1.7 Elect J. Douglas Perry Mgmt For For For 1.8 Elect Bob Sasser Mgmt For For For 1.9 Elect Thomas A. Mgmt For For For Saunders III 1.10 Elect Thomas E. Whiddon Mgmt For For For 1.11 Elect Carl P. Zeithaml Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2013 Director Deferred Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Dover Corp. Ticker Security ID: Meeting Date Meeting Status DOV 260003108 CUSIP 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David H. Benson Mgmt For For For 2 Elect Robert W. Cremin Mgmt For For For 3 Elect Jean-Pierre M. Mgmt For For For Ergas 4 Elect Peter T. Francis Mgmt For For For 5 Elect Kristiane C. Mgmt For For For Graham 6 Elect Michael F. Mgmt For For For Johnston 7 Elect Robert A. Mgmt For For For Livingston 8 Elect Richard K. Mgmt For For For Lochridge 9 Elect Bernard G. Rethore Mgmt For For For 10 Elect Michael B. Stubbs Mgmt For For For 11 Elect Stephen M. Todd Mgmt For For For 12 Elect Stephen K. Wagner Mgmt For For For 13 Elect Mary A. Winston Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY 278642103 CUSIP 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Moffett Mgmt For For For 2 Elect Richard T. Mgmt For For For Schlosberg, III 3 Elect Thomas J. Tierney Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Edwards Lifesciences Corp Ticker Security ID: Meeting Date Meeting Status EW 28176E108 CUSIP 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Ingram Mgmt For For For 2 Elect William J. Link Mgmt For For For 3 Elect Wesley W. von Mgmt For For For Schack 4 Amendment to the Mgmt For For For Long-Term Stock Incentive Compensation Program 5 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Repeal of Classified Mgmt For For For Board 9 Elimination of Mgmt For For For Supermajority Requirement 10 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Eli Lilly & Co Ticker Security ID: Meeting Date Meeting Status LLY 532457108 CUSIP 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph Alvarez Mgmt For For For 2 Elect Sir Winfried Mgmt For For For Bischoff 3 Elect R. David Hoover Mgmt For For For 4 Elect Franklyn G. Mgmt For For For Prendergast 5 Elect Kathi P. Seifert Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Reapproval of Material Mgmt For For For Terms of Performance Goals for the 2002 Lilly Stock Plan ________________________________________________________________________________ Emulex Corporation Ticker Security ID: Meeting Date Meeting Status ELX CUSIP 292475209 11/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Downey Mgmt For For For 1.2 Elect Bruce Edwards Mgmt For For For 1.3 Elect Paul Folino Mgmt For For For 1.4 Elect Robert Goon Mgmt For For For 1.5 Elect Beatriz Infante Mgmt For For For 1.6 Elect Don Lyle Mgmt For For For 1.7 Elect James McCluney Mgmt For For For 1.8 Elect Nersi Nazari Mgmt For For For 1.9 Elect Dean Yoost Mgmt For For For 2 Amendment to the 2005 Mgmt For For For Equity Incentive Plan 3 Amendment to the 1997 Mgmt For For For Stock Award Plan for Non-Employee Directors 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV 315616102 CUSIP 03/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Dreyer Mgmt For For For 2 Elect Sandra Bergeron Mgmt For For For 3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Alan J. Higginson Mgmt For For For 5 Elect John McAdam Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Ford Motor Co. Ticker Security ID: Meeting Date Meeting Status FDMTP 345370860 CUSIP 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For For For Earley, Jr. 4 Elect Edsel B. Ford II Mgmt For For For 5 Elect William C. Ford, Mgmt For For For Jr. 6 Elect Richard A. Mgmt For For For Gephardt 7 Elect James H. Hance, Mgmt For For For Jr. 8 Elect William W. Helman Mgmt For For For IV 9 Elect Jon M. Huntsman, Mgmt For For For Jr. 10 Elect Richard A. Mgmt For For For Manoogian 11 Elect Ellen R. Marram Mgmt For For For 12 Elect Alan Mulally Mgmt For For For 13 Elect Homer A. Neal Mgmt For For For 14 Elect Gerald L. Shaheen Mgmt For For For 15 Elect John L. Thornton Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Reapproval of the Mgmt For For For Annual Incentive Compensation Plan 19 Reapproval of the 2008 Mgmt For For For Long-Term Incentive Compensation Plan 20 Approval of the Tax Mgmt For For For Benefit Preservation Plan 21 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 22 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ General Electric Co. Ticker Security ID: Meeting Date Meeting Status GE 369604103 CUSIP 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Geoffrey Mgmt For For For Beattie 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Ann M. Fudge Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Ralph S. Larsen Mgmt For For For 12 Elect Rochelle B. Mgmt For For For Lazarus 13 Elect James J. Mulva Mgmt For For For 14 Elect Mary L. Schapiro Mgmt For For For 15 Elect Robert J. Mgmt For For For Swieringa 16 Elect James S. Tisch Mgmt For For For 17 Elect Douglas A. Warner Mgmt For For For III 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHldr Against Against For Regarding Cessation of All Stock Options and Bonuses 21 Shareholder Proposal ShrHldr Against Against For Regarding Term Limits 22 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 23 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 24 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 25 Shareholder Proposal ShrHldr Against Against For Regarding Double Board Nominees ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD 375558103 CUSIP 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Cogan Mgmt For For For 1.2 Elect Etienne F. Mgmt For For For Davignon 1.3 Elect Carla A. Hills Mgmt For For For 1.4 Elect Kevin E. Lofton Mgmt For For For 1.5 Elect John W. Madigan Mgmt For For For 1.6 Elect John C. Martin Mgmt For For For 1.7 Elect Nicholas G. Moore Mgmt For For For 1.8 Elect Richard J. Whitley Mgmt For For For 1.9 Elect Gayle E. Wilson Mgmt For For For 1.10 Elect Per Wold-Olsen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 4 Increase of Authorized Mgmt For For For Common Shares 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 7 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Google Inc Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against Against For Regarding Lead Batteries 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 6 Shareholder Proposal ShrHldr Against Against For Regarding CEO Succession Planning ________________________________________________________________________________ Green Mountain Coffee Roasters, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR 393122106 CUSIP 03/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara D. Carlini Mgmt For For For 1.2 Elect Hinda Miller Mgmt For For For 1.3 Elect Norman H. Wesley Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hertz Global Holdings Inc Ticker Security ID: Meeting Date Meeting Status HTZ 42805T105 CUSIP 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barry H. Beracha Mgmt For For For 2 Elect Brian A. Bernasek Mgmt For For For 3 Elect George W. Tamke Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX 436440101 CUSIP 03/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. LaVance, Mgmt For For For Jr. 1.2 Elect Robert A. Cascella Mgmt For For For 1.3 Elect Glenn P. Muir Mgmt For For For 1.4 Elect Sally W. Crawford Mgmt For For For 1.5 Elect Nancy L. Leaming Mgmt For For For 1.6 Elect Lawrence M. Levy Mgmt For For For 1.7 Elect Christina Mgmt For For For Stamoulis 1.8 Elect Elaine S. Ullian Mgmt For For For 1.9 Elect Wayne Wilson Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD 437076102 CUSIP 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Ari Bousbib Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando M. Codina Mgmt For For For 8 Elect Bonnie G. Hill Mgmt For For For 9 Elect Karen Katen Mgmt For For For 10 Elect Mark Vadon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the Mgmt For For For Material Terms under the Management Incentive Plan 14 Amendment to the 2005 Mgmt For For For Omnibus Stock Incentive Plan 15 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING EMPLOYMENT DIVERSITY REPORT 16 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING STORMWATER MANAGEMENT POLICY ________________________________________________________________________________ Honeywell International, Inc. Ticker Security ID: Meeting Date Meeting Status HON 438516106 CUSIP 04/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gordon M. Bethune Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Lord Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Sheares Mgmt For For For 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ IAC InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory R. Blatt Mgmt For For For 1.2 Elect Edgar Bronfman, Mgmt For For For Jr. 1.3 Elect Chelsea Clinton Mgmt For For For 1.4 Elect Sonali De Rycker Mgmt For For For 1.5 Elect Barry Diller Mgmt For For For 1.6 Elect Michael D. Eisner Mgmt For For For 1.7 Elect Victor A. Kaufman Mgmt For For For 1.8 Elect Donald R. Keough Mgmt For For For 1.9 Elect Bryan Lourd Mgmt For For For 1.10 Elect Arthur C. Martinez Mgmt For For For 1.11 Elect David Rosenblatt Mgmt For For For 1.12 Elect Alan G. Spoon Mgmt For For For 1.13 Elect Alexander von Mgmt For For For Furstenberg 1.14 Elect Richard F. Zannino Mgmt For For For 2 2013 Stock and Annual Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Illinois Tool Works, Inc. Ticker Security ID: Meeting Date Meeting Status ITW 452308109 CUSIP 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Don H. Davis, Jr. Mgmt For For For 4 Elect James W. Griffith Mgmt For For For 5 Elect Robert C. Mgmt For For For McCormack 6 Elect Robert S. Morrison Mgmt For For For 7 Elect E. Scott Santi Mgmt For For For 8 Elect James A. Skinner Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Pamela B. Strobel Mgmt For For For 11 Elect Kevin M. Warren Mgmt For For For 12 Elect Anre D. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ International Business Machines Corp. Ticker Security ID: Meeting Date Meeting Status IBM 459200101 CUSIP 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Michael L. Eskew Mgmt For For For 5 Elect David N. Farr Mgmt For For For 6 Elect Shirley A. Jackson Mgmt For For For 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect James W. Owens Mgmt For For For 10 Elect Virginia M. Mgmt For For For Rometty 11 Elect Joan E. Spero Mgmt For For For 12 Elect Sidney Taurel Mgmt For For For 13 Elect Lorenzo H Zambrano Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ ITT Educational Services, Inc. Ticker Security ID: Meeting Date Meeting Status ESI 45068B109 CUSIP 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cozzi Mgmt For For For 2 Elect Kevin M. Modany Mgmt For For For 3 Elect Thomas I. Morgan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2006 Mgmt For For For Equity Compensation Plan 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ 478160104 CUSIP 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Michael M. E. Mgmt For For For Johns 6 Elect Susan L. Lindquist Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For For For 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Williams Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Corporate Values Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM 46625H100 CUSIP 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Stephen B. Burke Mgmt For For For 4 Elect David M. Cote 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 Ellen V. Futter Mgmt For For For 9 Elect Laban P. Jackson, Mgmt For For For Jr. 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Allow Shareholders to Mgmt For For For Act by Written Consent 15 Key Executive Mgmt For For For Performance Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHldr Against Against For Regarding Genocide-Free Investing 19 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Akins Mgmt For Withhold Against 1.2 Elect Robert Bond Mgmt For For For 1.3 Elect Kiran Patel Mgmt For For For 1.4 Elect David Wang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Mgmt For For For Board 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lowe`s Cos., Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect Peter C. Browning Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Dawn E. Hudson Mgmt For For For 1.7 Elect Robert L. Johnson Mgmt For For For 1.8 Elect Marshall O. Larsen Mgmt For For For 1.9 Elect Richard K. Mgmt For For For Lochridge 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Merck & Co Inc Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHldr Against Against For Regarding Political and Charitable Contributions Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Public Policy Advocacy ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Ballmer Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect William Gates III Mgmt For For For 4 Elect Maria Klawe Mgmt For For For 5 Elect Stephen Luczo Mgmt For For For 6 Elect David Marquardt Mgmt For For For 7 Elect Charles Noski Mgmt For For For 8 Elect Helmut Panke Mgmt For For For 9 Elect John Thompson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Monsanto Co. Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Chicoine Mgmt For For For 2 Elect Arthur Harper Mgmt For For For 3 Elect Gwendolyn King Mgmt For For For 4 Elect Jon Moeller Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ National Oilwell Varco Inc. Ticker Security ID: Meeting Date Meeting Status NOV 637071101 CUSIP 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merrill A. Mgmt For For For Miller, Jr. 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Ben A. Guill Mgmt For For For 4 Elect David D. Harrison Mgmt For For For 5 Elect Roger L. Jarvis Mgmt For For For 6 Elect Eric L. Mattson Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the Mgmt For For For Long-Term Incentive Plan 10 Approval of the Annual Mgmt For For For Cash Incentive Plan ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 08/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Warmenhoven Mgmt For For For 1.2 Elect Nicholas Moore Mgmt For For For 1.3 Elect Thomas Georgens Mgmt For For For 1.4 Elect Jeffry Allen Mgmt For For For 1.5 Elect Alan Earhart Mgmt For For For 1.6 Elect Gerald Held Mgmt For For For 1.7 Elect T. Michael Nevens Mgmt For For For 1.8 Elect George Shaheen Mgmt For For For 1.9 Elect Robert Wall Mgmt For For For 1.10 Elect Richard Wallace Mgmt For For For 2 Amendment to the 1999 Mgmt For For For Stock Option Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr N/A For N/A Regarding Simple Majority Vote ________________________________________________________________________________ NetSuite Inc Ticker Security ID: Meeting Date Meeting Status N 64118Q107 CUSIP 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William Beane III Mgmt For For For 1.2 Elect Deborah Farrington Mgmt For For For 1.3 Elect Edward Zander Mgmt For For For 2 Executive Officer Mgmt For For For Performance-Based Cash Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ News Corp Ticker Security ID: Meeting Date Meeting Status NWSA CUSIP 65248E104 06/11/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Certificate Amendment Mgmt For For For Regarding Separation Transactions 2 Certificate Amendment Mgmt For For For Regarding Non-Cash Distributions ________________________________________________________________________________ O`Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY 67103H107 CUSIP 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence P. Mgmt For For For O'Reilly 2 Elect Rosalie Mgmt For For For O'Reilly-Wooten 3 Elect Thomas T. Mgmt For For For Hendrickson 4 Repeal of Classified Mgmt For For For Board 5 Right to Call a Special Mgmt For For For Meeting 6 Technical Article Mgmt For For For Amendments Related to the Expired Rights Plan and Indemnification 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII 675232102 CUSIP 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul B. Murphy Jr. Mgmt For For For 1.2 Elect Harris J. Pappas Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnicom Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMC 681919106 CUSIP 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Wren Mgmt For For For 2 Elect Bruce Crawford Mgmt For For For 3 Elect Alan R. Batkin Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Robert C. Clark Mgmt For For For 6 Elect Leonard S. Mgmt For For For Coleman, Jr. 7 Elect Errol M. Cook Mgmt For For For 8 Elect Susan S. Denison Mgmt For For For 9 Elect Michael A. Henning Mgmt For For For 10 Elect John R. Murphy Mgmt For For For 11 Elect John R. Purcell Mgmt For For For 12 Elect Linda Johnson Rice Mgmt For For For 13 Elect Gary L. Roubos Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 2013 Incentive Award Mgmt For For For Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For For For 1.3 Elect Michael Boskin Mgmt For For For 1.4 Elect Safra Catz Mgmt For For For 1.5 Elect Bruce Chizen Mgmt For For For 1.6 Elect George Conrades Mgmt For For For 1.7 Elect Lawrence Ellison Mgmt For For For 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey Henley Mgmt For For For 1.10 Elect Mark Hurd Mgmt For For For 1.11 Elect Donald Lucas Mgmt For For For 1.12 Elect Naomi Seligman Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 1993 Mgmt For For For Directors' Stock Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding the Use of Multiple Metrics for Executive Performance Measures 6 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 7 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 8 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bohn Mgmt For For For 1.2 Elect Linda Harty Mgmt For For For 1.3 Elect William Kassling Mgmt For For For 1.4 Elect Robert Kohlhepp Mgmt For For For 1.5 Elect Klaus-Peter Muller Mgmt For For For 1.6 Elect Candy Obourn Mgmt For For For 1.7 Elect Joseph Scaminace Mgmt For For For 1.8 Elect Wolfgang Schmitt Mgmt For For For 1.9 Elect Ake Svensson Mgmt For For For 1.10 Elect James Wainscott Mgmt For For For 1.11 Elect Donald Washkewicz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For For For Omnibus Stock Incentive Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Petsmart, Inc. Ticker Security ID: Meeting Date Meeting Status PETM CUSIP 716768106 06/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angel Cabrera Mgmt For For For 2 Elect Rita V. Foley Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Joseph S. Hardin, Mgmt For For For Jr. 5 Elect Gregory P. Mgmt For For For Josefowicz 6 Elect Richard K. Mgmt For For For Lochridge 7 Elect Robert F. Moran Mgmt For For For 8 Elect Barbara A. Munder Mgmt For For For 9 Elect Thomas G. Stemberg Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the Mgmt For For For Executive Short-Term Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Philip Morris International Inc Ticker Security ID: Meeting Date Meeting Status PM 718172109 CUSIP 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Andre Mgmt For For For Calantzopoulos 4 Elect Louis Camilleri Mgmt For For For 5 Elect J. Dudley Fishburn Mgmt For For For 6 Elect Jennifer Li Mgmt For For For 7 Elect Graham Mackay Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Kalpana Morparia Mgmt For For For 10 Elect Lucio Noto Mgmt For For For 11 Elect Robert Polet Mgmt For For For 12 Elect Carlos Slim Helu Mgmt For For For 13 Elect Stephen Wolf Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Priceline.com, Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Nancy B. Peretsman Mgmt For For For 1.8 Elect Thomas E. Rothman Mgmt For For For 1.9 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 1999 Mgmt For For For Omnibus Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Simon Biddiscombe Mgmt For For For 2 Elect H.K. Desai Mgmt For For For 3 Elect Balakrishnan Iyer Mgmt For For For 4 Elect Kathryn Lewis Mgmt For For For 5 Elect D. Scott Mercer Mgmt For For For 6 Elect George Wells Mgmt For For For 7 Elect William Zeitler Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM 747525103 CUSIP 03/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Duane A. Nelles Mgmt For For For 9 Elect Francisco Ros Mgmt For For For 10 Elect Brent Scowcroft Mgmt For For For 11 Elect Marc I. Stern Mgmt For For For 12 Amendment to the 2006 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marye Anne Fox Mgmt For For For 2 Elect Donald Livingstone Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2004 Mgmt For For For Long-Term Incentive Plan 6 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Sandisk Corp. Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael E. Marks Mgmt For For For 2 Elect Kevin A. DeNuccio Mgmt For For For 3 Elect Irwin Federman Mgmt For For For 4 Elect Steven J. Gomo Mgmt For For For 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Chenming Hu Mgmt For For For 7 Elect Catherine P. Lego Mgmt For For For 8 Elect Sanjay Mehrotra Mgmt For For For 9 2013 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sherwin-Williams Co. Ticker Security ID: Meeting Date Meeting Status SHW 824348106 CUSIP 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Christopher M. Mgmt For For For Connor 1.3 Elect David F. Hodnik Mgmt For For For 1.4 Elect Thomas G. Kadien Mgmt For For For 1.5 Elect Richard J. Kramer Mgmt For For For 1.6 Elect Susan J. Kropf Mgmt For For For 1.7 Elect Richard K. Smucker Mgmt For For For 1.8 Elect John M. Stropki, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sirius XM Radio Inc Ticker Security ID: Meeting Date Meeting Status SIRI 82967N108 CUSIP 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joan L. Amble Mgmt For For For 1.2 Elect Mark D. Carleton Mgmt For For For 1.3 Elect David J.A. Flowers Mgmt For For For 1.4 Elect Eddy W. Mgmt For For For Hartenstein 1.5 Elect James P. Holden Mgmt For For For 1.6 Elect Gregory B. Maffei Mgmt For For For 1.7 Elect Evan D. Malone Mgmt For For For 1.8 Elect James E. Meyer Mgmt For For For 1.9 Elect James F. Mooney Mgmt For For For 1.10 Elect Robin S. Pringle Mgmt For For For 1.11 Elect Carl E. Vogel Mgmt For For For 1.12 Elect Vanessa A. Wittman Mgmt For For For 1.13 Elect David M. Zaslav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against Against For Regarding CEO Succession Planning ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frits van Mgmt For For For Paasschen 1.2 Elect Bruce W. Duncan Mgmt For For For 1.3 Elect Adam M. Aron Mgmt For For For 1.4 Elect Charlene Mgmt For For For Barshefsky 1.5 Elect Thomas E. Clarke Mgmt For For For 1.6 Elect Clayton C. Daley, Mgmt For For For Jr. 1.7 Elect Lizanne Galbreath Mgmt For For For 1.8 Elect Eric Hippeau Mgmt For For For 1.9 Elect Aylwin B. Lewis Mgmt For For For 1.10 Elect Stephen R. Quazzo Mgmt For For For 1.11 Elect Thomas O. Ryder Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2013 Long-Term Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen Bennett Mgmt For For For 2 Elect Michael Brown Mgmt For For For 3 Elect Frank Dangeard Mgmt For For For 4 Elect Stephen Gillett Mgmt For For For 5 Elect Geraldine Mgmt For For For Laybourne 6 Elect David Mahoney Mgmt For For For 7 Elect Robert Miller Mgmt For For For 8 Elect Daniel Schulman Mgmt For For For 9 Elect V. Paul Unruh Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 07/10/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Stock Split Mgmt For For For ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Bernard Cammarata Mgmt For For For 5 Elect David T. Ching Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Dawn G. Lepore Mgmt For For For 9 Elect Carol Meyrowitz Mgmt For For For 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Stock Mgmt For For For Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Transocean Ltd Ticker Security ID: Meeting Date Meeting Status RIG H8817H100 CUSIP 05/17/2013 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt N/A TNA N/A 2 Allocation of Mgmt N/A TNA N/A Profits/Dividends 3 Payment of a Dividend Mgmt N/A TNA N/A in Principle 4 Management Proposal Mgmt N/A TNA N/A Regarding Dividend of $2.24 Per Share 5 Shareholder Proposal Mgmt N/A TNA N/A Regarding Dividend of $4.00 Per Share 6 Authority to Issue Mgmt N/A TNA N/A Shares 7 Shareholder Proposal Mgmt N/A TNA N/A Regarding Declassification of Board 8 Elect Frederico Curado Mgmt N/A TNA N/A 9 Elect Steven Newman Mgmt N/A TNA N/A 10 Elect Thomas Cason Mgmt N/A TNA N/A 11 Elect Robert Sprague Mgmt N/A TNA N/A 12 Elect J. Michael Talbert Mgmt N/A TNA N/A 13 Elect John Lipinski Mgmt N/A TNA N/A 14 Elect Jose Maria Alapont Mgmt N/A TNA N/A 15 Elect Samuel Merksamer Mgmt N/A TNA N/A 16 Appointment of Auditor Mgmt N/A TNA N/A 17 Advisory Vote on Mgmt N/A TNA N/A Executive Compensation ________________________________________________________________________________ Transocean Ltd Ticker Security ID: Meeting Date Meeting Status RIG H8817H100 CUSIP 05/17/2013 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Payment of a Dividend Mgmt For For For in Principle 4 Management Proposal Mgmt For For For Regarding Dividend of $2.24 Per Share 5 Shareholder Proposal Mgmt N/A Against N/A Regarding Dividend of $4.00 Per Share 6 Authority to Issue Mgmt For For For Shares 7 Shareholder Proposal Mgmt N/A For N/A Regarding Declassification of Board 8 Elect Frederico Curado Mgmt For For For 9 Elect Steven Newman Mgmt For For For 10 Elect Thomas Cason Mgmt For For For 11 Elect Robert Sprague Mgmt For For For 12 Elect J. Michael Talbert Mgmt For For For 13 Elect John Lipinski Mgmt Against Against For 14 Elect Jose Maria Alapont Mgmt Against Against For 15 Elect Samuel Merksamer Mgmt Against Against For 16 Appointment of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC H89128104 CUSIP 03/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3.1 Elect Edward D. Breen Mgmt For For For 3.2 Elect Michael E. Daniels Mgmt For For For 3.3 Elect Frank M. Drendel Mgmt For For For 3.4 Elect Brian Duperreault Mgmt For For For 3.5 Elect Rajiv L. Gupta Mgmt For For For 3.6 Elect John A. Krol Mgmt For For For 3.7 Elect George R. Oliver Mgmt For For For 3.8 Elect Brendan R. O'Neill Mgmt For For For 3.9 Elect Sandra S. Wijnberg Mgmt For For For 3.10 Elect R. David Yost Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Appointment of Special Mgmt For For For Auditor 7 Allocation of Mgmt For For For Profits/Dividends 8 Approval of Ordinary Mgmt For For For Cash Dividend 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Renewal of Authorized Mgmt For For For Share Capital 11 Approval of a Reduction Mgmt For For For in Registered Share Capital ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 09/17/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The ADT Spin-off Mgmt For For For 2 The Tyco Flow Control Mgmt For For For Spin-off 3.1 Elect George Oliver Mgmt For For For 3.2 Elect Frank Drendel Mgmt For For For 4 Approval of Ordinary Mgmt For For For Cash Dividends 5 2012 Stock and Mgmt For For For Incentive Plan ________________________________________________________________________________ United Technologies Corp. Ticker Security ID: Meeting Date Meeting Status UTX 913017109 CUSIP 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Chenevert Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Jean-Pierre Mgmt For For For Garnier 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Harold W. McGraw Mgmt For For For III 9 Elect Richard B. Myers Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For For For 11 Elect Andre Villeneuve Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Valero Energy Corp. Ticker Security ID: Meeting Date Meeting Status VLO 91913Y100 CUSIP 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Ruben M. Escobedo Mgmt For For For 3 Elect William R. Klesse Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Bob Marbut Mgmt For For For 6 Elect Donald L. Nickles Mgmt For For For 7 Elect Phillip J. Mgmt For For For Pfeiffer 8 Elect Robert A. Profusek Mgmt For For For 9 Elect Susan K. Purcell Mgmt For For For 10 Elect Stephen M. Waters Mgmt For For For 11 Elect Randall J. Mgmt For For For Weisenburger 12 Elect Rayford Wilkins Mgmt For For For Jr. 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Verizon Communications Inc Ticker Security ID: Meeting Date Meeting Status VZ 92343V104 CUSIP 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Carrion Mgmt For For For 2 Elect Melanie L. Healey Mgmt For For For 3 Elect M. Frances Keeth Mgmt For For For 4 Elect Robert W. Lane Mgmt For For For 5 Elect Lowell C. McAdam Mgmt For For For 6 Elect Sandra O. Moose Mgmt For For For 7 Elect Joseph Neubauer Mgmt For For For 8 Elect Donald T. Mgmt For For For Nicolaisen 9 Elect Clarence Otis, Jr. Mgmt For For For 10 Elect Hugh B. Price Mgmt For For For 11 Elect Rodney E. Slater Mgmt For For For 12 Elect Kathryn A. Tesija Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2009 Mgmt For For For Long-Term Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Network Neutrality 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 20 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Severance Agreements 21 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 22 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Visa Inc Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary Coughlan Mgmt For For For 2 Elect Mary Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fern?ndez Carbajal 4 Elect Robert Matschullat Mgmt For For For 5 Elect Cathy Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David Pang Mgmt For For For 8 Elect Joseph Saunders Mgmt For For For 9 Elect Charles Scharf Mgmt For For For 10 Elect William Shanahan Mgmt For For For 11 Elect John Swainson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Expenditures ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For For For 2 Elect James I. Cash, Jr. Mgmt For For For 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Douglas N. Daft Mgmt For For For 5 Elect Michael T. Duke Mgmt For For For 6 Elect Timothy P. Flynn Mgmt For For For 7 Elect Marissa A. Mayer Mgmt For For For 8 Elect Gregory B. Penner Mgmt For For For 9 Elect Steven S. Mgmt For For For Reinemund 10 Elect H. Lee Scott, Jr. Mgmt For For For 11 Elect Jim C. Walton Mgmt For For For 12 Elect S. Robson Walton Mgmt For For For 13 Elect Christopher J. Mgmt For For For Williams 14 Elect Linda S. Wolf Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Approval of the Mgmt For For For Management Incentive Plan 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call Special Meeting 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 20 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 21 Shareholder Proposal ShrHldr Against Against For Regarding Recoupment Report ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN 98310W108 CUSIP 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian Mulroney Mgmt For For For 1.2 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wynn Resorts Ltd. Ticker Security ID: Meeting Date Meeting Status WYNN 983134107 CUSIP 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ray R. Irani Mgmt For For For 1.2 Elect Alvin V. Shoemaker Mgmt For For For 1.3 Elect D. Boone Wayson Mgmt For For For 1.4 Elect Stephen A. Wynn Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN 983134107 CUSIP 02/22/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Removal of Director Mgmt For For For Kazuo Okada 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Philip Gianos Mgmt For For For 2 Elect Moshe Gavrielov Mgmt For For For 3 Elect John Doyle Mgmt For For For 4 Elect Jerald Fishman Mgmt For For For 5 Elect William Howard, Mgmt For For For Jr. 6 Elect J. Michael Mgmt For For For Patterson 7 Elect Albert Pimentel Mgmt For For For 8 Elect Marshall Turner, Mgmt For For For Jr. 9 Elect Elizabeth Mgmt For For For Vanderslice 10 Amendment to the 1990 Mgmt For For For Employee Qualified Stock Purchase Plan 11 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Yahoo Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Hayes Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Peter Liguori Mgmt For For For 5 Elect Daniel S. Loeb Mgmt For For For 6 Elect Marissa A. Mayer Mgmt For For For 7 Elect Thomas J. Mgmt For For For McInerney 8 Elect Maynard G. Webb, Mgmt For For For Jr. 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Michael J. Wolf Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Regarding ShrHldr Against Against For Corporate Social Responsibility Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Spending ________________________________________________________________________________ Zimmer Holdings Inc Ticker Security ID: Meeting Date Meeting Status ZMH 98956P102 CUSIP 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Gail K. Boudreaux Mgmt For For For 4 Elect David C. Dvorak Mgmt For For For 5 Elect Larry C. Glasscock Mgmt For For For 6 Elect Robert A. Hagemann Mgmt For For For 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect John L. McGoldrick Mgmt For For For 9 Elect Cecil B. Pickett Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Executive Performance Incentive Plan 13 Amendment to the 2009 Mgmt For For For Stock Incentive Plan Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Dividend Focused ________________________________________________________________________________ Altria Group Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell Mgmt For For For II 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ American Express Co. Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charlene Mgmt For For For Barshefsky 1.2 Elect Ursula M. Burns Mgmt For For For 1.3 Elect Kenneth I. Mgmt For For For Chenault 1.4 Elect Peter Chernin Mgmt For For For 1.5 Elect Anne Lauvergeon Mgmt For For For 1.6 Elect Theodore J. Mgmt For For For Leonsis 1.7 Elect Richard C. Levin Mgmt For For For 1.8 Elect Richard A. McGinn Mgmt For For For 1.9 Elect Samuel J. Mgmt For For For Palmisano 1.10 Elect Steven S. Mgmt For For For Reinemund 1.11 Elect Daniel L. Vasella Mgmt For For For 1.12 Elect Robert D. Walter Mgmt For For For 1.13 Elect Ronald A. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ AT&T, Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Gilbert F. Amelio Mgmt For For For 3 Elect Reuben V. Anderson Mgmt For For For 4 Elect James H. Blanchard Mgmt For For For 5 Elect Jaime Chico Pardo Mgmt For For For 6 Elect Scott T. Ford Mgmt For For For 7 Elect James P. Kelly Mgmt For For For 8 Elect Jon C. Madonna Mgmt For For For 9 Elect Michael B. Mgmt For For For McCallister 10 Elect John B. McCoy Mgmt For For For 11 Elect Joyce M. Roche Mgmt For For For 12 Elect Matthew K. Rose Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the Stock Mgmt For For For Purchase and Deferral Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Spending 18 Shareholder Proposal ShrHldr Against Against For Regarding Lead Batteries 19 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Severance Agreements 20 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Bank Of America Corp. Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon Allen Mgmt For For For 2 Elect Susan Bies Mgmt For For For 3 Elect Jack Bovender, Jr. Mgmt For For For 4 Elect Frank Bramble, Sr. Mgmt For For For 5 Elect Arnold Donald Mgmt For For For 6 Elect Charles Gifford Mgmt For For For 7 Elect Charles Holliday, Mgmt For For For Jr. 8 Elect Linda Hudson Mgmt For For For 9 Elect Monica Lozano Mgmt For For For 10 Elect Thomas May Mgmt For For For 11 Elect Brian Moynihan Mgmt For For For 12 Elect Lionel Nowell, III Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Spending Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 18 Shareholder Proposal ShrHldr Against Against For Regarding Multiple Board Service 19 Shareholder Proposal ShrHldr Against Against For Regarding Feasibility Study on Prohibition of Political Spending 20 Regarding ShrHldr Against Against For Discriminitory Mortgage Servicing and Foreclosure Practices ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Chen Mgmt For For For 2 Elect Blake Devitt Mgmt For For For 3 Elect John Forsyth Mgmt For For For 4 Elect Gail Fosler Mgmt For For For 5 Elect Carole Shapazian Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Repeal of Classified Mgmt For For For Board 9 Restoration of Right to Mgmt For For For Call a Special Meeting ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 04/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Elect Robert W. Dudley Mgmt For For For 4 Elect Iain C. Conn Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Paul M. Anderson Mgmt For For For 7 Elect Frank L. Bowman Mgmt For For For 8 Elect Antony Burgmans Mgmt For For For 9 Elect Cynthia B. Carroll Mgmt For For For 10 Elect George David Mgmt For Against Against 11 Elect Ian E.L. Davis Mgmt For For For 12 Elect Dame Ann Dowling Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Phuthuma F. Nhleko Mgmt For For For 15 Elect Andrew B. Shilston Mgmt For For For 16 Elect Carl-Henric Mgmt For For For Svanberg 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Conoco Phillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect James E. Mgmt For For For Copeland, Jr. 4 Elect Jody L Freeman Mgmt For For For 5 Elect Gay Huey Evans Mgmt For For For 6 Elect Ryan M. Lance Mgmt For For For 7 Elect Mohd H. Marican Mgmt For For For 8 Elect Robert A. Niblock Mgmt For For For 9 Elect Harald J. Norvik Mgmt For For For 10 Elect William E. Wade, Mgmt For For For Jr. 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 15 Shareholder Proposal ShrHldr Against Against For Regarding Adopting Gender Identity and Expression Anti-Bias Policy ________________________________________________________________________________ Du Pont (E.I.) De Nemours & Co Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Richard H. Brown Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Bertrand P. Mgmt For For For Collomb 5 Elect Curtis J. Crawford Mgmt For For For 6 Elect Alexander M. Mgmt For For For Cutler 7 Elect Eleuthere I. Du Mgmt For For For Pont 8 Elect Marillyn A. Hewson Mgmt For For For 9 Elect Lois D. Juliber Mgmt For For For 10 Elect Ellen J. Kullman Mgmt For For For 11 Elect Lee M. Thomas Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms 17 Shareholder Proposal ShrHldr Against Against For Regarding Report on Executive Compensation ________________________________________________________________________________ General Electric Co. Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Geoffrey Mgmt For For For Beattie 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Ann M. Fudge Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For Against Against 9 Elect Andrea Jung Mgmt For Against Against 10 Elect Robert W. Lane Mgmt For For For 11 Elect Ralph S. Larsen Mgmt For For For 12 Elect Rochelle B. Mgmt For For For Lazarus 13 Elect James J. Mulva Mgmt For For For 14 Elect Mary L. Schapiro Mgmt For For For 15 Elect Robert J. Mgmt For For For Swieringa 16 Elect James S. Tisch Mgmt For For For 17 Elect Douglas A. Warner Mgmt For For For III 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHldr Against Against For Regarding Cessation of All Stock Options and Bonuses 21 Shareholder Proposal ShrHldr Against Against For Regarding Term Limits 22 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 23 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 24 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 25 Shareholder Proposal ShrHldr Against Against For Regarding Double Board Nominees ________________________________________________________________________________ Honeywell International, Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gordon M. Bethune Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Lord Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Sheares Mgmt For For For 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Illinois Tool Works, Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Don H. Davis, Jr. Mgmt For For For 4 Elect James W. Griffith Mgmt For For For 5 Elect Robert C. Mgmt For For For McCormack 6 Elect Robert S. Morrison Mgmt For For For 7 Elect E. Scott Santi Mgmt For For For 8 Elect James A. Skinner Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Pamela B. Strobel Mgmt For For For 11 Elect Kevin M. Warren Mgmt For For For 12 Elect Anre D. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote ________________________________________________________________________________ International Business Machines Corp. Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Michael L. Eskew Mgmt For For For 5 Elect David N. Farr Mgmt For For For 6 Elect Shirley A. Jackson Mgmt For For For 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect James W. Owens Mgmt For For For 10 Elect Virginia M. Mgmt For For For Rometty 11 Elect Joan E. Spero Mgmt For For For 12 Elect Sidney Taurel Mgmt For For For 13 Elect Lorenzo H Zambrano Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Michael M. E. Mgmt For For For Johns 6 Elect Susan L. Lindquist Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For For For 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Williams Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Corporate Values Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Stephen B. Burke Mgmt For For For 4 Elect David M. Cote 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 Ellen V. Futter Mgmt For For For 9 Elect Laban P. Jackson, Mgmt For For For Jr. 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Allow Shareholders to Mgmt For For For Act by Written Consent 15 Key Executive Mgmt For For For Performance Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHldr Against Against For Regarding Genocide-Free Investing 19 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Loews Corp. Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence Bacow Mgmt For For For 2 Elect Ann Berman Mgmt For For For 3 Elect Joseph Bower Mgmt For For For 4 Elect Charles Diker Mgmt For For For 5 Elect Jacob Frenkel Mgmt For For For 6 Elect Paul Fribourg Mgmt For For For 7 Elect Walter Harris Mgmt For For For 8 Elect Philip Laskawy Mgmt For For For 9 Elect Ken Miller Mgmt For For For 10 Elect Gloria Scott Mgmt For For For 11 Elect Andrew Tisch Mgmt For For For 12 Elect James Tisch Mgmt For For For 13 Elect Jonathan Tisch Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For For For 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Linda Z. Cook Mgmt For For For 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect Michael E.J. Mgmt For For For Phelps 8 Elect Dennis H. Reilley Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Merck & Co Inc Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHldr Against Against For Regarding Political and Charitable Contributions Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Public Policy Advocacy ________________________________________________________________________________ Occidental Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Spencer Abraham Mgmt For For For 2 Elect Howard Atkins Mgmt For For For 3 Elect Stephen Chazen Mgmt For For For 4 Elect Edward Djerejian Mgmt For For For 5 Elect John Feick Mgmt For For For 6 Elect Margaret Foran Mgmt For For For 7 Elect Carlos Gutierrez Mgmt For For For 8 Elect Ray Irani Mgmt For Against Against 9 Elect Avedick Poladian Mgmt For For For 10 Elect Aziz Syriani Mgmt For Against Against 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Oneok Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Day Mgmt For For For 2 Elect Julie H. Edwards Mgmt For For For 3 Elect William L. Ford Mgmt For For For 4 Elect John W. Gibson Mgmt For For For 5 Elect Bert H. Mackie Mgmt For For For 6 Elect Steven J. Malcolm Mgmt For For For 7 Elect Jim W. Mogg Mgmt For For For 8 Elect Pattye L. Moore Mgmt For For For 9 Elect Gary D. Parker Mgmt For For For 10 Elect Eduardo A. Mgmt For For For Rodriguez 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Equity Mgmt For For For Compensation Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Fugitive Methane Emissions ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect M. Anthony Burns Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Frances D. Mgmt For For For Fergusson 5 Elect William H. Gray, Mgmt For For For III 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect Constance J. Mgmt For For For Horner 8 Elect James M. Kilts Mgmt For For For 9 Elect George A. Lorch Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ian C. Read Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect Marc Mgmt For For For Tessier-Lavigne 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Philip Morris International Inc Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Andre Mgmt For For For Calantzopoulos 4 Elect Louis Camilleri Mgmt For For For 5 Elect J. Dudley Fishburn Mgmt For For For 6 Elect Jennifer Li Mgmt For For For 7 Elect Graham Mackay Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Kalpana Morparia Mgmt For For For 10 Elect Lucio Noto Mgmt For For For 11 Elect Robert Polet Mgmt For For For 12 Elect Carlos Slim Helu Mgmt For For For 13 Elect Stephen Wolf Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PNC Financial Services Group Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Berndt Mgmt For For For 2 Elect Charles Bunch Mgmt For For For 3 Elect Paul Chellgren Mgmt For For For 4 Elect William Demchak Mgmt For For For 5 Elect Kay Coles James Mgmt For For For 6 Elect Richard Kelson Mgmt For For For 7 Elect Bruce Lindsay Mgmt For For For 8 Elect Anthony Massaro Mgmt For For For 9 Elect Jane Pepper Mgmt For For For 10 Elect James Rohr Mgmt For For For 11 Elect Donald Shepard Mgmt For For For 12 Elect Lorene Steffes Mgmt For For For 13 Elect Dennis Strigl Mgmt For For For 14 Elect Thomas Usher Mgmt For For For 15 Elect George Walls, Jr. Mgmt For For For 16 Elect Helge Wehmeier Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Shareholder Proposal ShrHldr Against Against For Regarding Lending Portfolio Exposure to Climate Change Risk ________________________________________________________________________________ Raytheon Co. Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Cartwright 2 Elect Vernon E. Clark Mgmt For For For 3 Elect Stephen J. Hadley Mgmt For For For 4 Elect Michael C. Mgmt For For For Ruettgers 5 Elect Ronald L. Skates Mgmt For For For 6 Elect William R. Spivey Mgmt For For For 7 Elect Linda G. Stuntz Mgmt For For For 8 Elect William H. Swanson Mgmt For For For 9 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Spending 12 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 13 Shareholder Proposal ShrHldr Against Against For Regarding Supplemental Executive Retirement Benefits 14 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Southwest Airlines Co Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect Nancy B. Loeffler Mgmt For For For 8 Elect John T. Montford Mgmt For For For 9 Elect Thomas M. Nealon Mgmt For For For 10 Elect Daniel D. Mgmt For For For Villanueva 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 1991 Mgmt For For For Employee Stock Purchase Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stanley Black & Decker Inc Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George W. Buckley Mgmt For For For 1.2 Elect Patrick D. Mgmt For For For Campbell 1.3 Elect Carlos M. Cardoso Mgmt For For For 1.4 Elect Robert B. Coutts Mgmt For For For 1.5 Elect Benjamin H. Mgmt For For For Griswold, IV 1.6 Elect John F. Lundgren Mgmt For For For 1.7 Elect Anthony Luiso Mgmt For For For 1.8 Elect Marianne M. Parrs Mgmt For For For 1.9 Elect Robert L. Ryan Mgmt For For For 2 2013 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ State Street Corp. Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Peter Coym Mgmt For For For 3 Elect Patrick de Mgmt For For For Saint-Aignan 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect Linda A. Hill Mgmt For For For 6 Elect Joseph L. Hooley Mgmt For For For 7 Elect Robert S. Kaplan Mgmt For For For 8 Elect Richard P. Sergel Mgmt For For For 9 Elect Ronald L. Skates Mgmt For For For 10 Elect Gregory L. Summe Mgmt For For For 11 Elect Thomas J. Wilson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corp Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E110 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Henrique de Castro Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Mary N. Dillon Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Mary E. Minnick Mgmt For For For 8 Elect Anne M. Mulcahy Mgmt For For For 9 Elect Derica W. Rice Mgmt For For For 10 Elect Gregg W. Mgmt For For For Steinhafel 11 Elect John G. Stumpf Mgmt For For For 12 Elect Solomon D. Mgmt For For For Trujillo 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Report on Electronic Waste ________________________________________________________________________________ Verizon Communications Inc Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Carrion Mgmt For For For 2 Elect Melanie L. Healey Mgmt For For For 3 Elect M. Frances Keeth Mgmt For For For 4 Elect Robert W. Lane Mgmt For For For 5 Elect Lowell C. McAdam Mgmt For For For 6 Elect Sandra O. Moose Mgmt For For For 7 Elect Joseph Neubauer Mgmt For For For 8 Elect Donald T. Mgmt For For For Nicolaisen 9 Elect Clarence Otis, Jr. Mgmt For For For 10 Elect Hugh B. Price Mgmt For For For 11 Elect Rodney E. Slater Mgmt For For For 12 Elect Kathryn A. Tesija Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Amendment to the 2009 Mgmt For For For Long-Term Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Network Neutrality 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 20 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Severance Agreements 21 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 22 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Wells Fargo & Co. Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Susan E. Engel Mgmt For For For 6 Elect Enrique Mgmt For For For Hernandez, Jr. 7 Elect Donald M. James Mgmt For For For 8 Elect Cynthia H. Mgmt For For For Milligan 9 Elect Federico F. Pena Mgmt For For For 10 Elect Howard V. Mgmt For For For Richardson 11 Elect Judith M. Runstad Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approve the Company's Mgmt For For For Amended and Restated Long-Term Incentive Compensation Plan 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Discriminitory Mortgage Servicing and Foreclosure Practices Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Emerging Markets ________________________________________________________________________________ AMMB Holdings Berhad Ticker Security ID: Meeting Date Meeting Status AMMB CINS Y0122P100 08/15/2012 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For For For 3 Elect SOO Kim Wai Mgmt For For For 4 Elect Mark Whelan Mgmt For For For 5 Elect Gan Nyap Liou @ Mgmt For Against Against Gan Nyap Liow 6 Elect Ashok Ramamurthy Mgmt For For For 7 Elect Azman Hashim Mgmt For For For 8 Elect Azlan Hashim Mgmt For For For 9 Elect Mohammed Hanif Mgmt For For For Omar 10 Elect Clifford Herbert Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Grant Mgmt For For For Awards and Issue Shares under Executives' Share Scheme 13 Equity Grant to Ashok Mgmt For For For Ramamurthy 14 Authority to Issue Mgmt For For For Shares under the Dividend Reinvestment Plan 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ AMMB Holdings Berhad Ticker Security ID: Meeting Date Meeting Status AMMB CINS Y0122P100 08/15/2012 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions with Amcrop Group Berhad Group 2 Related Party Mgmt For For For Transactions with Australia and New Zealand Banking Group Limited Group 3 Related Party Mgmt For For For Transactions with Modular Corp (M) Sdn. Bhd. Group 4 Related Party Mgmt For For For Transactions with Cuscapi Berhad Group 5 Related Party Mgmt For For For Transactions with Yakimbi Sdn. Bhd. Group ________________________________________________________________________________ Anhui Conch Cement Company Limited Ticker Security ID: Meeting Date Meeting Status 0914 CINS Y01373102 08/21/2012 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Conditions of the Issue Mgmt For For For 4 Issue Amount Mgmt For For For 5 Maturity Mgmt For For For 6 Interest Rate Mgmt For For For 7 Issue Price Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Target and Placing Mgmt For For For Arrangement 10 Guarantee Mgmt For For For 11 Validity Period Mgmt For For For 12 Safeguarding Measures Mgmt For For For 13 Authorization Mgmt For For For 14 Amendments to Articles Mgmt For For For 15 Amendments to Business Mgmt For For For Scope 16 Authority to Give Mgmt For For For Guarantees 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bajaj Auto Limited Ticker Security ID: Meeting Date Meeting Status BAJAJAUT CINS Y05490100 07/18/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect D S Metha Mgmt For For For 4 Elect Kantimukar Podar Mgmt For Against Against 5 Elect Shekhar Bajaj Mgmt For For For 6 Elect D. J. Balaji Rao Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Bharti Airtel Limited Ticker Security ID: Meeting Date Meeting Status BHARTIARTL CINS Y0885K108 09/06/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect CHUA Sock Koong Mgmt For For For 5 Elect Craig Ehrlich Mgmt For For For 6 Elect Nikesh Arora Mgmt For Against Against 7 Elect Rajan Bharti Mgmt For Against Against Mittal 8 Elect Rakesh Bharti Mgmt For For For Mittal 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ CCR S.A. Ticker Security ID: Meeting Date Meeting Status CCRO3 CINS P1413U105 08/02/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Emerson de Almeida Mgmt For For For ________________________________________________________________________________ Cipla Limited Ticker Security ID: Meeting Date Meeting Status CIPLA CINS Y1633P142 08/17/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hansraj Manchanda Mgmt For For For 4 Elect Vasant Kotwal Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Ranjan Pai Mgmt For For For ________________________________________________________________________________ Cnooc Ltd. Ticker Security ID: Meeting Date Meeting Status 0883 CUSIP 126132109 08/21/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Coalbed Methane Mgmt N/A For N/A Resources Exploration and Development Cooperation Agreement ________________________________________________________________________________ Ctrip.com International Ltd. Ticker Security ID: Meeting Date Meeting Status CTRP CUSIP 22943F100 10/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Misc. Article Amendments Mgmt For For For ________________________________________________________________________________ Hero MotoCorp Limited Ticker Security ID: Meeting Date Meeting Status HEROMOTOCO CINS Y3179Z146 08/13/2012 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Employee Stock Option Mgmt For For For Plan ________________________________________________________________________________ Naspers Limited Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/31/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Re-elect Rachel Jafta Mgmt For For For 5 Re-elect Debra Meyer Mgmt For For For 6 Re-elect Lambert Retief Mgmt For For For 7 Re-elect Neil van Mgmt For For For Heerden 8 Re-elect Hein Willemse Mgmt For For For 9 Elect Audit Committee Mgmt For For For Member (Francine-Ann du Plessis) 10 Elect Audit Committee Mgmt For For For Member (Rachel Jafta) 11 Elect Audit Committee Mgmt For For For Member (Ben van der Ross) 12 Elect Audit Committee Mgmt For For For Member (Boetie van Zyl) 13 Approve Remuneration Mgmt For Against Against Policy 14 General Authority to Mgmt For For For Issue Shares 15 Authority to Issue Mgmt For For For Shares for Cash 16 Approve Amendments to Mgmt For Against Against the trust deed of the Share Incentive Scheme 17 Authorisation of Legal Mgmt For For For Formalities 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Approve NEDs' Fees Mgmt For For For (Board - Chair) 20 Approve NEDs' Fees Mgmt For For For (Board - Member) 21 Approve NEDs' Fees Mgmt For For For (Audit Committee - Chair) 22 Approve NEDs' Fees Mgmt For For For (Audit Committee - Member) 23 Approve NEDs' Fees Mgmt For For For (Risk Committee - Chair) 24 Approve NEDs' Fees Mgmt For For For (Risk Committee - Member) 25 Approve NEDs' Fees Mgmt For For For (Human Resources and Remuneration Committee - Chair) 26 Approve NEDs' Fees Mgmt For For For (Human Resources and Remuneration Committee - Member) 27 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Chair) 28 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Memeber) 29 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Chair) 30 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Member) 31 Approve NEDs' Fees Mgmt For For For (Media24 Safety, Health and Environment Committee Members) 32 Approve NEDs' Fees Mgmt For For For (Share Schemes/Other Personnel Funds Trustees) 33 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Chair) 34 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Trustees) 35 Non-Voting Agenda Item N/A N/A N/A N/A 36 Approve NEDs' Fees Mgmt For For For (Board - Chair) 37 Approve NEDs' Fees Mgmt For For For (Board - Member) 38 Approve NEDs' Fees Mgmt For For For (Audit Committee - Chair) 39 Approve NEDs' Fees Mgmt For For For (Audit Committee - Member) 40 Approve NEDs' Fees Mgmt For For For (Risk Committee - Chair) 41 Approve NEDs' Fees Mgmt For For For (Risk Committee - Member) 42 Approve NEDs' Fees Mgmt For For For (Human Resources and Remuneration Committee - Chair) 43 Approve NEDs' Fees Mgmt For For For (Human Resources and Remuneration Committee - Member) 44 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Chair) 45 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Member) 46 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Chair) 47 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Member) 48 Approve NEDs' Fees Mgmt For For For (Media24 Safety, Health and Environment Committee Members) 49 Approve NEDs' Fees Mgmt For For For (Share Schemes/Other Personnel Funds Trustees) 50 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Chair) 51 Approve NEDs' Fees Mgmt For For For (Media24 Pension Fund - Trustees) 52 Approve Financial Mgmt For For For Assistance 53 Authority to Repurchase Mgmt For For For N Ordinary Shares 54 Authority to Repurchase Mgmt For For For A Ordinary Shares 55 Adopt New Memorandum Mgmt For For For ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 09/20/2012 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rossi Residencial S.A. Ticker Security ID: Meeting Date Meeting Status RSID3 CINS P8172J106 08/31/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to the Stock Mgmt For Against Against Option Plan ________________________________________________________________________________ Sinopharm Group Ltd Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 08/03/2012 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 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 Authority to Issue Debt Mgmt For For For Instruments 5 Elect ZHOU Bajun Mgmt For For For ________________________________________________________________________________ The Tata Power Company Ticker Security ID: Meeting Date Meeting Status TATAPOWER CINS Y85481169 08/17/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ratan Tata Mgmt For For For 4 Elect Homiar Sorabji Mgmt For For For Vachha 5 Elect Ashok Basu Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect Cyrus Mistry Mgmt For For For 8 Appointment of Branch Mgmt For For For Auditor and Authority to Set Fees 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ultrapar Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status UGPA4 CINS P94396127 07/12/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Emerging Markets Equity ________________________________________________________________________________ Advanced Info Service PCL Ticker Security ID: Meeting Date Meeting Status ADVANC CINS Y0014U183 03/27/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Matters to be Informed Mgmt N/A N/A N/A 2 Approve Minutes of Mgmt For For For Previous Meeting 3 Acknowledge Operating Mgmt N/A N/A N/A Results 4 Accept Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividend of THB 10.90 Per Share 6 Approve KPMG Phoomchai Mgmt For For For Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Surasak Vajasit Mgmt For For For as Director 7.2 Elect Wichian Mgmt For For For Mektrakarn as Director 7.3 Elect Vithit Mgmt For For For Leenutaphong as Director 7.4 Elect Jeann Low Ngiap Mgmt For For For Jong as Director 8 Approve Remuneration of Mgmt For For For Directors 9 Approve Letter to Mgmt For For For Confirm Prohibitive Characters in Connection with Foreign Dominance 10 Approve Issuance of Mgmt For For For Warrants to Directors and Employees of the Company and its Subsidiaries 11 Approve Issuance of Mgmt For For For Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 12.1 Approve Issuance of Mgmt For For For Warrants to Wichian Mektrakarn Exceeding 5 Percent of Total Warrants 12.2 Approve Issuance of Mgmt For For For Warrants to Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants 12.3 Approve Issuance of Mgmt For For For Warrants to Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants 12.4 Approve Issuance of Mgmt For For For Warrants to Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants 12.5 Approve Issuance of Mgmt For For For Warrants to Walan Norasetpakdi Exceeding 5 Percent of Total Warrants 12.6 Approve Issuance of Mgmt For For For Warrants to Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants 12.7 Approve Issuance of Mgmt For For For Warrants to Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants 12.8 Approve Issuance of Mgmt For For For Warrants to Issara Dejakaisaya Exceeding 5 Percent of Total Warrants 13 Other Business Mgmt For Against Against ________________________________________________________________________________ Airasia Bhd Ticker Security ID: Meeting Date Meeting Status AIRASIA CINS Y0029V101 06/04/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For of MYR 0.06 Per Share 3 Approve Remuneration of Mgmt For For For Directors 4 Elect Mohamed Khadar Mgmt For For For ind Merican as Director 5 Elect Fam Lee Ee as Mgmt For For For Director 6 Approve Fam Lee Ee to Mgmt For For For Continue Office as Independent Non-Executive Director 7 Elect Aireen Omar as Mgmt For For For Director 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ Airports of Thailand Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status AOT CINS Y0028Q111 01/25/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Matters to be Informed Mgmt For For For to the Shareholders 2 Acknowledge Operating Mgmt For For For Results 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 1.80 Per Share 5.1 Elect Montien Mgmt For For For Prateepavanich as Director 5.2 Elect Pongsak Semson as Mgmt For For For Director 5.3 Elect Thanin Mgmt For For For Angsuwarangsi as Director 5.4 Elect Wisanu Subsompon Mgmt For For For as Director 5.5 Elect Titipong Mgmt For For For Khiewpaisal as Director 6 Approve Remuneration of Mgmt For For For Directors 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against Against ________________________________________________________________________________ AngloGold Ashanti Ltd Ticker Security ID: Meeting Date Meeting Status ANG CINS 035128206 03/11/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Long Term Mgmt For For For Incentive Plan 2005 2 Amend Bonus Share Plan Mgmt For For For 2005 3 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ AngloGold Ashanti Ltd Ticker Security ID: Meeting Date Meeting Status ANG CINS 035128206 03/27/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Memorandum of Mgmt For For For Incorporation ________________________________________________________________________________ AngloGold Ashanti Ltd Ticker Security ID: Meeting Date Meeting Status ANG CINS 035128206 03/27/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ AngloGold Ashanti Ltd Ticker Security ID: Meeting Date Meeting Status ANG CINS S04255196 05/13/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reappoint Ernst & Young Mgmt For For For Inc as Auditors of the Company 2 Elect Michael Kirkwood Mgmt For For For as Director 3 Elect Tony O'Neill as Mgmt For For For Director 4 Re-elect Srinivasan Mgmt For For For Venkatakrishnan (Venkat) as Director 5 Re-elect Wiseman Nkuhlu Mgmt For For For as Member of the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood Mgmt For For For as Member of the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Mgmt For For For Gasant as Member of the Audit and Corporate Governance Committee 8 Re-elect Nozipho Mgmt For For For January-Bardill as Member of the Audit and Corporate Governance Committee 9 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 10 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Mgmt For For For Policy 12 Approve Increase in Mgmt For For For Non-executive Directors Fees 13 Approve Increase in Mgmt For For For Non-executive Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Mgmt For For For Up to Five Percent of Issued Share Capital 15 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation ________________________________________________________________________________ Arteris SA Ticker Security ID: Meeting Date Meeting Status ARTR3 CINS P0R17E104 04/25/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget Mgmt For For For and Allocation of Income 3 Elect Board and Fiscal Mgmt For Against Against Council Members ________________________________________________________________________________ Arteris SA Ticker Security ID: Meeting Date Meeting Status ARTR3 CINS P0R17E104 04/25/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For For For Company's Management 2 Authorize Mgmt For For For Capitalization of Reserves 3 Amend Articles to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Asian Property Development Public Co Ltd Ticker Security ID: Meeting Date Meeting Status AP CINS Y0364R178 04/30/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Operating Mgmt For For For Results 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 0.25 Per Share 5 Approve Ernst & Young Mgmt For For For Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chatchaval Mgmt For For For Bhanalaph as Director 6.2 Elect Phanporn Mgmt For For For Dabbarangsi as Director 6.3 Elect Kittiya Mgmt For For For Pongpujaneekul as Director 6.4 Elect Pornwut Sarasin Mgmt For For For as Director 7 Approve Remuneration of Mgmt For For For Directors 8 Approve Bonus of Mgmt For For For Directors 9 Change Company Name, Mgmt For For For Amend Memorandum of Association to Reflect Change in Company Name, and Amend Company Seal 10 Authorize Issuance of Mgmt For For For Debentures 11 Other Business Mgmt For Against Against ________________________________________________________________________________ Aspen Pharmacare Holdings Ltd Ticker Security ID: Meeting Date Meeting Status APN CINS S0754A105 12/04/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Judy Dlamini Mgmt For For For as Director 2.2 Re-elect John Buchanan Mgmt For For For as Director 2.3 Re-elect Rafique Bagus Mgmt For For For as Director 3 Elect Kuseni Dlamini as Mgmt For For For Director 4 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor 5.1 Re-elect John Buchanan Mgmt For For For as Member of the Audit and Risk Committee 5.2 Re-elect Roy Andersen Mgmt For For For as Member of the Audit and Risk Committee 5.3 Re-elect Sindi Zilwa as Mgmt For For For Member of the Audit and Risk Committee 6 Amend the Restated Mgmt For For For Deeds of the Share Incentive Scheme and Share Appreciation Plan 7 Place Authorised but Mgmt For Against Against Unissued Shares under Control of Directors 8 Approve Remuneration Mgmt For For For Policy 9 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Aspen Pharmacare Holdings Ltd Ticker Security ID: Meeting Date Meeting Status APN CINS S0754A105 12/04/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For For For Non-Executive Directors 2 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company 3 Adopt New Memorandum of Mgmt For Against Against Incorporation 4 Authorise Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital ________________________________________________________________________________ AVI Ltd Ticker Security ID: Meeting Date Meeting Status CINS S0808A101 11/02/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company 3 Re-elect James Hersov Mgmt For For For as Director 4 Re-elect Gavin Tipper Mgmt For For For as Director 5 Re-elect Michael Bosman Mgmt For For For as Director 6 Re-elect Andisiwe Kawa Mgmt For For For as Director 7.1 Re-elect Michael Bosman Mgmt For For For as Chairman of the Audit and Risk Committee 7.2 Re-elect James Hersov Mgmt For For For as Member of the Audit and Risk Committee 7.3 Re-elect Neo Dongwana Mgmt For For For as Member of the Audit and Risk Committee 8 Approve Fees Payable to Mgmt For For For the Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 9 Approve Fees Payable to Mgmt For For For the Board Chairman 10 Approve Fees Payable to Mgmt For For For the Foreign Non-executive Director Adriaan Nuhn 11 Approve Fees Payable to Mgmt For For For the Members of the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to Mgmt For For For the Members of the Audit and Risk Committee 13 Approve Fees Payable to Mgmt For For For the Members of the Social and Ethics Committee 14 Approve Fees Payable to Mgmt For For For the Chairman of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to Mgmt For For For the Chairman of the Audit and Risk Committee 16 Approve Fees Payable to Mgmt For For For the Chairman of the Social and Ethics Committee 17 Authorise Repurchase of Mgmt For For For Up to Ten Percent of Issued Share Capital 18 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company 19 Approve Remuneration Mgmt For Against Against Policy ________________________________________________________________________________ Aygaz AS Ticker Security ID: Meeting Date Meeting Status AYGAZ CINS M1548S101 04/03/2013 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Accept Board Report Mgmt For For For 3 Accept Audit Reports Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Ratify Director Mgmt For For For Appointments 6 Approve Discharge of Mgmt For For For Board and Auditors 7 Receive Information on Mgmt N/A N/A N/A Profit Distribution Policy 8 Approve Allocation of Mgmt For For For Income 9 Amend Company Articles Mgmt For For For 10 Elect Directors Mgmt For For For 11 Receive Information on Mgmt N/A N/A N/A Remuneration Policy 12 Approve Director Mgmt For For For Remuneration 13 Ratify External Auditors Mgmt For For For 14 Approve Working Mgmt For For For Principles of the General Assembly 15 Receive Information on Mgmt N/A N/A N/A Related Party Transactions 16 Receive Information on Mgmt N/A N/A N/A Company Disclosure Policy 17 Approve Upper Limit of Mgmt For Against Against Donations for 2013 18 Grant Permission for Mgmt For For For Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ Bangkok Expressway PCL Ticker Security ID: Meeting Date Meeting Status BECL CINS Y0607D119 02/06/2013 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Approve Acquisition of Mgmt For For For 438.9 Million Shares in Thai Tap Water Supply PCL from CH. Karnchang PCL for a Total Consideration of THB 3.31 Billion 3 Other Business Mgmt For Against Against ________________________________________________________________________________ Bangkok Expressway PCL Ticker Security ID: Meeting Date Meeting Status BECL CINS Y0607D101 04/24/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Operating Mgmt N/A N/A N/A Results 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 1.50 Per Share 5.1 Elect Suphachai Mgmt For For For Phisitvanich as Director 5.2 Elect Prasobchai Mgmt For For For Kasemsant as Director 5.3 Elect Vallapa Assakul Mgmt For For For as Director 5.4 Elect Payao Mgmt For For For Marittanaporn as Director 6 Approve Remuneration of Mgmt For For For Directors 7 Approve Ernst & Young Mgmt For For For Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against Against ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 03988 CINS Y0698A107 03/26/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wang Shiqiang as Mgmt For For For Non-executive Director 2 Approve Downward Mgmt For For For Adjustment to the Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 03988 CINS Y0698A107 05/29/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2012 Work Mgmt For For For Report of Board of Directors 2 Approve 2012 Work Mgmt For For For Report of Board of Supervisors 3 Approve 2012 Annual Mgmt For For For Financial Statements 4 Approve 2012 Profit Mgmt For For For Distribution Plan 5 Approve 2013 Annual Mgmt For For For Budget Report 6 Appoint Ernst & Young Mgmt For For For Hua Ming as Auditors 7.1 Elect Li Lihui as Mgmt For For For Director 7.2 Elect Li Zaohang as Mgmt For Against Against Director 7.3 Elect Jiang Yansong as Mgmt For Against Against Director 7.4 Elect Chow Man Yiu, Mgmt For For For Paul as Director 8.1 Elect Lu Zhengfei as Mgmt For For For Director 8.2 Elect Leung Cheuk Yan Mgmt For For For as Director 9.1 Elect Li Jun as Mgmt For For For Shareholder Representative Supervisor 9.2 Elect Wang Xueqiang as Mgmt For For For Shareholder Representative Supervisor 9.3 Elect Liu Wanming as Mgmt For For For Shareholder Representative Supervisor 10.1 Elect Tian Guoli as ShrHldr N/A Against N/A Director 10.2 Elect Wang Yong as ShrHldr N/A Against N/A Director 11.1 Elect Sun Zhijun as ShrHldr N/A Against N/A Director 11.2 Elect Liu Lina as ShrHldr N/A Against N/A Director 12 Approve Issuance of the ShrHldr N/A For N/A Qualified Write-down Tier-2 Capital Instruments ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 03988 CINS Y0698A107 10/25/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Plan for the Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Mgmt For For For Hua Ming as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ BBMG Corporation Ticker Security ID: Meeting Date Meeting Status 02009 CINS Y076A3105 05/21/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Report of the Mgmt For For For Board of Directors for the Year Ended Dec. 31, 2012 2 Accept Report of the Mgmt For For For Supervisory Board for the Year Ended Dec. 31, 2012 3 Accept Audited Accounts Mgmt For For For of the Company for the Year Ended Dec. 31, 2012 4 Approve Profit Mgmt For For For Distribution Proposal 5 Approve Remuneration Mgmt For For For Plan of the Executive Directors 6 Approve Audit Fee of Mgmt For For For the Company for the Year Ended Dec. 31, 2012 and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company 7 Authorize Issuance of Mgmt For For For Debentures with Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ BBMG Corporation Ticker Security ID: Meeting Date Meeting Status 02009 CINS Y076A3105 10/26/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jiang Weiping as Mgmt For For For Director and Approve His Service Contract and/or Appointment Letter 1.2 Elect Jiang Deyi as Mgmt For For For Director and Approve His Service Contract and/or Appointment Letter 1.3 Elect Shi Xijun as Mgmt For For For Director and Approve His Service Contract and/or Appointment Letter 1.4 Elect Wang Hongjun as Mgmt For For For Director and Approve His Service Contract and/or Appointment Letter 1.5 Elect Wang Shizhong as Mgmt For For For Director and Approve His Service Contract and/or Appointment Letter 1.6 Elect Yu Shiliang as ShrHldr For For For Director and Approve His Service Contract and/or Appointment Letter 1.7 Elect Hu Zhaoguang as Mgmt For For For Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1.8 Elect Zhang Chengfu as Mgmt For For For Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1.9 Elect Xu Yongmo as Mgmt For For For Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1.10 Elect Yip Wai Ming as Mgmt For For For Independent Non-Executive Director and Approve His Service Contract and/or Appointment Letter 2.1 Elect Liu Yi as Mgmt For For For Supervisor and Approve His Service Contract and/or Appointment Letter 2.2 Elect Li Bichi as Mgmt For For For Supervisor and Approve Her Service Contract and/or Appointment Letter 2.3 Elect Hu Jingshan as Mgmt For For For Supervisor and Approve His Service Contract and/or Appointment Letter 2.4 Elect Qian Xiaoqiang as Mgmt For For For Supervisor and Approve His Service Contract and/or Appointment Letter 3 Approve Remuneration Mgmt For For For Standard of Directors 4 Approve Remuneration Mgmt For For For Standard of Supervisors 5 Amend Articles of Mgmt For For For Association of the Company 6 Approve Issuance of Mgmt For For For Short-term Debentures and Authorize Board to Handle All Matters Related to the Issuance ________________________________________________________________________________ Beijing Capital International Airport Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00694 CINS Y07717104 06/28/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Supervisory Committee 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Profit Mgmt For For For Appropriation Proposal 5 Reappoint Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Beijing Capital International Airport Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00694 CINS Y07717104 06/28/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ BRF - Brasil Foods SA Ticker Security ID: Meeting Date Meeting Status BRFS3 CINS P1905C100 04/09/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Ratify Board of Mgmt For For For Directors Deliberations Re: Allocation of Dividends 3 Approve Dividends Mgmt For For For 4 Fix Number of Directors Mgmt For For For 5 Elect Directors Mgmt For For For 5.1 If election of Board is Mgmt For For For held on basis of multiple (cumulative) voting inaccordance with Brazilian law, to distribute votes attributed to the ADRs held by the Ownerproportionally among all members of slate set in Question 5. 6 Elect Board Chairman Mgmt For For For and Vice-Chairman 7.1 Elect Attilio Guaspari Mgmt For For For as Fiscal Council Member and Agenor Azevedo dos Santos as Alternate 7.2 Elect Decio Magno Mgmt For For For Andrade Stochiero as Fiscal Council Member and Tarcisio Luiz Silva Fontenele as Alternate 7.3 Elect Susana Hanna Mgmt For For For Stiphan Jabra as Fiscal Council Member and Paola Rocha Freire as Alternate ________________________________________________________________________________ BRF - Brasil Foods SA Ticker Security ID: Meeting Date Meeting Status BRFS3 CINS P1905C100 04/09/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Company Name Mgmt For For For 2 Approve Remuneration of Mgmt For For For Company's Management 3 Amend Stock Option Plan Mgmt For For For ________________________________________________________________________________ BRF - Brasil Foods SA Ticker Security ID: Meeting Date Meeting Status BRFS3 CINS 10552T107 12/18/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Independent Mgmt For For For Firm to Appraise Proposed Absorptions 2 Approve Independent Mgmt For For For Firm's Appraisal 3 Approve Agreement to Mgmt For For For Absorb Sadia S.A. and Heloisa Industria e Comercio de Produtos Lacteos Ltda. 4 Amend Articles Mgmt For For For ________________________________________________________________________________ Cathay Financial Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2882 CINS Y11654103 06/14/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Distributable Earnings 4 Approve Amendments to Mgmt For For For Articles of Association 5 Approve Amendment to Mgmt For For For Rules and Procedure for Election of Directors 6 Approve Issuance of Mgmt For For For Shares to Raise Long-term Funds 7.1 Elect Director No.1 ShrHldr N/A Against N/A 7.2 Elect Director No.2 ShrHldr N/A Against N/A 7.3 Elect Director No.3 ShrHldr N/A Against N/A 7.4 Elect Director No.4 ShrHldr N/A Against N/A 7.5 Elect Director No.5 ShrHldr N/A Against N/A 7.6 Elect Director No.6 ShrHldr N/A Against N/A 7.7 Elect Director No.7 ShrHldr N/A Against N/A 7.8 Elect Director No.8 ShrHldr N/A Against N/A 7.9 Elect Director No.9 ShrHldr N/A Against N/A 7.10 Elect Director No.10 ShrHldr N/A Against N/A 7.11 Elect Independent Mgmt For For For Director Hong Minhong 7.12 Elect Independent Mgmt For For For Director Huang Qingyuan 7.13 Elect Independent Mgmt For For For Director Guo Mingjian 8 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Directors ________________________________________________________________________________ CESP, Companhia Energetica de Sao Paulo S.A. Ticker Security ID: Meeting Date Meeting Status CESP6 CINS P25784193 04/24/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For 4 Elect Fiscal Council Mgmt For For For Members ________________________________________________________________________________ China Agri-Industries Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00606 CINS Y1375F104 06/06/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Yu Xubo as Mgmt For For For Director 3.2 Elect Ma Wangjun as Mgmt For Against Against Director 3.3 Elect Lam Wai Hon Mgmt For For For Ambrose as Director 4 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M108 05/28/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Board of Supervisors 3 Approve Annual Report Mgmt For For For for the Year 2012 4 Approve Financial Mgmt For For For Report for the Year 2012 5 Approve Financial Mgmt For For For Budget Plan for the Year 2013 6 Approve Profit Mgmt For For For Distribution Plan for the Year 2012 7 Approve Resolution on Mgmt For For For Engagement of Accounting Firms and Their Service Fees 8 Approve Estimate Amount Mgmt For For For of Credit Extension to Related Parties in 2013 9 Approve Special Report Mgmt For For For on Related Party Transactions 10 Elect Chang Zhenming as ShrHldr For For For Director ________________________________________________________________________________ China CITIC Bank Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 601998 CINS Y1434M116 10/18/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zhu Xiaohuang as Mgmt For For For Executive Director 2 Elect Zhang Xiaowei as Mgmt For For For Non-Executive Director 3 Elect Gonzalo Torano Mgmt For For For Vallina as Non-Executive Director 4 Amend Articles of Mgmt For For For Association of the Bank ________________________________________________________________________________ China Communications Construction Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01800 CINS Y14369105 02/21/2013 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Super Short-Term Debentures 2 Approve Proposed Change ShrHldr For Against Against of Registered Capital of CCCC Finance Company Limited ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 00939 CINS Y1397N101 06/06/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2012 Report of Mgmt For For For Board of Directors 2 Approve 2012 Report of Mgmt For For For Board of Supervisors 3 Approve 2012 Final Mgmt For For For Financial Accounts 4 Approve 2012 Profit Mgmt For For For Distribution Plan 5 Approve Budget of 2013 Mgmt For For For Fixed Assets Investment 6 Appoint Auditors Mgmt For For For 7.1 Elect Zhang Jianguo as Mgmt For For For Director 7.2 Elect Zhao Xijun as Mgmt For For For Director 7.3 Elect Chen Yuanling as Mgmt For For For Director 7.4 Elect Zhu Hongbo as Mgmt For For For Director 7.5 Elect Hu Zheyi as Mgmt For For For Director 7.6 Elect Chung Shui Ming Mgmt For Against Against Timpson as Director 7.7 Elect Margaret Leung Ko Mgmt For For For May Yee as Director 7.8 Elect Wim Kok as Mgmt For For For Director 7.9 Elect Murray Horn as Mgmt For For For Director 7.10 Elect Xu Tie as Director Mgmt For For For 7.11 Elect Qi Shouyin as Mgmt For For For Director 7.12 Approve Terms of Office Mgmt For For For of Proposed Directors 8.1 Elect Zhang Furong as Mgmt For For For Shareholder Representative Supervisor 8.2 Elect Liu Jin as Mgmt For For For Shareholder Representative Supervisor 8.3 Elect Li Xiaoling as Mgmt For For For Shareholder Representative Supervisor 8.4 Elect Bai Jianjun as Mgmt For For For External Supervisor 8.5 Elect Wang Xinmin as ShrHldr N/A For N/A External Supervisor 9 Approve Issuance of Mgmt For For For Write-Down Type Eligible Capital Instruments 10 Approve Revisions to Mgmt For For For the Article of Association ________________________________________________________________________________ China International Marine Containers (Group) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000039 CINS Y1457J107 08/17/2012 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896107 05/31/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Work Report of Mgmt For For For the Board of Directors 2 Approve Work Report of Mgmt For For For the Board of Supervisors 3 Approve Annual Report Mgmt For For For (including the Audited Financial Report) 4 Approve Audited Mgmt For For For Financial Statements 5 Approve Profit Mgmt For For For Appropriation Plan 6 Reappoint KPMG Huazhen Mgmt For For For as Accountant for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7.1 Elect Fu Yuning as Mgmt For Against Against Director 7.2 Elect Li Yinquan as Mgmt For For For Director 7.3 Elect Fu Gangfeng as Mgmt For For For Director 7.4 Elect Hong Xiaoyuan as Mgmt For For For Director 7.5 Elect Xiong Xianliang Mgmt For For For as Director 7.6 Elect Wei Jiafu as Mgmt For For For Director 7.7 Elect Sun Yueying as Mgmt For For For Director 7.8 Elect Wang Daxiong as Mgmt For For For Director 7.9 Elect Fu Junyuan as Mgmt For For For Director 7.10 Elect Zhu Yi as Director Mgmt For Against Against 7.11 Elect Ma Weihua as Mgmt N/A N/A N/A Director 7.12 Elect Zhang Guanghua as Mgmt For For For Director 7.13 Elect Li Hao as Director Mgmt For For For 7.14 Elect Wong Kwai Lam as Mgmt For For For Director 7.15 Elect Shan Weijian as Mgmt For For For Director 7.16 Elect Yi Jun as Director Mgmt N/A N/A N/A 7.17 Elect Pan Chengwei as Mgmt For For For Director 7.18 Elect Pan Yingli as Mgmt For For For Director 7.19 Elect Guo Xuemeng as Mgmt For For For Director 8.1 Elect Zhu Genlin as Mgmt For For For Shareholder-Representat ive Supervisor 8.2 Elect An Luming as Mgmt For For For Shareholder-Representat ive Supervisor 8.3 Elect Liu Zhengxi as Mgmt For For For Shareholder-Representat ive Supervisor 8.4 Elect Peng Zhijian as Mgmt For For For Shareholder-Representat ive Supervisor 8.5 Elect Pan Ji as Mgmt For For For External Supervisor 8.6 Elect Shi Rongyao as Mgmt For For For External Supervisor 9 Approve Assessment Mgmt For For For Report on the Duty Performance of Directors 10 Approve Assessment Mgmt For For For Report on the Duty Performance of Supervisors 11 Approve Assessment Mgmt For For For Report on the Duty Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Mgmt For For For Report on the Duty Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Mgmt For For For Transaction Report 14 Approve Resolution Mgmt For For For Regarding Extension of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Mgmt For For For Association 17.1 Elect Tian Huiyu as ShrHldr N/A Against N/A Director 17.2 Elect Xu Shanda as ShrHldr N/A For N/A Director ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896115 09/07/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Extension of Mgmt For For For the Validity Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896115 09/07/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Extension of Mgmt For For For the Validity Period in Respect of the A Share Rights Issue and H Share Rights Issue ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 600016 CINS Y1495M104 06/17/2013 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Final Financial Mgmt For For For Report 3 Approve Annual Budgets Mgmt For For For of the Company for 2013 4 Approve Work Report of Mgmt For For For Board of Directors 5 Approve Work Report of Mgmt For For For Supervisory Board 6.1 Approve Profit Mgmt For For For Distribution Proposal for the Second Half of 2012 of the Company 6.2 Approve Interim Profit Mgmt For For For Distribution Policy for 2013 of the Company 7 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Amend Terms of Mgmt For For For Reference of the Supervisory Board 9 Amend Administrative Mgmt For For For Measures of Connected Transactions 10 Approve Proposed Mgmt For For For Issuance Plans of Eligible Tier-2 Capital Instruments 11 Amend Articles of Mgmt For For For Association of the Company ________________________________________________________________________________ China Minsheng Banking Corp., Ltd. Ticker Security ID: Meeting Date Meeting Status 600016 CINS Y1495M112 12/17/2012 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect You Lantian as Mgmt For For For Independent Non-Executive Director 2 Elect Guo Guangchang as Mgmt For For For a Non-Executive Director 3 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ China Mobile Limited Ticker Security ID: Meeting Date Meeting Status 00941 CINS Y14965100 05/30/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Li Yue as Director Mgmt For For For 3.2 Elect Xue Taohai as Mgmt For For For Director 3.3 Elect Huang Wenlin as Mgmt For For For Director 4 Appoint Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 00386 CINS Y15010104 05/29/2013 Voted Meeting Type Country of Trade Annual/Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of Mgmt For For For Supervisors 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Interim Profit Mgmt For For For Distribution Plan for the Year 2013 5 Appoint Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Mgmt For For For Distribution Plan for the Year Ended Dec. 31, 2012 7 Amend Articles of Mgmt For For For Association 8 Approve Extension of Mgmt For For For Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Mgmt For Against Against Determine the Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 00386 CINS Y15010104 05/29/2013 Voted Meeting Type Country of Trade Annual/Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Profit Mgmt For For For Distribution Proposal for the Year 2012 ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 00386 CINS 16941R108 10/16/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Connected Mgmt For Against Against Transaction with a Related Party 2 Approve Zhong Ke Mgmt For For For Guangdong Refinery Integration Project 3 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ China Resources Power Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00836 CINS Y1503A100 06/07/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Wang Yujun as Mgmt For For For Director 3.2 Elect Du Wenmin as Mgmt For Against Against Director 3.3 Elect Wei Bin as Mgmt For Against Against Director 3.4 Elect Chen Ji Min as Mgmt For For For Director 3.5 Elect Ma Chiu Cheung Mgmt For For For Andrew as Director 3.6 Elect Huang Daoguo as Mgmt For Against Against Director 3.7 Elect Chen Ying as Mgmt For Against Against Director 3.8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Shanshui Cement Group Ltd. Ticker Security ID: Meeting Date Meeting Status 00691 CINS G2116M101 05/24/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Homer Sun as Mgmt For For For Director and Authorize Board to Fix His Remuneration 3.2 Elect Wang Jian as Mgmt For For For Director and Authorize Board to Fix His Remuneration 3.3 Elect Xiao Yu as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Share Mgmt For For For Repurchase Program 5.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Unicom (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status 00762 CINS Y1519S111 05/21/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Tong Jilu as Mgmt For For For Director 3.2 Elect Li Fushen as Mgmt For For For Director 3.3 Elect Cesareo Alierta Mgmt For Against Against Izuel as Director 3.4 Elect Cai Hongbin as Mgmt For For For Director 3.5 Elect Law Fan Chiu Fun Mgmt For For For Fanny as Director 3.6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Appoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000002 CINS Y77421108 02/04/2013 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve to Change the Mgmt For For For Listing Exchange and Approve the Plan on the Listing in Hong Kong Stock Exchange 2 Approve to Authorize Mgmt For For For the Board and Other Authorities to Handle All Matters Relating to the Change of Listing Exchange and Listing in Hong Kong Stock Exchange 3 Approve to Transfer to Mgmt For For For Oversee Raised Funds Company 4 Approve Amendments to Mgmt For For For Articles of Association 5 Approve the Validity Mgmt For For For Period of the Resolution ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000002 CINS Y77421108 03/20/2013 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Board of Supervisors 3.1 Elect Ding Fuyuan as Mgmt For For For Supervisor 3.2 Elect Wu Ding as Mgmt For For For Supervisor 4 Approve Annual Report Mgmt For For For and Audited Financial Statements 5 Approve Allocation of Mgmt For For For Income and Dividends 6 Approve to Re-Appoint Mgmt For For For KPMG Huazhen Certified Public Accountants as Company's Auditor 7 Approve to Continue Mgmt For For For Cooperation with China Resources (Holdings) Co., Ltd. 8.1 Elect Wei Bin as Mgmt For For For Director 8.2 Elect Chen Ying as Mgmt For For For Director ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000002 CINS Y77421108 08/31/2012 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Elect Luo Junmei as Mgmt For For For Independent Director ________________________________________________________________________________ Cielo SA Ticker Security ID: Meeting Date Meeting Status CIEL3 CINS P2859E100 04/26/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Remuneration of Mgmt For Against Against Company's Management and Elect Fiscal Council Members ________________________________________________________________________________ Cielo SA Ticker Security ID: Meeting Date Meeting Status CIEL3 CINS P2859E100 04/26/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue ________________________________________________________________________________ CITIC Resources Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01205 CINS G2155Y107 06/28/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Zeng Chen as Mgmt For For For Director 2.2 Elect Qui Yiyong as Mgmt For For For Director 2.3 Elect Wong Kim Yin as Mgmt For For For Director 2.4 Elect Zhang Jijing as Mgmt For Against Against Director 2.5 Elect Hu Weiping as Mgmt For For For Director 2.6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 3 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 4.2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 5.1 Amend Bye-Laws Mgmt For For For 5.2 Adopt New Bye-Laws Mgmt For For For ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 05/24/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Audited Mgmt For For For Accounts with Director's Report and Auditors' Report 1.2 Declare Final Dividend Mgmt For For For 1.3 Elect Yang Hua as Mgmt For For For Director 1.4 Elect Zhou Shouwei as Mgmt For For For Director 1.5 Elect Chiu Sung Hong as Mgmt For For For Director 1.6 Authorize the Board to Mgmt For For For Fix Remuneration of Directors 1.7 Appoint Deloitte Touche Mgmt For For For Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 2.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 2.2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 2.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker Security ID: Meeting Date Meeting Status SBSP3 CINS P8228H104 04/22/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Compliance with Mgmt For For For Government Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Approve 1:3 Stock Split Mgmt For For For 3 Amend Article 3 to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker Security ID: Meeting Date Meeting Status SBSP3 CINS P8228H104 04/22/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors and Mgmt For Against Against Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members ________________________________________________________________________________ Cosco Pacific Limited Ticker Security ID: Meeting Date Meeting Status 01199 CINS G2442N104 05/23/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Feng Jinhua as Mgmt For Against Against Director 3.2 Elect Wang Haimin as Mgmt For Against Against Director 3.3 Elect Tang Runjiang as Mgmt For Against Against Director 3.4 Elect Wong Tin Yau, Mgmt For Against Against Kelvin as Director 3.5 Elect Qiu Jinguang as Mgmt For Against Against Director 3.6 Elect Ip Sing Chi as Mgmt For For For Director 4 Authorize the Board to Mgmt For For For Fix Remuneration of Directors 5 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6.4 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Cosco Pacific Limited Ticker Security ID: Meeting Date Meeting Status 01199 CINS G2442N104 06/13/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale and Mgmt For For For Purchase Agreement between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited ________________________________________________________________________________ Country Garden Holdings Company Ltd. Ticker Security ID: Meeting Date Meeting Status 02007 CINS G24524103 05/09/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Yeung Kwok Keung Mgmt For For For as Director 3.2 Elect Yang Erzhu as Mgmt For For For Director 3.3 Elect Su Rubo as Mgmt For For For Director 3.4 Elect Zhang Yaoyuan as Mgmt For For For Director 3.5 Elect Lai Ming, Joseph Mgmt For For For as Director 3.6 Elect Huang Hongyan as Mgmt For For For Director 3.7 Elect Huang Xiao as Mgmt For For For Director 3.8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Cyrela Brazil Realty S.A Empreendimentos E Participacoes Ticker Security ID: Meeting Date Meeting Status CYRE3 CINS P34085103 04/30/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ Daeduck Electronics Co. Ticker Security ID: Meeting Date Meeting Status 008060 CINS Y1858V105 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Two Inside Mgmt For For For Directors and One Outside Director 3 Reappoint Two Internal Mgmt For Against Against Auditors (Bundled) 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Daelim Industrial Co. Ticker Security ID: Meeting Date Meeting Status 000210 CINS Y1860N109 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Mgmt For For For Incorporation 3.1 Reelect Kim Yoon as Mgmt For For For Inside Director 3.2 Reelect Shin Jung-Sik Mgmt For For For as Outside Director 3.3 Reelect Oh Soo-Geun as Mgmt For For For Outside Director 3.4 Reelect Shin Young-Joon Mgmt For For For as Outside Director 3.5 Reeect Lim Sung-Kyun as Mgmt For For For Outside Director 3.6 Eelect Chang Dal-Joong Mgmt For For For as Outside Director 4.1 Reelect Shin Jung-Sik Mgmt For For For as Member of Audit Committee 4.2 Relect Oh Soo-Geun as Mgmt For For For Member of Audit Committee 4.3 Elect Lim Sung-Kyun as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 03/25/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Provision of ShrHldr For For For Coal by Inner Mongolia Electric Power Fuel Company Ltd. to the Corporations Managed by the Company 2.1 Approve Purchase of ShrHldr For For For Coal From Beijing Datang Fuel Company by the Company and Certain of Its Subsidiaries 2.2 Approve Sale of Coal by ShrHldr For For For Hong Kong Company to Beijing Datang Fuel Company 2.3 Approve Sale of Coal by ShrHldr For For For Hong Kong Company to Certain Subsidiaries of the Company 3 Amend Articles of Mgmt For For For Association of the Company 4 Approve Extension of Mgmt For For For Validity Period of Shareholders' Resolution Relating to the Public Issuance of Corporate Bonds ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status CINS Y20020106 06/26/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Supervisory Committee 3 Approve Proposal of Mgmt For For For Final Accounts for the Year 2012 4 Approve Profit Mgmt For For For Distribution Proposal 5 Reappoint RSM China Mgmt For For For Certified Public Accountants Co. Ltd. and RSM Nelson Wheeler Certified Public Accountants as Auditors 6.1 Approve Provision of Mgmt For Against Against Guarantee to Liancheng Power Generation Company 6.2 Approve Provision of Mgmt For For For Guarantee to Xinyu Power Generation Company 6.3 Approve Provision of Mgmt For For For Guarantee to Mengye River Hydropower Development Company 7 Approve Leasing Mgmt For For For Business Cooperation Agreement 8.1 Elect Chen Jinhang as ShrHldr N/A For N/A Director 8.2 Elect Hu Shengmu as ShrHldr N/A For N/A Director 8.3 Elect Cao Jingshan as ShrHldr N/A For N/A Director 8.4 Elect Fang Qinghai as ShrHldr N/A For N/A Director 8.5 Elect Zhou Gang as ShrHldr N/A For N/A Director 8.6 Elect Liu Haixia as ShrHldr N/A For N/A Director 8.7 Elect Guan Tiangang as ShrHldr N/A For N/A Director 8.8 Elect Cao Xin as ShrHldr N/A For N/A Director 8.9 Elect Cai Shuwen as ShrHldr N/A For N/A Director 8.10 Elect Li Gengsheng as ShrHldr N/A For N/A Director 8.11 Elect Dong Heyi as ShrHldr N/A For N/A Director 8.12 Elect Ye Yansheng as ShrHldr N/A For N/A Director 8.13 Elect Li Hengyuan as ShrHldr N/A For N/A Director 8.14 Elect Zhao Jie as ShrHldr N/A For N/A Director 8.15 Elect Jiang Guohua as ShrHldr N/A For N/A Director 9.1 Elect Zhang Xiaoxu as ShrHldr N/A For N/A Supervisor 9.2 Elect Zhou Xinnong as ShrHldr N/A For N/A Supervisor 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 10/25/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Provision of Mgmt For Against Against Guarantee to Liancheng Power Generation Company 1.2 Approve Provision of Mgmt For For For Guarantee to Dalian Wind Power Company ________________________________________________________________________________ Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 12/18/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Provision of Mgmt For For For the Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2 Approve Provision of Mgmt For For For Guarantee for the Financing of Ningxia Datang International Power Qingtongxia Wind Power Ltd. ________________________________________________________________________________ Delta Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 2308 CINS Y20263102 06/07/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 6 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 7 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Appointed Directors 8 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS 256135203 07/20/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend of INR Mgmt For For For 13.75 Per Share 3 Reelect O. Goswami as Mgmt For For For Director 4 Reelect R. Mgmt For For For Bhoothalingam as Director 5 Approve BSR & Co. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Iyengar as Mgmt For For For Director 7 Reelect S. Reddy as Mgmt For For For Managing Director and COO and Approve His Remuneration 8 Amend Dr. Reddy's Mgmt For Against Against Employees Stock Option Scheme 2002 Re: Extension of Term ________________________________________________________________________________ DRB-Hicom Bhd. (formerly Diversified Resources) Ticker Security ID: Meeting Date Meeting Status DRBHCOM CINS Y21077113 09/20/2012 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For of MYR 0.04 Per Share 2 Elect Noorrizan binti Mgmt For For For Shafie as Director 3 Elect Ooi Teik Huat as Mgmt For For For Director 4 Elect Abdul Rahman bin Mgmt For For For Mohd Ramli as Director 5 Elect Ong Ie Cheong as Mgmt For For For Director 6 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Duratex S.A. Ticker Security ID: Meeting Date Meeting Status DTEX3 CINS P3593G146 04/22/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3.1 Elect Alfredo Egydio Mgmt For For For Arruda Villela Filho as Director 3.2 Elect Helio Seibel as Mgmt For For For Director 3.3 Elect Henri Penchas as Mgmt For For For Director 3.4 Elect Paulo Setubal Mgmt For For For Neto as Director 3.5 Elect Ricardo Egydio Mgmt For For For Setubal as Director 3.6 Elect Rodolfo Villela Mgmt For For For Marino as Director 3.7 Elect Salo Davi Seibel Mgmt For For For as Director 3.8 Elect Alvaro Antonio Mgmt For For For Cardoso de Souza as Independent Director 3.9 Elect Fabio Schvartsman Mgmt For For For as Independent Director 3.10 Elect Francisco Amaury Mgmt For For For Olsen as Independent Director 3.11 Elect Andrea Laserna Mgmt For For For Seibel as Alternate Director 3.12 Elect Olavo Egydio Mgmt For For For Setubal Junior as Alternate Director 3.13 Elect Ricardo Villela Mgmt For For For Marino as Alternate Director 4 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ Duratex S.A. Ticker Security ID: Meeting Date Meeting Status DTEX3 CINS P3593G146 04/22/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue 2.1 Amend Articles to Mgmt For For For Reflect Changes in Capital 2.2 Amend Articles Re: CEO Mgmt For For For Age Limit ________________________________________________________________________________ E.SUN Financial Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2884 CINS Y23469102 06/21/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve to Change the Mgmt For For For Usage Plan of Overseas Convertible Bonds Issuance 4 Approve Issuance of New Mgmt For For For Shares by Capitalization of Profit 5 Approve Amendments to Mgmt For For For Articles of Association 6 Approve Amendment to Mgmt For For For Rules and Procedures for Election of Directors ________________________________________________________________________________ Even Construtora Incorporadora S.A Ticker Security ID: Meeting Date Meeting Status EVEN3 CINS P3904U107 04/29/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget Mgmt For For For for Upcoming Fiscal Year 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Elect Directors Mgmt For Against Against 5 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ Even Construtora Incorporadora S.A Ticker Security ID: Meeting Date Meeting Status EVEN3 CINS P3904U107 05/09/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 30 Mgmt For For For ________________________________________________________________________________ Fomento Economico Mexicano SAB de CV (FEMSA) Ticker Security ID: Meeting Date Meeting Status FEMSAUBD CINS 344419106 03/15/2013 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Report of Board Mgmt For For For of Directors on Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income and Distribution of Cash Dividends 4 Set Aggregate Nominal Mgmt For For For Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Mgmt For For For Secretaries, Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Mgmt For For For Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Formosa Chemical and Fibre Corporation Ticker Security ID: Meeting Date Meeting Status 1326 CINS Y25946107 06/17/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Distributable Earnings 4 Approve Amendments to Mgmt For For For Articles of Association 5 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 7 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 8 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors 9 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP CINS X7204C106 06/28/2013 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends Mgmt For For For 5 Approve Procedure of Mgmt For For For Dividend Payment 6 Ratify ZAO Mgmt For For For PricewaterhouseCoopers as Auditor 7 Approve Remuneration of Mgmt For Against Against Directors 8 Approve Remuneration of Mgmt For For For Members of Audit Commission 9 Amend Charter Mgmt For For For 10 Amend Regulations on Mgmt For For For General Meetings 11 Approve New Edition of Mgmt For For For Regulations on Audit Commission 12.1 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Mgmt For For For Transaction with OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.11 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Mgmt For For For Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Mgmt For For For Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Mgmt For For For Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Mgmt For For For Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Mgmt For For For Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Mgmt For For For Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Mgmt For For For Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Mgmt For For For Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Mgmt For For For Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Mgmt For For For Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Mgmt For For For Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Mgmt For For For Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Mgmt For For For Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Mgmt For For For Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Mgmt For For For Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Mgmt For For For Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Mgmt N/A Against N/A Director 13.2 Elect Farit Gazizullin Mgmt N/A Against N/A as Director 13.3 Elect Viktor Zubkov as Mgmt N/A Against N/A Director 13.4 Elect Elena Karpel as Mgmt N/A Against N/A Director 13.5 Elect Timur Kulibayev Mgmt N/A Against N/A as Director 13.6 Elect Timur Kulibayev Mgmt N/A Against N/A as Director 13.7 Elect Vitaliy Markelov Mgmt N/A Against N/A as Director 13.8 Elect Viktor Martynov Mgmt N/A Against N/A as Director 13.9 Elect Vladimir Mau as Mgmt N/A Against N/A Director 13.10 Elect Aleksey Miller as Mgmt N/A Against N/A Director 13.11 Elect Valery Musin as Mgmt N/A For N/A Director 13.12 Elect Mikhail Sereda as Mgmt N/A Against N/A Director 14.1 Elect Viktor Antoshin Mgmt For Against Against as Member of Audit Commission 14.2 Elect Dmitry Arkhipov Mgmt For For For as Member of Audit Commission 14.3 Elect Andrey Belobrov Mgmt For Against Against as Member of Audit Commission 14.4 Elect Vadim Bikulov as Mgmt For For For Member of Audit Commission 14.5 Elect Mikhail Kuzovlev Mgmt For Against Against as Member of Audit Commission 14.6 Elect Marina Mikhina as Mgmt For Against Against Member of Audit Commission 14.7 Elect Lidiya Morozova Mgmt For Against Against as Member of Audit Commission 14.8 Elect Anna Nesterova as Mgmt For For For Members of Audit Commission 14.9 Elect Georgiy Nozadze Mgmt For For For as Member of Audit Commission 14.10 Elect Yuriy Nosov as Mgmt For For For Member of Audit Commission 14.11 Elect Karen Oganyan as Mgmt For For For Member of Audit Commission 14.12 Elect Aleksandr Yugov Mgmt For For For as Member of Audit Commission ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP CINS X7204C106 06/28/2013 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends Mgmt For For For 5 Approve Procedure of Mgmt For For For Dividend Payment 6 Ratify ZAO Mgmt For For For PricewaterhouseCoopers as Auditor 7 Approve Remuneration of Mgmt For Against Against Directors 8 Approve Remuneration of Mgmt For For For Members of Audit Commission 9 Amend Charter Mgmt For For For 10 Amend Regulations on Mgmt For For For General Meetings 11 Approve New Edition of Mgmt For For For Regulations on Audit Commission 12.1 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Mgmt For For For Transaction with OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.11 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Mgmt For For For Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Mgmt For For For Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Mgmt For For For Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Mgmt For For For Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Mgmt For For For Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Mgmt For For For Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Mgmt For For For Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Mgmt For For For Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Mgmt For For For Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Mgmt For For For Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Mgmt For For For Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Mgmt For For For Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Mgmt For For For Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Mgmt For For For Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Mgmt For For For Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Mgmt For For For Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Mgmt N/A Against N/A Director 13.2 Elect Farit Gazizullin Mgmt N/A Against N/A as Director 13.3 Elect Viktor Zubkov as Mgmt N/A Against N/A Director 13.4 Elect Elena Karpel as Mgmt N/A Against N/A Director 13.5 Elect Timur Kulibayev Mgmt N/A Against N/A as Director 13.6 Elect Timur Kulibayev Mgmt N/A Against N/A as Director 13.7 Elect Vitaliy Markelov Mgmt N/A Against N/A as Director 13.8 Elect Viktor Martynov Mgmt N/A Against N/A as Director 13.9 Elect Vladimir Mau as Mgmt N/A Against N/A Director 13.10 Elect Aleksey Miller as Mgmt N/A Against N/A Director 13.11 Elect Valery Musin as Mgmt N/A For N/A Director 13.12 Elect Mikhail Sereda as Mgmt N/A Against N/A Director 14.1 Elect Viktor Antoshin Mgmt For Against Against as Member of Audit Commission 14.2 Elect Dmitry Arkhipov Mgmt For For For as Member of Audit Commission 14.3 Elect Andrey Belobrov Mgmt For Against Against as Member of Audit Commission 14.4 Elect Vadim Bikulov as Mgmt For For For Member of Audit Commission 14.5 Elect Mikhail Kuzovlev Mgmt For Against Against as Member of Audit Commission 14.6 Elect Marina Mikhina as Mgmt For Against Against Member of Audit Commission 14.7 Elect Lidiya Morozova Mgmt For Against Against as Member of Audit Commission 14.8 Elect Anna Nesterova as Mgmt For For For Members of Audit Commission 14.9 Elect Georgiy Nozadze Mgmt For For For as Member of Audit Commission 14.10 Elect Yuriy Nosov as Mgmt For For For Member of Audit Commission 14.11 Elect Karen Oganyan as Mgmt For For For Member of Audit Commission 14.12 Elect Aleksandr Yugov Mgmt For For For as Member of Audit Commission ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP CINS X7204C106 06/28/2013 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends Mgmt For For For 5 Approve Procedure of Mgmt For For For Dividend Payment 6 Ratify ZAO Mgmt For For For PricewaterhouseCoopers as Auditor 7 Approve Remuneration of Mgmt For Against Against Directors 8 Approve Remuneration of Mgmt For For For Members of Audit Commission 9 Amend Charter Mgmt For For For 10 Amend Regulations on Mgmt For For For General Meetings 11 Approve New Edition of Mgmt For For For Regulations on Audit Commission 12.1 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Mgmt For For For Transaction with OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.11 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Mgmt For For For Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Mgmt For For For Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Mgmt For For For Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Mgmt For For For Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Mgmt For For For Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Mgmt For For For Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Mgmt For For For Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Mgmt For For For Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Mgmt For For For Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Mgmt For For For Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Mgmt For For For Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Mgmt For For For Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Mgmt For For For Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Mgmt For For For Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Mgmt For For For Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Mgmt For For For Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Mgmt N/A Against N/A Director 13.2 Elect Farit Gazizullin Mgmt N/A Against N/A as Director 13.3 Elect Viktor Zubkov as Mgmt N/A Against N/A Director 13.4 Elect Elena Karpel as Mgmt N/A Against N/A Director 13.5 Elect Timur Kulibayev Mgmt N/A Against N/A as Director 13.6 Elect Timur Kulibayev Mgmt N/A Against N/A as Director 13.7 Elect Vitaliy Markelov Mgmt N/A Against N/A as Director 13.8 Elect Viktor Martynov Mgmt N/A Against N/A as Director 13.9 Elect Vladimir Mau as Mgmt N/A Against N/A Director 13.10 Elect Aleksey Miller as Mgmt N/A Against N/A Director 13.11 Elect Valery Musin as Mgmt N/A For N/A Director 13.12 Elect Mikhail Sereda as Mgmt N/A Against N/A Director 14.1 Elect Viktor Antoshin Mgmt For Against Against as Member of Audit Commission 14.2 Elect Dmitry Arkhipov Mgmt For For For as Member of Audit Commission 14.3 Elect Andrey Belobrov Mgmt For Against Against as Member of Audit Commission 14.4 Elect Vadim Bikulov as Mgmt For For For Member of Audit Commission 14.5 Elect Mikhail Kuzovlev Mgmt For Against Against as Member of Audit Commission 14.6 Elect Marina Mikhina as Mgmt For Against Against Member of Audit Commission 14.7 Elect Lidiya Morozova Mgmt For Against Against as Member of Audit Commission 14.8 Elect Anna Nesterova as Mgmt For For For Members of Audit Commission 14.9 Elect Georgiy Nozadze Mgmt For For For as Member of Audit Commission 14.10 Elect Yuriy Nosov as Mgmt For For For Member of Audit Commission 14.11 Elect Karen Oganyan as Mgmt For For For Member of Audit Commission 14.12 Elect Aleksandr Yugov Mgmt For For For as Member of Audit Commission ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP CINS X7204C106 06/28/2013 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends Mgmt For For For 5 Approve Procedure of Mgmt For For For Dividend Payment 6 Ratify ZAO Mgmt For For For PricewaterhouseCoopers as Auditor 7 Approve Remuneration of Mgmt For Against Against Directors 8 Approve Remuneration of Mgmt For For For Members of Audit Commission 9 Amend Charter Mgmt For For For 10 Amend Regulations on Mgmt For For For General Meetings 11 Approve New Edition of Mgmt For For For Regulations on Audit Commission 12.1 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Loan Agreements 12.2 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Loan Agreements 12.3 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Loan Agreements 12.4 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Loan Facility Agreement 12.5 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement 12.6 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Loan Facility Agreement 12.7 Approve Related-Party Mgmt For For For Transaction with OAO Bank Rossiya Re: Loan Facility Agreement 12.8 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 12.9 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.10 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 12.11 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 12.12 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 12.13 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations 12.14 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Deposit Agreements 12.15 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Deposit Agreements 12.16 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Deposit Agreements 12.17 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.18 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.19 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.20 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 12.21 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 12.22 Approve Related-Party Mgmt For For For Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 12.23 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 12.24 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 12.25 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars 12.26 Approve Related-Party Mgmt For For For Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 12.27 Approve Related-Party Mgmt For For For Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.28 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 12.29 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline 12.30 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.31 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 12.32 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.33 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.34 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.35 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.36 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.37 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks 12.38 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System 12.39 Approve Related-Party Mgmt For For For Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 12.40 Approve Related-Party Mgmt For For For Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center 12.41 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom 12.42 Approve Related-Party Mgmt For For For Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas 12.43 Approve Related-Party Mgmt For For For Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas 12.44 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 12.45 Approve Related-Party Mgmt For For For Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas 12.46 Approve Related-Party Mgmt For For For Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas 12.47 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas 12.48 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities 12.49 Approve Related-Party Mgmt For For For Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions 12.50 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 12.51 Approve Related-Party Mgmt For For For Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas 12.52 Approve Related-Party Mgmt For For For Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas 12.53 Approve Related-Party Mgmt For For For Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas 12.54 Approve Related-Party Mgmt For For For Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas 12.55 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas 12.56 Approve Related-Party Mgmt For For For Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas 12.57 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work 12.58 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work 12.59 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work 12.60 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work 12.61 Approve Related-Party Mgmt For For For Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects 12.62 Approve Related-Party Mgmt For For For Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects 12.63 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 12.64 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects 12.65 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline 12.66 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Property Insurance 12.67 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 12.68 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance 12.69 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 12.70 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 12.71 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees 12.72 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom 12.73 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 12.74 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.75 Approve Related-Party Mgmt For For For Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment 12.76 Approve Related-Party Mgmt For For For Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property 12.77 Approve Related-Party Mgmt For For For Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks 12.78 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 12.79 Approve Related-Party Mgmt For For For Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks 12.80 Approve Related-Party Mgmt For For For Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks 12.81 Approve Related-Party Mgmt For For For Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 12.82 Approve Related-Party Mgmt For For For Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks 12.83 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.84 Approve Related-Party Mgmt For For For Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 12.85 Approve Related-Party Mgmt For For For Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 13.1 Elect Andrey Akimov as Mgmt N/A Against N/A Director 13.2 Elect Farit Gazizullin Mgmt N/A Against N/A as Director 13.3 Elect Viktor Zubkov as Mgmt N/A Against N/A Director 13.4 Elect Elena Karpel as Mgmt N/A Against N/A Director 13.5 Elect Timur Kulibayev Mgmt N/A Against N/A as Director 13.6 Elect Timur Kulibayev Mgmt N/A Against N/A as Director 13.7 Elect Vitaliy Markelov Mgmt N/A Against N/A as Director 13.8 Elect Viktor Martynov Mgmt N/A Against N/A as Director 13.9 Elect Vladimir Mau as Mgmt N/A Against N/A Director 13.10 Elect Aleksey Miller as Mgmt N/A Against N/A Director 13.11 Elect Valery Musin as Mgmt N/A For N/A Director 13.12 Elect Mikhail Sereda as Mgmt N/A Against N/A Director 14.1 Elect Viktor Antoshin Mgmt For Against Against as Member of Audit Commission 14.2 Elect Dmitry Arkhipov Mgmt For For For as Member of Audit Commission 14.3 Elect Andrey Belobrov Mgmt For Against Against as Member of Audit Commission 14.4 Elect Vadim Bikulov as Mgmt For For For Member of Audit Commission 14.5 Elect Mikhail Kuzovlev Mgmt For Against Against as Member of Audit Commission 14.6 Elect Marina Mikhina as Mgmt For Against Against Member of Audit Commission 14.7 Elect Lidiya Morozova Mgmt For Against Against as Member of Audit Commission 14.8 Elect Anna Nesterova as Mgmt For For For Members of Audit Commission 14.9 Elect Georgiy Nozadze Mgmt For For For as Member of Audit Commission 14.10 Elect Yuriy Nosov as Mgmt For For For Member of Audit Commission 14.11 Elect Karen Oganyan as Mgmt For For For Member of Audit Commission 14.12 Elect Aleksandr Yugov Mgmt For For For as Member of Audit Commission ________________________________________________________________________________ Genting Malaysia Bhd. Ticker Security ID: Meeting Date Meeting Status GENM CINS Y2698A103 06/12/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For of MYR 0.05 Per Share 2 Approve Remuneration of Mgmt For For For Directors 3 Elect Lim Kok Thay as Mgmt For For For Director 4 Elect Teo Eng Siong as Mgmt For For For Director 5 Elect Koh Hong Sun as Mgmt For For For Director 6 Elect Lim Keong Hui as Mgmt For For For Director 7 Elect Mohammed Hanif Mgmt For For For bin Omar as Director 8 Elect Alwi Jantan as Mgmt For Against Against Director 9 Elect Clifford Francis Mgmt For For For Herbert as Director 10 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Share Mgmt For For For Repurchase Program 12 Waive Requirement for Mgmt For For For Mandatory Offer to Genting Bhd. and Persons Acting in Concert 13 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 14 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions 15 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 01/22/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 2 of Mgmt For For For Bylaws 2 Approve Modifications Mgmt For For For of Shared Responsibility Agreement 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 4 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 01/22/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Cash Dividends Mgmt For For For of MXN 0.549 Per Share 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 3 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 10/11/2012 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Cash Dividends Mgmt For For For of MXN 0.183 Per Share 2 Present External Mgmt N/A N/A N/A Auditor's Report on Fiscal Obligations 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Grupo Financiero Banorte SAB de CV Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 04/26/2013 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Mgmt For For For Income 3.1 Elect Guillermo Ortiz Mgmt For For For Martinez as Board Chairman 3.2 Elect Bertha Gonzalez Mgmt For For For Moreno as Director 3.3 Elect David Villarreal Mgmt For For For Montemayor as Director 3.4 Elect Manuel Saba Ades Mgmt For For For as Director 3.5 Elect Alfredo Elias Mgmt For For For Ayub as Director 3.6 Elect Herminio Blanco Mgmt For For For Mendoza as Director 3.7 Elect Everardo Elizondo Mgmt For For For Almaguer as Director 3.8 Elect Patricia Mgmt For For For Armendariz Guerra as Director 3.9 Elect Armando Garza Mgmt For For For Sada as Director 3.10 Elect Hector Reyes Mgmt For For For Retana as Director 3.11 Elect Juan Carlos Mgmt For For For Braniff Hierro as Director 3.12 Elect Alejandro Burillo Mgmt For For For Azcarraga as Director 3.13 Elect Miguel Aleman Mgmt For For For Magnani as Director 3.14 Elect Enrique Castillo Mgmt For For For Sanchez Mejorada as Director 3.15 Elect Alejandro Mgmt For For For Valenzuela del Rio as Director 3.16 Elect Jesus O. Garza Mgmt For For For Martinez as Alternate Director 3.17 Elect Juan Antonio Mgmt For For For Gonzalez Moreno as Alternate Director 3.18 Elect Jose G. Garza Mgmt For For For Montemayor as Alternate Director 3.19 Elect Alberto Saba Ades Mgmt For For For as Alternate Director 3.20 Elect Isaac Becker Mgmt For For For Kabacnik as Alternate Director 3.21 Elect Manuel Aznar Mgmt For For For Nicolin as Alternate Director 3.22 Elect Ramon A. Leal Mgmt For For For Chapa as Alternate Director 3.23 Elect Julio Cesar Mgmt For For For Mendez Rubio as Alternate Director 3.24 Elect Guillermo Mgmt For For For Mascarenas Milmo as Alternate Director 3.25 Elect Javier Molinar Mgmt For For For Horcasitas as Alternate Director 3.26 Elect Jose Marcos Mgmt For For For Ramirez Miguel as Alternate Director 4.1 Approve Directors Mgmt For For For Liability and Indemnification 4.2 Elect Hector Avila Mgmt For For For Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4.3 Approve Remuneration of Mgmt For For For Directors 5.1 Elect Hector Reyes Mgmt For For For Retana as Chairman of Audit and Corporate Practices Committee 5.2 Elect Herminio Blanco Mgmt For For For Mendoza as Member of Audit and Corporate Practices Committee 5.3 Elect Manuel Aznar Mgmt For For For Nicolin as Member of Audit and Corporate Practices Committee 5.4 Elect Patricia Mgmt For For For Armendariz Guerra as Member of Audit and Corporate Practices Committee 5.5 Elect Julio Cesar Mgmt For For For Mendez Rubio as Member of Audit and Corporate Practices Committee 6.1 Elect Juan Carlos Mgmt For For For Braniff Hierro as Chairman of Risk Policies Committee 6.2 Elect Alfredo Elias Mgmt For For For Ayub as Member of Risk Policies Committee 6.3 Elect Everardo Elizondo Mgmt For For For Almaguer as Member of Risk Policies Committee 6.4 Elect Manuel Aznar Mgmt For For For Nicolin as Member of Risk Policies Committee 6.5 Elect Alejandro Mgmt For For For Valenzuela del Rio as Member of Risk Policies Committee 6.6 Elect Manuel Romo Mgmt For For For Villafuerte as Member of Risk Policies Committee 6.7 Elect Fernando Solis Mgmt For For For Soberon as Member of Risk Policies Committee 6.8 Elect Gerardo Zamora Mgmt For For For Nanez as Member of Risk Policies Committee 6.9 Elect Marcos Ramirez Mgmt For For For Miguel as Member of Risk Policies Committee 6.10 Elect David Aaron Mgmt For For For Margolin Schabes as Secretary of Risk Policies Committee 7 Approve Report on Share Mgmt For For For Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program 8 Approve Modification to Mgmt For For For Integration and Duties of Regional Boards 9 Authorize Board to Mgmt For For For Obtain Certification of Company Bylaws 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 11 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Grupo Financiero Banorte SAB de CV Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 04/26/2013 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Mgmt For For For Income 3.1 Elect Guillermo Ortiz Mgmt For For For Martinez as Board Chairman 3.2 Elect Bertha Gonzalez Mgmt For For For Moreno as Director 3.3 Elect David Villarreal Mgmt For For For Montemayor as Director 3.4 Elect Manuel Saba Ades Mgmt For For For as Director 3.5 Elect Alfredo Elias Mgmt For For For Ayub as Director 3.6 Elect Herminio Blanco Mgmt For For For Mendoza as Director 3.7 Elect Everardo Elizondo Mgmt For For For Almaguer as Director 3.8 Elect Patricia Mgmt For For For Armendariz Guerra as Director 3.9 Elect Armando Garza Mgmt For For For Sada as Director 3.10 Elect Hector Reyes Mgmt For For For Retana as Director 3.11 Elect Juan Carlos Mgmt For For For Braniff Hierro as Director 3.12 Elect Alejandro Burillo Mgmt For For For Azcarraga as Director 3.13 Elect Miguel Aleman Mgmt For For For Magnani as Director 3.14 Elect Enrique Castillo Mgmt For For For Sanchez Mejorada as Director 3.15 Elect Alejandro Mgmt For For For Valenzuela del Rio as Director 3.16 Elect Jesus O. Garza Mgmt For For For Martinez as Alternate Director 3.17 Elect Juan Antonio Mgmt For For For Gonzalez Moreno as Alternate Director 3.18 Elect Jose G. Garza Mgmt For For For Montemayor as Alternate Director 3.19 Elect Alberto Saba Ades Mgmt For For For as Alternate Director 3.20 Elect Isaac Becker Mgmt For For For Kabacnik as Alternate Director 3.21 Elect Manuel Aznar Mgmt For For For Nicolin as Alternate Director 3.22 Elect Ramon A. Leal Mgmt For For For Chapa as Alternate Director 3.23 Elect Julio Cesar Mgmt For For For Mendez Rubio as Alternate Director 3.24 Elect Guillermo Mgmt For For For Mascarenas Milmo as Alternate Director 3.25 Elect Javier Molinar Mgmt For For For Horcasitas as Alternate Director 3.26 Elect Jose Marcos Mgmt For For For Ramirez Miguel as Alternate Director 4.1 Approve Directors Mgmt For For For Liability and Indemnification 4.2 Elect Hector Avila Mgmt For For For Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4.3 Approve Remuneration of Mgmt For For For Directors 5.1 Elect Hector Reyes Mgmt For For For Retana as Chairman of Audit and Corporate Practices Committee 5.2 Elect Herminio Blanco Mgmt For For For Mendoza as Member of Audit and Corporate Practices Committee 5.3 Elect Manuel Aznar Mgmt For For For Nicolin as Member of Audit and Corporate Practices Committee 5.4 Elect Patricia Mgmt For For For Armendariz Guerra as Member of Audit and Corporate Practices Committee 5.5 Elect Julio Cesar Mgmt For For For Mendez Rubio as Member of Audit and Corporate Practices Committee 6.1 Elect Juan Carlos Mgmt For For For Braniff Hierro as Chairman of Risk Policies Committee 6.2 Elect Alfredo Elias Mgmt For For For Ayub as Member of Risk Policies Committee 6.3 Elect Everardo Elizondo Mgmt For For For Almaguer as Member of Risk Policies Committee 6.4 Elect Manuel Aznar Mgmt For For For Nicolin as Member of Risk Policies Committee 6.5 Elect Alejandro Mgmt For For For Valenzuela del Rio as Member of Risk Policies Committee 6.6 Elect Manuel Romo Mgmt For For For Villafuerte as Member of Risk Policies Committee 6.7 Elect Fernando Solis Mgmt For For For Soberon as Member of Risk Policies Committee 6.8 Elect Gerardo Zamora Mgmt For For For Nanez as Member of Risk Policies Committee 6.9 Elect Marcos Ramirez Mgmt For For For Miguel as Member of Risk Policies Committee 6.10 Elect David Aaron Mgmt For For For Margolin Schabes as Secretary of Risk Policies Committee 7 Approve Report on Share Mgmt For For For Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program 8 Approve Modification to Mgmt For For For Integration and Duties of Regional Boards 9 Authorize Board to Mgmt For For For Obtain Certification of Company Bylaws 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 11 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Hana Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 086790 CINS Y29975102 03/15/2013 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Swap with Mgmt For For For Korea Exchange Bank ________________________________________________________________________________ Hana Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 086790 CINS Y29975102 03/28/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Appropriation Mgmt For For For of Income and Dividend of KRW 250 per Share 3.1 Elect Five Outside Mgmt For For For Directors (Bundled) 3.2 Elect Five Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Amend Terms of Mgmt For For For Severance Payments to Executives ________________________________________________________________________________ Handsome Corp. Ticker Security ID: Meeting Date Meeting Status 020000 CINS Y3004A118 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 300 per Share 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 3 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor ________________________________________________________________________________ Harbin Electric Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01133 CINS Y30683109 01/05/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gong Jing-kun as Mgmt For For For Director and He Will Not Receive Any Remuneration 2 Elect Zou Lei as Mgmt For For For Director and He Will Not Receive Any Remuneration 3 Elect Zhang Ying-jian Mgmt For For For as Director and He Will Not Receive Any Remuneration 4 Elect Song Shi-qi as Mgmt For For For Director and He Will Not Receive Any Remuneration 5 Elect Wu Wei-zhang as Mgmt For For For Director and He Will Not Receive Any Remuneration 6 Elect Shang Zhong-fu as Mgmt For Against Against Director and He Will Not Receive Any Remuneration 7 Elect Sun Chang-ji as Mgmt For For For Director and Approve Director's Remuneration 8 Elect Jia Cheng-bing as Mgmt For For For Director and Approve Director's Remuneration 9 Elect Yu Bo as Director Mgmt For For For and Approve Director's Remuneration 10 Elect Liu Deng-qing as Mgmt For For For Director and Approve Director's Remuneration 11 Elect Bai Shao-tong as Mgmt For For For Supervisor Representing Shareholders and He Will Not Receive Any Remuneration 12 Elect Chen Guang as Mgmt For For For Supervisor Representing Shareholders and He Will Not Receive Any Remuneration 13 Elect Xu Er-ming as Mgmt For For For Independent Supervisor and Approve Director's Remuneration ________________________________________________________________________________ Harbin Electric Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01133 CINS Y30683109 05/10/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Report of the Mgmt For For For Directors 2 Accept Report of the Mgmt For For For Supervisory Committee 3 Accept Audited Accounts Mgmt For For For and Auditor's Report 4 Approve Final Dividend Mgmt For For For 5 Authorize Board to Mgmt For For For Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 7 Amend Articles of Mgmt For For For Association 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Harbin Electric Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01133 CINS Y30683109 12/03/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issue of Mgmt For For For Corporate Bonds and No Corporate Bonds shall be Placed to the Shareholders of the Company 2 Approve Aggregate Mgmt For For For Principal Amount of the Corporate Bonds shall not Exceed RMB 4 Billion 3 Approve Maturity of the Mgmt For For For Corporate Bonds shall not be more than 5 Years 4 Approve Use of Proceeds Mgmt For For For from the Issuance of the Corporate Bonds 5 Approve Application For Mgmt For For For the Listing of the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws 6 Approve Validity of the Mgmt For For For Resolutions until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds 7 Authorize Board to Take Mgmt For For For Certain Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid 8 Authorize Board to Mgmt For For For Handle All Matters in Relation to the Issuance of the Corporate Bonds at Their Full Discretion ________________________________________________________________________________ Harmony Gold Mining Company Ltd Ticker Security ID: Meeting Date Meeting Status HAR CINS 413216300 11/28/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Fikile De Buck Mgmt For For For as Director 2 Re-elect Simo Lushaba Mgmt For For For as Director 3 Re-elect Modise Motloba Mgmt For For For as Director 4 Re-elect Patrice Mgmt For For For Motsepe as Director 5 Re-elect Fikile De Buck Mgmt For For For as Member of the Audit Committee 6 Re-elect Simo Lushaba Mgmt For For For as Member of the Audit Committee 7 Re-elect Modise Motloba Mgmt For For For as Member of the Audit Committee 8 Re-elect John Wetton as Mgmt For For For Member of the Audit Committee 9 Reappoint Mgmt For For For PricewaterhouseCoopers Incorporated as Auditors of the Company 10 Approve Remuneration Mgmt For For For Policy 11 Authorise Directors to Mgmt For For For Allot and Issue up to 21,578,212 Authorised but Unissued Ordinary Shares 12 Amend the Broad-Based Mgmt For For For Employee Share Ownership Plan (ESOP) 13 Approve Remuneration of Mgmt For For For Non-Executive Directors 14 Adopt New Memorandum of Mgmt For Against Against Incorporation ________________________________________________________________________________ Highwealth Construction Corp Ticker Security ID: Meeting Date Meeting Status 2542 CINS Y31959102 06/13/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 4 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 5 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Home Product Center Public Co. Ltd. Ticker Security ID: Meeting Date Meeting Status HMPRO CINS Y32758107 04/05/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Operation Mgmt For For For Results 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve the Allocation Mgmt For For For of Income, Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share 5 Reduce Registered Mgmt For For For Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Mgmt For For For Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Mgmt For For For Shares Towards the Stock Dividend Payment 8.1 Elect Joompol Meesook Mgmt For For For as Director 8.2 Elect Suwanna Mgmt For For For Buddhaprasart as Director 8.3 Elect Thaveevat Mgmt For For For Tatiyamaneekul as Director 8.4 Elect Chanin Roonsumran Mgmt For For For as Director 9 Approve Remuneration of Mgmt For For For Directors 10 Approve Bonus of Mgmt For For For Directors 11 Approve Ernst & Young Mgmt For For For Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Cancellation of Mgmt For For For Unissued Debentures and Issuance of Long-Term Debentures 13 Other Business Mgmt For Against Against ________________________________________________________________________________ Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 CINS Y36861105 06/26/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Distributable Earnings 4 Approve Proposal of Mgmt For For For Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Mgmt For For For Restricted Stocks 6 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 7 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 8 Approve Amendments to Mgmt For For For Articles of Association 9.1 Elect Gou, Tai-ming, Mgmt For For For with Shareholder No.1, as Director 9.2 Elect Tai, Jeng-wu, a Mgmt For For For Representative of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 9.3 Elect Huang, Qing-yuan, Mgmt For For For with ID R10180****, as Director 9.4 Elect Lu, Fang-ming, a Mgmt For For For Representative of Hon Jin International Investment Co., Ltd. with Shareholder No.57132, as Director 9.5 Elect Chien, Yi-bin, Mgmt For For For with Shareholder No.13188, as Director 9.6 Elect Wu, Yu-chi, with Mgmt For For For ID N12074****, as Independent Director 9.7 Elect Liu, Cheng-yu, Mgmt For For For with ID E12118****, as Independent Director 9.8 Elect Wan, Jui-hsia, Mgmt For For For with ID S20102****, as Supervisor 9.9 Elect Chuo, Min-chih, a Mgmt For For For Representative of Fu-Rui International Investment Co., Ltd. with Shareholder No.18953, as Supervisor 10 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 600027 CINS Y3738Y119 06/25/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance of Mgmt For For For Short-Term Debentures 2.2 Approve Issuance of Mgmt For For For Medium-Term Notes 2.3 Approve Issuance of Mgmt For For For Non-Public Placed Bonds 2.4 Approve Issuance of Mgmt For For For Super Short-Term Commercial Papers 2.5 Approve Issuance of Mgmt For For For Corporate Bonds and/or RMB-Denominated Bonds in Hong Kong 3 Amend Articles of Mgmt For For For Association of the Company 4 Accept Report of the Mgmt For For For Board of Directors 5 Accept Report of the Mgmt For For For Supervisory Committee 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Approve Profit Mgmt For For For Distribution Proposal 8.1 Approve Deloitte Touche Mgmt For For For Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8.2 Approve Deloitte Touche Mgmt For For For Tohmatsu Certified Public Accountants LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration 9 Accept Performance Mgmt For For For Report of Independent Non-Executive Directors 10 Elect Geng Yuanzhu as Mgmt For For For Director and Authorize Board to Fix His Remuneration ________________________________________________________________________________ Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 600027 CINS Y3738Y101 12/28/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2.1 Approve Connected Mgmt For For For Transaction with a Related Party 2.2 Approve Provision of Mgmt For For For Engineering Equipments, Systems, Products and Engineering and Construction Contracting Projects Etc to the Group by China Huadian Corporation and Related Transactions 2.3 Approve Sale of Coal Mgmt For For For and Provision of Services By the Group to China Huadian and Related Transactions 3 Elect Gou Wei as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Approve Disposal of ShrHldr For For For 23.7 Percent Equity Interest in Ningxia Electric Power Group Co. Ltd. ________________________________________________________________________________ Huaku Development Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2548 CINS Y3742X107 06/04/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Cash Mgmt For For For Distribution with Capital Reserves 4 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 5 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 6 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Mgmt For For For Rules and Procedures for Election of Directors and Supervisors ________________________________________________________________________________ Hypermarcas S.A Ticker Security ID: Meeting Date Meeting Status HYPE3 CINS P5230A101 04/30/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For Against Against 4 Approve Remuneration of Mgmt For Against Against Company's Management 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Hypermarcas S.A Ticker Security ID: Meeting Date Meeting Status HYPE3 CINS P5230A101 04/30/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 19 Mgmt For Against Against 2 Amend Article 19, Mgmt For For For Paragraphs 6,7, and 8 3 Amend Article 20 Mgmt For For For 4 Amend Article 23 Mgmt For For For 5 Amend Article 42 Mgmt For For For 6 Consolidate Bylaws Mgmt For For For 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Hypermarcas S.A Ticker Security ID: Meeting Date Meeting Status HYPE3 CINS P5230A101 12/28/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Proposal 2 Appoint Independent Mgmt For For For Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve SPAC Transaction Mgmt For For For 5.1 Approve Bylaws of SPAC Mgmt For For For 5.2 Elect Executive Mgmt For For For Committee of SPAC 5.3 Approve Remuneration Mgmt For For For for SPAC Executives 6 Approve Agreement to Mgmt For For For Absorb Braga Holding 7 Appoint Independent Mgmt For For For Firm to Appraise Proposed Transaction 8 Approve Independent Mgmt For For For Firm's Appraisal 9 Approve Absorption of Mgmt For For For Braga Holding 10 Establish Preemptive Mgmt For For For Rights Re: Braga Holding 11 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Hyundai Motor Co. Ticker Security ID: Meeting Date Meeting Status 005380 CINS Y38472109 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Mgmt For For For Directors and Two Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Mgmt For For For Member of Audit Committee 4 Amend Articles of Mgmt For For For Incorporation - Business Objectives 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Imperial Holdings Ltd Ticker Security ID: Meeting Date Meeting Status CINS S38127122 03/15/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Memorandum of Mgmt For For For Incorporation ________________________________________________________________________________ Imperial Holdings Ltd Ticker Security ID: Meeting Date Meeting Status CINS S38127122 03/15/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Imperial Holdings Ltd Ticker Security ID: Meeting Date Meeting Status IPL CINS S38127122 08/16/2012 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Memorandum of Mgmt For For For Incorporation Re: Dividend Rate Paid on Preference Shares ________________________________________________________________________________ Imperial Holdings Ltd Ticker Security ID: Meeting Date Meeting Status IPL CINS S38127122 08/16/2012 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Memorandum of Mgmt For For For Incorporation Re: Dividend Rate Paid on Preference Shares 2 Amend Memorandum of Mgmt For For For Incorporation Re: Variations to the Conversion Formula ________________________________________________________________________________ Imperial Holdings Ltd Ticker Security ID: Meeting Date Meeting Status IPL CINS S38127122 08/16/2012 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Imperial Holdings Ltd Ticker Security ID: Meeting Date Meeting Status CINS S38127122 10/31/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company and Appoint A Mackie as the Designated Partner 3 Re-elect Michael Mgmt For For For Leeming, Phumzile Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee 4.1 Re-elect Thembisa Mgmt For For For Dingaan as Director 4.2 Re-elect Phumzile Mgmt For For For Langeni as Director 4.3 Re-elect Michael Mgmt For For For Leeming as Director 4.4 Re-elect Valli Moosa as Mgmt For For For Director 5 Approve Remuneration Mgmt For For For Policy 6.1 Approve Remuneration of Mgmt For For For Chairman 6.2 Approve Remuneration of Mgmt For For For Deputy Chairman 6.3 Approve Remuneration of Mgmt For For For Board Member 6.4 Approve Remuneration of Mgmt For For For Assets and Liabilities Committee Chairman 6.5 Approve Remuneration of Mgmt For For For Assets and Liabilities Committee Member 6.6 Approve Remuneration of Mgmt For For For Audit Committee Chairman 6.7 Approve Remuneration of Mgmt For For For Audit Committee Member 6.8 Approve Remuneration of Mgmt For For For Risk Committee Chairman 6.9 Approve Remuneration of Mgmt For For For Risk Committee Member 6.10 Approve Remuneration of Mgmt For For For Remuneration and Nomination Committee Chairman 6.11 Approve Remuneration of Mgmt For For For Remuneration and Nomination Committee Member 6.12 Approve Remuneration of Mgmt For For For Social, Ethics and Sustainability Committee Chairman 6.13 Approve Remuneration of Mgmt For For For Social, Ethics and Sustainability Committee Member 7 Approve Specific Mgmt For For For Repurchase of Treasury Shares 8 Authorise Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 9 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 10 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Mgmt For For For Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation 13 Adopt New Memorandum of Mgmt For Against Against Incorporation ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 03/20/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Malcolm Mgmt For For For Christopher McCarthy as Independent Non-Executive Director 2 Elect Kenneth Patrick Mgmt For For For Chung as Independent Non-Executive Director 3 Approve 2013 Fixed Mgmt For For For Assets Investment Budget 4 Approve Issue of Mgmt For For For Eligible Tier-2 Capital Instruments ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 06/07/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept 2012 Work Report Mgmt For For For of Board of Directors 2 Accept 2012 Work Report Mgmt For For For of Board of Supervisors 3 Accept Bank's 2012 Mgmt For For For Audited Accounts 4 Approve 2012 Profit Mgmt For For For Distribution Plan 5 Approve Proposal on Mgmt For For For Launching the Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as ShrHldr N/A For N/A Director 7 Elect Luo Xi as Director ShrHldr N/A For N/A 8 Elect Liu Lixian as ShrHldr N/A For N/A Director ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 11/05/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Capital Mgmt For For For Planning for 2012-2014 3 Appoint KPMG Huazhen as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status 500209 CINS Y4082C133 06/15/2013 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For of INR 27.00 Per Share 3 Reelect S.D. Shibulal Mgmt For For For as Director 4 Reelect S. Batni as Mgmt For For For Director 5 Reelect D.M. Satwalekar Mgmt For For For as Director 6 Reelect O. Goswami as Mgmt For For For Director 7 Reelect R. Seshasayee Mgmt For For For as Director 8 Approve B S R & Co. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Mgmt For For For Director 10 Elect N.R.N. Murthy as Mgmt For For For Director ________________________________________________________________________________ Isu Chemical Co. Ticker Security ID: Meeting Date Meeting Status 005950 CINS Y42112105 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 450 per Share 2 Elect Two Inside Mgmt For For For Directors (Bundled) 3 Appoint Park Gwang-Kyu Mgmt For For For as Internal Auditor 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor ________________________________________________________________________________ Itausa, Investimentos Itau S.A. Ticker Security ID: Meeting Date Meeting Status ITSA4 CINS P58711105 04/30/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Board and Fiscal Mgmt For For For Council Members 4 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ KGHM Polska Miedz S.A. Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 06/19/2013 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Receive Management Mgmt N/A N/A N/A Board Report on Company's Operations and Financial Statements 6 Receive Management Mgmt N/A N/A N/A Board Proposal on Allocation of Income 7 Receive Management Mgmt N/A N/A N/A Board Proposal on Correction of Reported Profits for Previous Years as Result of Change in Reporting Standards 8 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Review of Management Board Report on Company's Operations and Financial Statements 9.1 Receive Supervisory Mgmt N/A N/A N/A Board Report on Company's Standing 9.2 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Work in 2012 10.1 Approve Management Mgmt For For For Board Report on Company's Operations 10.2 Approve Financial Mgmt For For For Statements 10.3 Approve Allocation of Mgmt For For For Income 10.4 Approve Correction of Mgmt For For For Reported Profits for Previous Years as Result of Change in Reporting Standards ________________________________________________________________________________ KGHM Polska Miedz S.A. Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 06/19/2013 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Discharge of Mgmt For For For Wojciech Kedzia (Management Board Member) 1.2 Approve Discharge of Mgmt For For For Wlodzimierz Kicinski (Management Board Member) 1.3 Approve Discharge of Mgmt For For For Adam Sawicki (Management Board Member) 1.4 Approve Discharge of Mgmt For For For Maciej Tybura (Management Board Member) 1.5 Approve Discharge of Mgmt For For For Herbert Wirth (Management Board Member) 1.6 Approve Discharge of Mgmt For For For Dorota Wloch (Management Board Member) 2.1 Approve Discharge of Mgmt For For For Franciszek Adamczyk (Supervisory Board Member) 2.2 Approve Discharge of Mgmt For For For Pawel Bialek (Supervisory Board Member) 2.3 Approve Discharge of Mgmt For For For Marcin Dyl (Supervisory Board Member) 2.4 Approve Discharge of Mgmt For For For Lech Jaron (Supervisory Board Member) 2.5 Approve Discharge of Mgmt For For For Krzysztof Kaczmarczyk (Supervisory Board Member) 2.6 Approve Discharge of Mgmt For For For Arkadiusz Kawecki (Supervisory Board Member) 2.7 Approve Discharge of Mgmt For For For Mariusz Kolwas (Supervisory Board Member) 2.8 Approve Discharge of Mgmt For For For Dariusz Krawczyk (Supervisory Board Member) 2.9 Approve Discharge of Mgmt For For For Jacek Kucinski (Supervisory Board Member) 2.10 Approve Discharge of Mgmt For For For Maciej Laganowski (Supervisory Board Member) 2.11 Approve Discharge of Mgmt For For For Aleksandra Magaczewska (Supervisory Board Member) 2.12 Approve Discharge of Mgmt For For For Pawel Markowski (Supervisory Board Member) 2.13 Approve Discharge of Mgmt For For For Robert Oliwa (Supervisory Board Member) 2.14 Approve Discharge of Mgmt For For For Krzysztof Opawski (Supervisory Board Member) 2.15 Approve Discharge of Mgmt For For For Marek Panfil (Supervisory Board Member) 2.16 Approve Discharge of Mgmt For For For Ireneusz Piecuch (Supervisory Board Member) 2.17 Approve Discharge of Mgmt For For For Jacek Poswiata (Supervisory Board Member) 2.18 Approve Discharge of Mgmt For For For Jan Rymarczyk (Supervisory Board Member) 2.19 Approve Discharge of Mgmt For For For Boguslaw Szarek (Supervisory Board Member) 2.20 Approve Discharge of Mgmt For For For Marzenna Weresa (Supervisory Board Member) 12 Receive Management Mgmt N/A N/A N/A Board Report on Group's Operations and Consolidated Financial Statements 13 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 14.1 Approve Management Mgmt For For For Board Report on Group's Operations 14.2 Approve Consolidated Mgmt For For For Financial Statements 15.1 Appoint Leszek Hajdacki Mgmt For For For to Supervisory Board as Employee Representative 15.2 Appoint Jozef Mgmt For For For Czyczerski to Supervisory Board as Employee Representative 16.1 Recall Supervisory ShrHldr N/A Against N/A Board Member 16.2 Elect Supervisory Board ShrHldr N/A Against N/A Member 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ KGHM Polska Miedz S.A. Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 09/03/2012 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5.1 Recall Supervisory Mgmt For For For Board Member 5.2 Elect Supervisory Board Mgmt For For For Member 6 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ KGHM Polska Miedz S.A. Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 11/21/2012 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5.1 Appoint Jozef Mgmt For For For Czyczerski to Supervisory Board as Employee Representative 5.2 Appoint Leszek Hajdacki Mgmt For For For to Supervisory Board as Employee Representative 5.3 Appoint Boguslaw Szark Mgmt For For For to Supervisory Board as Employee Representative 6 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kia Motors Corporation Ticker Security ID: Meeting Date Meeting Status 000270 CINS Y47601102 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Mgmt For For For Director, One Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Kingboard Chemical Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 00148 CINS G52562140 05/06/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Cheung Kwong Kwan Mgmt For Against Against as Director 3.2 Elect Chang Wing Yiu as Mgmt For Against Against Director 3.3 Elect Ho Yin Sang as Mgmt For Against Against Director 3.4 Elect Mok Cham Hung, Mgmt For Against Against Chadwick as Director 3.5 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 4 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 6 Approve Bonus Issue Mgmt For For For ________________________________________________________________________________ Klabin S.A Ticker Security ID: Meeting Date Meeting Status KLBN4 CINS P60933101 04/02/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For 4 Approve Remuneration of Mgmt For Against Against Company's Management 5 Elect Fiscal Council Mgmt For For For Members and Approve Their Remuneration ________________________________________________________________________________ Kroton Educacional S.A Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V129 04/19/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends ________________________________________________________________________________ Kroton Educacional S.A Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V129 04/19/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Krung Thai Bank PCL Ticker Security ID: Meeting Date Meeting Status KTB CINS Y49885190 04/05/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Directors' Mgmt N/A N/A N/A Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income, Dividend of THB 0.9545 Per Preference Share, and Dividend of THB 0.80 Per Ordinary Share 5 Approve Remuneration of Mgmt For For For Directors 6.1 Elect Chulasingh Mgmt For For For Vasantasingh as Director 6.2 Elect Payungsak Mgmt For For For Chartsutipol as Director 6.3 Elect Kallayana Mgmt For For For Vipattipumiprates as Director 6.4 Elect Voravidh Mgmt For For For Champeeratana as Director 7 Approve Office of the Mgmt For For For Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against Against ________________________________________________________________________________ KT&G Corp. Ticker Security ID: Meeting Date Meeting Status 033780 CINS Y49904108 02/28/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Reelect Min Young-Jin Mgmt For For For as Inside Director 4 Reelect Two Outside Mgmt For For For Directors (Bundled) 5 Reelect Cho Kyu-Ha as Mgmt For For For Member of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ KWG Property Holding Ltd. Ticker Security ID: Meeting Date Meeting Status 01813 CINS G53224104 06/07/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Kong Jian Nan as Mgmt For For For Director 3.2 Elect Li Jian Ming as Mgmt For For For Director 3.3 Elect Dai Feng as Mgmt For For For Director 3.4 Elect Tam Chun Fai as Mgmt For For For Director 3.5 Elect Li Bin Hai as Mgmt For For For Director 3.6 Authorize Board to Fix Mgmt For For For Directors' Remuneration 4 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ LG Corp. Ticker Security ID: Meeting Date Meeting Status 003550 CINS Y52755108 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Mgmt For For For Directors and Three Outside Directors (Bundled) 3 Elect Two Outside Mgmt For For For Directors as Members of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG International Corp. Ticker Security ID: Meeting Date Meeting Status 001120 CINS Y52764100 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Outside Mgmt For Against Against Directors (Bundled) 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Uplus Corp. Ticker Security ID: Meeting Date Meeting Status 032640 CINS Y5276R125 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One Inside Mgmt For For For Director, One Non-Independent Non-Executive and Two Outside Directors (Bundled) 3 Reelect Jeon Sung-Bin Mgmt For For For as Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Liberty Holdings Ltd Ticker Security ID: Meeting Date Meeting Status CINS S44440121 05/17/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Tony Mgmt For For For Cunningham as Director 2.2 Re-elect Peter Moyo as Mgmt For For For Director 2.3 Re-elect Tim Ross as Mgmt For For For Director 2.4 Re-elect Dr Sibusiso Mgmt For For For Sibisi as Director 2.5 Elect Monhla Hlahla as Mgmt For For For Director 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Mgmt For For For Unissued Ordinary Shares Under Control of Directors 5 Place Authorised but Mgmt For For For Unissued Preference Shares Under Control of Directors 6 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Mgmt For For For Chairman of the Audit and Actuarial Committee 7.2 Re-elect Angus Band as Mgmt For For For Member of the Audit and Actuarial Committee 7.3 Re-elect Tony Mgmt For For For Cunningham as Member of the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Mgmt For For For Member of the Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe Mgmt For For For as Member of the Audit and Actuarial Committee 8 Approve Remuneration Mgmt For For For Policy 9 Amend Restricted Share Mgmt For For For Plan ________________________________________________________________________________ Liberty Holdings Ltd Ticker Security ID: Meeting Date Meeting Status CINS S44440121 05/17/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Directors to Mgmt For Against Against Issue Any Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of Mgmt For For For the Chairman of the Board 2.2 Approve Remuneration of Mgmt For For For the Lead Independent Director 2.3 Approve Remuneration of Mgmt For For For the Board Member 2.4 Approve Remuneration of Mgmt For For For the International Board Member, Member of Committees and Subsidiary Board 2.5 Approve Remuneration of Mgmt For For For the International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of Mgmt For For For the Chairman of the Audit and Actuarial Committee 2.7 Approve Remuneration of Mgmt For For For the Member of the Audit and Actuarial Committee 2.8 Approve Remuneration of Mgmt For For For the Chairman of the Risk Committee 2.9 Approve Remuneration of Mgmt For For For the Member of the Risk Committee 2.10 Approve Remuneration of Mgmt For For For the Chairman of the Remuneration Committee 2.11 Approve Remuneration of Mgmt For For For the Member of the Remuneration Committee 2.12 Approve Remuneration of Mgmt For For For the Chairman of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of Mgmt For For For the Member of the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of Mgmt For For For the Member of the Directors' Affairs Committee 2.15 Approve Remuneration of Mgmt For For For the Chairman of the STANLIB Limited Board 2.16 Approve Remuneration of Mgmt For For For the Member of the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Mgmt For For For Board or Board Committee Meeting 3 Approve Financial Mgmt For For For Assistance to Related or Inter-Related Company 4 Authorise Repurchase of Mgmt For For For Up to Ten Percent of Issued Share Capital ________________________________________________________________________________ Lu Thai Textile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000726 CINS Y5361P109 04/22/2013 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Board of Supervisors 3 Approve Annual Report Mgmt For For For and Summary 4 Approve Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income 6 Approve Amendments to Mgmt For For For Articles of Association 7 Approve to Appoint RSM Mgmt For For For China Certified Public Accountants as Auditor and Internal Auditor ________________________________________________________________________________ Lu Thai Textile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000726 CINS Y5361P109 06/06/2013 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Liu Mgmt For For For Shizhen 1.2 Elect Director Xu Zhinan Mgmt For For For 1.3 Elect Director Liu Zibin Mgmt For For For 1.4 Elect Director Tengyuan Mgmt For For For Yingli 1.5 Elect Director Chen Mgmt For For For Ruimou 1.6 Elect Director Wang Mgmt For For For Fangshui 1.7 Elect Director Qin Mgmt For For For Guiling 1.8 Elect Director Sun Mgmt For For For Zhigang 1.9 Elect Director Zeng Mgmt For For For Facheng 2.1 Elect Independent Mgmt For For For Director Zhou Zhiji 2.2 Elect Independent Mgmt For For For Director Wang Lei 2.3 Elect Independent Mgmt For For For Director Sun Ruizhe 2.4 Elect Independent Mgmt For For For Director Su Xin 2.5 Elect Independent Mgmt For For For Director Xu Jianjun 3.1 Elect Supervisor Zhu Mgmt For For For Lingwen 3.2 Elect Supervisor Liu Mgmt For For For Zilong 4 Approve Allowance of Mgmt For Against Against Independent Directors ________________________________________________________________________________ Lu Thai Textile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000726 CINS Y5361P117 07/30/2012 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ M. Dias Branco S.A Industria E Comercio De Alimentos Ticker Security ID: Meeting Date Meeting Status MDIA3 CINS P64876108 04/19/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For 4 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ M. Dias Branco S.A Industria E Comercio De Alimentos Ticker Security ID: Meeting Date Meeting Status MDIA3 CINS P64876108 08/31/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Acquisition Mgmt For For For Agreement between the Company and Pelagio Participacoes SA 1.2 Approve Acquisition Mgmt For For For Agreement between the Company and Brandao Comercio e Industria Ltda 2.1 Approve Agreement to Mgmt For For For Absorb Pelagio Oliveira SA 2.2 Appoint Independent Mgmt For For For Firm to Appraise Proposed Absorption 2.3 Approve Independent Mgmt For For For Firm's Appraisal of the Proposed Absorption 2.4 Approve Agreement to Mgmt For For For Absorb Pelagio Oliveira SA ________________________________________________________________________________ M. Dias Branco S.A Industria E Comercio De Alimentos Ticker Security ID: Meeting Date Meeting Status MDIA3 CINS P64876108 12/28/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Discuss Acquisition of Mgmt For For For Moinho Santa Lucia Ltda 2 Approve Absorption of Mgmt For For For Moinho Santa Lucia Ltda ________________________________________________________________________________ Magyar Telekom Plc. Ticker Security ID: Meeting Date Meeting Status CINS X5187V109 04/12/2013 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Management Mgmt N/A N/A N/A Board's Report on Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Mgmt For For For Income and Dividends, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Authorize Share Mgmt For For For Repurchase Program 6 Approve Company's Mgmt For For For Corporate Governance Statement 7.1 Approve Discharge of Mgmt For For For Management Board 7.2 Reelect Ferri Mgmt For For For Abolhassan, Dr. as Member of Management Board 7.3 Elect Kerstin Gunther Mgmt For For For as Member of Management Board 7.4 Reelect Thilo Kusch as Mgmt For For For Member of Management Board 7.5 Reelect Christopher Mgmt For For For Mattheisen as Member of Management Board 7.6 Reelect Gyorgy Mosonyi Mgmt For For For as Member of Management Board 7.7 Reelect Gunter Mossal Mgmt For For For as Member of Management Board 7.8 ReeElect Frank Odzuck Mgmt For For For as Member of Management Board 7.9 Reelect Mihaly Patai, Mgmt For For For Dr. as Member of Management Board 7.10 Reelect Ralph Mgmt For For For Rentschler, Dr. as Member of Management Board 8.1 Elect Branka Skaramuca Mgmt For For For as Member of Management Board 8.2 Reelect Janos Bito, Dr. Mgmt For For For as Supervisory Board Member 8.3 Reelect Attila Bujdoso Mgmt For For For as Representative of Employee Shareholders at the s Supervisory Board 8.4 Reelect Illessy Janos, Mgmt For For For Dr. as Supervisory Board Member 8.5 Reelect Sandor Kerekes, Mgmt For For For Dr. as Supervisory Board Member 8.6 Reelect Konrad Kreuzer Mgmt For For For as Supervisory Board Member 8.7 Reelect Tamas Mgmt For For For Lichnovszky as Representative of Employee Shareholders at the Supervisory Board 8.8 Reelect Martin Meffert Mgmt For For For as Supervisory Board Member 8.9 Reelect Eva Oz as Mgmt For For For Representative of Employee Shareholders at the Supervisory Board 8.10 Reelect Laszlo Pap, Dr. Mgmt For For For as Supervisory Board Member 8.11 Reelect Karoly Salamon, Mgmt For For For Dr. as Supervisory Board Member 8.12 Reelect Mrs. Zsolt Mgmt For For For Varga as Representative of Employee Shareholders at the s Supervisory Board 9.1 Reelect Konrad Wetzker, Mgmt For For For Dr. as Supervisory Board Member 9.2 Reelect Janos Bito, Dr. Mgmt For For For as Member of Audit Committee 9.3 Reelect Illessy Janos, Mgmt For For For Dr. as Member of Audit Committee 9.4 Reelect Sandor Kerekes Mgmt For For For Dr., as Member of Audit Committee 9.5 Reelect Laszlo Pap, Dr. Mgmt For For For as Member of Audit Committee 10 Reelect Karoly Salamon, Mgmt For For For Dr. as Member of Audit Committee 11 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Malayan Banking Bhd. Ticker Security ID: Meeting Date Meeting Status MAYBANK CINS Y54671105 03/28/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For Comprised of Franked Dividend of MYR 0.18 Per Share and Single-Tier Dividend of MYR 0.15 Per Share 3 Elect Zaharuddin Megat Mgmt For For For Mohd Nor as Director 4 Elect Salleh Harun as Mgmt For For For Director 5 Elect Ismail Shahudin Mgmt For For For as Director 6 Elect Erry Riyana Mgmt For For For Hardjapamekas as Director 7 Approve Ernst & Young Mgmt For Against Against as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Mgmt For For For Ordinary Shares in Relation to the Recurrent and Optional Dividend Reinvestment Plan ________________________________________________________________________________ Marcopolo S.A. Ticker Security ID: Meeting Date Meeting Status POMO4 CINS P64331112 03/27/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Fiscal Council Mgmt For For For Members and Approve Their Remuneration 4 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Mediclinic International Ltd Ticker Security ID: Meeting Date Meeting Status MDC CINS S48510127 07/26/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 March 2012 2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company and NH Doman as the Individual Registered Auditor 3.1 Re-elect Edwin de la H Mgmt For Against Against Hertzog as Director 3.2 Re-elect Danie Meintjes Mgmt For For For as Director 3.3 Re-elect Anton Raath as Mgmt For For For Director 3.4 Re-elect Chris van den Mgmt For Against Against Heever as Director 3.5 Elect Jannie Durand as Mgmt For Against Against Director 4.1 Re-elect Robert Leu as Mgmt For For For Member of the Audit and Risk Committee 4.2 Re-elect Anton Raath as Mgmt For For For Member of the Audit and Risk Committee 4.3 Re-elect Desmond Smith Mgmt For For For as Member of the Audit and Risk Committee 5 Approve Remuneration Mgmt For For For Policy 6 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 7 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital ________________________________________________________________________________ Mediclinic International Ltd Ticker Security ID: Meeting Date Meeting Status MDC CINS S48510127 07/26/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For For For Non-Executive Directors for the Year Ended 31 March 2012 2 Approve Remuneration of Mgmt For For For Non-Executive Directors for the Year Ending 31 March 2013 3 Authorise Repurchase of Mgmt For For For Issued Share Capital 4 Approve Financial Mgmt For For For Assistance to Related and Inter-related Companies and Corporations 5 Adopt New Memorandum of Mgmt For Against Against Incorporation 6 Approve Conversion of Mgmt For For For the Authorised Ordinary Par Value Shares Into Ordinary Shares of No Par Value ________________________________________________________________________________ Mediclinic International Ltd Ticker Security ID: Meeting Date Meeting Status MDC CINS S48510127 08/30/2012 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Board to Mgmt For For For Issue New Ordinary Shares in the Authorised but Unissued Share Capital of the Company for the Purposes of Implementing the Rights Offer ________________________________________________________________________________ Mediclinic International Ltd Ticker Security ID: Meeting Date Meeting Status MDC CINS S48510127 08/30/2012 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Issuance of Mgmt For For For Shares with Voting Power Equal to or in Excess of 30 Percent of Voting Power of All Ordinary Shares of No Par Value Prior to Such Issue for the Purposes of Implementing the Rights Offer 2 Approve Financial Mgmt For For For Assistance to Monte Rosa in Connection with the Subscription by Monte Rosa for the Preference Shares Issued by MCSA ________________________________________________________________________________ MMC Norilsk Nickel Ticker Security ID: Meeting Date Meeting Status GMKN CINS 46626D108 01/29/2013 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reduction in Mgmt For For For Share Capital via Share Cancellation 2 Amend Charter Mgmt For For For ________________________________________________________________________________ MMC Norilsk Nickel Ticker Security ID: Meeting Date Meeting Status GMKN CINS 46626D108 03/11/2013 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Early Mgmt For For For Termination of Powers of Board of Directors 2.1 Elect Enos Ned Banda as Mgmt N/A For N/A Director 2.2 Elect Sergey Barbashev Mgmt N/A Against N/A as Director 2.3 Elect Aleksey Bashkirov Mgmt N/A Against N/A as Director 2.4 Elect Sergey Bratukhin Mgmt N/A Against N/A as Director 2.5 Elect Andrey Bugrov as Mgmt N/A Against N/A Director 2.6 Elect Andrey Varichev Mgmt N/A Against N/A as Director 2.7 Elect Marianna Mgmt N/A Against N/A Zakharova as Director 2.8 Elect Valery Matvienko Mgmt N/A Against N/A as Director 2.9 Elect Stalbek Mishakov Mgmt N/A Against N/A as Director 2.10 Elect Garreth Penny as Mgmt N/A For N/A Director 2.11 Elect Gerhard Prinsloo Mgmt N/A For N/A as Director 2.12 Elect Maxim Sokov as Mgmt N/A Against N/A Director 2.13 Elect Vladislav Mgmt N/A Against N/A Solovyev as Director 2.14 Elect Sergey Chemezov Mgmt N/A Against N/A as Director ________________________________________________________________________________ Natura Cosmeticos S.A Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/12/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget Mgmt For For For and Allocation of Income 3 Elect Directors Mgmt For For For 4 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ Natura Cosmeticos S.A Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/12/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Location of Mgmt For For For Company Headquarters 2 Amend Corporate Purpose Mgmt For For For 3 Amend Articles 15, 18, Mgmt For For For and 19 4 Amend Articles 34, 35, Mgmt For For For and 49 5 Consolidate Bylaws Mgmt For For For 6 Ratify Acquisition of Mgmt For For For 65 percent of Emeis Holdings Pty Ltd. ________________________________________________________________________________ Nedbank Group Ltd Ticker Security ID: Meeting Date Meeting Status CINS S5518R104 05/03/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect Raisibe Mgmt For For For Morathi as Director 1.2 Re-elect Graham Mgmt For For For Dempster as Director 1.3 Re-elect Julian Roberts Mgmt For Against Against as Director 1.4 Re-elect Malcolm Wyman Mgmt For For For as Director 2 Elect Ian Gladman as Mgmt For Against Against Director 3 Reappoint Deloitte & Mgmt For For For Touche and KPMG Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Mgmt For For For Audit Committee to Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 6 Approve Remuneration Mgmt For Against Against Policy 7 Approve Non-Executive Mgmt For For For Directors' Fees 8 Authorise Repurchase of Mgmt For For For Up to Ten Percent of Issued Share Capital 9 Approve Financial Mgmt For Against Against Assistance to Related and Inter-related Companies ________________________________________________________________________________ Nedbank Group Ltd Ticker Security ID: Meeting Date Meeting Status CINS S5518R104 05/03/2013 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Various Nedbank Mgmt For For For Group South African Shares Schemes 2 Approve Specific Issue Mgmt For For For of Shares for Cash to Participants of Any of the Nedbank Group South African Share Schemes or of the Nedbank Group South African Share Trusts 3 Approve Issue of Mgmt For For For Securities or Grant of Options to Related and Inter-related Parties for Any Purposes Contemplated in the Nedbank Group South African Share Schemes 4 Approve Issue of Mgmt For For For Securities or Grant of Options to Related and Inter-related Parties 5 Approve Issue of Mgmt For For For Securities or Other Options to Persons Participating in a Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 6 Approve Financial Mgmt For For For Assistance to the Nedbank Group South African Share Trusts 7 Approve Financial Mgmt For For For Assistance to Persons Participating in Any Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 8 Approve Repurchase of Mgmt For For For Securities from a Director or Prescribed Officer Pursuant to a Nedbank Group South African Share Scheme 9 Adopt New Memorandum of Mgmt For For For Incorporation ________________________________________________________________________________ Nongshim Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 004370 CINS Y63472107 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Incorporation 2 Reelect Yoon Suk-Chul Mgmt For For For as Outside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS 669888109 01/09/2013 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Related-Party Mgmt For For For Transaction Re: Deed of Indemnity with GPB-Financial Sevices LTD, SIB (Cyprus) Limites 1.2 Approve Related-Party Mgmt For For For Transaction Re: Gas Supply Agreement with OAO Mosenergo 1.3 Approve Related-Party Mgmt For For For Transaction with OAO Sibur Holding 1.4 Approve Related-Party Mgmt For For For Transaction with OAO Sibur Holding 1.5 Approve Related-Party Mgmt For For For Transaction with OAO Sibur Holding ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS X5880H100 04/25/2013 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report, Mgmt For For For Financial Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Mgmt N/A Against N/A Director 2.2 Elect Burckhard Mgmt N/A Against N/A Bergmann as Director 2.3 Elect Yves Louis Mgmt N/A Against N/A Darricarrere as Director 2.4 Elect Mark Gyetvay as Mgmt N/A Against N/A Director 2.5 Elect Vladimir Mgmt N/A Against N/A Dmitriyev as Director 2.6 Elect Leonid Mikhelson Mgmt N/A Against N/A as Director 2.7 Elect Alexander Mgmt N/A For N/A Natalenko as Director 2.8 Elect Kirill Seleznev Mgmt N/A Against N/A as Director 2.9 Elect Gennady Timchenko Mgmt N/A Against N/A as Director 3.1 Elect Maria Panasenko Mgmt For For For as Member of Audit Commission 3.2 Elect Igor Ryaskov as Mgmt For For For Member of Audit Commission 3.3 Elect Sergey Fomichev Mgmt For For For as Member of Audit Commission 3.4 Elect Nikolai Shulikin Mgmt For For For as Member of Audit Commission 4 Ratify ZAO Mgmt For For For PricewaterhouseCoopers as Auditor for 2013 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Remuneration of Mgmt For For For Members of Audit Commission 7.1 Approve Related-Party Mgmt For For For Transaction Re: Supplementary Agreement to Agreement on Transportation of Gas with OAO Gazprom 7.2 Approve Related-Party Mgmt For For For Transaction Re: Supplementary Agreement to Agreement on Arranging of Injection and Storage of Gas with OAO Gazprom ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS 669888109 10/16/2012 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends of RUB 3.00 per Share for First Six Months of Fiscal 2012 2 Approve Related-Party Mgmt For For For Transaction with OAO Sibur Holding Re: Agreement on Purchase of Gas ________________________________________________________________________________ Obrascon Huarte Lain Brasil S.A Ticker Security ID: Meeting Date Meeting Status OHLB3 CINS P73376108 12/20/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Company Name Mgmt For For For 2 Approve Increase in Mgmt For For For Board Size 3 Ratify Directors Mgmt For Against Against Appointed by the Board 4.1 Elect Francisco Jose Mgmt For Against Against Aljaro Navarro 4.2 Elect David Antonio Mgmt For Against Against Diaz Almazan and Benjamin Michael Vaughan ________________________________________________________________________________ OHL Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status OHLMEX CINS P7356Z100 04/29/2013 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Present Report of Audit Mgmt For For For and Corporate Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, Mgmt For For For External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report Mgmt For For For on Financial Statements and Statutory Reports for Fiscal Year 2012 and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Mgmt For For For Income and Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Mgmt For Against Against Directors, Alternates, and Chairmen of Special Committees and Approve Their Remuneration 4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Pegatron Corp. Ticker Security ID: Meeting Date Meeting Status 4938 CINS Y6784J100 06/19/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendment to Mgmt For For For Rules and Procedures for Election of Directors and Supervisors 5 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect T.H. Tung with ID Mgmt For For For No.U12068**** as Director 7.2 Elect Ted Hsu with ID Mgmt For For For No.Q12022**** as Director 7.3 Elect Jason Cheng with Mgmt For For For ID No.F12042**** as Director 7.4 Elect K.C. Liu with ID Mgmt For For For No.A10449**** as Director 7.5 Elect C.I. Chia with ID Mgmt For For For No.J10056**** as Director 7.6 Elect C.V. Chen with ID Mgmt For For For No.A10074**** as Director 7.7 Elect C.B. Chang with Mgmt For For For Shareholder No.D10023**** as Independent Director 7.8 Elect C. Lin with Mgmt For For For Shareholder No.E10068**** as Independent Director 7.9 Elect C.S. Yen with Mgmt For For For Shareholder No.F10139**** as Independent Director 8 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 04/29/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget Mgmt For For For for Upcoming Fiscal Year 3 Approve Allocation of Mgmt For For For Income and Dividends 4.1 Elect Directors Mgmt For For For Appointed by Controlling Shareholder 4.2 Elect Directors Mgmt For For For Appointed by Minority Shareholders 5 Elect Board Chairman Mgmt For For For Appointed by Controlling Shareholder 6.1 Elect Fiscal Council Mgmt For For For Members Appointed by Controlling Shareholder 6.2 Elect Fiscal Council Mgmt For For For Members Appointed by Minority Shareholders 7 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 04/29/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget Mgmt For For For for Upcoming Fiscal Year 3 Approve Allocation of Mgmt For For For Income and Dividends 4.1 Elect Directors Mgmt For For For Appointed by Controlling Shareholder 4.2 Elect Directors Mgmt For For For Appointed by Minority Shareholders 5 Elect Board Chairman Mgmt For For For Appointed by Controlling Shareholder 6.1 Elect Fiscal Council Mgmt For For For Members Appointed by Controlling Shareholder 6.2 Elect Fiscal Council Mgmt For For For Members Appointed by Minority Shareholders 7 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 04/29/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves ________________________________________________________________________________ Petroleo Brasileiro SA-Petrobras Ticker Security ID: Meeting Date Meeting Status PETR4 CINS P78331140 04/29/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves ________________________________________________________________________________ Phison Electronics Corp. Ticker Security ID: Meeting Date Meeting Status 8299 CINS Y7136T101 06/11/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Poongsan Corp. Ticker Security ID: Meeting Date Meeting Status 103140 CINS Y7021M104 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 450 per Share 2 Reelect Two Inside Mgmt For For For Directors and One Inside Director (Bundled) 3 Reelect Park Cheol-Soon Mgmt For For For as Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Pou Chen Corp. Ticker Security ID: Meeting Date Meeting Status 9904 CINS Y70786101 06/14/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 5 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 6 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder Meeting 7.1 Elect C.C. Tsai with ShrHldr N/A Against N/A Shareholder No.2 as Director 7.2 Elect N.F. Tsai (David) ShrHldr N/A Against N/A with Shareholder No.7 as Director 7.3 Elect Min-Chien Tsai, a ShrHldr N/A Against N/A Representative of Tzong Ming Investments Co., Ltd with Shareholder No.65990 as Director 7.4 Elect Lu Min Chan, a ShrHldr N/A Against N/A Representative of PC Brothers Corporation with Shareholder No.11 as Director 7.5 Elect Chin Chu Lu, a ShrHldr N/A Against N/A Representative of Chang Ming Investments Co., Ltd. with Shareholder No.65992 as Director 7.6 Elect Bor Liang Chen Mgmt For For For with ID No. L12058**** as Independent Director 7.7 Elect Tien I Chiu with Mgmt For For For ID No. H12051**** as Independent Director 7.8 Elect Yuan Lang Lin, a ShrHldr N/A Against N/A Representative of Sheachang Enterprise Corporation with Shareholder No.31497 as Supervisor 7.9 Elect Huan Chung Chen, ShrHldr N/A Against N/A a Representative of Evergreen Investments Co., Ltd. with Shareholder No.65988 as Supervisor ________________________________________________________________________________ PT Charoen Pokphand Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status CPIN CINS Y71207164 05/15/2013 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors Mgmt For For For 4 Elect Directors and Mgmt For Against Against Commissioners ________________________________________________________________________________ PT Indofood CBP Sukses Makmur Tbk Ticker Security ID: Meeting Date Meeting Status ICBP CINS Y71260106 05/29/2013 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Directors' Report Mgmt For For For 2 Accept Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income 4 Elect Directors and Mgmt For Against Against Commissioners 5 Approve Remuneration of Mgmt For For For Directors and Commissioners 6 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration ________________________________________________________________________________ PT Indofood CBP Sukses Makmur Tbk Ticker Security ID: Meeting Date Meeting Status ICBP CINS Y71260106 05/29/2013 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Directors' Report Mgmt For For For 2 Accept Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income 4 Elect Directors and Mgmt For Against Against Commissioners 5 Approve Remuneration of Mgmt For For For Directors and Commissioners 6 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration ________________________________________________________________________________ PT Indofood CBP Sukses Makmur Tbk Ticker Security ID: Meeting Date Meeting Status ICBP CINS Y71260106 05/29/2013 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Change in the Mgmt For Against Against Use of Proceeds from the Initial Public Offering ________________________________________________________________________________ PT Indofood CBP Sukses Makmur Tbk Ticker Security ID: Meeting Date Meeting Status ICBP CINS Y71260106 05/29/2013 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Change in the Mgmt For Against Against Use of Proceeds from the Initial Public Offering ________________________________________________________________________________ PT Kalbe Farma Tbk Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/20/2013 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Directors' Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements and Discharge Directors and Commissioners 3 Approve Allocation of Mgmt For For For Income 4 Approve Remuneration of Mgmt For For For Directors and Commissioners 5 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration ________________________________________________________________________________ PT Kalbe Farma Tbk Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/20/2013 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Directors' Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements and Discharge Directors and Commissioners 3 Approve Allocation of Mgmt For For For Income 4 Approve Remuneration of Mgmt For For For Directors and Commissioners 5 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration ________________________________________________________________________________ PT Kalbe Farma Tbk Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/20/2013 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Write-Off of Mgmt For For For Treasury Stock and Amend Articles of Association in Connection with the Write-Off ________________________________________________________________________________ PT Kalbe Farma Tbk Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 05/20/2013 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Write-Off of Mgmt For For For Treasury Stock and Amend Articles of Association in Connection with the Write-Off ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Reelect Lee In-Ho as Mgmt For For For Outside Director 2.2 Elect Song Gwang-Soo as Mgmt For For For Outside Director 2.3 Elect Kim Eun-Mee as Mgmt For For For Outside Director 2.4 Elect Yoon Boo-Keun as Mgmt For For For Inside Director 2.5 Elect Shin Jong-Kyun as Mgmt For For For Inside Director 2.6 Elect Lee Sang-Hoon as Mgmt For For For Inside Director 2.7 Reelect Lee In-Ho as Mgmt For For For Member of Audit Committee 2.8 Elect Song Gwang-Soo as Mgmt For For For Member of Audit Committee 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Sappi Ltd Ticker Security ID: Meeting Date Meeting Status CINS S73544108 02/06/2013 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended September 2012 2 Elect Stephen Binnie as Mgmt For For For Director 3.1 Re-elect Dr Danie Mgmt For For For Cronje as Director 3.2 Re-elect Valli Moosa as Mgmt For For For Director 3.3 Re-elect Karen Osar as Mgmt For For For Director 3.4 Re-lect Dr Rudolf Mgmt For For For Thummer as Director 4.1 Re-elect Dr Len Konar Mgmt For For For as Chairman of the Audit Committee 4.2 Re-elect Frits Mgmt For For For Beurskens as Member of the Audit Committee 4.3 Re-elect Mike Fallon as Mgmt For For For Member of the Audit Committee 4.4 Re-elect Nkateko Mageza Mgmt For For For as Member of the Audit Committee 4.5 Re-elect Karen Osar as Mgmt For For For Member of the Audit Committee 5 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Mgmt For For For Subsidiary to Sell and to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Mgmt For For For Policy 8 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 9 Approve Increase in Mgmt For For For Non-Executive Directors' Fees 10 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies 11 Adopt New Memorandum of Mgmt For For For Incorporation ________________________________________________________________________________ Shanghai Pharmaceuticals Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601607 CINS Y7682C106 06/05/2013 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Report of the Mgmt For For For Board of Directors 2 Accept Report of the Mgmt For For For Board of Supervisors 3 Approve Final Accounts Mgmt For For For Report 4 Approve Profit Mgmt For For For Distribution Plan 5 Approve Financial Mgmt For For For Budget for 2013 6 Approve Proposal Mgmt For For For Regarding Adjustment to Amounts for Use of Proceeds fromH Share Offering 7 Approve Proposal Mgmt For Against Against Regarding External Guarantees 8 Approve Proposal Mgmt For For For Regarding Payment of Auditor's Fees 9 Reappoint Mgmt For For For PricewaterhouseCoopers Zhong Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 10.1 Elect Zuo Min as Mgmt For For For Director 10.2 Elect Zhou Jie as Mgmt For For For Director 10.3 Elect Jiang Ming as Mgmt For For For Director 10.4 Elect Hu Fengxiang as Mgmt For For For Director 10.5 Elect Lou Dingbo as Mgmt For For For Director 10.6 Elect Wan Kam To as Mgmt For Against Against Director 10.7 Elect Chen Naiwei as Mgmt For Against Against Director 10.8 Elect Li Zhenfu as Mgmt For For For Director 10.9 Elect Tse Cho Che, Mgmt For For For Edward as Director 11.1 Elect Zhang Zhenbei as Mgmt For For For Supervisor 11.2 Elect Xin Keng as Mgmt For For For Supervisor 12 Approve Adjustment to Mgmt For For For Allowances of Independent Directors 13 Approve Liability Mgmt For Against Against Insurance Cover for Directors, Supervisors, and Senior Management 14 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Mgmt For For For Association of the Company ________________________________________________________________________________ Shimao Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00813 CINS G81043104 06/17/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Delcare Final Dividend Mgmt For For For 3.1 Elect Hui Wing Mau as Mgmt For For For Director 3.2 Elect Liu Sai Fei as Mgmt For For For Director 3.3 Elect Tang Fei as Mgmt For For For Director 3.4 Elect Liao Lujiang as Mgmt For For For Director 3.5 Elect Lu Hong Bing as Mgmt For For For Director 3.6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Shimao Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00813 CINS G81043104 06/17/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Option Mgmt For For For Incentive Scheme of Shanghai Shimao Co., Ltd. ________________________________________________________________________________ Shoprite Holdings Ltd Ticker Security ID: Meeting Date Meeting Status SHP CINS S76263102 10/29/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Gerhard Mgmt For For For Rademeyer as Director 4 Re-elect Etienne Nel as Mgmt For For For Director 5 Re-elect Aubrey Karp as Mgmt For For For Director 6 Re-elect J J Fouche as Mgmt For For For Director 7 Elect Joseph Rock as Mgmt For For For Director 8 Elect Dr Anna Mokgokong Mgmt For For For as Director 9 Re-elect Gerhard Mgmt For For For Rademeyer as Chairperson of the Audit Committee 10 Re-elect Jacobus Louw Mgmt For For For as Member of the Audit Committee 11 Re-elect Jeff Malherbe Mgmt For For For as Member of the Audit Committee 12 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 13 Authorise Board to Mgmt For For For Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 14 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 15 Approve Executive Share Mgmt For Against Against Plan 16 Approve Remuneration Mgmt For Against Against Policy ________________________________________________________________________________ Shoprite Holdings Ltd Ticker Security ID: Meeting Date Meeting Status SHP CINS S76263102 10/29/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration of Mgmt For For For Non-Executive Directors for the Twelve Months from 1 November 2011 to 31 October 2012 2 Approve Financial Mgmt For For For Assistance to Subsidiaries, Related and Inter-related Entities 3 Approve Financial Mgmt For Against Against Assistance for Subsciption for or Purchase of Securities by Related or Inter-related to the Company 4 Authorise Repurchase of Mgmt For For For Up to Five Percent of Issued Share Capital 5 Adopt New Memorandum of Mgmt For Against Against Incorporation ________________________________________________________________________________ Sinofert Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00297 CINS G8403G103 06/13/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Feng Zhi Bin as Mgmt For For For Director 3.2 Elect Stephen Francis Mgmt For For For Dowdle as Director 3.3 Elect Tse Hau Yin, Mgmt For For For Aloysius as Director 4 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 5 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ SinoPac Financial Holdings Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 2890 CINS Y8009U100 06/14/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Distributable Earnings 4 Approve Issuance of Mgmt For Against Against Shares to Raise Long-term Funds ________________________________________________________________________________ Sinopec Shanghai Petrochemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 00338 CINS Y80373106 06/06/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Work Report of Mgmt For For For the Board of Directors 2 Accept Work Report of Mgmt For For For the Supervisory Committee 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Profit Mgmt For For For Distribution Plan 5 Approve 2013 Financial Mgmt For For For Budget Report 6 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Appoint Wang Zhiqing as Mgmt For Against Against Chairman and President 8.1 Elect Gao Jinping as Mgmt For For For Director 8.2 Elect Zhang Jianping as Mgmt For For For Director 9 Approve Issuance of Mgmt For For For Short-Term Commercial Papers 10 Authorize Board to Do Mgmt For For For All Such Acts in Order to Implement the Issuance of Short-Term Commercial Papers ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 06/05/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Report of the Mgmt For For For Board of Directors 2 Accept Report of the Mgmt For For For Supervisory Committee 3 Accept Audited Mgmt For For For Financial Statements 4 Approve Profit Mgmt For For For Distribution Plan and Payment of Final Dividend 5 Reappoint Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint Mgmt For For For PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Elect Chen Qiyu as Mgmt For For For Director and Authorize Board to Fix Director's Remuneration 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Delegation of Mgmt For Against Against Certain Powers to the Board 10 Amend Articles of Mgmt For For For Association of the Company 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 08/03/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Not Mgmt For For For More Than RMB 8 Billion Corporate Bonds 2 Reelect Zhou Bajun as ShrHldr N/A For N/A Independent Non-Executive Director and Authorize Board to Fix His Remuneration ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 12/29/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Li Ling as Mgmt For For For Director and Authorize Board to Fix Her Remuneration ________________________________________________________________________________ SK Holdings Co. Ticker Security ID: Meeting Date Meeting Status 003600 CINS Y8070C112 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2.1 Elect Cho Dae-Sik as Mgmt For For For Inside Director 2.2 Reelect Park Se-Hoon as Mgmt For Against Against Outside Director 2.3 Reelect Nam Sang-Deok Mgmt For Against Against as Outside Director 3.1 Reelect Park Se-Hoon as Mgmt For For For Member of Audit Committee 3.2 Reelect Nam Sang-Deok Mgmt For For For as Member of Audit Committee 4 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Skyworth Digital Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 00751 CINS G8181C100 06/25/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Waiver of Mgmt For For For Assured Entitlement Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd ________________________________________________________________________________ T. Is Bankasi AS Ticker Security ID: Meeting Date Meeting Status ISCTR CINS M8933F115 03/29/2013 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Presiding Council Mgmt For For For of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports Mgmt For For For 3 Accept Financial Mgmt For For For Statements 4 Approve Discharge of Mgmt For Against Against Board 5 Approve Discharge of Mgmt For Against Against Auditors 6 Approve Allocation of Mgmt For For For Income 7 Elect Directors Mgmt For Against Against 8 Approve Director Mgmt For For For Remuneration 9 Approve Working Mgmt For For For Principles of the General Assembly 10 Ratify External Auditors Mgmt For For For 11 Grant Permission for Mgmt For For For Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Mgmt N/A N/A N/A Charitable Donations 13 Receive Information on Mgmt N/A N/A N/A Remuneration Policy 14 Amend Company Articles Mgmt For For For ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/11/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CINS 876568502 08/10/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend on Mgmt For For For Ordinary Shares of INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 3 Reelect N. Munjee as Mgmt For For For Director 4 Reelect S. Bhargava as Mgmt For For For Director 5 Reelect V. Jairath as Mgmt For For For Director 6 Approve Deloitte Mgmt For For For Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Mistry as Mgmt For For For Director 8 Elect R. Pisharody as Mgmt For For For Director 9 Elect R. Pisharody as Mgmt For For For Executive Director and Approve His Remuneration 10 Elect S. Borwankar as Mgmt For For For Director 11 Elect S. Borwankar as Mgmt For For For Executive Director and Approve His Remuneration 12 Approve Revision in Mgmt For For For Remuneration of P. Telang as Managing Director - India Operations ________________________________________________________________________________ Telkom SA SOC Limited Ticker Security ID: Meeting Date Meeting Status CINS S84197102 10/24/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neo Dongwana as Mgmt For For For Director 2 Elect Dr Sibusiso Mgmt For For For Sibisi as Director 3 Elect Nomavuso Mnxasana Mgmt For For For as Director 4 Re-elect Sibusiso Mgmt For For For Luthuli as Director 5 Re-elect Younaid Waja Mgmt For For For as Director 6 Re-elect Sibusiso Mgmt For For For Luthuli as Chairperson of the Audit Committee 7 Elect Neo Dongwana as Mgmt For For For Member of the Audit Committee 8 Elect Nomavuso Mnxasana Mgmt For For For as Member of the Audit Committee 9 Re-elect Itumeleng Mgmt For For For Kgaboesele as Member of the Audit Committee 10 Re-elect Brahm du Mgmt For For For Plessis as Member of the Audit Committee 11 Reappoint Ernst & Young Mgmt For For For as Auditors of the Company 12 Approve Share Mgmt For For For Appreciation Rights Scheme and Forfeitable Share Plan ________________________________________________________________________________ Telkom SA SOC Limited Ticker Security ID: Meeting Date Meeting Status CINS S84197102 10/24/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For Against Against Policy ________________________________________________________________________________ Telkom SA SOC Limited Ticker Security ID: Meeting Date Meeting Status CINS S84197102 10/24/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 2 Approve Remuneration of Mgmt For For For Non-Executive Directors 3 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies and Entities 4 Adopt New Memorandum of Mgmt For For For Incorporation ________________________________________________________________________________ Telkom SA SOC Limited Ticker Security ID: Meeting Date Meeting Status CINS S84197102 10/24/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Jeff Molobela ShrHldr N/A For N/A as Director 2 Re-elect Navin Kapila ShrHldr N/A For N/A as Director ________________________________________________________________________________ Tenaga Nasional Bhd. Ticker Security ID: Meeting Date Meeting Status TENAGA CINS Y85859109 12/18/2012 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For of MYR 0.15 Per Share 3 Approve Remuneration of Mgmt For For For Directors 4 Elect Fuad bin Jaafar Mgmt For For For as Director 5 Elect Manaf bin Hashim Mgmt For For For as Director 6 Elect Azman bin Mohd as Mgmt For For For Director 7 Elect Leo Moggie as Mgmt For For For Director 8 Elect Norma binti Mgmt For For For Yaakob as Director 9 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Shares Pursuant to the TNB Employees' Share Option Scheme II (ESOS II) 11 Approve Grant of Mgmt For Against Against Options to Azman Bin Mohd, President and CEO, Pursuant to the ESOS II 12 Approve Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Tenaga Nasional Bhd. Ticker Security ID: Meeting Date Meeting Status TENAGA CINS Y85859109 12/18/2012 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Thanachart Capital PCL Ticker Security ID: Meeting Date Meeting Status TCAP CINS Y8738D122 04/04/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Operations Mgmt N/A N/A N/A Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 1.40 Per Share 5 Acknowledge Mgmt For For For Remuneration of Directors 6.1 Elect Banterng Tantivit Mgmt For For For as Director 6.2 Elect Somkiat Sukdheva Mgmt For For For as Director 6.3 Elect Veerathai Mgmt For For For Santiprabhob as Director 7 Approve Ernst & Young Mgmt For For For Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Mgmt For For For Association to Reflect Changes in Registered Capital 9 Approve Issuance of Mgmt For For For Debentures 10 Other Business Mgmt For Against Against ________________________________________________________________________________ The Bidvest Group Ltd Ticker Security ID: Meeting Date Meeting Status BVT CINS S1201R162 11/26/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Year Ended 30 June 2012 2 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Elect Paul Baloyi as Mgmt For For For Director 3.2 Elect Eric Diack as Mgmt For For For Director 3.3 Elect Alexander Maditsi Mgmt For For For as Director 3.4 Elect Lorato Phalatse Mgmt For For For as Director 3.5 Re-elect Cyril Mgmt For For For Ramaphosa as Director 3.6 Re-elect Donald Masson Mgmt For For For as Director 3.7 Re-elect Tania Slabbert Mgmt For For For as Director 4.1 Elect Paul Baloyi as Mgmt For For For Member of the Audit Committee 4.2 Elect Eric Diack as Mgmt For For For Member of the Audit Committee 4.3 Re-elect Donald Masson Mgmt For For For as Member of the Audit Committee 4.4 Re-elect Nigel Payne as Mgmt For For For Chairman of the Audit Committee 5 Elect Nigel Payne Mgmt For For For (Chairman), Bernard Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee 6 Approve Remuneration Mgmt For For For Policy 7 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 8 Authorise Board to Mgmt For For For Issue Shares for Cash up to 30,000,000 Ordinary Shares 9 Approve Cash Mgmt For For For Distribution to Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Mgmt For For For Issue of Convertible Debentures or Other Convertible Instruments ________________________________________________________________________________ The Bidvest Group Ltd Ticker Security ID: Meeting Date Meeting Status BVT CINS S1201R162 11/26/2012 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 2 Approve Non-Executive Mgmt For For For Directors' Remuneration for a Twelve Month Period Beginning 1 July 2012 3 Approve Financial Mgmt For For For Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Mgmt For Against Against Incorporation ________________________________________________________________________________ TPV Technology Limited Ticker Security ID: Meeting Date Meeting Status 00903 CINS G8984D107 01/28/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mitsui Supply Mgmt For For For Agreement and Mitsui Supply Caps 2 Approve Component Mgmt For For For Sourcing Agreement and Component Sourcing Caps 3 Approve CGCSZ Supply Mgmt For For For Agreement and CGCSZ Supply Caps ________________________________________________________________________________ TPV Technology Limited Ticker Security ID: Meeting Date Meeting Status 00903 CINS G8984D107 05/23/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Hsuan, Jason as Mgmt For For For Director 4 Elect Chan Boon Teong Mgmt For For For as Director 5 Elect Ku Chia-Tai as Mgmt For For For Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ TPV Technology Limited Ticker Security ID: Meeting Date Meeting Status 00903 CINS G8984D107 07/17/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Procurement Mgmt For For For Agreement and Fix Annual Caps ________________________________________________________________________________ Turk Hava Yollari A.O. Ticker Security ID: Meeting Date Meeting Status THYAO CINS M8926R100 03/29/2013 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Amend Company Articles Mgmt For For For 3 Approve Working Mgmt For For For Principles of the General Assembly 4 Accept Audit Reports Mgmt For For For 5 Accept Financial Mgmt For For For Statements 6 Accept Board Report Mgmt For For For 7 Approve Discharge of Mgmt For Against Against Board 8 Approve Discharge of Mgmt For Against Against Auditors 9 Approve Allocation of Mgmt For For For Income 10 Approve Director Mgmt For For For Remuneration 11 Elect Directors Mgmt For Against Against 12 Ratify Internal Auditor Mgmt For For For Appointments Made During the Year 13 Ratify External Auditors Mgmt For For For 14 Appoint Internal Mgmt For Against Against Statutory Auditors 15 Receive Information on Mgmt N/A N/A N/A the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Mgmt N/A N/A N/A Related Party Transactions 17 Receive Information on Mgmt N/A N/A N/A Charitable Donations made in 2012 and Approve Upper Limit of Donations for 2013 18 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ UMW Holdings Bhd Ticker Security ID: Meeting Date Meeting Status UMW CINS Y90510101 06/27/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For of MYR 0.25 Per Share 3 Elect Hisham bin Syed Mgmt For For For Wazir as Director 4 Elect Khalid bin Sufat Mgmt For For For as Director 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Uralkali OAO Ticker Security ID: Meeting Date Meeting Status URKA CINS X9519W108 06/04/2013 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Meeting Mgmt For For For Procedures 2 Approve Annual Report Mgmt For For For 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividends of RUB 3.90 per Share 5.1 Elect Lidiya Nikonova Mgmt For For For as Member of Audit Commission 5.2 Elect Aleksandra Orlova Mgmt For For For as Member of Audit Commission 5.3 Elect Mariya Parieva as Mgmt For For For Member of Audit Commission 5.4 Elect Artem Tkachev as Mgmt For For For Member of Audit Commission 5.5 Elect Kseniya Tola as Mgmt For For For Member of Audit Commission 6 Approve New Edition of Mgmt For For For Charter 7 Approve New Edition of Mgmt For For For Regulations on Board of Directors 8 Approve New Edition of Mgmt For For For Regulations on General Meetings 9 Approve New Edition of Mgmt For For For Regulations on Audit Commission 10 Amend Regulations on Mgmt For For For Remuneration of Directors 11 Approve New Edition of Mgmt For For For Regulations on Management 12 Determine Cost of Mgmt For For For Indemnification Agreements with Directors 13 Approve Related-Party Mgmt For For For Transactions Re: Indemnification Agreements with Directors 14.1 Approve Related-Party Mgmt For For For Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements 14.2 Approve Related-Party Mgmt For For For Transactions with ZAO VNII Galurgii Re: Service Agreements 14.3 Approve Related-Party Mgmt For For For Transactions with ZAO Solikamsk Construction Trust Re: Service Agreements 14.4 Approve Related-Party Mgmt For For For Transactions with ZAO Registrator Intraco Re: Service Agreements 14.5 Approve Related-Party Mgmt For For For Transactions with Security Agency Sheriff-Berezniki Re: Service Agreements 14.6 Approve Related-Party Mgmt For For For Transactions with ZAO Solikamsk Construction Trust Re: Lease Agreements 14.7 Approve Related-Party Mgmt For For For Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.8 Approve Related-Party Mgmt For For For Transactions with OOO Silvinit-Transport Re: Lease Agreements 14.9 Approve Related-Party Mgmt For For For Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements 14.10 Approve Related-Party Mgmt For For For Transactions with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 14.11 Approve Related-Party Mgmt For For For Transactions with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts 14.12 Approve Related-Party Mgmt For For For Transactions with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts 14.13 Approve Related-Party Mgmt For For For Transactions with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts 14.14 Approve Related-Party Mgmt For For For Transactions with ZAO Solikamsk Construction Trust Re: Loan Agreements 14.15 Approve Related-Party Mgmt For For For Transactions Re: Capital Contributions to Subsidiaries 15.1 Elect Anton Averin as Mgmt N/A Against N/A Director 15.2 Elect Vladislav Mgmt N/A Against N/A Baumgertner as Director 15.3 Elect Alexandr Voloshin Mgmt N/A Against N/A as Director 15.4 Elect Anna Kolonchina Mgmt N/A Against N/A as Director 15.5 Elect Alexandr Malakh Mgmt N/A Against N/A as Director 15.6 Elect Vladislav Mgmt N/A Against N/A Mamulkin as Director 15.7 Elect Robert John Mgmt N/A For N/A Margetts as Director 15.8 Elect Paul James Mgmt N/A For N/A Ostling as Director 15.9 Elect Gordon Holden Mgmt N/A For N/A Sage as Director 16 Ratify Mgmt For For For PricewaterhouseCoopers as IFRS Auditor 17 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor of Company's IFRS Consolidated Financial Statements 18 Ratify OOO BAT-Audit as Mgmt For For For RAS Auditor 19.1 Determine Cost of Mgmt For For For Liability Insurance for Directors and Officers 19.2 Determine Cost of Mgmt For For For Liability Insurance for Directors and Officers in View of Public Offering of Securities 20.1 Approve Related-Party Mgmt For For For Transactions Re: Liability Insurance for Directors and Officers 20.2 Approve Related-Party Mgmt For For For Transactions Re: Public Offering of Securities Insurance for Directors and Officers ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE5 CINS P9661Q148 04/17/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Mgmt For For For Income and Dividends 1.3 Elect Directors Mgmt For For For 1.4 Elect Fiscal Council Mgmt For For For Members 1.5 Approve Remuneration of Mgmt For Withhold Against Company's Management 2.1 Amend Articles Mgmt For For For 2.2 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Vanguard International Semiconductor Corp. Ticker Security ID: Meeting Date Meeting Status 5347 CINS Y9353N106 06/18/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ WIPRO Limited Ticker Security ID: Meeting Date Meeting Status 507685 CINS Y96659142 05/29/2013 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Employee Stock Mgmt For For For Purchase Plan 2013 ________________________________________________________________________________ WIPRO Limited Ticker Security ID: Meeting Date Meeting Status 507685 CINS 97651M109 12/28/2012 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Woori Finance Holdings Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 053000 CINS Y9695X119 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Mgmt For For For Incorporation 3.1 Reelect Lee Yong-Man as Mgmt For For For Outside Director 3.2 Reelect Lee Doo-Hee as Mgmt For For For Outside Director 3.3 Reelect Lee Heon as Mgmt For For For Outside Director 3.4 Reelect Park Ji-Hwan as Mgmt For For For Outside Director 3.5 Elect Park Young-Soo as Mgmt For For For Outside Director 3.6 Elect Chae Hee-Yul as Mgmt For For For Outside Director 4.1 Reelect Lee Yong-Man as Mgmt For For For Member of Audit Committee 4.2 Reelect Lee Doo-Hee as Mgmt For For For Member of Audit Committee 4.3 Reelect Lee Heon as Mgmt For For For Member of Audit Committee 4.4 Elect Park Young-Soo as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Woori Finance Holdings Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 053000 CINS Y9695X119 06/14/2013 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Incorporation 2 Elect Lee Soon-Woo as Mgmt For For For CEO ________________________________________________________________________________ Yuexiu Property Company Limited Ticker Security ID: Meeting Date Meeting Status 00123 CINS Y9863Z102 06/03/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final and Mgmt For For For Special Dividend 3.1 Elect Zhang Zhaoxing as Mgmt For For For Director 3.2 Elect Yu Lup Fat Joseph Mgmt For Against Against as Director 3.3 Elect Lee Ka Lun as Mgmt For Against Against Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Reappoint Mgmt For Against Against PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5.2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Yuexiu Property Company Limited Ticker Security ID: Meeting Date Meeting Status 00123 CINS Y9863Z102 07/23/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Subscription, Mgmt For For For Assignment, and Related Transactions Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Real Estate Securities ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raymond Mgmt For For For P. Dolan 2 Elect Director Ronald Mgmt For For For M. Dykes 3 Elect Director Carolyn Mgmt For For For F. Katz 4 Elect Director Gustavo Mgmt For For For Lara Cantu 5 Elect Director JoAnn A. Mgmt For For For Reed 6 Elect Director Pamela Mgmt For For For D.A. Reeve 7 Elect Director David E. Mgmt For For For Sharbutt 8 Elect Director James D. Mgmt For For For Taiclet, Jr. 9 Elect Director Samme L. Mgmt For For For Thompson 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raymond Mgmt For For For P. Dolan 2 Elect Director Ronald Mgmt For For For M. Dykes 3 Elect Director Carolyn Mgmt For For For F. Katz 4 Elect Director Gustavo Mgmt For For For Lara Cantu 5 Elect Director JoAnn A. Mgmt For For For Reed 6 Elect Director Pamela Mgmt For For For D.A. Reeve 7 Elect Director David E. Mgmt For For For Sharbutt 8 Elect Director James D. Mgmt For For For Taiclet, Jr. 9 Elect Director Samme L. Mgmt For For For Thompson 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Amend Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17 CINS Y0205X103 06/28/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of HSBC Mgmt For For For Institutional Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights ________________________________________________________________________________ Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17 CINS Y0205X103 06/28/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of HSBC Mgmt For For For Institutional Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Alan B. Mgmt For For For Buckelew 3 Elect Director Bruce A. Mgmt For For For Choate 4 Elect Director John J. Mgmt For For For Healy, Jr. 5 Elect Director Timothy Mgmt For For For J. Naughton 6 Elect Director Lance R. Mgmt For For For Primis 7 Elect Director Peter S. Mgmt For For For Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Alan B. Mgmt For For For Buckelew 3 Elect Director Bruce A. Mgmt For For For Choate 4 Elect Director John J. Mgmt For For For Healy, Jr. 5 Elect Director Timothy Mgmt For For For J. Naughton 6 Elect Director Lance R. Mgmt For For For Primis 7 Elect Director Peter S. Mgmt For For For Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ BioMed Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BMR CUSIP 09063H107 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan D. Mgmt For For For Gold 2 Elect Director Daniel Mgmt For For For M. Bradbury 3 Elect Director Barbara Mgmt For For For R. Cambon 4 Elect Director Edward Mgmt For For For A. Dennis 5 Elect Director Richard Mgmt For For For I. Gilchrist 6 Elect Director Gary A. Mgmt For For For Kreitzer 7 Elect Director Theodore Mgmt For For For D. Roth 8 Elect Director M. Faye Mgmt For For For Wilson 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ BioMed Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BMR CUSIP 09063H107 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan D. Mgmt For For For Gold 2 Elect Director Daniel Mgmt For For For M. Bradbury 3 Elect Director Barbara Mgmt For For For R. Cambon 4 Elect Director Edward Mgmt For For For A. Dennis 5 Elect Director Richard Mgmt For For For I. Gilchrist 6 Elect Director Gary A. Mgmt For For For Kreitzer 7 Elect Director Theodore Mgmt For For For D. Roth 8 Elect Director M. Faye Mgmt For For For Wilson 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Boardwalk Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status BEI.UN CINS 096631106 05/15/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Trustees Mgmt For For For at Not More Than Seven 2 Elect Trustee James R. Mgmt For For For Dewald 3 Elect Trustee Gary Mgmt For For For Goodman 4 Elect Trustee Arthur L. Mgmt For For For Havener Jr. 5 Elect Trustee Sam Kolias Mgmt For For For 6 Elect Trustee Samantha Mgmt For For For Kolias 7 Elect Trustee Al W. Mgmt For For For Mawani 8 Elect Trustee Andrea M. Mgmt For For For Stephen 9 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Trustees to Fix Their Remuneration 10 Re-approve Deferred Mgmt For For For Unit Plan ________________________________________________________________________________ Boardwalk Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status BEI.UN CINS 096631106 05/15/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Trustees Mgmt For For For at Not More Than Seven 2 Elect Trustee James R. Mgmt For For For Dewald 3 Elect Trustee Gary Mgmt For For For Goodman 4 Elect Trustee Arthur L. Mgmt For For For Havener Jr. 5 Elect Trustee Sam Kolias Mgmt For For For 6 Elect Trustee Samantha Mgmt For For For Kolias 7 Elect Trustee Al W. Mgmt For For For Mawani 8 Elect Trustee Andrea M. Mgmt For For For Stephen 9 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Trustees to Fix Their Remuneration 10 Re-approve Deferred Mgmt For For For Unit Plan ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Zoe Mgmt For For For Baird Budinger 2 Elect Director Carol B. Mgmt For For For Einiger 3 Elect Director Jacob A. Mgmt For For For Frenkel 4 Elect Director Joel I. Mgmt For For For Klein 5 Elect Director Douglas Mgmt For For For T. Linde 6 Elect Director Matthew Mgmt For For For J. Lustig 7 Elect Director Alan J. Mgmt For For For Patricof 8 Elect Director Owen D. Mgmt For For For Thomas 9 Elect Director Martin Mgmt For For For Turchin 10 Elect Director David A. Mgmt For For For Twardock 11 Elect Director Mortimer Mgmt For For For B. Zuckerman 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Zoe Mgmt For For For Baird Budinger 2 Elect Director Carol B. Mgmt For For For Einiger 3 Elect Director Jacob A. Mgmt For For For Frenkel 4 Elect Director Joel I. Mgmt For For For Klein 5 Elect Director Douglas Mgmt For For For T. Linde 6 Elect Director Matthew Mgmt For For For J. Lustig 7 Elect Director Alan J. Mgmt For For For Patricof 8 Elect Director Owen D. Mgmt For For For Thomas 9 Elect Director Martin Mgmt For For For Turchin 10 Elect Director David A. Mgmt For For For Twardock 11 Elect Director Mortimer Mgmt For For For B. Zuckerman 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Walter Mgmt For For For D'Alessio 2 Elect Director Anthony Mgmt For For For A. Nichols, Sr. 3 Elect Director Gerard Mgmt For For For H. Sweeney 4 Elect Director Wyche Mgmt For For For Fowler 5 Elect Director Michael Mgmt For For For J. Joyce 6 Elect Director Charles Mgmt For For For P. Pizzi 7 Elect Director James C. Mgmt For For For Diggs 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Walter Mgmt For For For D'Alessio 2 Elect Director Anthony Mgmt For For For A. Nichols, Sr. 3 Elect Director Gerard Mgmt For For For H. Sweeney 4 Elect Director Wyche Mgmt For For For Fowler 5 Elect Director Michael Mgmt For For For J. Joyce 6 Elect Director Charles Mgmt For For For P. Pizzi 7 Elect Director James C. Mgmt For For For Diggs 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ BRE Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BRE CUSIP 05564E106 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Irving Mgmt For For For F. Lyons, III 2 Elect Director Paula F. Mgmt For For For Downey 3 Elect Director Mgmt For For For Christopher J. McGurk 4 Elect Director Matthew Mgmt For For For T. Medeiros 5 Elect Director Mgmt For For For Constance B. Moore 6 Elect Director Jeanne Mgmt For For For R. Myerson 7 Elect Director Jeffrey Mgmt For For For T. Pero 8 Elect Director Thomas Mgmt For For For E. Robinson 9 Elect Director Dennis Mgmt For For For E. Singleton 10 Elect Director Thomas Mgmt For For For P. Sullivan 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ BRE Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BRE CUSIP 05564E106 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Irving Mgmt For For For F. Lyons, III 2 Elect Director Paula F. Mgmt For For For Downey 3 Elect Director Mgmt For For For Christopher J. McGurk 4 Elect Director Matthew Mgmt For For For T. Medeiros 5 Elect Director Mgmt For For For Constance B. Moore 6 Elect Director Jeanne Mgmt For For For R. Myerson 7 Elect Director Jeffrey Mgmt For For For T. Pero 8 Elect Director Thomas Mgmt For For For E. Robinson 9 Elect Director Dennis Mgmt For For For E. Singleton 10 Elect Director Thomas Mgmt For For For P. Sullivan 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Calloway Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status CWT.UN CINS 131253205 05/09/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Trustees Mgmt For For For at Not More Than Seven 2 Elect Trustee Huw Thomas Mgmt For For For 3 Elect Trustee Jamie Mgmt For For For McVicar 4 Elect Trustee Kevin Mgmt For For For Pshebniski 5 Elect Trustee Michael Mgmt For For For Young 6 Elect Trustee Garry Mgmt For For For Foster 7 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration 8 Amend Deferred Unit Plan Mgmt For For For ________________________________________________________________________________ Calloway Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status CWT.UN CINS 131253205 05/09/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Trustees Mgmt For For For at Not More Than Seven 2 Elect Trustee Huw Thomas Mgmt For For For 3 Elect Trustee Jamie Mgmt For For For McVicar 4 Elect Trustee Kevin Mgmt For For For Pshebniski 5 Elect Trustee Michael Mgmt For For For Young 6 Elect Trustee Garry Mgmt For For For Foster 7 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration 8 Amend Deferred Unit Plan Mgmt For For For ________________________________________________________________________________ CapitaCommercial Trust Ltd. Ticker Security ID: Meeting Date Meeting Status C61 CINS Y1091F107 04/16/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Trustee's Report, Mgmt For For For Manager's Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Mgmt For For For Repurchase Program ________________________________________________________________________________ CapitaCommercial Trust Ltd. Ticker Security ID: Meeting Date Meeting Status C61 CINS Y1091F107 04/16/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Trustee's Report, Mgmt For For For Manager's Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Mgmt For For For Repurchase Program ________________________________________________________________________________ Capitaland Limited Ticker Security ID: Meeting Date Meeting Status C31 CINS Y10923103 04/26/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Elect Ng Kee Choe as Mgmt For For For Director 5 Elect Peter Seah Lim Mgmt For For For Huat as Director 6 Elect Amirsham Bin A Mgmt For For For Aziz as Director 7 Elect Stephen Lee Ching Mgmt For For For Yen as Director 8 Elect Lim Ming Yan as Mgmt For For For Director 9 Reappoint KPMG LLP Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards Mgmt For For For and Issue Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Capitaland Limited Ticker Security ID: Meeting Date Meeting Status C31 CINS Y10923103 04/26/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Elect Ng Kee Choe as Mgmt For For For Director 5 Elect Peter Seah Lim Mgmt For For For Huat as Director 6 Elect Amirsham Bin A Mgmt For For For Aziz as Director 7 Elect Stephen Lee Ching Mgmt For For For Yen as Director 8 Elect Lim Ming Yan as Mgmt For For For Director 9 Reappoint KPMG LLP Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards Mgmt For For For and Issue Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Capitamall Trust Ltd Ticker Security ID: Meeting Date Meeting Status C38U CINS Y1100L160 04/17/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements, Report of Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed Re: Mgmt For For For Repurchase of Units 5 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Capitamall Trust Ltd Ticker Security ID: Meeting Date Meeting Status C38U CINS Y1100L160 04/17/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements, Report of Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed Re: Mgmt For For For Repurchase of Units 5 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Castellum AB Ticker Security ID: Meeting Date Meeting Status CAST SS CINS W2084X107 03/21/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Approve Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3.95 per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board 10 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 525,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 11 Reelect Charlotte Mgmt For For For Stromberg (Chair), Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, Johan Skoglund, and Jan-Ake Jonsson as Directors 12 Authorize Chairman of Mgmt For For For Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 14 Approve Executive Mgmt For For For Incentive Bonus Plan 15 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For D. Lebovitz 2 Elect Director Thomas Mgmt For For For J. DeRosa 3 Elect Director Matthew Mgmt For For For S. Dominski 4 Elect Director Kathleen Mgmt For For For M. Nelson 5 Elect Director Winston Mgmt For For For W. Walker 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For D. Lebovitz 2 Elect Director Thomas Mgmt For For For J. DeRosa 3 Elect Director Matthew Mgmt For For For S. Dominski 4 Elect Director Kathleen Mgmt For For For M. Nelson 5 Elect Director Winston Mgmt For For For W. Walker 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Centro Retail Australia Ticker Security ID: Meeting Date Meeting Status CRF CINS Q2227T101 01/22/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Change of Mgmt For For For Company Name to Federation Limited ________________________________________________________________________________ Centro Retail Australia Ticker Security ID: Meeting Date Meeting Status CRF AU CINS Q2227T101 10/31/2012 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clive Appleton as Mgmt For For For a Director 2 Elect Bob Edgar as a Mgmt For For For Director 3 Elect Timothy (Tim) Mgmt For For For Hammon as a Director 4 Elect Charles Macek as Mgmt For For For a Director 5 Elect Fraser MacKenzie Mgmt For For For as a Director 6 Elect Debra Stirling as Mgmt For For For a Director 7 Approve the Adoption of Mgmt For For For the Remuneration Report 8 Approve the Grant of Up Mgmt For For For to A$1.08 Million Worth of Performance Rights to Steven Sewell, CEO of the Company ________________________________________________________________________________ Cheung Kong (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 00001 CINS Y13213106 05/21/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Li Tzar Kuoi, Mgmt For For For Victor as Director 4 Elect Ip Tak Chuen, Mgmt For Against Against Edmond as Director 5 Elect Chiu Kwok Hung, Mgmt For Against Against Justin as Director 6 Elect Leung Siu Hon as Mgmt For For For Director 7 Elect Chow Kun Chee, Mgmt For For For Roland as Director 8 Elect Lee Yeh Kwong, Mgmt For Against Against Charles as Director 9 Elect Yeh Yuan Chang, Mgmt For For For Anthony as Director 10 Elect Wong Yick-ming, Mgmt For For For Rosanna as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Cheung Kong (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 00001 CINS Y13213106 05/21/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Li Tzar Kuoi, Mgmt For For For Victor as Director 4 Elect Ip Tak Chuen, Mgmt For Against Against Edmond as Director 5 Elect Chiu Kwok Hung, Mgmt For Against Against Justin as Director 6 Elect Leung Siu Hon as Mgmt For For For Director 7 Elect Chow Kun Chee, Mgmt For For For Roland as Director 8 Elect Lee Yeh Kwong, Mgmt For Against Against Charles as Director 9 Elect Yeh Yuan Chang, Mgmt For For For Anthony as Director 10 Elect Wong Yick-ming, Mgmt For For For Rosanna as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00688 CINS Y15004107 05/30/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Hao Jian Min as Mgmt For For For Director 4 Elect Xiao Xiao as Mgmt For For For Director 5 Elect Guo Yong as Mgmt For For For Director 6 Elect Kan Hongbo as Mgmt For For For Director 7 Elect Wong Ying Ho, Mgmt For For For Kennedy as Director 8 Elect Fan Hsu Lai Tai, Mgmt For Against Against Rita as Director 9 Elect Li Man Bun, Brian Mgmt For Against Against David as Director 10 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 11 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 15 Approve New Master Mgmt For For For CSCECL Group Engagement Agreement and the Proposed Cap ________________________________________________________________________________ China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00688 CINS Y15004107 05/30/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Hao Jian Min as Mgmt For For For Director 4 Elect Xiao Xiao as Mgmt For For For Director 5 Elect Guo Yong as Mgmt For For For Director 6 Elect Kan Hongbo as Mgmt For For For Director 7 Elect Wong Ying Ho, Mgmt For For For Kennedy as Director 8 Elect Fan Hsu Lai Tai, Mgmt For Against Against Rita as Director 9 Elect Li Man Bun, Brian Mgmt For Against Against David as Director 10 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 11 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 15 Approve New Master Mgmt For For For CSCECL Group Engagement Agreement and the Proposed Cap ________________________________________________________________________________ CommonWealth REIT Ticker Security ID: Meeting Date Meeting Status CWH CUSIP 203233101 06/22/2013 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consent to Remove ShrHldr For For For Existing Director Barry M. Portnoy 2 Consent to Remove ShrHldr For For For Existing Director Adam D. Portnoy 3 Consent to Remove ShrHldr For For For Existing Director Joseph L. Morea 4 Consent to Remove ShrHldr For For For Existing Director William A. Lamkin 5 Consent to Remove ShrHldr For For For Existing Director Frederick N. Zeytoonjian ________________________________________________________________________________ CommonWealth REIT Ticker Security ID: Meeting Date Meeting Status CWH CUSIP 203233101 06/22/2013 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consent to Remove ShrHldr For For For Existing Director Barry M. Portnoy 2 Consent to Remove ShrHldr For For For Existing Director Adam D. Portnoy 3 Consent to Remove ShrHldr For For For Existing Director Joseph L. Morea 4 Consent to Remove ShrHldr For For For Existing Director William A. Lamkin 5 Consent to Remove ShrHldr For For For Existing Director Frederick N. Zeytoonjian ________________________________________________________________________________ Daito Trust Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 165 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Mgmt For For For Kumakiri, Naomi 4 Elect Director Kadochi, Mgmt For For For Hitoshi 5 Elect Director Inada, Mgmt For For For Akio 6 Elect Director Nakada, Mgmt For For For Shuuji 7 Elect Director Mgmt For For For Kobayashi, Katsuma 8 Elect Director Kawai, Mgmt For For For Shuuji 9 Elect Director Mgmt For For For Sasamoto, Yuujiro 10 Elect Director Marcus Mgmt For For For Merner 11 Elect Director Mgmt For For For Yamaguchi, Toshiaki 12 Appoint Statutory Mgmt For For For Auditor Uno, Masayasu 13 Appoint Statutory Mgmt For For For Auditor Hachiya, Hideo 14 Appoint Statutory Mgmt For For For Auditor Fujimaki, Kazuo ________________________________________________________________________________ Daito Trust Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 165 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Mgmt For For For Kumakiri, Naomi 4 Elect Director Kadochi, Mgmt For For For Hitoshi 5 Elect Director Inada, Mgmt For For For Akio 6 Elect Director Nakada, Mgmt For For For Shuuji 7 Elect Director Mgmt For For For Kobayashi, Katsuma 8 Elect Director Kawai, Mgmt For For For Shuuji 9 Elect Director Mgmt For For For Sasamoto, Yuujiro 10 Elect Director Marcus Mgmt For For For Merner 11 Elect Director Mgmt For For For Yamaguchi, Toshiaki 12 Appoint Statutory Mgmt For For For Auditor Uno, Masayasu 13 Appoint Statutory Mgmt For For For Auditor Hachiya, Hideo 14 Appoint Statutory Mgmt For For For Auditor Fujimaki, Kazuo ________________________________________________________________________________ Daiwa House Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1925 CINS J11508124 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2 Elect Director Higuchi, Mgmt For For For Takeo 3 Elect Director Ono, Mgmt For For For Naotake 4 Elect Director Ogawa, Mgmt For For For Tetsuji 5 Elect Director Mgmt For For For Ishibashi, Tamio 6 Elect Director Mgmt For For For Nishimura, Tatsushi 7 Elect Director Kawai, Mgmt For For For Katsutomo 8 Elect Director Mgmt For For For Ishibashi, Takuya 9 Elect Director Numata, Mgmt For For For Shigeru 10 Elect Director Hama, Mgmt For For For Takashi 11 Elect Director Mgmt For For For Tsuchida, Kazuto 12 Elect Director Mgmt For For For Yamamoto, Makoto 13 Elect Director Hori, Mgmt For For For Fukujiro 14 Elect Director Mgmt For For For Kosokabe, Takeshi 15 Elect Director Yoshii, Mgmt For For For Keiichi 16 Elect Director Mgmt For For For Fujitani, Osamu 17 Elect Director Kiguchi, Mgmt For For For Masahiro 18 Elect Director Mgmt For For For Kamikawa, Koichi 19 Elect Director Kimura, Mgmt For For For Kazuyoshi 20 Elect Director Mgmt For For For Shigemori, Yutaka 21 Appoint Statutory Mgmt For For For Auditor Terada, Ryozo 22 Appoint Statutory Mgmt For For For Auditor Hirata, Kenji 23 Appoint Statutory Mgmt For For For Auditor Iida, Kazuhiro 24 Appoint Statutory Mgmt For For For Auditor Iwasaki, Kiichiro 25 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Daiwa House Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1925 CINS J11508124 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2 Elect Director Higuchi, Mgmt For For For Takeo 3 Elect Director Ono, Mgmt For For For Naotake 4 Elect Director Ogawa, Mgmt For For For Tetsuji 5 Elect Director Mgmt For For For Ishibashi, Tamio 6 Elect Director Mgmt For For For Nishimura, Tatsushi 7 Elect Director Kawai, Mgmt For For For Katsutomo 8 Elect Director Mgmt For For For Ishibashi, Takuya 9 Elect Director Numata, Mgmt For For For Shigeru 10 Elect Director Hama, Mgmt For For For Takashi 11 Elect Director Mgmt For For For Tsuchida, Kazuto 12 Elect Director Mgmt For For For Yamamoto, Makoto 13 Elect Director Hori, Mgmt For For For Fukujiro 14 Elect Director Mgmt For For For Kosokabe, Takeshi 15 Elect Director Yoshii, Mgmt For For For Keiichi 16 Elect Director Mgmt For For For Fujitani, Osamu 17 Elect Director Kiguchi, Mgmt For For For Masahiro 18 Elect Director Mgmt For For For Kamikawa, Koichi 19 Elect Director Kimura, Mgmt For For For Kazuyoshi 20 Elect Director Mgmt For For For Shigemori, Yutaka 21 Appoint Statutory Mgmt For For For Auditor Terada, Ryozo 22 Appoint Statutory Mgmt For For For Auditor Hirata, Kenji 23 Appoint Statutory Mgmt For For For Auditor Iida, Kazuhiro 24 Appoint Statutory Mgmt For For For Auditor Iwasaki, Kiichiro 25 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ DDR Corp. Ticker Security ID: Meeting Date Meeting Status DDR CUSIP 23317H102 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Terrance Mgmt For For For R. Ahern 2 Elect Director James C. Mgmt For For For Boland 3 Elect Director Thomas Mgmt For For For Finne 4 Elect Director Robert Mgmt For For For H. Gidel 5 Elect Director Daniel Mgmt For For For B. Hurwitz 6 Elect Director Volker Mgmt For For For Kraft 7 Elect Director Rebecca Mgmt For For For L. Maccardini 8 Elect Director Victor Mgmt For For For B. MacFarlane 9 Elect Director Craig Mgmt For For For Macnab 10 Elect Director Scott D. Mgmt For For For Roulston 11 Elect Director Barry A. Mgmt For For For Sholem 12 Increase Authorized Mgmt For For For Common Stock 13 Permit Board to Amend Mgmt For Against Against Bylaws Without Shareholder Consent 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ DDR Corp. Ticker Security ID: Meeting Date Meeting Status DDR CUSIP 23317H102 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Terrance Mgmt For For For R. Ahern 2 Elect Director James C. Mgmt For For For Boland 3 Elect Director Thomas Mgmt For For For Finne 4 Elect Director Robert Mgmt For For For H. Gidel 5 Elect Director Daniel Mgmt For For For B. Hurwitz 6 Elect Director Volker Mgmt For For For Kraft 7 Elect Director Rebecca Mgmt For For For L. Maccardini 8 Elect Director Victor Mgmt For For For B. MacFarlane 9 Elect Director Craig Mgmt For For For Macnab 10 Elect Director Scott D. Mgmt For For For Roulston 11 Elect Director Barry A. Mgmt For For For Sholem 12 Increase Authorized Mgmt For For For Common Stock 13 Permit Board to Amend Mgmt For Against Against Bylaws Without Shareholder Consent 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Derwent London plc Ticker Security ID: Meeting Date Meeting Status DLN CINS G27300105 05/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Robert Rayne Mgmt For Against Against as Director 5 Re-elect John Ivey as Mgmt For For For Director 6 Re-elect John Burns as Mgmt For For For Director 7 Re-elect Simon Silver Mgmt For For For as Director 8 Re-elect Damian Mgmt For For For Wisniewski as Director 9 Re-elect Nigel George Mgmt For For For as Director 10 Re-elect David Mgmt For For For Silverman as Director 11 Re-elect Paul Williams Mgmt For For For as Director 12 Re-elect Stuart Corbyn Mgmt For For For as Director 13 Re-elect Robert Farnes Mgmt For For For as Director 14 Re-elect June de Moller Mgmt For For For as Director 15 Re-elect Stephen Young Mgmt For For For as Director 16 Elect Simon Fraser as Mgmt For For For Director 17 Reappoint BDO LLP as Mgmt For For For Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Derwent London plc Ticker Security ID: Meeting Date Meeting Status DLN CINS G27300105 05/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Robert Rayne Mgmt For Against Against as Director 5 Re-elect John Ivey as Mgmt For For For Director 6 Re-elect John Burns as Mgmt For For For Director 7 Re-elect Simon Silver Mgmt For For For as Director 8 Re-elect Damian Mgmt For For For Wisniewski as Director 9 Re-elect Nigel George Mgmt For For For as Director 10 Re-elect David Mgmt For For For Silverman as Director 11 Re-elect Paul Williams Mgmt For For For as Director 12 Re-elect Stuart Corbyn Mgmt For For For as Director 13 Re-elect Robert Farnes Mgmt For For For as Director 14 Re-elect June de Moller Mgmt For For For as Director 15 Re-elect Stephen Young Mgmt For For For as Director 16 Elect Simon Fraser as Mgmt For For For Director 17 Reappoint BDO LLP as Mgmt For For For Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Deutsche Wohnen AG Ticker Security ID: Meeting Date Meeting Status DWNI CINS D2046U143 05/28/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.21 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 4 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2013 5 Elect Uwe Flach to the Mgmt For For For Supervisory Board 6 Approve Creation of EUR Mgmt For For For 80.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million; Approve Creation of EUR 40.2 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ Deutsche Wohnen AG Ticker Security ID: Meeting Date Meeting Status DWNI CINS D2046U143 05/28/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.21 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 4 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2013 5 Elect Uwe Flach to the Mgmt For For For Supervisory Board 6 Approve Creation of EUR Mgmt For For For 80.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million; Approve Creation of EUR 40.2 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ Deutsche Wohnen AG Ticker Security ID: Meeting Date Meeting Status DWNI GR CINS D2046U176 12/04/2012 Voted Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Creation of EUR Mgmt For For For 73.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights ________________________________________________________________________________ DEXUS Property Group Ticker Security ID: Meeting Date Meeting Status DXS AU CINS Q3190P100 11/05/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Adoption of Mgmt For For For the Remuneration Report 2 Approve the Spill Mgmt N/A Against N/A Resolution 3 Approve the DEXUS Mgmt For Abstain Against Transitional Performance Rights Plan 4 Approve the DEXUS Short Mgmt For For For Term Incentive Performance Rights Plan and the DEXUS Long Term Incentive Performance Rights Plan 5 Approve the Grant of Mgmt For Abstain Against 453,417 Performance Rights to Darren Steinberg, Executive Director of the Company 6 Elect Richard Sheppard Mgmt For For For as a Director 7 Elect Chris Beare as a Mgmt For For For Director 8 Elect John Conde as a Mgmt For For For Director 9 Elect Peter St George Mgmt For For For as a Director ________________________________________________________________________________ Douglas Emmett, Inc. Ticker Security ID: Meeting Date Meeting Status DEI CUSIP 25960P109 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dan A. Mgmt For For For Emmett 2 Elect Director Jordan Mgmt For For For L. Kaplan 3 Elect Director Kenneth Mgmt For For For M. Panzer 4 Elect Director Mgmt For For For Christopher H. Anderson 5 Elect Director Leslie Mgmt For For For E. Bider 6 Elect Director David T. Mgmt For For For Feinberg 7 Elect Director Thomas Mgmt For For For E. O'Hern 8 Elect Director William Mgmt For For For E. Simon, Jr. 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Douglas Emmett, Inc. Ticker Security ID: Meeting Date Meeting Status DEI CUSIP 25960P109 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dan A. Mgmt For For For Emmett 2 Elect Director Jordan Mgmt For For For L. Kaplan 3 Elect Director Kenneth Mgmt For For For M. Panzer 4 Elect Director Mgmt For For For Christopher H. Anderson 5 Elect Director Leslie Mgmt For For For E. Bider 6 Elect Director David T. Mgmt For For For Feinberg 7 Elect Director Thomas Mgmt For For For E. O'Hern 8 Elect Director William Mgmt For For For E. Simon, Jr. 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Duke Realty Corporation Ticker Security ID: Meeting Date Meeting Status DRE CUSIP 264411505 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 2 Elect Director William Mgmt For For For Cavanaugh, III 3 Elect Director Alan H. Mgmt For For For Cohen 4 Elect Director Ngaire Mgmt For For For E. Cuneo 5 Elect Director Charles Mgmt For For For R. Eitel 6 Elect Director Martin Mgmt For For For C. Jischke 7 Elect Director Dennis Mgmt For For For D. Oklak 8 Elect Director Melanie Mgmt For For For R. Sabelhaus 9 Elect Director Peter M. Mgmt For For For Scott, III 10 Elect Director Jack R. Mgmt For For For Shaw 11 Elect Director Lynn C. Mgmt For For For Thurber 12 Elect Director Robert Mgmt For For For J. Woodward, Jr. 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Duke Realty Corporation Ticker Security ID: Meeting Date Meeting Status DRE CUSIP 264411505 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 2 Elect Director William Mgmt For For For Cavanaugh, III 3 Elect Director Alan H. Mgmt For For For Cohen 4 Elect Director Ngaire Mgmt For For For E. Cuneo 5 Elect Director Charles Mgmt For For For R. Eitel 6 Elect Director Martin Mgmt For For For C. Jischke 7 Elect Director Dennis Mgmt For For For D. Oklak 8 Elect Director Melanie Mgmt For For For R. Sabelhaus 9 Elect Director Peter M. Mgmt For For For Scott, III 10 Elect Director Jack R. Mgmt For For For Shaw 11 Elect Director Lynn C. Mgmt For For For Thurber 12 Elect Director Robert Mgmt For For For J. Woodward, Jr. 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John W. Mgmt For For For Alexander 2 Elect Director Charles Mgmt For For For L. Atwood 3 Elect Director Linda Mgmt For For For Walker Bynoe 4 Elect Director Mary Kay Mgmt For For For Haben 5 Elect Director Bradley Mgmt For For For A. Keywell 6 Elect Director John E. Mgmt For For For Neal 7 Elect Director David J. Mgmt For For For Neithercut 8 Elect Director Mark S. Mgmt For For For Shapiro 9 Elect Director Gerald Mgmt For For For A. Spector 10 Elect Director B. Mgmt For For For Joseph White 11 Elect Director Samuel Mgmt For For For Zell 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Report on Sustainability ShrHldr Against Against For ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John W. Mgmt For For For Alexander 2 Elect Director Charles Mgmt For For For L. Atwood 3 Elect Director Linda Mgmt For For For Walker Bynoe 4 Elect Director Mary Kay Mgmt For For For Haben 5 Elect Director Bradley Mgmt For For For A. Keywell 6 Elect Director John E. Mgmt For For For Neal 7 Elect Director David J. Mgmt For For For Neithercut 8 Elect Director Mark S. Mgmt For For For Shapiro 9 Elect Director Gerald Mgmt For For For A. Spector 10 Elect Director B. Mgmt For For For Joseph White 11 Elect Director Samuel Mgmt For For For Zell 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Report on Sustainability ShrHldr Against Against For ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Keith R. Mgmt For For For Guericke 2 Elect Director Issie N. Mgmt For For For Rabinovitch 3 Elect Director Thomas Mgmt For For For E. Randlett 4 Declassify the Board of Mgmt For For For Directors 5 Approve Omnibus Stock Mgmt For For For Plan 6 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 7 Ratify Auditors Mgmt For For For 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Keith R. Mgmt For For For Guericke 2 Elect Director Issie N. Mgmt For For For Rabinovitch 3 Elect Director Thomas Mgmt For For For E. Randlett 4 Declassify the Board of Mgmt For For For Directors 5 Approve Omnibus Stock Mgmt For For For Plan 6 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 7 Ratify Auditors Mgmt For For For 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Eurocommercial Properties NV Ticker Security ID: Meeting Date Meeting Status ECMPA NA CINS N31065142 11/06/2012 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Reelect H.W. Bolland to Mgmt For For For Supervisory Board 6 Reelect P.W Haasbroek Mgmt For For For to Supervisory Board 7 Reelect J.P. Lewis as Mgmt For For For CEO 8 Reelect E.J. van Mgmt For For For Garderen to Executive Board 9 Approve Remuneration of Mgmt For For For Supervisory Board 10 Approve Remuneration Mgmt For For For Report Containing Remuneration Policy for Management Board Members 11 Ratify Ernst & Young as Mgmt For For For Auditors 12 Grant Board Authority Mgmt For Against Against to Issue Shares Up To 50 Percent of Issued Capital 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT CUSIP 313747206 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director David W. Mgmt For For For Faeder 3 Elect Director Kristin Mgmt For For For Gamble 4 Elect Director Gail P. Mgmt For For For Steinel 5 Elect Director Warren Mgmt For For For M. Thompson 6 Elect Director Joseph Mgmt For For For S. Vassalluzzo 7 Elect Director Donald Mgmt For For For C. Wood 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT CUSIP 313747206 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director David W. Mgmt For For For Faeder 3 Elect Director Kristin Mgmt For For For Gamble 4 Elect Director Gail P. Mgmt For For For Steinel 5 Elect Director Warren Mgmt For For For M. Thompson 6 Elect Director Joseph Mgmt For For For S. Vassalluzzo 7 Elect Director Donald Mgmt For For For C. Wood 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Fonciere des regions Ticker Security ID: Meeting Date Meeting Status FDR CINS F42399109 04/24/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.20 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Severance Mgmt For For For Payment Agreement with Olivier Esteve 6 Approve Amendment to Mgmt For For For Severance Payment Agreement with Christophe Kullmann 7 Elect Sylvie Ouziel as Mgmt For For For Director 8 Appoint Ernst and Young Mgmt For For For et Autres as Auditor 9 Appoint Auditex as Mgmt For For For Alternate Auditor 10 Ratify Change Location Mgmt For For For of Registered Office to 18, Avenue Francois Mitterand, 57000 Metz 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Mgmt For For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 16 Approve Employee Stock Mgmt For For For Purchase Plan 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Fonciere des regions Ticker Security ID: Meeting Date Meeting Status FDR CINS F42399109 04/24/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.20 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Severance Mgmt For For For Payment Agreement with Olivier Esteve 6 Approve Amendment to Mgmt For For For Severance Payment Agreement with Christophe Kullmann 7 Elect Sylvie Ouziel as Mgmt For For For Director 8 Appoint Ernst and Young Mgmt For For For et Autres as Auditor 9 Appoint Auditex as Mgmt For For For Alternate Auditor 10 Ratify Change Location Mgmt For For For of Registered Office to 18, Avenue Francois Mitterand, 57000 Metz 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Mgmt For For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 16 Approve Employee Stock Mgmt For For For Purchase Plan 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Frasers Centrepoint Trust Ticker Security ID: Meeting Date Meeting Status FRT SP CINS Y2642S101 01/22/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements, Trustee's Report and Statement by the Manager 2 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For B. Clark 2 Elect Director Mary Lou Mgmt For For For Fiala 3 Elect Director J. Bruce Mgmt For For For Flatt 4 Elect Director John K. Mgmt For For For Haley 5 Elect Director Cyrus Mgmt For For For Madon 6 Elect Director Sandeep Mgmt For For For Mathrani 7 Elect Director David J. Mgmt For For For Neithercut 8 Elect Director Mark R. Mgmt For For For Patterson 9 Elect Director John G. Mgmt For For For Schreiber 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For B. Clark 2 Elect Director Mary Lou Mgmt For For For Fiala 3 Elect Director J. Bruce Mgmt For For For Flatt 4 Elect Director John K. Mgmt For For For Haley 5 Elect Director Cyrus Mgmt For For For Madon 6 Elect Director Sandeep Mgmt For For For Mathrani 7 Elect Director David J. Mgmt For For For Neithercut 8 Elect Director Mark R. Mgmt For For For Patterson 9 Elect Director John G. Mgmt For For For Schreiber 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Global Logistic Properties Ltd. Ticker Security ID: Meeting Date Meeting Status GLP CUSIP Y27187106 07/19/2012 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program 2 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 3 Declare Final Dividend Mgmt For For For of SGD 0.03 Per Share 4 Reelect Seek Ngee Huat Mgmt For For For as Director 5 Reelect Tham Kui Seng Mgmt For For For as Director 6 Reelect Ming Zhi Mei as Mgmt For For For Director 7 Reelect Paul Cheng Ming Mgmt For For For Fun as Director 8 Reelect Yoichiro Furuse Mgmt For For For as Director 9 Approve Directors' Fees Mgmt For For For of $1.5 Million for the Year Ending March 31, 2013 10 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Mgmt For Against Against Shares and Grant of Awards Under the GLP Performance Share Plan and GLP Restricted Share Plan ________________________________________________________________________________ Global Logistic Properties Ltd. Ticker Security ID: Meeting Date Meeting Status GLP SP CINS Y27187106 12/03/2012 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale of Mgmt For For For Properties to a Real Estate Investment Trust in Japan ________________________________________________________________________________ Goodman Group Ticker Security ID: Meeting Date Meeting Status GMG AU CINS Q4229H101 11/16/2012 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt the Financial Mgmt For For For Statements and Reports of the Directors and Auditor of Goodman Logistics (HK) Limited 2 Appoint KPMG as Mgmt For For For Auditors of Goodman Logistics (HK) Limited 3 Elect Ian Ferrier as a Mgmt For For For Director of Goodman Limited 4 Elect Jim Sloman as a Mgmt For For For Director of Goodman Limited 5 Elect Philip Yan Hok Mgmt For For For Fan as a Director of Goodman Limited 6 Elect Rebecca McGrath Mgmt For For For as a Director of Goodman Limited 7 Elect Philip Pearce as Mgmt For For For a Director of Goodman Logistics (HK) Limited 8 Approve the Adoption of Mgmt For For For the Remuneration Report 9 Approve the Long Term Mgmt For For For Incentive Plan 10 Approve the Grant of Mgmt For For For 927,152 Performance Rights to Gregory Goodman 11 Approve the Grant of Mgmt For For For 298,013 Performance Rights to Philip Pearce 12 Approve the Amendments Mgmt For For For to Goodman Logistics (HK) Limited's Articles of Association ________________________________________________________________________________ GPT Group Ticker Security ID: Meeting Date Meeting Status GPT CINS Q4252X106 05/02/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Ferguson Mgmt For For For as a Director 2 Elect Anne McDonald as Mgmt For For For a Director 3 Elect Brendan Crotty as Mgmt For For For a Director 4 Elect Eileen Doyle as a Mgmt For For For Director 5 Approve the Mgmt For For For Remuneration Report 6 Approve the Grant of Mgmt For For For Performance Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 7 Approve the Amendments Mgmt For For For to the Company's Constitution 8 Approve the Amendments Mgmt For For For to the Trust Deed ________________________________________________________________________________ GPT Group Ticker Security ID: Meeting Date Meeting Status GPT CINS Q4252X106 05/02/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Ferguson Mgmt For For For as a Director 2 Elect Anne McDonald as Mgmt For For For a Director 3 Elect Brendan Crotty as Mgmt For For For a Director 4 Elect Eileen Doyle as a Mgmt For For For Director 5 Approve the Mgmt For For For Remuneration Report 6 Approve the Grant of Mgmt For For For Performance Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 7 Approve the Amendments Mgmt For For For to the Company's Constitution 8 Approve the Amendments Mgmt For For For to the Trust Deed ________________________________________________________________________________ Great Portland Estates plc Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP G40712179 07/05/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Nick Sanderson as Mgmt For For For Director 5 Re-elect Toby Courtauld Mgmt For For For as Director 6 Re-elect Neil Thompson Mgmt For For For as Director 7 Re-elect Martin Mgmt For For For Scicluna as Director 8 Re-elect Charles Irby Mgmt For For For as Director 9 Re-elect Jonathan Mgmt For For For Nicholls as Director 10 Re-elect Jonathan Short Mgmt For For For as Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ GSW Immobilien AG Ticker Security ID: Meeting Date Meeting Status GIB CINS D31311109 06/18/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.90 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 4 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2013 5 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 6 Approve Creation of EUR Mgmt For For For 7.5 Million Pool of Capital to Guarantee Conversion Right 7 Allow Exclusion of Mgmt For For For Preemtive Rights for Share Issuances Against Contributions in Cash Under Existing Capital Authorization 8 Amend Affiliation Mgmt For For For Agreement with Subsidiary GSW Acquisition 3 GmbH 9 Amend Affiliation Mgmt For For For Agreement with Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH 10 Approve Affiliation Mgmt For For For Agreements with Subsidiary GSW Corona GmbH 11 Approve Remuneration Mgmt For For For System for Management Board Members 12 Remove Eckart John von ShrHldr Against For Against Freyend from the Supervisory Board 13 Approve Vote of No ShrHldr Against For Against Confidence Against Management Board Chairman Bernd Kottmann ________________________________________________________________________________ GSW Immobilien AG Ticker Security ID: Meeting Date Meeting Status GIB CINS D31311109 06/18/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.90 per Share 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 4 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2013 5 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 6 Approve Creation of EUR Mgmt For For For 7.5 Million Pool of Capital to Guarantee Conversion Right 7 Allow Exclusion of Mgmt For For For Preemtive Rights for Share Issuances Against Contributions in Cash Under Existing Capital Authorization 8 Amend Affiliation Mgmt For For For Agreement with Subsidiary GSW Acquisition 3 GmbH 9 Amend Affiliation Mgmt For For For Agreement with Subsidiary GSW Grundvermoegens- und Vertriebsgesellschaft mbH 10 Approve Affiliation Mgmt For For For Agreements with Subsidiary GSW Corona GmbH 11 Approve Remuneration Mgmt For For For System for Management Board Members 12 Remove Eckart John von ShrHldr Against For Against Freyend from the Supervisory Board 13 Approve Vote of No ShrHldr Against For Against Confidence Against Management Board Chairman Bernd Kottmann ________________________________________________________________________________ Hammerson plc Ticker Security ID: Meeting Date Meeting Status HMSO CINS G4273Q107 05/09/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect David Tyler as Mgmt For For For Director 5 Elect Jean-Philippe Mgmt For For For Mouton as Director 6 Elect Gwyn Burr as Mgmt For For For Director 7 Re-elect David Atkins Mgmt For For For as Director 8 Re-elect Peter Cole as Mgmt For For For Director 9 Re-elect Timon Mgmt For For For Drakesmith as Director 10 Re-elect Terry Duddy as Mgmt For For For Director 11 Re-elect Jacques Mgmt For For For Espinasse as Director 12 Re-elect Judy Gibbons Mgmt For For For as Director 13 Re-elect John Hirst as Mgmt For For For Director 14 Re-elect Anthony Watson Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Approve Increase in Mgmt For For For Maximum Aggregate Fees Payable to Directors ________________________________________________________________________________ Hammerson plc Ticker Security ID: Meeting Date Meeting Status HMSO CINS G4273Q107 05/09/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect David Tyler as Mgmt For For For Director 5 Elect Jean-Philippe Mgmt For For For Mouton as Director 6 Elect Gwyn Burr as Mgmt For For For Director 7 Re-elect David Atkins Mgmt For For For as Director 8 Re-elect Peter Cole as Mgmt For For For Director 9 Re-elect Timon Mgmt For For For Drakesmith as Director 10 Re-elect Terry Duddy as Mgmt For For For Director 11 Re-elect Jacques Mgmt For For For Espinasse as Director 12 Re-elect Judy Gibbons Mgmt For For For as Director 13 Re-elect John Hirst as Mgmt For For For Director 14 Re-elect Anthony Watson Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Approve Increase in Mgmt For For For Maximum Aggregate Fees Payable to Directors ________________________________________________________________________________ Hang Lung Group Limited Ticker Security ID: Meeting Date Meeting Status 00010 CINS Y30148111 04/18/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Reelect Hon Kwan Cheng Mgmt For For For as Director 4 Reelect Simon Sik On Ip Mgmt For For For as Director 5 Reelect Hau Cheong Ho Mgmt For For For as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Hang Lung Group Limited Ticker Security ID: Meeting Date Meeting Status 00010 CINS Y30148111 04/18/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Reelect Hon Kwan Cheng Mgmt For For For as Director 4 Reelect Simon Sik On Ip Mgmt For For For as Director 5 Reelect Hau Cheong Ho Mgmt For For For as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Hang Lung Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00101 CINS Y30166105 04/18/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Reelect Shang Shing Yin Mgmt For For For as Director 4 Reelect Dominic Chiu Mgmt For For For Fai Ho as Director 5 Reelect Philip Nan Lok Mgmt For For For Chen as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Hang Lung Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00101 CINS Y30166105 04/18/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Reelect Shang Shing Yin Mgmt For For For as Director 4 Reelect Dominic Chiu Mgmt For For For Fai Ho as Director 5 Reelect Philip Nan Lok Mgmt For For For Chen as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James F. Mgmt For For For Flaherty, III 2 Elect Director Mgmt For For For Christine N. Garvey 3 Elect Director David B. Mgmt For For For Henry 4 Elect Director Lauralee Mgmt For For For E. Martin 5 Elect Director Michael Mgmt For For For D. McKee 6 Elect Director Peter L. Mgmt For For For Rhein 7 Elect Director Kenneth Mgmt For For For B. Roath 8 Elect Director Joseph Mgmt For For For P. Sullivan 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James F. Mgmt For For For Flaherty, III 2 Elect Director Mgmt For For For Christine N. Garvey 3 Elect Director David B. Mgmt For For For Henry 4 Elect Director Lauralee Mgmt For For For E. Martin 5 Elect Director Michael Mgmt For For For D. McKee 9 Elect Director Peter L. Mgmt For For For Rhein ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 7 Elect Director Kenneth Mgmt For For For B. Roath 8 Elect Director Joseph Mgmt For For For P. Sullivan 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 42217K106 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Ballard, Jr. 2 Elect Director George Mgmt For For For L. Chapman 3 Elect Director Thomas Mgmt For For For J. DeRosa 4 Elect Director Jeffrey Mgmt For For For H. Donahue 5 Elect Director Peter J. Mgmt For For For Grua 6 Elect Director Fred S. Mgmt For For For Klipsch 7 Elect Director Sharon Mgmt For For For M. Oster 8 Elect Director Jeffrey Mgmt For For For R. Otten 9 Elect Director Judith Mgmt For For For C. Pelham 10 Elect Director R. Scott Mgmt For For For Trumbull 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 42217K106 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Ballard, Jr. 2 Elect Director George Mgmt For For For L. Chapman 3 Elect Director Thomas Mgmt For For For J. DeRosa 4 Elect Director Jeffrey Mgmt For For For H. Donahue 5 Elect Director Peter J. Mgmt For For For Grua 6 Elect Director Fred S. Mgmt For For For Klipsch 7 Elect Director Sharon Mgmt For For For M. Oster 8 Elect Director Jeffrey Mgmt For For For R. Otten 9 Elect Director Judith Mgmt For For For C. Pelham 10 Elect Director R. Scott Mgmt For For For Trumbull 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For W. Adler 2 Elect Director Gene H. Mgmt For For For Anderson 3 Elect Director Edward Mgmt For For For J. Fritsch 4 Elect Director David J. Mgmt For For For Hartzell 5 Elect Director Sherry Mgmt For For For A. Kellett 6 Elect Director Mark F. Mgmt For For For Mulhern 7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 8 Elect Director O. Mgmt For For For Temple Sloan, Jr. 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For W. Adler 2 Elect Director Gene H. Mgmt For For For Anderson 3 Elect Director Edward Mgmt For For For J. Fritsch 4 Elect Director David J. Mgmt For For For Hartzell 5 Elect Director Sherry Mgmt For For For A. Kellett 6 Elect Director Mark F. Mgmt For For For Mulhern 7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 8 Elect Director O. Mgmt For For For Temple Sloan, Jr. 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Hongkong Land Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status H78 CINS G4587L109 05/15/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Auditors' Report and Declare Final Dividend 2 Reelect Lord Leach of Mgmt For Against Against Fairford as Director 3 Reelect Richard Lee as Mgmt For Against Against Director 4 Reelect Yiu Kai Pang as Mgmt For For For Director 5 Elect Lord Sassoon as Mgmt For Against Against Director 6 Reelect John Witt as Mgmt For For For Director 7 Elect Michael Wu as Mgmt For For For Director 8 Approve Remuneration of Mgmt For For For Directors 9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration 10 Authorise Issue of Mgmt For For For Equity or Equity-Linked Securities with and without Preemptive Rights 11 Authorise Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Hongkong Land Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status H78 CINS G4587L109 05/15/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Auditors' Report and Declare Final Dividend 2 Reelect Lord Leach of Mgmt For Against Against Fairford as Director 3 Reelect Richard Lee as Mgmt For Against Against Director 4 Reelect Yiu Kai Pang as Mgmt For For For Director 5 Elect Lord Sassoon as Mgmt For Against Against Director 6 Reelect John Witt as Mgmt For For For Director 7 Elect Michael Wu as Mgmt For For For Director 8 Approve Remuneration of Mgmt For For For Directors 9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP Auditors and Authorise Board to Fix Their Remuneration 10 Authorise Issue of Mgmt For For For Equity or Equity-Linked Securities with and without Preemptive Rights 11 Authorise Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sheila Mgmt For For For C. Bair 2 Elect Director Robert Mgmt For For For M. Baylis 3 Elect Director Terence Mgmt For For For C. Golden 4 Elect Director Ann M. Mgmt For For For Korologos 5 Elect Director Richard Mgmt For For For E. Marriott 6 Elect Director John B. Mgmt For For For Morse, Jr. 7 Elect Director Walter Mgmt For For For C. Rakowich 8 Elect Director Gordon Mgmt For For For H. Smith 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sheila Mgmt For For For C. Bair 2 Elect Director Robert Mgmt For For For M. Baylis 3 Elect Director Terence Mgmt For For For C. Golden 4 Elect Director Ann M. Mgmt For For For Korologos 5 Elect Director Richard Mgmt For For For E. Marriott 6 Elect Director John B. Mgmt For For For Morse, Jr. 7 Elect Director Walter Mgmt For For For C. Rakowich 8 Elect Director Gordon Mgmt For For For H. Smith 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Hufvudstaden AB Ticker Security ID: Meeting Date Meeting Status HUFVA SS CINS W30061126 03/21/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Approve Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2.60 per Share 8 Approve Discharge of Mgmt For For For Board and President 9 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-executive Directors; Approve Remuneration of Auditors 11 Reelect Claes Boustedt, Mgmt For For For Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor 12 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 13 Authorize Repurchase of Mgmt For For For Class A Shares up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD CINS F4931M119 04/12/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 3 Approve Discharge of Mgmt For For For Directors and CEO 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.64 per Share 5 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 6 Reelect Thomas Francis Mgmt For For For Gleeson as Director 7 Ratify Appointment of Mgmt For For For Olivier de Poulpiquet as Director 8 Ratify Appointment of Mgmt For For For Jean-Paul Faugere as Director 9 Renew Appointment of Mgmt For For For Mazars S.A. as Auditor 10 Appoint Charles de Mgmt For For For Boisriou as Alternate Auditor 11 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 250,000 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Capital Mgmt For For For Increase of Up to EUR 38 Million for Future Exchange Offer on Silic 14 Approve Employee Stock Mgmt For For For Purchase Plan 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Icade Ticker Security ID: Meeting Date Meeting Status ICAD CINS F4931M119 04/12/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 3 Approve Discharge of Mgmt For For For Directors and CEO 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.64 per Share 5 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 6 Reelect Thomas Francis Mgmt For For For Gleeson as Director 7 Ratify Appointment of Mgmt For For For Olivier de Poulpiquet as Director 8 Ratify Appointment of Mgmt For For For Jean-Paul Faugere as Director 9 Renew Appointment of Mgmt For For For Mazars S.A. as Auditor 10 Appoint Charles de Mgmt For For For Boisriou as Alternate Auditor 11 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 250,000 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Capital Mgmt For For For Increase of Up to EUR 38 Million for Future Exchange Offer on Silic 14 Approve Employee Stock Mgmt For For For Purchase Plan 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Investa Office Fund Ticker Security ID: Meeting Date Meeting Status IOF AU CINS Q4976M105 10/25/2012 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Dodd as a Mgmt For For For Director ________________________________________________________________________________ Japan Real Estate Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8952 JP CINS J27523109 03/19/2013 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Reflect Changes in Law 2 Elect Executive Mgmt For For For Director Terasawa, Noritada 3 Elect Alternate Mgmt For For For Executive Director Katayama, Hiroshi 4 Appoint Supervisory Mgmt For For For Director Kusakabe, Kenji 5 Appoint Supervisory Mgmt For For For Director Okanoya, Tomohiro ________________________________________________________________________________ Keppel Land Ltd. Ticker Security ID: Meeting Date Meeting Status K17 CINS V87778102 04/19/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Award Mgmt For For For of Shares to Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Mgmt For For For Amendment to Article 82(B) of the Articles of Association 3 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 4 Declare Final Dividend Mgmt For For For 5 Elect Lim Ho Kee as Mgmt For For For Director 6 Elect Edward Lee Kwong Mgmt For For For Foo as Director 7 Elect Koh-Lim Wen Gin Mgmt For For For as Director 8 Elect Ang Wee Gee as Mgmt For For For Director 9 Elect Loh Chin Hua as Mgmt For For For Director 10 Elect Tan Yam Pin as Mgmt For For For Director 11 Approve Directors' Fees Mgmt For For For 12 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 14 Authorize Share Mgmt For For For Repurchase Program 15 Approve Mandate for Mgmt For For For Transactions with Related Parties ________________________________________________________________________________ Keppel Land Ltd. Ticker Security ID: Meeting Date Meeting Status K17 CINS V87778102 04/19/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Award Mgmt For For For of Shares to Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Mgmt For For For Amendment to Article 82(B) of the Articles of Association 3 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 4 Declare Final Dividend Mgmt For For For 5 Elect Lim Ho Kee as Mgmt For For For Director 6 Elect Edward Lee Kwong Mgmt For For For Foo as Director 7 Elect Koh-Lim Wen Gin Mgmt For For For as Director 8 Elect Ang Wee Gee as Mgmt For For For Director 9 Elect Loh Chin Hua as Mgmt For For For Director 10 Elect Tan Yam Pin as Mgmt For For For Director 11 Approve Directors' Fees Mgmt For For For 12 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 14 Authorize Share Mgmt For For For Repurchase Program 15 Approve Mandate for Mgmt For For For Transactions with Related Parties ________________________________________________________________________________ Kerry Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00683 CINS G52440107 05/03/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Wong Siu Kong as Mgmt For For For Director 4 Elect Qian Shaohua as Mgmt For For For Director 5 Elect Ku Moon Lun as Mgmt For For For Director 6 Elect Chang Tso Tung, Mgmt For For For Stephen as Director 7 Authorize Board to Fix Mgmt For For For Directors' Remuneration 8 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Kerry Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00683 CINS G52440107 05/03/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Wong Siu Kong as Mgmt For For For Director 4 Elect Qian Shaohua as Mgmt For For For Director 5 Elect Ku Moon Lun as Mgmt For For For Director 6 Elect Chang Tso Tung, Mgmt For For For Stephen as Director 7 Authorize Board to Fix Mgmt For For For Directors' Remuneration 8 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC CUSIP 49427F108 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John B. Mgmt For For For Kilroy, Jr. 2 Elect Director Edward Mgmt For For For F. Brennan 3 Elect Director William Mgmt For For For P. Dickey 4 Elect Director Scott S. Mgmt For For For Ingraham 5 Elect Director Dale F. Mgmt For For For Kinsella 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Auditors Mgmt For For For 8 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC CUSIP 49427F108 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John B. Mgmt For For For Kilroy, Jr. 2 Elect Director Edward Mgmt For For For F. Brennan 3 Elect Director William Mgmt For For For P. Dickey 4 Elect Director Scott S. Mgmt For For For Ingraham 5 Elect Director Dale F. Mgmt For For For Kinsella 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Auditors Mgmt For For For 8 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For For For Cooper 2 Elect Director Phillip Mgmt For For For E. Coviello 3 Elect Director Richard Mgmt For For For G. Dooley 4 Elect Director Joe Mgmt For For For Grills 5 Elect Director David B. Mgmt For For For Henry 6 Elect Director F. Mgmt For For For Patrick Hughes 7 Elect Director Frank Mgmt For For For Lourenso 8 Elect Director Colombe Mgmt For For For M. Nicholas 9 Elect Director Richard Mgmt For For For B. Saltzman 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For For For Cooper 2 Elect Director Phillip Mgmt For For For E. Coviello 3 Elect Director Richard Mgmt For For For G. Dooley 4 Elect Director Joe Mgmt For For For Grills 5 Elect Director David B. Mgmt For For For Henry 6 Elect Director F. Mgmt For For For Patrick Hughes 7 Elect Director Frank Mgmt For For For Lourenso 8 Elect Director Colombe Mgmt For For For M. Nicholas 9 Elect Director Richard Mgmt For For For B. Saltzman 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Klepierre Ticker Security ID: Meeting Date Meeting Status LI CINS F5396X102 04/11/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.50 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Bertrand de Mgmt For For For Feydeau as Supervisory Board Member 6 Reelect Vivien Mgmt For For For Levy-Garboua as Supervisory Board Member 7 Ratify Appointment of Mgmt For For For Catherine Simoni as Supervisory Board Member 8 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 9 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 15 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Mgmt For For For Purchase Plan 17 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Klepierre Ticker Security ID: Meeting Date Meeting Status LI CINS F5396X102 04/11/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.50 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Bertrand de Mgmt For For For Feydeau as Supervisory Board Member 6 Reelect Vivien Mgmt For For For Levy-Garboua as Supervisory Board Member 7 Ratify Appointment of Mgmt For For For Catherine Simoni as Supervisory Board Member 8 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 9 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 12 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 15 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Mgmt For For For Purchase Plan 17 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 10 to 16 Above at EUR 100 Million 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Land Securities Group plc Ticker Security ID: Meeting Date Meeting Status LAND CUSIP G5375M118 07/19/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Alison Mgmt For For For Carnwath as Director 5 Re-elect Robert Noel as Mgmt For For For Director 6 Re-elect Martin Mgmt For For For Greenslade as Director 7 Re-elect Richard Akers Mgmt For For For as Director 8 Re-elect Kevin O'Byrne Mgmt For For For as Director 9 Re-elect Sir Stuart Mgmt For For For Rose as Director 10 Re-elect Simon Palley Mgmt For For For as Director 11 Re-elect David Rough as Mgmt For For For Director 12 Re-elect Christopher Mgmt For For For Bartram as Director 13 Elect Stacey Rauch as Mgmt For For For Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise EU Political Mgmt For Against Against Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Approve Sharesave Plan Mgmt For For For 22 Amend 2005 Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LRY CUSIP 531172104 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Frederick F. Buchholz 2 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 3 Elect Director Mgmt For For For Katherine Elizabeth Dietze 4 Elect Director Daniel Mgmt For For For P. Garton 5 Elect Director William Mgmt For For For P. Hankowsky 6 Elect Director M. Mgmt For For For Leanne Lachman 7 Elect Director David L. Mgmt For For For Lingerfelt 8 Elect Director Stephen Mgmt For For For D. Steinour 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LRY CUSIP 531172104 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Frederick F. Buchholz 2 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 3 Elect Director Mgmt For For For Katherine Elizabeth Dietze 4 Elect Director Daniel Mgmt For For For P. Garton 5 Elect Director William Mgmt For For For P. Hankowsky 6 Elect Director M. Mgmt For For For Leanne Lachman 7 Elect Director David L. Mgmt For For For Lingerfelt 8 Elect Director Stephen Mgmt For For For D. Steinour 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mercialys Ticker Security ID: Meeting Date Meeting Status MERY CINS F61573105 06/21/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.22 per Share 4 Approve Transaction Mgmt For For For with IGC Services Re: Sales Agreement 5 Approve Transaction Mgmt For For For with Casino, Guichard-Perrachon Re: Partnership Agreement 6 Approve Transaction Mgmt For For For with Casino, Guichard-Perrachon Re: Current Account 7 Ratify Appointment of Mgmt For For For Elisabeth Cunin-Dieterle as Director 8 Ratify Appointment of Mgmt For For For Eric Le Gentil as Director 9 Ratify Appointment of Mgmt For For For Marie Christine Levet as Director 10 Reelect Bernard Bouloc Mgmt For For For as Director 11 Reelect Elisabeth Mgmt For For For Cunin-Dieterle as Director 12 Reelect Eric Le Gentil Mgmt For For For as Director 13 Reelect Marie Christine Mgmt For For For Levet as Director 14 Acknowledge End of Mgmt For For For Mandate of Jacques Ehrmann as Director 15 Acknowledge End of Mgmt For For For Mandate of Eric Sasson as Director 16 Ratify Change of Mgmt For For For Registered Office to 148 Rue de l'Universite, 75007 Paris 17 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 305,000 18 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 19 Amend Article 16-II of Mgmt For For For Bylaws Re: Age Limit of Directors 20 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 22 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 23 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 45 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Mgmt For For For Increase of Up to EUR 9.3 Million for Future Exchange Offers 28 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 45 Million 30 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan (Repurchased Shares) 31 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan (New Shares) 32 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 33 Approve Employee Stock Mgmt For For For Purchase Plan 34 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Mercialys Ticker Security ID: Meeting Date Meeting Status MERY CINS F61573105 06/21/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.22 per Share 4 Approve Transaction Mgmt For For For with IGC Services Re: Sales Agreement 5 Approve Transaction Mgmt For For For with Casino, Guichard-Perrachon Re: Partnership Agreement 6 Approve Transaction Mgmt For For For with Casino, Guichard-Perrachon Re: Current Account 7 Ratify Appointment of Mgmt For For For Elisabeth Cunin-Dieterle as Director 8 Ratify Appointment of Mgmt For For For Eric Le Gentil as Director 9 Ratify Appointment of Mgmt For For For Marie Christine Levet as Director 10 Reelect Bernard Bouloc Mgmt For For For as Director 11 Reelect Elisabeth Mgmt For For For Cunin-Dieterle as Director 12 Reelect Eric Le Gentil Mgmt For For For as Director 13 Reelect Marie Christine Mgmt For For For Levet as Director 14 Acknowledge End of Mgmt For For For Mandate of Jacques Ehrmann as Director 15 Acknowledge End of Mgmt For For For Mandate of Eric Sasson as Director 16 Ratify Change of Mgmt For For For Registered Office to 148 Rue de l'Universite, 75007 Paris 17 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 305,000 18 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 19 Amend Article 16-II of Mgmt For For For Bylaws Re: Age Limit of Directors 20 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 22 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 23 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 45 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Mgmt For For For Increase of Up to EUR 9.3 Million for Future Exchange Offers 28 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 45 Million 30 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan (Repurchased Shares) 31 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan (New Shares) 32 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 33 Approve Employee Stock Mgmt For For For Purchase Plan 34 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Mirvac Group Ltd. Ticker Security ID: Meeting Date Meeting Status MGR AU CINS Q62377108 11/15/2012 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James MacKenzie Mgmt For For For as Director 2 Elect John Peters as Mgmt For For For Director 3 Elect Marina Santini Mgmt For For For Darling as Director 4 Elect Gregory Dyer as Mgmt For For For Director 5 Approve the Adoption of Mgmt For For For the Remuneration Report 6 Approve the Amendments Mgmt For For For to the Mirvac Limited Constitution 7 Approve the Amendments Mgmt For For For to the Mirvac Property Trust Constitution 8 Approve the Issuance of Mgmt For For For Performance Rights to Gregory Dyer, Finance Director of the Company 9 Approve the Issuance of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, Incoming Managing Director of the Company ________________________________________________________________________________ Mitsubishi Estate Co Ltd Ticker Security ID: Meeting Date Meeting Status 8802 CINS J43916113 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 6 2 Elect Director Kimura, Mgmt For For For Keiji 3 Elect Director Mgmt For For For Sugiyama, Hirotaka 4 Elect Director Mgmt For For For Yanagisawa, Yutaka 5 Elect Director Kono, Mgmt For For For Masaaki 6 Elect Director Kazama, Mgmt For For For Toshihiko 7 Elect Director Kato, Jo Mgmt For For For 8 Elect Director Aiba, Mgmt For For For Naoto 9 Elect Director Ono, Mgmt For For For Masamichi 10 Elect Director Okusa, Mgmt For For For Toru 11 Elect Director Mgmt For For For Matsuhashi, Isao 12 Elect Director Tokiwa, Mgmt For For For Fumikatsu 13 Elect Director Gomi, Mgmt For For For Yasumasa 14 Elect Director Tomioka, Mgmt For For For Shuu 15 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ Mitsubishi Estate Co Ltd Ticker Security ID: Meeting Date Meeting Status 8802 CINS J43916113 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 6 2 Elect Director Kimura, Mgmt For For For Keiji 3 Elect Director Mgmt For For For Sugiyama, Hirotaka 4 Elect Director Mgmt For For For Yanagisawa, Yutaka 5 Elect Director Kono, Mgmt For For For Masaaki 6 Elect Director Kazama, Mgmt For For For Toshihiko 7 Elect Director Kato, Jo Mgmt For For For 8 Elect Director Aiba, Mgmt For For For Naoto 9 Elect Director Ono, Mgmt For For For Masamichi 10 Elect Director Okusa, Mgmt For For For Toru 11 Elect Director Mgmt For For For Matsuhashi, Isao 12 Elect Director Tokiwa, Mgmt For For For Fumikatsu 13 Elect Director Gomi, Mgmt For For For Yasumasa 14 Elect Director Tomioka, Mgmt For For For Shuu 15 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ Mitsui Fudosan Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 11 2 Elect Director Iwasa, Mgmt For For For Hiromichi 3 Elect Director Komoda, Mgmt For For For Masanobu 4 Elect Director Iinuma, Mgmt For For For Yoshiaki 5 Elect Director Saito, Mgmt For For For Hitoshi 6 Elect Director Mgmt For For For Kitahara, Yoshikazu 7 Elect Director Asai, Mgmt For For For Hiroshi 8 Elect Director Iino, Mgmt For For For Kenji 9 Elect Director Mgmt For For For Fujibayashi, Kiyotaka 10 Elect Director Urano, Mgmt For For For Mitsudo 11 Elect Director Mgmt For For For Matsushima, Masayuki 12 Elect Director Mgmt For For For Yamashita, Toru 13 Elect Director Mgmt For For For Egashira, Toshiaki 14 Approve Annual Bonus Mgmt For For For Payment to Directors 15 Approve Retirement Mgmt For For For Bonus Payment for Director ________________________________________________________________________________ Mitsui Fudosan Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 11 2 Elect Director Iwasa, Mgmt For For For Hiromichi 3 Elect Director Komoda, Mgmt For For For Masanobu 4 Elect Director Iinuma, Mgmt For For For Yoshiaki 5 Elect Director Saito, Mgmt For For For Hitoshi 6 Elect Director Mgmt For For For Kitahara, Yoshikazu 7 Elect Director Asai, Mgmt For For For Hiroshi 8 Elect Director Iino, Mgmt For For For Kenji 9 Elect Director Mgmt For For For Fujibayashi, Kiyotaka 10 Elect Director Urano, Mgmt For For For Mitsudo 11 Elect Director Mgmt For For For Matsushima, Masayuki 12 Elect Director Mgmt For For For Yamashita, Toru 13 Elect Director Mgmt For For For Egashira, Toshiaki 14 Approve Annual Bonus Mgmt For For For Payment to Directors 15 Approve Retirement Mgmt For For For Bonus Payment for Director ________________________________________________________________________________ New World Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 17 HK CINS Y63084126 11/21/2012 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Reelect Chen Guanzhan Mgmt For For For as Director 4 Reelect Ki Man-Fung, Mgmt For Against Against Leonie as Director 5 Reelect Cheng Chi-Heng Mgmt For Against Against as Director 6 Reelect Cheng Chi-Man, Mgmt For Against Against Sonia as Director 7 Reelect Cheng Mgmt For Against Against Kar-Shing, Peter as Director 8 Reelect Ho Hau-Hay, Mgmt For Against Against Hamilton as Director 9 Reelect Lee Luen-Wai, Mgmt For For For John as Director 10 Authorize Board to Fix Mgmt For For For Remuneration of Directors 11 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Mgmt For For For Up to Ten Percent of Issued Share Capital 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ NIPPON ACCOMMODATIONS FUND INC. Ticker Security ID: Meeting Date Meeting Status 3226 CINS J52066107 05/17/2013 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Clarify Definition of Basis for Calculating Asset Management Compensation 2 Elect Executive Mgmt For For For Director Tobari, Nobumi 3 Elect Executive Mgmt For For For Director Murakami, Kosei 4 Appoint Supervisory Mgmt For For For Director Tomita, Takeo 5 Appoint Supervisory Mgmt For For For Director Takabe, Michihiko 6 Appoint Supervisory Mgmt For For For Director Sodeyama, Hiroyuki ________________________________________________________________________________ NIPPON ACCOMMODATIONS FUND INC. Ticker Security ID: Meeting Date Meeting Status 3226 CINS J52066107 05/17/2013 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Clarify Definition of Basis for Calculating Asset Management Compensation 2 Elect Executive Mgmt For For For Director Tobari, Nobumi 3 Elect Executive Mgmt For For For Director Murakami, Kosei 4 Appoint Supervisory Mgmt For For For Director Tomita, Takeo 5 Appoint Supervisory Mgmt For For For Director Takabe, Michihiko 6 Appoint Supervisory Mgmt For For For Director Sodeyama, Hiroyuki ________________________________________________________________________________ Nippon Building Fund Inc. Ticker Security ID: Meeting Date Meeting Status 8951 JP CINS J52088101 03/14/2013 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Reflect Changes in Law 2 Elect Executive Mgmt For For For Director Nishikawa, Tsutomu 3 Elect Alternate Mgmt For For For Executive Director Tanaka, Kenichi 4 Appoint Supervisory Mgmt For For For Director Hirai, Yoshiyuki 5 Appoint Supervisory Mgmt For For For Director Tsugawa, Tetsuro 6 Appoint Supervisory Mgmt For For For Director Fukaya, Yutaka ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 06/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director Cydney Mgmt For For For C. Donnell 3 Elect Director Ron E. Mgmt For For For Jackson 4 Elect Director Phillip Mgmt For For For M. Miller 5 Elect Director Michael Mgmt For For For J. Schall 6 Elect Director Earl E. Mgmt For For For Webb 7 Elect Director Laura H. Mgmt For For For Wright 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 06/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director Cydney Mgmt For For For C. Donnell 3 Elect Director Ron E. Mgmt For For For Jackson 4 Elect Director Phillip Mgmt For For For M. Miller 5 Elect Director Michael Mgmt For For For J. Schall 6 Elect Director Earl E. Mgmt For For For Webb 7 Elect Director Laura H. Mgmt For For For Wright 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 07/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Bortz 2 Elect Director Cydney Mgmt For For For C. Donnell 3 Elect Director Ron E. Mgmt For For For Jackson 4 Elect Director Phillip Mgmt For For For M. Miller 5 Elect Director Michael Mgmt For For For J. Schall 6 Elect Director Earl E. Mgmt For For For Webb 7 Elect Director Laura H. Mgmt For For For Wright 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Post Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PPS CUSIP 737464107 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For C. Goddard, III 2 Elect Director David P. Mgmt For For For Stockert 3 Elect Director Herschel Mgmt For For For M. Bloom 4 Elect Director Walter Mgmt For For For M. Deriso, Jr. 5 Elect Director Russell Mgmt For For For R. French 6 Elect Director Ronald Mgmt For For For de Waal 7 Elect Director Donald Mgmt For For For C. Wood 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Post Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PPS CUSIP 737464107 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For C. Goddard, III 2 Elect Director David P. Mgmt For For For Stockert 3 Elect Director Herschel Mgmt For For For M. Bloom 4 Elect Director Walter Mgmt For For For M. Deriso, Jr. 5 Elect Director Russell Mgmt For For For R. French 6 Elect Director Ronald Mgmt For For For de Waal 7 Elect Director Donald Mgmt For For For C. Wood 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid R. Mgmt For For For Moghadam 2 Elect Director George Mgmt For For For L. Fotiades 3 Elect Director Mgmt For For For Christine N. Garvey 4 Elect Director Lydia H. Mgmt For For For Kennard 5 Elect Director J. Mgmt For For For Michael Losh 6 Elect Director Irving Mgmt For For For F. Lyons III 7 Elect Director Jeffrey Mgmt For For For L. Skelton 8 Elect Director D. Mgmt For For For Michael Steuert 9 Elect Director Carl B. Mgmt For For For Webb 10 Elect Director William Mgmt For For For D. Zollars 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid R. Mgmt For For For Moghadam 2 Elect Director George Mgmt For For For L. Fotiades 3 Elect Director Mgmt For For For Christine N. Garvey 4 Elect Director Lydia H. Mgmt For For For Kennard 5 Elect Director J. Mgmt For For For Michael Losh 6 Elect Director Irving Mgmt For For For F. Lyons III 7 Elect Director Jeffrey Mgmt For For For L. Skelton 8 Elect Director D. Mgmt For For For Michael Steuert 9 Elect Director Carl B. Mgmt For For For Webb 10 Elect Director William Mgmt For For For D. Zollars 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ PSP Swiss Property AG Ticker Security ID: Meeting Date Meeting Status PSPN CINS H64687124 04/09/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Dividends of Mgmt For For For CHF 3.20 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve Extension of Mgmt For For For CHF 1 Million Pool of Capital without Preemptive Rights 6 Reelect Guenther Gose Mgmt For For For as Director 7 Reelect Luciano Gabriel Mgmt For For For as Director 8 Reelect Peter Mgmt For For For Forstmoser as Director 9 Reelect Nathan Hetz as Mgmt For For For Director 10 Reelect Gino Pfister as Mgmt For For For Director 11 Reelect Josef Stadler Mgmt For For For as Director 12 Reelect Aviram Wertheim Mgmt For For For as Director 13 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ PSP Swiss Property AG Ticker Security ID: Meeting Date Meeting Status PSPN CINS H64687124 04/09/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Dividends of Mgmt For For For CHF 3.20 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve Extension of Mgmt For For For CHF 1 Million Pool of Capital without Preemptive Rights 6 Reelect Guenther Gose Mgmt For For For as Director 7 Reelect Luciano Gabriel Mgmt For For For as Director 8 Reelect Peter Mgmt For For For Forstmoser as Director 9 Reelect Nathan Hetz as Mgmt For For For Director 10 Reelect Gino Pfister as Mgmt For For For Director 11 Reelect Josef Stadler Mgmt For For For as Director 12 Reelect Aviram Wertheim Mgmt For For For as Director 13 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 2 Elect Director Tamara Mgmt For For For Hughes Gustavson 3 Elect Director Uri P. Mgmt For For For Harkham 4 Elect Director B. Wayne Mgmt For For For Hughes, Jr. 5 Elect Director Avedick Mgmt For For For B. Poladian 6 Elect Director Gary E. Mgmt For For For Pruitt 7 Elect Director Ronald Mgmt For For For P. Spogli 8 Elect Director Daniel Mgmt For For For C. Staton 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 2 Elect Director Tamara Mgmt For For For Hughes Gustavson 3 Elect Director Uri P. Mgmt For For For Harkham 4 Elect Director B. Wayne Mgmt For For For Hughes, Jr. 5 Elect Director Avedick Mgmt For For For B. Poladian 6 Elect Director Gary E. Mgmt For For For Pruitt 7 Elect Director Ronald Mgmt For For For P. Spogli 8 Elect Director Daniel Mgmt For For For C. Staton 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ramco-Gershenson Properties Trust Ticker Security ID: Meeting Date Meeting Status RPT CUSIP 751452202 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For R. Blank 2 Elect Director Dennis Mgmt For For For Gershenson 3 Elect Director Arthur Mgmt For For For H. Goldberg 4 Elect Director Robert Mgmt For For For A. Meister 5 Elect Director David J. Mgmt For For For Nettina 6 Elect Director Matthew Mgmt For For For L. Ostrower 7 Elect Director Joel M. Mgmt For For For Pashcow 8 Elect Director Mark K. Mgmt For For For Rosenfeld 9 Elect Director Michael Mgmt For For For A. Ward 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ramco-Gershenson Properties Trust Ticker Security ID: Meeting Date Meeting Status RPT CUSIP 751452202 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For R. Blank 2 Elect Director Dennis Mgmt For For For Gershenson 3 Elect Director Arthur Mgmt For For For H. Goldberg 4 Elect Director Robert Mgmt For For For A. Meister 5 Elect Director David J. Mgmt For For For Nettina 6 Elect Director Matthew Mgmt For For For L. Ostrower 7 Elect Director Joel M. Mgmt For For For Pashcow 8 Elect Director Mark K. Mgmt For For For Rosenfeld 9 Elect Director Michael Mgmt For For For A. Ward 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ RioCan Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status REI.UN CINS 766910103 06/05/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Trustee Bonnie Mgmt For For For Brooks 2 Elect Trustee Clare R. Mgmt For For For Copeland 3 Elect Trustee Raymond Mgmt For For For M. Gelgoot 4 Elect Trustee Paul Mgmt For For For Godfrey 5 Elect Trustee Dale H. Mgmt For For For Lastman 6 Elect Trustee Sharon Mgmt For For For Sallows 7 Elect Trustee Edward Mgmt For For For Sonshine 8 Elect Trustee Charles Mgmt For For For M. Winograd 9 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Trustees to Fix Their Remuneration 10 Approve Advance Notice Mgmt For For For Policy 11 Amend Declaration of Mgmt For For For Trust ________________________________________________________________________________ RioCan Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status REI.UN CINS 766910103 06/05/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Trustee Bonnie Mgmt For For For Brooks 2 Elect Trustee Clare R. Mgmt For For For Copeland 3 Elect Trustee Raymond Mgmt For For For M. Gelgoot 4 Elect Trustee Paul Mgmt For For For Godfrey 5 Elect Trustee Dale H. Mgmt For For For Lastman 6 Elect Trustee Sharon Mgmt For For For Sallows 7 Elect Trustee Edward Mgmt For For For Sonshine 8 Elect Trustee Charles Mgmt For For For M. Winograd 9 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Trustees to Fix Their Remuneration 10 Approve Advance Notice Mgmt For For For Policy 11 Amend Declaration of Mgmt For For For Trust ________________________________________________________________________________ Safestore Holdings plc Ticker Security ID: Meeting Date Meeting Status SAFE LN CINS G77733106 03/20/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Approve Final Dividend Mgmt For For For 6 Re-elect Richard Mgmt For For For Grainger as Director 7 Re-elect Keith Edelman Mgmt For For For as Director 8 Re-elect Peter Gowers Mgmt For For For as Director 9 Approve Remuneration Mgmt For For For Report 10 Authorise EU Political Mgmt For For For Donations and Expenditure 11 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 12 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 13 Authorise Market Mgmt For For For Purchase of Ordinary Shares 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ SEGRO plc Ticker Security ID: Meeting Date Meeting Status SGRO CINS G80277141 04/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Nigel Rich as Mgmt For For For Director 5 Re-elect Justin Read as Mgmt For For For Director 6 Re-elect Mark Mgmt For For For Robertshaw as Director 7 Re-elect David Sleath Mgmt For For For as Director 8 Re-elect Doug Webb as Mgmt For For For Director 9 Re-elect Thom Wernink Mgmt For For For as Director 10 Elect Christopher Mgmt For For For Fisher as Director 11 Elect Baroness Ford as Mgmt For For For Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise EU Political Mgmt For For For Donations and Expenditure 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ SEGRO plc Ticker Security ID: Meeting Date Meeting Status SGRO CINS G80277141 04/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Nigel Rich as Mgmt For For For Director 5 Re-elect Justin Read as Mgmt For For For Director 6 Re-elect Mark Mgmt For For For Robertshaw as Director 7 Re-elect David Sleath Mgmt For For For as Director 8 Re-elect Doug Webb as Mgmt For For For Director 9 Re-elect Thom Wernink Mgmt For For For as Director 10 Elect Christopher Mgmt For For For Fisher as Director 11 Elect Baroness Ford as Mgmt For For For Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise EU Political Mgmt For For For Donations and Expenditure 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Senior Housing Properties Trust Ticker Security ID: Meeting Date Meeting Status SNH CUSIP 81721M109 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John L. Mgmt For Withhold Against Harrington 2 Elect Director Adam D. Mgmt For Withhold Against Portnoy 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Senior Housing Properties Trust Ticker Security ID: Meeting Date Meeting Status SNH CUSIP 81721M109 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John L. Mgmt For Withhold Against Harrington 2 Elect Director Adam D. Mgmt For Withhold Against Portnoy 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Melvyn Mgmt For For For E. Bergstein 2 Elect Director Larry C. Mgmt For For For Glasscock 3 Elect Director Karen N. Mgmt For For For Horn 4 Elect Director Allan Mgmt For For For Hubbard 5 Elect Director Reuben Mgmt For For For S. Leibowitz 6 Elect Director Daniel Mgmt For For For C. Smith 7 Elect Director J. Mgmt For For For Albert Smith, Jr. 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Melvyn Mgmt For For For E. Bergstein 2 Elect Director Larry C. Mgmt For For For Glasscock 3 Elect Director Karen N. Mgmt For For For Horn 4 Elect Director Allan Mgmt For For For Hubbard 5 Elect Director Reuben Mgmt For For For S. Leibowitz 6 Elect Director Daniel Mgmt For For For C. Smith 7 Elect Director J. Mgmt For For For Albert Smith, Jr. 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sino Land Company Ltd. Ticker Security ID: Meeting Date Meeting Status 83 HK CINS Y80267126 10/31/2012 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For of HK$0.36 Per Share with Option For Scrip Dividend 3 Reelect Ronald Joseph Mgmt For Against Against Arculli as Director 4 Reelect Allan Zeman as Mgmt For For For Director 5 Reelect Steven Ong Kay Mgmt For For For Eng as Director 6 Reelect Yu Wai Wai as Mgmt For Against Against Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 12 Amend Articles of Mgmt For For For Association and Adopt the New Articles of Association ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edwin Mgmt For For For Thomas Burton, III. 2 Elect Director Craig M. Mgmt For For For Hatkoff 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edwin Mgmt For For For Thomas Burton, III. 2 Elect Director Craig M. Mgmt For For For Hatkoff 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Societe immobiliere de location pour l industrie et le commerce SILIC Ticker Security ID: Meeting Date Meeting Status SIL CINS F88835115 06/25/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.55 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Jean-Francois Mgmt For For For Gauthier as Director 6 Ratify Appointemnt of Mgmt For For For Catherine Granger as Director 7 Ratify Appointment of Mgmt For For For Alec Jonathan Emmott as Director 8 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 9 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Societe immobiliere de location pour l industrie et le commerce SILIC Ticker Security ID: Meeting Date Meeting Status SIL CINS F88835115 06/25/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.55 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Jean-Francois Mgmt For For For Gauthier as Director 6 Ratify Appointemnt of Mgmt For For For Catherine Granger as Director 7 Ratify Appointment of Mgmt For For For Alec Jonathan Emmott as Director 8 Authorize Repurchase of Mgmt For For For Up to 5 Percent of Issued Share Capital 9 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Sonae Sierra Brasil SA Ticker Security ID: Meeting Date Meeting Status SSBR3 CINS P8731D103 04/25/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget Mgmt For For For and Allocation of Income 3 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Sonae Sierra Brasil SA Ticker Security ID: Meeting Date Meeting Status SSBR3 CINS P8731D103 04/25/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget Mgmt For For For and Allocation of Income 3 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frits Mgmt For For For van Paasschen 2 Elect Director Bruce W. Mgmt For For For Duncan 3 Elect Director Adam M. Mgmt For For For Aron 4 Elect Director Charlene Mgmt For For For Barshefsky 5 Elect Director Thomas Mgmt For For For E. Clarke 6 Elect Director Clayton Mgmt For For For C. Daley, Jr. 7 Elect Director Lizanne Mgmt For For For Galbreath 8 Elect Director Eric Mgmt For For For Hippeau 9 Elect Director Aylwin Mgmt For For For B. Lewis 10 Elect Director Stephen Mgmt For For For R. Quazzo 11 Elect Director Thomas Mgmt For For For O. Ryder 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For Against Against Plan 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frits Mgmt For For For van Paasschen 2 Elect Director Bruce W. Mgmt For For For Duncan 3 Elect Director Adam M. Mgmt For For For Aron 4 Elect Director Charlene Mgmt For For For Barshefsky 5 Elect Director Thomas Mgmt For For For E. Clarke 6 Elect Director Clayton Mgmt For For For C. Daley, Jr. 7 Elect Director Lizanne Mgmt For For For Galbreath 8 Elect Director Eric Mgmt For For For Hippeau 9 Elect Director Aylwin Mgmt For For For B. Lewis 10 Elect Director Stephen Mgmt For For For R. Quazzo 11 Elect Director Thomas Mgmt For For For O. Ryder 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For Against Against Plan 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sumitomo Realty & Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8830 CINS J77841112 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 10 2 Elect Director Mgmt For For For Takashima, Junji 3 Elect Director Onodera, Mgmt For For For Kenichi 4 Elect Director Nishima, Mgmt For For For Kojun 5 Elect Director Mgmt For For For Takemura, Nobuaki 6 Elect Director Mgmt For For For Kobayashi, Masato 7 Elect Director Mgmt For For For Sakamoto, Yoshinobu 8 Elect Director Odai, Mgmt For For For Yoshiyuki 9 Elect Director Kato, Mgmt For For For Hiroshi 10 Elect Director Ito, Koji Mgmt For For For 11 Elect Director Tanaka, Mgmt For For For Toshikazu 12 Appoint Statutory Mgmt For Against Against Auditor Abe, Shoichi 13 Appoint Statutory Mgmt For Against Against Auditor Tomoyasu, Hiroshi 14 Appoint Statutory Mgmt For Against Against Auditor Kitamura, Tadashi 15 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ Sumitomo Realty & Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8830 CINS J77841112 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 10 2 Elect Director Mgmt For For For Takashima, Junji 3 Elect Director Onodera, Mgmt For For For Kenichi 4 Elect Director Nishima, Mgmt For For For Kojun 5 Elect Director Mgmt For For For Takemura, Nobuaki 6 Elect Director Mgmt For For For Kobayashi, Masato 7 Elect Director Mgmt For For For Sakamoto, Yoshinobu 8 Elect Director Odai, Mgmt For For For Yoshiyuki 9 Elect Director Kato, Mgmt For For For Hiroshi 10 Elect Director Ito, Koji Mgmt For For For 11 Elect Director Tanaka, Mgmt For For For Toshikazu 12 Appoint Statutory Mgmt For Against Against Auditor Abe, Shoichi 13 Appoint Statutory Mgmt For Against Against Auditor Tomoyasu, Hiroshi 14 Appoint Statutory Mgmt For Against Against Auditor Kitamura, Tadashi 15 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ Sun Hung Kai Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 16 HK CINS Y82594121 11/15/2012 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Reelect Lui Ting, Mgmt For For For Victor as Director 4 Reelect Leung Nai-pang, Mgmt For For For Norman as Director 5 Reelect Leung Kui-king, Mgmt For For For Donald as Director 6 Reelect Kwok Mgmt For Against Against Ping-kwong, Thomas as Director 7 Reelect Lee Shau-kee as Mgmt For Against Against Director 8 Reelect Yip Dicky Peter Mgmt For Against Against as Director 9 Reelect Wong Yue-chim, Mgmt For For For Richard as Director 10 Reelect Fung Kwok-lun, Mgmt For Against Against William as Director 11 Reelect Kwan Cheuk-yin, Mgmt For For For William as Director 12 Reelect Wong Yick-kam, Mgmt For For For Michael as Director 13 Reelect Chan Kwok-wai, Mgmt For For For Patrick as Director 14 Approve Directors' Fees Mgmt For For For 15 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 18 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 19 Adopt New Share Option Mgmt For Against Against Scheme of the Company and Terminate Its Existing Share Option Scheme 20 Adopt New Share Option Mgmt For Against Against Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For Batinovich 2 Elect Director Z. Jamie Mgmt For For For Behar 3 Elect Director Kenneth Mgmt For For For E. Cruse 4 Elect Director Thomas Mgmt For For For A. Lewis, Jr. 5 Elect Director Keith M. Mgmt For For For Locker 6 Elect Director Douglas Mgmt For For For M. Pasquale 7 Elect Director Keith P. Mgmt For For For Russell 8 Elect Director Lewis N. Mgmt For For For Wolff 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Opt Out of Maryland's ShrHldr Against Against For Unsolicited Takeover Act ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For Batinovich 2 Elect Director Z. Jamie Mgmt For For For Behar 3 Elect Director Kenneth Mgmt For For For E. Cruse 4 Elect Director Thomas Mgmt For For For A. Lewis, Jr. 5 Elect Director Keith M. Mgmt For For For Locker 6 Elect Director Douglas Mgmt For For For M. Pasquale 7 Elect Director Keith P. Mgmt For For For Russell 8 Elect Director Lewis N. Mgmt For For For Wolff 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Opt Out of Maryland's ShrHldr Against Against For Unsolicited Takeover Act ________________________________________________________________________________ Swire Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 01972 CINS Y83191109 05/07/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher Dale Mgmt For For For Pratt as Director 2 Elect Martin Cubbon as Mgmt For For For Director 3 Elect Guy Martin Coutts Mgmt For For For Bradley as Director 4 Elect Stephen Edward Mgmt For For For Bradley as Director 5 Elect Chan Cho Chak Mgmt For For For John as Director 6 Elect Paul Kenneth Mgmt For For For Etchells as Director 7 Elect Ho Cho Ying Davy Mgmt For For For as Director 8 Elect James Wyndham Mgmt For Against Against John Hughes-Hallett as Director 9 Elect Peter Alan Mgmt For For For Kilgour as Director 10 Elect Liu Sing Cheong Mgmt For For For as Director 11 Elect Gordon James Mgmt For For For Ongley as Director 12 Elect Merlin Bingham Mgmt For For For Swire as Director 13 Elect Spencer Theodore Mgmt For For For Fung as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Swire Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 01972 CINS Y83191109 05/07/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher Dale Mgmt For For For Pratt as Director 2 Elect Martin Cubbon as Mgmt For For For Director 3 Elect Guy Martin Coutts Mgmt For For For Bradley as Director 4 Elect Stephen Edward Mgmt For For For Bradley as Director 5 Elect Chan Cho Chak Mgmt For For For John as Director 6 Elect Paul Kenneth Mgmt For For For Etchells as Director 7 Elect Ho Cho Ying Davy Mgmt For For For as Director 8 Elect James Wyndham Mgmt For Against Against John Hughes-Hallett as Director 9 Elect Peter Alan Mgmt For For For Kilgour as Director 10 Elect Liu Sing Cheong Mgmt For For For as Director 11 Elect Gordon James Mgmt For For For Ongley as Director 12 Elect Merlin Bingham Mgmt For For For Swire as Director 13 Elect Spencer Theodore Mgmt For For For Fung as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 15 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Tanger Factory Outlet Centers, Inc. Ticker Security ID: Meeting Date Meeting Status SKT CUSIP 875465106 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jack Mgmt For For For Africk 2 Elect Director William Mgmt For For For G. Benton 3 Elect Director Bridget Mgmt For For For Ryan Berman 4 Elect Director Donald Mgmt For For For G. Drapkin 5 Elect Director Thomas Mgmt For For For J. Reddin 6 Elect Director Thomas Mgmt For For For E. Robinson 7 Elect Director Allan L. Mgmt For For For Schuman 8 Elect Director Steven Mgmt For For For B. Tanger 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Tanger Factory Outlet Centers, Inc. Ticker Security ID: Meeting Date Meeting Status SKT CUSIP 875465106 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jack Mgmt For For For Africk 2 Elect Director William Mgmt For For For G. Benton 3 Elect Director Bridget Mgmt For For For Ryan Berman 4 Elect Director Donald Mgmt For For For G. Drapkin 5 Elect Director Thomas Mgmt For For For J. Reddin 6 Elect Director Thomas Mgmt For For For E. Robinson 7 Elect Director Allan L. Mgmt For For For Schuman 8 Elect Director Steven Mgmt For For For B. Tanger 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Taubman Centers, Inc. Ticker Security ID: Meeting Date Meeting Status TCO CUSIP 876664103 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerome Mgmt For For For A. Chazen 2 Elect Director Craig M. Mgmt For For For Hatkoff 3 Elect Director Ronald Mgmt For For For W. Tysoe 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Taubman Centers, Inc. Ticker Security ID: Meeting Date Meeting Status TCO CUSIP 876664103 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerome Mgmt For For For A. Chazen 2 Elect Director Craig M. Mgmt For For For Hatkoff 3 Elect Director Ronald Mgmt For For For W. Tysoe 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The British Land Company plc Ticker Security ID: Meeting Date Meeting Status BLND CUSIP G15540118 07/13/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Aubrey Adams Mgmt For For For as Director 4 Re-elect Lucinda Bell Mgmt For For For as Director 5 Re-elect Simon Borrows Mgmt For For For as Director 6 Re-elect Chris Mgmt For For For Gibson-Smith as Director 7 Re-elect John Mgmt For For For Gildersleeve as Director 8 Re-elect Chris Grigg as Mgmt For For For Director 9 Re-elect Dido Harding Mgmt For For For as Director 10 Re-elect William Mgmt For For For Jackson as Director 11 Re-elect Charles Mgmt For For For Maudsley as Director 12 Re-elect Richard Pym as Mgmt For For For Director 13 Re-elect Tim Roberts as Mgmt For For For Director 14 Re-elect Stephen Smith Mgmt For For For as Director 15 Re-elect Lord Turnbull Mgmt For For For as Director 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ The Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 0823 CUSIP Y5281M111 07/25/2012 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Note Financial Mgmt For For For Statements and Statutory Reports 2 Note the Appointment of Mgmt For For For Auditor of The Link REIT and Fixing Their Remuneration 3 Reelect Anthony Chow Mgmt For For For Wing Kin as Independent Non-Executive Director 4 Reelect William Chan Mgmt For For For Chak Cheung as Independent Non-Executive Director 5 Reelect David Charles Mgmt For For For Watt as Independent Non-Executive Director 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Units 7 Approve Expansion of Mgmt For For For the Asset Class of The Link REIT's Investment Strategy 8 Approve Expanded Asset Mgmt For For For Class Consequential Amendment 9 Approve Charitable Mgmt For For For Amendments 10 Amend Ancillary Trust Mgmt For For For Deed to Allow Manager to Establish Subsidiaries 11 Approve Ancillary Trust Mgmt For For For Deed Amendments Relating to Special Purpose Vehicles of The Link REIT in the Trust Deed ________________________________________________________________________________ The Macerich Company Ticker Security ID: Meeting Date Meeting Status MAC CUSIP 554382101 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For D. Abbey 2 Elect Director Dana K. Mgmt For For For Anderson 3 Elect Director Arthur Mgmt For For For M. Coppola 4 Elect Director Edward Mgmt For For For C. Coppola 5 Elect Director Fred S. Mgmt For For For Hubbell 6 Elect Director Diana M. Mgmt For For For Laing 7 Elect Director Stanley Mgmt For For For A. Moore 8 Elect Director Mason G. Mgmt For For For Ross 9 Elect Director William Mgmt For For For P. Sexton 10 Elect Director Andrea Mgmt For For For M. Stephen 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ The Macerich Company Ticker Security ID: Meeting Date Meeting Status MAC CUSIP 554382101 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For D. Abbey 2 Elect Director Dana K. Mgmt For For For Anderson 3 Elect Director Arthur Mgmt For For For M. Coppola 4 Elect Director Edward Mgmt For For For C. Coppola 5 Elect Director Fred S. Mgmt For For For Hubbell 6 Elect Director Diana M. Mgmt For For For Laing 7 Elect Director Stanley Mgmt For For For A. Moore 8 Elect Director Mason G. Mgmt For For For Ross 9 Elect Director William Mgmt For For For P. Sexton 10 Elect Director Andrea Mgmt For For For M. Stephen 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ The Wharf (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 00004 CINS Y8800U127 06/06/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect T. Y. Ng as Mgmt For Against Against Director 3 Elect Alexander S. K. Mgmt For For For Au as Director 4 Elect Edward K. Y. Chen Mgmt For For For as Director 5 Elect Raymond K. F. Mgmt For Against Against Ch'ien as Director 6 Elect Y. T. Leng as Mgmt For For For Director 7 Elect Arthur K. C. Li Mgmt For For For as Director 8 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in the Mgmt For For For Rate of Fee Payable to Chairman of the Company 10 Approve Increase in Mgmt For For For Rate of Fee Payable to Directors Other than the Chairman 11 Approve Increase in Mgmt For For For Rate of Fee Payable to Audit Committee Members 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ The Wharf (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 00004 CINS Y8800U127 06/06/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect T. Y. Ng as Mgmt For Against Against Director 3 Elect Alexander S. K. Mgmt For For For Au as Director 4 Elect Edward K. Y. Chen Mgmt For For For as Director 5 Elect Raymond K. F. Mgmt For Against Against Ch'ien as Director 6 Elect Y. T. Leng as Mgmt For For For Director 7 Elect Arthur K. C. Li Mgmt For For For as Director 8 Reappoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in the Mgmt For For For Rate of Fee Payable to Chairman of the Company 10 Approve Increase in Mgmt For For For Rate of Fee Payable to Directors Other than the Chairman 11 Approve Increase in Mgmt For For For Rate of Fee Payable to Audit Committee Members 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Tokyo Tatemono Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8804 JP CINS J88333117 03/28/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 5 2 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors - Amend Business Lines - Decrease Maximum Board Size 3 Elect Director Mgmt For For For Hatanaka, Makoto 4 Elect Director Sakuma, Mgmt For For For Hajime 5 Elect Director Kato, Mgmt For For For Kazumasa 6 Elect Director Mgmt For For For Shibayama, Hisao 7 Elect Director Nomura, Mgmt For For For Hitoshi 8 Elect Director Yoshida, Mgmt For For For Shinji 9 Elect Director Kamo, Mgmt For For For Masami 10 Elect Director Mgmt For For For Ishikawa, Hirokazu 11 Appoint Statutory Mgmt For For For Auditor Toyama, Mitsuyoshi 12 Appoint Statutory Mgmt For For For Auditor Ogoshi, Tatsuo 13 Approve Retirement Mgmt For For For Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System 14 Approve Mgmt For For For Performance-Based Cash Compensation for Directors ________________________________________________________________________________ UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Katherine A. Cattanach 2 Elect Director Eric J. Mgmt For For For Foss 3 Elect Director Robert Mgmt For For For P. Freeman 4 Elect Director Jon A. Mgmt For For For Grove 5 Elect Director James D. Mgmt For For For Klingbeil 6 Elect Director Lynne B. Mgmt For For For Sagalyn 7 Elect Director Mark J. Mgmt For For For Sandler 8 Elect Director Thomas Mgmt For For For W. Toomey 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Katherine A. Cattanach 2 Elect Director Eric J. Mgmt For For For Foss 3 Elect Director Robert Mgmt For For For P. Freeman 4 Elect Director Jon A. Mgmt For For For Grove 5 Elect Director James D. Mgmt For For For Klingbeil 6 Elect Director Lynne B. Mgmt For For For Sagalyn 7 Elect Director Mark J. Mgmt For For For Sandler 8 Elect Director Thomas Mgmt For For For W. Toomey 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Unibail Rodamco SE Ticker Security ID: Meeting Date Meeting Status N/A CINS F95094110 04/25/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Reelect Francois Jaclot Mgmt For For For as Supervisory Board Member 7 Reelect Frans Cremers Mgmt For For For as Supervisory Board Member 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Mgmt For For For Purchase Plan 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Unibail Rodamco SE Ticker Security ID: Meeting Date Meeting Status N/A CINS F95094110 04/25/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 8.40 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Reelect Francois Jaclot Mgmt For For For as Supervisory Board Member 7 Reelect Frans Cremers Mgmt For For For as Supervisory Board Member 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Mgmt For For For Purchase Plan 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92276F100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Debra A. Mgmt For For For Cafaro 2 Elect Director Douglas Mgmt For For For Crocker, II 3 Elect Director Ronald Mgmt For For For G. Geary 4 Elect Director Jay M. Mgmt For For For Gellert 5 Elect Director Richard Mgmt For For For I. Gilchrist 6 Elect Director Matthew Mgmt For For For J. Lustig 7 Elect Director Douglas Mgmt For For For M. Pasquale 8 Elect Director Robert Mgmt For For For D. Reed 9 Elect Director Sheli Z. Mgmt For For For Rosenberg 10 Elect Director Glenn J. Mgmt For For For Rufrano 11 Elect Director James D. Mgmt For For For Shelton 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Stock Retention/Holding ShrHldr Against For Against Period 15 Require Independent ShrHldr Against Against For Board Chairman 16 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 17 Adopt Anti Gross-up ShrHldr Against For Against Policy ________________________________________________________________________________ Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92276F100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Debra A. Mgmt For For For Cafaro 2 Elect Director Douglas Mgmt For For For Crocker, II 3 Elect Director Ronald Mgmt For For For G. Geary 4 Elect Director Jay M. Mgmt For For For Gellert 5 Elect Director Richard Mgmt For For For I. Gilchrist 6 Elect Director Matthew Mgmt For For For J. Lustig 7 Elect Director Douglas Mgmt For For For M. Pasquale 8 Elect Director Robert Mgmt For For For D. Reed 9 Elect Director Sheli Z. Mgmt For For For Rosenberg 10 Elect Director Glenn J. Mgmt For For For Rufrano 11 Elect Director James D. Mgmt For For For Shelton 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Stock Retention/Holding ShrHldr Against For Against Period 15 Require Independent ShrHldr Against Against For Board Chairman 16 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 17 Adopt Anti Gross-up ShrHldr Against For Against Policy ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Candace Mgmt For Withhold Against K. Beinecke 2 Elect Director Robert Mgmt For Withhold Against P. Kogod 3 Elect Director David Mgmt For Withhold Against Mandelbaum 4 Elect Director Richard Mgmt For Withhold Against R. West 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 8 Require Independent ShrHldr Against For Against Board Chairman 9 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Candace Mgmt For Withhold Against K. Beinecke 2 Elect Director Robert Mgmt For Withhold Against P. Kogod 3 Elect Director David Mgmt For Withhold Against Mandelbaum 4 Elect Director Richard Mgmt For Withhold Against R. West 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 8 Require Independent ShrHldr Against For Against Board Chairman 9 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Frank Lowy as a Mgmt For For For Director 3 Elect Brian Schwartz as Mgmt For For For a Director 4 Elect Roy Furman as a Mgmt For For For Director 5 Elect Peter Allen as a Mgmt For For For Director 6 Elect Mark G. Johnson Mgmt For For For as a Director 7 Approve the Extension Mgmt For For For to the On-Market Buy-Back ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2013 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Frank Lowy as a Mgmt For For For Director 3 Elect Brian Schwartz as Mgmt For For For a Director 4 Elect Roy Furman as a Mgmt For For For Director 5 Elect Peter Allen as a Mgmt For For For Director 6 Elect Mark G. Johnson Mgmt For For For as a Director 7 Approve the Extension Mgmt For For For to the On-Market Buy-Back ________________________________________________________________________________ Westfield Retail Trust Ticker Security ID: Meeting Date Meeting Status WRT CINS Q97145108 05/13/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Warburton Mgmt For For For as a Director 2 Elect Michael Ihlein as Mgmt For For For a Director ________________________________________________________________________________ Westfield Retail Trust Ticker Security ID: Meeting Date Meeting Status WRT CINS Q97145108 05/13/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Warburton Mgmt For For For as a Director 2 Elect Michael Ihlein as Mgmt For For For a Director ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Debra A. Mgmt For For For Cafaro 2 Elect Director Mark A. Mgmt For For For Emmert 3 Elect Director Daniel Mgmt For For For S. Fulton 4 Elect Director John I. Mgmt For For For Kieckhefer 5 Elect Director Wayne W. Mgmt For For For Murdy 6 Elect Director Nicole Mgmt For For For W. Piasecki 7 Elect Director Doyle R. Mgmt For For For Simons 8 Elect Director Richard Mgmt For For For H. Sinkfield 9 Elect Director D. Mgmt For For For Michael Steuert 10 Elect Director Kim Mgmt For For For Williams 11 Elect Director Charles Mgmt For For For R. Williamson 12 Approve Omnibus Stock Mgmt For Against Against Plan 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Debra A. Mgmt For For For Cafaro 2 Elect Director Mark A. Mgmt For For For Emmert 3 Elect Director Daniel Mgmt For For For S. Fulton 4 Elect Director John I. Mgmt For For For Kieckhefer 5 Elect Director Wayne W. Mgmt For For For Murdy 6 Elect Director Nicole Mgmt For For For W. Piasecki 7 Elect Director Doyle R. Mgmt For For For Simons 8 Elect Director Richard Mgmt For For For H. Sinkfield 9 Elect Director D. Mgmt For For For Michael Steuert 10 Elect Director Kim Mgmt For For For Williams 11 Elect Director Charles Mgmt For For For R. Williamson 12 Approve Omnibus Stock Mgmt For Against Against Plan 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Growth ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT 002824100 CUSIP 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. 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 Mgmt For For For III 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 Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 7 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 8 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Compliance Costs for the Purposes of Executive Compensation 9 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Alexion Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status ALXN 015351109 CUSIP 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leonard Bell Mgmt For For For 1.2 Elect Max Link Mgmt For For For 1.3 Elect William R. Keller Mgmt For For For 1.4 Elect Joseph A. Madri Mgmt For For For 1.5 Elect Larry Mathis Mgmt For For For 1.6 Elect R. Douglas Norby Mgmt For For For 1.7 Elect Alvin S. Parven Mgmt For For For 1.8 Elect Andreas Rummelt Mgmt For For For 1.9 Elect Ann M. Veneman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allergan Inc. Ticker Security ID: Meeting Date Meeting Status AGN 018490102 CUSIP 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E.I. Pyott Mgmt For For For 2 Elect Michael R. Mgmt For For For Gallagher 3 Elect Deborah Dunsire Mgmt For For For 4 Elect Dawn E. Hudson Mgmt For For For 5 Elect Trevor M. Jones Mgmt For For For 6 Elect Louis J. Lavigne, Mgmt For For For Jr. 7 Elect Peter J. McDonnell Mgmt For For For 8 Elect Timothy D. Proctor Mgmt For For For 9 Elect Russell T. Ray Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Right to Call a Special Mgmt For For For Meeting 13 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Alain Monie Mgmt For For For 7 Elect Jonathan Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Report on Political Spending ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Ronald M. Dykes Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Cantu Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Right to Call a Special Mgmt For For For Meeting ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL 037833100 CUSIP 02/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William V. Mgmt For For For Campbell 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Mgmt For For For Jr. 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Amendments to Articles Mgmt For For For of Incorporation 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 6 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Committee ________________________________________________________________________________ ARM Holdings Ticker Security ID: Meeting Date Meeting Status ARMH 042068106 CUSIP 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For For For Report 4 Elect Sir John Buchanan Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Andy Green Mgmt For For For 7 Elect Larry Hirst Mgmt For For For 8 Elect Mike Muller Mgmt For For For 9 Elect Kathleen O'Donovan Mgmt For For For 10 Elect Janice Roberts Mgmt For For For 11 Elect Philip Rowley Mgmt For For For 12 Elect Tim Score Mgmt For For For 13 Elect Simon Segars Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Long Term Incentive Plan Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO Y0486S104 CUSIP 04/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect John T. Dickson Mgmt For For For 3 Elect James V. Diller, Mgmt For For For Sr. 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect John HSUAN Mgmt For For For Min-Chih 6 Elect Justine Lien Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Biogen Idec, Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander J. Mgmt For For For Denner 6 Elect Nancy L. Leaming Mgmt For For For 7 Elect Richard C. Mgmt For For For Mulligan 8 Elect Robert W. Pangia Mgmt For For For 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Elect William D. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2008 Mgmt For For For Performance-Based Management Incentive Plan 16 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Boeing Co. Ticker Security ID: Meeting Date Meeting Status BA 097023105 CUSIP 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Mgmt For For For Collins, Jr. 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect Edward M. Liddy Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Elect Mike S. Zafirovski Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Supplemental Executive Retirement Benefits 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Bristol-Myers Squibb Co. Ticker Security ID: Meeting Date Meeting Status BMY 110122108 CUSIP 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Lewis B. Campbell Mgmt For For For 3 Elect James M. Cornelius Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Vicki L. Sato Mgmt For For For 8 Elect Elliott Sigal Mgmt For For For 9 Elect Gerald L. Storch Mgmt For For For 10 Elect Togo D. West, Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Mgmt For For For Finocchio, Jr. 1.2 Elect Nancy H. Handel Mgmt For For For 1.3 Elect Eddy W. Mgmt For For For Hartenstein 1.4 Elect Maria Klawe Mgmt For For For 1.5 Elect John E. Major Mgmt For For For 1.6 Elect Scott A. McGregor Mgmt For For For 1.7 Elect William T. Morrow Mgmt For For For 1.8 Elect Henry Samueli Mgmt For For For 1.9 Elect Robert E. Switz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Burberry Group plc Ticker Security ID: Meeting Date Meeting Status BRBY G1699R107 CINS 07/12/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect John Peace Mgmt For For For 5 Elect Angela Ahrendts Mgmt For For For 6 Elect Philip Bowman Mgmt For For For 7 Elect Ian Carter Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Stephanie George Mgmt For For For 10 Elect John Smith Mgmt For For For 11 Elect David Tyler Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Canadian Pacific Railway Ltd Ticker Security ID: Meeting Date Meeting Status CP 13645T100 CUSIP 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect Gary F. Colter Mgmt For For For 3.3 Elect Isabelle Courville Mgmt For For For 3.4 Elect Paul G. Haggis Mgmt For For For 3.5 Elect E. Hunter Harrison Mgmt For For For 3.6 Elect Paul C. Hilal Mgmt For For For 3.7 Elect Krystyna T. Hoeg Mgmt For For For 3.8 Elect Richard C. Kelly Mgmt For For For 3.9 Elect Rebecca MacDonald Mgmt For For For 3.10 Elect Anthony R. Melman Mgmt For For For 3.11 Elect Linda J. Morgan Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For D. Phil 1.3 Elect Michael D. Casey Mgmt For For For 1.4 Elect Carrie S. Cox Mgmt For For For 1.5 Elect Rodman L. Drake Mgmt For For For 1.6 Elect Michael Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For Against Against Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Albert S. Mgmt For For For Baldocchi 1.2 Elect Neil W. Flanzraich Mgmt For For For 1.3 Elect Darlene J. Mgmt For For For Friedman 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2014 Cash Incentive Plan Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH 189754104 CUSIP 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan Kropf Mgmt For For For 1.3 Elect Gary Loveman Mgmt For For For 1.4 Elect Ivan Menezes Mgmt For For For 1.5 Elect Irene Ruth Miller Mgmt For For For 1.6 Elect Michael Murphy Mgmt For For For 1.7 Elect Stephanie Tilenius Mgmt For For For 1.8 Elect Jide Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary A. Merriman Mgmt For For For 1.2 Elect Ray M. Poage Mgmt For For For 1.3 Elect A. Wellford Tabor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Costco Wholesale Corp Ticker Security ID: Meeting Date Meeting Status COST 22160K105 CUSIP 01/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Benjamin Carson, Mgmt For For For Sr. 1.2 Elect William Gates Mgmt For For For 1.3 Elect Hamilton James Mgmt For For For 1.4 Elect W. Craig Jelinek Mgmt For For For 1.5 Elect Jill Ruckelshaus Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 228227104 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward C. Mgmt For For For Hutcheson, Jr. 2 Elect J. Landis Martin Mgmt For For For 3 Elect W. Benjamin Mgmt For For For Moreland 4 Ratification of Auditor Mgmt For For For 5 2013 Long-Term Mgmt For For For Incentive Plan 6 Repeal of Classified Mgmt For For For Board 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dunkin' Brands Group Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Anthony DiNovi Mgmt For For For 1.3 Elect Nigel Travis Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY 278642103 CUSIP 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Moffett Mgmt For For For 2 Elect Richard T. Mgmt For For For Schlosberg, III 3 Elect Thomas J. Tierney Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EMC Corp. Ticker Security ID: Meeting Date Meeting Status EMC 268648102 CUSIP 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect John R. Egan Mgmt For For For 6 Elect Edmund F. Kelly Mgmt For For For 7 Elect Jami Miscik Mgmt For For For 8 Elect Windle B. Priem Mgmt For For For 9 Elect Paul Sagan Mgmt For For For 10 Elect David N. Strohm Mgmt For For For 11 Elect Joseph M. Tucci Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to the 2003 Mgmt For For For Stock Plan 15 Amendment to the 1989 Mgmt For For For Employee Stock Purchase Plan 16 Amendments to Articles Mgmt For For For and Bylaws Regarding Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG 26875P101 CUSIP 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles Crisp Mgmt For For For 2 Elect James Day Mgmt For For For 3 Elect Mark Papa Mgmt For For For 4 Elect H. Leighton Mgmt For For For Steward 5 Elect Donald Textor Mgmt For For For 6 Elect William Thomas Mgmt For For For 7 Elect Frank Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2008 Mgmt For For For Omnibus Equity Compensation Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Express Scripts Holding Co Ticker Security ID: Meeting Date Meeting Status ESRX 30219G108 CUSIP 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary Benanav Mgmt For For For 2 Elect Maura Breen Mgmt For For For 3 Elect William DeLaney Mgmt For For For 4 Elect Nicholas LaHowchic Mgmt For For For 5 Elect Thomas Mac Mahon Mgmt For For For 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow Myers, Jr. Mgmt For For For 8 Elect John Parker, Jr. Mgmt For For For 9 Elect George Paz Mgmt For For For 10 Elect William Roper Mgmt For For For 11 Elect Samuel Skinner Mgmt For For For 12 Elect Seymour Sternberg Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Andreessen Mgmt For For For 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Donald E. Graham Mgmt For For For 1.5 Elect Reed Hastings Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 2 Years Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Family Dollar Stores, Inc. Ticker Security ID: Meeting Date Meeting Status FDO 307000109 CUSIP 01/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Bernstein Mgmt For For For 1.2 Elect Pamela Davies Mgmt For For For 1.3 Elect Sharon Decker Mgmt For For For 1.4 Elect Edward Dolby Mgmt For For For 1.5 Elect Glenn Eisenberg Mgmt For For For 1.6 Elect Edward Garden Mgmt For For For 1.7 Elect Howard Levine Mgmt For Withhold Against 1.8 Elect George Mahoney, Mgmt For For For Jr. 1.9 Elect James Martin Mgmt For For For 1.10 Elect Harvey Morgan Mgmt For For For 1.11 Elect Dale Pond Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Employee Stock Purchase Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Adoption of ILO Conventions in Business Partner Code of Conduct ________________________________________________________________________________ FMC Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FTI 30249U101 CUSIP 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eleazar de Mgmt For For For Carvalho Filho 2 Elect Claire S. Farley Mgmt For For For 3 Elect Joseph H. Mgmt For For For Netherland 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Incentive Compensation and Stock Plan 7 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD 375558103 CUSIP 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Cogan Mgmt For For For 1.2 Elect Etienne F. Mgmt For For For Davignon 1.3 Elect Carla A. Hills Mgmt For For For 1.4 Elect Kevin E. Lofton Mgmt For For For 1.5 Elect John W. Madigan Mgmt For For For 1.6 Elect John C. Martin Mgmt For For For 1.7 Elect Nicholas G. Moore Mgmt For For For 1.8 Elect Richard J. Whitley Mgmt For For For 1.9 Elect Gayle E. Wilson Mgmt For For For 1.10 Elect Per Wold-Olsen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 4 Increase of Authorized Mgmt For For For Common Shares 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 7 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Claes Dahlback 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. Mgmt For For For Ogunlesi 9 Elect James J. Schiro Mgmt For For For 10 Elect Debra 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 Advisory Vote on Mgmt For Against Against Executive Compensation 14 2013 Stock Incentive Mgmt For Against Against Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Committee 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 19 Shareholder Proposal ShrHldr Against Against For Regarding Sale of the Company ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For For For 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against Against For Regarding Lead Batteries 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 6 Shareholder Proposal ShrHldr Against Against For Regarding CEO Succession Planning ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald Moller Mgmt For For For 1.2 Elect David R. Walt Mgmt For For For 1.3 Elect Robert S. Epstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Stock and Incentive Plan ________________________________________________________________________________ Industria De Diseno Textil SA Ticker Security ID: Meeting Date Meeting Status ITX E6282J109 CINS 07/17/2012 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For (Individual) 4 Accounts and Reports Mgmt For For For (Consolidated); Ratification of Board Acts 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Gartler, S.L. Mgmt For For For (Flora Perez Marcote) 7 Elect Jose Arnau Sierra Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For For For Regarding Corporate Enterprises Act and EU Directive 10 Amendments to General Mgmt For For For Meeting Regulations 11 Authority to Repurchase Mgmt For For For Shares 12 Approval of Corporate Mgmt For For For Website 13 Remuneration Report Mgmt For Against Against 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ International Business Machines Corp. Ticker Security ID: Meeting Date Meeting Status IBM 459200101 CUSIP 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alain J. P. Belda Mgmt For For For 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Michael L. Eskew Mgmt For For For 5 Elect David N. Farr Mgmt For For For 6 Elect Shirley A. Jackson Mgmt For For For 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect James W. Owens Mgmt For For For 10 Elect Virginia M. Mgmt For For For Rometty 11 Elect Joan E. Spero Mgmt For For For 12 Elect Sidney Taurel Mgmt For For For 13 Elect Lorenzo H Zambrano Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Intuit Inc Ticker Security ID: Meeting Date Meeting Status INTU 461202103 CUSIP 01/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher Brody Mgmt For For For 2 Elect William Campbell Mgmt For For For 3 Elect Scott Cook Mgmt For For For 4 Elect Diane Greene Mgmt For For For 5 Elect Edward Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis Powell Mgmt For For For 8 Elect Brad 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 Mgmt For For For Executive Compensation 12 Approval of Performance Mgmt For For For Goals under the Senior Executive Incentive Plan ________________________________________________________________________________ Intuitive Surgical Inc Ticker Security ID: Meeting Date Meeting Status ISRG 46120E602 CUSIP 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amal M. Johnson Mgmt For For For 2 Elect Eric H. Halvorson Mgmt For For For 3 Elect Alan J. Levy Mgmt For For For 4 Amendment to the 2010 Mgmt For Against Against Incentive Award Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSUPR 485170302 CUSIP 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terrence P. Dunn Mgmt For For For 1.2 Elect Antonio O. Garza, Mgmt For For For Jr. 1.3 Elect David L. Starling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approve the Material Mgmt For For For Terms of the Performance Measures under the 2008 Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Michael J. Moritz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lululemon Athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Bensoussan Mgmt For For For 1.2 Elect William H. Glenn Mgmt For For For 1.3 Elect Thomas G. Stemberg Mgmt For For For 1.4 Elect Dennis J. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay S. 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 Nancy J. Karch Mgmt For For For 7 Elect Marc Olivie Mgmt For For For 8 Elect Rima Qureshi Mgmt For For For 9 Elect Jose Octavio Mgmt For For For Reyes Lagunes 10 Elect Mark Schwartz Mgmt For For For 11 Elect Jackson P. TAI Mgmt For For For 12 Elect Edward Suning Tian Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 50075N104 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Fredric G. Mgmt For For For Reynolds 7 Elect Irene B. Rosenfeld Mgmt For For For 8 Elect Patrick T. Siewert Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Ratan N. Tata Mgmt For For For 11 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Extended Producer Responsibility 15 Shareholder Proposal ShrHldr Against Against For Regarding Gender Equality in the Supply Chain ________________________________________________________________________________ Monsanto Co. Ticker Security ID: Meeting Date Meeting Status MON 61166W101 CUSIP 01/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Chicoine Mgmt For For For 2 Elect Arthur Harper Mgmt For For For 3 Elect Gwendolyn King Mgmt For For For 4 Elect Jon Moeller Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt For For For Board 8 Shareholder Proposal ShrHldr Against Against For Regarding Genetically Modified Organisms ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Howard J. Davies Mgmt For For For 3 Elect Thomas H. Glocer Mgmt For For For 4 Elect James P. Gorman Mgmt For For For 5 Elect Robert H. Herz Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Klaus Kleinfield Mgmt For For For 8 Elect Donald T. Mgmt For For For Nicolaisen 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect O. Griffith Sexton Mgmt For For For 12 Elect Ryosuke Tamakoshi Mgmt For For For 13 Elect Masaaki Tanaka Mgmt For For For 14 Elect Laura D'Andrea Mgmt For For For Tyson 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Amendment to the 2007 Mgmt For For For Equity Incentive Compensation Plan 18 Amendment to the 2007 Mgmt For For For Equity Incentive Compensation Plan Pursuant to Section 162(m) of the Tax Code 19 Amendment to the Annual Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP 64110D104 CUSIP 08/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Warmenhoven Mgmt For For For 1.2 Elect Nicholas Moore Mgmt For For For 1.3 Elect Thomas Georgens Mgmt For For For 1.4 Elect Jeffry Allen Mgmt For For For 1.5 Elect Alan Earhart Mgmt For For For 1.6 Elect Gerald Held Mgmt For For For 1.7 Elect T. Michael Nevens Mgmt For For For 1.8 Elect George Shaheen Mgmt For For For 1.9 Elect Robert Wall Mgmt For For For 1.10 Elect Richard Wallace Mgmt For For For 2 Amendment to the 1999 Mgmt For For For Stock Option Plan 3 Amendment to the Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr N/A For N/A Regarding Simple Majority Vote ________________________________________________________________________________ Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE 654106103 CUSIP 09/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan Graf, Jr. Mgmt For For For 1.2 Elect John Lechleiter Mgmt For For For 1.3 Elect Phyllis Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures ________________________________________________________________________________ Perrigo Company Ticker Security ID: Meeting Date Meeting Status PRGO 714290103 CUSIP 11/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary Cohen Mgmt For For For 1.2 Elect David Gibbons Mgmt For For For 1.3 Elect Ran Gottfried Mgmt For For For 1.4 Elect Ellen Hoffing Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Precision Castparts Corp. Ticker Security ID: Meeting Date Meeting Status PCP 740189105 CUSIP 08/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Donegan Mgmt For For For 1.2 Elect Vernon Oechsle Mgmt For For For 1.3 Elect Rick Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Executive Performance Incentive Plan ________________________________________________________________________________ priceline.com Incorporated Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Nancy B. Peretsman Mgmt For For For 1.8 Elect Thomas E. Rothman Mgmt For For For 1.9 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 1999 Mgmt For For For Omnibus Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM 747525103 CUSIP 03/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Duane A. Nelles Mgmt For For For 9 Elect Francisco Ros Mgmt For For For 10 Elect Brent Scowcroft Mgmt For For For 11 Elect Marc I. Stern Mgmt For For For 12 Amendment to the 2006 Mgmt For Against Against Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rackspace Hosting Inc Ticker Security ID: Meeting Date Meeting Status RAX 750086100 CUSIP 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Lanham Napier Mgmt For For For 2 Elect George J. Still, Mgmt For For For Jr. 3 Elect Michael Sam Mgmt For For For Gilliland 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL 751212101 CUSIP 08/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank Bennack, Jr. Mgmt For For For 1.2 Elect Joel Fleishman Mgmt For For For 1.3 Elect Steven Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Annual Mgmt For For For Incentive Plan ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT 756577102 CUSIP 08/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marye Anne Fox Mgmt For For For 2 Elect Donald Livingstone Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2004 Mgmt For For For Long-Term Incentive Plan 6 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Rolls-Royce Holdings Plc Ticker Security ID: Meeting Date Meeting Status RR G76225104 CINS 05/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Jasmin Staiblin Mgmt For For For 5 Elect John Rishton Mgmt For For For 6 Elect Helen Alexander Mgmt For For For 7 Elect Lewis W.K. Booth Mgmt For For For 8 Elect Frank Chapman Mgmt For For For 9 Elect Iain C. Conn Mgmt For For For 10 Elect James M. Guyette Mgmt For For For 11 Elect John McAdam Mgmt For For For 12 Elect Mark Morris Mgmt For For For 13 Elect John Neill Mgmt For For For 14 Elect Colin P. Smith Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Redeemable Dividend (C Mgmt For For For Shares) 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 Authorisation of Mgmt For For For Political Donations 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Adoption of New Mgmt For For For Articles (Citizenship) 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Roper Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 05/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David W. Mgmt For For For Devonshire 1.2 Elect John F. Fort, III Mgmt For For For 1.3 Elect Brian D. Jellison Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Repeal of Classified Mgmt For For For Board 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM 79466L302 CUSIP 03/20/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stratton Sclavos Mgmt For For For 2 Elect Lawrence Tomlinson Mgmt For For For 3 Elect Shirley Young Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 2013 Equity Incentive Mgmt For For For Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Schlumberger Ltd. (Netherlands Antilles) Ticker Security ID: Meeting Date Meeting Status SLB 806857108 CUSIP 04/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Anthony Isaac Mgmt For For For 3 Elect K.V. Kamath Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Adrian Lajous Mgmt For For For 7 Elect Michael E. Marks Mgmt For For For 8 Elect Lubna 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 Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Ratification of Auditor Mgmt For For For 15 2013 Omnibus Incentive Mgmt For For For Plan 16 Amendment to the Mgmt For For For Discounted Stock Purchase Plan ________________________________________________________________________________ Shire Plc Ticker Security ID: Meeting Date Meeting Status SHPG 82481R106 CUSIP 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Elect William M. Burns Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect David Ginsburg Mgmt For For For 6 Elect Graham Mgmt For For For Hetherington 7 Elect David Kappler Mgmt For For For 8 Elect Susan Kilsby Mgmt For For For 9 Elect Anne Minto Mgmt For For For 10 Elect David M. Stout Mgmt For For For 11 Elect Steven Gillis Mgmt For For For 12 Elect Flemming Ornskov Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David M. Hornik Mgmt For For For 1.2 Elect Thomas M. Mgmt For For For Neustaetter 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 2 Years Against Vote on Executive Compensation ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX 855244109 CUSIP 03/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman Mgmt For For For III 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2005 Mgmt For For For Long-Term Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Prohibition on Political Spending ________________________________________________________________________________ Teradata Corp Ticker Security ID: Meeting Date Meeting Status TDC 88076W103 CUSIP 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward P. Boykin Mgmt For For For 2 Elect Cary T. Fu Mgmt For For For 3 Elect Victor L. Lund Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr For For For Regarding Declassification of the Board ________________________________________________________________________________ The Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL 518439104 CUSIP 11/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rose Marie Bravo Mgmt For For For 1.2 Elect Paul Fribourg Mgmt For For For 1.3 Elect Mellody Hobson Mgmt For For For 1.4 Elect Irvine Hockaday, Mgmt For For For Jr. 1.5 Elect Barry Sternlicht Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against 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 Bernard Cammarata Mgmt For For For 5 Elect David T. Ching Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Dawn G. Lepore Mgmt For For For 9 Elect Carol Meyrowitz Mgmt For For For 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Stock Mgmt For For For Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS 254687106 CUSIP 03/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Judith L. Estrin Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2002 Mgmt For For For Executive Performance Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 15 Shareholder Proposal ShrHldr Against Against For Regarding Separation of Chairman and CEO ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect Thomas J. Donohue Mgmt For For For 4 Elect Archie W. Dunham Mgmt For For For 5 Elect Judith Richards Mgmt For For For Hope 6 Elect John J. Koraleski Mgmt For For For 7 Elect Charles C. Krulak Mgmt For For For 8 Elect Michael R. Mgmt For For For McCarthy 9 Elect Michael W. Mgmt For For For McConnell 10 Elect Thomas F. McLarty Mgmt For For For III 11 Elect Steven R. Rogel Mgmt For For For 12 Elect Jose H. Villarreal Mgmt For For For 13 Elect James R. Young Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 2013 Stock Incentive Mgmt For For For Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ United Technologies Corp. Ticker Security ID: Meeting Date Meeting Status UTX 913017109 CUSIP 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Ch?nevert Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Jean-Pierre Mgmt For For For Garnier 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Harold W. McGraw Mgmt For For For III 9 Elect Richard B. Myers Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For For For 11 Elect Andr? Villeneuve Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 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 Douglas W. Mgmt For For For Leatherdale 9 Elect Glenn M. Renwick Mgmt For For For 10 Elect Kenneth I. Shine Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Vertex Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status VRTX 92532F100 CUSIP 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua S. Boger Mgmt For For For 1.2 Elect Terrence C. Mgmt For For For Kearney 1.3 Elect Yuchun Lee Mgmt For For For 1.4 Elect Elaine S. Ullian Mgmt For For For 2 2013 Stock and Option Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Visa Inc Ticker Security ID: Meeting Date Meeting Status V 92826C839 CUSIP 01/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary Coughlan Mgmt For For For 2 Elect Mary Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fern?ndez Carbajal 4 Elect Robert Matschullat Mgmt For For For 5 Elect Cathy Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David Pang Mgmt For For For 8 Elect Joseph Saunders Mgmt For For For 9 Elect Charles Scharf Mgmt For For For 10 Elect William Shanahan Mgmt For For For 11 Elect John Swainson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Expenditures ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Mgmt For For For Equity And Incentive Plan 4 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM 966837106 CUSIP 03/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Elstrott Mgmt For For For 1.2 Elect Gabrielle E. Mgmt For For For Greene 1.3 Elect Hass Hassan Mgmt For For For 1.4 Elect Stephanie Kugelman Mgmt For For For 1.5 Elect John P. Mackey Mgmt For For For 1.6 Elect Walter Robb Mgmt For For For 1.7 Elect Jonathan A. Mgmt For For For Seiffer 1.8 Elect Morris J. Siegel Mgmt For For For 1.9 Elect Jonathan D. Mgmt For For For Sokoloff 1.10 Elect Ralph Z. Sorenson Mgmt For For For 1.11 Elect William A. Tindell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2009 Mgmt For Against Against Stock Incentive Plan 5 Shareholder Proposal ShrHldr Against Against For Regarding Extended Producer Responsibility 6 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Workday Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Michael M. Mgmt For For For McNamara 2 Ratification of Auditor Mgmt For For For 3 Re-Approval of Material Mgmt For For For Terms of the 2012 Equity Incentive Plan ________________________________________________________________________________ Youku Inc. Ticker Security ID: Meeting Date Meeting Status YOKU 98742U100 CUSIP 08/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger with Tudou Mgmt For For For 2 Company Name Change Mgmt For For For 3 Amendment to Class B Mgmt For Against Against Voting Rights 4 Amendment to Class Vote Mgmt For Against Against Threshold 5 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Yum Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Cavanagh 2 Elect David W. Dorman Mgmt For For For 3 Elect Massimo Ferragamo Mgmt For For For 4 Elect Mirian M. Mgmt For For For Graddick-Weir 5 Elect J. David Grissom Mgmt For For For 6 Elect Bonnie G. Hill Mgmt For For For 7 Elect Jonathan S. Linen Mgmt For For For 8 Elect Thomas C. Nelson Mgmt For For For 9 Elect David C. Novak Mgmt For For For 10 Elect Thomas M. Ryan Mgmt For For For 11 Elect Jing-Shyh S. Su Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of Material Mgmt For For For Terms Under the Long Term Incentive Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Recycling Strategy for Food and Beverage Packaging Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Growth Opportunities ________________________________________________________________________________ 3D Systems Corporation Ticker Security ID: Meeting Date Meeting Status DDD CUSIP 88554D205 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For E. Curran 1.2 Elect Director Charles Mgmt For For For W. Hull 1.3 Elect Director Jim D. Mgmt For For For Kever 1.4 Elect Director G.w. Mgmt For For For Loewenbaum, II 1.5 Elect Director Kevin S. Mgmt For For For Moore 1.6 Elect Director Abraham Mgmt For For For N. Reichental 1.7 Elect Director Daniel Mgmt For For For S. Van Riper 1.8 Elect Director Karen E. Mgmt For For For Welke 2 Increase Authorized Mgmt For For For Common Stock 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Aimia Inc. Ticker Security ID: Meeting Date Meeting Status AIM CINS 00900Q103 05/14/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For E. Brown 1.2 Elect Director Roman Mgmt For For For Doroniuk 1.3 Elect Director Rupert Mgmt For For For Duchesne 1.4 Elect Director Joanne Mgmt For For For Ferstman 1.5 Elect Director Michael Mgmt For For For M. Fortier 1.6 Elect Director John M. Mgmt For For For Forzani 1.7 Elect Director Beth S. Mgmt For For For Horowitz 1.8 Elect Director David H. Mgmt For For For Laidley 1.9 Elect Director Douglas Mgmt For For For D. Port 1.10 Elect Director Alan P. Mgmt For For For Rossy 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Approve Advance Notice Mgmt For For For Policy 4 Amend Long-Term Mgmt For For For Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pamela Mgmt For For For J. Craig 1.2 Elect Director F. Mgmt For For For Thomson Leighton 1.3 Elect Director Paul Mgmt For For For Sagan 1.4 Elect Director Naomi O. Mgmt For For For Seligman 2 Approve Omnibus Stock Mgmt For For For Plan 3.1 Declassify the Board of Mgmt For For For Directors 3.2 Amend Certificate of Mgmt For For For Incorporation to Provide Directors May be Removed With or Without Cause 3.3 Reduce Supermajority Mgmt For For For Vote Requirement 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CINS G0450A105 05/09/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Bunce, Jr. 1.2 Elect Director Yiorgos Mgmt For For For Lillikas 1.3 Elect Director Deanna Mgmt For For For M. Mulligan 2.1 Elect Director Anthony Mgmt For For For Asquith as Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Mgmt For For For Balois as Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director Dennis Mgmt For For For R. Brand as Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Peter Mgmt For For For Calleo as Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Paul Mgmt For For For Cole as Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Michael Mgmt For For For Constantinides as Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director Graham Mgmt For For For B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Director William Mgmt For For For J. Cooney as Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director Nick Mgmt For For For Denniston as Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Michael Mgmt For For For Feetham as Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Stephen Mgmt For For For Fogarty as Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director Mgmt For For For Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Marc Mgmt For For For Grandisson as Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Michael Mgmt For For For A. Greene as Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director Jerome Mgmt For For For Halgan as Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Mgmt For For For Hipkin as Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Mgmt For For For Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Mgmt For For For Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Wolbert Mgmt For For For H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Michael Mgmt For For For H. Kier as Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Lin Mgmt For For For Li-Williams as Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Mark D. Mgmt For For For Lyons as Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Adam Mgmt For For For Matteson as Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director Robert Mgmt For For For McDowell as Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director David H. Mgmt For For For McElroy as Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director Rommel Mgmt For For For Mercado as Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director David J. Mgmt For For For Mulholland as Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director Michael Mgmt For For For R. Murphy as Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Martin Mgmt For For For J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Mark Mgmt For For For Nolan as Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director Marita Mgmt For For For Oliver as Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Nicolas Mgmt For For For Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Mgmt For For For Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Maamoun Mgmt For For For Rajeh as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director John F. Mgmt For For For Rathgeber as Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Andrew Mgmt For For For Rippert as Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Carla Mgmt For For For Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Arthur Mgmt For For For Scace as Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Scott Mgmt For For For Schenker as Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Soren Mgmt For For For Scheuer as Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director Budhi Mgmt For For For Singh as Designated Company Director of Non-U.S. Subsidiaries 2.42 Elect Director Helmut Mgmt For For For Sohler as Designated Company Director of Non-U.S. Subsidiaries 2.43 Elect Director Iwan Van Mgmt For For For Munster as Designated Company Director of Non-U.S. Subsidiaries 2.44 Elect Director Angus Mgmt For For For Watson as Designated Company Director of Non-U.S. Subsidiaries 2.45 Elect Director James R. Mgmt For For For Weatherstone as Designated Company Director of Non-U.S. Subsidiaries 2.46 Elect Director Gerald Mgmt For For For Wolfe as Designated Company Director of Non-U.S. Subsidiaries 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For D. Baker 1.2 Elect Director Dev Mgmt For For For Ittycheria 1.3 Elect Director John A. Mgmt For For For Kane 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Covanta Holding Corporation Ticker Security ID: Meeting Date Meeting Status CVA CUSIP 22282E102 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David M. Mgmt For For For Barse 1.2 Elect Director Ronald Mgmt For For For J. Broglio 1.3 Elect Director Peter Mgmt For For For C.B. Bynoe 1.4 Elect Director Linda J. Mgmt For For For Fisher 1.5 Elect Director Joseph Mgmt For For For M. Holsten 1.6 Elect Director Anthony Mgmt For For For J. Orlando 1.7 Elect Director William Mgmt For For For C. Pate 1.8 Elect Director Robert Mgmt For For For S. Silberman 1.9 Elect Director Jean Mgmt For For For Smith 1.10 Elect Director Samuel Mgmt For For For Zell 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ DE Master Blenders 1753 NV Ticker Security ID: Meeting Date Meeting Status DE CINS N2563N109 11/28/2012 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Presentation by the CEO Mgmt N/A N/A N/A and CFO of the Results for Fiscal Year 2012 3.1 Adopt Financial Mgmt For For For Statements 3.2 Discuss Company's Mgmt N/A N/A N/A Reserves and Dividend Policy 4.1 Approve Discharge of Mgmt For For For Executive Directors 4.2 Approve Discharge of Mgmt For For For Non-Executive Directors 5.1 Elect G. Picaud as Mgmt For For For Non-Executive Director 5.2 Elect R. Zwartendijk as Mgmt For For For Non-Executive Director 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Other Business Mgmt N/A N/A N/A (Non-Voting) 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arnold Mgmt For For For S. Barron 1.2 Elect Director Macon F. Mgmt For For For Brock, Jr. 1.3 Elect Director Mary Mgmt For For For Anne Citrino 1.4 Elect Director H. Ray Mgmt For For For Compton 1.5 Elect Director Conrad Mgmt For For For M. Hall 1.6 Elect Director Lemuel Mgmt For For For E. Lewis 1.7 Elect Director J. Mgmt For For For Douglas Perry 1.8 Elect Director Bob Mgmt For For For Sasser 1.9 Elect Director Thomas Mgmt For For For A. Saunders, III 1.10 Elect Director Thomas Mgmt For For For E. Whiddon 1.11 Elect Director Carl P. Mgmt For For For Zeithaml 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Deferred Mgmt For For For Compensation Plan 4 Ratify Auditors Mgmt For For For 5 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Dunkin' Brands Group, Inc. Ticker Security ID: Meeting Date Meeting Status DNKN CUSIP 265504100 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director Anthony Mgmt For For For DiNovi 1.3 Elect Director Nigel Mgmt For For For Travis 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Edenred Ticker Security ID: Meeting Date Meeting Status EDEN CINS F3192L109 05/24/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.82 per Share 4 Reelect Anne Bouverot Mgmt For For For as Director 5 Reelect Philippe Mgmt For For For Citerne as Director 6 Reelect Francoise Gri Mgmt For For For as Director 7 Reelect Roberto Mgmt For For For Oliveira de Lima as Director 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 10 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ FactSet Research Systems Inc. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott A. Mgmt For For For Billeadeau 1.2 Elect Director Philip Mgmt For For For A. Hadley 1.3 Elect Director Joseph Mgmt For For For R. Zimmel 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Ahearn 1.2 Elect Director Richard Mgmt For For For D. Chapman 1.3 Elect Director George Mgmt For For For A. Hambro 1.4 Elect Director James A. Mgmt For For For Hughes 1.5 Elect Director Craig Mgmt For For For Kennedy 1.6 Elect Director James F. Mgmt For For For Nolan 1.7 Elect Director William Mgmt For For For J. Post 1.8 Elect Director J. Mgmt For For For Thomas Presby 1.9 Elect Director Paul H. Mgmt For For For Stebbins 1.10 Elect Director Michael Mgmt For For For Sweeney 2 Ratify Auditors Mgmt For For For 3 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Bingle 1.2 Elect Director Richard Mgmt For For For J. Bressler 1.3 Elect Director Raul E. Mgmt For For For Cesan 1.4 Elect Director Karen E. Mgmt For For For Dykstra 1.5 Elect Director Anne Mgmt For For For Sutherland Fuchs 1.6 Elect Director William Mgmt For For For O. Grabe 1.7 Elect Director Eugene Mgmt For For For A. Hall 1.8 Elect Director Stephen Mgmt For For For G. Pagliuca 1.9 Elect Director James C. Mgmt For For For Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Greenhill & Co., Inc. Ticker Security ID: Meeting Date Meeting Status GHL CUSIP 395259104 04/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Greenhill 1.2 Elect Director Scott L. Mgmt For For For Bok 1.3 Elect Director Robert Mgmt For For For T. Blakely 1.4 Elect Director John C. Mgmt For For For Danforth 1.5 Elect Director Steven Mgmt For For For F. Goldstone 1.6 Elect Director Stephen Mgmt For For For L. Key 1.7 Elect Director Karen P. Mgmt For For For Robards 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Groupon, Inc. Ticker Security ID: Meeting Date Meeting Status GRPN CUSIP 399473107 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eric P. Mgmt For For For Lefkofsky 1.2 Elect Director Peter J. Mgmt For For For Barris 1.3 Elect Director Robert Mgmt For For For J. Bass 1.4 Elect Director Daniel Mgmt For For For T. Henry 1.5 Elect Director Mellody Mgmt For For For Hobson 1.6 Elect Director Bradley Mgmt For Withhold Against A. Keywell 1.7 Elect Director Theodore Mgmt For For For J. Leonsis 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 04/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger Mgmt For For For Holtback 1.2 Elect Director Mgmt For For For Jean-Paul Montupet 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerald Mgmt For For For Moller 1.2 Elect Director David R. Mgmt For For For Walt 1.3 Elect Director Robert Mgmt For For For S. Epstein 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director Mgmt For For For Jean-Marc Forneri 1.3 Elect Director Judd A. Mgmt For For For Gregg 1.4 Elect Director Fred W. Mgmt For For For Hatfield 1.5 Elect Director Terrence Mgmt For For For F. Martell 1.6 Elect Director Callum Mgmt For For For McCarthy 1.7 Elect Director Robert Mgmt For For For Reid 1.8 Elect Director Frederic Mgmt For Against Against V. Salerno 1.9 Elect Director Jeffrey Mgmt For For For C. Sprecher 1.10 Elect Director Judith Mgmt For For For A. Sprieser 1.11 Elect Director Vincent Mgmt For Against Against Tese 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve Non-Employee Mgmt For For For Director Stock Option Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 06/03/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2.1 Increase Authorized Mgmt For For For Preferred and Common Stock 2.2 Approve Stock Ownership Mgmt For For For Limitations 2.3 Provisions Related to Mgmt For For For Disqualification of Officers and Directors and Certain Powers of the Board of Directors 2.4 Provisions Related to Mgmt For For For Considerations of the Board of Directors 2.5 Amend ICE Group Mgmt For For For Certificate of Incorporation 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Intertek Group plc Ticker Security ID: Meeting Date Meeting Status ITRK CINS G4911B108 05/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Sir David Reid Mgmt For For For as Director 5 Re-elect Edward Astle Mgmt For For For as Director 6 Re-elect Alan Brown as Mgmt For For For Director 7 Re-elect Wolfhart Mgmt For For For Hauser as Director 8 Re-elect Christopher Mgmt For For For Knight as Director 9 Elect Louise Makin as Mgmt For For For Director 10 Re-elect Lloyd Mgmt For For For Pitchford as Director 11 Re-elect Michael Mgmt For For For Wareing as Director 12 Elect Lena Wilson as Mgmt For For For Director 13 Reappoint KPMG Audit Mgmt For For For plc as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J. Mgmt For For For Landis Martin 1.2 Elect Director Barth E. Mgmt For For For Whitham 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amal M. Mgmt For For For Johnson 1.2 Elect Director Eric H. Mgmt For For For Halvorson 1.3 Elect Director Alan J. Mgmt For For For Levy 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD CUSIP 46333X108 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marsha Mgmt For For For H. Fanucci 1.2 Elect Director Terrance Mgmt For For For G. McGuire 1.3 Elect Director Edward Mgmt For For For P. Owens 1.4 Elect Director Mgmt For For For Christopher T. Walsh 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For George "Skip" Battle 1.2 Elect Director Michael Mgmt For For For J. Moritz 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lynas Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status LYC CINS Q5683J103 11/20/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Adoption of Mgmt For For For the Remuneration Report 2 Elect David Davidson as Mgmt For For For a Director 3 Elect Jacob Klein as a Mgmt For For For Director 4 Approve the Amendment Mgmt For For For to the Company's Constitution Re: Direct Voting 5 Approve the Increase in Mgmt For For For Maximum Aggregate Remuneration of Non-Executive Directors 6 Ratify the Past Mgmt For For For Issuance of Convertible Bonds to Funds Managed or Selected by Mt Kellet Capital Management ________________________________________________________________________________ Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. Mgmt For For For Howard Nye 1.2 Elect Director Laree E. Mgmt For For For Perez 1.3 Elect Director Dennis Mgmt For For For L. Rediker 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ McGraw Hill Financial Inc. Ticker Security ID: Meeting Date Meeting Status MHP CUSIP 580645109 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pedro Mgmt For For For Aspe 1.2 Elect Director Winfried Mgmt For For For Bischoff 1.3 Elect Director William Mgmt For For For D. Green 1.4 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 1.5 Elect Director Linda Mgmt For For For Koch Lorimer 1.6 Elect Director Harold Mgmt For For For McGraw, III 1.7 Elect Director Robert Mgmt For For For P. McGraw 1.8 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 1.9 Elect Director Michael Mgmt For For For Rake 1.10 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.11 Elect Director Kurt L. Mgmt For For For Schmoke 1.12 Elect Director Sidney Mgmt For For For Taurel 1.13 Elect Director Richard Mgmt For For For E. Thornburgh 2 Change Company Name Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For M. Altschuler 1.2 Elect Director Howard Mgmt For For For B. Bernick 1.3 Elect Director Kimberly Mgmt For For For A. Casiano 1.4 Elect Director Anna C. Mgmt For For For Catalano 1.5 Elect Director Celeste Mgmt For For For A. Clark 1.6 Elect Director James M. Mgmt For For For Cornelius 1.7 Elect Director Stephen Mgmt For For For W. Golsby 1.8 Elect Director Peter Mgmt For For For Kasper Jakobsen 1.9 Elect Director Peter G. Mgmt For For For Ratcliffe 1.10 Elect Director Elliott Mgmt For For For Sigal 1.11 Elect Director Robert Mgmt For For For S. Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Emiliano Mgmt For For For Calemzuk 1.2 Elect Director Marcos Mgmt For For For Galperin 1.3 Elect Director Veronica Mgmt For For For Allende Serra 1.4 Elect Director Meyer Mgmt For For For Malka 1.5 Elect Director Javier Mgmt For For For Olivan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 611740101 06/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For C. Sacks 1.2 Elect Director Hilton Mgmt For For For H. Schlosberg 1.3 Elect Director Norman Mgmt For For For C. Epstein 1.4 Elect Director Benjamin Mgmt For For For M. Polk 1.5 Elect Director Sydney Mgmt For For For Selati 1.6 Elect Director Harold Mgmt For For For C. Taber, Jr. 1.7 Elect Director Mark S. Mgmt For For For Vidergauz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For Q. Brown 1.2 Elect Director William Mgmt For For For J. Bratton 1.3 Elect Director Kenneth Mgmt For For For C. Dahlberg 1.4 Elect Director David W. Mgmt For For For Dorman 1.5 Elect Director Michael Mgmt For For For V. Hayden 1.6 Elect Director Judy C. Mgmt For For For Lewent 1.7 Elect Director Anne R. Mgmt For For For Pramaggiore 1.8 Elect Director Samuel Mgmt For For For C. Scott, III 1.9 Elect Director Bradley Mgmt For For For E. Singer 1.10 Elect Director John A. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Encourage Suppliers to ShrHldr Against Against For Produce Sustainability Reports 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Benjamin Mgmt For For For F. duPont 1.2 Elect Director Henry A. Mgmt For For For Fernandez 1.3 Elect Director Alice W. Mgmt For For For Handy 1.4 Elect Director Mgmt For For For Catherine R. Kinney 1.5 Elect Director Linda H. Mgmt For For For Riefler 1.6 Elect Director George Mgmt For For For W. Siguler 1.7 Elect Director Patrick Mgmt For For For Tierney 1.8 Elect Director Rodolphe Mgmt For For For M. Vallee 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 04/30/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Elect Directors Mgmt For For For 3 Approve Remuneration of Mgmt For For For Company's Mgmt ________________________________________________________________________________ Qualicorp SA Ticker Security ID: Meeting Date Meeting Status QUAL3 CINS P7S21H105 05/13/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 18 Re: Mgmt For For For Number of Statutory Executives 2 Amend Article 37 Re: Mgmt For For For Arbitration Clause 3 Amend Article 12 Re: Mgmt For For For Decrease in Board Size ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For V. Dub 1.2 Elect Director V. Mgmt For For For Richard Eales 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James M. Mgmt For For For Funk 1.5 Elect Director Jonathan Mgmt For For For S. Linker 1.6 Elect Director Mary Mgmt For For For Ralph Lowe 1.7 Elect Director Kevin Mgmt For For For S. McCarthy 1.8 Elect Director John H. Mgmt For For For Pinkerton 1.9 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Methane ShrHldr Against Against For Emissions ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marye Managem For For For Anne Fox 2 Elect Director Donald Managem For For For H. Livingstone 3 Ratify Auditors Managem For For For 4 Advisory Vote to Ratify Managem For For For Named Executive Officers' Compensation 5 Amend Omnibus Stock Plan Managem For For For 6 Declassify the Board of Share Against For Against Directors ________________________________________________________________________________ Rockwood Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ROC CUSIP 774415103 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Seifi Mgmt For For For Ghasemi 1.2 Elect Director Sheldon Mgmt For For For R. Erikson 2 Ratify Auditors Mgmt For For For 3 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 03/20/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stratton Mgmt For For For Sclavos 1.2 Elect Director Lawrence Mgmt For For For Tomlinson 1.3 Elect Director Shirley Mgmt For For For Young 2 Declassify the Board of Mgmt For For For Directors 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Sensata Technologies Holding N.V. Ticker Security ID: Meeting Date Meeting Status 9ST CINS N7902X106 05/22/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Wroe, Jr. Mgmt For For For as Director 1.2 Elect Martha Sullivan Mgmt For For For as Director 1.3 Elect Lewis B. Campbell Mgmt For For For as Director 1.4 Elect Paul Edgerley as Mgmt For For For Director 1.5 Elect Michael J. Mgmt For For For Jacobson as Director 1.6 Elect John Lewis as Mgmt For For For Director 1.7 Elect Charles W. Peffer Mgmt For For For as Director 1.8 Elect Kirk P. Pond as Mgmt For For For Director 1.9 Elect Michael Ward as Mgmt For For For Director 1.10 Elect Stephen Zide as Mgmt For For For Director 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Approve Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year 2012 4 Approve Discharge of Mgmt For For For Board 5 Approve Remuneration of Mgmt For Against Against Supervisory Board 6 Grant Board Authority Mgmt For For For to Repurchase Shares 7 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul V. Mgmt For For For Barber 1.2 Elect Director Ronald Mgmt For For For E. F. Codd 1.3 Elect Director Frank Mgmt For For For Slootman 2 Approve Omnibus Stock Mgmt For Against Against Plan 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SINA Corporation Ticker Security ID: Meeting Date Meeting Status SINA CINS G81477104 08/10/2012 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Yan Wang as a Mgmt For For For Director 2 Reelect Song-Yi Zhang Mgmt For For For as a Director 3 Ratify Mgmt For For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors 4 Restrict Right to Call Mgmt For Against Against Special Meeting ________________________________________________________________________________ Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tony Mgmt For For For Aquila 1.2 Elect Director Arthur Mgmt For For For F. Kingsbury 1.3 Elect Director Kenneth Mgmt For For For A. Viellieu 1.4 Elect Director Thomas Mgmt For For For C. Wajnert 1.5 Elect Director Stuart Mgmt For For For J. Yarbrough 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David M. Mgmt For For For Hornik 1.2 Elect Director Thomas Mgmt For For For M. Neustaetter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark C. Mgmt For For For Miller 1.2 Elect Director Jack W. Mgmt For For For Schuler 1.3 Elect Director Charles Mgmt For For For A. Alutto 1.4 Elect Director Thomas Mgmt For For For D. Brown 1.5 Elect Director Rod F. Mgmt For For For Dammeyer 1.6 Elect Director William Mgmt For For For K. Hall 1.7 Elect Director Jonathan Mgmt For For For T. Lord 1.8 Elect Director John Mgmt For For For Patience 1.9 Elect Director Ronald Mgmt For For For G. Spaeth 1.10 Elect Director Mike S. Mgmt For For For Zafirovski 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 878377100 10/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For to Nine 2.1 Elect Director Thomas Mgmt For For For E. Oland 2.2 Elect Director Roger C. Mgmt For For For Lucas 2.3 Elect Director Howard Mgmt For For For V. O'Connell 2.4 Elect Director Randolph Mgmt For For For C Steer 2.5 Elect Director Robert Mgmt For For For V. Baumgartner 2.6 Elect Director Charles Mgmt For For For A. Dinarello 2.7 Elect Director Karen A. Mgmt For For For Holbrook 2.8 Elect Director John L. Mgmt For Withhold Against Higgins 2.9 Elect Director Roeland Mgmt For Withhold Against Nusse 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brad W. Mgmt For For For Buss 1.2 Elect Director Ira Mgmt For For For Ehrenpreis 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lawton Mgmt For For For W. Fitt 1.2 Elect Director Jeffrey Mgmt For For For D. Kelly 1.3 Elect Director Peter B. Mgmt For For For Lewis 1.4 Elect Director Patrick Mgmt For For For H. Nettles 1.5 Elect Director Glenn M. Mgmt For For For Renwick 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For W. Berglund 1.2 Elect Director John B. Mgmt For For For Goodrich 1.3 Elect Director William Mgmt For For For Hart 1.4 Elect Director Merit E. Mgmt For For For Janow 1.5 Elect Director Ulf J. Mgmt For For For Johansson 1.6 Elect Director Ronald Mgmt For For For S. Nersesian 1.7 Elect Director Mark S. Mgmt For For For Peek 1.8 Elect Director Nickolas Mgmt For For For W. Vande Steeg 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For B. Maffei 1.2 Elect Director Stephen Mgmt For For For Kaufer 1.3 Elect Director Jonathan Mgmt For For For F. Miller 1.4 Elect Director Jeremy Mgmt For For For Philips 1.5 Elect Director Mgmt For For For Christopher W. Shean 1.6 Elect Director Mgmt For For For Sukhinder Singh Cassidy 1.7 Elect Director Robert Mgmt For For For S. Wiesenthal 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Lehman, Jr. 1.2 Elect Director Andrew Mgmt For For For G. Mills 1.3 Elect Director Mgmt For For For Constantine P. Iordanou 1.4 Elect Director Scott G. Mgmt For For For Stephenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Weight Watchers International, Inc. Ticker Security ID: Meeting Date Meeting Status WTW CUSIP 948626106 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For M. Altschuler 1.2 Elect Director Philippe Mgmt For For For J. Amouyal 1.3 Elect Director David P. Mgmt For For For Kirchhoff 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138HA99 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For George ('Skip') Battle 1.2 Elect Director Michael Mgmt For For For M. McNamara 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For Against Against ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138HA99 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For George ('Skip') Battle 1.2 Elect Director Michael Mgmt For For For M. McNamara 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For Against Against ________________________________________________________________________________ Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For George ('Skip') Battle 1.2 Elect Director Michael Mgmt For For For M. McNamara 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For Against Against ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian Mgmt For For For Mulroney 1.2 Elect Director Michael Mgmt For For For H. Wargotz 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Yandex NV Ticker Security ID: Meeting Date Meeting Status YNDX CINS N97284108 05/21/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Adopt Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income 4 Approve Discharge of Mgmt For For For Directors 5 Elect Rogier Rijnja as Mgmt For For For Director 6 Reelect Ilya Mgmt For For For Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) 7 Approve Cancellation of Mgmt For For For Class C Shares Held in Treasury 8 Amend Articles Re: Mgmt For For For Reduce Authorized Share Capital and Legislative Changes 9 Ratify ZAO Deloitte & Mgmt For For For Touche CIS as Auditors 10 Grant Board Authority Mgmt For For For to Issue Shares 11 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 10 12 Authorize Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 13 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Youku Inc. Ticker Security ID: Meeting Date Meeting Status YOKU CINS 98742U100 08/20/2012 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Shares in Connection with Merger Agreement 2 Change Company Name Mgmt For For For From Youku Inc. to Youku Tudou Inc. 3 Approve Voting Power Mgmt For Against Against Ratio Change of the Class B Shareholders 4 Approve Class Vote Mgmt For Against Against Threshold Change of the Class A Shareholders 5 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Zynga Inc. Ticker Security ID: Meeting Date Meeting Status ZNGA CUSIP 98986T108 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark Mgmt For For For Pincus 1.2 Elect Director L. John Mgmt For For For Doerr 1.3 Elect Director William Mgmt For For For 'Bing' Gordon 1.4 Elect Director Reid Mgmt For Withhold Against Hoffman 1.5 Elect Director Jeffrey Mgmt For For For Katzenberg 1.6 Elect Director Stanley Mgmt For For For J. Meresman 1.7 Elect Director Sunil Mgmt For For For Paul 1.8 Elect Director Ellen Mgmt For For For Siminoff 1.9 Elect Director Owen Van Mgmt For For For Natta 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Income & Growth ________________________________________________________________________________ American Realty Capital Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ARCT CINS 02917L101 01/16/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CINS 035710409 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin P. Mgmt For For For Brady 1.2 Elect Director E. Wayne Mgmt For For For Nordberg 1.3 Elect Director Kevin G. Mgmt For For For Keyes 1.4 Elect Director John H. Mgmt For For For Schaefer 2 Approve Management Mgmt For For For Externalization Proposal 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17 CUSIP Y0205X103 06/28/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of HSBC Mgmt For For For Institutional Trust Services (Singapore) Limited, the Statement by Ascendas Funds Management (S) Limited, and the Audited Financial Statements of Ascendas Real Estate Investment Trust 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CINS 00206R102 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Randall Mgmt For For For L. Stephenson 1.2 Elect Director Gilbert Mgmt For For For F. Amelio 1.3 Elect Director Reuben Mgmt For For For V. Anderson 1.4 Elect Director James H. Mgmt For For For Blanchard 1.5 Elect Director Jaime Mgmt For For For Chico Pardo 1.6 Elect Director Scott T. Mgmt For For For Ford 1.7 Elect Director James P. Mgmt For For For Kelly 1.8 Elect Director Jon C. Mgmt For For For Madonna 1.9 Elect Director Michael Mgmt For For For B. McCallister 1.10 Elect Director John B. Mgmt For For For McCoy 1.11 Elect Director Joyce M. Mgmt For For For Roche 1.12 Elect Director Matthew Mgmt For For For K. Rose 1.13 Elect Director Laura Mgmt For For For D'Andrea Tyson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Stock Purchase Mgmt For For For and Deferral Plan 5 Report on Political ShrHldr Against Against For Contributions 6 Report on Reducing Lead ShrHldr Against Against For Battery Health Hazards 7 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ BAE Systems plc Ticker Security ID: Meeting Date Meeting Status BA. CUSIP G06940103 05/08/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Paul Anderson Mgmt For For For as Director 5 Re-elect Harriet Green Mgmt For For For as Director 6 Re-elect Linda Hudson Mgmt For For For as Director 7 Re-elect Ian King as Mgmt For For For Director 8 Re-elect Peter Lynas as Mgmt For For For Director 9 Re-elect Lee McIntire Mgmt For For For as Director 10 Re-elect Richard Olver Mgmt For For For as Director 11 Re-elect Paula Rosput Mgmt For For For Reynolds as Director 12 Re-elect Nicholas Rose Mgmt For For For as Director 13 Re-elect Carl Symon as Mgmt For For For Director 14 Reappoint KPMG Audit Mgmt For For For plc as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Approve EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Bangkok Expressway PCL Ticker Security ID: Meeting Date Meeting Status BECL CUSIP Y0607D101 02/06/2013 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Approve Acquisition of Mgmt For For For 438.9 Million Shares in Thai Tap Water Supply PCL from CH. Karnchang PCL for a Total Consideration of THB 3.31 Billion 3 Other Business Mgmt For For For ________________________________________________________________________________ Bangkok Expressway PCL Ticker Security ID: Meeting Date Meeting Status BECL CUSIP Y0607D101 04/24/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Operating Mgmt N/A N/A N/A Results 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 1.50 Per Share 5.1 Elect Suphachai Mgmt For For For Phisitvanich as Director 5.2 Elect Prasobchai Mgmt For For For Kasemsant as Director 5.3 Elect Vallapa Assakul Mgmt For For For as Director 5.4 Elect Payao Mgmt For For For Marittanaporn as Director 6 Approve Remuneration of Mgmt For For For Directors 7 Approve Ernst & Young Mgmt For For For Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Abstain Against ________________________________________________________________________________ BASF SE Ticker Security ID: Meeting Date Meeting Status BAS CUSIP D06216317 04/26/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 2.60 per Share 3 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 5 Ratify KPMG as Auditors Mgmt For TNA N/A for Fiscal 2013 ________________________________________________________________________________ BCE Inc. Ticker Security ID: Meeting Date Meeting Status BCE CUSIP 05534B760 05/09/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barry K. Mgmt For For For Allen 1.2 Elect Director Andre Mgmt For For For Berard 1.3 Elect Director Ronald Mgmt For For For A. Brenneman 1.4 Elect Director Sophie Mgmt For For For Brochu 1.5 Elect Director Robert Mgmt For For For E. Brown 1.6 Elect Director George Mgmt For For For A. Cope 1.7 Elect Director David F. Mgmt For For For Denison 1.8 Elect Director Anthony Mgmt For For For S. Fell 1.9 Elect Director Edward Mgmt For For For C. Lumley 1.10 Elect Director Thomas Mgmt For For For C. O'Neill 1.11 Elect Director James Mgmt For For For Prentice 1.12 Elect Director Robert Mgmt For For For C. Simmonds 1.13 Elect Director Carole Mgmt For For For Taylor 1.14 Elect Director Paul R. Mgmt For For For Weiss 2 Ratify Deloitte LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4.1 SP 1: Adopt a Policy ShrHldr Against Against For Stipulating an Internal Pay Ratio 4.2 SP 2: Critical Mass of ShrHldr Against Against For Qualified Women on Board of Directors 4.3 SP 3: Company Response ShrHldr Against Against For to Advisory Say on Pay Result 4.4 SP 4: Establish a ShrHldr Against Against For Separate Risk Management Committee 4.5 SP 5: Diversity Policy ShrHldr Against Against For and Endorsement of UN?s Women?s Empowerment Principles ________________________________________________________________________________ Belgacom Ticker Security ID: Meeting Date Meeting Status CUSIP B10414116 04/17/2013 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Information Mgmt N/A N/A N/A from the Joint Committee 4 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports 5 Approve Cancellation of Mgmt For For For Dividend Rights on Own Shares and Renew Authorization of Dividend Rights on Own Shares Re: 2012 and 2013 Stock Option Tranches 6 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividends of EUR 2.49 per Share 7 Approve Remuneration Mgmt For For For Report 8 Approve Discharge of Mgmt For For For Directors 9 Approve Discharge of Mgmt For For For Auditors 10 Approve Discharge of Mgmt For For For Deloitte as Auditor in Charge of Certifying the Consolidated Accounts 11 Elect Guido J.M. Mgmt For For For Demuynck as Director 12 Elect Carine Mgmt For For For Doutrelepont as Director 13 Elect Oren G. Shaffer Mgmt For For For as Director 14 Approve Remuneration of Mgmt For For For Newly Appointed Board Members Re: Items 11-13 15 Ratify Deloitte as Mgmt For For For Auditors of Consolidated Accounts and Approve Auditor's Remuneration at EUR 298,061 16 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CUSIP G1510J102 04/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Re-elect Richard Mgmt For For For Burrows as Director 7 Re-elect John Daly as Mgmt For For For Director 8 Re-elect Karen de Mgmt For For For Segundo as Director 9 Re-elect Nicandro Mgmt For For For Durante as Director 10 Re-elect Ann Godbehere Mgmt For For For as Director 11 Re-elect Christine Mgmt For For For Morin-Postel as Director 12 Re-elect Gerry Murphy Mgmt For For For as Director 13 Re-elect Kieran Poynter Mgmt For For For as Director 14 Re-elect Anthony Ruys Mgmt For For For as Director 15 Re-elect Ben Stevens as Mgmt For For For Director 16 Elect Richard Tubb as Mgmt For For For Director 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Canadian Oil Sands Limited Ticker Security ID: Meeting Date Meeting Status COS CUSIP 13643E105 04/30/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director C.E. Mgmt For For For (Chuck) Shultz 2.2 Elect Director Ian A. Mgmt For For For Bourne 2.3 Elect Director Marcel Mgmt For For For R. Coutu 2.4 Elect Director Gerald Mgmt For For For W. Grandey 2.5 Elect Director Arthur Mgmt For For For N. Korpach 2.6 Elect Director Donald Mgmt For For For J. Lowry 2.7 Elect Director Sarah E. Mgmt For For For Raiss 2.8 Elect Director John K. Mgmt For For For Read 2.9 Elect Director Brant G. Mgmt For For For Sangster 2.10 Elect Director Wesley Mgmt For For For R. Twiss 2.11 Elect Director John B. Mgmt For For For Zaozirny 3 Approve Shareholder Mgmt For For For Rights Plan 4 Approve Advance Notice Mgmt For For For Policy 5 Amend Quorum Mgmt For For For Requirements 6 Re-approve Stock Option Mgmt For For For Plan 7 Amend Transition Option Mgmt For For For Plan 8 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ CDL Hospitality Trusts Ticker Security ID: Meeting Date Meeting Status J85 CUSIP Y1233P104 04/26/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements, Trustee-Manager's Report, Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, and Auditors' Report 2 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize H-REIT Manager and HBT Trustee-Manager to Fix Their Remuneration 3 Approve Equity or Mgmt For For For Equity-Linked Securities with or without Preemptive Rights 4 Other Business Mgmt For Abstain Against ________________________________________________________________________________ Coca-Cola Amatil Ltd. Ticker Security ID: Meeting Date Meeting Status CCL CUSIP Q2594P146 05/07/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve the Mgmt For For For Remuneration Report 3.1 Elect Ilana Atlas as a Mgmt For For For Director 3.2 Elect Catherine Brenner Mgmt For For For as a Director 3.3 Elect Anthony Froggatt Mgmt For For For as a Director ________________________________________________________________________________ Cofinimmo Ticker Security ID: Meeting Date Meeting Status COFB CUSIP B25654136 05/08/2013 Take No Action Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A TNA N/A Reports 2 Approve Remuneration Mgmt For TNA N/A Report 3 Receive Auditors' Mgmt N/A TNA N/A Reports (Non-Voting) 4 Approve Financial Mgmt For TNA N/A Statements, Allocation of Income and Dividends of EUR 6.50 per Share 5 Receive Consolidated Mgmt N/A TNA N/A Financial Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Mgmt For TNA N/A Directors 7 Approve Discharge of Mgmt For TNA N/A Auditors 8.1 Elect Ines Reinmann as Mgmt For TNA N/A Director 8.2 Reelect Francoise Roels Mgmt For TNA N/A as Director 8.3 Reelect Alain Schockert Mgmt For TNA N/A as Director 8.4 Reelect Andre Bergen as Mgmt For TNA N/A Director 9 Approve Mgmt For TNA N/A Change-of-Control Clause Re : Credit Agreements Concluded Since Oct. 26, 2012 10 Transact Other Business Mgmt N/A TNA N/A ________________________________________________________________________________ Daimler AG Ticker Security ID: Meeting Date Meeting Status DAI CUSIP D1668R123 04/10/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 2.20 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Ratify KPMG AG as Mgmt For TNA N/A Auditors for Fiscal 2012 6.1 Relect Sari Baldauf to Mgmt For TNA N/A the Supervisory Board 6.2 Relect Juergen Mgmt For TNA N/A Hambrecht to the Supervisory Board 6.3 Elect Andrea Jung to Mgmt For TNA N/A the Supervisory Board ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CINS 25271C102 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James S. Mgmt For For For Tisch 1.2 Elect Director Lawrence Mgmt For For For R. Dickerson 1.3 Elect Director John R. Mgmt For For For Bolton 1.4 Elect Director Charles Mgmt For For For L. Fabrikant 1.5 Elect Director Paul G. Mgmt For For For Gaffney, II 1.6 Elect Director Edward Mgmt For For For Grebow 1.7 Elect Director Herbert Mgmt For For For C. Hofmann 1.8 Elect Director Clifford Mgmt For For For M. Sobel 1.9 Elect Director Andrew Mgmt For For For H. Tisch 1.10 Elect Director Raymond Mgmt For For For S. Troubh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status HCN CINS 42217K106 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director George Mgmt For For For L. Chapman 1.3 Elect Director Thomas Mgmt For For For J. DeRosa 1.4 Elect Director Jeffrey Mgmt For For For H. Donahue 1.5 Elect Director Peter J. Mgmt For For For Grua 1.6 Elect Director Fred S. Mgmt For For For Klipsch 1.7 Elect Director Sharon Mgmt For For For M. Oster 1.8 Elect Director Jeffrey Mgmt For For For R. Otten 1.9 Elect Director Judith Mgmt For For For C. Pelham 1.10 Elect Director R. Scott Mgmt For For For Trumbull 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CUSIP G4721W102 01/30/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Dr Ken Burnett Mgmt For For For as Director 5 Re-elect Alison Cooper Mgmt For For For as Director 6 Re-elect Robert Dyrbus Mgmt For For For as Director 7 Elect David Haines as Mgmt For For For Director 8 Re-elect Michael Mgmt For For For Herlihy as Director 9 Re-elect Susan Murray Mgmt For For For as Director 10 Re-elect Iain Napier as Mgmt For For For Director 11 Elect Matthew Phillips Mgmt For For For as Director 12 Re-elect Berge Mgmt For For For Setrakian as Director 13 Re-elect Mark Mgmt For For For Williamson as Director 14 Re-elect Malcolm Wyman Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Approve Share Matching Mgmt For For For Scheme 20 Approve Long Term Mgmt For For For Incentive Plan 21 Approve International Mgmt For For For Sharesave Plan 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ KKR Financial Holdings LLC Ticker Security ID: Meeting Date Meeting Status KFN CINS 48248A306 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tracy L. Mgmt For For For Collins 1.2 Elect Director Robert Mgmt For For For L. Edwards 1.3 Elect Director Vincent Mgmt For For For Paul Finigan 1.4 Elect Director Paul M. Mgmt For For For Hazen 1.5 Elect Director R. Glenn Mgmt For For For Hubbard 1.6 Elect Director Ross J. Mgmt For For For Kari 1.7 Elect Director Ely L. Mgmt For For For Licht 1.8 Elect Director Deborah Mgmt For For For H. McAneny 1.9 Elect Director Scott C. Mgmt For For For Nuttall 1.10 Elect Director Scott A. Mgmt For For For Ryles 1.11 Elect Director William Mgmt For For For C. Sonneborn 1.12 Elect Director Willy R. Mgmt For For For Strothotte 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ National Retail Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NNN CINS 637417106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Don Mgmt For For For DeFosset 1.2 Elect Director David M. Mgmt For For For Fick 1.3 Elect Director Edward Mgmt For For For J. Fritsch 1.4 Elect Director Kevin B. Mgmt For For For Habicht 1.5 Elect Director Richard Mgmt For For For B. Jennings 1.6 Elect Director Ted B. Mgmt For For For Lanier 1.7 Elect Director Robert Mgmt For For For C. Legler 1.8 Elect Director Craig Mgmt For For For Macnab 1.9 Elect Director Robert Mgmt For For For Martinez 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP H5820Q150 02/22/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.30 per Share 4 Approve Remuneration Mgmt For For For System 5.1 Elect Verena Briner as Mgmt For For For Director 5.2 Elect Joerg Reinhardt Mgmt For For For as Director 5.3 Elect Charles Sawyers Mgmt For For For as Director 5.4 Elect William Winters Mgmt For For For as Director 6 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 7 Additional And/or Mgmt For For For Counter-proposals Presented At The Meeting ________________________________________________________________________________ Penn West Petroleum Ltd. Ticker Security ID: Meeting Date Meeting Status PWT CUSIP 707887105 06/05/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify KPMG LLP as Mgmt For For For Auditors 2.1 Elect Director James E. Mgmt For For For Allard 2.2 Elect Director George Mgmt For For For H. Brookman 2.3 Elect Director Gillian Mgmt For For For H. Denham 2.4 Elect Director Richard Mgmt For For For L. George 2.5 Elect Director Daryl H. Mgmt For For For Gilbert 2.6 Elect Director Allan P. Mgmt For For For Markin 2.7 Elect Director Murray Mgmt For For For R. Nunns 2.8 Elect Director Frank Mgmt For For For Potter 2.9 Elect Director Jack Mgmt For For For Schanck 2.10 Elect Director James C. Mgmt For For For Smith 2.11 Elect Director Jay W. Mgmt For For For Thornton 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Re-approve Stock Option Mgmt For For For Plan 5 Amend Stock Option Plan Mgmt For For For 6 Approve Advance Notice Mgmt For For For Policy ________________________________________________________________________________ PennyMac Mortgage Investment Trust Ticker Security ID: Meeting Date Meeting Status PMT CINS 70931T103 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Matthew Mgmt For For For Botein 1.2 Elect Director Scott W. Mgmt For For For Carnahan 1.3 Elect Director Frank P. Mgmt For For For Willey 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CINS 718172109 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For Brown 1.2 Elect Director Mathis Mgmt For For For Cabiallavetta 1.3 Elect Director Andre Mgmt For For For Calantzopoulos 1.4 Elect Director Louis C. Mgmt For For For Camilleri 1.5 Elect Director J. Mgmt For For For Dudley Fishburn 1.6 Elect Director Jennifer Mgmt For For For Li 1.7 Elect Director Graham Mgmt For For For Mackay 1.8 Elect Director Sergio Mgmt For For For Marchionne 1.9 Elect Director Kalpana Mgmt For For For Morparia 1.10 Elect DirectorLucio A. Mgmt For For For Noto 1.11 Elect Director Robert Mgmt For For For B. Polet 1.12 Elect Director Carlos Mgmt For For For Slim Helu 1.13 Elect Director Stephen Mgmt For For For M. Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Realty Income Corporation Ticker Security ID: Meeting Date Meeting Status O CINS 756109104 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kathleen Mgmt For For For R. Allen 1.2 Elect Director A. Mgmt For For For Larry Chapman 1.3 Elect Director Priya Mgmt For For For Cherian Huskins 1.4 Elect Director Thomas Mgmt For For For A. Lewis 1.5 Elect Director Michael Mgmt For For For D. McKee 1.6 Elect Director Gregory Mgmt For For For T. McLaughlin 1.7 Elect Director Ronald Mgmt For For For L. Merriman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Regal Entertainment Group Ticker Security ID: Meeting Date Meeting Status RGC CINS 758766109 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 1.2 Elect Director David H. Mgmt For For For Keyte 1.3 Elect Director Amy E. Mgmt For For For Miles 1.4 Elect Director Lee M. Mgmt For For For Thomas 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Bundled Mgmt For For For Compensation Plans 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP F5548N101 05/03/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.77 per Share 4 Elect Fabienne Mgmt For For For Lecorvaisier as Director 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Mgmt For For For Purchase Plan 12 Authorize up to 0.2 Mgmt For For For Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Starwood Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status STWD CINS 85571B105 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Bronson 1.2 Elect Director Jeffrey Mgmt For For For F. DiModica 1.3 Elect Director Jeffrey Mgmt For For For G. Dishner 1.4 Elect Director Camille Mgmt For For For J. Douglas 1.5 Elect Director Boyd W. Mgmt For For For Fellows 1.6 Elect Director Barry S. Mgmt For For For Sternlicht 1.7 Elect Director Strauss Mgmt For For For Zelnick 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Swisscom AG Ticker Security ID: Meeting Date Meeting Status SCMN CUSIP H8398N104 04/04/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 22 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Hansueli Loosli Mgmt For For For as Director 4.2 Reelect Michel Gobet as Mgmt For For For Director 4.3 Reelect Torsten Kreindl Mgmt For For For as Director 4.4 Reelect Richard Roy as Mgmt For For For Director 4.5 Reelect Theophil Mgmt For For For Schlatter as Director 5 Ratify KPMG AG as Mgmt For For For Auditors ________________________________________________________________________________ Thai Beverage PCL Ticker Security ID: Meeting Date Meeting Status Y92 CUSIP Y8588A103 04/25/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Operations Mgmt For For For Report and Directors' Report 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 0.42 Per Share 5.1 Elect Narong Srisa-an Mgmt For For For as Director 5.2 Elect Kanoknart Mgmt For For For Rangsithienchai as Director 5.3 Elect Manu Leopairote Mgmt For For For as Director 5.4 Elect Sawat Sopa as Mgmt For For For Director 5.5 Elect Ueychai Mgmt For For For Tantha-Obhas as Director 5.6 Elect Sithichai Mgmt For For For Chaikriangkrai as Director 5.7 Elect Pisanu Mgmt For For For Vichiensanth as Director 5.8 Approve Names and Mgmt For For For Number of Directors Who Have Signing Authority 6 Approve Remuneration of Mgmt For For For Directors 7 Approve KPMG Phoomchai Mgmt For For For Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve D&O Insurance Mgmt For For For for Directors and Executives 9 Approve Related Party Mgmt For For For Transaction 10 Other Business Mgmt For For For ________________________________________________________________________________ The Southern Company Ticker Security ID: Meeting Date Meeting Status SO CINS 842587107 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Juanita Mgmt For For For Powell Baranco 1.2 Elect Director Jon A. Mgmt For For For Boscia 1.3 Elect Director Henry A. Mgmt For For For 'Hal' Clark, III 1.4 Electi Director Thomas Mgmt For For For A. Fanning 1.5 Elect Director David J. Mgmt For For For Grain 1.6 Elect Director H. Mgmt For For For William Habermeyer, Jr. 1.7 Elect Director Veronica Mgmt For For For M. Hagen 1.8 Elect Director Warren Mgmt For For For A. Hood, Jr. 1.9 Elect Director Donald Mgmt For For For M. James 1.10 Elect Director Dale E. Mgmt For For For Klein 1.11 Elect Director William Mgmt For For For G. Smith, Jr. 1.12 Elect Director Steven Mgmt For For For R. Specker 1.13 Elect Director E. Mgmt For For For Jenner Wood, III 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Alter Mandatory Mgmt For For For Retirement Policy for Directors 5 Reduce Supermajority Mgmt For For For Vote Requirement 6 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CUSIP F92124100 05/17/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.34 per Share 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Reelect Thierry Mgmt For For For Desmarest as Director 6 Reelect Gunnar Brock as Mgmt For For For Director 7 Reelect Gerard Lamarche Mgmt For For For as Director 8 Elect Charles Keller as Mgmt For For For Representative of Employee Shareholders to the Board 9 Elect Philippe Mgmt Against Against For Marchandise as Representative of Employee Shareholders to the Board 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1.40 Million 11 Authorize up to 0.75 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 12 Approve Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CUSIP F92124100 05/17/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the ShrHldr Against Against For Establishment of an Independent Ethics Committee 2 Approve to Link ShrHldr Against Against For Remuneration to Positive Safety Indicators 3 Acquire the Diversity ShrHldr Against Against For Label 4 Approve Nomination of ShrHldr Against Against For Employees Representative to the Remuneration Committee 5 Allow Loyalty Dividends ShrHldr Against Against For to Long-Term Registered Shareholders ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CINS 92343V104 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Carrion 1.2 Elect Director Melanie Mgmt For For For L. Healey 1.3 Elect Director M. Mgmt For For For Frances Keeth 1.4 Elect Director Robert Mgmt For For For W. Lane 1.5 Elect Director Lowell Mgmt For For For C. McAdam 1.6 Elect Director Sandra Mgmt For For For O. Moose 1.7 Elect Director Joseph Mgmt For For For Neubauer 1.8 Elect Director Donald Mgmt For For For T. Nicolaisen 1.9 Elect Director Clarence Mgmt For For For Otis, Jr. 1.10 Elect Director Hugh B. Mgmt For For For Price 1.11 Elect Director Rodney Mgmt For For For E. Slater 1.12 Elect Director Kathryn Mgmt For For For A. Tesija 1.13 Elect Director Gregory Mgmt For For For D. Wasson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Commit to Wireless ShrHldr Against Against For Network Neutrality 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Adopt Proxy Access Right ShrHldr Against Against For 8 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote 9 Amend ShrHldr Against Against For Articles/Bylaws/Charter - Call Special Meetings 10 Provide Right to Act by ShrHldr Against Against For Written Consent Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International ________________________________________________________________________________ Afren plc Ticker Security ID: Meeting Date Meeting Status AFR CINS G01283103 05/20/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Afren plc Ticker Security ID: Meeting Date Meeting Status AFR CINS G01283103 06/11/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Elect Egbert Imomoh Mgmt For Against Against 4 Elect Peter Bingham Mgmt For For For 5 Elect John St. John Mgmt For Against Against 6 Elect Toby J.L. Hayward Mgmt For For For 7 Elect Ennio Sganzerla Mgmt For For For 8 Elect Patrick E.O. Obath Mgmt For For For 9 Elect Osman Shahenshah Mgmt For For For 10 Elect Shahid Ullah Mgmt For For For 11 Elect Darra Comyn Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Amendments to Articles Mgmt For For For 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Akzo Nobel N.V. Ticker Security ID: Meeting Date Meeting Status AKZOY N01803100 CINS 04/26/2013 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Loss Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Dividends Mgmt For For For 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Amendment to Short Term Mgmt For For For Remuneration Policy 10 Amendment to Long Term Mgmt For For For Remuneration Policy 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Suppression of Mgmt For For For Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Amlin plc Ticker Security ID: Meeting Date Meeting Status AML CINS G0334Q177 05/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Julie Chakraverty Mgmt For For For 5 Elect Shonaid Mgmt For For For Jemmett-Page 6 Elect Simon Beale Mgmt For For For 7 Elect Brian Carpenter Mgmt For For For 8 Elect Sir Alan Collins Mgmt For For For 9 Elect Richard Davey Mgmt For For For 10 Elect Martin D. Mgmt For For For Feinstein 11 Elect Richard Hextall Mgmt For For For 12 Elect Charles Philipps Mgmt For For For 13 Elect Mark Wrightson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Arkema S.A. Ticker Security ID: Meeting Date Meeting Status AKE CINS F0392W125 06/04/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Losses Mgmt For For For 8 Dividend Mgmt For For For 9 Elect Bernard L. Kasriel Mgmt For For For 10 Elect Thierry Morin Mgmt For For For 11 Elect Marc Pandraud Mgmt For For For 12 Elect Philippe Vassor Mgmt For For For 13 Ratification of the Mgmt For For For Co-option of Victoire de Margerie 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 16 Adoption of Restricted Mgmt For For For Stock Plan 17 Authorization of Legal Mgmt For For For Formalities 18 Shareholder Proposal ShrHldr Against Against For Regarding Dividend Payments ________________________________________________________________________________ ASML Holding NV Ticker Security ID: Meeting Date Meeting Status ASML N07059202 CINS 04/24/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Mgmt For For For Management Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Mgmt For For For Profits/Dividends 8 Remuneration Policy Mgmt For For For 9 Authority to Grant Mgmt For For For Performance Shares under 2010-2013 Plan 10 Authority to Grant Mgmt For For For Performance Shares under 2014 Plan 11 Stock Option Grant to Mgmt For For For Employees 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect H. C. J. van den Mgmt For For For Burg 14 Elect P.F.M. Van der Mgmt For For For Meer Mohr 15 Elect W. Ziebart Mgmt For For For 16 Elect D.A. Grose Mgmt For For For 17 Elect C.M.S. Mgmt For For For Smits-Nusteling 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Suppress Mgmt For For For Preemptive Rights 22 Authority to Issue Mgmt For For For Shares in Case of Merger/Acquisition 23 Authority to Suppress Mgmt For For For Preemptive Rights 24 Authority to Repurchase Mgmt For For For Shares 25 Authority to Repurchase Mgmt For For For Additional Shares 26 Authority to Cancel Mgmt For For For Shares 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Autoliv, Inc. Ticker Security ID: Meeting Date Meeting Status ALV CUSIP 052800109 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert W. Alspaugh Mgmt For For For 1.2 Elect Bo I Anderson Mgmt For For For 1.3 Elect Wolfgang Ziebart Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bank Mandiri(Persero) Ticker Security ID: Meeting Date Meeting Status PPERF Y7123S108 CINS 04/02/2013 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees 5 Approval of the Mgmt For Abstain Against Guidelines and the Increase of the Pension and Other Benefits 6 Authorization of Legal Mgmt For For For Formalities 7 Confirmation of the Mgmt For Abstain Against Ceiling Amount for Non-collectible Receivables 8 Amendments to Articles Mgmt For Abstain Against 9 Changes in Composition Mgmt For Abstain Against of the Company's Management ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ M2012Q100 CINS 01/21/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tali Simon Mgmt For For For 3 Indemnification of Mgmt For For For Directors/Officers 4 Elect Mordechai Keret Mgmt For For For 5 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ CINS M2012Q100 05/08/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Employment Mgmt For For For Agreement with CEO 3 Performance-Related Mgmt For For For Compensation Targets for CEO for 2013 4 Indemnification Mgmt For For For Agreements 5 Related Party Mgmt For For For Transaction 6 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 06/13/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Management Services Mgmt For For For Agreement ________________________________________________________________________________ Bezeq The Israel Telecommunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ M2012Q100 CINS 10/11/2012 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yair David Mgmt For For For 3 Indemnification of Mgmt For For For Director Yair David 4 Related Party Mgmt For For For Transaction ________________________________________________________________________________ Bezeq The Israeli Telecomunication Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status BEZQ M2012Q100 CINS 04/24/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Shaul Elovitch Mgmt For For For 4 Elect Or Elovitch Mgmt For For For 5 Elect Orna Elovitch Mgmt For For For Peled 6 Elect Eldad Ben Moshe Mgmt For For For 7 Elect Amikam Shorer Mgmt For For For 8 Elect Felix Cohen Mgmt For For For 9 Elect Rami Nomkin Mgmt For For For 10 Elect Yair David Mgmt For For For 11 Elect Yehoshua Mgmt For For For Rosenzweig 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Allocation of Mgmt For For For Profits/Dividends 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG CINS G1245Z108 05/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Den Jones Mgmt For For For 5 Elect LIM Haw Kuang Mgmt For For For 6 Elect Peter Backhouse Mgmt For For For 7 Elect Vivienne Cox Mgmt For For For 8 Elect Chris Finlayson Mgmt For For For 9 Elect Andrew Gould Mgmt For For For 10 Elect Baroness Hogg Mgmt For For For 11 Elect John Hood Mgmt For For For 12 Elect Martin Houston Mgmt For For For 13 Elect Caio Koch-Weser Mgmt For For For 14 Elect Sir David Manning Mgmt For For For 15 Elect Mark Seligman Mgmt For For For 16 Elect Patrick W. Thomas Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT G10877101 CINS 10/25/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Pat Davies Mgmt For For For 3 Elect Malcolm Broomhead Mgmt For For For 4 Elect Sir John Buchanan Mgmt For For For 5 Elect Carlos Cordeiro Mgmt For For For 6 Elect David Crawford Mgmt For For For 7 Elect Carolyn Hewson Mgmt For For For 8 Elect Marius Kloppers Mgmt For For For 9 Elect Lindsay Maxsted Mgmt For For For 10 Elect Wayne Murdy Mgmt For For For 11 Elect Keith Rumble Mgmt For For For 12 Elect John Schubert Mgmt For For For 13 Elect Shriti Vadera Mgmt For For For 14 Elect Jacques Nasser Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Directors' Remuneration Mgmt For For For Report 20 Approve Equity Grant Mgmt For For For (CEO Marius Kloppers) ________________________________________________________________________________ Brenntag AG Ticker Security ID: Meeting Date Meeting Status BNR CINS D12459109 06/19/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Bucher Industries AG Ticker Security ID: Meeting Date Meeting Status BUCN H10914176 CINS 04/11/2013 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Elect Rolf Broglie Mgmt For TNA N/A 8 Elect Anita Hauser Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A 10 Transaction of Other Mgmt For TNA N/A Business 11 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Bunzl plc Ticker Security ID: Meeting Date Meeting Status BNZL G16968110 CINS 04/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 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 Peter Johnson Mgmt For For For 8 Elect David Sleath Mgmt For For For 9 Elect Eugenia Ulasewicz Mgmt For For For 10 Elect Jean-Charles Pauze Mgmt For For For 11 Elect Meinie Oldersma Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Directors' Remuneration Mgmt For For For Report 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Cenovus Energy Inc Ticker Security ID: Meeting Date Meeting Status CVE 15135U109 CUSIP 04/24/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph S. Mgmt For For For Cunningham 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 Valerie A.A. Mgmt For For For Nielsen 1.7 Elect Charles M. Mgmt For For For Rampacek 1.8 Elect Colin Taylor Mgmt For For For 1.9 Elect Wayne G. Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Slate) 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of Mgmt For For For Compensation Policy 4 Approval of Mgmt For For For Compensation to the Chairman and CEO 5 Declaration of Material Mgmt N/A Against N/A Interest 6 Declaration of Material Mgmt N/A Against N/A Interest ________________________________________________________________________________ China Liansu Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2128 CINS G2159F104 05/31/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WONG Luen Hei Mgmt For Against Against 6 Elect KONG Zhaocong Mgmt For For For 7 Elect BAI Chongen Mgmt For Against Against 8 Elect FUNG Pui Cheung Mgmt For For For 9 Elect Cheung Man Yu Mgmt For For For 10 Elect Gao Lixin Mgmt For For For 11 Elect WONG Kwok Ho Mgmt For Against Against Jonathan 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Non-Voting Agenda Item N/A N/A N/A N/A 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 Authority to Repurchase Mgmt For For For Shares 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 Issue Mgmt For Against Against Repurchased Shares 23 Amendments to Articles Mgmt For For For - Change in Company Name ________________________________________________________________________________ China Mobile Ltd. Ticker Security ID: Meeting Date Meeting Status 0941 CUSIP 16941M109 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect LI Yue Mgmt For For For 4 Elect XUE Taohai Mgmt For For For 5 Elect HUANG Wenlin Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Colruyt Ticker Security ID: Meeting Date Meeting Status COLR B26882231 CINS 09/26/2012 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Board of Directors' Mgmt For For For Report 4 Remuneration Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Distribution of Mgmt For For For Dividends 8 Allocation of Profits Mgmt For For For 9 Profit Sharing Scheme Mgmt For For For 10 Ratification of Board Mgmt For For For Acts 11 Ratification of Mgmt For For For Auditor's Acts 12 Elect Anima NV Mgmt For Against Against 13 Elect Francois Gillet Mgmt For Against Against 14 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Colruyt Ticker Security ID: Meeting Date Meeting Status COLR B26882231 CINS 10/11/2012 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 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 Mgmt For For For Shares w/o Preemptive Rights Under Employee Incentive Plan 6 Approval of Share Mgmt For For For Issuance Price 7 Disapplication of Mgmt For For For Preemptive Rights 8 Increase in Authorized Mgmt For For For Capital 9 Approval of Mgmt For For For Subscription Period 10 Authorization of Legal Mgmt For For For Formalities 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Continental AG Ticker Security ID: Meeting Date Meeting Status CON CINS D16212140 05/15/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Amendment to Articles Mgmt For For For ________________________________________________________________________________ CSL Limited Ticker Security ID: Meeting Date Meeting Status CSL Q3018U109 CINS 10/17/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Maurice Renshaw Mgmt For For For 3 Re-elect David Anstice Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Adopt New Constitution Mgmt For For For 6 Adopt Proportional Mgmt For For For Takeover Provisions in New Constitution (If Proposal 4 is Passed) 7 Adopt Proportional Mgmt For For For Takeover Provisions in Existing Constitution (If Proposal 4 is Not Passed) ________________________________________________________________________________ DCC Plc Ticker Security ID: Meeting Date Meeting Status DCC G2689P101 CINS 07/20/2012 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For For For Report 4 Elect Tommy Breen Mgmt For For For 5 Elect Roisin Brennan Mgmt For For For 6 Elect Michael Buckley Mgmt For For For 7 Elect David Byrne Mgmt For For For 8 Elect Kevin Melia Mgmt For For For 9 Elect John Moloney Mgmt For For For 10 Elect Donal Murphy Mgmt For For For 11 Elect Fergal O'Dwyer Mgmt For For For 12 Elect Bernard Somers Mgmt For For For 13 Elect Leslie Van de Mgmt For For For Walle 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Reissue Mgmt For For For Treasury Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Deutsche Borse AG Ticker Security ID: Meeting Date Meeting Status DB1 CINS D1882G119 05/15/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Authority to Repurchase Mgmt For TNA N/A Shares 11 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 12 Amendments to Articles Mgmt For TNA N/A Regarding Age Limits for Executives 13 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Diploma plc Ticker Security ID: Meeting Date Meeting Status DPLM G27664112 CINS 01/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect John Rennocks Mgmt For For For 4 Elect Bruce Thompson Mgmt For For For 5 Elect Ian Grice Mgmt For For For 6 Elect Iain Henderson Mgmt For For For 7 Elect Nigel Lingwood Mgmt For For For 8 Elect John Matthews Mgmt For For For 9 Elect Marie-Louise Mgmt For For For Clayton 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Directors' Remuneration Mgmt For For For Report 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ DNB ASA Ticker Security ID: Meeting Date Meeting Status DNBHY R1812S105 CINS 04/30/2013 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Meeting Notice and Mgmt For TNA N/A Agenda 7 Election of Individuals Mgmt For TNA N/A to Check Minutes 8 Fees for Governing Mgmt For TNA N/A Bodies 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 11 Election of Shareholder Mgmt For TNA N/A Representatives 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Nominating Committee Mgmt For TNA N/A 14 Election of Members to Mgmt For TNA N/A the Control Committee 15 Authority to Repurchase Mgmt For TNA N/A Shares 16 Compensation Guidelines Mgmt For TNA N/A 17 Incentive Compensation Mgmt For TNA N/A Guidelines 18 Corporate Governance Mgmt For TNA N/A Report 19 Non-Voting Agenda Item N/A N/A TNA N/A 20 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Dollarama Inc. Ticker Security ID: Meeting Date Meeting Status DOL CUSIP 25675T107 06/12/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Gregory David Mgmt For For For 1.3 Elect Stephen K. Gunn Mgmt For For For 1.4 Elect Nicholas Nomicos Mgmt For Withhold Against 1.5 Elect Larry Rossy Mgmt For For For 1.6 Elect Neil Rossy Mgmt For For For 1.7 Elect Richard G. Roy Mgmt For For For 1.8 Elect John J. Swidler Mgmt For For For 1.9 Elect Huw Thomas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Elekta AB Ticker Security ID: Meeting Date Meeting Status EKTA W2479G107 CINS 09/04/2012 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits Mgmt For For For 14 Ratification of Board Mgmt For For For and Management Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Auditors' Mgmt For For For Fees 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Election of Directors Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Compensation Guidelines Mgmt For For For 22 Authority to Repurchase Mgmt For For For Shares 23 Authority to Issue Mgmt For For For Treasury Shares 24 Transfer of Shares Mgmt For For For Pursuant to LTIP 2012 25 Transfer of Shares Mgmt For For For Pursuant to LTIP 2009, 2010 and 2011 26 2012 Long-Term Mgmt For For For Incentive Plan 27 Stock Split Mgmt For For For 28 Amendments to Articles Mgmt For For For Regarding Auditor 29 Nomination Committee Mgmt For Against Against 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Eutelsat Communications SA Ticker Security ID: Meeting Date Meeting Status ETL F3692M128 CINS 11/08/2012 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Allocation of Mgmt For For For Profits/Dividends 9 Elect Jean-Martin Folz Mgmt For Against Against 10 Elect Bertrand Mabille Mgmt For For For 11 Elect Fonds Strategique Mgmt For Abstain Against d'Investissement ("FSI") 12 Elect Olivier Rozenfeld Mgmt For For For 13 Elect Jean-Paul Brillaud Mgmt For For For 14 Elect John Birt Mgmt For For For 15 Elect Michel de Rosen Mgmt For For For 16 Elect Carole Piwnica Mgmt For For For 17 Elect Meriem Bensalah Mgmt For For For Chaqroun 18 Elect Elisabetta Oliveri Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel Mgmt For For For Shares and Reduce Capital 21 Amendments to Articles Mgmt For For For Regarding Director Term Lengths and Staggered Board 22 Amendments to Articles Mgmt For For For Regarding Proxy Voting 23 Amendments to Articles Mgmt For For For 24 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Experian Plc Ticker Security ID: Meeting Date Meeting Status EXPN G32655105 CINS 07/18/2012 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Elect Brian Cassin Mgmt For For For 4 Elect Fabiola Arredondo Mgmt For For For 5 Elect Chris Callero Mgmt For For For 6 Elect Roger Davis Mgmt For For For 7 Elect Alan Jebson Mgmt For For For 8 Elect John Peace Mgmt For For For 9 Elect Don Robert Mgmt For For For 10 Elect Sir Alan Rudge Mgmt For For For 11 Elect Judith Sprieser Mgmt For For For 12 Elect David Tyler Mgmt For For For 13 Elect Paul Walker Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Experian Plc Ticker Security ID: Meeting Date Meeting Status EXPN G32655105 CINS 11/20/2012 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Fanuc Ltd Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiharu Inaba Mgmt For Against Against 5 Elect Kenji Yamaguchi Mgmt For For For 6 Elect Yoshihiro Gonda Mgmt For For For 7 Elect Richard E. Mgmt For For For Schneider 8 Elect Hiroyuki Uchida Mgmt For For For 9 Elect Testuya Kosaka Mgmt For For For 10 Elect Shunsuke Matsubara Mgmt For For For 11 Elect Katsuo Kohari Mgmt For For For 12 Elect Toshiya Okada Mgmt For For For 13 Elect Kazuyuki Hiramoto Mgmt For For For 14 Elect Olaf C. Gehrels Mgmt For For For 15 Elect Kazunari Aoyama Mgmt For For For 16 Elect Takayuki Itoh Mgmt For For For 17 Elect Yuusaku Yamada Mgmt For For For 18 Elect Tetsuo Hishikawa Mgmt For For For 19 Elect Hiroshi Noda Mgmt For For For 20 Elect Kiyonori Inaba Mgmt For For For 21 Elect Masato Ono Mgmt For For For ________________________________________________________________________________ Fresenius Medical Care AG & Co. KGaA Ticker Security ID: Meeting Date Meeting Status FME CINS D2734Z107 05/16/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Mgmt For For For Profits/Dividends 6 Ratification of General Mgmt For For For Partner Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Conversion of Mgmt For For For Preference Shares 10 Amendments to the 2001 Mgmt For For For International Employee Participation Program and Conditional Capital 11 Special Resolution for Mgmt For For For Ordinary Shareholders: Approval of Proposals 6.00 and 7.00 12 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status GXI D2852S109 CINS 04/18/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Givaudan S.A. Ticker Security ID: Meeting Date Meeting Status GIVN H3238Q102 CINS 03/21/2013 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A Acts 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Amendments to Articles Mgmt For TNA N/A 8 Elect Peter Kappeler Mgmt For TNA N/A 9 Elect Irina du Bois Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A 11 Additional and/or ShrHoldr N/A TNA N/A counterproposals; none have been submitted at this time ________________________________________________________________________________ Home Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status HCG CUSIP 436913107 05/15/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James C. Baillie Mgmt For For For 1.2 Elect William G. Davis Mgmt For For For 1.3 Elect William F. Falk Mgmt For For For 1.4 Elect Diana L. Graham Mgmt For For For 1.5 Elect John M. Marsh Mgmt For For For 1.6 Elect Robert A. Mitchell Mgmt For For For 1.7 Elect Kevin P.D. Smith Mgmt For For For 1.8 Elect Gerald M. Soloway Mgmt For For For 1.9 Elect Bonita J. Then Mgmt For For For 1.10 Elect F. Leslie Thompson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hyundai Mobis Ticker Security ID: Meeting Date Meeting Status 012330 Y3849A109 CINS 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For For For Committee Member : PARK Chan Wook 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ ICAP plc Ticker Security ID: Meeting Date Meeting Status IAP G46981117 CINS 07/11/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Charles Gregson Mgmt For For For 4 Elect Michael Spencer Mgmt For For For 5 Elect John Nixon Mgmt For For For 6 Elect Iain Torrens Mgmt For For For 7 Elect HSIEH Fu Hua Mgmt For For For 8 Elect Diane Schueneman Mgmt For For For 9 Elect John Sievwright Mgmt For For For 10 Elect Robert Standing Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Directors' Remuneration Mgmt For Against Against Report 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 19 Bonus Share Matching Mgmt For For For Plan ________________________________________________________________________________ Iluka Resources Limited Ticker Security ID: Meeting Date Meeting Status ILU CINS Q4875J104 05/22/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Stephen Turner Mgmt For For For 3 Re-elect Wayne G. Osborn Mgmt For For For 4 Elect Gregory J.W. Mgmt For For For Martin 5 Elect James H. Ranck Mgmt For For For 6 Remuneration Report Mgmt For For For ________________________________________________________________________________ Imdex Limited Ticker Security ID: Meeting Date Meeting Status IMD Q4878M104 CINS 10/18/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Ross Kelly Mgmt For For For 3 Renew Performance Mgmt For For For Rights Plan 4 Equity Grant (MD Mgmt For For For Bernard Ridgeway) 5 Ratify Placement of Mgmt For For For Securities 6 Ratify Placement of Mgmt For For For Securities 7 Remuneration Report Mgmt For For For ________________________________________________________________________________ Imtech N.V. Ticker Security ID: Meeting Date Meeting Status IM N7635T109 CINS 12/10/2012 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect Gerard van de Mgmt For For For Aast to the Management Board 3 Amendment to the Mgmt For For For Long-term Incentive Plan 4 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Industrial & Commercial Bank Of China Ticker Security ID: Meeting Date Meeting Status 1398 Y3990B112 CINS 03/20/2013 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Malcolm C. Mgmt For For For McCarthy 3 Elect Kenneth P. CHUNG Mgmt For For For 4 2013 Fixed Assets Mgmt For For For Investment Budget 5 Authority to Issue Mgmt For For For Eligible Tier-2 Capital Instruments ________________________________________________________________________________ Industrial & Commercial Bank Of China Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B112 06/07/2013 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect YI Huiman Mgmt For For For 9 Elect LUO Xi Mgmt For For For 10 Elect LIU Lixian Mgmt For For For ________________________________________________________________________________ Jardine Matheson Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J36 CINS G50736100 05/16/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports, Mgmt For For For and Allocation of Profits/Dividends 2 Elect Jenkin Hui Mgmt For Against Against 3 Elect Lord Rodney Leach Mgmt For Against Against 4 Elect Lord James Sassoon Mgmt For Against Against 5 Elect Giles White Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Jupiter Telecommunications Co. Ticker Security ID: Meeting Date Meeting Status 4817 J28710101 CINS 03/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Shuichi Mori Mgmt For Against Against 3 Elect Toshio Maki Mgmt For For For 4 Elect Daisuke Mikogami Mgmt For For For 5 Elect Tomoya Aoki Mgmt For For For 6 Elect Mineo Fukuda Mgmt For For For 7 Elect Tohru Katoh Mgmt For For For 8 Elect Ryohsuke Yamazoe Mgmt For For For 9 Elect Yoshiki Nakai Mgmt For For For 10 Elect Shinichi Sasaki Mgmt For For For 11 Elect Hirofumi Morozumi Mgmt For For For 12 Elect Makoto Takahashi Mgmt For Against Against 13 Elect Shunsuke Ohyama Mgmt For Against Against as Statutory Auditor ________________________________________________________________________________ Kansai Paint Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4613 CINS J30255129 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Hiroshi Ishino Mgmt For Against Against 4 Elect Mitsuhiro Fukuda Mgmt For For For 5 Elect Masanobu Ohta Mgmt For For For 6 Elect Kunishi Mohri Mgmt For For For 7 Elect Masaru Tanaka Mgmt For For For 8 Elect Yoshikazu Mgmt For For For Takahashi 9 Elect Kohji Kamikado Mgmt For For For 10 Elect HIdenori Furukawa Mgmt For For For 11 Elect Shigeaki Nakahara Mgmt For For For 12 Elect Yohko Miyazaki as Mgmt For For For Statutory Auditor 13 Elect Jun Ueda as Mgmt For For For Alternate Statutory Auditor 14 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Keyence Corporation Ticker Security ID: Meeting Date Meeting Status 6861 CINS J32491102 06/13/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Takemitsu Takizaki Mgmt For Against Against 3 Elect Akinori Yamamoto Mgmt For For For 4 Elect Akira Kanzawa Mgmt For For For 5 Elect Tsuyoshi Kimura Mgmt For For For 6 Elect Yoshihiro Ueda Mgmt For For For 7 Elect Masayuki Konishi Mgmt For For For 8 Elect Tomohide Ideno Mgmt For For For 9 Elect Michio Sasaki Mgmt For For For 10 Elect Hiroaki Kitayama Mgmt For Against Against as Statutory Auditor 11 Elect Tomiji Kitamura Mgmt For Against Against as Alternate Statutory Auditor ________________________________________________________________________________ Keyence Corporation Ticker Security ID: Meeting Date Meeting Status 6861 J32491102 CINS 09/12/2012 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Tomiji Kitamura Mgmt For Against Against as Alternate Statutory Auditor ________________________________________________________________________________ Koninklijke Ahold NV Ticker Security ID: Meeting Date Meeting Status AHONY N0139V142 CINS 04/17/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Elect Jan H.M. Hommen Mgmt For For For 9 Elect Derk C. Doijer Mgmt For For For 10 Elect Stephanie M. Shern Mgmt For For For 11 Elect B.J. Noteboom Mgmt For For For 12 Amendment to Mgmt For For For Remuneration Policy 13 Supervisory Board Fees Mgmt For For For 14 Amendments to Articles Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Suppress Mgmt For For For Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Cancellation of shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Linde AG Ticker Security ID: Meeting Date Meeting Status LIN CINS D50348107 05/29/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A 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 Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorized Mgmt For For For Capital 10 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 11 Cancellation of Mgmt For For For Conditional Capital 2002 12 Elect Ann-Kristin Mgmt For For For Achleitner 13 Elect Clemens Borsig Mgmt For For For 14 Elect Michael Diekmann Mgmt For For For 15 Elect Franz Fehrenbach Mgmt For For For 16 Elect Klaus-Peter Muller Mgmt For For For 17 Elect Manfred Schneider Mgmt For For For 18 Elect Mathias Otto as Mgmt For For For Alternate Member 19 Elect Gunter Hugger as Mgmt For For For Alternate Member 20 Amendment to Corporate Mgmt For For For Purpose 21 Amendments to Articles Mgmt For For For Regarding Supervisory Board Composition 22 Supervisory Board Mgmt For For For Members' Fees 23 Amendments to Articles Mgmt For For For Regarding Company Announcements ________________________________________________________________________________ MacDonald, Dettwiler and Associates Ltd. Ticker Security ID: Meeting Date Meeting Status MDA CUSIP 554282103 05/06/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Phillips Mgmt For For For 1.2 Elect Daniel E. Mgmt For For For Friedmann 1.3 Elect Brian C. Bentz Mgmt For For For 1.4 Elect Thomas Chambers Mgmt For For For 1.5 Elect Dennis H. Mgmt For For For Chookaszian 1.6 Elect Brian G. Kenning Mgmt For For For 1.7 Elect Fares F. Salloum Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mitie Group plc Ticker Security ID: Meeting Date Meeting Status MTO G6164F157 CINS 07/11/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Roger Matthews Mgmt For For For 5 Elect Ruby Mgmt For For For McGregor-Smith 6 Elect Suzanne Baxter Mgmt For For For 7 Elect Bill Robson Mgmt For For For 8 Elect Larry Hirst Mgmt For For For 9 Elect David Jenkins Mgmt For For For 10 Elect Terry Morgan Mgmt For For For 11 Elect Graeme Potts Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Amendment to Long-Term Mgmt For For For Incentive Plan 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN H57312649 CINS 04/11/2013 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Elect Peter Mgmt For TNA N/A Brabeck-Letmathe 8 Elect Steven Hoch Mgmt For TNA N/A 9 Elect Titia de Lange Mgmt For TNA N/A 10 Elect Jean-Pierre Roth Mgmt For TNA N/A 11 Elect Eva Cheng Mgmt For TNA N/A 12 Appointment of Auditor Mgmt For TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Vote in accordance with Mgmt For TNA N/A the proposal of the Board of Directors 15 Vote against the Mgmt For TNA N/A proposal of the Board of Directors 16 Abstain Mgmt For TNA N/A ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 05/01/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect David Emerson Mgmt For Withhold Against 2.2 Elect James Estey Mgmt For For For 2.3 Elect Robert Gallagher Mgmt For For For 2.4 Elect Vahan Kololian Mgmt For For For 2.5 Elect Martyn Konig Mgmt For For For 2.6 Elect Pierre Lassonde Mgmt For For For 2.7 Elect Randall Oliphant Mgmt For For For 2.8 Elect Raymond W. Mgmt For Withhold Against Threlkeld 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Nihon Kohden Ticker Security ID: Meeting Date Meeting Status 6849 CINS J50538115 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Kazuo Ogino Mgmt For For For 3 Elect Fumio Suzuki Mgmt For For For 4 Elect Kenji Hakuta Mgmt For For For 5 Elect Toshitsugu Izawa Mgmt For For For 6 Elect Yoshito Tsukahara Mgmt For For For 7 Elect Hirokazu Ogino Mgmt For For For 8 Elect Takashi Tamura Mgmt For For For 9 Elect Hiroshi Aida Mgmt For For For 10 Elect Masaya Yamauchi Mgmt For For For 11 Elect Minoru Obara Mgmt For For For 12 Elect Toshinobu Mgmt For Against Against Mayuzumi as Statutory Auditor 13 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Nordea Bank AB Ticker Security ID: Meeting Date Meeting Status NDA W57996105 CINS 03/14/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Allocation of Mgmt For For For Profits/Dividends 12 Ratification of Board Mgmt For For For and Management Acts 13 Board Size Mgmt For For For 14 Number of Auditors Mgmt For For For 15 Directors' and Mgmt For For For Auditor's Fees 16 Election of Directors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Nomination Committee Mgmt For For For 19 Authority to Issue Mgmt For For For Convertible Debt Instruments 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Issue Mgmt For For For Treasury Shares 22 Authority to Repurchase Mgmt For For For Shares for Securities Trading 23 Compensation Guidelines Mgmt For Against Against ________________________________________________________________________________ Norwegian Property ASA Ticker Security ID: Meeting Date Meeting Status NPROO R6370J108 CINS 04/11/2013 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Notice of Meeting and Mgmt For TNA N/A Agenda 6 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 7 Election of Directors Mgmt For TNA N/A 8 Nomination Committee Mgmt For TNA N/A 9 Directors' Fees Mgmt For TNA N/A 10 Nomination Committee Mgmt For TNA N/A Fees 11 Authority to Set Mgmt For TNA N/A Auditor's Fees 12 Compensation Guidelines Mgmt For TNA N/A 13 Authority to Issue Mgmt For TNA N/A Shares Settled in Cash 14 Authority to Issue Mgmt For TNA N/A Shares Settled through Real Property Transaction 15 Authority to Issue Mgmt For TNA N/A Convertible Debt 16 Authority to Repurchase Mgmt For TNA N/A Shares ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN H5820Q150 CINS 02/22/2013 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Ratification of Board Mgmt For TNA N/A and Management Acts 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Compensation Policy Mgmt For TNA N/A 7 Elect Verena Briner Mgmt For TNA N/A 8 Elect Jorg Reinhardt Mgmt For TNA N/A 9 Elect Charles Sawyers Mgmt For TNA N/A 10 Elect William Winters Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A 12 Miscellaneous ShrHoldr N/A TNA N/A Shareholder Proposals or Countermotions 13 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Novatek Oao Ticker Security ID: Meeting Date Meeting Status NVTK 669888109 CINS 01/09/2013 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions 2 Related Party Mgmt For For For Transactions 3 Related Party Mgmt For For For Transactions 4 Related Party Mgmt For For For Transactions 5 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Novatek Oao Ticker Security ID: Meeting Date Meeting Status NVTK 669888109 CINS 04/25/2013 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Andrey Igorevich Mgmt For Abstain Against Akimov 4 Elect Burckhard Bergmann Mgmt For For For 5 Elect Ives Louis Mgmt For Abstain Against Darricarrere 6 Elect Mark A. Gyetvay Mgmt For Abstain Against 7 Elect Vladimir A. Mgmt For Abstain Against Dmitriev 8 Elect Leonid V. Mgmt For Abstain Against Mikhelson 9 Elect Alexander Y. Mgmt For For For Natalenko 10 Elect Kirill G. Seleznev Mgmt For Abstain Against 11 Elect Gennady Timchenko Mgmt For Abstain Against 12 Elect Maria A. Panasenko Mgmt For For For 13 Elect Igor A Ryaskov Mgmt For For For 14 Elect Sergey Fomichev Mgmt For For For 15 Elect Nikolay Shulikin Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Directors Fees Mgmt For Abstain Against 18 Audit Commission's Fees Mgmt For For For 19 Agreement of Gas Mgmt For For For Transportation with OJSC Gazprom 20 Agreement of Gas Mgmt For For For Storage with OJSC Gazprom ________________________________________________________________________________ Novatek Oao Ticker Security ID: Meeting Date Meeting Status NVTK 669888109 CINS 10/16/2012 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividend Mgmt For For For 2 Related Party Mgmt For For For Transactions 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Novo Nordisk A/S Ticker Security ID: Meeting Date Meeting Status NOVO-B K7314N152 CINS 03/20/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Report of the Auditor Mgmt For For For 5 Directors' Fees (Fiscal Mgmt For For For Year 2012) 6 Directors' Fees (Fiscal Mgmt For For For Year 2013) 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Goran A. Ando Mgmt For For For 9 Elect Jeppe Christiansen Mgmt For For For 10 Elect Henrik Gurtler Mgmt For For For 11 Elect Bruno Angelici Mgmt For For For 12 Elect Hannu Ryopponen Mgmt For Against Against 13 Elect Liz Hewitt Mgmt For For For 14 Elect Thomas P Koestler Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Cancel Mgmt For For For Shares and Reduce Capital 17 Authority to Issue Mgmt For For For Shares w/ or w/out Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Compensation Guidelines Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nutreco Holding N.V. Ticker Security ID: Meeting Date Meeting Status NUO N6509P102 CINS 03/28/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Management Board Acts 8 Ratification of Mgmt For For For Supervisory Board Acts 9 Appointment of Auditor Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Stock Split Mgmt For For For 12 Elect Rob J. Frohn Mgmt For For For 13 Elect Ajai Puri Mgmt For For For 14 Elect Jaap A.J. Vink Mgmt For For For 15 Elect K. Nesse to the Mgmt For For For Management Board 16 Elect J. Vergeer to the Mgmt For For For Management Board 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Suppress Mgmt For For For Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 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 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Nutreco Holding N.V. Ticker Security ID: Meeting Date Meeting Status NUO N6509P102 CINS 07/23/2012 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect V Halseth Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Partners Group Holding Ticker Security ID: Meeting Date Meeting Status PGHN CINS H6120A101 05/02/2013 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Remuneration Report Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Elect Alfred Gantner Mgmt For TNA N/A 8 Elect Peter Wuffli Mgmt For TNA N/A 9 Elect Steffen Meister Mgmt For TNA N/A 10 Elect Charles Dallara Mgmt For TNA N/A 11 Elect Patrick Ward Mgmt For TNA N/A 12 Appointment of Auditor Mgmt For TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Pernod Ricard SA Ticker Security ID: Meeting Date Meeting Status RI F72027109 CINS 11/09/2012 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Compensation Elements Mgmt For For For (Pierre Pringuet) 9 Compensation Elements Mgmt For For For (Alexandre Ricard) 10 Ratification of the Mgmt For For For Co-option of Martina Gonzalez-Gallarza 11 Ratification of the Mgmt For For For Co-option of Alexandre Ricard 12 Elect Alexandre Ricard Mgmt For For For 13 Elect Pierre Pringuet Mgmt For For For 14 Elect Wolfgang Colberg Mgmt For For For 15 Elect Cesar Giron Mgmt For For For 16 Elect Martina Mgmt For For For Gonzalez-Gallarza 17 Elect Ian Gallienne Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For For For Restricted Shares 21 Authority to Grant Mgmt For For For Stock Options 22 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 23 Amendments to Articles Mgmt For For For 24 Amendment Regarding Age Mgmt For For For Limit for Chairman 25 Amendments to Articles Mgmt For For For Regarding Related Party Transactions 26 Amendments to Articles Mgmt For For For Regarding Convening Shareholders' Meetings 27 Amendments to Articles Mgmt For For For Regarding Conduct of Shareholders' Meetings 28 Authorization of Legal Mgmt For For For Formalities 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Petrofac Limited Ticker Security ID: Meeting Date Meeting Status PFC CINS G7052T101 05/17/2013 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For For For Report 4 Elect Norman Murray Mgmt For For For 5 Elect Thomas Thune Mgmt For For For Andersen 6 Elect Stefano Cao Mgmt For For For 7 Elect Roxanne Decyk Mgmt For For For 8 Elect Rene Medori Mgmt For For For 9 Elect Rijnhard van Tets Mgmt For For For 10 Elect Ayman Asfari Mgmt For For For 11 Elect Maroun Semaan Mgmt For For For 12 Elect Marwan Chedid Mgmt For For For 13 Elect Andrew G. Inglis Mgmt For For For 14 Elect Tim Weller Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Pigeon Corp Ticker Security ID: Meeting Date Meeting Status 7956 J63739106 CINS 04/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yasunori Kurachi Mgmt For Against Against as Director 3 Elect Hiroki Yuda as Mgmt For Against Against Statutory Auditor 4 Retirement Allowances Mgmt For Against Against for Director(s) 5 Retirement Allowances Mgmt For Against Against and Special Allowance for Statutory Auditor(s) ________________________________________________________________________________ Prosafe SE Ticker Security ID: Meeting Date Meeting Status PRS CINS M8175T104 05/14/2013 Voted Meeting Type Country of Trade Annual Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For For For Chairman 2 Notice of Meeting and Mgmt For For For Agenda 3 Report of the Board of Mgmt For For For Directors 4 Accounts and Reports Mgmt For For For 5 Report of the Auditor Mgmt For For For 6 Elect Michael Raymond Mgmt For Against Against Parker 7 Elect Christakis Pavlou Mgmt For For For 8 Elect Roger Cornish Mgmt For For For 9 Elect Carine Smith Mgmt For For For Ihenacho 10 Directors' Fees Mgmt For For For 11 Elect Thomas Raaschou Mgmt For For For 12 Elect Erling Ueland Mgmt For For For 13 Nomination Committee's Mgmt For For For Fees 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Issue Mgmt For For For Shares 18 Authority to Waive Mgmt For For For Preemptive Rights 19 Authority to Issue Mgmt For For For Convertible Debt Instruments 20 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Capital 21 Amendments to Articles Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Publicis Groupe SA Ticker Security ID: Meeting Date Meeting Status PUB CINS F7607Z165 05/29/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions 9 Elect Jean Charest Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Appointment of Mgmt For For For Alternate Auditor 12 Remuneration Policy Mgmt For For For (Elisabeth Badinter) 13 Remuneration Policy Mgmt For Against Against (Maurice Levy) 14 Authority to Repurchase Mgmt For Against Against Shares 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 17 Authority to Increase Mgmt For Against Against Capital in Consideration for Contributions in Kind 18 Authority to Grant Mgmt For For For Stock Options 19 Employee Stock Purchase Mgmt For For For Plan 20 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 21 Amendment to Articles Mgmt For For For Regarding Supervisory Board Term Length 22 Amendment to Articles Mgmt For For For Regarding Internet Broadcasting of Shareholders' Meetings 23 Amendment to Articles Mgmt For For For Regarding Remote Participation in Shareholders' Meetings 24 Amendment to Articles Mgmt For For For Regarding Remote Voting 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Reed Elsevier Plc Ticker Security ID: Meeting Date Meeting Status REL G74570121 CINS 04/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Wolfhart Hauser Mgmt For For For 7 Elect Duncan J. Palmer Mgmt For For For 8 Elect Linda S. Sanford Mgmt For For For 9 Elect Erik Engstrom Mgmt For For For 10 Elect Anthony Habgood Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Lisa Hook Mgmt For For For 13 Elect Robert Polet Mgmt For For For 14 Elect Ben van der Veer Mgmt For For For 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 19 Long-Term Incentive Plan Mgmt For For For 20 Executive Share Option Mgmt For Against Against Scheme 21 SAYE Share Option Mgmt For For For Scheme Renewal ________________________________________________________________________________ Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/22/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions (Re-Invoicing Agreements) 9 Related Party Mgmt For For For Transactions (Purchase and Indenture Agreements) 10 Related Party Mgmt For For For Transactions (Secondary Offering Cooperation Agreement) 11 Elect Representative of Mgmt For Against Against Eurazeo 12 Elect Manfred Kindle Mgmt For Against Against 13 Elect Thomas Farrell Mgmt For For For 14 Elect Vivianne Akriche Mgmt For Against Against 15 Authority to Repurchase Mgmt For Against Against Shares 16 Authorization of Legal Mgmt For For For Formalities 17 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 18 Authority to Issue Mgmt For For For Restricted Shares 19 Employee Stock Purchase Mgmt For For For Plan 20 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 21 Amend Article 23 Mgmt For Abstain Against 22 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO G75754104 CINS 04/18/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Elect Robert E. Brown Mgmt For For For 4 Elect Vivienne Cox Mgmt For For For 5 Elect Jan du Plessis Mgmt For For For 6 Elect Guy Elliott Mgmt For For For 7 Elect Michael Mgmt For For For Fitzpatrick 8 Elect Ann Godbehere Mgmt For For For 9 Elect Richard R. Mgmt For For For Goodmanson 10 Elect Lord John Kerr of Mgmt For For For Kinlochard 11 Elect Chris J. Lynch Mgmt For For For 12 Elect Paul M. Tellier Mgmt For For For 13 Elect John S. Varley Mgmt For For For 14 Elect Samuel M.C. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Performance Share Plan Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ RPS Group plc Ticker Security ID: Meeting Date Meeting Status RPS CINS G7701P104 05/03/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For Against Against Report 4 Elect John Bennett Mgmt For For For 5 Elect Louise Charlton Mgmt For For For 6 Elect Robert Mgmt For For For Miller-Bakewell 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 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 18 Bonus Plan Renewal Mgmt For Against Against 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 Y74718100 CINS 03/15/2013 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect LEE In Ho Mgmt For For For 3 Elect SONG Kwang Soo Mgmt For Against Against 4 Elect KIM Eun Mee Mgmt For For For 5 Elect YOON Boo Keun Mgmt For For For 6 Elect SHIN Jong Kyun Mgmt For For For 7 Elect LEE Sang Hoon Mgmt For For For 8 Election of Audit Mgmt For For For Committee Members: LEE In Ho 9 Election of Audit Mgmt For Against Against Committee Members: SONG Kwang Soo 10 Directors' Fees Mgmt For Against Against 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/03/2013 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Fabienne Mgmt For For For Lecorvaisier 8 Authority to Repurchase Mgmt For For For Shares 9 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 10 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 11 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 12 Greenshoe Mgmt For For For 13 Authority to Increase Mgmt For For For Capital Through Capitalizations 14 Employee Stock Purchase Mgmt For For For Plan 15 Authority to Issue Mgmt For For For Restricted Shares 16 Authority to Grant Mgmt For For For Stock Options 17 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 18 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sap AG Ticker Security ID: Meeting Date Meeting Status SAP CUSIP 803054204 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For Against Against Supervisory Board Acts 4 Authority to Repurchase Mgmt For For For Shares 5 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Sberbank Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 05/31/2013 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect German O. Gref Mgmt For Abstain Against 7 Elect Sergey M. Guriev Mgmt For For For 8 Elect Mikhail E. Mgmt For For For Dmitriev 9 Elect Bella I. Zlatkis Mgmt For Abstain Against 10 Elect Nadezhda Y. Mgmt For Abstain Against Ivanova 11 Elect Sergey M. Ignatyev Mgmt For Abstain Against 12 Elect Alexey L Kudrin Mgmt For Abstain Against 13 Elect Ilia Vadimovich Mgmt For Abstain Against Lomakin-Rumyantsev 14 Elect Georgy I. Mgmt For Abstain Against Luntovsky 15 Elect Mikhail Mgmt For For For Matovnikov 16 Elect Vladimir A. Mau Mgmt For Abstain Against 17 Elect Alexey Mgmt For Abstain Against Vladimirovich Moiseev 18 Elect Alessandro Profumo Mgmt For Abstain Against 19 Elect Sergey H. Mgmt For Abstain Against Sinelnikov-Murylev 20 Elect Dmitry Tulin Mgmt For For For 21 Elect Alexey V. Ulyukaev Mgmt For Abstain Against 22 Elect Ronald Freeman Mgmt For Abstain Against 23 Elect Sergei A. Shvetsov Mgmt For Abstain Against 24 Elect Ahmet Mahfi Mgmt For For For Egilmez 25 Elect N.P Borodina Mgmt For For For 26 Elect V.M. Volkov Mgmt For For For 27 Electi M.L. Dolzhnikov Mgmt For For For 28 Elect Y.Y. Isakhanova Mgmt For For For 29 Elect A.E. Minenko Mgmt For For For 30 Elect O.V. Polyakova Mgmt For For For 31 Elect N.V. Revina Mgmt For For For 32 Director and Audit Mgmt For For For Commission Fees 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Regulations on Mgmt For For For Remuneration and Compensation of Board Members; Amount of Base Remuneration 35 New Edition of Charter Mgmt For For For 36 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SGS Societe Generale de Surveillance SA Ticker Security ID: Meeting Date Meeting Status SGSN H7484G106 CINS 03/19/2013 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Appointment of Auditor Mgmt For TNA N/A 8 Increase in Authorized Mgmt For TNA N/A Capital 9 Transaction of Other Mgmt For TNA N/A Business 10 Non-Voting Meeting Note N/A N/A TNA N/A 11 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Shinhan Financial Group Co., Ltd Ticker Security ID: Meeting Date Meeting Status 055550 Y7749X101 CINS 03/28/2013 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation Mgmt For For For of Profits/Dividends 3 Elect KO Boo In Mgmt For For For 4 Elect KWON Tae Eun Mgmt For For For 5 Elect KIM Kee Young Mgmt For For For 6 Elect KIM Seok Won Mgmt For For For 7 Elect NAM Koong Hoon Mgmt For For For 8 Elect YUN Ke Sup Mgmt For For For 9 Elect LEE Jung Il Mgmt For For For 10 Elect HARUKI Hirakawa Mgmt For For For 11 Elect PHILLIPPE Mgmt For For For Aguignier 12 Election of Audit Mgmt For For For Committee Member: KWON Tae Eun 13 Election of Audit Mgmt For For For Committee Member: KIM Seok Won 14 Election of Audit Mgmt For For For Committee Member: YUN Ke Sup 15 Election of Audit Mgmt For For For Committee Member: LEE Sang Kyung 16 Directors' Fees Mgmt For For For ________________________________________________________________________________ Sika Finanz AG Ticker Security ID: Meeting Date Meeting Status SKFOF H7631K158 CINS 04/16/2013 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Willi K. Leimer Mgmt For TNA N/A 7 Elect Christoph Tobler Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Silver Wheaton Corp. Ticker Security ID: Meeting Date Meeting Status SLW CUSIP 828336107 05/21/2013 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence I. Bell Mgmt For For For 1.2 Elect George L. Brack Mgmt For For For 1.3 Elect John A. Brough Mgmt For For For 1.4 Elect R. Peter Gillin Mgmt For For For 1.5 Elect Douglas M. Holtby Mgmt For For For 1.6 Elect Eduardo Luna Mgmt For Withhold Against 1.7 Elect Wade D. Nesmith Mgmt For Withhold Against 1.8 Elect Randy V.J. Mgmt For For For Smallwood 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sinpas Gayrimenkul Yatirim Ortakligi A.S. Ticker Security ID: Meeting Date Meeting Status SNGYO CINS M84670104 05/23/2013 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening; Election of Mgmt For For For Presiding Chairman; Minutes 3 Reports Mgmt For For For 4 Accounts; Allocation of Mgmt For For For Profits 5 Ratification of Board Mgmt For For For Acts 6 Ratification of Mgmt For For For Statutory Auditors' Acts 7 Amendments to Articles Mgmt For For For 8 Election of Directors Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Internal Regulation of Mgmt For For For General Assembly 11 Charitable Donations Mgmt For For For 12 Authority to Cancel Mgmt For For For Shares; Issue of bonus shares 13 Authority to Repurchase Mgmt For For For Shares 14 Related Party Mgmt For For For Transactions 15 Appointment of Auditor Mgmt For Abstain Against 16 Wishes Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SMC Corporation Ticker Security ID: Meeting Date Meeting Status 6273 CINS J75734103 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshiyuki Takada Mgmt For Against Against 4 Elect Katsunori Maruyama Mgmt For For For 5 Elect Ikuji Usui Mgmt For For For 6 Elect Yoshiki Takada Mgmt For For For 7 Elect Katsunori Tomita Mgmt For For For 8 Elect Seiji Kosugi Mgmt For For For 9 Elect Eiji Ohhashi Mgmt For For For 10 Elect Masahiko Satake Mgmt For For For 11 Elect Iwao Mogi Mgmt For For For 12 Elect Kohichi Shikakura Mgmt For For For 13 Elect Osamu Kuwahara Mgmt For For For 14 Elect Kohji Ogura Mgmt For For For 15 Elect Motoichi Kawada Mgmt For For For 16 Elect German Berakoetxea Mgmt For For For 17 Elect Daniel Langmeier Mgmt For For For 18 Elect CHAN Lup Yin Mgmt For For For 19 Elect Susumu Takada Mgmt For For For 20 Retirement Allowances Mgmt For Against Against for Directors ________________________________________________________________________________ Sociedad Quimica Y Minera de Chile S.A. Ticker Security ID: Meeting Date Meeting Status SQM 833635105 CUSIP 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Account Inspectors 3 Related Party Mgmt For For For Transactions 4 Investment and Finance Mgmt For For For Policy 5 Allocation of Mgmt For For For Profits/Dividends; Dividend Policy 6 Presentation of Report Mgmt For For For on Board of Directors' Expenses 7 Election of Directors; Mgmt For Abstain Against Directors' Fees 8 Matters Regarding the Mgmt For Abstain Against Directors' Committee 9 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Sodexo SA Ticker Security ID: Meeting Date Meeting Status SW F84941123 CINS 01/21/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Consolidated Accounts Mgmt For For For and Reports; Accounts and Reports; Ratification of Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Related Party Mgmt For For For Transactions 6 Elect Pierre Bellon Mgmt For Against Against 7 Elect Robert Baconnier Mgmt For For For 8 Elect Astrid Bellon Mgmt For Against Against 9 Elect Francois-Xavier Mgmt For For For Bellon 10 Elect Paul Jeanbart Mgmt For For For 11 Elect Alain Marcheteau Mgmt For For For 12 Replacement of Mgmt For For For Alternate Auditor 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Restricted Shares 15 Authority to Issue Mgmt For Against Against Warrants to Employees and Corporate Officers 16 Employee Stock Purchase Mgmt For For For Plan 17 Amendment Regarding Mgmt For For For Staggered Board Terms 18 Authorization of Legal Mgmt For For For Formalities 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Softbank Corporation Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Masayoshi Son Mgmt For For For 5 Elect Ken Miyauchi Mgmt For For For 6 Elect Kazuhiko Kasai Mgmt For For For 7 Elect Ronald 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 Mitsuo Sano Mgmt For For For 13 Elect Sohichiroh Uno Mgmt For For For 14 Elect Kohichi Shibayama Mgmt For For For 15 Elect Hidekazu Kubokawa Mgmt For For For ________________________________________________________________________________ Subsea 7 S.A. Ticker Security ID: Meeting Date Meeting Status SUBC CINS L8882U106 06/28/2013 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Board Mgmt For For For and Auditor Reports 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts Mgmt For For For and Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Long-Term Incentive Plan Mgmt For For For 8 Elect Allen L. Stevens Mgmt For For For 9 Elect Dod A. Fraser Mgmt For For For ________________________________________________________________________________ Sugi Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7649 CINS J7687M106 05/23/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Hirokazu Sugiura Mgmt For Against Against 3 Elect Tadashi Masuda Mgmt For For For 4 Elect Akiko Sugiura Mgmt For For For 5 Elect Noriyuki Watanabe Mgmt For For For 6 Elect Takao Ohta Mgmt For For For 7 Elect Eiichi Sakakibara Mgmt For For For 8 Elect Tetsuji Kanai as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Sulzer Holding AG Ticker Security ID: Meeting Date Meeting Status SUN H83580284 CINS 03/27/2013 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Elect Thomas Glanzmann Mgmt For TNA N/A 8 Elect Vladimir Kuznetsov Mgmt For TNA N/A 9 Elect Jill Lee Mgmt For TNA N/A 10 Elect Marco Musetti Mgmt For TNA N/A 11 Elect Luciano Respini Mgmt For TNA N/A 12 Elect Klaus Sturany Mgmt For TNA N/A 13 Elect Manfred Wennemer Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Transaction of Other Mgmt For TNA N/A Business 16 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Sundrug Company Limited Ticker Security ID: Meeting Date Meeting Status 9989 CINS J78089109 06/22/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Sydbank A/S Ticker Security ID: Meeting Date Meeting Status SYDB K9419V113 CINS 03/14/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Amendments to Articles Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Amendments to Articles Mgmt For For For 15 Amendments to Articles Mgmt For For For 16 Amendments to Articles Mgmt For For For 17 Amendments to Articles Mgmt For For For 18 Amendments to Articles Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Amendments to Articles Mgmt For For For 22 Elect Kent Kirk as Mgmt For For For Shareholder Representative 23 Elect Erik Bank Mgmt For For For Lauridsen as Shareholder Representative 24 Elect Jorgen Sorensen Mgmt For For For as Shareholder Representative 25 Elect Finn Alexandersen Mgmt For For For as Shareholder Representative 26 Elect Peter S. Sorensen Mgmt For For For as Shareholder Representative 27 Elect Cees Kuypers as Mgmt For For For Shareholder Representative 28 Elect Gitte Poulsen as Mgmt For For For Shareholder Representative 29 Elect Knud K. Damsgaard Mgmt For For For as Shareholder Representative 30 Elect Bent Eegholm as Mgmt For For For Shareholder Representative 31 Elect Hanni Toosbay Mgmt For For For Kasprzak as Shareholder Representative 32 Elect Svend Erik Busk Mgmt For For For as Shareholder Representative 33 Elect Claus Christensen Mgmt For For For as Shareholder Representative 34 Elect Niels Opstrup as Mgmt For For For Shareholder Representative 35 Elect Torben Nielsen as Mgmt For For For Shareholder Representative 36 Elect Arne Mgmt For For For Gerlyng-Hansen as Shareholder Representative 37 Elect Lars Thuro Moller Mgmt For For For as Shareholder Representative 38 Elect Johan Nicolaj Mgmt For For For Flach de Neergaard as Shareholder Representative 39 Elect Claus Dyrmose as Mgmt For For For Shareholder Representative 40 Elect Lasse Meldgaard Mgmt For For For as Shareholder Representative 41 Appointment of Auditor Mgmt For For For 42 Authority to Repurchase Mgmt For For For Shares 43 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Synergy Health Plc Ticker Security ID: Meeting Date Meeting Status SYR G8646U109 CINS 07/26/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Sir Duncan Nichol Mgmt For For For 5 Elect Richard Steeves Mgmt For For For 6 Elect Gavin Hill Mgmt For For For 7 Elect Constance Baroudel Mgmt For For For 8 Elect Elizabeth Hewitt Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Mgmt For For For Auditor's Fees 11 Authorisation of Mgmt For For For Political Donations 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC W26049119 CINS 04/09/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Mgmt For For For and Management Acts 13 Allocation of Mgmt For For For Profits/Dividends 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Appointment of Auditor Mgmt For For For 19 Compensation Guidelines Mgmt For For For 20 2013 Employee Stock Mgmt For For For Purchase Plan 21 Authority to Issue, Mgmt For For For Transfer and Repurchase Shares Pursuant 2013 Employee Stock Purchase Plan 22 Equity Swap Agreement Mgmt For For For Pursuant 2013 Employee Stock Purchase Plan 23 2013 Key Contributor Mgmt For For For Retention Plan 24 Authority to Issue, Mgmt For For For Transfer and Purchase Shares Pursuant 2013 Key Contributor Retention Plan 25 Equity Swap Agreement Mgmt For For For Pursuant 2013 Key Contributor Retention Plan 26 2013 Executive Mgmt For For For Performance Stock Plan 27 Authority to Issue, Mgmt For For For Transfer and Repurchase Shares Pursuant 2013 Executive Performance Stock Plan 28 Equity Swap Agreement Mgmt For For For Pursuant 2013 Executive Performance Stock Plan 29 Authority to Issue Mgmt For For For Treasury Shares Pursuant to Existing LTIPs 30 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Board Gender Representation 31 Shareholder Proposal ShrHoldr N/A For N/A Regarding Unequal Voting Rights 32 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Forming a Shareholder Association 33 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Unequal Voting Rights in Sweden 34 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Board Representation for Minority Shareholders 35 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Toyota Motor Corporation Ticker Security ID: Meeting Date Meeting Status 7203 CINS J92676113 06/14/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takeshi Uchiyamada Mgmt For Against Against 4 Elect Akio Toyoda Mgmt For For For 5 Elect Satoshi Ozawa Mgmt For For For 6 Elect Nobuyori Kodaira Mgmt For For For 7 Elect Mitsuhisa Katoh Mgmt For For For 8 Elect Masamoto Maekawa Mgmt For For For 9 Elect Mamoru Furuhashi Mgmt For For For 10 Elect Yasumori Ihara Mgmt For For For 11 Elect Seiichi Sudoh Mgmt For For For 12 Elect Kohei Saga Mgmt For For For 13 Elect Kiyotaka Ise Mgmt For For For 14 Elect Shigeki Terashi Mgmt For For For 15 Elect Yoshimasa Ishii Mgmt For For For 16 Elect Ikuo Uno Mgmt For Against Against 17 Elect Haruhiko Katoh Mgmt For For For 18 Elect Mark T. Hogan Mgmt For Against Against 19 Amendments to Articles Mgmt For For For 20 Bonus Mgmt For For For ________________________________________________________________________________ Tryg AS Ticker Security ID: Meeting Date Meeting Status TRYG K9640A102 CINS 04/18/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For and Management Acts 8 Allocation of Mgmt For For For Profits/Dividends 9 Supervisory Board Fees Mgmt For For For 10 Authority to Issue Mgmt For For For Shares with or w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Shares to Employees 12 Compensation Guidelines Mgmt For Against Against 13 Elect J?rgen Huno Mgmt For For For Rasmussen 14 Elect Ida Sofie Jensen Mgmt For For For 15 Elect Jesper Hjulmand Mgmt For Against Against 16 Elect Anya Eskildsen Mgmt For For For 17 Elect Torben Nielsen Mgmt For For For 18 Elect Paul Bergqvist Mgmt For For For 19 Elect Lene Skole Mgmt For For For 20 Elect Mari Thj?m?e Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Tullow Oil Plc Ticker Security ID: Meeting Date Meeting Status TLW CINS G91235104 05/08/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For Against Against Report 4 Elect Anne Drinkwater Mgmt For For For 5 Elect Tutu Agyare Mgmt For For For 6 Elect David Bamford Mgmt For For For 7 Elect Ann Grant Mgmt For For For 8 Elect Aidan Heavey Mgmt For For For 9 Elect Steve Lucas Mgmt For For For 10 Elect Graham Martin Mgmt For For For 11 Elect Angus McCoss Mgmt For For For 12 Elect Paul McDade Mgmt For For For 13 Elect Ian Springett Mgmt For For For 14 Elect Simon R. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Tullow Incentive Plan Mgmt For Against Against 21 Employee Share Award Mgmt For For For Plan 22 Share Incentive Plan Mgmt For For For Renewal ________________________________________________________________________________ Unilever N.V. Ticker Security ID: Meeting Date Meeting Status UNA CINS N8981F271 05/15/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Ratification of Mgmt For For For Executive Directors' Acts 4 Ratification of Mgmt For For For Non-Executive Directors' Acts 5 Elect Paul Polman Mgmt For For For 6 Elect Jean-Marc Huet Mgmt For For For 7 Elect Louise O. Fresco Mgmt For For For 8 Elect Ann M. Fudge Mgmt For For For 9 Elect Charles E. Golden Mgmt For For For 10 Elect Byron E. Grote Mgmt For For For 11 Elect Hixonia Nyasulu Mgmt For For For 12 Elect Malcolm Rifkind Mgmt For For For 13 Elect Kees J. Storm Mgmt For For For 14 Elect Michael Treschow Mgmt For For For 15 Elect Paul S. Walsh Mgmt For Against Against 16 Elect Laura M. Cha Mgmt For For For 17 Elect Mary Ma Mgmt For For For 18 Elect John Rishton Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Cancel Mgmt For For For Shares 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ United Overseas Bank Ltd Ticker Security ID: Meeting Date Meeting Status U13 V96194127 CINS 04/25/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Fees To WEE Cho Yaw Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect WEE Ee Cheong Mgmt For For For 7 Elect Franklin Leo Lavin Mgmt For For For 8 Elect James KOH Cher Mgmt For For For Siang 9 Elect ONG Yew Huat Mgmt For For For 10 Elect WEE Cho Yaw Mgmt For Against Against 11 Elect CHAM Tao Soon Mgmt For Against Against 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Scrip Dividend Mgmt For For For 17 Authority to Issue Mgmt For Abstain Against Preferred Shares 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Authority to Repurchase Mgmt For For For Shares 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 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Vermilion Energy Inc. Ticker Security ID: Meeting Date Meeting Status VET CUSIP 923725105 05/01/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Larry J. Macdonald Mgmt For For For 2.2 Elect W. Kenneth Mgmt For For For Davidson 2.3 Elect Lorenzo Donadeo Mgmt For For For 2.4 Elect Claudio A. Mgmt For For For Ghersinich 2.5 Elect Joseph F. Killi Mgmt For For For 2.6 Elect Loren M. Leiker Mgmt For For For 2.7 Elect William F. Madison Mgmt For For For 2.8 Elect Timothy R. Mgmt For For For Marchant 3 Appointment of Auditor Mgmt For For For 4 Vermilion Incentive Mgmt For For For Plan Renewal 5 Amendment to the Mgmt For For For Vermilion Incentive Plan 6 Amendment to the Mgmt For For For Employee Bonus Plan 7 Amendment to the Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD G93882135 CINS 07/24/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Andy Halford Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Renee James Mgmt For For For 7 Elect Alan Jebson Mgmt For For For 8 Elect Samuel Jonah Mgmt For For For 9 Elect Nick Land Mgmt For For For 10 Elect Anne Lauvergeon Mgmt For For For 11 Elect Luc Vandevelde Mgmt For For For 12 Elect Anthony Watson Mgmt For For For 13 Elect Philip Yea Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Directors' Remuneration Mgmt For For For Report 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity ________________________________________________________________________________ Adidas AG Ticker Security ID: Meeting Date Meeting Status ADS CINS D0066B185 05/08/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 1.35 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Approve Amendments of Mgmt For TNA N/A Affiliation Agreements with Subsidiaries 6 Approve Creation of EUR Mgmt For TNA N/A 50 Million Pool of Capital with Preemptive Rights 7 Approve Creation of EUR Mgmt For TNA N/A 25 Million Pool of Capital without Preemptive Rights 8 Approve Creation of EUR Mgmt For TNA N/A 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Mgmt For TNA N/A Auditors for Fiscal 2013 ________________________________________________________________________________ Air Water Inc. Ticker Security ID: Meeting Date Meeting Status 4088 CINS J00662114 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Amend Mgmt For For For Business Lines 2 Elect Director Aoki, Mgmt For Against Against Hiroshi 3 Elect Director Toyoda, Mgmt For For For Masahiro 4 Elect Director Imai, Mgmt For Against Against Yasuo 5 Elect Director Yoshino, Mgmt For For For Akira 6 Elect Director Izumida, Mgmt For For For Takashi 7 Elect Director Akatsu, Mgmt For For For Toshihiko 8 Elect Director Fujita, Mgmt For For For Akira 9 Elect Director Toyoda, Mgmt For For For Kikuo 10 Elect Director Mgmt For For For Nakagawa, Junichi 11 Elect Director Karato, Mgmt For For For Yuu 12 Elect Director Mgmt For For For Matsubara, Yukio 13 Elect Director Saeki, Mgmt For For For Noriyasu 14 Elect Director Machida, Mgmt For For For Masato 15 Elect Director Nagata, Mgmt For For For Minoru 16 Elect Director Sogabe, Mgmt For For For Yasushi 17 Elect Director Mgmt For For For Murakami, Yukio 18 Elect Director Shirai, Mgmt For For For Kiyoshi 19 Appoint Statutory Mgmt For Against Against Auditor Sekiyama, Morihiro ________________________________________________________________________________ Aisin Seiki Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7259 CINS J00714105 06/18/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 50 2 Elect Director Toyoda, Mgmt For Against Against Kanshiro 3 Elect Director Mgmt For Against Against Fujimori, Fumio 4 Elect Director Kobuki, Mgmt For For For Shinzo 5 Elect Director Nagura, Mgmt For For For Toshikazu 6 Elect Director Morita, Mgmt For For For Takashi 7 Elect Director Fujie, Mgmt For For For Naofumi 8 Elect Director Mitsuya, Mgmt For For For Makoto 9 Elect Director Mgmt For For For Ishikawa, Toshiyuki 10 Elect Director Kawata, Mgmt For For For Takeshi 11 Elect Director Mgmt For For For Kawamoto, Mutsumi 12 Elect Director Usami, Mgmt For For For Kazumi 13 Appoint Statutory Mgmt For For For Auditor Kobayashi, Ryo 14 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CINS D03080112 05/07/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 4.50 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Elect Christine Bosse Mgmt For TNA N/A to the Supervisory Board ________________________________________________________________________________ Amadeus IT Holdings SA Ticker Security ID: Meeting Date Meeting Status AMS CINS E04908112 06/19/2013 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Reelect Clara Furse as Mgmt For For For Director 6 Reelect Guillermo de la Mgmt For For For Dehesa Romero as Director 7 Advisory Vote on Mgmt For For For Remuneration Policy Report 8 Approve Remuneration of Mgmt For For For Directors 9 Authorize Repurchase of Mgmt For For For Shares 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ APA Group Ticker Security ID: Meeting Date Meeting Status APA CINS Q0437B100 10/25/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard Bleasel Mgmt For For For as Director 2 Elect Russell Higgins Mgmt For For For as Director 3 Approve the Amendments Mgmt For For For to the Company's Constitution ________________________________________________________________________________ Arkema Ticker Security ID: Meeting Date Meeting Status AKE CINS F0392W125 06/04/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income 4 Approve Transfer from Mgmt For For For Premium Account to Shareholders for an Amount of EUR 1.80 per Share 5 Reelect Bernard Kasriel Mgmt For For For as Director 6 Reelect Thierry Morin Mgmt For For For as Director 7 Reelect Marc Pandraud Mgmt For For For as Director 8 Reelect Philippe Vassor Mgmt For For For as Director 9 Ratify Appointment of Mgmt For For For Victoire de Margerie as Director 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize up to 2 Mgmt For Against Against Percent of Issued Capital Authorize for Use in Restricted Stock Plan 13 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 14 Approve Stock Dividend ShrHldr Against Against For Program (Cash or Shares) ________________________________________________________________________________ Aryzta AG Ticker Security ID: Meeting Date Meeting Status YZA CINS H0336B110 12/11/2012 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Allocation of Mgmt For For For Income 4 Approve Transfer of CHF Mgmt For For For 53.9 Million from Unrestricted Reserves to Legal Reserves from Capital Contribution and Dividends of CHF 0.61 per Share 5 Approve Discharge of Mgmt For For For Board 6 Reelect Denis Lucey as Mgmt For For For Director 7 Elect Wolfgang Werle as Mgmt For For For Director 8 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ AstraZeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Reappoint KPMG Audit Mgmt For For For plc as Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Re-elect Leif Johansson Mgmt For For For as Director 6 Elect Pascal Soriot as Mgmt For For For Director 7 Re-elect Simon Lowth as Mgmt For For For Director 8 Re-elect Genevieve Mgmt For For For Berger as Director 9 Re-elect Bruce Mgmt For For For Burlington as Director 10 Re-elect Graham Mgmt For For For Chipchase as Director 11 Re-elect Jean-Philippe Mgmt For For For Courtois as Director 12 Re-elect Rudy Markham Mgmt For For For as Director 13 Re-elect Nancy Rothwell Mgmt For For For as Director 14 Re-elect Shriti Vadera Mgmt For For For as Director 15 Re-elect John Varley as Mgmt For For For Director 16 Re-elect Marcus Mgmt For For For Wallenberg as Director 17 Approve Remuneration Mgmt For For For Report 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CINS 067901108 04/24/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Howard Mgmt For For For L. Beck 2 Elect Director William Mgmt For For For D. Birchall 3 Elect Director Donald Mgmt For For For J. Carty 4 Elect Director Gustavo Mgmt For For For Cisneros 5 Elect Director Robert Mgmt For For For M. Franklin 6 Elect Director J. Brett Mgmt For For For Harvey 7 Elect Director Dambisa Mgmt For For For Moyo 8 Elect Director Brian Mgmt For For For Mulroney 9 Elect Director Anthony Mgmt For For For Munk 10 Elect Director Peter Mgmt For For For Munk 11 Elect Director Steven Mgmt For For For J. Shapiro 12 Elect Director Jamie C. Mgmt For For For Sokalsky 13 Elect Director John L. Mgmt For For For Thornton 14 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 15 Advisory Vote on Mgmt For Against Against Executive Compensation Approach ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CINS D0712D163 04/26/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 3 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 4 Approve Affiliation Mgmt For TNA N/A Agreement with Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify Mgmt For TNA N/A PricewaterhouseCoopers as Auditors for Fiscal 2013 ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLTl CINS G10877101 10/25/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Pat Davies as Mgmt For For For Director 3 Re-elect Malcolm Mgmt For For For Broomhead as Director 4 Re-elect Sir John Mgmt For For For Buchanan as Director 5 Re-elect Carlos Mgmt For For For Cordeiro as Director 6 Re-elect David Crawford Mgmt For For For as Director 7 Re-elect Carolyn Hewson Mgmt For For For as Director 8 Re-elect Marius Mgmt For For For Kloppers as Director 9 Re-elect Lindsay Mgmt For For For Maxsted as Director 10 Re-elect Wayne Murdy as Mgmt For For For Director 11 Re-elect Keith Rumble Mgmt For For For as Director 12 Re-elect John Schubert Mgmt For For For as Director 13 Re-elect Shriti Vadera Mgmt For For For as Director 14 Re-elect Jac Nasser as Mgmt For For For Director 15 Reappoint KPMG Audit Mgmt For For For plc as Auditors and Authorise Their Remuneration 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Approve Remuneration Mgmt For For For Report 20 Approve the Grant of Mgmt For For For Long-Term Incentive Performance Shares to Marius Kloppers ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP. CINS G12793108 04/11/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Bob Dudley as Mgmt For For For Director 5 Re-elect Iain Conn as Mgmt For For For Director 6 Re-elect Dr Brian Mgmt For For For Gilvary as Director 7 Re-elect Paul Anderson Mgmt For For For as Director 8 Re-elect Frank Bowman Mgmt For For For as Director 9 Re-elect Antony Mgmt For For For Burgmans as Director 10 Re-elect Cynthia Mgmt For For For Carroll as Director 11 Re-elect George David Mgmt For For For as Director 12 Re-elect Ian Davis as Mgmt For For For Director 13 Re-elect Dame Ann Mgmt For For For Dowling as Director 14 Re-elect Brendan Nelson Mgmt For For For as Director 15 Re-elect Phuthuma Mgmt For For For Nhleko as Director 16 Re-elect Andrew Mgmt For For For Shilston as Director 17 Re-elect Carl-Henric Mgmt For For For Svanberg as Director 18 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorise Their Remuneration 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status BSY CINS G15632105 11/01/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Tracy Clarke as Mgmt For For For Director 4 Re-elect Jeremy Darroch Mgmt For For For as Director 5 Re-elect David DeVoe as Mgmt For For For Director 6 Re-elect Nicholas Mgmt For For For Ferguson as Director 7 Elect Martin Gilbert as Mgmt For For For Director 8 Re-elect Andrew Mgmt For For For Griffith as Director 9 Re-elect Andrew Mgmt For For For Higginson as Director 10 Re-elect Thomas Mgmt For For For Mockridge as Director 11 Re-elect James Murdoch Mgmt For For For as Director 12 Elect Matthieu Pigasse Mgmt For For For as Director 13 Re-elect Daniel Rimer Mgmt For For For as Director 14 Re-elect Arthur Siskind Mgmt For For For as Director 15 Re-elect Lord Wilson of Mgmt For For For Dinton as Director 16 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 17 Approve Remuneration Mgmt For Abstain Against Report 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise Off-Market Mgmt For For For Purchase of Ordinary Shares 24 Approve the News Mgmt For For For Agreement as a Related Party Transaction ________________________________________________________________________________ Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CINS K36628137 03/21/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 6.00 per Share 4 Approve Remuneration of Mgmt For For For Directors in the Amount of DKK 800,000 for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 6 Reelect Flemming Mgmt For For For Besenbacher as Director 7 Reelect Jess Soderberg Mgmt For For For as Director 8 Reelect Per Christian Mgmt For For For Ohrgaard as Director 9 Reelect Lars Stemmerik Mgmt For For For as Director 10 Reelect Richard Burrows Mgmt For For For as Director 11 Reelect Cornelis Job Mgmt For For For van der Graaf as Director 12 Reelect Donna Gordner Mgmt For For For as Director 13 Reelect Elizabeth Mgmt For For For Fleuriot as Director 14 Reelect Soren-Peter Mgmt For For For Olesen as Director 15 Elect Nina Smith as New Mgmt For For For Director 16 Ratify KPMG as Auditors Mgmt For For For ________________________________________________________________________________ Compagnie generale des etablissements Michelin Ticker Security ID: Meeting Date Meeting Status ML CINS F61824144 05/17/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 15 of Mgmt For For For Bylaws Re: Length of Term for Supervisory Board Members 2 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 3 Approve Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.40 per Share 5 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 6 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Reelect Barbara Mgmt For For For Dalibard as Supervisory Board Member 9 Reelect Louis Gallois Mgmt For For For as Supervisory Board Member 10 Elect Anne-Sophie de La Mgmt For For For Bigne as Supervisory Board Member 11 Elect Jean-Pierre Mgmt For For For Duprieu as Supervisory Board Member 12 Elect Olivier Bazil as Mgmt For For For Supervisory Board Member 13 Elect Michel Rollier as Mgmt For For For Supervisory Board Member 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Computershare Limited Ticker Security ID: Meeting Date Meeting Status CPU CINS Q2721E105 11/14/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C J Morris as a Mgmt For For For Director 2 Elect P J Maclagan as a Mgmt For For For Director 3 Approve the Adoption of Mgmt For For For the Remuneration Report 4 Approve the Adoption of Mgmt For For For a New Constitution ________________________________________________________________________________ Daito Trust Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 165 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Mgmt For For For Kumakiri, Naomi 4 Elect Director Kadochi, Mgmt For For For Hitoshi 5 Elect Director Inada, Mgmt For For For Akio 6 Elect Director Nakada, Mgmt For For For Shuuji 7 Elect Director Mgmt For For For Kobayashi, Katsuma 8 Elect Director Kawai, Mgmt For For For Shuuji 9 Elect Director Mgmt For For For Sasamoto, Yuujiro 10 Elect Director Marcus Mgmt For For For Merner 11 Elect Director Mgmt For For For Yamaguchi, Toshiaki 12 Appoint Statutory Mgmt For For For Auditor Uno, Masayasu 13 Appoint Statutory Mgmt For Against Against Auditor Hachiya, Hideo 14 Appoint Statutory Mgmt For For For Auditor Fujimaki, Kazuo ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/23/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Mgmt N/A N/A N/A Receive Announcements 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Approve Financial Mgmt For For For Statements and Allocation of Income 4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5 Approve Dividends of Mgmt For For For EUR 1.03 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Announce Vacancies on Mgmt N/A N/A N/A the Board 9 Opportunity to Make Mgmt N/A N/A N/A Recommendations 10 Announce Intention to Mgmt N/A N/A N/A elect Clara C. Streit to Supervisory Board 11 Elect Clara C. Streit Mgmt For For For to Supervisory Board 12 Announce Vacancies on Mgmt N/A N/A N/A the Board Arising in 2014 13 Approve Amendments to Mgmt For For For Remuneration Policy for Management Board Members 14 Amend Articles Re: Mgmt For For For Legislative Changes and Removal of Provisions Regarding Aviva 15 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 8a 17 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18 Allow Questions and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 05/10/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For For For Report 4 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Eni Spa Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 07/16/2012 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Elimination of Mgmt For For For Shares' Par Value and Cancellation of Treasury Shares 2 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Ericsson Ticker Security ID: Meeting Date Meeting Status ERICB CINS W26049119 04/09/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive President's Mgmt N/A N/A N/A Report 8 Approve Financial Mgmt For For For Statements and Statutory Reports 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2.75 per Share 11 Presentation of Mgmt N/A N/A N/A Nominating Committee's Proposals 12 Determine Number of Mgmt For For For Members (12) and Deputy Members of Board (0) 13 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 14 Reelect L. Johansson, Mgmt For For For R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors 15 Approve Remuneration of Mgmt For For For Auditors 16 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Approve 2013 Share Mgmt For For For Matching Plan for All Employees 19 Authorize Reissuance of Mgmt For For For 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 20 Approve Equity Swap Mgmt For Against Against Agreement with Third Party as Alternative to Item 11.2 21 Approve 2013 Share Mgmt For For For Matching Plan for Key Contributors 22 Authorize Reissuance of Mgmt For For For 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors 23 Approve Equity Swap Mgmt For Against Against Agreement with Third Party as Alternative to Item 11.5 24 Approve 2013 Restricted Mgmt For For For Stock Plan for Executives 25 Authorize Reissuance of Mgmt For For For 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives 26 Approve Swap Agreement Mgmt For Against Against with Third Party as Alternative to Item 11.8 27 Authorize Reissuance of Mgmt For For For up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans 29 Amend Articles Re: ShrHldr N/A Against N/A Insert Gender Quota for Board of Directors 30 Instruct the Board to ShrHldr N/A For N/A Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 31 Request Board to Take ShrHldr N/A Against N/A Necessary Action to Create a Shareholders Association 32 Request Board to ShrHldr N/A Against N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 33 Request Board to ShrHldr N/A Against N/A Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders 34 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Etablissements Maurel et Prom Ticker Security ID: Meeting Date Meeting Status MAU CINS F60858101 06/13/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.40 per Share 4 Approve Transaction Mgmt For Against Against with New Gold Mali Re: Capital Reorganisation 5 Approve Transaction Mgmt For For For with Panther Eureka Sarl Re: Debt Write-Off 6 Approve Transaction Mgmt For For For with Maurel and Prom Gabon Re: Financing Agreement 7 Approve Transaction Mgmt For For For with Maurel and Prom Nigeria Re: Partnership Agreement 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 450,000 9 Ratify Appointment of Mgmt For For For Carole Delorme d Armaille as Director 10 Reelect Jean-Francois Mgmt For Against Against Henin as Director 11 Reelect Emmanuel de Mgmt For For For Marion de Glatigny as Director 12 Ratify Change in Mgmt For For For Location of Registered Office to 51, rue d Anjou, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Amend Article 17 of Mgmt For For For Bylaws Re: Age Limit for Chairman 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Euler Hermes Ticker Security ID: Meeting Date Meeting Status ELE CINS F2013Q107 05/24/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 4.00 per Share 4 Acknowledge Mgmt For For For Reevaluation of Reserve Account 5 Approve Auditors' Mgmt For For For Special Report Regarding New Related-Party Transactions 6 Approve Severance Mgmt For Against Against Payment Agreement with Paul Overeem 7 Reelect Brigitte Mgmt For For For Bovermann as Supervisory Board Member 8 Reelect Elizabeth Mgmt For For For Corley as Supervisory Board Member 9 Reelect Nicolas Mgmt For For For Dufourcq as Supervisory Board Member 10 Reelect Robert Hudry as Mgmt For For For Supervisory Board Member 11 Reelect Jean-Herve Mgmt For For For Lorenzi as Supervisory Board Member 12 Reelect Thomas-Bernd Mgmt For For For Quaas as Supervisory Board Member 13 Reelect Jacques Richier Mgmt For For For as Supervisory Board Member 14 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Exor S.P.A. Ticker Security ID: Meeting Date Meeting Status EXO CINS T3833E113 03/20/2013 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mandatory Mgmt For For For Conversion of Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly ________________________________________________________________________________ Exor S.P.A. Ticker Security ID: Meeting Date Meeting Status EXO CINS T3833E113 05/30/2013 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Remuneration Mgmt For For For Report 3 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 4 Approve Capital Mgmt For Against Against Increase without Preemptive Rights; Issue Convertible Bonds without Preemptive Rights. Amend Articles 5 and 20 Accordingly ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00142 CINS G34804107 05/30/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Reappoint Ernst & Young Mgmt For For For as Independent Auditors and Authorize Board to Fix Their Remuneration 4 Elect Manuel V. Mgmt For For For Pangilinan as Director 5 Elect Edward K.Y. Chen Mgmt For For For as Director 6 Elect Margaret Leung Ko Mgmt For For For May Yee as Director 7 Elect Philip Fan Yan Mgmt For Against Against Hok as Director 8 Elect Edward A. Mgmt For For For Tortorici as Director 9 Elect Tedy Djuhar as Mgmt For For For Director 10 Authorize Board to Fix Mgmt For For For Remuneration of Directors 11 Authorize Board to Mgmt For For For Appoint Additional Directors as an Addition to the Board 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ FLEXTRONICS INTERNATIONAL LTD. Ticker Security ID: Meeting Date Meeting Status FLEX CINS Y2573F102 08/30/2012 Voted Meeting Type Country of Trade Annual/Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect James A. Mgmt For For For Davidson as Director 1.2 Reelect William D. Mgmt For For For Watkins as Director 2 Reelect Lay Koon Tan as Mgmt For For For Director 3 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Approve Issuance of Mgmt For For For Shares without Preemptive Rights 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ FLEXTRONICS INTERNATIONAL LTD. Ticker Security ID: Meeting Date Meeting Status FLEX CINS Y2573F102 08/30/2012 Voted Meeting Type Country of Trade Annual/Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Fraser and Neave Limited Ticker Security ID: Meeting Date Meeting Status F99 CINS Y2642C155 09/28/2012 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal of the Mgmt For For For Company's Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Mgmt For For For Capital Reduction ________________________________________________________________________________ Fukuoka Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 8354 CINS J17129107 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 6 2 Elect Director Tani, Mgmt For For For Masaaki 3 Elect Director Shibato, Mgmt For For For Takashige 4 Elect Director Mgmt For For For Yoshikai, Takashi 5 Elect Director Sakurai, Mgmt For For For Fumio 6 Elect Director Mgmt For For For Furumura, Jiro 7 Elect Director Aoyagi, Mgmt For For For Masayuki 8 Elect Director Yoshida, Mgmt For For For Yasuhiko 9 Elect Director Hayashi, Mgmt For For For Kenji 10 Elect Director Mgmt For For For Murayama, Noritaka 11 Elect Director Obata, Mgmt For For For Osamu 12 Elect Director Fukuda, Mgmt For For For Satoru 13 Elect Director Mgmt For For For Yoshizawa, Shunsuke 14 Elect Director Yasuda, Mgmt For For For Ryuuji 15 Elect Director Mgmt For For For Takahashi, Hideaki 16 Appoint Alternate Mgmt For For For Statutory Auditor Habu, Kiyofumi ________________________________________________________________________________ Gam Holding Ltd. Ticker Security ID: Meeting Date Meeting Status GAM CINS H2878E106 04/17/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.50 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve CHF 506,267 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 5 Reelect Johannes de Mgmt For For For Gier as Director 6 Reelect Dieter Mgmt For For For Enkelmann as Director 7 Reelect Hugh Mgmt For For For Scott-Barrett as Director 8 Elect Tanja Weiher as Mgmt For For For Director 9 Ratify KPMG AG as Mgmt For For For Auditors ________________________________________________________________________________ Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status GXI CINS D2852S109 04/18/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.65 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Ratify Deloitte & Mgmt For For For Touche GmbH as Auditors for Fiscal 2012 ________________________________________________________________________________ Guangdong Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00270 CINS Y2929L100 06/14/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Wen Yinheng as Mgmt For For For Director 4 Elect Huang Zhenhai as Mgmt For For For Director 5 Elect Wu Ting Yuk, Mgmt For For For Anthony as Director 6 Elect Xu Wenfang as Mgmt For Against Against Director 7 Elect Li Wai Keung as Mgmt For For For Director 8 Elect Chan Cho Chak, Mgmt For For For John as Director 9 Elect Li Kwok Po, David Mgmt For Against Against as Director 10 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 11 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Heineken Holding NV Ticker Security ID: Meeting Date Meeting Status HEIO CINS N39338194 04/25/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Annual Report Mgmt N/A N/A N/A (Non-Voting) 2 Adopt Financial Mgmt For For For Statements 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Approve Discharge of Mgmt For For For Baord of Directors 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 7 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 5b 8 Reelect M. Das as Mgmt For Against Against Non-Executive Director 9 Elect Mr A.A.C. de Mgmt For Against Against Carvalho as Non-Executive Director ________________________________________________________________________________ Hitachi Ltd. Ticker Security ID: Meeting Date Meeting Status 6501 CINS J20454112 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Kawamura, Takashi 2 Elect Director Ota, Mgmt For For For Yoshie 3 Elect Director Mgmt For For For Katsumata, Nobuo 4 Elect Director Cynthia Mgmt For For For Carroll 5 Elect Director Mgmt For For For Sakakibara, Sadayuki 6 Elect Director George Mgmt For For For Buckley 7 Elect Director Mgmt For For For Mochizuki, Harufumi 8 Elect Director Mgmt For Against Against Motobayashi, Toru 9 Elect Director Philip Mgmt For For For Yeo 10 Elect Director Kikawa, Mgmt For For For Michijiro 11 Elect Director Stephen Mgmt For For For Gomersall 12 Elect Director Mgmt For For For Nakanishi, Hiroaki 13 Elect Director Mgmt For For For Hatchoji, Takashi 14 Elect Director Miyoshi, Mgmt For For For Takashi ________________________________________________________________________________ Hochtief AG Ticker Security ID: Meeting Date Meeting Status HOT CINS D33134103 05/07/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Ratify Deloitte as Mgmt For For For Auditors for Fiscal 2013 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 7 Elect Michael Frenzel Mgmt For For For to the Supervisory Board 8 Elect Francisco Garcia Mgmt For For For to the Supervisory Board 9 Elect Jan Wicke to the Mgmt For For For Supervisory Board 10 Ammend Articles Re: Mgmt For For For Remuneration of the Supervisory Board ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 05/24/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Safra Catz as Mgmt For For For Director 4 Re-elect Laura Cha as Mgmt For For For Director 5 Re-elect Marvin Cheung Mgmt For For For as Director 6 Elect Jim Comey as Mgmt For For For Director 7 Re-elect John Coombe as Mgmt For For For Director 8 Re-elect Joachim Faber Mgmt For For For as Director 9 Re-elect Rona Fairhead Mgmt For For For as Director 10 Elect Renato Fassbind Mgmt For For For as Director 11 Re-elect Douglas Flint Mgmt For For For as Director 12 Re-elect Stuart Mgmt For For For Gulliver as Director 13 Re-elect James Mgmt For For For Hughes-Hallett as Director 14 Re-elect William Mgmt For For For Laidlaw as Director 15 Re-elect John Lipsky as Mgmt For For For Director 16 Re-elect Janis Lomax as Mgmt For For For Director 17 Re-elect Iain Mackay as Mgmt For For For Director 18 Re-elect Sir Simon Mgmt For For For Robertson as Director 19 Re-elect John Thornton Mgmt For For For as Director 20 Reappoint KPMG Audit Mgmt For For For plc as Auditors and Authorise Their Remuneration 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Hyundai Home Shopping Network Corporation Ticker Security ID: Meeting Date Meeting Status 057050 CINS Y3822J101 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Two Inside Mgmt For For For Directors and Two Outside Directors (Bundled) 3 Reelect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 01/30/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Dr Ken Burnett Mgmt For For For as Director 5 Re-elect Alison Cooper Mgmt For For For as Director 6 Re-elect Robert Dyrbus Mgmt For For For as Director 7 Elect David Haines as Mgmt For For For Director 8 Re-elect Michael Mgmt For For For Herlihy as Director 9 Re-elect Susan Murray Mgmt For For For as Director 10 Re-elect Iain Napier as Mgmt For For For Director 11 Elect Matthew Phillips Mgmt For For For as Director 12 Re-elect Berge Mgmt For For For Setrakian as Director 13 Re-elect Mark Mgmt For For For Williamson as Director 14 Re-elect Malcolm Wyman Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Approve Share Matching Mgmt For For For Scheme 20 Approve Long Term Mgmt For For For Incentive Plan 21 Approve International Mgmt For For For Sharesave Plan 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CINS G47320208 05/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Ken Hanna as Mgmt For For For Director 5 Re-elect Andre Lacroix Mgmt For For For as Director 6 Re-elect John McConnell Mgmt For For For as Director 7 Re-elect Simon Borrows Mgmt For For For as Director 8 Re-elect Alison Cooper Mgmt For For For as Director 9 Re-elect Nigel Mgmt For For For Northridge as Director 10 Re-elect Vicky Bindra Mgmt For For For as Director 11 Re-elect Till Vestring Mgmt For For For as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Inmarsat plc Ticker Security ID: Meeting Date Meeting Status ISAT CINS G4807U103 05/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Andrew Mgmt For For For Sukawaty as Director 5 Re-elect Rupert Pearce Mgmt For For For as Director 6 Re-elect Rick Medlock Mgmt For For For as Director 7 Re-elect Sir Bryan Mgmt For For For Carsberg as Director 8 Re-elect Stephen Mgmt For For For Davidson as Director 9 Re-elect James Ellis Jr Mgmt For For For as Director 10 Re-elect Kathleen Mgmt For For For Flaherty as Director 11 Re-elect Janice Mgmt For For For Obuchowski as Director 12 Re-elect John Rennocks Mgmt For Abstain Against as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise Board to Fix Mgmt For Against Against Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Approve Employee Stock Mgmt For For For Purchase Plan 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Investment AB Kinnevik Ticker Security ID: Meeting Date Meeting Status CINS W4832D110 05/13/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Chairman's Mgmt N/A N/A N/A Report 7 Receive President's Mgmt N/A N/A N/A Report 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Approve Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 6.50 per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Determine Number of Mgmt For For For Members (8) and Deputy Members of Board (0) 13 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of SEK 6.08 Million; Approve Remuneration of Auditors 14 Reelect Tom Boardman, Mgmt For For For Vigo Carlund, Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors; Elect Lorenzo Grabau as New Director 15 Ratify Deloitte AB as Mgmt For For For Auditors 16 Authorize Chairman of Mgmt For Against Against Board and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Approve Restricted Mgmt For For For Stock Plan; Approve Associated Formalities 19 Authorize Share Mgmt For For For Repurchase Program 20 Found a Shareholder ShrHldr N/A Against N/A Association 22 Prepare Proposal for ShrHldr N/A Against N/A Representation of Small and Medium Shareholders 23 Instruct Board to Write ShrHldr N/A Against N/A to the Swedish Government to Abolish the Difference in Voting Powers Between Shares 24 Special Examination ShrHldr N/A Against N/A Regarding the Company's External and Internal Entertainment 25 Adopt Vision Regarding ShrHldr N/A Against N/A Gender Equality in the Company and Implementation of the Vision; Monitor the Development on Ethnicity Area and Recieve Reports of the Work at the AGM 26 Examine to Distribute ShrHldr N/A Against N/A the Unlisted Assets Directly to Shareholders 28 Examine the Possibility ShrHldr N/A Against N/A to De-merge Kinnevik into Two Companies, "Kinnevik Telecom" and "Kinnevik Retail" 29 Examine the Possibility ShrHldr N/A Against N/A to De-merge Kinnevik into Two Listed Companies, "Kinnevik Listed" and "Kinnevik Unlisted" 30 Examine the Possibility ShrHldr N/A Against N/A to Make an Extraordinary Dividend of SEK 10 and Increase Debt Ratio 31 Examine the Possibility ShrHldr N/A Against N/A to Make a More Long-Term and More Aggressive Forecast for the Dividend 32 Examine the Possibility ShrHldr N/A Against N/A to Repurchase Shares Without Cancelling Them 33 Examine the Possibility ShrHldr N/A Against N/A to Contact Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies 34 Contact Warren Buffet ShrHldr N/A Against N/A for His Advice and Views on How Kinnevik Can be Developed and How Its Investment Company Discount Can Be Reduced 35 Examine the Possibility ShrHldr N/A Against N/A to Make the General Meeting the Largest AGM in Sweden 36 Examine Which ShrHldr N/A Against N/A Shareholder Perquisites That Can Be Conferred in the Future 37 Examine the Possibility ShrHldr N/A Against N/A to Prepare and Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount 38 Establish a Concrete ShrHldr N/A Against N/A Target that the Investment Company Discount Shall be Turned Into a Premium 39 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Investment AB Kinnevik Ticker Security ID: Meeting Date Meeting Status CINS W4832D110 06/18/2013 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Approve Voluntary Mgmt For For For Conversion of Class A Shares into Class B Shares 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Investor AB Ticker Security ID: Meeting Date Meeting Status INVEB CINS W48102128 04/15/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 22 Mgmt Close N/A N/A N/A ________________________________________________________________________________ Investor AB Ticker Security ID: Meeting Date Meeting Status INVEB CINS W48102128 04/15/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Mgmt N/A N/A N/A Report 8 Receive Board's Report Mgmt N/A N/A N/A and the Board Committee Reports 9 Approve Financial Mgmt For For For Statements and Statutory Reports 10 Approve Discharge of Mgmt For For For Board and President 11 Approve Allocation of Mgmt For For For Income and Dividends of SEK 7 per Share 12 Determine Number of Mgmt For For For Members (13) and Deputy Members (0) of Board 13 Determine Number of Mgmt For For For Auditors (1) 14 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 2.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Fees for Committee Work 15 Approve Remuneration of Mgmt For For For Auditors 16 Reelect Josef Mgmt For For For Ackermann, Marcus Wallenberg, Jacob Wallenberg, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors 17 Ratify Deloitte as Mgmt For For For Auditors 18 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 19 Approve 2013 Long-Term Mgmt For For For Incentive Programs 20 Authorize Repurchase of Mgmt For For For Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 21 Authorize Reissuance of Mgmt For For For up to 1.4 Million Repurchased Shares in Support of Long-Term Incentive Programs 22 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604109 07/25/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Tim Stevenson Mgmt For For For as Director 5 Re-elect Neil Carson as Mgmt For For For Director 6 Re-elect Alan Ferguson Mgmt For For For as Director 7 Re-elect Robert MacLeod Mgmt For For For as Director 8 Re-elect Larry Pentz as Mgmt For For For Director 9 Re-elect Michael Roney Mgmt For For For as Director 10 Re-elect Bill Sandford Mgmt For For For as Director 11 Re-elect Dorothy Mgmt For For For Thompson as Director 12 Reappoint KPMG Audit Mgmt For For For plc as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise EU Political Mgmt For For For Donations and Expenditure 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Approve Return of Cash Mgmt For For For to Shareholders Through Payment of Special Dividend and Share Consolidation 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of ordinary shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Jupiter Telecommunications Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4817 CINS J28710101 03/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 1250 2 Elect Director Mori, Mgmt For For For Shuuichi 3 Elect Director Maki, Mgmt For For For Toshio 4 Elect Director Mgmt For For For Mikogami, Daisuke 5 Elect Director Aoki, Mgmt For Against Against Tomoya 6 Elect Director Fukuda, Mgmt For Against Against Mineo 7 Elect Director Kato, Mgmt For Against Against Toru 8 Elect Director Yamazoe, Mgmt For For For Ryosuke 9 Elect Director Nakai, Mgmt For For For Yoshiki 10 Elect Director Sasaki, Mgmt For For For Shinichi 11 Elect Director Mgmt For For For Morozumi, Hirofumi 12 Elect Director Mgmt For Against Against Takahashi, Makoto 13 Appoint Statutory Mgmt For For For Auditor Oyama, Shunsuke ________________________________________________________________________________ Kangwon Land Inc. Ticker Security ID: Meeting Date Meeting Status 035250 CINS Y4581L105 03/21/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 755 per Share 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Kangwon Land Inc. Ticker Security ID: Meeting Date Meeting Status 035250 CINS Y4581L105 11/15/2012 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Three Mgmt For Against Against Non-Independent Non-Executive Directors (Bundled) ________________________________________________________________________________ Kingfisher plc Ticker Security ID: Meeting Date Meeting Status KGF CINS G5256E441 06/13/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Daniel Bernard Mgmt For For For as Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect Pascal Cagni Mgmt For For For as Director 7 Re-elect Clare Chapman Mgmt For For For as Director 8 Re-elect Ian Cheshire Mgmt For For For as Director 9 Re-elect Anders Dahlvig Mgmt For For For as Director 10 Re-elect Janis Kong as Mgmt For For For Director 11 Re-elect Kevin O'Byrne Mgmt For For For as Director 12 Re-elect Mark Seligman Mgmt For For For as Director 13 Elect Philippe Tible Mgmt For For For as Director 14 Elect Karen Witts as Mgmt For For For Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Kintetsu World Express, Inc. Ticker Security ID: Meeting Date Meeting Status 9375 CINS J33384108 06/18/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2 Elect Director Mgmt For For For Yamaguchi, Masanori 3 Elect Director Mgmt For For For Ishizaki, Satoshi 4 Elect Director Ueno, Mgmt For For For Hirohiko 5 Elect Director Mgmt For For For Tomiyama, Joji 6 Elect Director Hoshiai, Mgmt For For For Hiroyuki 7 Elect Director Watarai, Mgmt For For For Yoshinori 8 Elect Director Nakata, Mgmt For For For Haruto 9 Elect Director Mori, Mgmt For For For Kazuya 10 Elect Director Aikawa, Mgmt For For For Shinya 11 Elect Director Mgmt For For For Mitsuhashi, Yoshinobu 12 Elect Director Kase, Mgmt For For For Toshiyuki 13 Elect Director Torii, Mgmt For For For Nobutoshi 14 Elect Director Hirata, Mgmt For For For Keisuke 15 Elect Director Mgmt For For For Kobayashi, Tetsuya 16 Appoint Statutory Mgmt For For For Auditor Hirosawa, Kiyoyuki 17 Appoint Statutory Mgmt For Against Against Auditor Ueda, Kazuyasu ________________________________________________________________________________ Kirin Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2503 CINS 497350108 03/28/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 15.5 2 Amend Articles To Mgmt For For For Change Location of Head Office 3 Elect Director Miyake, Mgmt For For For Senji 4 Elect Director Mgmt For For For Kobayashi, Hirotake 5 Elect Director Mgmt For For For Nakajima, Hajime 6 Elect Director Suzuki, Mgmt For For For Masahito 7 Elect Director Mgmt For For For Nishimura, Keisuke 8 Elect Director Suzuki, Mgmt For For For Toru 9 Elect Director Miki, Mgmt For For For Shigemitsu 10 Elect Director Arima, Mgmt For For For Toshio 11 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Komatsu Ltd. Ticker Security ID: Meeting Date Meeting Status 6301 CINS J35759125 06/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 24 2 Elect Director Noji, Mgmt For For For Kunio 3 Elect Director Ohashi, Mgmt For For For Tetsuji 4 Elect Director Mgmt For For For Fujitsuka, Mikio 5 Elect Director Mgmt For For For Takamura, Fujitoshi 6 Elect Director Hotta, Mgmt For For For Kensuke 7 Elect Director Kano, Mgmt For For For Noriaki 8 Elect Director Ikeda, Mgmt For For For Koichi 9 Elect Director Mgmt For For For Shinozuka, Hisashi 10 Elect Director Mgmt For For For Kuromoto, Kazunori 11 Elect Director Mori, Mgmt For For For Masanao 12 Appoint Statutory Mgmt For Against Against Auditor Matsuo, Kunihiro 13 Appoint Statutory Mgmt For For For Auditor Yamada, Koji 14 Approve Annual Bonus Mgmt For For For Payment to Directors 15 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status CINS N14952266 05/08/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Adopt Financial Mgmt For For For Statements 4 Receive Report of Mgmt N/A N/A N/A Supervisory Board 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Approve Dividends of Mgmt For For For EUR 1.24 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Announce Vacancies on Mgmt N/A N/A N/A the Supervisory Board 10 Omit Opportunity to Mgmt For For For Make Recommendations by the AGM 11 Reelect M. Niggebrugge Mgmt For For For to Supervisory Board 12 Announce Intention to Mgmt N/A N/A N/A Appoint A. Goedee to Executive Board 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Other Business Mgmt N/A N/A N/A (Non-Voting) 15 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Koninklijke Philips Electronics Ticker Security ID: Meeting Date Meeting Status CINS N6817P109 05/03/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 President's Speech Mgmt N/A N/A N/A 2 Adopt Financial Mgmt For For For Statements 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Approve Dividends of Mgmt For For For EUR 0.75 Per Share 5 Approve Discharge of Mgmt For For For Management Board 6 Approve Discharge of Mgmt For For For Supervisory Board 7 Reelect C.A. Poon to Mgmt For For For Supervisory Board 8 Reelect J.J. Schiro to Mgmt For For For Supervisory Board 9 Reelect J. van der Veer Mgmt For For For to Supervisory Board 10 Amend Long-Term Mgmt For For For Incentive Plan 11 Approve Performance Mgmt For For For Share and Performance Stock Option Grants 12 Change Company Name to Mgmt For For For Koninklijke Philips N.V. 13 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 6a 15 Authorize Repurchase of Mgmt For For For Shares 16 Approve Cancellation of Mgmt For For For Repurchased Shares 17 Allow Questions Mgmt N/A N/A N/A ________________________________________________________________________________ Kuraray Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 3405 CINS J37006137 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 18 2 Elect Director Ito, Mgmt For For For Fumio 3 Elect Director Mgmt For For For Yamashita, Setsuo 4 Elect Director Mgmt For For For Murakami, Keiji 5 Elect Director Tenkumo, Mgmt For For For Kazuhiro 6 Elect Director Mgmt For For For Kawarasaki, Yuuichi 7 Elect Director Mgmt For For For Yukiyoshi, Kunio 8 Elect Director Fujii, Mgmt For For For Nobuo 9 Elect Director Mgmt For For For Matsuyama, Sadaaki 10 Elect Director Shioya, Mgmt For For For Takafusa 11 Elect Director Mgmt For For For Hamaguchi, Tomokazu 12 Appoint Statutory Mgmt For For For Auditor Fujimoto, Mie ________________________________________________________________________________ Lagardere SCA Ticker Security ID: Meeting Date Meeting Status MMB CINS F5485U100 05/03/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Elect Aline Mgmt For For For Sylla-Walbaum as Supervisory Board Member 6 Elect Soumia Malinbaum Mgmt For For For as Supervisory Board Member 7 Approve Issuance of Mgmt For For For Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 8 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 9 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million 11 Approve Issuance of Mgmt For For For Shares up to 10 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Mgmt For For For Increase of to EUR 120 Million for Future Acquisitions 14 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests whithout Preemptive Rights Under Items 7-13 at EUR 120 Million 15 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital Per Year for Use in Stock Option Plan 17 Authorize up to 0.025 Mgmt For Against Against Percent of Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers 18 Authorize up to 0.6 Mgmt For Against Against Percent of Issued Capital Per Year for Use in Restricted Stock Plan for Employees and Executives 19 Approve Employee Stock Mgmt For For For Purchase Plan 20 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Requests Under Items 16-19 at 1 Percent of Issued Capital 21 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 22 Amend Article 9, 10-1, Mgmt For For For 12-3 and 19-5 of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lonza Group Ltd. Ticker Security ID: Meeting Date Meeting Status LONN CINS H50524133 04/09/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.15 per Share 5 Reelect Patrick Mgmt For For For Aebischer as Director 6 Reelect Jean-Daniel Mgmt For For For Gerber as Director 7 Reelect Margot Mgmt For For For Scheltema as Director 8 Reelect Rolf Soiron as Mgmt For For For Director 9 Reelect Peter Wilden as Mgmt For For For Director 10 Elect Werner Bauer as Mgmt For For For Director 11 Elect Thomas Ebeling as Mgmt For For For Director 12 Elect Antonio Trius as Mgmt For For For Director 13 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2013 14 Approve Extension of Mgmt For For For CHF 5 Million Pool of Capital without Preemptive Rights ________________________________________________________________________________ Mitsubishi Corp. Ticker Security ID: Meeting Date Meeting Status 8058 CINS J43830116 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2 Elect Director Kojima, Mgmt For For For Yorihiko 3 Elect Director Mgmt For For For Kobayashi, Ken 4 Elect Director Mgmt For For For Nabeshima, Hideyuki 5 Elect Director Mgmt For For For Nakahara, Hideto 6 Elect Director Yanai, Mgmt For For For Jun 7 Elect Director Mgmt For For For Kinukawa, Jun 8 Elect Director Mgmt For For For Miyauchi, Takahisa 9 Elect Director Nagai, Mgmt For For For Yasuo 10 Elect Director Uchino, Mgmt For For For Shuuma 11 Elect Director Ito, Mgmt For For For Kunio 12 Elect Director Tsukuda, Mgmt For For For Kazuo 13 Elect Director Kato, Mgmt For For For Ryozo 14 Elect Director Konno, Mgmt For For For Hidehiro 15 Elect Director Sakie Mgmt For For For Tachibana Fukushima 16 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CINS G6375K151 07/30/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Sir Peter Gershon Mgmt For For For as Director 4 Re-elect Steve Holliday Mgmt For For For as Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect Tom King as Mgmt For For For Director 7 Re-elect Nick Winser as Mgmt For For For Director 8 Re-elect Ken Harvey as Mgmt For For For Director 9 Re-elect Linda Adamany Mgmt For For For as Director 10 Re-elect Philip Aiken Mgmt For For For as Director 11 Elect Nora Brownell as Mgmt For For For Director 12 Elect Paul Golby as Mgmt For For For Director 13 Elect Ruth Kelly as Mgmt For For For Director 14 Re-elect Maria Richter Mgmt For For For as Director 15 Re-elect George Rose as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Approve Remuneration Mgmt For For For Report 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 23 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/11/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.05 per Share 5 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 6 Reelect Steven Hoch as Mgmt For For For Director 7 Reelect Titia de Lange Mgmt For For For as Director 8 Reelect Jean-Pierre Mgmt For For For Roth as Director 9 Elect Eva Cheng as Mgmt For For For Director 10 Ratify KPMG AG as Mgmt For For For Auditors ________________________________________________________________________________ Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 80 ________________________________________________________________________________ Nitori Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 9843 CINS J58214107 05/17/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nitori, Mgmt For For For Akio 2 Elect Director Mgmt For For For Sugiyama, Kiyoshi 3 Elect Director Shirai, Mgmt For For For Toshiyuki 4 Elect Director Komiya, Mgmt For For For Shoshin 5 Elect Director Ando, Mgmt For For For Takaharu 6 Elect Director Mgmt For For For Takeshima, Kazuhiko 7 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 04/26/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For A. Cawley 2 Elect Director Gordon Mgmt For For For T. Hall 3 Elect Director Ashley Mgmt For For For Almanza 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Dividends Mgmt For For For 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 7 Approve Discharge of Mgmt For For For Board and Senior Management 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Approve Extension of Mgmt For For For CHF 133 Million Pool of Capital without Preemptive Rights ________________________________________________________________________________ Noble Group Ltd. Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 04/30/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Richard Samuel Mgmt For For For Elman as Director 4 Elect Robert Tze Leung Mgmt For Against Against Chan as Director 5 Elect David Gordon Mgmt For For For Eldon as Director 6 Elect Alan Howard Smith Mgmt For Against Against as Director 7 Approve Directors' Fees Mgmt For For For 8 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Mgmt For For For Repurchase Program 11 Approve Authority to Mgmt For Against Against Issue Shares under the Noble Group Share Option Scheme 2004 12 Approve Authority to Mgmt For For For Issue Shares under the Noble Group Limited Scrip Dividend Scheme 13 Approve Amendments to Mgmt For Against Against the Noble Group Performance Share Plan 14 Approve Authority to Mgmt For Against Against Issue Shares under the Noble Group Performance Share Plan ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/22/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.30 per Share 4 Approve Remuneration Mgmt For For For System 5 Elect Verena Briner as Mgmt For For For Director 6 Elect Joerg Reinhardt Mgmt For For For as Director 7 Elect Charles Sawyers Mgmt For For For as Director 8 Elect William Winters Mgmt For For For as Director 9 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ Orix Corp. Ticker Security ID: Meeting Date Meeting Status 8591 CINS J61933123 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Miyauchi, Yoshihiko 2 Elect Director Inoe, Mgmt For For For Makoto 3 Elect Director Urata, Mgmt For For For Haruyuki 4 Elect Director Umaki, Mgmt For For For Tamio 5 Elect Director Kojima, Mgmt For For For Kazuo 6 Elect Director Yamaya, Mgmt For For For Yoshiyuki 7 Elect Director Mgmt For For For Kadowaki, Katsutoshi 8 Elect Director Sasaki, Mgmt For For For Takeshi 9 Elect Director Mgmt For For For Tsujiyama, Eiko 10 Elect Director Robert Mgmt For For For Feldman 11 Elect Director Niinami, Mgmt For For For Takeshi 12 Elect Director Usui, Mgmt For For For Nobuaki 13 Elect Director Yasuda, Mgmt For For For Ryuuji ________________________________________________________________________________ Pirelli & C. S.p.A Ticker Security ID: Meeting Date Meeting Status PC CINS T76434199 05/13/2013 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Elect Carlo Salvatori Mgmt For Against Against as Director; Elect Two Directors (Bundled) and/or Reduce the Number of Directors 3 Approve Remuneration Mgmt For For For Report 4 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 5 Amend Company Bylaws Mgmt For For For ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2013 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Slate 1 Submitted by ShrHldr N/A For N/A Clubtre Srl 3 Slate 2 Submitted by ShrHldr N/A N/A N/A Institutional Investors 4 Approve Internal ShrHldr N/A For N/A Statutory Auditors' Remuneration 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 6 Approve Employee Stock Mgmt For For For Purchase Plan 7 Approve Remuneration Mgmt For For For Report 8 Authorize Issuance of Mgmt For For For 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors ________________________________________________________________________________ Resolution Ltd Ticker Security ID: Meeting Date Meeting Status RSL CINS G7521S122 03/20/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Articles of Mgmt For Against Against Association ________________________________________________________________________________ Resolution Ltd Ticker Security ID: Meeting Date Meeting Status RSL CINS G7521S122 05/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Elect David Allvey as Mgmt For For For Director 6 Elect Andy Briggs as Mgmt For For For Director 7 Re-elect Mel Carvill as Mgmt For For For Director 8 Elect Clive Cowdery as Mgmt For For For Director 9 Elect Peter Gibbs as Mgmt For For For Director 10 Re-elect Phil Hodkinson Mgmt For Abstain Against as Director 11 Elect Nick Lyons as Mgmt For For For Director 12 Elect Robin Phipps as Mgmt For For For Director 13 Elect Belinda Richards Mgmt For For For as Director 14 Elect Karl Sternberg as Mgmt For For For Director 15 Elect John Tiner as Mgmt For For For Director 16 Elect Tim Tookey as Mgmt For For For Director 17 Re-elect Tim Wade as Mgmt For For For Director 18 Elect Sir Malcolm Mgmt For For For Williamson as Director 19 Approve Final Dividend Mgmt For For For 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Amend Friends Life Mgmt For For For Group plc Deferred Share Award Plan 2010 22 Establish International Mgmt For For For Share Plans Based on the Deferred Share Award Plan 23 Amend Friends Life Mgmt For For For Group plc Long Term Incentive Plan 24 Approve Resolution Ltd Mgmt For For For Sharesave Plan 25 Establish International Mgmt For For For Share Plans Based on the Sharesave Plan 26 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 27 Authorise Market Mgmt For For For Purchase of Ordinary Shares 28 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G1274K113 01/24/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Return of Cash Mgmt For For For to Shareholders Through the Issue of B Shares and Share Capital Consolidation 2 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 3 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 4 Authorise Market Mgmt For For For Purchase of New Ordinary Shares ________________________________________________________________________________ Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G1274K212 04/18/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Johanna Waterous Mgmt For For For as Director 5 Re-elect Stuart Mgmt For For For Chambers as Director 6 Re-elect Graham Mgmt For For For Chipchase as Director 7 Re-elect David Robbie Mgmt For For For as Director 8 Re-elect John Langston Mgmt For For For as Director 9 Re-elect Leo Oosterveer Mgmt For For For as Director 10 Re-elect Jean-Pierre Mgmt For For For Rodier as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CINS G7690A100 05/21/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Josef Mgmt For For For Ackermann as Director 4 Re-elect Guy Elliott as Mgmt For For For Director 5 Re-elect Simon Henry as Mgmt For For For Director 6 Re-elect Charles Mgmt For For For Holliday as Director 7 Re-elect Gerard Mgmt For For For Kleisterlee as Director 8 Re-elect Jorma Ollila Mgmt For For For as Director 9 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 10 Re-elect Linda Stuntz Mgmt For For For as Director 11 Re-elect Peter Voser as Mgmt For For For Director 12 Re-elect Hans Wijers as Mgmt For For For Director 13 Elect Gerrit Zalm as Mgmt For For For Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Saab Ab Ticker Security ID: Meeting Date Meeting Status SAAB B CINS W72838118 04/17/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive President's Mgmt N/A N/A N/A Report 8 Approve Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 4.5 per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Determine Number of Mgmt For For For Members (9) and Deputy Members (0) of Board 12 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 1.2 million for Chairman, SEK 490,000 for Vice Chairman, and SEK 460,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hakan Buskhe, Mgmt For For For Johan Forssell, Sten Jakobsson, Per-Arne Sandstrom, Cecilia Chilo, Lena Treschow Torell, Joakim Westh, and Marcus Wallenberg (Chairman) as Directors, Elect Sara Mazur as New Director 14 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 15 Approve 2013 Share Mgmt For For For Matching Plan for All Employees 16 Approve 2013 Mgmt For For For Performance Share Plan for Key Employees 17 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 18 Approve Transfer of up Mgmt For For For to 1 million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees 19 Approve Transfer of up Mgmt For For For to 300,000 Repurchased Class B Shares for 2013 Performance Share Plan for Key Employees 20 Approve Transfer of up Mgmt For For For to 1.2 million Repurchased Class B Shares to Cover Certain Payments in Connection with 2009, 2010, 2011, and 2012 Share Matching Plans for All Employees, and 2009, 2010, 2011, and 2012 Performance Share Plans 21 Authorize Equity Swap Mgmt For Against Against Agreement for 2013 Share Matching Plan for All Employees and 2013 Performance Share Plan for Key Employees if Items 14b and 14c are Not Approved 22 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/03/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.77 per Share 4 Elect Fabienne Mgmt For For For Lecorvaisier as Director 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 7 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 8 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 9 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Mgmt For For For Purchase Plan 12 Authorize up to 0.2 Mgmt For For For Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans 13 Authorize up to 0.7 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ SIA Engineering Company Limited Ticker Security ID: Meeting Date Meeting Status S59 CINS Y78599100 07/19/2012 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For of SGD 0.15 Per Share 3.1 Reelect Paul Chan Kwai Mgmt For For For Wah as Director 3.2 Reelect Ron Foo Siang Mgmt For For For Guan as Director 4 Approve Directors' Fees Mgmt For For For of SGD 946,000 for the Year Ending March 13, 2013 5 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Issuance of Mgmt For Against Against Shares and Grant of Awards Pursuant to the SIAEC Performance Share Plan and/or to the SIAEC Restricted Share Plan 6.3 Approve Mandate for Mgmt For For For Transactions with Related Parties 7 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 01/23/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 3.00 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2011/2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2011/2012 5 Ratify Ernst & Young Mgmt For TNA N/A GmbH as Auditors for Fiscal 2012 6 Reelect Josef Ackermann Mgmt For TNA N/A to the Supervisory Board 7 Reelect Gerd von Mgmt For TNA N/A Brandenstein to the Supervisory Board 8 Reelect Gerhard Cromme Mgmt For TNA N/A to the Supervisory Board 9 Reelect Michael Mgmt For TNA N/A Diekmann to the Supervisory Board 10 Reelect Hans Michael Mgmt For TNA N/A Gaul to the Supervisory Board 11 Reelect Peter Gruss to Mgmt For TNA N/A the Supervisory Board 12 Reelect Nicola Mgmt For TNA N/A Leibinger-Kammueller to the Supervisory Board 13 Elect Gerard Mestrallet Mgmt For TNA N/A to the Supervisory Board 14 Elect Gueler Sabanci to Mgmt For TNA N/A the Supervisory Board 15 Elect Werner Wenning to Mgmt For TNA N/A the Supervisory Board 16 Approve Settlement Mgmt For TNA N/A Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 17 Approve Spin-Off and Mgmt For TNA N/A Takeover Agreement with Osram Licht AG ________________________________________________________________________________ SJM Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00880 CINS Y8076V106 05/31/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For and Special Dividend 3 Elect Ng Chi Sing as Mgmt For For For Director 4 Elect Chau Tak Hay Mgmt For For For Director 5 Elect Lan Hong Tsung, Mgmt For For For David Director 6 Elect Cheng Kar Shun, Mgmt For Against Against Henry Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Reappoint Deloitte Mgmt For For For Touche Tohmatsu, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ SK Telecom Co. Ticker Security ID: Meeting Date Meeting Status 017670 CINS Y4935N104 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Cho Dae-Sik as Mgmt For For For Inside Director 4 Elect Oh Dae-Sik as Mgmt For For For Outside Director 5 Elect Oh Dae-Sik as Mgmt For For For Member of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/03/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Christel Bories a Mgmt For For For Director 5 Re-elect Liam O'Mahony Mgmt For For For as Director 6 Re-elect Gary McGann as Mgmt For For For Director 7 Re-elect Anthony Mgmt For For For Smurfit as Director 8 Re-elect Ian Curley as Mgmt For For For Director 9 Re-elect Frits Mgmt For For For Beurskens as Director 10 Re-elect Thomas Brodin Mgmt For For For as Director 11 Re-elect Irial Finan as Mgmt For For For Director 12 Re-elect Samuel Mencoff Mgmt For For For as Director 13 Re-elect Roberto Newell Mgmt For For For as Director 14 Re-elect Nicanor Mgmt For For For Restrepo as Director 15 Re-elect Paul Stecko as Mgmt For For For Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 19 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 20 Authorise Share Mgmt For For For Repurchase up to 10 Percent of Issued Share Capital 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice 22 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/03/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Christel Bories a Mgmt For For For Director 5 Re-elect Liam O'Mahony Mgmt For For For as Director 6 Re-elect Gary McGann as Mgmt For For For Director 7 Re-elect Anthony Mgmt For For For Smurfit as Director 8 Re-elect Ian Curley as Mgmt For For For Director 9 Re-elect Frits Mgmt For For For Beurskens as Director 10 Re-elect Thomas Brodin Mgmt For For For as Director 11 Re-elect Irial Finan as Mgmt For For For Director 12 Re-elect Samuel Mencoff Mgmt For For For as Director 13 Re-elect Roberto Newell Mgmt For For For as Director 14 Re-elect Nicanor Mgmt For For For Restrepo as Director 15 Re-elect Paul Stecko as Mgmt For For For Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 19 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 20 Authorise Share Mgmt For For For Repurchase up to 10 Percent of Issued Share Capital 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice 22 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/20/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hirai, Mgmt For For For Kazuo 2 Elect Director Kato, Mgmt For For For Masaru 3 Elect Director Peter Mgmt For For For Bonfield 4 Elect Director Yasuda, Mgmt For For For Ryuuji 5 Elect Director Mgmt For Against Against Uchinaga, Yukako 6 Elect Director Yahagi, Mgmt For For For Mitsuaki 7 Elect Director Anraku, Mgmt For For For Kanemitsu 8 Elect Director Kojima, Mgmt For For For Yorihiko 9 Elect Director Mgmt For For For Nagayama, Osamu 10 Elect Director Nimura, Mgmt For For For Takaaki 11 Elect Director Harada, Mgmt For For For Eiko 12 Elect Director Ito, Mgmt For For For Joichi 13 Elect Director Tim Mgmt For For For Schaaff 14 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Svenska Cellulosa Ab (Sca) Ticker Security ID: Meeting Date Meeting Status CINS W90152120 04/10/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt For For For Chairman of Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive Review by Mgmt N/A N/A N/A Chairman and CEO 8 Approve Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 4.50 per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Determine Number of Mgmt For For For Members (9) and Deputy Members of Board (0) 12 Fix Number of Auditors Mgmt For For For (1) 13 Approve Remuneration of Mgmt For Against Against Directors in the Amount of SEK 1.65 Million for Chairman, and SEK 550,000 for Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Par Boman, Rolf Mgmt For For For Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, and Barbara Thoralfsson as Directors 15 Ratify Mgmt For For For PricewaterhouseCoopers AB as Auditors 16 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 18 Amend Articles Re: ShrHldr N/A Against N/A Insert Gender Quota for Board of Directors 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ TUI AG Ticker Security ID: Meeting Date Meeting Status TUI1 CINS D8484K166 02/13/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Omission of Dividends 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2011/2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2011/2012 5 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2012/2013 6 Approve Creation of EUR Mgmt For For For 10 Million Pool of Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 7 Approve Creation of EUR Mgmt For For For 64.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Mgmt For For For Supervisory Board 10 Elect Angelika Gifford Mgmt For For For to the Supervisory Board ________________________________________________________________________________ UMW Holdings Bhd Ticker Security ID: Meeting Date Meeting Status UMW CINS Y90510101 06/27/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For of MYR 0.25 Per Share 3 Elect Hisham bin Syed Mgmt For For For Wazir as Director 4 Elect Khalid bin Sufat Mgmt For For For as Director 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ UMW Holdings Bhd Ticker Security ID: Meeting Date Meeting Status UMW CINS Y90510101 06/27/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For of MYR 0.25 Per Share 3 Elect Hisham bin Syed Mgmt For For For Wazir as Director 4 Elect Khalid bin Sufat Mgmt For For For as Director 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Unilever plc Ticker Security ID: Meeting Date Meeting Status ULVR CINS G92087165 05/15/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Paul Polman as Mgmt For For For Director 4 Re-elect Jean-Marc Huet Mgmt For For For as Director 5 Re-elect Louise Fresco Mgmt For For For as Director 6 Re-elect Ann Fudge as Mgmt For For For Director 7 Re-elect Charles Golden Mgmt For For For as Director 8 Re-elect Byron Grote as Mgmt For For For Director 9 Re-elect Hixonia Mgmt For For For Nyasulu as Director 10 Re-elect Sir Malcolm Mgmt For For For Rifkind as Director 11 Re-elect Kees Storm as Mgmt For For For Director 12 Re-elect Michael Mgmt For For For Treschow as Director 13 Re-elect Paul Walsh as Mgmt For For For Director 14 Elect Laura Cha as Mgmt For For For Director 15 Elect Mary Ma as Mgmt For For For Director 16 Elect John Rishton as Mgmt For For For Director 17 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ USS Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 146 2 Elect Director Ando, Mgmt For For For Yukihiro 3 Elect Director Tamura, Mgmt For For For Fumihiko 4 Elect Director Seta, Dai Mgmt For For For 5 Elect Director Masuda, Mgmt For For For Motohiro 6 Elect Director Mishima, Mgmt For For For Toshio 7 Elect Director Mgmt For For For Yamanaka, Masafumi 8 Elect Director Ikeda, Mgmt For For For Hiromitsu 9 Elect Director Akase, Mgmt For For For Masayuki 10 Elect Director Okada, Mgmt For For For Hideo 11 Elect Director Hayashi, Mgmt For For For Isamu 12 Elect Director Madono, Mgmt For For For Satoru 13 Elect Director Sato, Mgmt For For For Koji 14 Appoint Statutory Mgmt For For For Auditor Suzuki, Fumio 15 Appoint Statutory Mgmt For For For Auditor Niwa, Toru 16 Appoint Statutory Mgmt For For For Auditor Miyazaki, Ryoichi ________________________________________________________________________________ Vinci Ticker Security ID: Meeting Date Meeting Status DG CINS F5879X108 04/16/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.77 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or Shares) 5 Reelect Michael Mgmt For For For Pragnell as Director 6 Elect Yannick Assouad Mgmt For For For as Director 7 Elect Graziella Mgmt For For For Gavezotti as Director 8 Renew Appointment of Mgmt For For For Deloitte et Associes as Auditor 9 Appoint KPMG Audit IS Mgmt For For For as Auditor 10 Renew Appointment of Mgmt For For For BEAS Sarl as Alternate Auditor 11 Appoint KPMG Audit ID Mgmt For For For as Alternate Auditor 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Approve Transaction Mgmt For For For with Vinci Energies Re: Participation in Cegelec Entreprise 14 Approve Transaction Mgmt For Against Against with YTSeuropaconsultants Re: Consulting Services 15 Approve Transaction Mgmt For For For with Vinci Deutschland 16 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 19 Authorize Issuance of Mgmt For For For Specific Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 20 Approve Issuance of Mgmt For For For Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 21 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 23 Approve Stock Purchase Mgmt For Against Against Plan Reserved for Employees of International Subsidiaries 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vivendi Ticker Security ID: Meeting Date Meeting Status VIV CINS F97982106 04/30/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Treatment of Mgmt For For For Losses and Dividends of EUR 1 per Share 5 Approve Severance Mgmt For For For Payment Agreement with Philippe Capron 6 Elect Vincent Bollore Mgmt For Against Against as Supervisory Board Member 7 Elect Pascal Cagni as Mgmt For For For Supervisory Board Member 8 Elect Yseulys Costes as Mgmt For For For Supervisory Board Member 9 Elect Alexandre de Mgmt For For For Juniac as Supervisory Board Member 10 Elect Nathalie Bricault Mgmt For For For as Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Mgmt For For For Purchase Plan 18 Approve Stock Purchase Mgmt For For For Plan Reserved for International Employees 19 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/24/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Colao Mgmt For For For as Director 4 Re-elect Andy Halford Mgmt For For For as Director 5 Re-elect Stephen Pusey Mgmt For For For as Director 6 Re-elect Renee James as Mgmt For For For Director 7 Re-elect Alan Jebson as Mgmt For For For Director 8 Re-elect Samuel Jonah Mgmt For For For as Director 9 Re-elect Nick Land as Mgmt For For For Director 10 Re-elect Anne Mgmt For For For Lauvergeon as Director 11 Re-elect Luc Vandevelde Mgmt For For For as Director 12 Re-elect Anthony Watson Mgmt For For For as Director 13 Re-elect Philip Yea as Mgmt For For For Director 14 Approve Final Dividend Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Wolters Kluwer NV Ticker Security ID: Meeting Date Meeting Status WKL CINS N9643A197 04/24/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5 Adopt Financial Mgmt For For For Statements 6 Approve Dividends of Mgmt For For For EUR 0.69 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Reelect P.N. Wakkie to Mgmt For For For Supervisory Board 10 Reelect B.M. Dalibard Mgmt For For For to Supervisory Board 11 Reelect L.P. Forman to Mgmt For For For Supervisory Board 12 Elect K.B. Entricken to Mgmt For For For Executive Board 13 Amend Articles of Mgmt For For For Association 14 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 15 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 8a 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Ratify KPMG Accountants Mgmt For For For N.V. as Auditors 18 Allow Questions Mgmt N/A N/A N/A 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/12/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve the Mgmt For For For Sustainability Report 5 Re-elect Colin Day as Mgmt For For For Director 6 Re-elect Esther Dyson Mgmt For For For as Director 7 Re-elect Orit Gadiesh Mgmt For For For as Director 8 Re-elect Philip Lader Mgmt For For For as Director 9 Re-elect Ruigang Li as Mgmt For For For Director 10 Re-elect Mark Read as Mgmt For For For Director 11 Re-elect Paul Mgmt For For For Richardson as Director 12 Re-elect Jeffrey Rosen Mgmt For For For as Director 13 Re-elect Timothy Mgmt For For For Shriver as Director 14 Re-elect Sir Martin Mgmt For For For Sorrell as Director 15 Re-elect Solomon Mgmt For For For Trujillo as Director 16 Elect Roger Agnelli as Mgmt For For For Director 17 Elect Dr Jacques Mgmt For For For Aigrain as Director 18 Elect Hugo Shong as Mgmt For For For Director 19 Elect Sally Susman as Mgmt For For For Director 20 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Approve Executive Mgmt For For For Performance Share Plan 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9787K108 12/11/2012 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Mgmt For For For Reduction of Capital 3 Approve Change of Mgmt For For For Company Name to WPP 2012 Limited ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9787K108 12/11/2012 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ Zurich Insurance Group AG Ticker Security ID: Meeting Date Meeting Status CINS H9870Y105 04/04/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For CHF 17.00 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Elect Monica Maechler Mgmt For For For as Director 7 Reelect Susan Bies as Mgmt For For For Director 8 Reelect Victor Chu as Mgmt For For For Director 9 Reelect Rolf Watter as Mgmt For For For Director 10 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity Opportunities ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 01299 CINS Y002A1105 05/10/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Barry Chun-Yuen Mgmt For For For Cheung as Director 4 Elect George Yong-Boon Mgmt For For For Yeo as Director 5 Elect Narongchai Mgmt For For For Akrasanee as Director 6 Elect Qin Xiao as Mgmt For Against Against Director 7 Elect Mark Edward Mgmt For For For Tucker as Director 8 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 9.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9.3 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Mgmt For For For Association of the Company ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/26/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3.1 Adopt Financial Mgmt For For For Statements 3.2 Approve Allocation of Mgmt For For For Income 3.3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 3.4 Approve Dividends of Mgmt For For For EUR 1.45 Per Share 4.1 Approve Discharge of Mgmt For For For Management Board 4.2 Approve Discharge of Mgmt For For For Supervisory Board 5.1 Amend Executive Mgmt For For For Incentive Bonus Plan 5.2 Approve Continuation of Mgmt For For For Restricted Stock Plan with Additional Performance Criterion 6.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 6a 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Other Business Mgmt N/A N/A N/A (Non-Voting) and Closing ________________________________________________________________________________ Amadeus IT Holdings SA Ticker Security ID: Meeting Date Meeting Status AMS CINS E04908112 06/19/2013 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5.1 Reelect Clara Furse as Mgmt For For For Director 5.2 Reelect Guillermo de la Mgmt For For For Dehesa Romero as Director 6 Advisory Vote on Mgmt For For For Remuneration Policy Report 7 Approve Remuneration of Mgmt For For For Directors 8 Authorize Repurchase of Mgmt For For For Shares 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Banco Santander S.A. Ticker Security ID: Meeting Date Meeting Status SAN CINS E19790109 03/21/2013 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 1.2 Approve Discharge of Mgmt For For For Board 2 Approve Allocation of Mgmt For For For Income and Dividends 3.1 Reelect Guillermo de la Mgmt For For For Dehesa Romero as Director 3.2 Reelect Abel Matutes Mgmt For For For Juan as Director 3.3 Reelect Angel Jado Mgmt For For For Becerro de Bengoa as Director 3.4 Reelect Javier Mgmt For For For Botin-Sanz de Sautuola y O'Shea as Director 3.5 Reelect Isabel Tocino Mgmt For For For Biscarolasaga as Director 3.6 Reelect Fernando de Mgmt For For For Asua Alvarez as Director 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Approve Company's Mgmt For For For Corporate Website 6 Approve Acquisition of Mgmt For For For Banco Espanol de Credito SA 7 Approve Merger by Mgmt For For For Absorption of Banif Sa 8.1 Amend Article 58 Re: Mgmt For For For Board Remuneration 8.2 Amend Article 61 Re: Mgmt For For For Company's Corporate Website 9 Approve Capital Raising Mgmt For For For 10 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.1 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 11.2 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 11.3 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 11.4 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 12.1 Authorize Issuance of Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.2 Authorize Issuance of Mgmt For For For Non-Convertible Debt Securities up to EUR 50 Billion 13.1 Approve Deferred Share Mgmt For For For Bonus Plan 13.2 Approve Deferred Share Mgmt For For For Bonus Plan 13.3 Approve Employee Stock Mgmt For For For Purchase Plan 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 15 Advisory Vote on Mgmt For For For Remuneration Policy Report ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 04/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Sir David Walker Mgmt For For For as Director 4 Elect Tim Breedon as Mgmt For For For Director 5 Elect Antony Jenkins as Mgmt For For For Director 6 Elect Diane de Saint Mgmt For For For Victor as Director 7 Re-elect David Booth as Mgmt For For For Director 8 Re-elect Fulvio Conti Mgmt For For For as Director 9 Re-elect Simon Fraser Mgmt For For For as Director 10 Re-elect Reuben Jeffery Mgmt For For For III as Director 11 Re-elect Chris Lucas as Mgmt For For For Director 12 Re-elect Dambisa Moyo Mgmt For For For as Director 13 Re-elect Sir Michael Mgmt For For For Rake as Director 14 Re-elect Sir John Mgmt For For For Sunderland as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 24 Approve Scrip Dividend Mgmt For For For Programme 25 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CINS D0712D163 04/26/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012 2 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 3 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 4 Approve Affiliation Mgmt For TNA N/A Agreement with Bayer Beteiligungsverwaltung Goslar GmbH 5 Ratify Mgmt For TNA N/A PricewaterhouseCoopers as Auditors for Fiscal 2013 ________________________________________________________________________________ Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 04/18/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.70 per Share 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 5 Ratify Ernst and Young Mgmt For For For GmbH as Auditors for Fiscal 2013 6 Approve Remuneration Mgmt For For For System for Management Board Members ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG. CINS G1245Z108 05/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Den Jones as Mgmt For For For Director 5 Elect Lim Haw-Kuang as Mgmt For For For Director 6 Re-elect Peter Mgmt For For For Backhouse as Director 7 Re-elect Vivienne Cox Mgmt For For For as Director 8 Re-elect Chris Mgmt For For For Finlayson as Director 9 Re-elect Andrew Gould Mgmt For For For as Director 10 Re-elect Baroness Hogg Mgmt For For For as Director 11 Re-elect Dr John Hood Mgmt For For For as Director 12 Re-elect Martin Houston Mgmt For For For as Director 13 Re-elect Caio Mgmt For For For Koch-Weser as Director 14 Re-elect Sir David Mgmt For For For Manning as Director 15 Re-elect Mark Seligman Mgmt For For For as Director 16 Re-elect Patrick Thomas Mgmt For For For as Director 17 Appoint Ernst & Young Mgmt For For For LLP as Auditors 18 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P73232103 04/15/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Stock Option Plan Mgmt For Against Against ________________________________________________________________________________ BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P73232103 04/15/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For 4 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Burberry Group plc Ticker Security ID: Meeting Date Meeting Status BRBY CINS G1699R107 07/12/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Sir John Peace Mgmt For For For as Director 5 Re-elect Angela Mgmt For For For Ahrendts as Director 6 Re-elect Philip Bowman Mgmt For For For as Director 7 Re-elect Ian Carter as Mgmt For For For Director 8 Re-elect Stacey Mgmt For For For Cartwright as Director 9 Re-elect Stephanie Mgmt For For For George as Director 10 Re-elect John Smith as Mgmt For For For Director 11 Re-elect David Tyler as Mgmt For For For Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 14 Authorise EU Political Mgmt For For For Donations and Expenditure 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CINS 136375102 04/23/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For R. Armellino 1.2 Elect Director A. Mgmt For For For Charles Baillie 1.3 Elect Director Hugh J. Mgmt For For For Bolton 1.4 Elect Director Donald Mgmt For For For J. Carty 1.5 Elect Director Gordon Mgmt For For For D. Giffin 1.6 Elect Director Edith E. Mgmt For For For Holiday 1.7 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.8 Elect Director Denis Mgmt For For For Losier 1.9 Elect Director Edward Mgmt For For For C. Lumley 1.10 Elect Director David Mgmt For For For G.A. McLean 1.11 Elect Director Claude Mgmt For For For Mongeau 1.12 Elect Director James E. Mgmt For For For O'Connor 1.13 Elect Director Robert Mgmt For For For Pace 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Canon Inc. Ticker Security ID: Meeting Date Meeting Status 7751 CINS J05124144 03/28/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 70 2.1 Elect Director Mitarai, Mgmt For Against Against Fujio 2.2 Elect Director Tanaka, Mgmt For For For Toshizo 2.3 Elect Director Ikoma, Mgmt For For For Toshiaki 2.4 Elect Director Mgmt For For For Watanabe, Kunio 2.5 Elect Director Adachi, Mgmt For For For Yoroku 2.6 Elect Director Mgmt For For For Mitsuhashi, Yasuo 2.7 Elect Director Mgmt For For For Matsumoto, Shigeyuki 2.8 Elect Director Homma, Mgmt For For For Toshio 2.9 Elect Director Nakaoka, Mgmt For For For Masaki 2.10 Elect Director Honda, Mgmt For For For Haruhisa 2.11 Elect Director Ozawa, Mgmt For For For Hideki 2.12 Elect Director Maeda, Mgmt For For For Masaya 2.13 Elect Director Tani, Mgmt For For For Yasuhiro 2.14 Elect Director Araki, Mgmt For For For Makoto 2.15 Elect Director Mgmt For For For Suematsu, Hiroyuki 2.16 Elect Director Uzawa, Mgmt For For For Shigeyuki 2.17 Elect Director Mgmt For For For Nagasawa, Kenichi 2.18 Elect Director Otsuka, Mgmt For For For Naoji 2.19 Elect Director Yamada, Mgmt For For For Masanori 2.20 Elect Director Wakiya, Mgmt For For For Aitake 2.21 Elect Director Ono, Mgmt For For For Kazuto 3 Approve Special Mgmt For Against Against Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors 5 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 06/25/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Six Directors Mgmt For For For 2 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements 3 Approve Executive Mgmt For For For Compensation Policy 4 Approve Compensation of Mgmt For For For Chairman/CEO 5 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. ________________________________________________________________________________ China Unicom (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status 00762 CINS Y1519S111 05/21/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Tong Jilu as Mgmt For For For Director 3.2 Elect Li Fushen as Mgmt For For For Director 3.3 Elect Cesareo Alierta Mgmt For Against Against Izuel as Director 3.4 Elect Cai Hongbin as Mgmt For For For Director 3.5 Elect Law Fan Chiu Fun Mgmt For For For Fanny as Director 3.6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Appoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Unicom (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status 00762 CINS Y1519S111 12/21/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transfer Mgmt For For For Agreement and Related Transactions ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 08/21/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Coalbed Methane Mgmt For For For Resources Exploration and Development Cooperation Agreement and Related Transactions ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 11/21/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Non-exempt Mgmt For For For Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296182 02/07/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Sir Roy Mgmt For For For Gardner as Director 5 Elect Dominic Blakemore Mgmt For For For as Director 6 Re-elect Richard Mgmt For For For Cousins as Director 7 Re-elect Gary Green as Mgmt For For For Director 8 Re-elect Andrew Martin Mgmt For For For as Director 9 Re-elect John Bason as Mgmt For For For Director 10 Re-elect Sir James Mgmt For For For Crosby as Director 11 Re-elect Susan Murray Mgmt For For For as Director 12 Re-elect Don Robert as Mgmt For For For Director 13 Re-elect Sir Ian Mgmt For For For Robinson as Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Amend Long Term Mgmt For For For Incentive Plan 2010 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Danone Ticker Security ID: Meeting Date Meeting Status BN CINS F12033134 04/25/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.45 per Share 4 Relect Franck Riboud as Mgmt For For For Director 5 Relect Emmanuel Faber Mgmt For For For as Director 6 Approve Auditors' Mgmt For For For Special Report Regarding New Related-Party Transactions 7 Approve Transaction Mgmt For For For with J.P. Morgan 8 Approve Severance Mgmt For For For Payment Agreement with Franck Riboud 9 Approve Severance Mgmt For For For Payment Agreement with Emmanuel Faber 10 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.6 Million 14 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Mgmt For For For Increase of Up to EUR 15.7 Million for Future Exchange Offers 16 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 17 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 40.7 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Mgmt For For For Purchase Plan 19 Authorize up to 0.2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 21 Amend Article 5 of Mgmt For For For Bylaws Re: Company's Duration 22 Amend Article 22.II of Mgmt For For For Bylaws Re: Proxy Voting 23 Amend Article 24.I of Mgmt For For For Bylaws Re: Convening of General Meetings 24 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Dassault Systemes Ticker Security ID: Meeting Date Meeting Status DSY CINS F2457H100 05/30/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Approve Auditors' Mgmt For For For Special Report Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 6 Elect Odile Desforges Mgmt For For For as Director 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 9 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 11 Approve Issuance of up Mgmt For For For to Aggregate Nominal Amount of EUR 15 Million for a Private Placement 12 Approve Issuance of Mgmt For For For Warrants (BSAAR) up to EUR 6 Million Reserved for Employees and Corporate Officers 13 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Future Acquisitions 15 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 16 Authorize up to 5 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plan 17 Approve Employee Stock Mgmt For For For Purchase Plan 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/29/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/29/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Renewal of the Share Purchase Mandate 2 Declare Final Dividend Mgmt For For For Per Ordinary Share 3 Declare Final Dividend Mgmt For For For Per Non-Voting Redeemable Convertible Preference Share 4 Approve Directors' Mgmt For For For Remuneration 5 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Mgmt For For For Kay as Director 7 Elect Euleen Goh Yiu Mgmt For For For Kiang as Director 8 Elect Andre Sekulic as Mgmt For For For Director 9 Elect Woo Foong Pheng Mgmt For For For as Director 10 Approve Grant of Awards Mgmt For For For and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Mgmt For For For Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Mgmt For For For Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CINS G27823106 04/25/2013 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Gary L. Cowger Mgmt For For For as a Director 1.2 Reelect Nicholas M. Mgmt For For For Donofrio as a Director 1.3 Reelect Mark P. Mgmt For For For Frissora as a Director 1.4 Reelect Rajiv L. Gupta Mgmt For For For as a Director 1.5 Reelect John A. Krol as Mgmt For For For a Director 1.6 Reelect J. Randall Mgmt For For For MacDonald as a Director 1.7 Reelect Sean O. Mahoney Mgmt For For For as a Director 1.8 Reelect Rodney O'Neal Mgmt For For For as a Director 1.9 Reelect Thomas W. Mgmt For For For Sidlik as a Director 1.10 Reelect Bernd Wiedemann Mgmt For For For as a Director 1.11 Reelect Lawrence A. Mgmt For For For Zimmerman as a Director 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Denso Corp. Ticker Security ID: Meeting Date Meeting Status 6902 CINS J12075107 06/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 37 2.1 Elect Director Kato, Mgmt For Against Against Nobuaki 2.2 Elect Director Tokuda, Mgmt For For For Hiromi 2.3 Elect Director Mgmt For For For Kobayashi, Koji 2.4 Elect Director Sugi, Mgmt For For For Hikaru 2.5 Elect Director Miyaki, Mgmt For For For Masahiko 2.6 Elect Director Mgmt For For For Hironaka, Kazuo 2.7 Elect Director Mgmt For For For Shirasaki, Shinji 2.8 Elect Director Mgmt For For For Shikamura, Akio 2.9 Elect Director Mgmt For For For Maruyama, Haruya 2.10 Elect Director Tajima, Mgmt For For For Akio 2.11 Elect Director Adachi, Mgmt For For For Michio 2.12 Elect Director Mgmt For For For Wakabayashi, Hiroyuki 2.13 Elect Director Iwata, Mgmt For For For Satoshi 2.14 Elect Director Toyoda, Mgmt For For For Shoichiro 3.1 Appoint Statutory Mgmt For For For Auditor Iwase, Masato 3.2 Appoint Statutory Mgmt For For For Auditor Saito, Tsutomu 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Deutsche Boerse AG Ticker Security ID: Meeting Date Meeting Status DB1 CINS D1882G119 05/15/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 2.10 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Mgmt For TNA N/A Financial Derivatives when Repurchasing Shares 7 Remove Age Restriction Mgmt For TNA N/A for Management Board Members 8 Ratify KPMG AG as Mgmt For TNA N/A Auditors for Fiscal 2013 ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 10/17/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peggy Mgmt For For For Bruzelius as Director 5 Re-elect Laurence Danon Mgmt For For For as Director 6 Re-elect Lord Davies of Mgmt For For For Abersoch as Director 7 Re-elect Betsy Holden Mgmt For For For as Director 8 Re-elect Dr Franz Humer Mgmt For For For as Director 9 Re-elect Deirdre Mahlan Mgmt For For For as Director 10 Re-elect Philip Scott Mgmt For For For as Director 11 Re-elect Todd Stitzer Mgmt For For For as Director 12 Re-elect Paul Walsh as Mgmt For For For Director 13 Elect Ho KwonPing as Mgmt For For For Director 14 Elect Ivan Menezes as Mgmt For For For Director 15 Reappoint KPMG Audit Mgmt For For For plc as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Fanuc Corp. Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 82.04 2 Amend Articles To Mgmt For For For Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Mgmt For For For Yoshiharu 3.2 Elect Director Mgmt For For For Yamaguchi, Kenji 3.3 Elect Director Gonda, Mgmt For For For Yoshihiro 3.4 Elect Director Richard Mgmt For For For E. Schneider 3.5 Elect Director Uchida, Mgmt For For For Hiroyuki 3.6 Elect Director Kosaka, Mgmt For For For Tetsuya 3.7 Elect Director Mgmt For For For Matsubara, Shunsuke 3.8 Elect Director Kohari, Mgmt For For For Katsuo 3.9 Elect Director Okada, Mgmt For For For Toshiya 3.10 Elect Director Mgmt For For For Hiramoto, Kazuyuki 3.11 Elect Director Olaf C. Mgmt For For For Gehrels 3.12 Elect Director Aoyama, Mgmt For For For Kazunari 3.13 Elect Director Ito, Mgmt For For For Takayuki 3.14 Elect Director Yamada, Mgmt For For For Yuusaku 3.15 Elect Director Mgmt For For For Hishikawa, Tetsuo 3.16 Elect Director Noda, Mgmt For For For Hiroshi 3.17 Elect Director Inaba, Mgmt For For For Kiyonori 3.18 Elect Director Ono, Mgmt For For For Masato ________________________________________________________________________________ Givaudan SA Ticker Security ID: Meeting Date Meeting Status GIVN CINS H3238Q102 03/21/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports, Including Remuneration Report 2 Approve Compensation Mgmt For For For Policy 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 36.00 per Share from Capital Contribution Reserves 5 Amend Articles Mgmt For For For Regarding the Contribution in Kind and Acquisition of Assets 6.1 Relect Peter Kappeler Mgmt For For For as Director 6.2 Reelect Irina du Bois Mgmt For For For as Director 7 Ratify Deloitte S.A. as Mgmt For For For Auditors ________________________________________________________________________________ Grupo Financiero Santander Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status SANMEXB CINS 40053C105 04/18/2013 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Mgmt For For For Income 3 Accept Report on Mgmt For For For Adherence to Fiscal Obligations 4 Approve Dividends Mgmt For For For 5 Accept Chairman's and Mgmt For For For CEO's Report for Fiscal Year 2012 6 Accept Board's Opinion Mgmt For For For on President's and CEO's Report 7 Accept Board Report on Mgmt For For For Major Accounting and Disclosure Criteria and Policies 8 Accept Board Report on Mgmt For For For Audit and Corporate Governance Committees' Activities during Fiscal Year 2012 9 Accept Report on Board Mgmt For For For Operations and Activities 10 Elect and Ratify Mgmt For Against Against Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 11 Elect Chairman of Audit Mgmt For Against Against Committee and Chairman of Corporate Practice, Nomination and Remuneration Committee 12 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Financiero Santander Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status SANMEXB CINS 40053C105 04/18/2013 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect or Ratify Mgmt For Against Against Directors Representing Class B Shares 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ H & M Hennes & Mauritz Ticker Security ID: Meeting Date Meeting Status HMB CINS W41422101 04/23/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Receive President's Mgmt N/A N/A N/A Report; Allow Questions 4 Prepare and Approve Mgmt For For For List of Shareholders 5 Approve Agenda of Mgmt For For For Meeting 6 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 7 Acknowledge Proper Mgmt For For For Convening of Meeting 8.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 8.2 Receive Auditor Report Mgmt N/A N/A N/A 8.3 Receive Chairman Report Mgmt N/A N/A N/A 8.4 Receive Nominating Mgmt N/A N/A N/A Committee Report 9.1 Approve Financial Mgmt For For For Statements and Statutory Reports 9.2 Approve Allocation of Mgmt For For For Income and Dividends of SEK 9.50 per Share 9.3 Approve Discharge of Mgmt For For For Board and President 10 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board 11 Approve Remuneration of Mgmt For For For Directors; Approve Remuneration of Auditors 12 Reelect Mia Brunell Mgmt For For For Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Mgmt For For For Auditors 14 Elect Stefan Persson, Mgmt For For For Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16 Amend All-Employee Mgmt For For For Incentive Plan 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Hays plc Ticker Security ID: Meeting Date Meeting Status HAS CINS G4361D109 11/07/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Pippa Wicks as Mgmt For For For Director 5 Re-elect Alan Thomson Mgmt For For For as Director 6 Re-elect Alistair Cox Mgmt For For For as Director 7 Re-elect Paul Venables Mgmt For For For as Director 8 Re-elect William Mgmt For For For Eccleshare as Director 9 Re-elect Paul Harrison Mgmt For For For as Director 10 Re-elect Victoria Mgmt For For For Jarman as Director 11 Re-elect Richard Smelt Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Approve 2012 Mgmt For For For Performance Share Plan ________________________________________________________________________________ Heineken NV Ticker Security ID: Meeting Date Meeting Status CINS N39427211 04/25/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 1.2 Adopt Financial Mgmt For For For Statements 1.3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.89 per Share 1.4 Approve Discharge of Mgmt For For For Management Board 1.5 Approve Discharge of Mgmt For For For Supervisory Board 2.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 2.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 2.3 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 2b 3 Approve Extraordinary Mgmt For Against Against Share Award to CEO and CFO 4.1 Reelect J.F.M.L. van Mgmt For For For Boxmeer as CEO 4.2 Approve Retention Share Mgmt For Against Against Award of EUR 1.5 million to CEO 5.1 Reelect M. Das to Mgmt For For For Supervisory Board 5.2 Reelect V.C.O.B.J. Mgmt For For For Navarre to Supervisory Board 5.3 Elect H. Scheffers to Mgmt For For For Supervisory Board ________________________________________________________________________________ Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 CINS Y36861105 06/26/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve the Issuance of Mgmt For For For New Shares by Capitalization of Distributable Earnings 4 Approve Proposal of Mgmt For For For Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Mgmt For For For Restricted Stocks 6 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 7 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 8 Approve Amendments to Mgmt For For For Articles of Association 9.1 Elect Gou, Tai-ming, Mgmt For For For with Shareholder No.1, as Director 9.2 Elect Tai, Jeng-wu, a Mgmt For For For Representative of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 9.3 Elect Huang, Qing-yuan, Mgmt For For For with ID R10180****, as Director 9.4 Elect Lu, Fang-ming, a Mgmt For For For Representative of Hon Jin International Investment Co., Ltd. with Shareholder No.57132, as Director 9.5 Elect Chien, Yi-bin, Mgmt For For For with Shareholder No.13188, as Director 9.6 Elect Wu, Yu-chi, with Mgmt For For For ID N12074****, as Independent Director 9.7 Elect Liu, Cheng-yu, Mgmt For For For with ID E12118****, as Independent Director 9.8 Elect Wan, Jui-hsia, Mgmt For For For with ID S20102****, as Supervisor 9.9 Elect Chuo, Min-chih, a Mgmt For For For Representative of Fu-Rui International Investment Co., Ltd. with Shareholder No.18953, as Supervisor 10 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors ________________________________________________________________________________ Honda Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CINS J22302111 06/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 19 2 Amend Articles To Amend Mgmt For For For Business Lines 3.1 Elect Director Ike, Mgmt For For For Fumihiko 3.2 Elect Director Ito, Mgmt For For For Takanobu 3.3 Elect Director Iwamura, Mgmt For For For Tetsuo 3.4 Elect Director Mgmt For For For Yamamoto, Takashi 3.5 Elect Director Mgmt For For For Yamamoto, Yoshiharu 3.6 Elect Director Yoshida, Mgmt For For For Masahiro 3.7 Elect Director Hogen, Mgmt For For For Kensaku 3.8 Elect Director Mgmt For For For Kuroyanagi, Nobuo 3.9 Elect Director Fukui, Mgmt For For For Takeo 3.10 Elect Director Shiga, Mgmt For For For Yuuji 3.11 Elect Director Mgmt For For For Takeuchi, Kohei 3.12 Elect Director Aoyama, Mgmt For For For Shinji 3.13 Elect Director Kaihara, Mgmt For For For Noriya 4 Appoint Statutory Mgmt For For For Auditor Endo, Kunio ________________________________________________________________________________ Hoya Corp. Ticker Security ID: Meeting Date Meeting Status 7741 CINS J22848105 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mogi, Mgmt For For For Yuuzaburo 1.2 Elect Director Kodama, Mgmt For For For Yukiharu 1.3 Elect Director Koeda, Mgmt For For For Itaru 1.4 Elect Director Aso, Mgmt For For For Yutaka 1.5 Elect Director Mgmt For For For Uchinaga, Yukako 1.6 Elect Director Urano, Mgmt For For For Mitudo 1.7 Elect Director Suzuki, Mgmt For For For Hiroshi 2 Amend Articles to ShrHldr Against For Against Require Disclosure of Individual Director and Executive Officer Compensation 3 Amend Articles to Raise ShrHldr Against Against For Limit on Shareholder Proposal Text to 1000 Characters 4 Amend Articles to ShrHldr Against For Against Prohibit Deeming Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 5 Amend Articles to ShrHldr Against Against For Require Non-Executive Directors to Meet Without Executive Director Presence At Least Once a Year 6 Amend Articles to ShrHldr Against For Against Require a Non-Executive Board Chairman 7 Amend Articles to ShrHldr Against Against For Establish a Contact Point with the Audit Committee for Internal and External Whistle-Blowers 8 Amend Articles to ShrHldr Against Against For Empower Board to Hire Legal Counsel Independently from Management 9 Amend Articles to ShrHldr Against Against For Require Budget Allocations For Board Committees to Spend at Their Discretion 10 Appoint Shareholder ShrHldr Against Against For Director Nominee Takayama, Seijiro ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 05/24/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3.1 Re-elect Safra Catz as Mgmt For For For Director 3.2 Re-elect Laura Cha as Mgmt For For For Director 3.3 Re-elect Marvin Cheung Mgmt For For For as Director 3.4 Elect Jim Comey as Mgmt For For For Director 3.5 Re-elect John Coombe as Mgmt For For For Director 3.6 Re-elect Joachim Faber Mgmt For For For as Director 3.7 Re-elect Rona Fairhead Mgmt For For For as Director 3.8 Elect Renato Fassbind Mgmt For For For as Director 3.9 Re-elect Douglas Flint Mgmt For For For as Director 3.10 Re-elect Stuart Mgmt For For For Gulliver as Director 3.11 Re-elect James Mgmt For For For Hughes-Hallett as Director 3.12 Re-elect William Mgmt For For For Laidlaw as Director 3.13 Re-elect John Lipsky as Mgmt For For For Director 3.14 Re-elect Janis Lomax as Mgmt For For For Director 3.15 Re-elect Iain Mackay as Mgmt For For For Director 3.16 Re-elect Sir Simon Mgmt For For For Robertson as Director 3.17 Re-elect John Thornton Mgmt For For For as Director 4 Reappoint KPMG Audit Mgmt For For For plc as Auditors and Authorise Their Remuneration 5 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 6 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 7 Authorise Market Mgmt For For For Purchase of Ordinary Shares 8 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ ING Groep NV Ticker Security ID: Meeting Date Meeting Status CINS N4578E413 05/13/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.3 Adopt Financial Mgmt For For For Statements 2.4 Receive Announcement Mgmt N/A N/A N/A Re: Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 5 Discussion on Company's Mgmt N/A N/A N/A Corporate Governance Structure 6 Receive Announcements Mgmt N/A N/A N/A on Sustainability 7.1 Approve Discharge of Mgmt For For For Management Board 7.2 Approve Discharge of Mgmt For For For Supervisory Board 8 Ratify Ernst & Young as Mgmt For For For Auditors 9.1 Reelect Jan Hommen to Mgmt For For For Executive Board 9.2 Reelect Patrick Flynn Mgmt For For For to Executive Board 9.3 Elect Ralph Hamers to Mgmt For For For Executive Board 10.1 Reelect Jeroen van der Mgmt For For For Veer to Supervisory Board 10.2 Reelect Tine Bahlmann Mgmt For For For to Supervisory Board 10.3 Elect Carin Gorter to Mgmt For For For Supervisory Board 10.4 Elect Hermann-Josef Mgmt For For For Lamberti to Supervisory Board 10.5 Elect Isabel Martin Mgmt For For For Castella to Supervisory Board 11.1 Grant Board Authority Mgmt For For For to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights 11.2 Grant Board Authority Mgmt For For For to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Inpex Corporation Ticker Security ID: Meeting Date Meeting Status 1605 CINS J2467E101 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 3500 2 Amend Articles To Mgmt For For For Indemnify Outside Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Kuroda, Mgmt For For For Naoki 3.2 Elect Director Sugioka, Mgmt For For For Masatoshi 3.3 Elect Director Mgmt For For For Kitamura, Toshiaki 3.4 Elect Director Yui, Mgmt For For For Seiji 3.5 Elect Director Sano, Mgmt For For For Masaharu 3.6 Elect Director Sugaya, Mgmt For For For Shunichiro 3.7 Elect Director Mgmt For For For Murayama, Masahiro 3.8 Elect Director Ito, Mgmt For For For Seiya 3.9 Elect Director Tanaka, Mgmt For For For Wataru 3.10 Elect Director Ikeda, Mgmt For For For Takahiko 3.11 Elect Director Mgmt For For For Kurasawa, Yoshikazu 3.12 Elect Director Mgmt For For For Wakasugi, Kazuo 3.13 Elect Director Kagawa, Mgmt For For For Yoshiyuki 3.14 Elect Director Kato, Mgmt For For For Seiji 3.15 Elect Director Tonoike, Mgmt For For For Rentaro 3.16 Elect Director Okada, Mgmt For For For Yasuhiko 4 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 5 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceilings for Directors and Statutory Auditors ________________________________________________________________________________ Julius Baer Gruppe AG Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/10/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For Against Against Report 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.60 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Daniel J. Mgmt For For For Sauter as Director 4.2 Reelect Claire Giraut Mgmt For For For as Director 4.3 Reelect Gilbert Mgmt For For For Achermann as Director 4.4 Reelect Andreas Mgmt For For For Amschwand as Director 4.5 Reelect Leonhard H. Mgmt For For For Fischer as Director 4.6 Reelect Gareth Penny as Mgmt For For For Director 5 Ratify KPMG as Auditors Mgmt For For For ________________________________________________________________________________ Julius Baer Gruppe AG Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 09/19/2012 Take No Action Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CHF 750,000 Mgmt For TNA N/A Authorized Share Capital Increase for the Purpose of the Partial Financing of the Acquisition of the International Wealth Management Business of Bank of America Merrill Lynch Outside the Unites States ________________________________________________________________________________ Komercni Banka A.S. Ticker Security ID: Meeting Date Meeting Status KOMB CINS X45471111 04/24/2013 Voted Meeting Type Country of Trade Annual Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For and Other Meeting Officials; Approve Meeting Procedures 3 Approve Management Mgmt For For For Board Report on Company's Operations and State of Its Assets in Fiscal 2012 4 Receive Financial Mgmt N/A N/A N/A Statements, Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Mgmt N/A N/A N/A Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Mgmt N/A N/A N/A Report 7 Approve Financial Mgmt For For For Statements 8 Approve Allocation of Mgmt For For For Income and Dividend of CZK 230 per Share 9 Approve Consolidated Mgmt For For For Financial Statements 10.1 Elect Laurent Goutard Mgmt For For For as Supervisory Board Member 10.2 Elect Petr Laube as Mgmt For For For Supervisory Board Member 10.3 Elect Jean-Luc Andre Mgmt For For For Joseph Parer as Supervisory Board Member 10.4 Elect Giovanni Luca Mgmt For For For Soma as Supervisory Board Member 11.1 Elect Petr Laube as Mgmt For For For Member of Audit Committee 11.2 Elect Jean-Luc Andre Mgmt For For For Joseph Parer as Member of Audit Committee 11.3 Elect Giovanni Luca Mgmt For For For Soma as Member of Audit Committee 12 Approve Share Mgmt For For For Repurchase Program 13 Ratify Ernst and Young Mgmt For For For Audit s.r.o. as Auditor 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kuehne & Nagel International AG Ticker Security ID: Meeting Date Meeting Status KNIN CINS H4673L145 05/07/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 3.50 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Renato Fassbind Mgmt For For For as Director 4.2 Reelect Juergen Mgmt For For For Fitschen as Director 4.3 Reelect Karl Gernandt Mgmt For For For as Director 4.4 Reelect Klaus-Michael Mgmt For For For Kuehne as Director 4.5 Reelect Hans Lerch as Mgmt For For For Director 4.6 Reelect Thomas Mgmt For For For Staehelin as Director 4.7 Reelect Joerg Wolle as Mgmt For For For Director 4.8 Reelect Bernd Wrede as Mgmt For For For Director 5 Ratify Ernst & Young AG Mgmt For For For as Auditors ________________________________________________________________________________ L Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CINS F01764103 05/07/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Reelect Thierry Mgmt For For For Desmarest as Director 6 Reelect Thierry Peugeot Mgmt For For For as Director 7 Approve Severance Mgmt For For For Payment Agreement with Benoit Potier 8 Approve Severance Mgmt For For For Payment Agreement with Pierre Dufour 9 Authorize Issuance of Mgmt For For For Bonds/Debentures 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Mgmt For For For Purchase Plan 16 Approve Stock Purchase Mgmt For For For Plan Reserved for Employees of International Subsidiaries 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lawson, Inc. Ticker Security ID: Meeting Date Meeting Status 2651 CINS J3871L103 05/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 100 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Kyoya, Mgmt For For For Yutaka 4 Appoint Statutory Mgmt For For For Auditor Seki, Atsuhiko ________________________________________________________________________________ Legrand Ticker Security ID: Meeting Date Meeting Status LR CINS F56196185 05/24/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1 per Share 4 Ratify Appointment of Mgmt For For For Dongsheng Li as Director 5 Elect Annalisa Loustau Mgmt For For For Elia as Director 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 8 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 9 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 10 Approve Employee Stock Mgmt For For For Purchase Plan 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Li & Fung Limited Ticker Security ID: Meeting Date Meeting Status 00494 CINS G5485F169 05/14/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect Victor Fung Kwok Mgmt For For For King as Director 3.2 Elect Bruce Philip Mgmt For For For Rockowitz as Director 3.3 Elect Paul Edward Mgmt For For For Selway-Swift as Director 3.4 Elect Margaret Leung Ko Mgmt For For For May Yee as Director 4 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Linde AG Ticker Security ID: Meeting Date Meeting Status LIN CINS D50348107 05/29/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.70 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Ratify KPMG as Auditors Mgmt For For For for Fiscal 2013 6 Approve Creation of EUR Mgmt For For For 47 Million Pool of Capital without Preemptive Rights 7 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Cancellation of Mgmt For For For Conditional Capital 9.1 Elect Ann-Kristin Mgmt For For For Achleitner to the Supervisory Board 9.2 Elect Clemens Boersig Mgmt For For For to the Supervisory Board 9.3 Elect Michael Diekmann Mgmt For For For to the Supervisory Board 9.4 Elect Franz Fehrenbach Mgmt For For For to the Supervisory Board 9.5 Elect Klaus-Peter Mgmt For For For Mueller to the Supervisory Board 9.6 Elect Manfred Schneider Mgmt For For For to the Supervisory Board 9.7 Elect Mathias Otto as Mgmt For For For Alternate Supervisory Board Member 9.8 Elect Guenter Hugger as Mgmt For For For Alternate Supervisory Board Member 10.1 Amend Corporate Purpose Mgmt For For For 10.2 Amend Articles Re: Mgmt For For For Composition of the Board 10.3 Amend Articles Re: Mgmt For For For Remuneration of Supervisory Board 10.4 Amend Articles Re: Mgmt For For For Editorial Changes ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/18/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault Mgmt For For For as Director 6 Reelect Bernadette Mgmt For For For Chirac as Director 7 Reelect Nicholas Clive Mgmt For For For Worms as Director 8 Reelect Charles de Mgmt For For For Croisset as Director 9 Reelect Francesco Mgmt For For For Trapani as Director 10 Reelect Hubert Vedrine Mgmt For For For as Director 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Approve Reduction in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Mgmt For For For Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Mgmt For For For Increase of Up to EUR 50 Million for Future Exchange Offers 20 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Mgmt For For For Purchase Plan 22 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 Mgmt For Against Against of Bylaws Re: Related-Party Transactions, Stock Dividend Program ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CINS D5357W103 04/26/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.70 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 6 Ratify KPMG as Auditors Mgmt For For For for Fiscal 2013 7 Amend Affiliation Mgmt For For For Agreements with Subsidiaries 8 Amend Articles Re: Mgmt For For For Composition of the Supervisory Board 9 Amend Articles Re: Mgmt For For For Remuneration of Supervisory Board 10.1 Reelect Johannes Mgmt For For For Baillou to the Supervisory Board 10.2 Reelect Frank Binder to Mgmt For For For the Supervisory Board 10.3 Reelect Wolfgang Mgmt For For For Buechele to the Supervisory Board 10.4 Reelect Rolf Krebs to Mgmt For For For the Supervisory Board 10.5 Reelect Hans-Juergen Mgmt For For For Leuchs to the Supervisory Board 10.6 Reelect Theo Siegert to Mgmt For For For the Supervisory Board 11 Approve Creation of EUR Mgmt For For For 56.5 Million Pool of Capital without Preemptive Rights ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/11/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.05 per Share 4.1 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 4.2 Reelect Steven Hoch as Mgmt For For For Director 4.3 Reelect Titia de Lange Mgmt For For For as Director 4.4 Reelect Jean-Pierre Mgmt For For For Roth as Director 4.5 Elect Eva Cheng as Mgmt For For For Director 4.6 Ratify KPMG AG as Mgmt For For For Auditors ________________________________________________________________________________ NTT DoCoMo Inc. Ticker Security ID: Meeting Date Meeting Status 9437 CINS J59399105 06/18/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 3000 2 Amend Articles To Mgmt For For For Change Company Name - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Mgmt For For For Tokuhiro, Kiyoshi 3.2 Elect Director Mgmt For For For Murakami, Teruyasu 3.3 Elect Director Mgmt For For For Nakamura, Takashi 4.1 Appoint Statutory Mgmt For For For Auditor Ota, Kenji 4.2 Appoint Statutory Mgmt For Against Against Auditor Shiotsuka Naoto ________________________________________________________________________________ Pernod Ricard Ticker Security ID: Meeting Date Meeting Status RI CINS F72027109 11/09/2012 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.58 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Severance Mgmt For For For Payment Agreement with Pierre Pringuet 6 Approve Severance Mgmt For For For Payment Agreement with Alexandre Ricard 7 Ratify Appointment of Mgmt For For For Martina Gonzalez-Gallarza as Director 8 Ratify Appointment of Mgmt For For For Alexandre Ricard as Director 9 Reelect Alexandre Mgmt For For For Ricard as Director 10 Reelect Pierre Pringuet Mgmt For For For as Director 11 Reelect Wolfgang Mgmt For For For Colberg as Director 12 Reelect Cesar Giron as Mgmt For For For Director 13 Reelect Martina Mgmt For For For Gonzalez-Gallarza as Director 14 Elect Ian Gallienne as Mgmt For For For Director 15 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 875,000 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Authorize up to 0.7 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 18 Authorize up to 0.7 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 19 Approve Employee Stock Mgmt For For For Purchase Plan 20 Amend Article 5 of Mgmt For For For Bylaws Re: Company's Duration 21 Amend Article 20 of Mgmt For For For Bylaws Re: Age Limit of the Chairman of the Board 22 Amend Article 27 of Mgmt For Against Against Bylaws Re: Related-Party Transactions 23 Amend Article 32 of Mgmt For For For Bylaws Re: Convening of General Meetings 24 Amend Article 33 of Mgmt For For For Bylaws Re: Proxy Voting, Shareholders Proposals 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ QBE Insurance Group Ltd. Ticker Security ID: Meeting Date Meeting Status QBE CINS Q78063114 03/27/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Grant of Up Mgmt For Against Against to 162,493 Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of Mgmt For For For a Retirement Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of Mgmt For For For 90,000 Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up Mgmt For Against Against to 68,127 Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Mgmt For For For Maximum Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Mgmt For For For Director 9.1 Elect Duncan Boyle as a Mgmt For For For Director 9.2 Elect John Green as a Mgmt For For For Director ________________________________________________________________________________ Randstad Holding NV Ticker Security ID: Meeting Date Meeting Status RAND CINS N7291Y137 01/16/2013 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Amend Articles to Mgmt For For For Create New Class of Preference Shares Re: Introduction of Preference Shares C 3 Grant Board Authority Mgmt For For For to Issue Preference Shares C Up To EUR 200 Million 4 Authorize Repurchase of Mgmt For For For Up to 3 Percent of Issued Share Capital 5 Elect F. Beharel to Mgmt For For For Executive Board 6 Other Business Mgmt N/A N/A N/A (Non-Voting) 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Randstad Holding NV Ticker Security ID: Meeting Date Meeting Status RAND CINS N7291Y137 03/28/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Adopt Financial Mgmt For For For Statements and Statutory Reports 2.3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 2.4 Approve Dividends of Mgmt For For For EUR 1.25 Per Share 3.1 Approve Discharge of Mgmt For For For Management Board 3.2 Approve Discharge of Mgmt For For For Supervisory Board 4.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 3 Percent of Issued Capital 4.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 4a 4.3 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5.1 Approve Remuneration Mgmt For For For Report Containing Remuneration Policy for Management Board Members 5.3 Approve Restricted Mgmt For For For Stock Plan Re: Item 5a 6 Proposal to Reappoint Mgmt For For For Ton Risseeuw as Director of Foundation StichtingAdministratiek antoor Preferente AandelenRandstad Holding 7 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 8 Other Business Mgmt N/A N/A N/A (Non-Voting) 9 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Reckitt Benckiser Group plc Ticker Security ID: Meeting Date Meeting Status RB. CINS G74079107 05/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Adrian Bellamy Mgmt For For For as Director 5 Re-elect Peter Harf as Mgmt For For For Director 6 Re-elect Richard Mgmt For For For Cousins as Director 7 Re-elect Kenneth Hydon Mgmt For For For as Director 8 Re-elect Rakesh Kapoor Mgmt For For For as Director 9 Re-elect Andre Lacroix Mgmt For For For as Director 10 Re-elect Graham Mackay Mgmt For For For as Director 11 Re-elect Judith Mgmt For For For Sprieser as Director 12 Re-elect Warren Tucker Mgmt For For For as Director 13 Elect Adrian Hennah as Mgmt For For For Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Red Electrica Corporacion SA Ticker Security ID: Meeting Date Meeting Status REE CINS E42807102 04/17/2013 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Individual Mgmt For For For Financial Statements 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Discharge of Mgmt For For For Board 5 Approve Updated Balance Mgmt For For For Sheets to Benefit from New Tax Regulation 6.1 Reelect Maria de los Mgmt For For For Angeles Amador Millan as Director 6.2 Ratify Appointment of Mgmt For For For and Elect Maria Jose Garcia Beato as Director 7.1 Amend Articles 2 and 5 Mgmt For For For 7.2 Amend Articles 21, 22, Mgmt For For For 25 and 25 bis 7.3 Amend Articles 23 and 24 Mgmt For For For 8 Appoint KPMG Auditores Mgmt For For For as Auditors 9.1 Authorize Share Mgmt For For For Repurchase Program 9.2 Approve Stock-for-Salary Mgmt For For For 9.3 Void Previous Share Mgmt For For For Repurchase Authorization 10.1 Approve Remuneration Mgmt For For For Report 10.2 Approve Remuneration of Mgmt For For For Directors for FY 2012 10.3 Approve Remuneration of Mgmt For For For Directors for FY 2013 11 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 12 Receive Corporate Mgmt N/A N/A N/A Governance Report 13 Receive Amendments to Mgmt N/A N/A N/A Board of Directors' Regulations ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CINS G75754104 04/18/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Robert Brown Mgmt For For For as Director 4 Re-elect Vivienne Cox Mgmt For For For as Director 5 Re-elect Jan du Plessis Mgmt For For For as Director 6 Re-elect Guy Elliott as Mgmt For For For Director 7 Re-elect Michael Mgmt For For For Fitzpatrick as Director 8 Re-elect Ann Godbehere Mgmt For For For as Director 9 Re-elect Richard Mgmt For For For Goodmanson as Director 10 Re-elect Lord Kerr as Mgmt For For For Director 11 Re-elect Chris Lynch as Mgmt For For For Director 12 Re-elect Paul Tellier Mgmt For For For as Director 13 Re-elect John Varley as Mgmt For For For Director 14 Re-elect Sam Walsh as Mgmt For For For Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Approve Performance Mgmt For For For Share Plan 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Saipem Ticker Security ID: Meeting Date Meeting Status SPM CINS T82000117 04/30/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Elect Director Mgmt For Against Against 4 Approve Remuneration of Mgmt For For For Auditors 5 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Reelect Lee In-Ho as Mgmt For For For Outside Director 2.2 Elect Song Gwang-Soo as Mgmt For For For Outside Director 2.3 Elect Kim Eun-Mee as Mgmt For For For Outside Director 2.4 Elect Yoon Boo-Keun as Mgmt For For For Inside Director 2.5 Elect Shin Jong-Kyun as Mgmt For For For Inside Director 2.6 Elect Lee Sang-Hoon as Mgmt For For For Inside Director 2.7 Reelect Lee In-Ho as Mgmt For For For Member of Audit Committee 2.8 Elect Song Gwang-Soo as Mgmt For For For Member of Audit Committee 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ SAP AG Ticker Security ID: Meeting Date Meeting Status SAP CINS D66992104 06/04/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.85 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2013 ________________________________________________________________________________ Sberbank of Russia Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 05/31/2013 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor Mgmt For For For 5.1 Elect German Gref as Mgmt N/A For N/A Director 5.2 Elect Sergey Guriyev as Mgmt N/A For N/A Director 5.3 Elect Mikhail Dmitriev Mgmt N/A Against N/A as Director 5.4 Elect Bella Zlatkis as Mgmt N/A Against N/A Director 5.5 Elect Nadezhda Ivanova Mgmt N/A Against N/A as Director 5.6 Elect Sergey Ignatyev Mgmt N/A Against N/A as Director 5.7 Elect Alexei Kudrin as Mgmt N/A For N/A Director 5.8 Elect Ilya Mgmt N/A Against N/A Lomakin-Rumyantsev as Director 5.9 Elect Georgy Luntovsky Mgmt N/A Against N/A as Director 5.10 Elect Mikhail Mgmt N/A Against N/A Matovnikov as Director 5.11 Elect Vladimir Mau as Mgmt N/A For N/A Director 5.12 Elect Alexey Moiseev as Mgmt N/A Against N/A Director 5.13 Elect Alessandro Mgmt N/A Against N/A Profumo as Director 5.14 Elect Sergey Mgmt N/A Against N/A Sinelnikov-Murylev as Director 5.15 Elect Dmitriy Tulin as Mgmt N/A Against N/A Director 5.16 Elect Alexei Ulyukayev Mgmt N/A Against N/A as Director 5.17 Elect Ronald Freeman as Mgmt N/A Against N/A Director 5.18 Elect Sergey Shvetsov Mgmt N/A Against N/A as Director 5.19 Elect Ahmet Egilmez Mgmt N/A For N/A Mahfi as Director 6.1 Elect Natalya Borodina Mgmt For For For as Member of Audit Commission 6.2 Elect Vladimir Volkov Mgmt For For For as Member of Audit Commission 6.3 Elect Maxim Dolzhnikov Mgmt For For For as Member of Audit Commission 6.4 Elect Yuliya Isakhanova Mgmt For For For as Member of Audit Commission 6.5 Elect Aleksey Minenko Mgmt For For For as Member of Audit Commission 6.6 Elect Olga Polyakova as Mgmt For For For Member of Audit Commission 6.7 Elect Natalia Revina Mgmt For For For as Member of Audit Commission 7 Approve Remuneration of Mgmt For For For Directors and Members of Audit Comission 8 Approve Regulations on Mgmt For For For Remuneration of Directors 9 Approve New Edition of Mgmt For For For Charter ________________________________________________________________________________ Sberbank of Russia Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 05/31/2013 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share 4 Ratify Auditor Mgmt For For For 5.1 Elect German Gref as Mgmt N/A For N/A Director 5.2 Elect Sergey Guriyev as Mgmt N/A For N/A Director 5.3 Elect Mikhail Dmitriev Mgmt N/A Against N/A as Director 5.4 Elect Bella Zlatkis as Mgmt N/A Against N/A Director 5.5 Elect Nadezhda Ivanova Mgmt N/A Against N/A as Director 5.6 Elect Sergey Ignatyev Mgmt N/A Against N/A as Director 5.7 Elect Alexei Kudrin as Mgmt N/A For N/A Director 5.8 Elect Ilya Mgmt N/A Against N/A Lomakin-Rumyantsev as Director 5.9 Elect Georgy Luntovsky Mgmt N/A Against N/A as Director 5.10 Elect Mikhail Mgmt N/A Against N/A Matovnikov as Director 5.11 Elect Vladimir Mau as Mgmt N/A For N/A Director 5.12 Elect Alexey Moiseev as Mgmt N/A Against N/A Director 5.13 Elect Alessandro Mgmt N/A Against N/A Profumo as Director 5.14 Elect Sergey Mgmt N/A Against N/A Sinelnikov-Murylev as Director 5.15 Elect Dmitriy Tulin as Mgmt N/A Against N/A Director 5.16 Elect Alexei Ulyukayev Mgmt N/A Against N/A as Director 5.17 Elect Ronald Freeman as Mgmt N/A Against N/A Director 5.18 Elect Sergey Shvetsov Mgmt N/A Against N/A as Director 5.19 Elect Ahmet Egilmez Mgmt N/A For N/A Mahfi as Director 6.1 Elect Natalya Borodina Mgmt For For For as Member of Audit Commission 6.2 Elect Vladimir Volkov Mgmt For For For as Member of Audit Commission 6.3 Elect Maxim Dolzhnikov Mgmt For For For as Member of Audit Commission 6.4 Elect Yuliya Isakhanova Mgmt For For For as Member of Audit Commission 6.5 Elect Aleksey Minenko Mgmt For For For as Member of Audit Commission 6.6 Elect Olga Polyakova as Mgmt For For For Member of Audit Commission 6.7 Elect Natalia Revina Mgmt For For For as Member of Audit Commission 7 Approve Remuneration of Mgmt For For For Directors and Members of Audit Comission 8 Approve Regulations on Mgmt For For For Remuneration of Directors 9 Approve New Edition of Mgmt For For For Charter ________________________________________________________________________________ Schneider Electric SA Ticker Security ID: Meeting Date Meeting Status SU CINS F86921107 04/25/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.87 per Share 4 Approve Additional Mgmt For For For Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board 5 Approve Severance Mgmt For For For Payment Agreement with Jean-Pascal Tricoire 6 Reelect Gerard de La Mgmt For For For Martiniere as Supervisory Board Member 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Adopt One-Tiered Board Mgmt For For For Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly 9 Transfer Outstanding Mgmt For For For Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 13 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 14 Authorize Capital Mgmt For For For Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 16 Authorize up to 1.8 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 17 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 18 Approve Employee Stock Mgmt For For For Purchase Plan 19 Approve Stock Purchase Mgmt For For For Plan Reserved for Employees of International Subsidiaries 20 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 21 Elect Jean-Pascal Mgmt For For For Tricoire as Director 22 Elect Henri Lachmann as Mgmt For For For Director 23 Elect Leo Apotheker as Mgmt For For For Director 24 Elect Betsy Atkins as Mgmt For For For Director 25 Elect Gerard de La Mgmt For For For Martiniere as Director 26 Elect Xavier Fontanet Mgmt For For For Director 27 Elect Noel Forgeard as Mgmt For For For Director 28 Elect Antoine Mgmt For For For Gosset-Grainville as Director 29 Elect Willy R. Kissling Mgmt For For For as Director 30 Elect Cathy Kopp as Mgmt For For For Director 31 Elect Dominique Mgmt For For For Senequier as Director 32 Elect M.G. Richard Mgmt For For For Thoman as Director 33 Elect Serge Weinberg as Mgmt For For For Director 34 Elect Claude Briquet as Mgmt Against Against For Representative of Employee Shareholders to the Board 35 Elect Magali Herbaut as Mgmt For For For Representative of Employee Shareholders to the Board 36 Elect Thierry Jacquet Mgmt Against Against For as Representative of Employee Shareholders to the Board 37 Elect Jean-Michel Mgmt Against Against For Vedrine as Representative of Employee Shareholders to the Board 38 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 1.3 Million 39 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Shin-Etsu Chemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4063 CINS J72810120 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 50 2.1 Elect Director Saito, Mgmt For For For Yasuhiko 2.2 Elect Director Mgmt For For For Takasugi, Koji 2.3 Elect Director Mgmt For For For Ishihara, Toshinobu 2.4 Elect Director Frank Mgmt For Against Against Peter Popoff 2.5 Elect Director Mgmt For For For Miyazaki, Tsuyoshi 2.6 Elect Director Fukui, Mgmt For For For Toshihiko 2.7 Elect Director Mgmt For For For Miyajima, Masaki 2.8 Elect Director Mgmt For For For Kasahara, Toshiyuki 2.9 Elect Director Onezawa, Mgmt For For For Hidenori 2.10 Elect Director Mgmt For For For Nakamura, Ken 2.11 Elect Director Matsui, Mgmt For For For Yukihiro 2.12 Elect Director Okamoto, Mgmt For For For Hiroaki 2.13 Elect Director Ueno, Mgmt For For For Susumu 2.14 Elect Director Mgmt For For For Maruyama, Kazumasa 3 Appoint Statutory Mgmt For Against Against Auditor Fukui, Taku 4 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) ________________________________________________________________________________ Singapore Telecommunications Ltd. Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/27/2012 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program 2 Adopt SingTel Mgmt For For For Performance Share Plan 2012 3 Approve Participation Mgmt For For For by Chua Sock Koong in the SingTel Performance Share Plan ________________________________________________________________________________ Singapore Telecommunications Ltd. Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/27/2012 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For of SGD 0.09 Per Share 3 Reelect Chua Sock Koong Mgmt For For For as Director 4 Reelect Fang Ai Lian as Mgmt For For For Director 5 Reelect Kaikhushru Mgmt For For For Shiavax Nargolwala as Director 6 Reelect Ong Peng Tsin Mgmt For For For as Director 7 Reelect Bobby Chin Yoke Mgmt For For For Choong as Director 8 Approve Directors' Fees Mgmt For For For for the Year Ending March 31, 2013 9 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Mgmt For For For Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan ________________________________________________________________________________ Smiths Group plc Ticker Security ID: Meeting Date Meeting Status SMIN CINS G82401111 11/20/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Bruno Angelici Mgmt For For For as Director 5 Re-elect Philip Bowman Mgmt For For For as Director 6 Re-elect Donald Brydon Mgmt For For For as Director 7 Re-elect David Challen Mgmt For For For as Director 8 Elect Tanya Fratto as Mgmt For For For Director 9 Re-elect Anne Quinn as Mgmt For For For Director 10 Re-elect Sir Kevin Mgmt For For For Tebbit as Director 11 Re-elect Peter Turner Mgmt For For For as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CINS H8024W106 06/18/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2.1 Approve Allocation of Mgmt For For For Income and Omission of Dividends 2.2 approve Dividends of Mgmt For For For CHF1.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Beat Hess as Mgmt For For For Director 4.2 Reelect John Zei as Mgmt For For For Director 4.3 Elect Jinlong Wang as Mgmt For For For Director 4.4 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/08/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Om Bhatt as Mgmt For For For Director 5 Elect Dr Louis Chi-Yan Mgmt For For For Cheung as Director 6 Elect Margaret Ewing as Mgmt For For For Director 7 Elect Dr Lars Thunell Mgmt For For For as Director 8 Re-elect Stefano Mgmt For For For Bertamini as Director 9 Re-elect Jaspal Bindra Mgmt For For For as Director 10 Re-elect James Dundas Mgmt For For For as Director 11 Re-elect Dr Han Mgmt For For For Seung-soo as Director 12 Re-elect Simon Lowth as Mgmt For For For Director 13 Re-elect Rudolph Mgmt For For For Markham as Director 14 Re-elect Ruth Markland Mgmt For For For as Director 15 Re-elect Richard Mgmt For For For Meddings as Director 16 Re-elect John Paynter Mgmt For For For as Director 17 Re-elect Sir John Peace Mgmt For For For as Director 18 Re-elect Alun Rees as Mgmt For For For Director 19 Re-elect Peter Sands as Mgmt For For For Director 20 Re-elect Viswanathan Mgmt For For For Shankar as Director 21 Re-elect Paul Skinner Mgmt For For For as Director 22 Re-elect Oliver Stocken Mgmt For For For as Director 23 Reappoint KPMG Audit Mgmt For For For plc as Auditors 24 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 25 Approve EU Political Mgmt For For For Donations and Expenditure 26 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 27 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 28 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 29 Authorise Market Mgmt For For For Purchase of Ordinary Shares 30 Authorise Market Mgmt For For For Purchase of Preference Shares 31 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 32 Approve Sharesave Plan Mgmt For For For ________________________________________________________________________________ Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker Security ID: Meeting Date Meeting Status CINS H8431B109 04/10/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration Mgmt For For For Report 1.2 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3.1 Approve Ordinary Mgmt For For For Dividends of CHF 3.50 per Share from Capital Contribution Reserves 3.2 Approve Special Mgmt For For For Dividends of CHF 4.00 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board 5.1 Reelect Walter Kielholz Mgmt For For For as Director 5.2 Reelect Malcolm Knight Mgmt For For For as Director 5.3 Reelect Carlos Represas Mgmt For For For as Director 5.4 Reelect Jean-Pierre Mgmt For For For Roth as Director 5.5 Elect Mary Francis as Mgmt For For For Director 5.6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 6.1 Amend Terms of Existing Mgmt For For For Pool of Conditional Capital 6.2 Approve Creation of CHF Mgmt For For For 8.5 Million Pool of Capital without Preemptive Rights 6.3 Approve Cancellation of Mgmt For For For Capital Authorization ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS 874039100 06/11/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Tim Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status TIMP3 CINS 88706P205 04/11/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget Mgmt For For For for Upcoming Fiscal Year 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Elect Directors Mgmt For For For 5 Elect Fiscal Council Mgmt For For For Members 6 Approve Remuneration of Mgmt For Against Against Company's Management ________________________________________________________________________________ Tim Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status TIMP3 CINS 88706P205 04/11/2013 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Prolonging of Mgmt For For For Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Amend Internal Fiscal Mgmt For For For Council/Audit Committee Regulations. ________________________________________________________________________________ UBS AG Ticker Security ID: Meeting Date Meeting Status UBSN CINS H89231338 05/02/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Axel Weber as Mgmt For For For Director 4.2 Reelect Michel Demare Mgmt For For For as Director 4.3 Reelect David Sidwell Mgmt For For For as Director 4.4 Reelect Rainer-Marc Mgmt For For For Frey as Director 4.5 Relect Ann Godbehere Mgmt For For For as Director 4.6 Reelect Axel Lehmann as Mgmt For For For Director 4.7 Reelect Helmut Panke as Mgmt For For For Director 4.8 Reelect William Parrett Mgmt For For For as Director 4.9 Reelect Isabelle Romy Mgmt For For For as Director 4.10 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 4.11 Reelect Joseph Yam as Mgmt For For For Director 4.12 Elect Reto Francioni as Mgmt For For For Director 4.13 Ratify Ernst & Young Mgmt For For For Ltd. as Auditors ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CINS 91911K102 05/21/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For H. Farmer 1.2 Elect Director Robert Mgmt For For For A. Ingram 1.3 Elect Director Theo Mgmt For For For Melas-Kyriazi 1.4 Elect Director G. Mason Mgmt For For For Morfit 1.5 Elect Director Laurence Mgmt For For For E. Paul 1.6 Elect Director J. Mgmt For For For Michael Pearson 1.7 Elect Director Robert Mgmt For For For N. Power 1.8 Elect Director Norma A. Mgmt For For For Provencio 1.9 Elect Director Howard Mgmt For For For B. Schiller 1.10 Elect Director Lloyd M. Mgmt For For For Segal 1.11 Elect Director Mgmt For For For Katharine B. Stevenson 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Approve Continuance of Mgmt For For For Company [CBCA to BCBCA] ________________________________________________________________________________ Westpac Banking Corporation Ticker Security ID: Meeting Date Meeting Status WBC CINS Q97417101 12/13/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Adoption of Mgmt For For For the Remuneration Report 2 Elect Gordon Cairns as Mgmt For For For a Director 3 Elect Robert Elstone as Mgmt For For For a Director 4 Approve the Amendments Mgmt For For For to the Company's Constitution Relating to Preference Shares 5 Approve the Amendments Mgmt For For For to the Company's Constitution Relating to General Meeting, Meetings of Directors, and Other Matters ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9788D103 06/12/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For Abstain Against Report 4 Approve the Mgmt For For For Sustainability Report 5 Re-elect Colin Day as Mgmt For For For Director 6 Re-elect Esther Dyson Mgmt For For For as Director 7 Re-elect Orit Gadiesh Mgmt For For For as Director 8 Re-elect Philip Lader Mgmt For For For as Director 9 Re-elect Ruigang Li as Mgmt For Against Against Director 10 Re-elect Mark Read as Mgmt For For For Director 11 Re-elect Paul Mgmt For For For Richardson as Director 12 Re-elect Jeffrey Rosen Mgmt For For For as Director 13 Re-elect Timothy Mgmt For For For Shriver as Director 14 Re-elect Sir Martin Mgmt For For For Sorrell as Director 15 Re-elect Solomon Mgmt For For For Trujillo as Director 16 Elect Roger Agnelli as Mgmt For For For Director 17 Elect Dr Jacques Mgmt For For For Aigrain as Director 18 Elect Hugo Shong as Mgmt For For For Director 19 Elect Sally Susman as Mgmt For For For Director 20 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Approve Executive Mgmt For For For Performance Share Plan 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9787K108 12/11/2012 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating to Creation of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Mgmt For For For Reduction of Capital 3 Approve Change of Mgmt For For For Company Name to WPP 2012 Limited ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9787K108 12/11/2012 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cavanagh 1.2 Elect Director David W. Mgmt For For For Dorman 1.3 Elect Director Massimo Mgmt For For For Ferragamo 1.4 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.5 Elect Director J. David Mgmt For For For Grissom 1.6 Elect Director Bonnie Mgmt For For For G. Hill 1.7 Elect Director Jonathan Mgmt For For For S. Linen 1.8 Elect Director Thomas Mgmt For For For C. Nelson 1.9 Elect Director David C. Mgmt For For For Novak 1.10 Elect Director Thomas Mgmt For For For M. Ryan 1.11 Elect Director Mgmt For For For Jing-Shyh S. Su 1.12 Elect Director Robert Mgmt For For For D. Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Comprehensive ShrHldr Against Against For Packaging Recycling Strategy Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Small Cap Date of fiscal year end: 10/31/2012 In all markets, for all statuses, for Key- ________________________________________________________________________________ A.G. Barr plc Ticker Security ID: Meeting Date Meeting Status BAG CINS G012A7101 01/08/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating to Merger with Britvic plc 2 Approve Change of Mgmt For For For Company Name to Barr Britvic Soft Drinks plc 3 Amend Long Term Mgmt For For For Incentive Plan 4 Approve New Long Term Mgmt For Against Against Incentive Plan 5 Adopt New Articles of Mgmt For For For Association 6 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 7 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 8 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ A.G. Barr plc Ticker Security ID: Meeting Date Meeting Status BAG CINS G012A7101 05/28/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Ronald Hanna Mgmt For For For as Director 4 Re-elect Roger White as Mgmt For For For Director 5 Re-elect Alexander Mgmt For For For Short as Director 6 Re-elect Jonathan Kemp Mgmt For For For as Director 7 Re-elect Andrew Memmott Mgmt For For For as Director 8 Re-elect William Barr Mgmt For For For as Director 9 Re-elect Martin Mgmt For For For Griffiths as Director 10 Elect John Nicolson as Mgmt For For For Director 11 Reappoint KPMG Audit Mgmt For For For plc as Auditors and Authorise Their Remuneration 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Aica Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4206 CINS J00252106 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 19 2 Elect Director Mgmt For Against Against Watanabe, Osamu 3 Elect Director Ono, Mgmt For Against Against Yuuji 4 Elect Director Ito, Mgmt For Against Against Yoshimitsu 5 Elect Director Iwata, Mgmt For Against Against Terutoku 6 Elect Director Mgmt For Against Against Morinaga, Hiroyuki 7 Elect Director Todo, Mgmt For Against Against Satoshi 8 Elect Director Iwase, Mgmt For Against Against Yukihiro 9 Elect Director Omura, Mgmt For Against Against Nobuyuki 10 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Albemarle & Bond Holdings plc Ticker Security ID: Meeting Date Meeting Status ABM CINS G01522112 11/16/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Thomas Roberts Mgmt For For For as Director 4 Re-elect Liam Moran as Mgmt For For For Director 5 Appoint KPMG Audit plc Mgmt For For For as Auditors and Authorise Their Remuneration 6 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 7 Authorise Issue of Mgmt For Against Against Equity without Pre-emptive Rights 8 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Alten Ticker Security ID: Meeting Date Meeting Status ATE CINS F02626103 06/19/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1 per Share 4 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 5 Reelect Simon Azoulay Mgmt For For For as Director 6 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 50,000 7 Authorize Repurchase of Mgmt For For For Up to 8 Percent of Issued Share Capital 8 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 9 Amend Terms of Warrants Mgmt For For For (BSA 2009) Re : Transferability 10 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 16,560,000 for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16,560,000 12 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,317,951 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8,317,951 14 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Vote Under Items 11 and 12 15 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 16 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 17 Approve Employee Stock Mgmt For For For Purchase Plan 18 Authorize up to 3 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 19 Authorize Issuance of Mgmt For For For Warrants (BSA, BSAANE, BSAAR) without Preemptive Rights up to 10 Percent of Issued Capital Reserved for Executives and Corporate Officers 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 10/25/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Graeme Liebelt as Mgmt For For For a Director 2 Elect John Pizzey as a Mgmt For For For Director 3 Elect Jeremy Sutcliffe Mgmt For For For as a Director 4 Approve the Grant of Up Mgmt For For For to 317,000 Performance Rights and Up to 1.37 Million Options to Ken MacKenzie, Managing Director and CEO of the Company 5 Approve the Adoption of Mgmt For For For the Remuneration Report 6 Approve the Amendments Mgmt For For For to the Company's Constitution ________________________________________________________________________________ Amplifon S.p.A Ticker Security ID: Meeting Date Meeting Status AMP CINS T0388E118 04/17/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Slate Submitted by ShrHldr N/A For N/A Ampliter 3 Slate Submitted by ShrHldr N/A N/A N/A Tamburi Investment Partners 4 Approve Remuneration of Mgmt For For For Directors 5 Approve Remuneration Mgmt For Against Against Report 6 Amend Performance Stock Mgmt For Against Against Grant Plan 2011-2020 ________________________________________________________________________________ Anglo Pacific Group plc Ticker Security ID: Meeting Date Meeting Status APF CINS G0386E106 05/22/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Mike Atkinson Mgmt For For For as Director 5 Re-elect Peter Boycott Mgmt For For For as Director 6 Re-elect Chris Orchard Mgmt For For For as Director 7 Re-elect John Theobald Mgmt For For For as Director 8 Re-elect John Whellock Mgmt For For For as Director 9 Re-elect Brian Wides as Mgmt For For For Director 10 Re-elect Anthony Mgmt For For For Yadgaroff as Director 11 Elect Michael Blyth as Mgmt For For For Director 12 Elect Paul Cooke as Mgmt For For For Director 13 Reappoint Grant Mgmt For For For Thornton UK LLP as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve Scrip Dividend Mgmt For For For Program 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Ansell Ltd. Ticker Security ID: Meeting Date Meeting Status ANN CINS Q04020105 10/22/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marissa T Mgmt For For For Peterson as a Director 2 Elect John Bevan as a Mgmt For For For Director 3 Approve the Grant of Mgmt For For For 259,080 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Adoption of Mgmt For For For the Remuneration Report ________________________________________________________________________________ Arcs Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9948 CINS J0195H107 05/23/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 21 2 Elect Director Miura, Mgmt For For For Koichi 3 Elect Director Mgmt For For For Fukuhara, Tomoharu 4 Elect Director Mgmt For For For Yokoyama, Kiyoshi 5 Elect Director Mgmt For For For Furukawa, Koichi 6 Elect Director Moriya, Mgmt For For For Sumio 7 Elect Director Mgmt For For For Muguruma, Akira 8 Elect Director Mgmt For For For Takenaga, Tetsuo 9 Elect Director Mgmt For For For Kogarimai, Hideki 10 Elect Director Mgmt For For For Fukuhara, Ikuharu 11 Appoint Statutory Mgmt For For For Auditor Ito, Kazunori 12 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 13 Approve Retirement Mgmt For Against Against Bonus Payment for Directors and Statutory Auditor ________________________________________________________________________________ Asahi Diamond Industrial Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6140 CINS J02268100 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 15 2 Amend Articles To Mgmt For For For Reduce Directors' Term 3 Elect Director Mgmt For Against Against Kawashima, Kazuo 4 Elect Director Kataoka, Mgmt For For For Kazuki 5 Elect Director Okui, Mgmt For For For Takeo 6 Elect Director Kogawa, Mgmt For For For Kazuo 7 Elect Director Ran, Mgmt For For For Minshon 8 Elect Director Mgmt For For For Taniguchi, Kazuaki 9 Elect Director Suzuki, Mgmt For For For Toru ________________________________________________________________________________ Ashtead Group plc Ticker Security ID: Meeting Date Meeting Status AHTl CINS G05320109 09/04/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Chris Cole as Mgmt For For For Director 5 Re-elect Geoff Drabble Mgmt For For For as Director 6 Re-elect Brendan Horgan Mgmt For For For as Director 7 Re-elect Sat Dhaiwal as Mgmt For For For Director 8 Elect Suzanne Wood as Mgmt For For For Director 9 Re-elect Hugh Etheridge Mgmt For For For as Director 10 Re-elect Michael Burrow Mgmt For For For as Director 11 Re-elect Bruce Edwards Mgmt For For For as Director 12 Re-elect Ian Sutcliffe Mgmt For For For as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ AZIMUT HOLDING S.p.A. Ticker Security ID: Meeting Date Meeting Status AZM CINS T0783G106 04/24/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Elect Directors ShrHldr N/A For N/A (Bundled) 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Slate 1 Submitted by ShrHldr N/A N/A N/A Timone Fiduciaria SpA 5 Slate 2 Submitted by ShrHldr N/A For N/A Institutional Investors 6 Approve Incentive Plan Mgmt For For For for Financial Advisers 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 8 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Baoxin Auto Group Limited Ticker Security ID: Meeting Date Meeting Status 01293 CINS G08909106 06/20/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Yang Aihua as Mgmt For For For Director 4 Elect Yang Hansong as Mgmt For For For Director 5 Elect Yang Zehua as Mgmt For For For Director 6 Elect Hua Xiuzhen as Mgmt For For For Director 7 Elect Zhao Hongliang as Mgmt For For For Director 8 Elect Zhang Yang as Mgmt For For For Director 9 Elect Diao Jianshen as Mgmt For For For Director 10 Elect Wang Keyi as Mgmt For For For Director 11 Elect Chan Wan Tsun Mgmt For For For Adrian Alan as Director 12 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 13 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 15 Approve Repurchase of Mgmt For For For Up to 10 Percent of Issued Capital 16 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Berendsen plc Ticker Security ID: Meeting Date Meeting Status BRSN CINS G1011R108 04/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peter Ventress Mgmt For For For as Director 5 Re-elect Kevin Quinn as Mgmt For For For Director 6 Re-elect Iain Ferguson Mgmt For For For as Director 7 Re-elect David Lowden Mgmt For For For as Director 8 Re-elect Andrew Wood as Mgmt For For For Director 9 Elect Lucy Dimes as Mgmt For For For Director 10 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Market Mgmt For For For Purchase of Ordinary Shares 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Bodycote plc Ticker Security ID: Meeting Date Meeting Status BOY CINS G1214R111 04/24/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Alan Thomson Mgmt For For For as Director 5 Re-elect Stephen Harris Mgmt For For For as Director 6 Elect Eva Lindqvist as Mgmt For For For Director 7 Re-elect David Landless Mgmt For For For as Director 8 Re-elect John Biles as Mgmt For For For Director 9 Re-elect Dr Raj Mgmt For For For Rajagopal as Director 10 Reappoint Deloitte LLP Mgmt For For For as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Borregaard ASA Ticker Security ID: Meeting Date Meeting Status BRG CINS R1R79W105 01/10/2013 Take No Action Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For TNA N/A Meeting; Designate Inspector(s) of Minutes of Meeting 2 Elect Terje R. Venold Mgmt For TNA N/A (Chairman), Mimi K. Berdal, and John Ove Ottestad as Members of Nominating Committee 3 Approve Instructions Mgmt For TNA N/A for Nominating Committee ________________________________________________________________________________ Borregaard ASA Ticker Security ID: Meeting Date Meeting Status BRG CINS R1R79W105 04/15/2013 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For TNA N/A Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 per Share 3 Receive Report on Mgmt N/A TNA N/A Remuneration Guidelines 4 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management (Advisory) 5 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management (Binding) 6 Receive Corporate Mgmt N/A TNA N/A Governance Report 7 Amend Articles Re: Mgmt For TNA N/A Editorial Change to Clarify Corporate Purpose 8 Amend Articles Re: Mgmt For TNA N/A Independence of Nomination Committee 9 Authorize Share Mgmt For TNA N/A Repurchase Program in Connection with Employee Incentive Programs 10 Authorize Share Mgmt For TNA N/A Repurchase Program in Connection with Amortisation 11 Reelect Jan A. Oksum as Mgmt For TNA N/A Director 12 Reelect Terje Andersen Mgmt For TNA N/A as Director 13 Reelect Jan Erik Mgmt For TNA N/A Korssjoen as Director 14 Reelect Kristine Mgmt For TNA N/A Ryssdal as Director 15 Elect Ragnhild Wiborg Mgmt For TNA N/A as New Director 16 Reelect Jan A. Oksum as Mgmt For TNA N/A Chairman of the Board 17 Approve Remuneration of Mgmt For TNA N/A Directors 18 Approve Remuneration of Mgmt For TNA N/A Nomination Committee 19 Approve Remuneration of Mgmt For TNA N/A Auditors ________________________________________________________________________________ Bourbon Ticker Security ID: Meeting Date Meeting Status GBB CINS F11235136 05/28/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.82 per Share 4 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 5 Approve Auditors' Mgmt For Against Against Special Report Regarding New Related Party Transactions 6 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 240,000 7 Reelect Jacques d Mgmt For For For Armand de Chateauvieux as Director 8 Reelect Vo Thi Huyen Mgmt For For For Lan as Director 9 Elect Christian Lefevre Mgmt For For For as Director 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Approve Capital Mgmt For For For Increase up to EUR 47,360,582 via Issuance of 6,778,153 Bonus Shares 15 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 16 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 Above 17 Amend Article 11 of Mgmt For For For Bylaws Re: Repartition of Voting Rights between Beneficial Owners and Usufructuaries 18 Approve Issuance of Mgmt For Against Against Warrants (BSA, BSAANE and BSAAR) up to EUR 30 Million Reserved for Employees and Corporate Officers 19 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Bovis Homes Group plc Ticker Security ID: Meeting Date Meeting Status BVS CINS G12698109 05/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Malcolm Harris Mgmt For For For as Director 5 Re-elect Alastair Lyons Mgmt For For For as Director 6 Re-elect Colin Holmes Mgmt For For For as Director 7 Re-elect John Warren as Mgmt For For For Director 8 Re-elect David Ritchie Mgmt For For For as Director 9 Re-elect Jonathan Hill Mgmt For For For as Director 10 Reappoint KPMG Audit Mgmt For For For plc as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Amend Articles of Mgmt For For For Association Re: Directors' Fees 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ BR PROPERTIES SA Ticker Security ID: Meeting Date Meeting Status BRPR3 CINS P1909V120 04/30/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreements to Mgmt For For For Absorb Subsidiaries 2 Appoint Independent Mgmt For For For Firm to Appraise Proposed Transactions 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Absorption of Mgmt For For For Subsidiaries 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 6 Amend Articles to Mgmt For For For Reflect Changes in Capital 7 Amend Article 22 Mgmt For For For 8 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ BR PROPERTIES SA Ticker Security ID: Meeting Date Meeting Status BRPR3 CINS P1909V120 04/30/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Remuneration of Mgmt For For For Company's Management 4 Elect Directors Mgmt For Against Against ________________________________________________________________________________ Brazil Pharma SA Ticker Security ID: Meeting Date Meeting Status BPHA3 CINS P1815Q108 09/17/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Meeting 2 Appoint Independent Mgmt For For For Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Acquisition Mgmt For For For Agreement between the Company and Farmais Franchising S.A. 5 Approve Share Exchange Mgmt For For For Ratio 6 Approve Acquisition of Mgmt For For For Farmais Franchising S.A. 7 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 8 Amend Article 6 Re: Mgmt For For For Authorized Capital 9 Amend Article 2 to Mgmt For For For Reflect New Office Location 10 Consolidate Bylaws Mgmt For For For 11 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ BS Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 138930 CINS Y0997Y103 03/28/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Mgmt For For For Incorporation 3 Reelect Lim Young-Rok Mgmt For For For as Inside Director 4 Elect Sung Se-Hwan as Mgmt For For For Non-Independent Non-Executive Director 5 Reelect Kim Sung-Ho as Mgmt For For For Outside Director 6 Reelect Kim Woo-Suk as Mgmt For For For Outside Director 7 Reelect Lee Jong-Su as Mgmt For For For Outside Director 8 Elect Park Maeng-Un as Mgmt For For For Outside Director 9 Reelect Kim Sung-Ho as Mgmt For For For Member of Audit Committee 10 Reelect Kim Woo-Suk as Mgmt For For For Member of Audit Committee 11 Reelect Park Maeng-Eon Mgmt For For For as Member of Audit Committee 12 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Bursa Malaysia Bhd. Ticker Security ID: Meeting Date Meeting Status BURSA CINS Y1028U102 03/28/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For of MYR 0.135 Per Share 3 Elect Karownakaran @ Mgmt For For For Karunakaran a/l Ramasamy as Director 4 Elect Chay Wai Leong as Mgmt For For For Director 5 Elect Ghazali bin Mgmt For For For Darman as Director 6 Approve Remuneration of Mgmt For For For Directors 7 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Dzaiddin bin Haji Mgmt For For For Abdullah as Director 9 Elect Abdul Samad bin Mgmt For For For Haji Alias as Director 10 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Byggmax Group AB Ticker Security ID: Meeting Date Meeting Status BMAX CINS W2237L109 05/15/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt For For For Chairman of Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive President's Mgmt N/A N/A N/A Report 8 Approve Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2.00 per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Determine Number of Mgmt For For For Members (6) and Deputy Members of Board 12 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of SEK 1.25 Million 13 Reelect Fredrik Mgmt For For For Cappelen (Chairman), Johannes Lien, Stefan Linder, Anders Moberg, Stig Notlov, and Lottie Svedenstedt as Directors 14 Authorize Mgmt For For For Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16 Approve Warrants Plan Mgmt For For For for Key Employees 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Cairo Communication S.p.A. Ticker Security ID: Meeting Date Meeting Status CAI CINS T2809Y111 04/29/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Remuneration Mgmt For For For Report 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ CANCOM AG Ticker Security ID: Meeting Date Meeting Status COK CINS D8238N102 12/18/2012 Voted Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change of Corporate Mgmt For For For Form to Societas Europaea (SE) 2 Amend Articles Re: Mgmt For For For Confirm Art. 4 of the Articles of the Societas Europaea if Capital Raising Approved by Management Board on Oct. 25, 2012 is Executed Prior to the Change of Corporate Form 3 Elect Walter von Mgmt For For For Szczytnicki to the Supervisory Board 4 Elect Stefan Kober to Mgmt For For For the Supervisory Board 5 Elect Regina Weinmann Mgmt For For For to the Supervisory Board 6 Elect Petra Neureither Mgmt For For For to the Supervisory Board 7 Elect Arun Chaudhuri to Mgmt For For For the Supervisory Board 8 Elect Walter Krejci to Mgmt For For For the Supervisory Board ________________________________________________________________________________ CANCOM SE Ticker Security ID: Meeting Date Meeting Status COK CINS D8238N102 06/18/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.35 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Ratify S & P GmbH as Mgmt For For For Auditors for Fiscal 2013 6 Elect Lothar Koniarski Mgmt For For For to the Supervisory Board 7 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million; Approve Creation of EUR 2 Million Pool of Capital to Guarantee Conversion Rights ________________________________________________________________________________ Capcom Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9697 CINS J05187109 06/18/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, With a Final Dividend of JPY 25 2 Elect Director Mgmt For For For Tsujimoto, Kenzo 3 Elect Director Mgmt For For For Tsujimoto, Haruhiro 4 Elect Director Oda, Mgmt For For For Tamio 5 Elect Director Abe, Mgmt For For For Kazuhiko 6 Elect Director Mgmt For For For Yamashita, Yoshifumi 7 Elect Director Ichii, Mgmt For For For Katsuhiko 8 Elect Director Egawa, Mgmt For For For Yoichi 9 Elect Director Yasuda, Mgmt For For For Hiroshi 10 Elect Director Matsuo, Mgmt For For For Makoto 11 Elect Director Mgmt For For For Morinaga, Takayuki ________________________________________________________________________________ CeWe Color Holding AG Ticker Security ID: Meeting Date Meeting Status CWC CINS D1499B107 06/05/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.45 per Share 3 Approve Discharge of Mgmt For For For Management Board Member Reiner Fageth for Fiscal 2012 4 Approve Discharge of Mgmt For For For Management Board Member Andreas Heydemann for Fiscal 2012 5 Approve Discharge of Mgmt For For For Management Board Member Rolf Hollander for Fiscal 2012 6 Approve Discharge of Mgmt For For For Management Board Member Olaf Holzkaemper for Fiscal 2012 7 Approve Discharge of Mgmt For For For Supervisory Board Member Hans-Juergen Appelrath for Fiscal 2012 8 Approve Discharge of Mgmt For For For Supervisory Board Member Hartmut Fromm for Fiscal 2012 9 Approve Discharge of Mgmt For For For Supervisory Board Member Christiane Hipp for Fiscal 2012 10 Approve Discharge of Mgmt For For For Supervisory Board Member Christian Jacobs for Fiscal 2012 11 Approve Discharge of Mgmt For For For Supervisory Board Member Otto Korte for Fiscal 2012 12 Approve Discharge of Mgmt For For For Supervisory Board Member Corinna Linner for Fiscal 2012 13 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Paetsch for Fiscal 2012 14 Approve Discharge of Mgmt For For For Supervisory Board Member Hubert Rothaermel for Fiscal 2012 15 Ratify Commerzial Mgmt For For For Treuhand as Auditors for Fiscal 2013 16 Elect Hans-Henning Mgmt For For For Wiegmann to the Supervisory Board 17 Change of Corporate Mgmt For For For Form from Aktiengesellschaft (AG) to Kommanditgesellschaft auf Aktien (KGaA) 18 Adopt New Articles of Mgmt For For For Association 19 Elect Hans-Juergen Mgmt For For For Appelrath to the Supervisory Board of CEWE Stiftung & Co. KGaA 20 Elect Christiane Hipp Mgmt For For For to the Supervisory Board of CEWE Stiftung & Co. KGaA 21 Elect Otto Korte to the Mgmt For For For Supervisory Board of CEWE Stiftung & Co. KGaA 22 Elect Corinna Linner to Mgmt For For For the Supervisory Board of CEWE Stiftung & Co. KGaA 23 Elect Michael Paetsch Mgmt For For For to the Supervisory Board of CEWE Stiftung & Co. KGaA 24 Elect Hans-Henning Mgmt For For For Wiegmann to the Supervisory Board of CEWE Stiftung & Co. KGaA ________________________________________________________________________________ CHC Healthcare Group Ltd. Ticker Security ID: Meeting Date Meeting Status 4164 CINS Y1322A109 06/14/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 5 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 6 Approve Amendments to Mgmt For For For Articles of Association 7 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 8 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors and Representatives 9 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Chorus Ltd. Ticker Security ID: Meeting Date Meeting Status CNU CINS Q6634X100 10/31/2012 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Prudence Flacks Mgmt For For For as Director 2 Elect Jonathan Hartley Mgmt For For For as Director 3 Elect Mark Ratcliffe as Mgmt For For For Director 4 Appoint KPMG as Auditor Mgmt For For For of the Company 5 Authorize the Board to Mgmt For For For Fix the Remuneration of the Auditors 6 Approve the Increase in Mgmt For For For Maximum Aggregate Remuneration of Non-Executive Directors 7 Other Business Mgmt For Against Against ________________________________________________________________________________ Cia. Hering Ticker Security ID: Meeting Date Meeting Status HGTX3 CINS P50753105 04/25/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget Mgmt For For For for Upcoming Fiscal Year 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Elect Directors Mgmt For For For 5 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Clariant AG Ticker Security ID: Meeting Date Meeting Status CINS H14843165 03/26/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Omission of Dividends 5 Approve Dividends of Mgmt For For For CHF 0.33 per Share from Capital Contribution Reserves 6 Reelect Peter Chen as Mgmt For For For Director 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ Club Mediterranee Ticker Security ID: Meeting Date Meeting Status CU CINS F18690101 03/07/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Treatment of Mgmt For For For Losses 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 305,000 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Reelect Alain Dinin as Mgmt For For For Director 8 Reelect Georges Pauget Mgmt For For For as Director 9 Reelect CMVT Mgmt For For For International as Director 10 Renew Appointment of Mgmt For For For Deloitte et Associes as Auditor 11 Renew Appointment of Mgmt For For For Ernst and Young Audit as Auditor 12 Renew Appointment of Mgmt For For For Beas Alternate Auditor 13 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Share Capital 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 15 Percent of Issued Share Capital 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 15 Percent of Issued Capital for Private Placements 18 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Future Acquisitions 19 Approve Employee Stock Mgmt For For For Purchase Plan 20 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Computacenter plc Ticker Security ID: Meeting Date Meeting Status CCC CINS G23356127 05/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Tony Conophy Mgmt For For For as Director 5 Re-elect Philip Hulme Mgmt For For For as Director 6 Re-elect Ian Lewis as Mgmt For For For Director 7 Re-elect Greg Lock as Mgmt For For For Director 8 Re-elect Brian McBride Mgmt For For For as Director 9 Re-elect Mike Norris as Mgmt For For For Director 10 Re-elect Peter Ogden as Mgmt For For For Director 11 Re-elect John Ormerod Mgmt For For For as Director 12 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Computacenter plc Ticker Security ID: Meeting Date Meeting Status CCC CINS G23356127 06/11/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Return of Value Mgmt For For For to Shareholders By Way of B Share Structure and Share Capital Consolidation 2 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 3 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 4 Authorise Market Mgmt For For For Purchase of New Ordinary Shares ________________________________________________________________________________ Computershare Limited Ticker Security ID: Meeting Date Meeting Status CPU CINS Q2721E105 11/14/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C J Morris as a Mgmt For For For Director 2 Elect P J Maclagan as a Mgmt For For For Director 3 Approve the Adoption of Mgmt For For For the Remuneration Report 4 Approve the Adoption of Mgmt For For For a New Constitution ________________________________________________________________________________ Consort Medical plc Ticker Security ID: Meeting Date Meeting Status CSRT CINS G2506K103 08/30/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Abstain Against Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peter Fellner Mgmt For Abstain Against as Director 5 Elect Richard Cotton as Mgmt For For For Director 6 Elect Steve Crummett as Mgmt For For For Director 7 Elect Ian Nicholson as Mgmt For For For Director 8 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration 9 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 10 Authorise Issue of Mgmt For Against Against Equity without Pre-emptive Rights 11 Authorise Market Mgmt For For For Purchase of Ordinary Shares 12 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Convenience Retail Asia Ltd. Ticker Security ID: Meeting Date Meeting Status 00831 CINS G23980108 05/07/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Benedict Chang Mgmt For For For Yew Teck as Director 4 Elect Zhang Hongyi as Mgmt For For For Director 5 Elect Richard Yeung Lap Mgmt For For For Bun as Director 6 Elect Jeremy Paul Mgmt For For For Egerton Hobbins as Director 7 Elect Raymond Ch'ien Mgmt For For For Kuo Fung as Director 8 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Credito Emiliano S.p.A. (Credem) Ticker Security ID: Meeting Date Meeting Status CE CINS T3243Z136 04/30/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Elect Internal Auditors ShrHldr None Against N/A (Bundled) 3 Approve Remuneration of Mgmt For Against Against Directors 4 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5 Approve Remuneration Mgmt For For For Report 6 Introduce Deferral in Mgmt For For For Shares for Existing Incentive Plans ________________________________________________________________________________ CSR plc Ticker Security ID: Meeting Date Meeting Status CSR CINS G1790J103 03/14/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ CSR plc Ticker Security ID: Meeting Date Meeting Status CSR CINS G1790J103 05/22/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Joep van Mgmt For For For Beurden as Director 4 Re-elect Will Gardiner Mgmt For For For as Director 5 Re-elect Chris Ladas as Mgmt For For For Director 6 Re-elect Andrew Allner Mgmt For For For as Director 7 Re-elect Anthony Mgmt For For For Carlisle as Director 8 Re-elect Ron Mackintosh Mgmt For For For as Director 9 Re-elect Teresa Vega as Mgmt For For For Director 10 Re-elect Dr Levy Mgmt For For For Gerzberg as Director 11 Elect Chris Stone as Mgmt For For For Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Approve Final Dividend Mgmt For For For 15 Approve SAYE Scheme 2 Mgmt For For For 16 Approve Long-Term Mgmt For For For Incentive Plan 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ CSR plc Ticker Security ID: Meeting Date Meeting Status CSRl CINS G1790J103 08/17/2012 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal of the Mgmt For For For Handset Operations to Samsung Electronics Co Ltd 2 Approve Tender Offer Mgmt For For For ________________________________________________________________________________ CTCI Corp. Ticker Security ID: Meeting Date Meeting Status 9933 CINS Y18229107 06/28/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 5 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 6 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Dah Sing Banking Group Ltd. Ticker Security ID: Meeting Date Meeting Status 02356 CINS Y1923F101 05/28/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Gary Pak-Ling Mgmt For For For Wang as Director 4 Elect Robert Tsai-To Mgmt For For For Sze as Director 5 Elect Seng-Lee Chan as Mgmt For For For Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Appoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Daido Steel Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 5471 CINS J08778110 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 1.5 2 Elect Director Mgmt For For For Sakamoto, Yoshitsugu 3 Elect Director Mgmt For For For Hirabayashi, Kazuhiko 4 Elect Director Amano, Mgmt For For For Hajime 5 Appoint Statutory Mgmt For For For Auditor Tokuoka, Shigenobu 6 Appoint Alternate Mgmt For For For Statutory Auditor Hattori, Yutaka 7 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 8 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ DCC plc Ticker Security ID: Meeting Date Meeting Status DCC CINS G2689P101 07/20/2012 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Reelect Tommy Breen as Mgmt For For For Director 5 Reelect Roisin Brennan Mgmt For For For as Director 6 Reelect Michael Buckley Mgmt For For For as Director 7 Reelect David Byrne as Mgmt For For For Director 8 Reelect Kevin Melia as Mgmt For For For Director 9 Reelect John Moloney as Mgmt For For For Director 10 Reelect Donal Murphy as Mgmt For For For Director 11 Reelect Fergal O'Dwyer Mgmt For For For as Director 12 Reelect Bernard Somers Mgmt For For For as Director 13 Reelect Leslie Van de Mgmt For For For Walle as Director 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 17 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 18 Authorise Share Mgmt For For For Repurchase Program 19 Authorise Reissuance of Mgmt For For For Repurchased Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ De La Rue plc Ticker Security ID: Meeting Date Meeting Status DLAR CINS G2702K139 07/26/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Philip Rogerson Mgmt For For For as Director 5 Re-elect Colin Child as Mgmt For For For Director 6 Re-elect Tim Cobbold as Mgmt For For For Director 7 Re-elect Warren East as Mgmt For For For Director 8 Re-elect Sir Jeremy Mgmt For For For Greenstock as Director 9 Re-elect Sir Julian Mgmt For For For Horn-Smith as Director 10 Re-elect Victoria Mgmt For For For Jarman as Director 11 Re-elect Gill Rider as Mgmt For For For Director 12 Reappoint KPMG Audit Mgmt For For For plc as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 19 Approve Renewal of Mgmt For For For Sharesave Scheme 20 Approve Renewal of US Mgmt For For For Employee Share Purchase Plan ________________________________________________________________________________ Debenhams plc Ticker Security ID: Meeting Date Meeting Status DEB CINS G2768V102 01/08/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Peter Fitzgerald Mgmt For For For as Director 5 Re-elect Nigel Mgmt For For For Northridge as Director 6 Re-elect Michael Sharp Mgmt For For For as Director 7 Re-elect Simon Herrick Mgmt For For For as Director 8 Re-elect Martina King Mgmt For For For as Director 9 Re-elect Dennis Millard Mgmt For For For as Director 10 Re-elect Mark Rolfe as Mgmt For For For Director 11 Re-elect Sophie Turner Mgmt For For For Laing as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Dechra Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status DPH CINS G2769C145 10/19/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Michael Mgmt For For For Redmond as Director 5 Re-elect Ian Page as Mgmt For For For Director 6 Re-elect Simon Evans as Mgmt For For For Director 7 Re-elect Edwin Torr as Mgmt For For For Director 8 Re-elect Neil Warner as Mgmt For For For Director 9 Re-elect Dr Christopher Mgmt For For For Richards as Director 10 Reappoint KPMG Audit Mgmt For For For plc as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/23/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Mgmt N/A N/A N/A Receive Announcements 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Approve Financial Mgmt For For For Statements and Allocation of Income 4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5 Approve Dividends of Mgmt For For For EUR 1.03 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Announce Vacancies on Mgmt N/A N/A N/A the Board 9 Opportunity to Make Mgmt N/A N/A N/A Recommendations 10 Announce Intention to Mgmt N/A N/A N/A elect Clara C. Streit to Supervisory Board 11 Elect Clara C. Streit Mgmt For For For to Supervisory Board 12 Announce Vacancies on Mgmt N/A N/A N/A the Board Arising in 2014 13 Approve Amendments to Mgmt For For For Remuneration Policy for Management Board Members 14 Amend Articles Re: Mgmt For For For Legislative Changes and Removal of Provisions Regarding Aviva 15 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 8a 17 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18 Allow Questions and Mgmt N/A N/A N/A Close Meeting ________________________________________________________________________________ Delticom AG Ticker Security ID: Meeting Date Meeting Status DEX CINS D17569100 04/30/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 1.90 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Ratify Mgmt For TNA N/A PricewaterhouseCoopers as Auditors for Fiscal 2013 6 Amend Articles Re: Mgmt For TNA N/A Company Publications ________________________________________________________________________________ Devro plc Ticker Security ID: Meeting Date Meeting Status DVO CINS G2743R101 04/18/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Steve Hannam Mgmt For For For as Director 4 Re-elect Peter Page as Mgmt For For For Director 5 Re-elect Jane Lodge as Mgmt For For For Director 6 Re-elect Paul Neep as Mgmt For For For Director 7 Re-elect Simon Webb as Mgmt For For For Director 8 Re-elect Paul Withers Mgmt For For For as Director 9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration 10 Approve Remuneration Mgmt For For For Report 11 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 12 Approve Performance Mgmt For For For Share Plan 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 16 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Dignity plc Ticker Security ID: Meeting Date Meeting Status DTY CINS G2871S137 06/06/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Peter Hindley Mgmt For For For as Director 4 Re-elect Mike McCollum Mgmt For For For as Director 5 Re-elect Andrew Davies Mgmt For For For as Director 6 Re-elect Richard Mgmt For For For Portman as Director 7 Re-elect Steve Whittern Mgmt For For For as Director 8 Re-elect Ishbel Mgmt For For For Macpherson as Director 9 Re-elect Alan McWalter Mgmt For For For as Director 10 Re-elect Jane Ashcroft Mgmt For For For as Director 11 Re-elect Martin Pexton Mgmt For For For as Director 12 Reappoint Mgmt For Abstain Against PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration 13 Approve Final Dividend Mgmt For For For 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Diploma plc Ticker Security ID: Meeting Date Meeting Status DPLM CINS G27664112 01/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect John Rennocks Mgmt For For For as Director 4 Re-elect Bruce Thompson Mgmt For For For as Director 5 Re-elect Ian Grice as Mgmt For For For Director 6 Re-elect Iain Henderson Mgmt For For For as Director 7 Re-elect Nigel Lingwood Mgmt For For For as Director 8 Re-elect John Matthews Mgmt For For For as Director 9 Elect Marie-Louise Mgmt For For For Clayton as Director 10 Reappoint Deloitte LLP Mgmt For For For as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Approve Remuneration Mgmt For For For Report 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Dockwise Ltd. Ticker Security ID: Meeting Date Meeting Status DOCK CINS G2786A106 10/05/2012 Take No Action Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Mgmt N/A TNA N/A Registration of Attending Shareholders and Proxies 2 Elect Chairman and Mgmt For TNA N/A Secretary of Meeting 3 Approve Notice and Mgmt For TNA N/A Agenda of Meeting 4 Approve Minutes of 2012 Mgmt For TNA N/A AGM 5 Approve Amendments to Mgmt For TNA N/A Bye-laws in Relation to Bridge Financing 6 Transact Other Business Mgmt N/A TNA N/A 7 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ Domino Printing Sciences plc Ticker Security ID: Meeting Date Meeting Status DNO CINS G28112103 03/19/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peter Byrom as Mgmt For For For Director 5 Re-elect Sir Mark Mgmt For For For Wrightson as Director 6 Re-elect Philip Ruffles Mgmt For For For as Director 7 Re-elect Sir David Mgmt For For For Brown as Director 8 Re-elect Christopher Mgmt For For For Brinsmead as Director 9 Re-elect Nigel Bond as Mgmt For For For Director 10 Re-elect Andrew Herbert Mgmt For For For as Director 11 Re-elect Garry Havens Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Approve Savings Related Mgmt For For For Share Option Scheme 2013 19 Approve Executive Share Mgmt For For For Option Scheme ________________________________________________________________________________ e2v technologies plc Ticker Security ID: Meeting Date Meeting Status E2V CINS G3209R106 07/25/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Anthony Mgmt For For For Reading as Director 4 Re-elect Charles Mgmt For For For Hindson as Director 5 Re-elect Chris Mgmt For For For Geoghegan as Director 6 Re-elect Keith Attwood Mgmt For For For as Director 7 Re-elect Krishnamurthy Mgmt For For For Rajagopal as Director 8 Re-elect Kevin Mgmt For For For Dangerfield as Director 9 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Report 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Adopt New Articles of Mgmt For For For Association 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Elementis plc Ticker Security ID: Meeting Date Meeting Status ELM CINS G2996U108 04/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Robert Beeston Mgmt For For For as Director 5 Re-elect David Dutro as Mgmt For For For Director 6 Re-elect Brian Mgmt For For For Taylorson as Director 7 Re-elect Ian Brindle as Mgmt For For For Director 8 Re-elect Andrew Mgmt For For For Christie as Director 9 Re-elect Chris Girling Mgmt For For For as Director 10 Re-elect Kevin Matthews Mgmt For For For as Director 11 Reappoint KPMG Audit Mgmt For For For plc as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Special Dividend Mgmt For For For 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Adopt New Articles of Mgmt For For For Association 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Exedy Corp. Ticker Security ID: Meeting Date Meeting Status 7278 CINS J1326T101 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2 Amend Articles To Mgmt For For For Clarify Terms of Alternate Statutory Auditors - Amend Business Lines 3 Elect Director Shimizu, Mgmt For For For Haruo 4 Elect Director Mgmt For For For Hisakawa, Hidehito 5 Elect Director Masaoka, Mgmt For For For Hisayasu 6 Elect Director Matsuda, Mgmt For For For Masayuki 7 Elect Director Mgmt For For For Toyohara, Hiroshi 8 Elect Director Mgmt For For For Nakahara, Tadashi 9 Elect Director Kojima, Mgmt For For For Yoshihiro 10 Elect Director Mgmt For For For Fujimori, Fumio 11 Elect Director Mgmt For For For Fukumura, Kagenori 12 Appoint Statutory Mgmt For For For Auditor Toyoda, Kanshiro 13 Appoint Statutory Mgmt For For For Auditor Nishigaki, Keizo 14 Appoint Alternate Mgmt For For For Statutory Auditor Okada, Toshihiro ________________________________________________________________________________ Exillon Energy plc Ticker Security ID: Meeting Date Meeting Status EXI CINS G3310L105 06/26/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Dr David Mgmt For For For Herbert as Director 4 Re-elect Mark Martin as Mgmt For For For Director 5 Re-elect L. Stuard Mgmt For For For Detmer as Director 6 Re-elect Anne Belveze Mgmt For For For as Director 7 Re-elect Ezio Bracco as Mgmt For For For Director 8 Appoint Ernst & Young Mgmt For For For LLP as Auditors 9 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 10 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 11 Authorise Issue of Mgmt For Against Against Equity without Pre-emptive Rights 12 Authorise Market Mgmt For For For Purchase of Ordinary Shares 13 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 14 Adopt New Articles of Mgmt For Against Against Association ________________________________________________________________________________ F-Secure Oyj Ticker Security ID: Meeting Date Meeting Status FSC1V CINS X3034C101 04/03/2013 Take No Action Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A TNA N/A 2 Call the Meeting to Mgmt N/A TNA N/A Order 3 Designate Inspector or Mgmt For TNA N/A Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For TNA N/A Convening of Meeting 5 Prepare and Approve Mgmt For TNA N/A List of Shareholders 6 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports 7 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 8 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 0.06 Per Share 9 Approve Discharge of Mgmt For TNA N/A Board and President 10 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of EUR 55,000 for Chairman, EUR 40,000 for Chairmen of Committees, and EUR 30,000 for Other Directors 11 Fix Number of Directors Mgmt For TNA N/A at Seven 12 Reelect Risto Mgmt For TNA N/A Siilasmaa, Jussi Arovaara, Sari Baldauf, Pertti Ervi, Juho Malmberg, and Anu Nissinen as Directors; Elect Matti Heikkonen as New Director 13 Approve Remuneration of Mgmt For TNA N/A Auditors 14 Ratify Ernst & Young Oy Mgmt For TNA N/A as Auditors 15 Authorize Share Mgmt For TNA N/A Repurchase Program 16 Authorize Conveyance of Mgmt For TNA N/A up to 13.4 Million Repurchased Shares 17 Approve Issuance or Mgmt For TNA N/A Conveyance of up to 40 Million Shares without Preemptive Rights 18 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ FinnvedenBulten AB Ticker Security ID: Meeting Date Meeting Status FBAB CINS W3390E106 04/24/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A TNA N/A 2 Elect Chairman of Mgmt For TNA N/A Meeting 3 Prepare and Approve Mgmt For TNA N/A List of Shareholders 4 Approve Agenda of Mgmt For TNA N/A Meeting 5 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 6 Acknowledge Proper Mgmt For TNA N/A Convening of Meeting 7 Presentation of Mgmt N/A TNA N/A Directors' Work 8 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports 9 Approve Financial Mgmt For TNA N/A Statements and Statutory Reports 10 Approve Allocation of Mgmt For TNA N/A Income and Dividends of SEK 2 per Share 11 Approve Discharge of Mgmt For TNA N/A Board and President 12 Determine Number of Mgmt For TNA N/A Members (6) and Deputy Members (0) of Board; Fix Number of Auditors at One (1) 13 Approve Remuneration of Mgmt For TNA N/A Directors in the Aggregate Amount of SEK 2.1 Million; Approve Remuneration of Auditors 14 Reelect Roger Holtback, Mgmt For TNA N/A Hans Gustavsson, Arne Karlsson, Johan Lundsgard, and Adam Samuelsson as Directors; Elect Hans Havdal as New Director 15 Elect Roger Holtback as Mgmt For TNA N/A Chairman 16 Ratify Mgmt For TNA N/A PricewaterhouseCoopers as Auditors 17 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 18 Authorize Chairman of Mgmt For TNA N/A Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ First Resources Ltd. Ticker Security ID: Meeting Date Meeting Status EB5 CINS Y2560F107 04/22/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Teng Cheong Kwee Mgmt For For For as Director 4 Elect Hee Theng Fong as Mgmt For For For Director 5 Approve Directors' Fees Mgmt For For For 6 Reappoint Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities With or Without Preemptive Rights 8 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Fletcher Building Ltd. Ticker Security ID: Meeting Date Meeting Status FBU CINS Q3915B105 11/20/2012 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Trevor Mgmt For For For Jackson as a Director 2 Elect Gene Thomas Mgmt For For For Tilbrook as a Director 3 Elect Kathryn Diane Mgmt For For For Spargo as a Director 4 Elect Mark Duncan Mgmt For For For Adamson as a Director 5 Authorize Board to Fix Mgmt For For For Remuneration of the Auditors 6 Approve the Grant of Up Mgmt For Against Against to 1 Million Options to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company 7 Approve the Provision Mgmt For For For of Financial Assistance to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company ________________________________________________________________________________ Forbo Holding AG Ticker Security ID: Meeting Date Meeting Status FORN CINS H26865214 04/26/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For Against Against Income and Dividends of CHF 12.00 per Share 5 Reelect Albert Gnaegi Mgmt For For For as Director 6 Reelect Michael Pieper Mgmt For For For as Director 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ Forbo Holding AG Ticker Security ID: Meeting Date Meeting Status FORN CINS H26865214 11/05/2012 Take No Action Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CHF 17,982 Mgmt For TNA N/A Reduction in Share Capital via Cancellation of Repurchased Shares 2 Authorize Repurchase of Mgmt For TNA N/A up to Ten Percent of Issued Share Capital ________________________________________________________________________________ Freenet AG Ticker Security ID: Meeting Date Meeting Status FNTN CINS D3689Q134 05/23/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 1.35 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Ratify RBS Mgmt For TNA N/A RoeverBroennerSusat GmbH & Co. KG as Auditors for Fiscal 2013 6 Approve Creation of EUR Mgmt For TNA N/A 12.8 Million Pool of Capital without Preemptive Rights 7 Amend Affiliation Mgmt For TNA N/A Agreements with Subsidiaries mobilcom-debitel GmbH, MobilCom Multimedia GmbH, freenet Cityline GmbH, and freenet.de GmbH ________________________________________________________________________________ Fujikura Kasei Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4620 CINS J14742100 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 7 2 Elect Director Mgmt For For For Hasegawa, Yoshiaki 3 Elect Director Kato, Mgmt For For For Daisuke 4 Elect Director Ueda, Mgmt For For For Hikoji 5 Elect Director Mgmt For For For Nakamura, Tadashi 6 Elect Director Shimoda, Mgmt For For For Yoshizo 7 Elect Director Mgmt For For For Kajiwara, Hisashi 8 Elect Director Mgmt For For For Watanabe, Hiroaki 9 Elect Director Takano, Mgmt For For For Masahiro 10 Elect Director Ohashi, Mgmt For For For Kazuhiko 11 Appoint Statutory Mgmt For For For Auditor Saisu, Yuzo 12 Appoint Statutory Mgmt For For For Auditor Naka, Mitsuyoshi 13 Appoint Statutory Mgmt For For For Auditor Watanabe, Takashi ________________________________________________________________________________ Future plc Ticker Security ID: Meeting Date Meeting Status FUTR CINS G37005108 02/04/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Peter Allen as Mgmt For For For Director 4 Re-elect Mark Wood as Mgmt For For For Director 5 Re-elect Graham Harding Mgmt For For For as Director 6 Re-elect Seb Bishop as Mgmt For For For Director 7 Re-elect Mark Whiteling Mgmt For For For as Director 8 Re-elect Manjit Mgmt For For For Wolstenholme as Director 9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 12 Authorise EU Political Mgmt For For For Donations and Expenditure 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ GateGroup Holding AG Ticker Security ID: Meeting Date Meeting Status GATE CINS H30145108 04/17/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2 Receive Auditor's Mgmt N/A N/A N/A Report (Non-Voting) 3 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Remuneration Mgmt For Against Against Report 6 Approve Allocation of Mgmt For For For Income 7 Approve Discharge of Mgmt For For For Board and Senior Management 8 Reelect Neil Brown as Mgmt For For For Director 9 Reelect Remo Mgmt For For For Brunschweiler as Director 10 Reelect Andrew Gibson Mgmt For Against Against as Director 11 Reelect Brian Larcombe Mgmt For For For as Director 12 Reelect Andreas Schmid Mgmt For For For as Director 13 Reelect David Siegel as Mgmt For For For Director 14 Reelect Anthonie Stal Mgmt For For For as Director 15 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 16 Approve Creation of CHF Mgmt For Against Against 13.3 Million Pool of Capital without Preemptive Rights 17 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Giant Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9921 CINS Y2708Z106 06/19/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 4 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 5 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Glanbia Plc Ticker Security ID: Meeting Date Meeting Status GL9 CINS G39021103 05/21/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Final Dividend Mgmt For For For 4 Reelect John Callaghan Mgmt For For For as Director 5 Reelect William Carroll Mgmt For For For as Director 6 Reelect Henry Corbally Mgmt For For For as Director 7 Reelect Jer Doheny as Mgmt For For For Director 8 Reelect David Farrell Mgmt For For For as Director 9 Reelect Donard Gaynor Mgmt For For For as Director 10 Reelect Patrick Gleeson Mgmt For For For as Director 11 Reelect Paul Haran as Mgmt For For For Director 12 Reelect Liam Herlihy as Mgmt For For For Director 13 Reelect Martin Keane as Mgmt For For For Director 14 Reelect Michael Keane Mgmt For For For as Director 15 Reelect Jerry Liston as Mgmt For For For Director 16 Reelect Matthew Merrick Mgmt For For For as Director 17 Reelect John Moloney as Mgmt For For For Director 18 Reelect John Murphy as Mgmt For For For Director 19 Reelect Patrick Murphy Mgmt For For For as Director 20 Reelect William Murphy Mgmt For For For as Director 21 Reelect Brian Phelan as Mgmt For For For Director 22 Reelect Eamon Power as Mgmt For For For Director 23 Reelect Siobhan Talbot Mgmt For For For as Director 24 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 25 Approve Remuneration Mgmt For For For Report 27 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 28 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 29 Authorize Share Mgmt For For For Repurchase Program 30 Authorise Reissuance of Mgmt For For For Repurchased Shares 31 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 32 Waive Requirement in Mgmt N/A Against N/A Respect of Market Purchases of the Company's Own Shares 33 Waive Requirement in Mgmt N/A Against N/A Respect of Share Acquisitions by Directors 34 Waive Requirement in Mgmt N/A Against N/A Respect of the Company's Employee Share Schemes ________________________________________________________________________________ Glory Ltd. Ticker Security ID: Meeting Date Meeting Status 6457 CINS J17304130 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 23 2 Elect Director Nishino, Mgmt For For For Hideto 3 Elect Director Onoe, Mgmt For For For Hirokazu 4 Elect Director Onoe, Mgmt For For For Hisao 5 Elect Director Mgmt For For For Yamaguchi, Yoshiyuki 6 Elect Director Miwa, Mgmt For For For Motozumi 7 Elect Director Sasaki, Mgmt For For For Hiroki 8 Elect Director Niijima, Mgmt For For For Akira 9 Elect Director Mgmt For For For Yoshioka, Tetsu 10 Approve Annual Bonus Mgmt For For For Payment to Directors 11 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ GoodPack Limited Ticker Security ID: Meeting Date Meeting Status G05 CINS Y2808U106 10/30/2012 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ GoodPack Limited Ticker Security ID: Meeting Date Meeting Status G05 CINS Y2808U106 10/30/2012 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For of SGD 0.02 Per Share 3 Declare Special Mgmt For For For Dividend of SGD 0.03 Per Share 4 Reelect Lam Choon Sen, Mgmt For For For David @ Lam Kwok Kwong as Director 5 Reelect Tan Bien Chuan Mgmt For For For as Director 6 Approve Directors' Fees Mgmt For For For of SGD 160,000 for the Financial Year Ended June 30, 2012 7 Reappoint Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Mgmt For Against Against Shares Under the Goodpack Performance Share Option Scheme ________________________________________________________________________________ Grafton Group PLC Ticker Security ID: Meeting Date Meeting Status GN5 CINS G4035Q189 05/14/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reeelect Michael Mgmt For For For Chadwick as Director 3 Reeelect Charles Fisher Mgmt For For For as Director 4 Reeelect Annette Flynn Mgmt For For For as Director 5 Reeelect Roderick Ryan Mgmt For For For as Director 6 Reeelect Colm O Mgmt For For For Nuallain as Director 7 Reeelect Gavin Slark as Mgmt For For For Director 8 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 9 Approve Remuneration Mgmt For For For Report 10 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 11 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 12 Authorise Shares for Mgmt For For For Market Purchase 13 Authorise Reissuance of Mgmt For For For Repurchased Shares ________________________________________________________________________________ Grafton Group PLC Ticker Security ID: Meeting Date Meeting Status GN5 CINS G4035Q189 05/14/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reeelect Michael Mgmt For For For Chadwick as Director 3 Reeelect Charles Fisher Mgmt For For For as Director 4 Reeelect Annette Flynn Mgmt For For For as Director 5 Reeelect Roderick Ryan Mgmt For For For as Director 6 Reeelect Colm O Mgmt For For For Nuallain as Director 7 Reeelect Gavin Slark as Mgmt For For For Director 8 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 9 Approve Remuneration Mgmt For For For Report 10 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 11 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 12 Authorise Shares for Mgmt For For For Market Purchase 13 Authorise Reissuance of Mgmt For For For Repurchased Shares ________________________________________________________________________________ Grainger plc Ticker Security ID: Meeting Date Meeting Status GRI CINS G40432117 02/06/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Dividend Mgmt For For For 4 Elect Simon Davies as Mgmt For For For Director 5 Re-elect Robin Mgmt For For For Broadhurst as Director 6 Re-elect Andrew Mgmt For For For Cunningham as Director 7 Re-elect Peter Couch as Mgmt For For For Director 8 Re-elect Mark Greenwood Mgmt For For For as Director 9 Re-elect Nick Jopling Mgmt For For For as Director 10 Re-elect John Barnsley Mgmt For For For as Director 11 Re-elect Baroness Mgmt For For For Margaret Ford as Director 12 Re-elect Belinda Mgmt For For For Richards as Director 13 Re-elect Tony Wray as Mgmt For For For Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Groupe Eurotunnel SA Ticker Security ID: Meeting Date Meeting Status GET CINS F477AL114 05/15/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.12 per Share 3 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Renew Appointment of Mgmt For For For KPMG SA as Auditor 7 Renew Appointment of Mgmt For For For Mazars as Auditor 8 Appoint KPMG Audit IS Mgmt For For For as Alternate Auditor 9 Appoint Herve Helias as Mgmt For For For Alternate Auditor 10 Ratify Appointment of Mgmt For For For Perrette Rey as Director 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 14 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests Under Items 11 and 12 at EUR 110 Million 15 Approve Employee Stock Mgmt For For For Purchase Plan 16 Approve Reduction in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Halla Climate Control Co. Ticker Security ID: Meeting Date Meeting Status 018880 CINS Y29874107 03/12/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 716 per Share 2 Amend Articles of Mgmt For Against Against Incorporation 3 Reelect One Mgmt For For For Non-Independent Non-Executive Director and Two Outside Directors (Bundled) 4 Reappoint Lee Hyun-Duk Mgmt For For For as Internal Auditor 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 6 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor ________________________________________________________________________________ Halma plc Ticker Security ID: Meeting Date Meeting Status HLMA CINS G42504103 07/24/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Geoff Unwin as Mgmt For For For Director 5 Re-elect Andrew Mgmt For For For Williams as Director 6 Re-elect Kevin Thompson Mgmt For For For as Director 7 Re-elect Stephen Pettit Mgmt For For For as Director 8 Re-elect Neil Quinn as Mgmt For For For Director 9 Re-elect Jane Aikman as Mgmt For For For Director 10 Re-elect Adam Meyers as Mgmt For For For Director 11 Re-elect Lord Blackwell Mgmt For For For as Director 12 Re-elect Steve Marshall Mgmt For For For as Director 13 Elect Daniela Barone Mgmt For For For Soares as Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Hankook Tire Co. Ticker Security ID: Meeting Date Meeting Status 000240 CINS Y30587102 07/27/2012 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement 2 Amend Articles of Mgmt For Against Against Incorporation ________________________________________________________________________________ Hankook Tire Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 161390 CINS Y3R57J108 03/22/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Mgmt For Against Against Incorporation 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Helvetia Holding AG Ticker Security ID: Meeting Date Meeting Status HELN CINS H35927120 04/19/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF17.00 per Share 4 Reelect Christoph Mgmt For For For Lechner as Director 5 Reelect Herbert Scheidt Mgmt For Against Against as Director 6 Reelect Erich Walser as Mgmt For Against Against Director 7 Ratify KPMG AG as Mgmt For For For Auditors ________________________________________________________________________________ Hemaraj Land & Development PCL Ticker Security ID: Meeting Date Meeting Status HEMRAJ CINS Y3119J202 04/30/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Approve Operating Mgmt For For For Results 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend of THB 0.11 Per Share 5 Elect Sudhipan Mgmt For For For Jarumanee as Director 6 Elect Peter John Mgmt For For For Edmondson as Director 7 Elect David Richard Mgmt For For For Nardone as Director 8 Elect Sawasdi Mgmt For For For Horrungruang as Director 9 Approve Remuneration of Mgmt For For For Directors 10 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 11 Authorize Issuance of Mgmt For For For Debentures 12 Other Business Mgmt For Against Against ________________________________________________________________________________ Hitachi High-Technologies Corp. Ticker Security ID: Meeting Date Meeting Status 8036 CINS J20416103 06/20/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mori, Mgmt For For For Kazuhiro 2 Elect Director Hisada, Mgmt For For For Masao 3 Elect Director Mizuno, Mgmt For For For Katsumi 4 Elect Director Mgmt For For For Hayakawa, Hideyo 5 Elect Director Toda, Mgmt For For For Hiromichi 6 Elect Director Mgmt For For For Nakamura, Toyoaki ________________________________________________________________________________ Hitachi Transport Systems Ltd. Ticker Security ID: Meeting Date Meeting Status 9086 CINS J2076M106 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Suzuki, Mgmt For Against Against Takao 2 Elect Director Mgmt For Against Against Nakatani, Yasuo 3 Elect Director Terada, Mgmt For For For Kazuki 4 Elect Director Ono, Mgmt For For For Kenji 5 Elect Director Harada, Mgmt For Against Against Tsunetoshi 6 Elect Director Mori, Mgmt For Against Against Kazuhiro 7 Elect Director Iwata, Mgmt For Against Against Shinjiro ________________________________________________________________________________ Icom Inc. Ticker Security ID: Meeting Date Meeting Status 6820 CINS J2326F109 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 20 2 Appoint Statutory Mgmt For For For Auditor Ono, Kenji ________________________________________________________________________________ ID Logistics Group Ticker Security ID: Meeting Date Meeting Status IDL CINS F50685100 05/29/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Absence of Dividends 4 Approve Auditors' Mgmt For Against Against Special Report Regarding New Related-Party Transactions 5 Reelect Eric Hemar as Mgmt For For For Director 6 Elect Christophe Satin Mgmt For For For as Director 7 Reelect Immod as Mgmt For For For Director 8 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 1.2 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 13 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 14 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 15 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 17 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 18 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plan 19 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plan 20 Approve Employee Stock Mgmt For For For Purchase Plan 21 Amend Article 9.3 of Mgmt For Against Against Bylaws Re: Shareholding Disclosure Thresholds 22 Amend Article 16 of Mgmt For For For Bylaws Re: Censors 23 Amend Article 20 of Mgmt For For For Bylaws Re: Competences of the Board 24 Amend Articles 15.1, Mgmt For For For 15.3, 18, 20.1, 20.4, 22, 25 of Bylaws Re: Board Meetings, Related-Party Transactions, General Meetings, Shareholders Proposals, Double Voting Rights 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ IFG Group plc Ticker Security ID: Meeting Date Meeting Status IJG CINS G47062107 06/26/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Elect David Paige as Mgmt For For For Director 4 Elect John Gallagher as Mgmt For For For Director 5 Elect Cara Ryan as Mgmt For For For Director 6 Reelect Mark Bourke as Mgmt For For For Director 7 Reelect Gary Owens as Mgmt For For For Director 8 Reelect Colm Barrington Mgmt For For For as Director 9 Reelect Peter Priestley Mgmt For For For as Director 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 12 Authorise Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorise Share Mgmt For For For Repurchase Program 14 Authorise Reissuance of Mgmt For For For Treasury Shares 15 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ IFG Group plc Ticker Security ID: Meeting Date Meeting Status IJG CINS G47062107 11/28/2012 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: Mgmt For For For Tender Offer 2 Approve Tender Offer Mgmt For For For 3 Authorise Patrick Mgmt For For For Joseph Moran to Participate in the Tender Offer 4 Authorise Mark Bourke Mgmt For For For to Participate in the Tender Offer 5 Authorise Colm Mgmt For For For Barrington to Participate in the Tender Offer 6 Authorise Aidan Mgmt For For For Comerford to Participate in the Tender Offer 7 Authorise Gary Owens to Mgmt For For For Participate in the Tender Offer 8 Authorise Peter Mgmt For For For Priestley to Participate in the Tender Offer ________________________________________________________________________________ IG Group Holdings plc Ticker Security ID: Meeting Date Meeting Status IGG CINS G4753Q106 10/18/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Jonathan Davie Mgmt For For For as Director 5 Re-elect Peter Mgmt For For For Hetherington as Director 6 Re-elect Christopher Mgmt For For For Hill as Director 7 Re-elect Stephen Hill Mgmt For For For as Director 8 Re-elect Tim Howkins as Mgmt For For For Director 9 Re-elect Martin Jackson Mgmt For For For as Director 10 Re-elect Roger Yates as Mgmt For For For Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Iluka Resources Ltd. Ticker Security ID: Meeting Date Meeting Status ILU CINS Q4875J104 05/22/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen John Mgmt For For For Turner as a Director 2 Elect Wayne Osborn as a Mgmt For For For Director 3 Elect Gregory John Mgmt For For For Walton Martin as a Director 4 Elect James Hutchison Mgmt For For For Ranck as a Director 5 Approve the Mgmt For For For Remuneration Report ________________________________________________________________________________ Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CINS G47320208 05/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Ken Hanna as Mgmt For For For Director 5 Re-elect Andre Lacroix Mgmt For For For as Director 6 Re-elect John McConnell Mgmt For For For as Director 7 Re-elect Simon Borrows Mgmt For For For as Director 8 Re-elect Alison Cooper Mgmt For For For as Director 9 Re-elect Nigel Mgmt For For For Northridge as Director 10 Re-elect Vicky Bindra Mgmt For For For as Director 11 Re-elect Till Vestring Mgmt For For For as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Inside Secure Ticker Security ID: Meeting Date Meeting Status INSD CINS F5288R114 06/19/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Treatment of Mgmt For For For Losses 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Jean Schmitt as Mgmt For For For Supervisory Board Member 7 Reelect Fonds Mgmt For For For Strategique d Investissement as Supervisory Board Member 8 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor and Appoint Annick Chaumartin as Alternate Auditor 9 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 265,000 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares, Including in the Event of a Public Tender Offer or Share Exchange Offer 13 Authorize up to 320,000 Mgmt For For For Shares for Use in Stock Option Plan, Including in the Event of a Public Tender Offer 14 Authorize up to 320,000 Mgmt For For For Shares for Use in Restricted Stock Plan, Including in the Event of a Public Tender Offer 15 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests Under Items 11 and 12; and Item 14 of the June 29, 2012 AGM at 388,000 Shares 16 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6,500,000, Including in the Event of a Public Tender Offer or Share Exchange Offer 17 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2,651,498, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2,651,498, Including in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14-16, Including in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Capital Mgmt For Against Against Increase of Up to EUR 2,651,498 Million for Future Exchange Offers, Including in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Mgmt For Against Against Increase of Issued Capital for Contributions in Kind up to Aggregate Nominal Amount of EUR 1,359,742, Including in the Event of a Public Tender Offer or Share Exchange Offer 23 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests Under Items 14 to 16, 18-20 and 22-23 at EUR 6,798,712 24 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Approve Employee Stock Mgmt For For For Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer ________________________________________________________________________________ Invensys plc Ticker Security ID: Meeting Date Meeting Status ISYS CINS G49133161 06/10/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Articles of Mgmt For For For Association 2 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 3 Approve Return of Cash Mgmt For For For to Shareholders 4 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights ________________________________________________________________________________ Irish Continental Group plc Ticker Security ID: Meeting Date Meeting Status CINS G49406104 05/29/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividends Mgmt For For For 3 Reelect John McGuckian Mgmt For For For as Director 4 Reelect Eamonn Rothwell Mgmt For For For as Director 5 Reelect Gary O'Dea as Mgmt For For For Director 6 Reelect Tony Kelly as Mgmt For For For Director 7 Reelect Bernard Somers Mgmt For For For as Director 8 Reelect Catherine Duffy Mgmt For For For as Director 9 Elect Brian O'Kelly as Mgmt For For For Director 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Report 12 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 13 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 14 Authorise Share Mgmt For For For Repurchase 15 Authorise Reissuance of Mgmt For For For Repurchased Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Irish Continental Group plc Ticker Security ID: Meeting Date Meeting Status CINS G49406104 05/29/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividends Mgmt For For For 3 Reelect John McGuckian Mgmt For For For as Director 4 Reelect Eamonn Rothwell Mgmt For For For as Director 5 Reelect Gary O'Dea as Mgmt For For For Director 6 Reelect Tony Kelly as Mgmt For For For Director 7 Reelect Bernard Somers Mgmt For For For as Director 8 Reelect Catherine Duffy Mgmt For For For as Director 9 Elect Brian O'Kelly as Mgmt For For For Director 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Report 12 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 13 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 14 Authorise Share Mgmt For For For Repurchase 15 Authorise Reissuance of Mgmt For For For Repurchased Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice ________________________________________________________________________________ Irish Continental Group plc Ticker Security ID: Meeting Date Meeting Status CINS G49406104 10/02/2012 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Share Mgmt For For For Repurchase Program Pursuant to the Tender Offer 2 Authorise John Mgmt For For For McGuckian to Participate in the Tender Offer 3 Authorise Eamonn Mgmt For For For Rothwell to Participate in the Tender Offer 4 Authorise Garry O'Dea Mgmt For For For to Participate in the Tender Offer 5 Authorise Anthony Kelly Mgmt For For For to Participate in the Tender Offer ________________________________________________________________________________ John Wood Group plc Ticker Security ID: Meeting Date Meeting Status WG. CINS G9745T118 05/15/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Allister Mgmt For For For Langlands as Director 5 Re-elect Bob Keiller as Mgmt For For For Director 6 Re-elect Alan Semple as Mgmt For For For Director 7 Re-elect Mike Straughen Mgmt For For For as Director 8 Elect Mark Dobler as Mgmt For For For Director 9 Elect Robin Watson as Mgmt For For For Director 10 Re-elect Ian Marchant Mgmt For For For as Director 11 Re-elect Michel Contie Mgmt For For For as Director 12 Re-elect Neil Smith as Mgmt For For For Director 13 Re-elect Jeremy Wilson Mgmt For For For as Director 14 Re-elect David Woodward Mgmt For For For as Director 15 Elect Thomas Botts as Mgmt For For For Director 16 Elect Mary Mgmt For For For Shafer-Malicki as Director 17 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Approve Long Term Plan Mgmt For For For 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Johnson Electric Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00179 CINS G5150J140 07/11/2012 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Reelect Austin Jesse Mgmt For For For Wang as Executive Director 4 Reelect Peter Stuart Mgmt For For For Allenby Edwards as Independent Non-Executive Director 5 Reelect Patrick Mgmt For For For Blackwell Paul as Independent Non-Executive Director 6 Reelect Michael John Mgmt For For For Enright as Independent Non-Executive Director 7 Approve Directors' Mgmt For For For Remuneration 8 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ JSP Corp. Ticker Security ID: Meeting Date Meeting Status 7942 CINS J28562106 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Inoe, Mgmt For For For Rokuro 2 Elect Director Mgmt For For For Tsukamoto, Kozo 3 Elect Director Mgmt For For For Teranishi, Koichi 4 Elect Director Usui, Mgmt For For For Hiroshi 5 Elect Director Mgmt For For For Yamamoto, Hitoshi 6 Elect Director Ono, Mgmt For For For Hideo 7 Elect Director Saito, Mgmt For For For Yoshinari 8 Elect Director Oikawa, Mgmt For For For Yasuo 9 Elect Director Mgmt For For For Wakabayashi, Koichi 10 Elect Director Kondo, Mgmt For For For Tadashi 11 Elect Director Suzuki, Mgmt For For For Takanori 12 Elect Director Yamane, Mgmt For For For Yoshihiro ________________________________________________________________________________ Jyske Bank A/S Ticker Security ID: Meeting Date Meeting Status JYSK CINS K55633117 02/26/2013 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Creation of DKK Mgmt For For For 1 Billion Pool of Capital without Preemptive Rights 2 Approve Creation of DKK Mgmt For For For 1 Billion Pool of Capital with Preemptive Rights 3 Approve Creation of DKK Mgmt For For For 50 Million Pool for Use in Equity-Based Employee Compensation 4 Establish General Limit Mgmt For For For of DKK 1 Billion for Share Issuances 5 Approve Issuance of Mgmt For For For Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of DKK 1 Billion 6 Approve Issuance of Mgmt For For For Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 1 Billion 7 Establish General Limit Mgmt For For For for Issuances of Convertible Bonds 8 Amend Articles Re: Mgmt For For For Election of Supervisory Board Members 9 Amend Articles Re: Mgmt For For For Observer Status in Committee of Representatives for Supervisory Board Members of Other Banks 10 Amend Articles Re: Mgmt For For For Additional Amendments Following from Article Amendment Proposed Under Item 4a 11 Amend Articles Re: Mgmt For For For Number of Supervisory Board Member Elected from the Ranks of the Committee of Representatives 12 Amend Articles Re: Mgmt For For For Remuneration of Supervisory Board Members and Members of the Committee of Representatives 13 Amend Articles Re: Mgmt For For For Possibility for Shareholders to Directly Elect Two Supervisory Board Members Proposed by the Supervisory Board and Meeting Danish FSA Requirements 14 Amend Articles Re: Mgmt For For For Editorial Amendment Following from the Introduction of the Possibility for Shareholders to Directly Elect Members of the Supervisory Board 15 Amend Articles Re: Mgmt For For For Election Terms of Shareholder-Elected Supervisory Board Members 16 Amend Articles Re: Mgmt For For For Editorial Amendment Following from the Introduction of the Possibility for Shareholders to Directly Elect Members of the Supervisory Board 17 Amend Articles Re: Mgmt For For For Replacement of Supervisory Board Members with Deputies in Cases of Extended Absence 18 Amend Articles Re: Mgmt For For For Editorial Amendment Relating to External Auditor's Terms of Reference ________________________________________________________________________________ Jyske Bank A/S Ticker Security ID: Meeting Date Meeting Status JYSK CINS K55633117 03/20/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Report; Approve Allocation of Income 3 Authorize Share Mgmt For For For Repurchase Program 4 Amend Articles Re: Mgmt For For For Election of Members of the Committee of Representatives and Board of Directors 5 Amend Articles Re: Mgmt For For For Adding Article Regarding Granting Observer Status in the Committee of Representatives for Directors of Other Banks 6 Amend Articles Re: Mgmt For For For Adding Article Regarding Election for the Committee of Representatives for Directors of Other Banks 7 Amend Articles Re: Mgmt For For For Number of Directors to be Elected by the Committee of Representatives 8 Amend Articles Re: Mgmt For For For Remuneration of Members of the Committee of Representatives and Board of Directors 9 Amend Articles Re: Mgmt For For For Election of Board Members Proposed by the General Meeting 10 Amend Articles Re: Mgmt For For For Board Term for Directors Elected by the Committee of Representatives 11 Amend Articles Re: Mgmt For For For Board Term for Directors Elected by the General Meeting 12 Amend Articles Re: New Mgmt For For For Elections when the Number of Board Members Falls Below Certain Limits 13 Amend Articles Re: Mgmt For For For Deputy Attendance at Meetings 14 Amend Articles Re: Mgmt For For For Editorial Changes 15 Elect Per Skovhus as Mgmt For For For Director 16 Elect Members of Mgmt For For For Committee of Representatives for Southern Division 17 Ratify Deloitte as Mgmt For For For Auditors 18 Authorize Board to Make Mgmt For For For Editorial Changes to Adopted Resolutions in Connection with Registration 19 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Kapsch TrafficCom AG Ticker Security ID: Meeting Date Meeting Status KTCG CINS A4712J108 08/24/2012 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Approve Remuneration of Mgmt For For For a Supervisory Board Member 6 Ratify Auditors Mgmt For For For 7 Amend Articles 4, 5, Mgmt For For For 10, and 12, in Particular to Comply with Austrian Company Law Amendment Act 2011 ________________________________________________________________________________ Keller Group plc Ticker Security ID: Meeting Date Meeting Status KLR CINS G5222K109 05/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Roy Franklin Mgmt For For For as Director 5 Re-elect Justin Mgmt For For For Atkinson as Director 6 Re-elect Ruth Cairnie Mgmt For For For as Director 7 Re-elect Chris Girling Mgmt For For For as Director 8 Re-elect James Hind as Mgmt For For For Director 9 Re-elect Bob Rubright Mgmt For For For as Director 10 Re-elect David Savage Mgmt For For For as Director 11 Re-elect Dr Wolfgang Mgmt For For For Sondermann as Director 12 Elect Paul Withers as Mgmt For For For Director 13 Reappoint KPMG Audit Mgmt For For For plc as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Keller Group plc Ticker Security ID: Meeting Date Meeting Status KLR CINS G5222K109 06/28/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition by Mgmt For For For 0971408 B.C. Ltd of the Piling Business ________________________________________________________________________________ Kier Group plc Ticker Security ID: Meeting Date Meeting Status KIE CINS G52549105 06/14/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For May Gurney Integrated Services plc 2 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Connection with the Acquisition 3 Increase the Limit on Mgmt For For For Borrowings by the Company and Its Subsidiaries under the Company's Articles of Association ________________________________________________________________________________ KINEPOLIS GROUP NV Ticker Security ID: Meeting Date Meeting Status KIN CINS B5338M101 05/17/2013 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividends of EUR 2.36 per Share 4 Receive Consolidated Mgmt N/A N/A N/A Financial Statements (Non-Voting) 5 Approve Discharge of Mgmt For For For Director Philip Ghekiere 6 Approve Discharge of Mgmt For For For Director Joost Bert 7 Approve Discharge of Mgmt For For For Director Eddy Duquenne 8 Approve Discharge of Mgmt For For For Director BVBA Management Center Molenberg, Permanently Represented by Geert Vanderstappen 9 Approve Discharge of Mgmt For For For Director Marc Van Heddeghem 10 Approve Discharge of Mgmt For For For Director Marion Debruyne 11 Approve Discharge of Mgmt For For For Director Raf Decaluwe 12 Approve Discharge of Mgmt For For For Auditors 13 Elect BVBA Marc Mgmt For For For VH-Consult, Permanently Represented by Marcus Van Heddeghem as Director 14 Approve Remuneration of Mgmt For For For Directors 15 Approve Deviation from Mgmt For For For Belgian Company Law Re: Article 520ter 16 Approve Remuneration Mgmt For For For Report 17 Ratify KPMG as Auditors Mgmt For For For and Approve Auditors' Remuneration at EUR 155,400 18 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry ________________________________________________________________________________ KINEPOLIS GROUP NV Ticker Security ID: Meeting Date Meeting Status KIN CINS B5338M101 10/19/2012 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Share Mgmt For For For Repurchase Program and Cancellation of Repurchased Shares 2 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry ________________________________________________________________________________ Kissei Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4547 CINS J33652108 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 19 2 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Koito Manufacturing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7276 CINS J34899104 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 12 2 Elect Director Otake, Mgmt For For For Takashi 3 Elect Director Otake, Mgmt For For For Masahiro 4 Elect Director Yokoya, Mgmt For For For Yuuji 5 Elect Director Mgmt For For For Sakakibara, Koichi 6 Elect Director Mihara, Mgmt For For For Hiroshi 7 Elect Director Ueki, Mgmt For For For Kazuo 8 Elect Director Arima, Mgmt For For For Kenji 9 Elect Director Mgmt For For For Kawaguchi, Yohei 10 Elect Director Mgmt For For For Uchiyama, Masami 11 Elect Director Mgmt For For For Kusakawa, Katsuyuki 12 Elect Director Mgmt For For For Yamamoto, Hideo 13 Elect Director Kato, Mgmt For For For Michiaki 14 Elect Director Uehara, Mgmt For For For Haruya 15 Appoint Statutory Mgmt For For For Auditor Kikuchi, Mitsuo 16 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Koninklijke Ten Cate NV Ticker Security ID: Meeting Date Meeting Status CINS N5066Q164 04/18/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Announcements Mgmt N/A N/A N/A (Non-Voting) 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.50 per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Announce Vacancies on Mgmt N/A N/A N/A the Board 9 Opportunity to make Mgmt For For For Recommendations 10 Announce Intention to Mgmt N/A N/A N/A Appoint P.F. Hartman to Supervisory Board 11 Elect P.F. Hartman to Mgmt For For For Supervisory Board 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 8a 15 Amend Articles Re: Mgmt For Against Against Legislative Changes 16 Ratify KPMG Accountants Mgmt For For For NV as Auditors 17 Allow Questions Mgmt N/A N/A N/A 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Kuoni Reisen Holding AG Ticker Security ID: Meeting Date Meeting Status KUNN CINS H47075108 04/17/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2 Receive Auditor's Mgmt N/A N/A N/A Report (Non-Voting) 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Remuneration Mgmt For Against Against Report 5 Approve Allocation of Mgmt For For For Income 6 Transfer CHF 12.0 Mgmt For For For Million from Legal Capital Contribution Reserve to Other Reserves and Issue Dividends of CHF 0.60 per Registered A Share and CHF 3.00 per Registered B Share 7 Approve Discharge of Mgmt For For For Board and Senior Management 8 Reelect Annette Mgmt For For For Schoemmel as Director 9 Reelect Raymond D. Mgmt For For For Webster as Director 10 Ratify KPMG AG as Mgmt For For For Auditors 11 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Kureha Corp Ticker Security ID: Meeting Date Meeting Status 4023 CINS J37049103 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Kobayashi, Yutaka 2 Elect Director Mgmt For For For Munakata, Keikichi 3 Elect Director Sagawa, Mgmt For For For Tadashi 4 Elect Director Matsuo, Mgmt For For For Syuusuke 5 Elect Director Takeda, Mgmt For For For Tsuneharu 6 Elect Director Umatani, Mgmt For For For Shigeto 7 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) 8 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Kuroda Electric Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7517 CINS J37254109 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kaneko, Mgmt For For For Takashi 2 Elect Director Kuroda, Mgmt For For For Nobuyuki 3 Elect Director Mgmt For For For Tsuneyama, Kunio 4 Elect Director Okada, Mgmt For For For Shigetoshi 5 Elect Director Mgmt For For For Ushijima, Shoji 6 Elect Alternate Mgmt For For For Director Saito, Teruo ________________________________________________________________________________ Lamprell plc Ticker Security ID: Meeting Date Meeting Status LAM CINS G5363H105 05/27/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect John Kennedy as Mgmt For For For Director 4 Elect Peter Whitbread Mgmt For For For as Director 5 Elect James Moffat as Mgmt For For For Director 6 Elect Frank Nelson as Mgmt For For For Director 7 Reappoint Mgmt For For For PricewaterhouseCoopers LLC as Auditors 8 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 9 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 10 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 11 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Lectra Ticker Security ID: Meeting Date Meeting Status LSS CINS F56028107 04/30/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Directors 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.22 per Share 5 Approve Non-Tax Mgmt For For For Deductible Expenses 6 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions 7 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 100,000 8 Authorize Repurchase of Mgmt For For For Up to 3 Percent of Issued Share Capital 9 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lintec Corp. Ticker Security ID: Meeting Date Meeting Status 7966 CINS J13776109 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ochi, Mgmt For For For Akihiko 2 Elect Director Asai, Mgmt For For For Hitoshi 3 Elect Director Mgmt For For For Kawasaki, Shigeru 4 Elect Director Mgmt For For For Ichihashi, Koji 5 Elect Director Mgmt For For For Kobayashi, Kenji 6 Elect Director Koyama, Mgmt For For For Koji 7 Elect Director Iiumi, Mgmt For For For Makoto 8 Elect Director Nishio, Mgmt For For For Hiroyuki 9 Elect Director Ebe, Mgmt For For For Kazuyoshi 10 Elect Director Mgmt For For For Nakamura, Takashi 11 Elect Director Sato, Mgmt For For For Shinichi 12 Elect Director Oka, Mgmt For For For Satoshi ________________________________________________________________________________ London Stock Exchange Group plc Ticker Security ID: Meeting Date Meeting Status LSE CINS G5689U103 03/27/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition by Mgmt For For For London Stock Exchange (C) Limited of LCH.Clearnet Group Limited ________________________________________________________________________________ Loomis AB Ticker Security ID: Meeting Date Meeting Status LOOM B CINS W5650X104 05/06/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive President's Mgmt N/A N/A N/A Report 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Receive Auditor's Mgmt N/A N/A N/A Report on Application of Guidelines for Remuneration for Executive Management 10 Receive Board's Mgmt N/A N/A N/A Proposal for Appropriation of Profit 11 Approve Financial Mgmt For For For Statements and Statutory Reports 12 Approve Allocation of Mgmt For For For Income and Dividends of SEK 4.50 per Share 13 Set May 10, 2013, as Mgmt For For For Record Date for Dividend 14 Approve Discharge of Mgmt For For For Board and President 15 Determine Number of Mgmt For For For Members (5) and Deputy Members of Board (0) 16 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of SEK 1.8 Million 17 Reelect Alf Goransson Mgmt For For For (Chair), Jan Svensson, and Ulrik Svensson as Directors; Elect Ingrid Bonde and Cecilia Daun Wennborg as New Directors 18 Reelect Jan Svensson, Mgmt For For For Mikael Ekdahl, and Marianne Nilsson as Members of Nominating Committee; Elect Johan Strandberg and Henrik Didner as New Members of Nominating Committee 19 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 21 Approve Performance Mgmt For For For Share Plan; Authorize Repurchase and Reissuance of up to 350,000 Class B Shares in Connection with Performance Share Plan 22 Approve Performance Mgmt For For For Share Plan; Approve Swap Agreement with Third Party as Alternative to Item 15.1 23 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Lung Yen Co Ltd. Ticker Security ID: Meeting Date Meeting Status 5530 CINS Y5379T101 06/04/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Mgmt For For For the Procedures for Endorsement and Guarantees 5 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties 7 Elect Director No.1 ShrHldr N/A Against N/A 8 Elect Director No.2 ShrHldr N/A Against N/A 9 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors 10 Transact Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Mando Corp. Ticker Security ID: Meeting Date Meeting Status 060980 CINS Y5762B105 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Two Inside Mgmt For For For Directors and One Outside Director (Bundled) 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Mando Corp. Ticker Security ID: Meeting Date Meeting Status 060980 CINS Y5762B105 06/25/2013 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim Dae-Sik as Mgmt For For For Outside Director 2 Elect Kim Dae-Sik as Mgmt For For For Member of Audit Committee ________________________________________________________________________________ Mapletree Commercial Trust Ticker Security ID: Meeting Date Meeting Status CINS Y5759T101 01/23/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For Mapletree Anson ________________________________________________________________________________ Mapletree Commercial Trust Ticker Security ID: Meeting Date Meeting Status CINS Y5759T101 07/24/2012 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Trustee's Report, Mgmt For For For the Manager's Statement, the Audited Financial Statements and the Auditors' Report 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ Mapletree Industrial Trust Ticker Security ID: Meeting Date Meeting Status CINS Y5759S103 07/20/2012 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of Mgmt For For For Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) Mgmt For Against Against ________________________________________________________________________________ Mayr-Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status MMK CINS A42818103 04/24/2013 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Approve Remuneration of Mgmt For For For Supervisory Board Members 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Media Prima Bhd (fmrly Sistem Televisyan Malaysia Berhad) Ticker Security ID: Meeting Date Meeting Status MEDIA CINS Y5946D100 04/23/2013 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For of MYR 0.07 Per Share 3 Elect Abdul Kadir bin Mgmt For For For Mohd Deen as Director 4 Elect Lee Lam Thye as Mgmt For For For Director 5 Approve Remuneration of Mgmt For For For Directors 6 Approve Mgmt For Against Against PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Lee Lam Thye to Mgmt For For For Continue Office as Independent Non-Executive Director 8 Approve Share Mgmt For For For Repurchase Program 9 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Medica Ticker Security ID: Meeting Date Meeting Status MDCA CINS F66424114 06/25/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.48 per Share 5 Reelect Jacques Bailet Mgmt For Against Against as Director 6 Reelect Gilles Cojan as Mgmt For For For Director 7 Reelect Guy de Panafieu Mgmt For For For as Director 8 Reelect Catherine Mgmt For For For Soubie as Director 9 Renew Appointment of Mgmt For For For Constantin Associes as Auditor 10 Renew Appointment of Mgmt For For For Jean Lebit as Alternate Auditor 11 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Approve Employee Stock Mgmt For For For Purchase Plan 16 Approve Issuance of Mgmt For Against Against Warrants (BSA/BSAAR) up to EUR 200,000 Reserved for Employees and Corporate Officers 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Merida Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9914 CINS Y6020B101 06/28/2013 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees ________________________________________________________________________________ Mesoblast Ltd. Ticker Security ID: Meeting Date Meeting Status MSB CINS Q6005U107 11/29/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Adoption of Mgmt None For N/A the Remuneration Report 2 Elect Ben-Zion Weiner Mgmt For For For as a Director 3 Elect Donal O'Dwyer as Mgmt For For For a Director 4 Renew Proportional Bid Mgmt For For For Provisions ________________________________________________________________________________ Millennium & Copthorne Hotels plc Ticker Security ID: Meeting Date Meeting Status MLC CINS G6124F107 05/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For Against Against Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Final Dividend Mgmt For Abstain Against 4 Re-elect Shaukat Aziz Mgmt For Against Against as Director 5 Re-elect Ian Batey as Mgmt For Against Against Director 6 Re-elect Nicholas Mgmt For Against Against George as Director 7 Re-elect Kwek Eik Sheng Mgmt For Against Against as Director 8 Re-elect Kwek Leng Beng Mgmt For Against Against as Director 9 Re-elect Kwek Leng Peck Mgmt For Against Against as Director 10 Re-elect Alexander Mgmt For Against Against Waugh as Director 11 Re-elect Wong Hong Ren Mgmt For Against Against as Director 12 Elect Sean Collins as Mgmt For Against Against Director 13 Reappoint KPMG Audit Mgmt For Against Against plc as Auditors 14 Authorise Board to Fix Mgmt For Against Against Remuneration of Auditors 15 Renew the Provisions of Mgmt For Against Against the Co-operation Agreement Dated 18 April 1996 (as Amended) 16 Authorise EU Political Mgmt For Against Against Donations and Expenditure 17 Authorise Issue of Mgmt For Against Against Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For Against Against Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Mineral Deposits Ltd. Ticker Security ID: Meeting Date Meeting Status MDL CINS Q6154S127 05/01/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Martin Ackland as Mgmt For For For a Director 3 Elect Bobby Danchin as Mgmt For For For a Director 4 Approve the Adoption of Mgmt For For For a New Constitution 5 Approve the Increase in Mgmt N/A Against N/A Maximum Aggregate Remuneration of Non-Executive Directors ________________________________________________________________________________ Mirvac Group Ltd. Ticker Security ID: Meeting Date Meeting Status MGR CINS Q62377108 11/15/2012 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James MacKenzie Mgmt For For For as Director 2 Elect John Peters as Mgmt For For For Director 3 Elect Marina Santini Mgmt For For For Darling as Director 4 Elect Gregory Dyer as Mgmt For For For Director 5 Approve the Adoption of Mgmt For For For the Remuneration Report 6 Approve the Amendments Mgmt For For For to the Mirvac Limited Constitution 7 Approve the Amendments Mgmt For For For to the Mirvac Property Trust Constitution 8 Approve the Issuance of Mgmt For For For Performance Rights to Gregory Dyer, Finance Director of the Company 9 Approve the Issuance of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, Incoming Managing Director of the Company ________________________________________________________________________________ Mitsui Sugar Co. Ltd Ticker Security ID: Meeting Date Meeting Status 2109 CINS J45163102 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 4 2 Elect Director Iida, Mgmt For For For Masaaki 3 Elect Director Nomura, Mgmt For For For Tateo 4 Elect Director Tako, Mgmt For For For Yuutaro 5 Elect Director Hayashi, Mgmt For For For Yoichi 6 Elect Director Ikeda, Mgmt For For For Hiroyuki 7 Elect Director Shoji, Mgmt For For For Hidehiro 8 Elect Director Mgmt For For For Tsuchida, Tsuyoshi 9 Appoint Statutory Mgmt For For For Auditor Fukunaga, Takashi 10 Appoint Statutory Mgmt For For For Auditor Nishiyama, Shigeru ________________________________________________________________________________ MODEC INC Ticker Security ID: Meeting Date Meeting Status 6269 CINS J4636K109 03/28/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 13.75 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Mgmt For For For Miyazaki, Toshiro 4 Elect Director Usami, Mgmt For For For Shigeru 5 Elect Director Mgmt For For For Taniguchi, Kensuke 6 Elect Director Hall Mgmt For For For Ricky Alan 7 Elect Director Fukuda, Mgmt For For For Norihisa 8 Elect Director Mgmt For For For Nishihata, Akira 9 Elect Director Mgmt For For For Kanamori, Takeshi 10 Appoint Statutory Mgmt For For For Auditor Nakura, Shuuji 11 Appoint Statutory Mgmt For For For Auditor Tsubokawa, Takehiko 12 Appoint Statutory Mgmt For For For Auditor Higuchi, Hiroki 13 Appoint Statutory Mgmt For For For Auditor Yamamoto, Taku 14 Approve Annual Bonus Mgmt For For For Payment to Directors 15 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Musashi Seimitsu Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7220 CINS J46948105 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 20 2 Elect Director Otsuka, Mgmt For For For Hiroshi 3 Elect Director Mgmt For For For Matsumoto, Naohiro 4 Elect Director Otsuka, Mgmt For For For Haruhisa 5 Elect Director Horibe, Mgmt For For For Koji 6 Elect Director Kamino, Mgmt For Against Against Goro 7 Elect Director Hamada, Mgmt For For For Tetsuro 8 Elect Director Isaku, Mgmt For For For Takeshi 9 Appoint Statutory Mgmt For Against Against Auditor Fujii, Takeshi 10 Appoint Statutory Mgmt For For For Auditor Tomimatsu, Keisuke 11 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors ________________________________________________________________________________ Myer Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status MYR CINS Q64865100 12/07/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul McClintock Mgmt For For For as a Director 2 Elect Ian Morrice as a Mgmt For For For Director 3 Elect Anne Brennan as a Mgmt For For For Director 4 Elect Peter Hay as a Mgmt For For For Director 5 Approve the Adoption of Mgmt For For For the Remuneration Report ________________________________________________________________________________ Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 CINS J4707Q100 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2 Elect Director Kotani, Mgmt For For For Kazuaki 3 Elect Director Imamura, Mgmt For For For Yuujiro 4 Elect Director Mishiro, Mgmt For For For Yosuke 5 Elect Director Aoi, Mgmt For For For Hiroyuki 6 Elect Director Osada, Mgmt For For For Nobutaka 7 Elect Director Mgmt For For For Sakamoto, Tsutomu 8 Elect Director Mgmt For For For Nakamura, Kenichi 9 Elect Director Mgmt For For For Yamanaka, Nobuyoshi 10 Elect Director Miyake, Mgmt For For For Toshiya 11 Elect Director Mgmt For For For Fujiwara, Yutaka ________________________________________________________________________________ NEC Networks & System Integration Corp. Ticker Security ID: Meeting Date Meeting Status 1973 CINS J4884R103 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wada, Mgmt For For For Masao 2 Elect Director Hara, Mgmt For For For Takahiko 3 Elect Director Sato, Mgmt For For For Yoichi 4 Elect Director Matsui, Mgmt For For For Takayuki 5 Elect Director Arano, Mgmt For For For Tetsujiro 6 Elect Director Ichige, Mgmt For For For Yumiko 7 Elect Director Mgmt For For For Hashitani, Naoki 8 Elect Director Minami, Mgmt For For For Shogo 9 Elect Director Kodama, Mgmt For For For Yoshifumi 10 Appoint Statutory Mgmt For For For Auditor Kanehako, Akinori 11 Appoint Statutory Mgmt For For For Auditor Yamamoto, Takaaki ________________________________________________________________________________ Nichi-Iko Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4541 CINS J49614100 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2 Elect Director Tamura, Mgmt For Against Against Yuuichi 3 Elect Director Kongoji, Mgmt For Against Against Toshinori 4 Elect Director Urayama, Mgmt For Against Against Shuuko 5 Elect Director Akane, Mgmt For Against Against Kenji 6 Elect Director Mgmt For Against Against Kawakami, Taizan 7 Elect Director Mgmt For Against Against Yoshikawa, Takahiro 8 Elect Director Takagi, Mgmt For Against Against Shigeo 9 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) 10 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Nifco Inc. Ticker Security ID: Meeting Date Meeting Status 7988 CINS 654101104 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 24 2 Appoint Statutory Mgmt For For For Auditor Arai, Toshiyuki 3 Appoint Alternate Mgmt For For For Statutory Auditor Wakabayashi, Masakazu ________________________________________________________________________________ Nihon Parkerizing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4095 CINS J55096101 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 15 2 Elect Director Satomi, Mgmt For Against Against Kikuo 3 Elect Director Ono, Shun Mgmt For Against Against 4 Elect Director Satomi, Mgmt For Against Against Kazuichi 5 Elect Director Satomi, Mgmt For Against Against Yasuo 6 Elect Director Mgmt For Against Against Miyawaki, Toshi 7 Elect Director Moroga, Mgmt For Against Against Osamu 8 Elect Director Tanabe, Mgmt For Against Against Shuuji 9 Elect Director Ogino, Mgmt For Against Against Takao 10 Elect Director Mgmt For Against Against Yoshitake, Noriaki 11 Elect Director Araki, Mgmt For Against Against Tatsuya 12 Elect Director Morita, Mgmt For Against Against Ryoji 13 Elect Director Mgmt For Against Against Watanabe, Masataka 14 Appoint Statutory Mgmt For Against Against Auditor Kasakura, Hisao 15 Appoint Statutory Mgmt For Against Against Auditor Kan, Hirotoshi 16 Approve Retirement Mgmt For Against Against Bonus Payment for Directors and Statutory Auditor 17 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Niko Resources Ltd. Ticker Security ID: Meeting Date Meeting Status NKO CINS 653905109 09/06/2012 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Five 2 Elect Director Edward Mgmt For For For S. Sampson 3 Elect Director William Mgmt For For For T. Hornaday 4 Elect Director C. J. Mgmt For For For (Jim) Cummings 5 Elect Director Conrad Mgmt For For For P. Kathol 6 Elect Director Wendell Mgmt For For For W. Robinson 7 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Nippon Soda Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4041 CINS J55870109 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 6 2 Amend Articles To Mgmt For For For Indemnify Directors - Decrease Maximum Board Size 3 Elect Director Mgmt For For For Kinebuchi, Yutaka 4 Elect Director Ito, Eiji Mgmt For For For 5 Elect Director Masuda, Mgmt For For For Makoto 6 Elect Director Mgmt For For For Nakamura, Shingo 7 Elect Director Ishii, Mgmt For For For Akira 8 Elect Director Uryuu, Mgmt For For For Hiroyuki 9 Elect Director Hori, Mgmt For For For Naoyuki 10 Appoint Statutory Mgmt For For For Auditor Murakami, Masahiro ________________________________________________________________________________ Nippon Thompson Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6480 CINS J56257116 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 4 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Miyachi, Mgmt For For For Shigeki 4 Elect Director Kondo, Mgmt For For For Toshio 5 Elect Director Tanaka, Mgmt For For For Kazuhiko 6 Elect Director Hattori, Mgmt For For For Shinichi 7 Elect Director Akimoto, Mgmt For For For Toshitaka 8 Elect Director Tanaka, Mgmt For For For Kiyoharu 9 Elect Director Kimura, Mgmt For For For Toshinao 10 Elect Director Miura, Mgmt For For For Toshio 11 Elect Director Mgmt For For For Shimomura, Koji 12 Elect Director Yoneda, Mgmt For For For Michio 13 Elect Director Takei, Mgmt For For For Yoichi 14 Appoint Statutory Mgmt For For For Auditor Nasu, Taketo 15 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ Nitta Corporation Ticker Security ID: Meeting Date Meeting Status 5186 CINS J58246109 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 15 2 Elect Director Nitta, Mgmt For For For Takehiko 3 Elect Director Kunieda, Mgmt For For For Nobutaka 4 Elect Director Nitta, Mgmt For For For Motonobu 5 Elect Director Mgmt For For For Nishimoto, Akira 6 Elect Director Mgmt For For For Kinoshita, Masaharu 7 Elect Director Tashiro, Mgmt For For For Morio 8 Elect Director Mgmt For For For Hamazato, Keiichi 9 Appoint Alternate Mgmt For For For Statutory Auditor Maeda, Ichiro ________________________________________________________________________________ Opus Group AB Ticker Security ID: Meeting Date Meeting Status OPUS CINS W61997131 05/23/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive President's Report 8 Approve Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 0.02 per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Determine Number of Mgmt For For For Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Mgmt For For For Directors in the Amount of SEK 350,000 for the Chairman and SEK 140,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Goran Nordlund Mgmt For For For (Chairman), Lothar Geilen, Eva-Lotta Kraft, Jan-Ake Jonsson, and Anders Lonnqvist as Directors 14 Authorize Mgmt For For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16 Approve Issuance of up Mgmt For For For to Ten Percent of Share Capital without Preemptive Rights 17 Approve Stock Option Mgmt For For For Plan for Key Employees; Approve Issaunce of 5.5 Million Shares to Guarantee Conversion Rights 18 Other Business Mgmt N/A N/A N/A 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Orior AG Ticker Security ID: Meeting Date Meeting Status ORON CINS H59978108 04/11/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Ommusion of Dividends 3 Approve Transfer of CHF Mgmt For For For 11.5 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 1.95 per Registered Share from Free Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Rolf Sutter as Mgmt For For For Director 6 Reelect Rolf Friedli as Mgmt For For For Director 7 Reelect Christoph Mgmt For For For Clavadetscher as Director 8 Reelect Edgar Fluri as Mgmt For For For Director 9 Reelect Anton Scherrer Mgmt For For For as Director 10 Elect Monika Walser as Mgmt For For For Director 11 Elect Dominik Sauter as Mgmt For For For Director 12 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2013 ________________________________________________________________________________ Oxford Instruments plc Ticker Security ID: Meeting Date Meeting Status OXIG CINS G6838N107 09/11/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect Nigel Keen as Mgmt For For For Director 4 Re-elect Jonathan Flint Mgmt For For For as Director 5 Re-elect Kevin Boyd as Mgmt For For For Director 6 Re-elect Charles Mgmt For For For Holroyd as Director 7 Re-elect Sir Michael Mgmt For For For Brady as Director 8 Re-elect Michael Hughes Mgmt For For For as Director 9 Re-elect Jock Lennox as Mgmt For For For Director 10 Reappoint KPMG Audit Mgmt For For For plc as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Approve Remuneration Mgmt For For For Report 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ PanAust Ltd Ticker Security ID: Meeting Date Meeting Status PNA CINS Q7283A110 05/17/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Annabelle Mgmt For For For Chaplain as a Director 3 Elect Geoffrey Billard Mgmt For For For as a Director 4 Elect Zezhong Li as a Mgmt For For For Director 5 Approve the Grant of Up Mgmt For For For to 3.55 Million Ordinary Fully Paid Shares and the Advance of Loan to Gary Stafford, Managing Director of the Company ________________________________________________________________________________ Parkson Retail Group Ltd. Ticker Security ID: Meeting Date Meeting Status 03368 CINS G69370115 05/16/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Yau Ming Kim, Mgmt For For For Robert as Director 4 Elect Tan Hun Meng as Mgmt For For For Director 5 Authorize Board to Fix Mgmt For For For Directors' Remuneration 6 Reappoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Parkson Retail Group Ltd. Ticker Security ID: Meeting Date Meeting Status 03368 CINS G69370115 09/28/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale and Mgmt For For For Purchase Agreement Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. ________________________________________________________________________________ Plenus Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9945 CINS J63933105 05/23/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shioi, Mgmt For For For Sueyuki 2 Elect Director Shioi, Mgmt For For For Tatsuo 3 Elect Director Mgmt For For For Motokawa, Yoshifumi 4 Elect Director Shioi, Mgmt For For For Takaaki 5 Elect Director Suzuki, Mgmt For For For Hiroshi 6 Elect Director Okusu, Mgmt For For For Yasuhiro 7 Elect Director Tabuchi, Mgmt For For For Takeshi 8 Elect Director Mgmt For For For Tachibana, Hidenobu 9 Elect Director Fuyama, Mgmt For For For Minoru 10 Elect Director Kaneko, Mgmt For For For Shiro ________________________________________________________________________________ Premier Oil plc Ticker Security ID: Meeting Date Meeting Status PMO CINS G7216B178 06/07/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Robin Allan as Mgmt For Against Against Director 5 Re-elect Joe Darby as Mgmt For For For Director 6 Re-elect Tony Durrant Mgmt For Against Against as Director 7 Re-elect Neil Hawkings Mgmt For Against Against as Director 8 Re-elect Jane Hinkley Mgmt For For For as Director 9 Re-elect David Lindsell Mgmt For For For as Director 10 Re-elect Simon Lockett Mgmt For Against Against as Director 11 Re-elect Andrew Lodge Mgmt For Against Against as Director 12 Re-elect David Roberts Mgmt For For For as Director 13 Re-elect Michel Romieu Mgmt For For For as Director 14 Re-elect Mike Welton as Mgmt For For For Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Prosafe SE Ticker Security ID: Meeting Date Meeting Status PRS CINS M8175T104 05/14/2013 Take No Action Meeting Type Country of Trade Annual Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of the Mgmt For TNA N/A Meeting 2 Approve Meeting Notice Mgmt For TNA N/A and Agenda 3 Accept Board Report Mgmt For TNA N/A 4 Accept Financial Mgmt For TNA N/A Statements 5 Accept Audit Report Mgmt For TNA N/A 6 Elect Directors Mgmt For TNA N/A 7 Approve Director Mgmt For TNA N/A Remuneration 8 Elect Members of Mgmt For TNA N/A Nomination Committee 9 Approve Nomination Mgmt For TNA N/A Committee Members' Remuneration 10 Ratify Auditors Mgmt For TNA N/A 11 Approve Remuneration of Mgmt For TNA N/A External Auditors 12 Approve Share Buyback Mgmt For TNA N/A 13 Authorize Share Capital Mgmt For TNA N/A Increase 14 Eliminate Preemptive Mgmt For TNA N/A Rights 15 Authorize Issuance of Mgmt For TNA N/A Equity without Preemptive Rights 16 Approve Reduction in Mgmt For TNA N/A Issued Share Capital 17 Amend Company Bylaws Mgmt For TNA N/A ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2013 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Slate 1 Submitted by ShrHldr N/A For N/A Clubtre Srl 3 Slate 2 Submitted by ShrHldr N/A N/A N/A Institutional Investors 4 Approve Internal ShrHldr N/A For N/A Statutory Auditors' Remuneration 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 6 Approve Employee Stock Mgmt For For For Purchase Plan 7 Approve Remuneration Mgmt For For For Report 8 Authorize Issuance of Mgmt For For For 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors ________________________________________________________________________________ PSI AG Ticker Security ID: Meeting Date Meeting Status PSAN CINS D6230L173 05/07/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 0.30 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Ratify Ernst & Young as Mgmt For TNA N/A Auditors for Fiscal 2013 6 Approve Issuance of Mgmt For TNA N/A Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Mgmt For TNA N/A Agreements with PSI Metals GmbH ________________________________________________________________________________ PT Ciputra Property Tbk Ticker Security ID: Meeting Date Meeting Status CTRP CINS Y711AB109 05/28/2013 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors Mgmt For For For 4 Approve Remuneration of Mgmt For For For Directors and Commissioners 5 Accept Report on the Mgmt For For For Use of Proceeds from the Initial Public Offering ________________________________________________________________________________ Pt Matahari Department Store Tbk Ticker Security ID: Meeting Date Meeting Status LPPF CINS Y7139L105 06/14/2013 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Elect Directors and Mgmt For Against Against Commissioners and Approve Their Remuneration 5 Reaffirm Composition of Mgmt For For For Shareholders of the Company ________________________________________________________________________________ PT Surya Citra Media Tbk Ticker Security ID: Meeting Date Meeting Status SCMA CINS Y7148M110 04/05/2013 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report, Mgmt For For For Financial Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Mgmt For For For Directors and Commissioners 5 Approve Merger with PT Mgmt For For For Indosiar Karya Media Tbk (Proposed Merger) 6 Elect Directors and Mgmt For Against Against Commissioners 7 Approve Recommendation Mgmt For For For of Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger ________________________________________________________________________________ PT Surya Citra Media Tbk Ticker Security ID: Meeting Date Meeting Status SCMA CINS Y7148M110 04/05/2013 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report, Mgmt For For For Financial Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Mgmt For For For Directors and Commissioners 5 Approve Merger with PT Mgmt For For For Indosiar Karya Media Tbk (Proposed Merger) 6 Elect Directors and Mgmt For Against Against Commissioners 7 Approve Recommendation Mgmt For For For of Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger ________________________________________________________________________________ QinetiQ Group plc Ticker Security ID: Meeting Date Meeting Status QQ. CINS G7303P106 07/26/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Colin Balmer Mgmt For For For as Director 5 Re-elect Sir James Mgmt For For For Burnell-Nugent as Director 6 Re-elect Noreen Doyle Mgmt For For For as Director 7 Re-elect Mark Elliott Mgmt For For For as Director 8 Elect Michael Harper as Mgmt For For For Director 9 Re-elect David Mellors Mgmt For For For as Director 10 Re-elect Paul Murray as Mgmt For For For Director 11 Re-elect Leo Quinn as Mgmt For For For Director 12 Reappoint KPMG Audit Mgmt For For For plc as Auditors and Authorise Their Remuneration 13 Authorise EU Political Mgmt For For For Donations and Expenditure 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Approve Performance Mgmt For For For Share Plan 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 19 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Rheinmetall AG Ticker Security ID: Meeting Date Meeting Status RHM CINS D65111102 05/14/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.80 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Reelect Siegfried Goll Mgmt For For For to the Supervisory Board 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2013 ________________________________________________________________________________ RIB Software AG Ticker Security ID: Meeting Date Meeting Status RSTA CINS D6529D114 06/04/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.14 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Ratify BW PARTNER Bauer Mgmt For For For Schaetz Hasenclever Partnerschaft as Auditors for Fiscal 2013 6 Elect Sandy Moeser to Mgmt For For For the Supervisory Board 7 Elect Matthias Mgmt For For For Rumpelhardt to the Supervisory Board 8 Elect Klaus Hirschle to Mgmt For For For the Supervisory Board 9 Elect Hans-Peter Mgmt For For For Luetzow to the Supervisory Board 10 Elect Martin Fischer to Mgmt For For For the Supervisory Board 11 Elect Hans-Joachim Mgmt For For For Sander to the Supervisory Board 12 Amend Stock Option Plan Mgmt For For For 13 Amend Articles Re: Mgmt For For For Remuneration of Supervisory Board ________________________________________________________________________________ Rosenbauer International AG Ticker Security ID: Meeting Date Meeting Status ROS CINS A7132W104 05/24/2013 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Ratify Auditors Mgmt For For For 6 Elect Supervisory Board Mgmt For For For Member 7 Approve Remuneration of Mgmt For Against Against Supervisory Board Members 8 Amend Articles Re: Mgmt For For For Share Capital, Share Certificates, AGM Participation, Adaptation to Legal Changes, Conversion of Bearer Shares to Registered Shares ________________________________________________________________________________ RPS Group plc Ticker Security ID: Meeting Date Meeting Status RPS CINS G7701P104 05/03/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect John Bennett Mgmt For For For as Director 5 Re-elect Louise Mgmt For For For Charlton as Director 6 Re-elect Robert Mgmt For For For Miller-Bakewell as Director 7 Re-elect Tracey Graham Mgmt For For For as Director 8 Re-elect Alan Hearne as Mgmt For For For Director 9 Re-elect Brook Land as Mgmt For For For Director 10 Re-elect Phil Williams Mgmt For For For as Director 11 Re-elect Gary Young as Mgmt For For For Director 12 Appoint Deloitte LLP as Mgmt For For For Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Approve Bonus Plan Mgmt For Abstain Against ________________________________________________________________________________ SAF-Holland S.A. Ticker Security ID: Meeting Date Meeting Status SFQ CINS L7999A102 04/25/2013 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive and Approve Mgmt For For For Board's Reports 2 Receive and Approve Mgmt For For For Auditor's Reports 3 Approve Financial Mgmt For For For Statements 4 Approve Consolidated Mgmt For For For Financial Statements 5 Approve Allocation of Mgmt For For For Income 6 Approve Discharge of Mgmt For For For Directors 7 Approve Discharge of Mgmt For For For Auditors 8 Elect Directors Mgmt For For For 9 Renew Appointment of Mgmt For For For Ernst & Young as Auditor ________________________________________________________________________________ Safilo Group SpA Ticker Security ID: Meeting Date Meeting Status SFL CINS T7890K128 08/07/2012 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Slate 1 Submitted by ShrHldr N/A For N/A Multibrands Italy BV 2 Slate 2 Submitted by ShrHldr N/A N/A N/A Only 3T Srl 3 Amend Articles Re: 14, Mgmt For For For 15, and 27 (Board-Related) ________________________________________________________________________________ Saft Groupe SA Ticker Security ID: Meeting Date Meeting Status SAFT CINS F7758P107 05/07/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.75 per Share 5 Approve Stock Dividend Mgmt For For For Program 6 Authorize Repurchase of Mgmt For For For Up to 200,000 Shares 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Reelect Yann Duchesne Mgmt For For For as Supervisory Board Member 9 Reelect Ghislain Mgmt For For For Lescuyer as Supervisory Board Member 10 Reelect Charlotte Mgmt For For For Garnier-Peugeot as Supervisory Board Member 11 Approve Remuneration of Mgmt For For For Supervisory Board Members in the Aggregate Amount of EUR 240,000 12 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Samsonite International S.A. Ticker Security ID: Meeting Date Meeting Status 01910 CINS L80308106 06/06/2013 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Results for the Year 2012 3 Approve Cash Mgmt For For For Distribution 4 Elect Timothy Charles Mgmt For For For Parker as Director 5 Elect Kyle Francis Mgmt For For For Gendreau as Director 6 Elect Bruce Hardy Mgmt For For For McLain as Director 7 Elect Paul Kenneth Mgmt For For For Etchells as Director 8 Elect Ying Yeh as Mgmt For For For Director 9 Approve Appointment of Mgmt For For For KPMG Luxembourg S.a.r.l. as Statutory Auditor 10 Approve Appointment of Mgmt For For For KPMG LLP as External Auditor 11 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Repurchase of Mgmt For For For Up to 10 Percent of Issued Capital 13 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 14 Approve Discharge of Mgmt For For For Directors and Auditors 15 Approve Remuneration of Mgmt For For For Directors 16 Authorize Board to Fix Mgmt For For For the Remuneration of KPMG Luxembourg S.a r.l. ________________________________________________________________________________ Schibsted ASA Ticker Security ID: Meeting Date Meeting Status SCH CINS R75677105 04/30/2013 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For TNA N/A Meeting 2 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 3 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 4 Approve Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Board's Report 5 Approve Allocation of Mgmt For TNA N/A Income and Dividends of NOK 3.50 per Share 6 Approve Remuneration of Mgmt For TNA N/A Auditors for 2012 7 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares 8 Receive Report from Mgmt N/A TNA N/A Nominating Committee 9 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 10 Elect Directors Mgmt For TNA N/A 11 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of NOK 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Approve Remuneration of Mgmt For TNA N/A Nominating Committee 13 Grant Power of Attorney Mgmt For TNA N/A to Board Pursuant to Article 7 ________________________________________________________________________________ SDL plc Ticker Security ID: Meeting Date Meeting Status SDL CINS G79433127 04/30/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For Against Against Report 4 Re-elect Chris Mgmt For For For Batterham as Director 5 Re-elect Joe Campbell Mgmt For For For as Director 6 Re-elect David Clayton Mgmt For For For as Director 7 Re-elect Mandy Gradden Mgmt For For For as Director 8 Re-elect Matthew Knight Mgmt For For For as Director 9 Re-elect Mark Lancaster Mgmt For For For as Director 10 Reappoint KPMG Audit Mgmt For For For plc as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For Against Against Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For Against Against Equity without Pre-emptive Rights 14 Authorise the Company Mgmt For Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Sembcorp Industries Limited Ticker Security ID: Meeting Date Meeting Status U96 CINS Y79711159 04/25/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Ang Kong Hua as Mgmt For For For Director 4 Elect Tang Kin Fei as Mgmt For For For Director 5 Elect Margaret Lui as Mgmt For For For Director 6 Elect Teh Kok Peng as Mgmt For For For Director 7 Elect Goh Geok Ling as Mgmt For For For Director 8 Approve Directors' Fees Mgmt For For For 9 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards Mgmt For For For and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and Sembcorp Industries Restricted Share Plan 2010 ________________________________________________________________________________ Sembcorp Industries Limited Ticker Security ID: Meeting Date Meeting Status U96 CINS Y79711159 04/25/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mandate for Mgmt For For For Transactions with Related Parties 2 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Senior plc Ticker Security ID: Meeting Date Meeting Status SNR CINS G8031U102 04/26/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Charles Berry Mgmt For For For as Director 5 Re-elect Andy Hamment Mgmt For For For as Director 6 Re-elect Mark Vernon as Mgmt For For For Director 7 Re-elect David Best as Mgmt For For For Director 8 Re-elect Ian Much as Mgmt For For For Director 9 Re-elect Mark Rollins Mgmt For For For as Director 10 Reappoint Deloitte LLP Mgmt For For For as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Shanks Group plc Ticker Security ID: Meeting Date Meeting Status SKS CINS G80661104 07/19/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Adrian Auer as Mgmt For For For Director 5 Re-elect Eric van Mgmt For For For Amerongen as Director 6 Re-elect Peter Johnson Mgmt For For For as Director 7 Re-elect Jacques Petry Mgmt For For For as Director 8 Re-elect Dr Stephen Mgmt For For For Riley as Director 9 Re-elect Chris Surch as Mgmt For For For Director 10 Elect Peter Dilnot as Mgmt For For For Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise EU Political Mgmt For For For Donations and Expenditure 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Shenzhou International Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 02313 CINS G8087W101 05/28/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final and Mgmt For For For Special Dividend 3 Elect Ma Jianrong as Mgmt For For For Director 4 Elect Ma Renhe as Mgmt For For For Director 5 Elect Zheng Miaohui as Mgmt For For For Director 6 Elect Qiu Weiguo as Mgmt For For For Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Appoint Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Shinko Plantech Co Ltd Ticker Security ID: Meeting Date Meeting Status 6379 CINS J73456105 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 30 2 Elect Director Mgmt For For For Yoshikawa, Yoshiharu 3 Elect Director Shimizu, Mgmt For For For Kunio 4 Elect Director Nakata, Mgmt For For For Masato 5 Elect Director Otomo, Mgmt For For For Yoshiji 6 Elect Director Mgmt For For For Narutaki, Nobuo 7 Elect Director Ikeda, Mgmt For For For Toshiaki 8 Elect Director Mgmt For For For Nakazawa, Nobuo 9 Elect Director Mgmt For For For Wanibuchi, Akira 10 Elect Director Mgmt For For For Yamazaki, Kazuo 11 Elect Director Mgmt For For For Ninomiya, Teruoki 12 Appoint Statutory Mgmt For For For Auditor Kihara, Isao 13 Appoint Statutory Mgmt For For For Auditor Komatsu, Shunji ________________________________________________________________________________ Siam City Cement Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status SCCC CINS Y7887N121 04/23/2013 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Directors' Mgmt For For For Report 3 Acknowledge Audit Mgmt For For For Committee's Report 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Allocation of Mgmt For For For Income and Final Dividend of THB 6.00 Per Share and Acknowledge Interim Dividend of THB 7.00 Per Share 6 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 7 Elect Chachchon Mgmt For For For Ratanarak as Director 8 Elect Philippe Arto as Mgmt For For For Director 9 Elect Somboon Mgmt For For For Phuvoravan as Director 10 Acknowledge Mgmt For For For Remuneration of Directors 11 Other Business Mgmt For Against Against ________________________________________________________________________________ SIG plc Ticker Security ID: Meeting Date Meeting Status SHI CINS G80797106 05/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Stuart Mitchell Mgmt For For For as Director 5 Re-elect Janet Ashdown Mgmt For For For as Director 6 Re-elect Mel Ewell as Mgmt For For For Director 7 Re-elect Chris Mgmt For For For Geoghegan as Director 8 Re-elect Jonathan Mgmt For For For Nicholls as Director 9 Re-elect Doug Robertson Mgmt For For For as Director 10 Re-elect Leslie Van de Mgmt For For For Walle as Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Sims Metal Management Limited Ticker Security ID: Meeting Date Meeting Status SGM CINS Q8505L116 11/15/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Geoffrey N Mgmt For For For Brunsdon as a Director 2 Elect James T Thompson Mgmt For For For as a Director 3 Elect Paul Sukagawa as Mgmt For For For a Director 4 Approve the Grant of Mgmt For Against Against 511,883 Performance Rights and 487,814 Options to Daniel Dienst, Group Chief Executive Officer of the Company 5 Approve the Adoption of Mgmt For For For the Remuneration Report ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/03/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Christel Bories a Mgmt For For For Director 5 Re-elect Liam O'Mahony Mgmt For For For as Director 6 Re-elect Gary McGann as Mgmt For For For Director 7 Re-elect Anthony Mgmt For For For Smurfit as Director 8 Re-elect Ian Curley as Mgmt For For For Director 9 Re-elect Frits Mgmt For For For Beurskens as Director 10 Re-elect Thomas Brodin Mgmt For For For as Director 11 Re-elect Irial Finan as Mgmt For For For Director 12 Re-elect Samuel Mencoff Mgmt For For For as Director 13 Re-elect Roberto Newell Mgmt For For For as Director 14 Re-elect Nicanor Mgmt For For For Restrepo as Director 15 Re-elect Paul Stecko as Mgmt For For For Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 19 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 20 Authorise Share Mgmt For For For Repurchase up to 10 Percent of Issued Share Capital 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice 22 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/03/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Christel Bories a Mgmt For For For Director 5 Re-elect Liam O'Mahony Mgmt For For For as Director 6 Re-elect Gary McGann as Mgmt For For For Director 7 Re-elect Anthony Mgmt For For For Smurfit as Director 8 Re-elect Ian Curley as Mgmt For For For Director 9 Re-elect Frits Mgmt For For For Beurskens as Director 10 Re-elect Thomas Brodin Mgmt For For For as Director 11 Re-elect Irial Finan as Mgmt For For For Director 12 Re-elect Samuel Mencoff Mgmt For For For as Director 13 Re-elect Roberto Newell Mgmt For For For as Director 14 Re-elect Nicanor Mgmt For For For Restrepo as Director 15 Re-elect Paul Stecko as Mgmt For For For Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 19 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 20 Authorise Share Mgmt For For For Repurchase up to 10 Percent of Issued Share Capital 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice 22 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Sorin S.p.A. Ticker Security ID: Meeting Date Meeting Status SRN CINS T8782F102 04/30/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Elect Sergio Gianfranco Mgmt For For For Luigi Maria Dompe as Director 4 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 6 Slate Submitted by Bios ShrHldr N/A N/A N/A Spa 7 Slate Submitted by SpA, ShrHldr N/A For N/A Enzo Ricci, RWC European Focus Fund, RWC Focus Master INC., Fid Funds Italy pool and Zadung Master Fund 8 Approve Remuneration Mgmt For Against Against Report 9 Approve Restricted Mgmt For For For Stock Plan 10 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares ________________________________________________________________________________ Sports Direct International plc Ticker Security ID: Meeting Date Meeting Status SPD CINS G83694102 09/05/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Keith Mgmt For For For Hellawell as Director 4 Re-elect Mike Ashley as Mgmt For For For Director 5 Re-elect Simon Bentley Mgmt For For For as Director 6 Re-elect Dave Forsey as Mgmt For For For Director 7 Re-elect Bob Mellors as Mgmt For For For Director 8 Re-elect Dave Singleton Mgmt For For For as Director 9 Re-elect Claire Jenkins Mgmt For For For as Director 10 Re-elect Charles Mgmt For For For McCreevy as Director 11 Reappoint Grant Mgmt For For For Thornton UK LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Approve Super Stretch Mgmt For For For Executive Bonus Share Scheme 19 Approve EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ St. Modwen Properties plc Ticker Security ID: Meeting Date Meeting Status SMP CINS G61824101 03/27/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Kay Chaldecott as Mgmt For For For Director 5 Re-elect Steve Burke as Mgmt For For For Director 6 Re-elect Simon Clarke Mgmt For For For as Director 7 Re-elect Michael Dunn Mgmt For For For as Director 8 Re-elect Lesley James Mgmt For For For as Director 9 Re-elect Bill Oliver as Mgmt For For For Director 10 Re-elect John Salmon as Mgmt For For For Director 11 Re-elect Bill Shannon Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Starpharma Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status SPL CINS Q87215101 11/30/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Adoption of Mgmt None For N/A the Remuneration Report 2 Elect Ross Dobinson as Mgmt Against Against For a Director 3 Elect Peter Jenkins as Mgmt For For For a Director 4 Elect Peter Turvey as a Mgmt For For For Director 5 Approve the Issuance of Mgmt For Against Against Up to 960,000 Performance Rights to Jacinth Fairley, Director and Chief Executive Officer of the Company ________________________________________________________________________________ Storebrand ASA Ticker Security ID: Meeting Date Meeting Status STB CINS R85746106 04/17/2013 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A TNA N/A 2 Registration of Mgmt N/A TNA N/A Attending Shareholders and Proxies 3 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 4 Designate Inspector(s) Mgmt N/A TNA N/A of Minutes of Meeting 5 Receive Report of Mgmt N/A TNA N/A Company's Activities 6 Approve Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Company's Mgmt For TNA N/A Corporate Governance Statement 8 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 9 Authorize Repurchase of Mgmt For TNA N/A Issued Shares with an Aggregate Nominal Value of up to NOK 225 Million 10 Approve Creation of NOK Mgmt For TNA N/A 225 Million Pool of Capital without Preemptive Rights 11 Relect Terje Adersen as Mgmt For TNA N/A Member of Board of Representatives 12 Elect Maalfrid Brath as Mgmt For TNA N/A Member of Board of Representatives 13 Elect Helge Baastad as Mgmt For TNA N/A Member of Board of Representatives 14 Elect Karen Mgmt For TNA N/A Ulltveit-Moe as Member of Board of Representatives 15 Elect Anne-Lise Aukner Mgmt For TNA N/A as Member of Board of Representatives 16 Elect Jostein Furnes as Mgmt For TNA N/A Deputy Member of Board of Representatives 17 Elect Mats Gottschalk Mgmt For TNA N/A as Deputy Member of Board of Representatives 18 Elect Terje Venold as Mgmt For TNA N/A Chairman of Board of Representatives 19 Elect Vibeke Madsen as Mgmt For TNA N/A Vice Chairman of Board of Representatives 20 Elect Terje Venold as Mgmt For TNA N/A Member of Nominating Committee 21 Elect Helge Baastad as Mgmt For TNA N/A Member of Nominating Committee 22 Elect Olaug Svarva as Mgmt For TNA N/A Member of Nominating Committee 23 Elect Kjetil Houg as Mgmt For TNA N/A Member of Nominating Committee 24 Elect Terje Venold as Mgmt For TNA N/A Chairman of Nominating Committee 25 Elect Finn Myhre as Mgmt For TNA N/A Member of Control Committee 26 Elect Harald Moen as Mgmt For TNA N/A Member of Control Committee 27 Elect Anne Grete Mgmt For TNA N/A Steinkjer as Member of Control Committee 28 Elect Tone Reierselmoen Mgmt For TNA N/A as Deputy Member of Control Committee 29 Approve Remuneration of Mgmt For TNA N/A Members of Control Committee, Board of Representatives, and Election Committee 30 Approve Remuneration of Mgmt For TNA N/A Auditors 31 Close Meeting Mgmt N/A TNA N/A ________________________________________________________________________________ STRATEC Biomedical Systems AG Ticker Security ID: Meeting Date Meeting Status SBS CINS D8171G106 06/06/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 0.50 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Approve Remuneration Mgmt For TNA N/A System for Management Board Members 6 Ratify Mgmt For TNA N/A WirtschaftsTreuhand GmbH as Auditors for Fiscal 2013 7 Approve Remuneration of Mgmt For TNA N/A Supervisory Board 8 Approve Affiliation Mgmt For TNA N/A Agreement with Stratec Newgen GmbH 9 Approve Stock Option Mgmt For TNA N/A Plan for Key Employees; Approve Creation of EUR 900,000 Pool of Conditional Capital to Guarantee Conversion Rights ________________________________________________________________________________ Sumitomo Real Estate Sales Co. Ticker Security ID: Meeting Date Meeting Status 8870 CINS J7786K100 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 60 2 Elect Director Iwai, Mgmt For For For Shigeto 3 Elect Director Ohashi, Mgmt For For For Masayoshi 4 Elect Director Shinji, Mgmt For For For Hidekazu 5 Elect Director Arai, Mgmt For For For Hiroshi 6 Elect Director Mgmt For For For Motohashi, Takeaki 7 Elect Director Mori, Mgmt For For For Takenori 8 Elect Director Tanaka, Mgmt For For For Toshikazu 9 Elect Director Mgmt For For For Ashikawa, Kazuo 10 Appoint Statutory Mgmt For For For Auditor Yamazoe, Shunsaku 11 Appoint Statutory Mgmt For For For Auditor Iwamoto, Masayuki 12 Appoint Statutory Mgmt For For For Auditor Jobo, Isamu 13 Approve Retirement Mgmt For Against Against Bonus Payment for Directors and Statutory Auditors 14 Amend Articles To Mgmt For For For Reflect Stock Exchange Mandate to Consolidate Trading Units ________________________________________________________________________________ Sydbank A/S Ticker Security ID: Meeting Date Meeting Status SYDB CINS K9419V113 03/14/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Receive and Approve Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income 4 Amend Articles Re: Mgmt For For For Editorial Changes 5 Amend Articles Re: Mgmt For For For Agenda Item Requirement for AGM 6 Amend Articles Re: Mgmt For For For Editorial Changes 7 Amend Articles Re: Mgmt For For For Editorial Changes 8 Amend Articles Re: Mgmt For For For Change of Limit for Age of Members of Committee of Representatives 9 Amend Articles Re: Mgmt For For For Tenure for Members of the Committee of Representatives 10 Amend Articles Re: Mgmt For For For Election of Chair and Vice-Chair 11 Amend Articles Re: Mgmt For For For Requirements for Directors 12 Amend Articles Re: Mgmt For For For Deleting Paragraph Concerning Board of Director Structure 13 Amend Articles Re: Mgmt For For For Adding Paragraph Concerning Board of Directors Structure 14 Amend Articles Re: Mgmt For For For Tenure of Board of Directors to 12 Years 15 Amend Articles Re: Mgmt For For For Editorial Changes 16 Amend Articles Re: Mgmt For For For Minimum Number of Members for Board of Directors 17 Amend Articles Re: New Mgmt For For For Article Regarding Enforcement of Proposed Amendments 18 Reelect Kent Kirk to Mgmt For For For Committee of Representatives 19 Reelect Erik Lauridsen Mgmt For For For to Committee of Representatives 20 Reelect Jorgen Sorensen Mgmt For For For to Committee of Representatives 21 Reelect Finn Mgmt For For For Alexandersen to Committee of Representatives 22 Reelect Peter Sorensen Mgmt For For For to Committee of Representatives 23 Reelect Cees Kuypers to Mgmt For For For Committee of Representatives 24 Reelect Gitte Poulsen Mgmt For For For to Committee of Representatives 25 Reelect Knud Damsgaard Mgmt For For For to Committee of Representatives 26 Reelect Bent Eegholm to Mgmt For For For Committee of Representatives 27 Reelect Hanni Kasprzak Mgmt For For For to Committee of Representatives 28 Reelect Svend Busk to Mgmt For For For Committee of Representatives 29 Reelect Claus Mgmt For For For Christensen to Committee of Representatives 30 Reelect Niels Opstrup Mgmt For For For to Committee of Representatives 31 Elect Torben Nielsen to Mgmt For For For Committee of Representatives 32 Elect Arne Mgmt For For For Gerlyng-Hansen to Committee of Representatives 33 Elect Lars Moller to Mgmt For For For Committee of Representatives 34 Elect Johan Flach de Mgmt For For For Neergaard to Committee of Representatives 35 Elect Claus Dyrmose to Mgmt For For For Committee of Representatives 36 Elect Lasse Meldgaard Mgmt For For For to Committee of Representatives 37 Ratify KPMG as Auditors Mgmt For For For 38 Authorize Repurchase of Mgmt For For For up to 10 Percent of Issued Share Capital 39 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ Synthomer plc Ticker Security ID: Meeting Date Meeting Status SYNT CINS G98811105 05/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Abstain Against Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect David Mgmt For For For Blackwood as Director 5 Re-elect Adrian Mgmt For For For Whitfield as Director 6 Re-elect Alex Catto as Mgmt For For For Director 7 Re-elect Dato' Lee Hau Mgmt For For For Hian as Director 8 Re-elect Jez Maiden as Mgmt For For For Director 9 Re-elect Dr Just Jansz Mgmt For For For as Director 10 Re-elect Neil Johnson Mgmt For For For as Director 11 Elect Jinya Chen as Mgmt For For For Director 12 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Takasago International Corp. Ticker Security ID: Meeting Date Meeting Status 4914 CINS J80937113 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 4 2 Elect Director Igaki, Mgmt For Against Against Ritaro 3 Elect Director Noyori, Mgmt For Against Against Ryoji 4 Elect Director Mgmt For Against Against Nakanishi, Haruo 5 Elect Director Suda, Mgmt For Against Against Yoshiaki 6 Elect Director Mgmt For Against Against Matsumoto, Hiroyuki 7 Elect Director Mita, Mgmt For Against Against Masayuki 8 Elect Director Tokoro, Mgmt For Against Against Kazuhiko 9 Elect Director Mgmt For Against Against Kasamatsu, Hironori 10 Elect Director Mgmt For Against Against Masumura, Satoshi 11 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ TalkTalk Telecom Group plc Ticker Security ID: Meeting Date Meeting Status TALK CINS G8668X106 07/27/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Charles Mgmt For For For Dunstone as Director 5 Re-elect Dido Harding Mgmt For For For as Director 6 Re-elect Amy Stirling Mgmt For For For as Director 7 Re-elect David Goldie Mgmt For For For as Director 8 Re-elect Roger Taylor Mgmt For For For as Director 9 Re-elect John Mgmt For For For Gildersleeve as Director 10 Re-elect John Allwood Mgmt For For For as Director 11 Re-elect Brent Hoberman Mgmt For For For as Director 12 Re-elect Ian West as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Techtronic Industries Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00669 CINS Y8563B159 05/24/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Patrick Kin Wah Mgmt For For For Chan as Director 4 Elect Roy Chi Ping Mgmt For For For Chung as Director 5 Elect Joel Arthur Mgmt For For For Schleicher as Director 6 Elect Christopher Mgmt For For For Patrick Langley as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Reappoint Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Share Mgmt For For For Repurchase Program 11 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ The Berkeley Group Holdings plc Ticker Security ID: Meeting Date Meeting Status BKGl CINS G1191G120 09/05/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Greg Fry as Mgmt For For For Director 4 Elect Alison Nimmo as Mgmt For For For Director 5 Elect Veronica Wadley Mgmt For For For as Director 6 Elect Glyn Barker as Mgmt For For For Director 7 Re-elect Tony Pidgley Mgmt For For For as Director 8 Re-elect Rob Perrins as Mgmt For For For Director 9 Re-elect Nick Simpkin Mgmt For For For as Director 10 Re-elect Karl Whiteman Mgmt For For For as Director 11 Re-elect Sean Ellis as Mgmt For For For Director 12 Re-elect David Howell Mgmt For For For as Director 13 Re-elect Alan Coppin as Mgmt For For For Director 14 Re-elect Sir John Mgmt For For For Armitt as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 22 Approve Sale of an Mgmt For For For Apartment and Parking Space by Berkeley Homes (PCL) Limited to Tony Pidgley 23 Approve Sale of an Mgmt For For For Apartment and a Right to Park by St George West London Limited to Greg Fry 24 Amend 2011 Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Tipp24 SE Ticker Security ID: Meeting Date Meeting Status TIM CINS D8401Q106 06/28/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Omission of Dividends 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Ratify Ernst & Young Mgmt For TNA N/A GmbH as Auditors for Fiscal 2013 6 Elect Andreas de Mgmt For TNA N/A Maiziere to the Supervisory Board 7 Elect Thorsten Hehl to Mgmt For TNA N/A the Supervisory Board 8 Elect Oliver Jaster to Mgmt For TNA N/A the Supervisory Board 9 Elect Bernd Schiphorst Mgmt For TNA N/A to the Supervisory Board 10 Elect Jens Schumann to Mgmt For TNA N/A the Supervisory Board 11 Elect Peter Steiner to Mgmt For TNA N/A the Supervisory Board 12 Amend Corporate Purpose Mgmt For TNA N/A 13 Approve Reincorporation Mgmt For TNA N/A to United Kingdom ________________________________________________________________________________ Tokai Tokyo Financial Holdings Inc Ticker Security ID: Meeting Date Meeting Status 8616 CINS J8609T104 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 12 2 Elect Director Ishida, Mgmt For For For Tateaki 3 Elect Director Maemura, Mgmt For For For Yoshimi 4 Elect Director Ohara, Mgmt For For For Kenzo 5 Elect Director Suzuki, Mgmt For For For Ikuo 6 Elect Director Morisue, Mgmt For For For Nobuhiro 7 Elect Director Mizuno, Mgmt For For For Ichiro 8 Elect Director Setta, Mgmt For For For Masato 9 Appoint Statutory Mgmt For For For Auditor Kashiwagi, Shigeo 10 Appoint Statutory Mgmt For For For Auditor Tanaka, Kazuyoshi 11 Approve Annual Bonus Mgmt For For For Payment to Directors 12 Approve Stock Option Mgmt For For For Plan 13 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) ________________________________________________________________________________ TOM TAILOR HOLDING AG Ticker Security ID: Meeting Date Meeting Status TTI CINS D83837100 06/03/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 4 Ratify Ebner Stolz Mgmt For For For Moenning Bachem GmbH & Co. KG as Auditors for Fiscal 2013 5 Approve Stock Option Mgmt For For For Plan for Key Employees; Approve Creation of EUR 2.4 Pool of Conditional Capital to Guarantee Conversion Rights 6 Approve Affiliation Mgmt For For For Agreement with Subsidiary BONITA Deutschland Holding GmbH 7 Approve Amended Mgmt For For For Affiliation Agreement with Subsidiary Tom Tailor GmbH 8 Approve Creation of EUR Mgmt For For For 7.3 Million Pool of Capital with Preemptive Rights 9 Approve Creation of EUR Mgmt For For For 4.8 Million Pool of Capital without Preemptive Rights ________________________________________________________________________________ TOYO TANSO CO LTD Ticker Security ID: Meeting Date Meeting Status 5310 CINS J92689108 08/30/2012 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2 Elect Director Kondo, Mgmt For For For Junko 3 Elect Director Noami, Mgmt For For For Akira 4 Elect Director Mgmt For For For Nakahara, Masao 5 Elect Director Mgmt For For For Nakayama, Shoichiro 6 Elect Director Konishi, Mgmt For For For Takashi 7 Elect Director Zhan Mgmt For For For GuoBin 8 Elect Director Arno Mgmt For For For Cloos 9 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Transfield Services Ltd. Ticker Security ID: Meeting Date Meeting Status TSE CINS Q9187S114 11/01/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Graeme Hunt as a Mgmt For For For Director 2 Elect Roy McKelvie as a Mgmt For For For Director 3 Elect Steven Crane as a Mgmt For For For Director 4 Elect Douglas Snedden Mgmt For For For as a Director 5 Approve the Adoption of Mgmt For For For the Remuneration Report ________________________________________________________________________________ Travis Perkins plc Ticker Security ID: Meeting Date Meeting Status TPK CINS G90202105 05/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Tony Buffin as Mgmt For For For Director 4 Re-elect Chris Bunker Mgmt For For For as Director 5 Re-elect John Coleman Mgmt For For For as Director 6 Re-elect Andrew Simon Mgmt For For For as Director 7 Re-elect Ruth Anderson Mgmt For For For as Director 8 Re-elect Geoff Cooper Mgmt For For For as Director 9 Re-elect John Carter as Mgmt For For For Director 10 Re-elect Robert Walker Mgmt For For For as Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Remuneration Mgmt For For For Report 14 Approve Deferred Share Mgmt For For For Bonus Plan 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Trusco Nakayama Corp. Ticker Security ID: Meeting Date Meeting Status 9830 CINS J92991108 06/07/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Change Location of Head Office - Change Fiscal Year End 2 Elect Director Mgmt For For For Nakayama, Tetsuya 3 Elect Director Ozu, Mgmt For For For Hiroyuki 4 Elect Director Nakai, Mgmt For For For Takashi 5 Elect Director Yabuno, Mgmt For For For Tadahisa 6 Elect Director Imagawa, Mgmt For For For Hiroaki 7 Appoint Statutory Mgmt For For For Auditor Matsuura, Yasunari 8 Appoint Alternate Mgmt For For For Statutory Auditor Nomura, Kohei 9 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceilings for Directors and Statutory Auditors ________________________________________________________________________________ Tsumura & Co. Ticker Security ID: Meeting Date Meeting Status 4540 CINS J93407120 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 32 2 Elect Director Yoshii, Mgmt For For For Junichi 3 Elect Director Kato, Mgmt For For For Terukazu 4 Elect Director Tanaka, Mgmt For For For Norihiro 5 Elect Director Sugita, Mgmt For For For Toru 6 Elect Director Takeda, Mgmt For For For Shuuichi 7 Elect Director Mgmt For For For Nakayama, Terunari 8 Elect Director Fuji, Mgmt For For For Yasunori 9 Elect Director Iwasawa, Mgmt For For For Tsuyoshi 10 Elect Director Mgmt For For For Takasaki, Ryuuji 11 Elect Director Mgmt For For For Sugimoto, Shigeru ________________________________________________________________________________ Tsuruha Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 3391 CINS J9348C105 08/09/2012 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tsuruha, Mgmt For For For Tatsuru 2 Elect Director Mgmt For For For Horikawa, Masashi 3 Elect Director Goto, Mgmt For For For Teruaki 4 Elect Director Ogawa, Mgmt For For For Hisaya 5 Elect Director Ofune, Mgmt For For For Masahiro 6 Elect Director Aoki, Mgmt For For For Keisei 7 Elect Director Tsuruha, Mgmt For For For Hiroko 8 Elect Director Okada, Mgmt For For For Motoya 9 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Tsutsumi Jewelry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7937 CINS J93558104 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 40 2 Elect Director Mgmt For Against Against Tsutsumi, Seiji 3 Elect Director Fujieda, Mgmt For For For Keizo 4 Elect Director Shindo, Mgmt For For For Katsumi 5 Elect Director Otomo, Mgmt For For For Mitsuo 6 Elect Director Mgmt For For For Shidatsu, Koji 7 Appoint Statutory Mgmt For Against Against Auditor Nagano, Kiyotake 8 Appoint Statutory Mgmt For For For Auditor Koyama, Hiroshi 9 Appoint Alternate Mgmt For For For Statutory Auditor Miyahara, Toshio 10 Approve Retirement Mgmt For Against Against Bonus Payment for Director ________________________________________________________________________________ TT electronics plc Ticker Security ID: Meeting Date Meeting Status TTG CINS G91159106 05/09/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Sean Watson as Mgmt For For For Director 5 Re-elect Geraint Mgmt For For For Anderson as Director 6 Re-elect Shatish Dasani Mgmt For For For as Director 7 Re-elect Tim Roberts as Mgmt For For For Director 8 Re-elect John Mgmt For For For Shakeshaft as Director 9 Re-elect Michael Mgmt For For For Baunton as Director 10 Re-elect Stephen King Mgmt For For For as Director 11 Reappoint KPMG Audit Mgmt For For For plc as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Ultra Electronics Holdings plc Ticker Security ID: Meeting Date Meeting Status ULE CINS G9187G103 04/26/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Douglas Caster Mgmt For For For as Director 5 Re-elect Christopher Mgmt For For For Bailey as Director 6 Re-elect Sir Robert Mgmt For For For Walmsley as Director 7 Elect Martin Broadhurst Mgmt For For For as Director 8 Re-elect Mark Anderson Mgmt For For For as Director 9 Re-elect Rakesh Sharma Mgmt For For For as Director 10 Reappoint Deloitte LLP Mgmt For For For as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Amend Long Term Mgmt For For For Incentive Plan 2007 13 Approve Increase in the Mgmt For For For Aggregate Limit of Fees Payable to Directors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Unipres Corp. Ticker Security ID: Meeting Date Meeting Status 5949 CINS J9425W107 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 12.50 2 Elect Director Mgmt For For For Yoshizawa, Masanobu 3 Elect Director Asahi, Mgmt For For For Shigeru 4 Elect Director Uotsu, Mgmt For For For Tetsuo 5 Elect Director Masuda, Mgmt For For For Masahide 6 Elect Director Ogoshi, Mgmt For For For Hideki 7 Elect Director Ito, Mgmt For For For Yoshio 8 Elect Director Mgmt For For For Yamakawa, Hiroyoshi 9 Elect Director Morita, Mgmt For For For Yukihiko 10 Elect Director Siokawa, Mgmt For For For Shinji 11 Appoint Statutory Mgmt For For For Auditor Shiomi, Soichiro 12 Appoint Statutory Mgmt For For For Auditor Tatsuzawa, Nobuo 13 Appoint Statutory Mgmt For For For Auditor Takano, Masamitsu 14 Appoint Statutory Mgmt For For For Auditor Kakinuma, Mitsuhiro ________________________________________________________________________________ UOL Group Ltd Ticker Security ID: Meeting Date Meeting Status U14 CINS Y9299W103 04/19/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare First and Final Mgmt For For For Dividend 3 Approve Directors' Fees Mgmt For For For 4 Elect Wee Cho Yaw as Mgmt For For For Director 5 Elect Gwee Lian Kheng Mgmt For For For as Director 6 Elect Low Weng Keong as Mgmt For For For Director 7 Elect Pongsak Mgmt For For For Hoontrakul as Director 8 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Mgmt For For For Options and Issuance of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights ________________________________________________________________________________ Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CINS G9358Y107 02/05/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Report 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Final Dividend Mgmt For For For 4 Elect Tim Cooper as Mgmt For For For Director 5 Re-elect Anita Frew as Mgmt For For For Director 6 Re-elect Giles Kerr as Mgmt For For For Director 7 Re-elect Patrick De Mgmt For For For Smedt as Director 8 Re-elect Lawrence Pentz Mgmt For For For as Director 9 Re-elect Pamela Kirby Mgmt For For For as Director 10 Re-elect David Hummel Mgmt For For For as Director 11 Re-elect Steve Barrow Mgmt For For For as Director 12 Reappoint KPMG Audit Mgmt For For For plc as Auditors and Authorise Their Remuneration 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Approve Renewal of Mgmt For For For All-Employee Share Ownership Scheme 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ VTG AG Ticker Security ID: Meeting Date Meeting Status VT9 CINS D8571N107 05/23/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.37 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2013 6 Approve Amendment of Mgmt For For For Profit and Loss Agreement with Subsidiary VTG Vereinigte Tanklager und Transportmittel GmbH ________________________________________________________________________________ Whitehaven Coal Ltd. Ticker Security ID: Meeting Date Meeting Status WHC CINS Q97664108 11/01/2012 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Adoption of Mgmt For For For the Remuneration Report 2 Elect Mark Vaile as a Mgmt For For For Director 3 Elect Paul Flynn as a Mgmt For For For Director 4 Elect Philip Mgmt For For For Christensen as a Director 5 Elect Richard Gazzard Mgmt For For For as a Director 6 Elect Christine Mgmt For For For McLoughlin as a Director ________________________________________________________________________________ William Hill plc Ticker Security ID: Meeting Date Meeting Status WMH CINS G9645P117 03/18/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Rights Issue of Mgmt For For For New Ordinary Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited 2 Amend William Hill Mgmt For For For Online Long Term Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury ________________________________________________________________________________ William Hill plc Ticker Security ID: Meeting Date Meeting Status WMH CINS G9645P117 05/09/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Gareth Davis Mgmt For For For as Director 5 Re-elect Ralph Topping Mgmt For For For as Director 6 Re-elect Neil Cooper as Mgmt For For For Director 7 Re-elect David Edmonds Mgmt For For For as Director 8 Re-elect Georgina Mgmt For For For Harvey as Director 9 Re-elect Ashley Mgmt For For For Highfield as Director 10 Re-elect David Lowden Mgmt For For For as Director 11 Re-elect Imelda Walsh Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise EU Political Mgmt For For For Donations and Expenditure 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Directors to Mgmt For For For Establish a Schedule to the International Plan 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Wirecard AG Ticker Security ID: Meeting Date Meeting Status WDI CINS D22359133 06/20/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.11 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Ratify Ernst & Young as Mgmt For For For Auditors for Fiscal 2013 ________________________________________________________________________________ XING AG Ticker Security ID: Meeting Date Meeting Status O1BC CINS D9829E105 05/24/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.56 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2013 6 Elect Stefan Winners to Mgmt For For For the Supervisory Board 7 Elect Anette Weber to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Yue Yuen Industrial (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 00551 CINS G98803144 05/31/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Kuo Tai Yu as Mgmt For Against Against Director 4 Elect Chan Lu Min as Mgmt For For For Director 5 Elect Tsai Pei Chun, Mgmt For For For Patty as Director 6 Elect Kuo Li-Lien as Mgmt N/A N/A N/A Director 7 Elect Huang Ming Fu as Mgmt For For For Director 8 Elect Teresa Yen as Mgmt For For For Director 9 Authorize Board to Fix Mgmt For For For Remuneration of Directors 10 Appoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Yuexiu Transport Infrastructure Ltd. Ticker Security ID: Meeting Date Meeting Status 01052 CINS G9880L102 05/29/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Qian Shangning as Mgmt For For For Director 4 Elect Fung Ka Pun as Mgmt For For For Director 5 Elect Lau Hon Chuen Mgmt For For For Ambrose as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Yule Catto & Co plc Ticker Security ID: Meeting Date Meeting Status YULC CINS G98811105 12/04/2012 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Change of Mgmt For For For Company Name to Synthomer plc ________________________________________________________________________________ Yushin Precision Equipment Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6482 CINS J98526106 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kotani, Mgmt For Against Against Mayumi 2 Elect Director Kimura, Mgmt For For For Satoshi 3 Elect Director Odachi, Mgmt For For For Yasuharu 4 Elect Director Mgmt For For For Kitagawa, Yasushi 5 Elect Director Mgmt For For For Tsujimoto, Yuuji 6 Appoint Statutory Mgmt For For For Auditor Sawada, Shuujiro 7 Appoint Statutory Mgmt For For For Auditor Yoshikawa, Takao Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Small Cap Value ________________________________________________________________________________ 1st Holdings Inc Ticker Security ID: Meeting Date Meeting Status 3644 CINS J61408100 05/20/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 11.64 2 Elect Director Uchino, Mgmt For For For Hiroyuki 3 Elect Director Kimura, Mgmt For For For Yuichi 4 Elect Director Tanaka, Mgmt For For For Jun 5 Elect Director Akaike, Mgmt For For For Atsushi 6 Elect Director Ozeki, Mgmt For For For Yoshiro 7 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ ABG Sundal Collier Holding ASA Ticker Security ID: Meeting Date Meeting Status ASC CINS R00006107 04/25/2013 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Mgmt N/A TNA N/A Registration of Attending Shareholders and Proxies 2 Elect Chairman of Mgmt For TNA N/A Meeting; Designate Inspector(s) of Minutes of Meeting 3 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 4 Approve Financial Mgmt For TNA N/A Statements and Statutory Reports 5 Approve Payment of NOK Mgmt For TNA N/A 2.00 per Share from Share Premium Fund 6 Approve Remuneration of Mgmt For TNA N/A Auditors 7 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of NOK 350,000 for Chairman and NOK 175,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 9 Reelect Stein Aukner as Mgmt For TNA N/A Chairman of Nominating Committee 10 Reelect Steinar Mgmt For TNA N/A Nordengen as Member of Nominating Committee 11 Reelect Anders Gruden Mgmt For TNA N/A as Member of Nominating Committee 12 Reelect Anders Gruden Mgmt For TNA N/A as Director 13 Reelect Tone Bjornov as Mgmt For TNA N/A Director 14 Elect Jorgen Rostrup as Mgmt For TNA N/A Director 15 Approve NOK 30 Million Mgmt For TNA N/A Transfer from Share Premium Account to Unrestricted Shareholders' Equity 16 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares 17 Approve Creation of NOK Mgmt For TNA N/A 20 Million Pool of Capital without Preemptive Rights ________________________________________________________________________________ AerCap Holdings NV Ticker Security ID: Meeting Date Meeting Status AER CINS N00985106 05/02/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting Mgmt N/A No N/A 3 Receive Report of Mgmt N/A No N/A Management Board (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Receive Explanation on Mgmt N/A No N/A Company's Reserves and Dividend Policy 6 Approve Discharge of Mgmt For For For Board of Directors 7 Reelect James N. Mgmt For For For Chapman as Non-Executive Director 8 Elect Marius J.L. Mgmt For For For Jonkhart as Non-Executive Director 9 Approve Remuneration of Mgmt For For For Non-Executive Directors 10 Designate Keith A. Mgmt For For For Helming to Represent the Management in Case All Directors are Absent or Prevented from Acting 11 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 12 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 13 Authorize Additionial Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital 14 Approve Cancellation of Mgmt For For For Repurchased Shares 15 Amend Article 6.1 Re: Mgmt For For For Acquisition of Own Shares 16 Amend Article 21.2 Re: Mgmt For Against Against Right to Place Items on the Agenda 17 Authorize Board Members Mgmt For For For and NautaDutilh N.V. to Ratify and Execute Approved Amendments Re: Item 12a and 12b 18 Allow Questions Mgmt N/A No N/A 19 Close Meeting Mgmt N/A No N/A ________________________________________________________________________________ Air Water Inc. Ticker Security ID: Meeting Date Meeting Status 4088 CINS J00662114 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Amend Mgmt For For For Business Lines 2 Elect Director Aoki, Mgmt For Against Against Hiroshi 3 Elect Director Toyoda, Mgmt For For For Masahiro 4 Elect Director Imai, Mgmt For Against Against Yasuo 5 Elect Director Yoshino, Mgmt For For For Akira 6 Elect Director Izumida, Mgmt For For For Takashi 7 Elect Director Akatsu, Mgmt For For For Toshihiko 8 Elect Director Fujita, Mgmt For For For Akira 9 Elect Director Toyoda, Mgmt For For For Kikuo 10 Elect Director Mgmt For For For Nakagawa, Junichi 11 Elect Director Karato, Mgmt For For For Yuu 12 Elect Director Mgmt For For For Matsubara, Yukio 13 Elect Director Saeki, Mgmt For For For Noriyasu 14 Elect Director Machida, Mgmt For For For Masato 15 Elect Director Nagata, Mgmt For For For Minoru 16 Elect Director Sogabe, Mgmt For For For Yasushi 17 Elect Director Mgmt For For For Murakami, Yukio 18 Elect Director Shirai, Mgmt For For For Kiyoshi 19 Appoint Statutory Mgmt For Against Against Auditor Sekiyama, Morihiro ________________________________________________________________________________ AMVIG Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 02300 CINS G0420V106 06/13/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Ge Su as Director Mgmt For For For 4 Elect Au Yeung Tin Wah, Mgmt For For For Ellis as Director 5 Elect Oh Choon Gan, Mgmt For For For Eric as Director 6 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 7 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Authorize Reissuance of Mgmt For Against Against Repurchased Shares 11 Approve Reduction in Mgmt For For For the Subscription Price of Certain Outstanding Share Options ________________________________________________________________________________ ANSALDO STS S.P.A. Ticker Security ID: Meeting Date Meeting Status STS CINS T0421V119 05/06/2013 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Approve Remuneration Mgmt For For For Report 4 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 5 Elect Director Mgmt For Against Against 6 Elect Chairman of Board Mgmt For Against Against of Directors 8 Amend Company Bylaws Mgmt For For For ________________________________________________________________________________ ARA Asset Management Ltd. Ticker Security ID: Meeting Date Meeting Status D1R CINS G04512102 04/26/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Lim How Teck as Mgmt For For For Director 4 Elect Cheng Mo Chi Mgmt For Against Against Moses as Director 5 Elect Colin Stevens Mgmt For For For Russel as Director 6 Approve Directors' Fees Mgmt For For For 7 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Mgmt For For For Repurchase Program 10 Approve Proposed Mgmt For For For Amendments to the Bye-Laws of the Company ________________________________________________________________________________ Arcs Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9948 CINS J0195H107 05/23/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 21 2 Elect Director Miura, Mgmt For Against Against Koichi 3 Elect Director Mgmt For For For Fukuhara, Tomoharu 4 Elect Director Mgmt For Against Against Yokoyama, Kiyoshi 5 Elect Director Mgmt For For For Furukawa, Koichi 6 Elect Director Moriya, Mgmt For For For Sumio 7 Elect Director Mgmt For For For Muguruma, Akira 8 Elect Director Mgmt For For For Takenaga, Tetsuo 9 Elect Director Mgmt For For For Kogarimai, Hideki 10 Elect Director Mgmt For For For Fukuhara, Ikuharu 11 Appoint Statutory Mgmt For For For Auditor Ito, Kazunori 12 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 13 Approve Retirement Mgmt For Against Against Bonus Payment for Directors and Statutory Auditor ________________________________________________________________________________ Avex Group Holdings Ticker Security ID: Meeting Date Meeting Status 7860 CINS J0356Q102 06/18/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2 Amend Articles To Amend Mgmt For For For Business Lines 3 Elect Director Suzuki, Mgmt For For For Hisashi 4 Appoint Statutory Mgmt For For For Auditor Iwata, Shinkichi 5 Appoint Statutory Mgmt For For For Auditor Kobayashi, Nobuyuki 6 Appoint Statutory Mgmt For Against Against Auditor Katsushima, Toshiaki 7 Appoint Statutory Mgmt For Against Against Auditor Tamaki, Akihiro 8 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors 9 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ BE Semiconductor Industries NV Ticker Security ID: Meeting Date Meeting Status BESI CINS N13107128 04/24/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting Mgmt N/A No N/A 3 Receive Report of Mgmt N/A No N/A Management Board (Non-Voting) 4 Discussion on Company's Mgmt N/A No N/A Corporate Governance Structure 5 Adopt Financial Mgmt For For For Statements 6 Receive Explanation on Mgmt N/A No N/A Company's Reserves and Dividend Policy 7 Approve Dividends of Mgmt For For For EUR 0.30 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Discuss Remuneration Mgmt N/A No N/A Report 11 Reelect T. de Waard to Mgmt For For For Supervisory Board 12 Reelect D.J. Dunn to Mgmt For For For Supervisory Board 13 Reelect D. Lindenbergh Mgmt For For For to Supervisory Board 14 Reelect J.E. Vaandrager Mgmt For For For to Supervisory Board 15 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 16 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 17 Receive Announcements Mgmt N/A No N/A 18 Close Meeting Mgmt N/A No N/A ________________________________________________________________________________ Beazley plc Ticker Security ID: Meeting Date Meeting Status BEZ CINS G1143Q101 03/27/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Second Interim Mgmt For For For Dividend 4 Approve Special Dividend Mgmt For For For 5 Re-elect George Blunden Mgmt For For For as Director 6 Re-elect Martin Bride Mgmt For For For as Director 7 Re-elect Adrian Cox as Mgmt For For For Director 8 Re-elect Jonathan Gray Mgmt For For For as Director 9 Re-elect Dennis Holt as Mgmt For For For Director 10 Re-elect Andrew Horton Mgmt For For For as Director 11 Re-elect Neil Maidment Mgmt For For For as Director 12 Re-elect Padraic Mgmt For For For O'Connor as Director 13 Re-elect Vincent Mgmt For For For Sheridan as Director 14 Re-elect Ken Sroka as Mgmt For For For Director 15 Re-elect Rolf Tolle as Mgmt For For For Director 16 Re-elect Clive Mgmt For For For Washbourn as Director 17 Elect Angela Mgmt For For For Crawford-Ingle as Director 18 Reappoint KPMG as Mgmt For For For Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 24 Approve Marine Share Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Berendsen plc Ticker Security ID: Meeting Date Meeting Status BRSN CINS G26796147 04/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peter Ventress Mgmt For For For as Director 5 Re-elect Kevin Quinn as Mgmt For For For Director 6 Re-elect Iain Ferguson Mgmt For For For as Director 7 Re-elect David Lowden Mgmt For For For as Director 8 Re-elect Andrew Wood as Mgmt For For For Director 9 Elect Lucy Dimes as Mgmt For For For Director 10 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Market Mgmt For For For Purchase of Ordinary Shares 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Bertrandt Aktiengesellschaft Ticker Security ID: Meeting Date Meeting Status BDT CINS D1014N107 02/20/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2011/2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2011/2012 5 Approve Affiliation Mgmt For For For Agreements with Bertrandt Fahrerprobung Sued GmbH 6 Approve Affiliation Mgmt For For For Agreements with Bertrandt Ehningen GmbH 7 Approve Affiliation Mgmt For For For Agreements with Bertrandt GmbH 8 Approve Creation of EUR Mgmt For For For 4 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2012/2013 ________________________________________________________________________________ BinckBank NV Ticker Security ID: Meeting Date Meeting Status CINS N1375D101 04/22/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting Mgmt N/A No N/A 3 Discuss Annual Report Mgmt N/A No N/A 2012 4 Adopt Financial Mgmt For For For Statements 5 Receive Explanation on Mgmt N/A No N/A Company's Reserves and Dividend Policy 6 Approve Dividends of Mgmt For For For EUR 0.45 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Announce Intention to Mgmt N/A No N/A Reelect K.N. Beentjes to Executive Board 10 Announce Vacancies on Mgmt N/A No N/A the Board 11 Opportunity to Make Mgmt N/A No N/A Recommendations 12 Announce Intention to Mgmt N/A No N/A Appoint J.K. Brouwer to Supervisory Board 13 Reelect J.K. Brouwer to Mgmt For For For Supervisory Board 14 Amend Articles Re: Mgmt For Against Against Legislative Changes 15 Authorize Board Members Mgmt For Against Against and NautaDutilh N.V. to Ratify and Execute Approved Amendments Re: Item 8a 16 Grant Foundation Mgmt For For For Priority Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 18 Ratify Ernst & Young as Mgmt For For For Auditors 19 Allow Questions Mgmt N/A No N/A 20 Close Meeting Mgmt N/A No N/A ________________________________________________________________________________ Boiron Ticker Security ID: Meeting Date Meeting Status BOI CINS F10626103 05/23/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.90 per Share 5 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 6 Reelect Christian Mgmt For For For Boiron as Director 7 Reelect Michel Bouissou Mgmt For Against Against as Director 8 Elect Virginie Heurtaut Mgmt For Against Against as Director 9 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 174,178 10 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Amend Articles 10, 25 Mgmt For Against Against and 43 of Bylaws Re: Shareholders Identification, Related-Party Transactions, Shareholders Rights To Ask Questions to the Board 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Cape plc Ticker Security ID: Meeting Date Meeting Status CIU CINS G18396104 05/15/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Tim Eggar as a Mgmt For For For Director 5 Re-elect Michael Merton Mgmt For For For as a Director 6 Re-elect Brendan Mgmt For For For Connolly as a Director 7 Elect Jonathan Oatley Mgmt For For For as Director 8 Elect Michael Speakman Mgmt For For For as Director 9 Elect Leslie Van de Mgmt For For For Walle as Director 10 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Catlin Group Ltd Ticker Security ID: Meeting Date Meeting Status CGL CINS G196F1100 05/09/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Re-elect John Barton as Mgmt For For For Director 6 Re-elect Bruce Mgmt For For For Carnegie-Brown as Director 7 Re-elect Stephen Catlin Mgmt For For For as Director 8 Re-elect Benjamin Meuli Mgmt For For For as Director 9 Re-elect Robert Gowdy Mgmt For For For as Director 10 Re-elect Nicholas Lyons Mgmt For For For as Director 11 Elect Fiona Luck as Mgmt For For For Director 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Approve Performance Mgmt For Against Against Share Plan 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Cegid Group Ticker Security ID: Meeting Date Meeting Status CGD CINS F14574101 05/17/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements and Discharge Directors 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.05 per Share 6 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 120,000 7 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 8 Ratify Appointment of Mgmt For Against Against Philippe Delerive as Director 9 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize Board to Mgmt For Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer 13 Allow Board to Use All Mgmt For Against Against Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 14 Approve Employee Stock Mgmt For For For Purchase Plan 15 Delegation of Powers to Mgmt For For For the Board to Use Shares Repurchased Under Share Repurchased Program 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Chugoku Marine Paints Ltd. Ticker Security ID: Meeting Date Meeting Status 4617 CINS J07182116 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 7 2 Elect Director Uetake, Mgmt For Against Against Masataka 3 Elect Director Ono, Mgmt For For For Masashi 4 Elect Director Doi, Mgmt For For For Tsuneo 5 Elect Director Miyoshi, Mgmt For For For Hidenori 6 Elect Director Mgmt For For For Tomochika, Junji 7 Appoint Alternate Mgmt For For For Statutory Auditor Kawakami, Seiichi ________________________________________________________________________________ Clarkson plc Ticker Security ID: Meeting Date Meeting Status CKN CINS G21840106 05/10/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect James Morley Mgmt For For For as Director 5 Elect Philip Green as Mgmt For For For Director 6 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 8 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 9 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 10 Authorise Market Mgmt For For For Purchase of Ordinary Shares 11 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Compagnie d'Entreprises CFE Ticker Security ID: Meeting Date Meeting Status CFEB CINS B27818135 05/02/2013 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Receive Directors' and Mgmt N/A No N/A Auditors' Reports (Non-Voting) 3 Adopt Financial Mgmt For For For Statements 4 Adopt Consolidated Mgmt For For For Financial Statements 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.8625 per Share 6 Approve Remuneration Mgmt For Against Against Report 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Auditors 9 Reelect Richard Mgmt For Against Against Francioli as Director 10 Reelect Christian Mgmt For Against Against Labeyrie as Director 11 Reelect Renaud Mgmt For For For Bentegeat as Director 12 Reelect Philippe Mgmt For For For Delusinne as Director 13 Reelect Jan Steyaert as Mgmt For For For Director 14 Ratify Deloitte, Mgmt For For For Permanently Represtented by Pierre-Hugues Bonnefoy as Auditor 15 Approve Remuneration of Mgmt For For For Directors at EUR 382,000 and Auditors' Remuneration at EUR 174,500 ________________________________________________________________________________ Consort Medical plc Ticker Security ID: Meeting Date Meeting Status CSRT CINS G2506K103 02/15/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal of Mgmt For For For Bespak Holdings Inc to Ambu A/S ________________________________________________________________________________ CSM NV Ticker Security ID: Meeting Date Meeting Status CSM CINS N2366U201 05/06/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting Mgmt N/A No N/A 3 Receive Report of Mgmt N/A No N/A Management Board and Supervisory Board 4 Receive Explanation on Mgmt N/A No N/A Company's Reserves and Dividend Policy 5 Adopt Financial Mgmt For For For Statements and Statutory Reports 6 Approve Dividends of Mgmt For For For EUR 0.70 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Elect G.J. Hoetmer to Mgmt For For For Executive Board 10 Elect M. Vrijsen to Mgmt For For For Supervisory Board 11 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 8a 13 Grant Board Authority Mgmt For For For to Issue Cumulative Financing Preference Shares 14 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 15 Ratify Deloitte as Mgmt For For For Auditors 16 Allow Questions Mgmt N/A No N/A 17 Close Meeting Mgmt N/A No N/A ________________________________________________________________________________ CWT Limited Ticker Security ID: Meeting Date Meeting Status C14 CINS Y1848T103 04/25/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Elect Jimmy Yim Wing Mgmt For For For Kuen as Director 5 Elect Tan Wee Liang as Mgmt For For For Director 6 Elect Loi Kai Meng as Mgmt For For For Director 7 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Daiichikosho Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7458 CINS J0962F102 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 35 2 Elect Director Hayashi, Mgmt For Against Against Saburo 3 Elect Director Nemoto, Mgmt For For For Kenichi 4 Elect Director Kumagai, Mgmt For For For Tatsuya 5 Elect Director Mitomi, Mgmt For For For Hiroshi 6 Elect Director Hoshi, Mgmt For For For Tadahiro 7 Elect Director Murai, Mgmt For For For Yuuichi 8 Elect Director Wada, Mgmt For For For Yasutaka 9 Elect Director Mgmt For For For Watanabe, Yasuhito 10 Elect Director Miyake, Mgmt For For For Akira 11 Elect Director Mgmt For For For Takehana, Noriyuki 12 Elect Director Mgmt For For For Yoshikawa, Mitsuru 13 Elect Director Shimizu, Mgmt For For For Yoshimi ________________________________________________________________________________ Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/23/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting and Mgmt N/A No N/A Receive Announcements 3 Receive Report of Mgmt N/A No N/A Management Board (Non-Voting) 4 Approve Financial Mgmt For For For Statements and Allocation of Income 5 Receive Explanation on Mgmt N/A No N/A Company's Reserves and Dividend Policy 6 Approve Dividends of Mgmt For For For EUR 1.03 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Announce Vacancies on Mgmt N/A No N/A the Board 10 Opportunity to Make Mgmt N/A No N/A Recommendations 11 Announce Intention to Mgmt N/A No N/A elect Clara C. Streit to Supervisory Board 12 Elect Clara C. Streit Mgmt For For For to Supervisory Board 13 Announce Vacancies on Mgmt N/A No N/A the Board Arising in 2014 14 Approve Amendments to Mgmt For For For Remuneration Policy for Management Board Members 15 Amend Articles Re: Mgmt For For For Legislative Changes and Removal of Provisions Regarding Aviva 16 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 17 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 8a 18 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 19 Allow Questions and Mgmt N/A No N/A Close Meeting ________________________________________________________________________________ Dios Fastigheter AB Ticker Security ID: Meeting Date Meeting Status DIOS CINS W2592B100 04/25/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive President's Mgmt N/A N/A N/A Report 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Approve Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2.30 per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Approve April 30, 2013, Mgmt For For For as Record Date for Dividend Payment 13 Determine Number of Mgmt For For For Members (6) and Deputy Members (0) of Board 14 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of SEK 800,000; Approve Remuneration of Auditors 15 Reelect Gustaf Mgmt For For For Hermelin, Bob Persson (Chairman), Thorsten Asbjer, Anders Bengtsson, Maud Olofsson, and Ragnhild Backman as Directors 16 Ratify Auditors Mgmt For For For 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 20 Approve Creation of Mgmt For For For Pool of Capital Equal to 10 Percent of Share Capital without Preemptive Rights 21 Other Business Mgmt N/A N/A N/A 22 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Dragon Oil plc Ticker Security ID: Meeting Date Meeting Status DRS CINS G2828W132 04/30/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Reelect Mohammed Al Mgmt For Abstain Against Ghurair as a Director 4 Reelect Abdul Al Mgmt For For For Khalifa as a Director 5 Reelect Ahmad Sharaf as Mgmt For For For a Director 6 Reelect Ahmad Al Mgmt For For For Muhairbi as a Director 7 Reelect Saeed Al Mgmt For For For Mazrooei as a Director 8 Reelect Thor Haugnaess Mgmt For For For as a Director 9 Approve Remuneration Mgmt For Against Against Report 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Authorise General Mgmt For For For Meetings Outside the Republic of Ireland 12 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice 13 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 14 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 15 Authorise Share Mgmt For For For Repurchase Program and Reissuance of Shares ________________________________________________________________________________ Etablissements Maurel et Prom Ticker Security ID: Meeting Date Meeting Status MAU CINS F60858101 06/13/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.40 per Share 4 Approve Transaction Mgmt For Against Against with New Gold Mali Re: Capital Reorganisation 5 Approve Transaction Mgmt For For For with Panther Eureka Sarl Re: Debt Write-Off 6 Approve Transaction Mgmt For For For with Maurel and Prom Gabon Re: Financing Agreement 7 Approve Transaction Mgmt For For For with Maurel and Prom Nigeria Re: Partnership Agreement 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 450,000 9 Ratify Appointment of Mgmt For For For Carole Delorme d Armaille as Director 10 Reelect Jean-Francois Mgmt For Against Against Henin as Director 11 Reelect Emmanuel de Mgmt For For For Marion de Glatigny as Director 12 Ratify Change in Mgmt For For For Location of Registered Office to 51, rue d Anjou, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Amend Article 17 of Mgmt For For For Bylaws Re: Age Limit for Chairman 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Etablissements Maurel et Prom Ticker Security ID: Meeting Date Meeting Status MAU CINS F60858101 06/13/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.40 per Share 4 Approve Transaction Mgmt For Against Against with New Gold Mali Re: Capital Reorganisation 5 Approve Transaction Mgmt For For For with Panther Eureka Sarl Re: Debt Write-Off 6 Approve Transaction Mgmt For For For with Maurel and Prom Gabon Re: Financing Agreement 7 Approve Transaction Mgmt For For For with Maurel and Prom Nigeria Re: Partnership Agreement 8 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 450,000 9 Ratify Appointment of Mgmt For For For Carole Delorme d Armaille as Director 10 Reelect Jean-Francois Mgmt For Against Against Henin as Director 11 Reelect Emmanuel de Mgmt For For For Marion de Glatigny as Director 12 Ratify Change in Mgmt For For For Location of Registered Office to 51, rue d Anjou, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Amend Article 17 of Mgmt For For For Bylaws Re: Age Limit for Chairman 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 00142 CINS G34804107 05/30/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Reappoint Ernst & Young Mgmt For For For as Independent Auditors and Authorize Board to Fix Their Remuneration 4 Elect Manuel V. Mgmt For For For Pangilinan as Director 5 Elect Edward K.Y. Chen Mgmt For For For as Director 6 Elect Margaret Leung Ko Mgmt For For For May Yee as Director 7 Elect Philip Fan Yan Mgmt For Against Against Hok as Director 8 Elect Edward A. Mgmt For For For Tortorici as Director 9 Elect Tedy Djuhar as Mgmt For For For Director 10 Authorize Board to Fix Mgmt For For For Remuneration of Directors 11 Authorize Board to Mgmt For For For Appoint Additional Directors as an Addition to the Board 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 14 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Fujimi Inc. Ticker Security ID: Meeting Date Meeting Status 5384 CINS J1497L101 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 20 2 Elect Director Seki, Mgmt For Against Against Keishi 3 Elect Director Ito, Mgmt For For For Hirokazu 4 Elect Director Mgmt For For For Tsuchiya, Takashi 5 Elect Director Suzuki, Mgmt For For For Akira 6 Elect Director Owaki, Mgmt For For For Toshiki 7 Elect Director Suzuki, Mgmt For For For Katsuhiro ________________________________________________________________________________ Gam Holding Ltd. Ticker Security ID: Meeting Date Meeting Status GAM CINS H2878E106 04/17/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.50 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve CHF 506,267 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 5 Reelect Johannes de Mgmt For For For Gier as Director 6 Reelect Dieter Mgmt For For For Enkelmann as Director 7 Reelect Hugh Mgmt For For For Scott-Barrett as Director 8 Elect Tanja Weiher as Mgmt For For For Director 9 Ratify KPMG AG as Mgmt For For For Auditors ________________________________________________________________________________ Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status GXI CINS D2852S109 04/18/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A No N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.65 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Ratify Deloitte & Mgmt For For For Touche GmbH as Auditors for Fiscal 2012 ________________________________________________________________________________ Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CINS G47320174 05/16/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Ken Hanna as Mgmt For For For Director 5 Re-elect Andre Lacroix Mgmt For For For as Director 6 Re-elect John McConnell Mgmt For For For as Director 7 Re-elect Simon Borrows Mgmt For For For as Director 8 Re-elect Alison Cooper Mgmt For For For as Director 9 Re-elect Nigel Mgmt For For For Northridge as Director 10 Re-elect Vicky Bindra Mgmt For For For as Director 11 Re-elect Till Vestring Mgmt For For For as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Inmarsat plc Ticker Security ID: Meeting Date Meeting Status ISAT CINS G4807U103 05/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Andrew Mgmt For For For Sukawaty as Director 5 Re-elect Rupert Pearce Mgmt For For For as Director 6 Re-elect Rick Medlock Mgmt For For For as Director 7 Re-elect Sir Bryan Mgmt For For For Carsberg as Director 8 Re-elect Stephen Mgmt For For For Davidson as Director 9 Re-elect James Ellis Jr Mgmt For For For as Director 10 Re-elect Kathleen Mgmt For For For Flaherty as Director 11 Re-elect Janice Mgmt For For For Obuchowski as Director 12 Re-elect John Rennocks Mgmt For Abstain Against as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise Board to Fix Mgmt For Against Against Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Approve Employee Stock Mgmt For For For Purchase Plan 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ International Personal Finance plc Ticker Security ID: Meeting Date Meeting Status IPF CINS G4906Q102 04/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Richard Moat as Mgmt For For For Director 5 Re-elect Christopher Mgmt For For For Rodrigues as Director 6 Re-elect Gerard Ryan as Mgmt For For For Director 7 Re-elect David Mgmt For For For Broadbent as Director 8 Re-elect Tony Hales as Mgmt For For For Director 9 Re-elect Edyta Kurek as Mgmt For For For Director 10 Re-elect Nicholas Page Mgmt For For For as Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 17 Amend Performance Share Mgmt For For For Plan 18 Amend Deferred Share Mgmt For For For Plan ________________________________________________________________________________ Israel Discount Bank Ltd. Ticker Security ID: Meeting Date Meeting Status DSCT CINS 465074201 04/25/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote to Allow Mgmt For Against Against Ilan Biran to Continue Serving as External Director, After the Bank Concluded His Chairmanship at Rafael Advanced Defense Systems Ltd. Did Not Compromise His Independence 2 Enroll in a Liability Mgmt For For For Insurance Policy for Directors, Officers, and Internal Auditors Past, Present, and Future Covering 18 Months Beginning Apr. 1; Annual Premium No More than $380,000; Max. Coverage: $150 Million 3 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in either item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. ________________________________________________________________________________ Israel Discount Bank Ltd. Ticker Security ID: Meeting Date Meeting Status DSCT CINS 465074201 04/25/2013 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote to Allow Mgmt For Against Against Ilan Biran to Continue Serving as External Director, After the Bank Concluded His Chairmanship at Rafael Advanced Defense Systems Ltd. Did Not Compromise His Independence 2 Enroll in a Liability Mgmt For For For Insurance Policy for Directors, Officers, and Internal Auditors Past, Present, and Future Covering 18 Months Beginning Apr. 1; Annual Premium No More than $380,000; Max. Coverage: $150 Million 3 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in either item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. ________________________________________________________________________________ Ithaca Energy Inc. Ticker Security ID: Meeting Date Meeting Status IAE CINS 465676104 06/27/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Eight 2 Elect Director Jack C. Mgmt For For For Lee 3 Elect Director Iain Mgmt For For For McKendrick 4 Elect Director Ron A. Mgmt For For For Brenneman 5 Elect Director Brad Mgmt For For For Hurtubise 6 Elect Director John P. Mgmt For For For Summers 7 Elect Director Franklin Mgmt For For For M. Wormsbecker 8 Elect Director Jay M. Mgmt For For For Zammit 9 Elect Director Jannik Mgmt For For For Lindbaek 10 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Advance Notice Mgmt For For For Policy ________________________________________________________________________________ Kaken Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4521 CINS J29266103 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2 Amend Articles To Mgmt For For For Indemnify Directors 3 Elect Director Inui, Mgmt For For For Shiro 4 Elect Director Onuma, Mgmt For For For Tetsuo 5 Elect Director Kojima, Mgmt For For For Susumu 6 Elect Director Konishi, Mgmt For For For Hirokazu 7 Elect Director Ieda, Mgmt For For For Yoshihiro 8 Elect Director Shibata, Mgmt For For For Noboru 9 Elect Director Mgmt For For For Sekitani, Kazuki 10 Appoint Statutory Mgmt For For For Auditor Yoshizawa, Sumio 11 Appoint Statutory Mgmt For For For Auditor Aoyama, Masanori 12 Appoint Alternate Mgmt For For For Statutory Auditor Takada, Tsuyoshi 13 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Kintetsu World Express, Inc. Ticker Security ID: Meeting Date Meeting Status 9375 CINS J33384108 06/18/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2 Elect Director Mgmt For For For Yamaguchi, Masanori 3 Elect Director Mgmt For For For Ishizaki, Satoshi 4 Elect Director Ueno, Mgmt For For For Hirohiko 5 Elect Director Mgmt For For For Tomiyama, Joji 6 Elect Director Hoshiai, Mgmt For For For Hiroyuki 7 Elect Director Watarai, Mgmt For For For Yoshinori 8 Elect Director Nakata, Mgmt For For For Haruto 9 Elect Director Mori, Mgmt For For For Kazuya 10 Elect Director Aikawa, Mgmt For For For Shinya 11 Elect Director Mgmt For For For Mitsuhashi, Yoshinobu 12 Elect Director Kase, Mgmt For For For Toshiyuki 13 Elect Director Torii, Mgmt For For For Nobutoshi 14 Elect Director Hirata, Mgmt For For For Keisuke 15 Elect Director Mgmt For For For Kobayashi, Tetsuya 16 Appoint Statutory Mgmt For For For Auditor Hirosawa, Kiyoyuki 17 Appoint Statutory Mgmt For Against Against Auditor Ueda, Kazuyasu ________________________________________________________________________________ Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status CINS N14952266 05/08/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Open Meeting Mgmt N/A No N/A 3 Receive Report of Mgmt N/A No N/A Management Board (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Receive Report of Mgmt N/A No N/A Supervisory Board 6 Receive Explanation on Mgmt N/A No N/A Company's Reserves and Dividend Policy 7 Approve Dividends of Mgmt For For For EUR 1.24 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Announce Vacancies on Mgmt N/A No N/A the Supervisory Board 11 Omit Opportunity to Mgmt For For For Make Recommendations by the AGM 12 Reelect M. Niggebrugge Mgmt For For For to Supervisory Board 13 Announce Intention to Mgmt N/A No N/A Appoint A. Goedee to Executive Board 14 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 15 Other Business Mgmt N/A No N/A (Non-Voting) 16 Close Meeting Mgmt N/A No N/A ________________________________________________________________________________ Lagardere SCA Ticker Security ID: Meeting Date Meeting Status MMB CINS F5485U100 05/03/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.30 per Share 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Elect Aline Mgmt For For For Sylla-Walbaum as Supervisory Board Member 7 Elect Soumia Malinbaum Mgmt For For For as Supervisory Board Member 9 Approve Issuance of Mgmt For For For Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million 13 Approve Issuance of Mgmt For For For Shares up to 10 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million 14 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Authorize Capital Mgmt For For For Increase of to EUR 120 Million for Future Acquisitions 16 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests whithout Preemptive Rights Under Items 7-13 at EUR 120 Million 17 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital Per Year for Use in Stock Option Plan 19 Authorize up to 0.025 Mgmt For Against Against Percent of Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers 20 Authorize up to 0.6 Mgmt For Against Against Percent of Issued Capital Per Year for Use in Restricted Stock Plan for Employees and Executives 21 Approve Employee Stock Mgmt For For For Purchase Plan 22 Set Total Limit for Mgmt For For For Capital Increase to Result from Issuance Requests Under Items 16-19 at 1 Percent of Issued Capital 23 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 24 Amend Article 9, 10-1, Mgmt For For For 12-3 and 19-5 of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet 26 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Lancashire Holdings Ltd Ticker Security ID: Meeting Date Meeting Status LRE CINS G5361W104 05/01/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Reappoint Ernst & Young Mgmt For For For LLP as Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Re-elect John Bishop as Mgmt For For For Director 6 Re-elect Richard Mgmt For For For Brindle as Director 7 Re-elect Emma Duncan as Mgmt For For For Director 8 Elect Samantha Mgmt For For For Hoe-Richardson as Director 9 Re-elect Alex Maloney Mgmt For For For as Director 10 Re-elect Neil Mgmt For For For McConachie as Director 11 Re-elect Ralf Oelssner Mgmt For For For as Director 12 Re-elect Robert Spass Mgmt For For For as Director 13 Re-elect William Mgmt For For For Spiegel as Director 14 Re-elect Martin Thomas Mgmt For For For as Director 15 Elect Elaine Whelan as Mgmt For For For Director 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Common Shares ________________________________________________________________________________ Lenzing AG Ticker Security ID: Meeting Date Meeting Status LNZ CINS A39226112 04/24/2013 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A No N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Approve Remuneration of Mgmt For For For Supervisory Board Members for Fiscal 2012 6 Increase Size of Board Mgmt For For For to 13 Members 7 Elect Michael Junghans Mgmt For For For to the Supervisory Board 8 Elect Patrick Pruegger Mgmt For For For to the Supervisory Board 9 Elect Franz Mgmt For For For Gasselsberger to the supervisory Board 10 Ratify Auditors for Mgmt For For For Fiscal 2013 ________________________________________________________________________________ Lonza Group Ltd. Ticker Security ID: Meeting Date Meeting Status LONN CINS H50524133 04/09/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.15 per Share 5 Reelect Patrick Mgmt For For For Aebischer as Director 6 Reelect Jean-Daniel Mgmt For For For Gerber as Director 7 Reelect Margot Mgmt For For For Scheltema as Director 8 Reelect Rolf Soiron as Mgmt For For For Director 9 Reelect Peter Wilden as Mgmt For For For Director 10 Elect Werner Bauer as Mgmt For For For Director 11 Elect Thomas Ebeling as Mgmt For For For Director 12 Elect Antonio Trius as Mgmt For For For Director 13 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2013 14 Approve Extension of Mgmt For For For CHF 5 Million Pool of Capital without Preemptive Rights ________________________________________________________________________________ Loomis AB Ticker Security ID: Meeting Date Meeting Status LOOM B CINS W5650X104 05/06/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A No N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive President's Mgmt N/A No N/A Report 8 Receive Financial Mgmt N/A No N/A Statements and Statutory Reports 9 Receive Auditor's Mgmt N/A No N/A Report on Application of Guidelines for Remuneration for Executive Management 10 Receive Board's Mgmt N/A No N/A Proposal for Appropriation of Profit 11 Approve Financial Mgmt For For For Statements and Statutory Reports 12 Approve Allocation of Mgmt For For For Income and Dividends of SEK 4.50 per Share 13 Set May 10, 2013, as Mgmt For For For Record Date for Dividend 14 Approve Discharge of Mgmt For For For Board and President 15 Determine Number of Mgmt For For For Members (5) and Deputy Members of Board (0) 16 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of SEK 1.8 Million 17 Reelect Alf Goransson Mgmt For For For (Chair), Jan Svensson, and Ulrik Svensson as Directors; Elect Ingrid Bonde and Cecilia Daun Wennborg as New Directors 18 Reelect Jan Svensson, Mgmt For For For Mikael Ekdahl, and Marianne Nilsson as Members of Nominating Committee; Elect Johan Strandberg and Henrik Didner as New Members of Nominating Committee 19 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 21 Approve Performance Mgmt For For For Share Plan; Authorize Repurchase and Reissuance of up to 350,000 Class B Shares in Connection with Performance Share Plan 22 Approve Performance Mgmt For Against Against Share Plan; Approve Swap Agreement with Third Party as Alternative to Item 15.1 23 Close Meeting Mgmt N/A No N/A ________________________________________________________________________________ Midland Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 01200 CINS G4491W100 05/16/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Wong Kin Yip, Mgmt For For For Freddie as Director 4 Elect Wong Tsz Wa, Mgmt For For For Pierre as Director 5 Elect Ip Kit Yee, Kitty Mgmt For For For as Director 6 Elect Cheung Kam Shing Mgmt For For For as Director 7 Elect Chan Nim Leung, Mgmt For For For Leon as Director 8 Authorize Board to Fix Mgmt For For For Directors' Remuneration 9 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Miraca Holdings Inc Ticker Security ID: Meeting Date Meeting Status 4544 CINS J4352B101 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Suzuki, Mgmt For For For Hiromasa 2 Elect Director Ogawa, Mgmt For For For Shinji 3 Elect Director Koyama, Mgmt For For For Takeshi 4 Elect Director Yui, Mgmt For For For Naoji 5 Elect Director Hattori, Mgmt For For For Nobumichi 6 Elect Director Kaneko, Mgmt For For For Yasunori 7 Elect Director Nonaka, Mgmt For For For Hisatsugu 8 Elect Director Iguchi, Mgmt For For For Naoki 9 Elect Director Mgmt For For For Ishiguro, Miyuki 10 Approve Stock Option Mgmt For For For Plan 11 Appoint External Audit Mgmt For For For Firm ________________________________________________________________________________ Newalta Corporation Ticker Security ID: Meeting Date Meeting Status NAL CINS 65020P103 05/07/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Director Alan P. Mgmt For For For Cadotte 3 Elect Director Robert Mgmt For For For M. MacDonald 4 Elect Director R. Vance Mgmt For For For Milligan 5 Elect Director R.H. Mgmt For For For (Dick) Pinder 6 Elect Director Gordon Mgmt For For For E. Pridham 7 Elect Director Susan L. Mgmt For For For Riddell Rose 8 Elect Director Tom Ryley Mgmt For For For 9 Elect Director Barry D. Mgmt For For For Stewart ________________________________________________________________________________ Norwegian Property ASA Ticker Security ID: Meeting Date Meeting Status NPRO CINS R6370J108 04/11/2013 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt N/A TNA N/A Meeting 2 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 3 Designate Inspector(s) Mgmt N/A TNA N/A of Minutes of Meeting 4 Approve Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.20 per Share 5 Elect Directors (No Mgmt N/A TNA N/A directors are up for election this year) 6 Elect Jan Ole Mgmt For TNA N/A Stangeland and Peter Groth as New Members of Nominating Committee 7 Approve Remuneration of Mgmt For TNA N/A Directors in the Amount of NOK 500,000 for Chairman, NOK 400,000 for the Vice Chairman, and NOK 275,000 for Other Members 8 Approve Remuneration of Mgmt For TNA N/A Nomination Committee Members in the Amount of NOK 50,000 for Chairman and NOK 30,000 for Other Members 9 Approve Remuneration of Mgmt For TNA N/A Auditors 10 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 11 Discuss Company's Mgmt N/A TNA N/A Corporate Governance Statement 12 Approve Issuance of Mgmt For TNA N/A Shares for a Private Placement for Cash Consideration 13 Approve Issuance of Mgmt For TNA N/A Shares for a Private Placement for Payment in Kind 14 Approve Issuance of Mgmt For TNA N/A Convertible Loan without Preemptive Rights 15 Authorize Share Mgmt For TNA N/A Repurchase Program ________________________________________________________________________________ PanaHome Corp. Ticker Security ID: Meeting Date Meeting Status 1924 CINS J48646103 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Fujii, Mgmt For Against Against Yasuteru 2 Elect Director Mgmt For For For Yasuhara, Hirofumi 3 Elect Director Mgmt For For For Hatakeyama, Makoto 4 Elect Director Yamada, Mgmt For For For Tomiharu 5 Elect Director Nakata, Mgmt For For For Mitsuhiko 6 Elect Director Hongo, Mgmt For For For Atsushi ________________________________________________________________________________ Pirelli & C. S.p.A Ticker Security ID: Meeting Date Meeting Status PC CINS T76434108 05/13/2013 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Elect Carlo Salvatori Mgmt For Against Against as Director; Elect Two Directors (Bundled) and/or Reduce the Number of Directors 4 Approve Remuneration Mgmt For For For Report 5 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 7 Amend Company Bylaws Mgmt For For For ________________________________________________________________________________ Point Inc. Ticker Security ID: Meeting Date Meeting Status 2685 CINS J63944102 05/23/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transfer of Mgmt For Against Against Operations to New Wholly Owned Subsidiary 2 Approve Share Exchange Mgmt For Against Against Agreement with Trinity Arts Inc. 3 Amend Articles To Mgmt For Against Against Change Company Name - Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units 4 Elect Director Fukuda, Mgmt For For For Michio 5 Elect Director Endo, Mgmt For For For Yoichi 6 Elect Director Kuboki, Mgmt For For For Taise 7 Elect Director Mgmt For For For Igarashi, Toshihiro 8 Elect Director Sakurai, Mgmt For For For Kenichi 9 Elect Director Mgmt For For For Tokimatsu, Katsuji 10 Elect Director Asai, Mgmt For For For Hidenari 11 Elect Director Kato, Mgmt For For For Akira 12 Elect Director Mgmt For Against Against Miyamoto, Hidenori 13 Elect Director Kimura, Mgmt For Against Against Osamu 14 Elect Director Mgmt For Against Against Kurashige, Hideki 15 Elect Director Matsui, Mgmt For Against Against Tadamitsu 16 Elect Director Akutsu, Mgmt For Against Against Satoshi 17 Approve Adjustment to Mgmt For Against Against Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/16/2013 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 4 Slate 1 Submitted by ShrHldr N/A For N/A Clubtre Srl 5 Slate 2 Submitted by ShrHldr N/A N/A N/A Institutional Investors 6 Approve Internal ShrHldr N/A For N/A Statutory Auditors' Remuneration 7 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 8 Approve Employee Stock Mgmt For For For Purchase Plan 9 Approve Remuneration Mgmt For For For Report 11 Authorize Issuance of Mgmt For For For 13,444,113 Shares without Preemptive Rights to Service Convertible Bonds Reserved for Institutional Investors ________________________________________________________________________________ PubliGroupe SA Ticker Security ID: Meeting Date Meeting Status PUBN CINS H64716147 04/30/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 10 per Share 4 Reelect Pascal Boeni as Mgmt For For For Director 5 Reelect Kjell Aamot as Mgmt For For For Director 6 Reelect Andreas Mgmt For For For Schoenenberger as Director 7 Elect Christian Unger Mgmt For For For as Director 8 Approve Fixed Mgmt For For For Remuneration of the Board of Directors for Fiscal 2013 9 Approve Fixed Mgmt For For For Remuneration of Executive Management for Fiscal 2013 10 Approve CHF 167,211 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 11 Ratify KPMG AG as Mgmt For For For Auditors ________________________________________________________________________________ Ramirent Oyj Ticker Security ID: Meeting Date Meeting Status RMR1V CINS X7193Q132 03/26/2013 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.34 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Monthly Mgmt For For For Remuneration of Directors in the Amount of EUR 3,000 for Chairman, EUR 2,500 for Vice Chairman, and EUR 2,250 for Other Directors; Approve Fees for Attendance and Committee Work 11 Fix Number of Directors Mgmt For For For at Eight 12 Reelect Kevin Appleton, Mgmt For For For Kaj-Gustaf Bergh, Johan Ek, Peter Hofvenstam, Erkki Norvio, Susanna Renlund, and Gry Solsnes as Directors; Elect Mats Paulsson as New Director 13 Approve Remuneration of Mgmt For For For Auditors 14 Fix Number of Auditors Mgmt For For For at One; Ratify PricewaterhouseCoopers as Auditors 15 Amend Articles Re: Mgmt For For For Number of Board of Directors 16 Authorize Repurchase of Mgmt For For For up to 10.9 Million Shares 17 Approve Issuance max Mgmt For For For 21.7 Million Shares and Conveyance of max 10.9 Million Shares without Preemptive Rights 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G1274K113 04/18/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Johanna Waterous Mgmt For For For as Director 5 Re-elect Stuart Mgmt For For For Chambers as Director 6 Re-elect Graham Mgmt For For For Chipchase as Director 7 Re-elect David Robbie Mgmt For For For as Director 8 Re-elect John Langston Mgmt For For For as Director 9 Re-elect Leo Oosterveer Mgmt For For For as Director 10 Re-elect Jean-Pierre Mgmt For For For Rodier as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Rheinmetall AG Ticker Security ID: Meeting Date Meeting Status RHM CINS D65111102 05/14/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A No N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.80 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Reelect Siegfried Goll Mgmt For For For to the Supervisory Board 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2013 ________________________________________________________________________________ Rohto Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4527 CINS J65371106 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Yamada, Mgmt For For For Kunio 2 Elect Director Yoshino, Mgmt For For For Toshiaki 3 Elect Director Yoshida, Mgmt For For For Akiyoshi 4 Elect Director Kimura, Mgmt For For For Masanori 5 Elect Director Kambara, Mgmt For For For Yoichi 6 Elect Director Mgmt For For For Kunisaki, Shinichi 7 Elect Director Mgmt For For For Masumoto, Takeshi 8 Elect Director Saito, Mgmt For For For Masaya 9 Elect Director Yamada, Mgmt For For For Yasuhiro 10 Elect Director Kanai, Mgmt For For For Toshihiro ________________________________________________________________________________ Ryohin Keikaku Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7453 CINS J6571N105 05/22/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 55 2 Elect Director Matsui, Mgmt For For For Tadamitsu 3 Elect Director Kato, Mgmt For For For Takashi 4 Elect Director Komori, Mgmt For For For Takashi 5 Elect Director Mgmt For For For Matsuzaki, Satoru 6 Elect Director Endo, Mgmt For For For Isao 7 Approve Adjustment to Mgmt For For For Aggregate Compensation Ceiling for Directors ________________________________________________________________________________ SDL plc Ticker Security ID: Meeting Date Meeting Status SDL CINS G79433127 04/30/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Chris Mgmt For Against Against Batterham as Director 5 Re-elect Joe Campbell Mgmt For For For as Director 6 Re-elect David Clayton Mgmt For For For as Director 7 Re-elect Mandy Gradden Mgmt For For For as Director 8 Re-elect Matthew Knight Mgmt For For For as Director 9 Re-elect Mark Lancaster Mgmt For Abstain Against as Director 10 Reappoint KPMG Audit Mgmt For For For plc as Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ SKY Perfect JSAT Holdings Inc Ticker Security ID: Meeting Date Meeting Status 9412 CINS J75606103 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Reflect Stock Exchange Mandate to Consolidate Trading Units 2 Elect Director Mgmt For For For Nishiyama, Shigeki 3 Elect Director Takada, Mgmt For For For Shinji 4 Elect Director Nito, Mgmt For For For Masao 5 Elect Director Inoe, Mgmt For For For Osamu 6 Elect Director Tanaka, Mgmt For For For Akira 7 Elect Director Mgmt For For For Nakatani, Iwao 8 Elect Director Mori, Mgmt For For For Masakatsu 9 Elect Director Iijima, Mgmt For For For Kazunobu 10 Elect Director Saito, Mgmt For For For Tadashi 11 Elect Director Hirata, Mgmt For For For Masayuki 12 Appoint Statutory Mgmt For Against Against Auditor Sakamoto, Noriaki ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/03/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Christel Bories a Mgmt For For For Director 5 Re-elect Liam O'Mahony Mgmt For For For as Director 6 Re-elect Gary McGann as Mgmt For For For Director 7 Re-elect Anthony Mgmt For For For Smurfit as Director 8 Re-elect Ian Curley as Mgmt For For For Director 9 Re-elect Frits Mgmt For For For Beurskens as Director 10 Re-elect Thomas Brodin Mgmt For For For as Director 11 Re-elect Irial Finan as Mgmt For For For Director 12 Re-elect Samuel Mencoff Mgmt For For For as Director 13 Re-elect Roberto Newell Mgmt For For For as Director 14 Re-elect Nicanor Mgmt For For For Restrepo as Director 15 Re-elect Paul Stecko as Mgmt For For For Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 19 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 20 Authorise Share Mgmt For For For Repurchase up to 10 Percent of Issued Share Capital 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice 22 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/03/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Christel Bories a Mgmt For For For Director 5 Re-elect Liam O'Mahony Mgmt For For For as Director 6 Re-elect Gary McGann as Mgmt For For For Director 7 Re-elect Anthony Mgmt For For For Smurfit as Director 8 Re-elect Ian Curley as Mgmt For For For Director 9 Re-elect Frits Mgmt For For For Beurskens as Director 10 Re-elect Thomas Brodin Mgmt For For For as Director 11 Re-elect Irial Finan as Mgmt For For For Director 12 Re-elect Samuel Mencoff Mgmt For For For as Director 13 Re-elect Roberto Newell Mgmt For For For as Director 14 Re-elect Nicanor Mgmt For For For Restrepo as Director 15 Re-elect Paul Stecko as Mgmt For For For Director 16 Re-elect Rosemary Mgmt For For For Thorne as Director 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 19 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 20 Authorise Share Mgmt For For For Repurchase up to 10 Percent of Issued Share Capital 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks Notice 22 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Societe Bic Ticker Security ID: Meeting Date Meeting Status BB CINS F10080103 05/15/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.56 per Share 5 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 310,000 6 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 7 Reelect Bruno Bich as Mgmt For For For Director 8 Reelect Mario Guevara Mgmt For For For as Director 9 Elect Elizabeth Bastoni Mgmt For For For as Director 11 Extend Corporate Mgmt For For For Purpose and Amend Article 3 of Bylaws Accordingly 12 Approve Reduction in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize up to 4 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plan 14 Authorize up to 4 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plan 15 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Sogo Medical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4775 CINS J7607U105 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tashiro, Mgmt For For For Itsuo 2 Elect Director Mgmt For For For Sakamoto, Kenji 3 Elect Director Mikita, Mgmt For For For Shinya 4 Elect Director Mgmt For For For Hashimoto, Koichi 5 Elect Director Mgmt For For For Nakashima, Takao 6 Elect Director Kuroda, Mgmt For For For Makoto 7 Elect Director Terada, Mgmt For For For Takahide 8 Elect Director Mgmt For For For Sadahisa, Masatoshi 9 Elect Director Mgmt For For For Haraguchi, Joji 10 Elect Director Oyamada, Mgmt For For For Hirosada 11 Elect Director Kanno, Mgmt For For For Kentaro 12 Elect Director Mgmt For For For Nakashima, Moritaka 13 Elect Director Nogami, Mgmt For For For Makoto 14 Appoint Statutory Mgmt For Against Against Auditor Ono, Minoru 15 Appoint Statutory Mgmt For For For Auditor Hirao, Shoji 16 Appoint Statutory Mgmt For Against Against Auditor Watanabe, Kiyotaka 17 Appoint Statutory Mgmt For For For Auditor Fukuda, Takeshi ________________________________________________________________________________ Sopra Group Ticker Security ID: Meeting Date Meeting Status SOP CINS F20906115 06/13/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.70 per Share 4 Approve Amendment to Mgmt For Against Against Transaction with Sopra GMT Re: Services 5 Approve Severance Mgmt For Against Against Payment Agreement with Pascal Leroy 6 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 7 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 250,000 8 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 9 Authorize Issuance of Mgmt For Against Against Warrants (BSAAR) without Preemptive Rights up to 2 Percent of Issued Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Mgmt For For For Purchase Plan 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Sopra Group Ticker Security ID: Meeting Date Meeting Status SOP CINS F20906115 06/13/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Discharge Directors 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.70 per Share 4 Approve Amendment to Mgmt For Against Against Transaction with Sopra GMT Re: Services 5 Approve Severance Mgmt For Against Against Payment Agreement with Pascal Leroy 6 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 7 Approve Remuneration of Mgmt For For For Directors in the Aggregate Amount of EUR 250,000 8 Authorize Repurchase of Mgmt For Against Against Up to 10 Percent of Issued Share Capital 9 Authorize Issuance of Mgmt For Against Against Warrants (BSAAR) without Preemptive Rights up to 2 Percent of Issued Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Mgmt For For For Purchase Plan 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ STW Communications Group Ltd. Ticker Security ID: Meeting Date Meeting Status SGN CINS Q8505P109 05/17/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Mactier as Mgmt For For For a Director 2 Elect Kim Anderson as a Mgmt For For For Director 3 Approve the Grant of Mgmt For For For 412,000 Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 4 Approve the Issuance of Mgmt For For For Up to A$250,000 Worth of STIP Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 5 Approve the Mgmt For For For Remuneration Report 6 Ratify the Past Mgmt For For For Issuance of 34.02 Million Placement Shares to Sophisticated and Institutional Investors ________________________________________________________________________________ Tieto Corp Ticker Security ID: Meeting Date Meeting Status TIE1V CINS X90409115 03/25/2013 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.83 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Remuneration of Mgmt For For For Directors in the Amount of EUR 72,000 for Chairman, EUR 48,000 for Vice Chairman, and EUR 31,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors Mgmt For For For at Eight 12 Reelect Kurt Jofs, Eva Mgmt For For For Lindqvist, Sari Pajari, Risto Perttunen, Markku Pohjola, Teuvo Salminen, Ilkka Sihvo, and Jonas Synnergren as Directors 13 Approve Remuneration of Mgmt For For For Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers Oy as Auditors 15 Amend Articles Re: Mgmt For For For Board of Directors; Matters Pertaining to AGM 16 Authorize Repurchase of Mgmt For For For up to 7.2 Million Issued Shares 17 Approve Issuance of up Mgmt For For For to 7.2 Million Shares without Preemptive Rights 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Toho Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 8129 CINS J85237105 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Matsutani, Takaaki 2 Elect Director Hamada, Mgmt For Against Against Norio 3 Elect Director Kono, Mgmt For For For Hiroyuki 4 Elect Director Homma, Mgmt For For For Toshio 5 Elect Director Mgmt For For For Matsutani, Takeo 6 Elect Director Mgmt For For For Morikubo, Mitsuo 7 Elect Director Ogino, Mgmt For For For Mamoru 8 Elect Director Kato, Mgmt For For For Katsuya 9 Elect Director Ogawa, Mgmt For For For Kengo 10 Appoint Statutory Mgmt For Against Against Auditor Hatanaka, Kazuyoshi 11 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ TransGlobe Energy Corporation Ticker Security ID: Meeting Date Meeting Status TGL CINS 893662106 05/08/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For at Seven 2 Elect Director Ross G. Mgmt For For For Clarkson 3 Elect Director Lloyd W. Mgmt For For For Herrick 4 Elect Director Robert Mgmt For For For G. Jennings 5 Elect Director Geoffrey Mgmt For For For C. Chase 6 Elect Director Fred J. Mgmt For For For Dyment 7 Elect Director Gary S. Mgmt For For For Guidry 8 Elect Director Erwin L. Mgmt For For For Noyes 9 Re-approve Stock Option Mgmt For Against Against Plan 10 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ TUI AG Ticker Security ID: Meeting Date Meeting Status TUI1 CINS D8484K166 02/13/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Omission of Dividends 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2011/2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2011/2012 5 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2012/2013 6 Approve Creation of EUR Mgmt For For For 10 Million Pool of Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 7 Approve Creation of EUR Mgmt For For For 64.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Mgmt For For For Supervisory Board 10 Elect Angelika Gifford Mgmt For For For to the Supervisory Board ________________________________________________________________________________ USS Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4732 CINS J9446Z105 06/25/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 146 2 Elect Director Ando, Mgmt For For For Yukihiro 3 Elect Director Tamura, Mgmt For For For Fumihiko 4 Elect Director Seta, Dai Mgmt For For For 5 Elect Director Masuda, Mgmt For For For Motohiro 6 Elect Director Mishima, Mgmt For For For Toshio 7 Elect Director Mgmt For For For Yamanaka, Masafumi 8 Elect Director Ikeda, Mgmt For For For Hiromitsu 9 Elect Director Akase, Mgmt For For For Masayuki 10 Elect Director Okada, Mgmt For For For Hideo 11 Elect Director Hayashi, Mgmt For For For Isamu 12 Elect Director Madono, Mgmt For For For Satoru 13 Elect Director Sato, Mgmt For For For Koji 14 Appoint Statutory Mgmt For For For Auditor Suzuki, Fumio 15 Appoint Statutory Mgmt For For For Auditor Niwa, Toru 16 Appoint Statutory Mgmt For For For Auditor Miyazaki, Ryoichi Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Value ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 09/14/2012 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Debt Mgmt For Abstain Against Instruments 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 ________________________________________________________________________________ Cnooc Ltd. Ticker Security ID: Meeting Date Meeting Status 0883 CINS Y1662W117 08/21/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 The Coalbed Methane Mgmt For For For Resources Exploration and Development Cooperation Agreement 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Compagnie Financiere Richemont S.A. Ticker Security ID: Meeting Date Meeting Status CFR CINS H25662158 09/05/2012 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Remuneration Report Mgmt For Against Against 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Board Mgmt For For For Acts 7 Elect Johann Rupert Mgmt For Against Against 8 Elect Franco Cologni Mgmt For Against Against 9 Elect Lord Douro Mgmt For Against Against 10 Elect Yves-Andre Istel Mgmt For Against Against 11 Elect Richard Lepeu Mgmt For For For 12 Elect Ruggero Magnoni Mgmt For Against Against 13 Elect Josua Dillie Mgmt For Against Against Malherbe 14 Elect Frederick Mostert Mgmt For For For 15 Elect Simon Murray Mgmt For Against Against 16 Elect Alain Dominique Mgmt For Against Against Perrin 17 Elect Guillaume Pictet Mgmt For For For 18 Elect Norbert Platt Mgmt For For For 19 Elect Alan Quasha Mgmt For Against Against 20 Elect Maria Ramos Mgmt For For For 21 Elect Lord Renwick of Mgmt For Against Against Clifton 22 Elect Dominique Rochat Mgmt For Against Against 23 Elect Jan Rupert Mgmt For For For 24 Elect Gary Saage Mgmt For For For 25 Elect Jurgen Schrempp Mgmt For Against Against 26 Elect Martha Wikstrom Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Transaction of Other Mgmt For For For Business 29 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 07/16/2012 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elimination of Par Mgmt For For For Value; Cancellation of Treasury Shares 4 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ National Grid Plc Ticker Security ID: Meeting Date Meeting Status NG CINS G6375K151 07/30/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect Steven Holliday Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Thomas King Mgmt For For For 7 Elect Nick Winser Mgmt For For For 8 Elect Kenneth Harvey Mgmt For For For 9 Elect Linda Adamany Mgmt For For For 10 Elect Philip Aiken Mgmt For Against Against 11 Elect Nora Brownell Mgmt For For For 12 Elect Paul Golby Mgmt For For For 13 Elect Ruth Kelly Mgmt For For For 14 Elect Maria Richter Mgmt For For For 15 Elect George Rose Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Directors' Remuneration Mgmt For For For Report 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Amendments to Articles Mgmt For For For (Companies Act 2006 and Shareholder Rights Directive) ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 09/20/2012 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 09/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Phillip Frost Mgmt For Against Against 3 Elect Roger Abravanel Mgmt For For For 4 Elect Richard Lerner Mgmt For For For 5 Elect Galia Maor Mgmt For For For 6 Elect Erez Vigodman Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Fee and Reimbursement Mgmt For For For to Chairman Phillip Frost 9 Payment to Vice Mgmt For For For Chairman Moshe Many 10 Amendments to Articles Mgmt For For For 11 Indemnification of Mgmt For For For Directors/Officers 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/24/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Andy Halford Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Renee James Mgmt For For For 7 Elect Alan Jebson Mgmt For For For 8 Elect Samuel Jonah Mgmt For For For 9 Elect Nick Land Mgmt For For For 10 Elect Anne Lauvergeon Mgmt For For For 11 Elect Luc Vandevelde Mgmt For For For 12 Elect Anthony Watson Mgmt For For For 13 Elect Philip Yea Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Directors' Remuneration Mgmt For For For Report 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Value Opportunities ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CINS G1151C101 02/06/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Director William Mgmt For For For L. Kimsey 2.2 Elect Director Robert Mgmt For For For I. Lipp 2.3 Elect Director Pierre Mgmt For For For Nanterme 2.4 Elect Director Gilles Mgmt For For For C. Pelisson 2.5 Elect Director Wulf von Mgmt For For For Schimmelmann 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Amend 2010 Share Mgmt For For For Incentive Plan 6 Authorize the Holding Mgmt For For For of the 2014 AGM at a Location Outside Ireland 7 Authorize Open-Market Mgmt For For For Purchases of Class A Ordinary Shares 8 Determine the Price Mgmt For For For Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 9 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy ________________________________________________________________________________ Adidas AG Ticker Security ID: Meeting Date Meeting Status ADS CINS D0066B102 05/08/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 1.35 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Approve Amendments of Mgmt For TNA N/A Affiliation Agreements with Subsidiaries 6 Approve Creation of EUR Mgmt For TNA N/A 50 Million Pool of Capital with Preemptive Rights 7 Approve Creation of EUR Mgmt For TNA N/A 25 Million Pool of Capital without Preemptive Rights 8 Approve Creation of EUR Mgmt For TNA N/A 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Ratify KPMG AG as Mgmt For TNA N/A Auditors for Fiscal 2013 ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 01299 CINS Y002A1105 05/10/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3 Elect Barry Chun-Yuen Mgmt For For For Cheung as Director 4 Elect George Yong-Boon Mgmt For For For Yeo as Director 5 Elect Narongchai Mgmt For For For Akrasanee as Director 6 Elect Qin Xiao as Mgmt For For For Director 7 Elect Mark Edward Mgmt For For For Tucker as Director 8 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 9.2 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 9.3 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme 10 Amend Articles of Mgmt For For For Association of the Company ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CINS D03080112 05/07/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 4.50 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Elect Christine Bosse Mgmt For TNA N/A to the Supervisory Board ________________________________________________________________________________ Amadeus IT Holdings SA Ticker Security ID: Meeting Date Meeting Status AMS CINS E04908112 06/19/2013 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5.1 Reelect Clara Furse as Mgmt For For For Director 5.2 Reelect Guillermo de la Mgmt For For For Dehesa Romero as Director 6 Advisory Vote on Mgmt For For For Remuneration Policy Report 7 Approve Remuneration of Mgmt For For For Directors 8 Authorize Repurchase of Mgmt For For For Shares 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CINS G0483X122 05/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Sir John Mgmt For For For Buchanan as Director 5 Re-elect Warren East as Mgmt For For For Director 6 Re-elect Andy Green as Mgmt For For For Director 7 Re-elect Larry Hirst as Mgmt For For For Director 8 Re-elect Mike Muller as Mgmt For For For Director 9 Re-elect Kathleen Mgmt For For For O'Donovan as Director 10 Re-elect Janice Roberts Mgmt For For For as Director 11 Re-elect Philip Rowley Mgmt For For For as Director 12 Re-elect Tim Score as Mgmt For For For Director 13 Re-elect Simon Segars Mgmt For For For as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Approve Long Term Mgmt For For For Incentive Plan 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ ASML Holding NV Ticker Security ID: Meeting Date Meeting Status ASML CINS N07059178 04/24/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss the Company's Mgmt N/A N/A N/A Business, Financial Situation and Sustainability 3 Adopt Financial Mgmt For For For Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 7 Approve Dividends of Mgmt For For For EUR 0.53 Per Share 8 Approve Remuneration Mgmt For For For Policy 2014 for Management Board Members 9.1 Approve Performance Mgmt For For For Share Arrangement According to Remuneration Policy 2010 9.2 Approve Performance Mgmt For For For Share Arrangement According to Remuneration Policy 2014 10 Approve Numbers of Mgmt For For For Stock Options, Respectively Shares, for Employees 11 Announce Intention to Mgmt N/A N/A N/A Reappoint F.J. van Hout to Management Board 12.1 Reelect H.C.J. van den Mgmt For For For Burg to Supervisory Board 12.2 Reelect P.F.M. van der Mgmt For For For Meer Mohr to Supervisory Board 12.3 Reelect W.H. Ziebart to Mgmt For For For Supervisory Board 12.4 Elect D.A. Grose to Mgmt For For For Supervisory Board 12.5 Elect C.M.S. Mgmt For For For Smits-Nusteling to Supervisory Board 13 Announcement of Mgmt N/A N/A N/A Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Mgmt For For For Accountants as Auditors 15.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 5 Percent of Issued Capital 15.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 15a 15.3 Grant Board Authority Mgmt For For For to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15.4 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 15c 16.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16.2 Authorize Additional Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital 17 Authorize Cancellation Mgmt For For For of Repurchased Shares 18 Other Business Mgmt N/A N/A N/A (Non-Voting) 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CINS G1510J102 04/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Re-elect Richard Mgmt For For For Burrows as Director 7 Re-elect John Daly as Mgmt For For For Director 8 Re-elect Karen de Mgmt For For For Segundo as Director 9 Re-elect Nicandro Mgmt For For For Durante as Director 10 Re-elect Ann Godbehere Mgmt For For For as Director 11 Re-elect Christine Mgmt For For For Morin-Postel as Director 12 Re-elect Gerry Murphy Mgmt For For For as Director 13 Re-elect Kieran Poynter Mgmt For For For as Director 14 Re-elect Anthony Ruys Mgmt For For For as Director 15 Re-elect Ben Stevens as Mgmt For For For Director 16 Elect Richard Tubb as Mgmt For For For Director 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CINS 136375102 04/23/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For R. Armellino 1.2 Elect Director A. Mgmt For For For Charles Baillie 1.3 Elect Director Hugh J. Mgmt For For For Bolton 1.4 Elect Director Donald Mgmt For For For J. Carty 1.5 Elect Director Gordon Mgmt For For For D. Giffin 1.6 Elect Director Edith E. Mgmt For For For Holiday 1.7 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.8 Elect Director Denis Mgmt For For For Losier 1.9 Elect Director Edward Mgmt For For For C. Lumley 1.10 Elect Director David Mgmt For For For G.A. McLean 1.11 Elect Director Claude Mgmt For For For Mongeau 1.12 Elect Director James E. Mgmt For For For O'Connor 1.13 Elect Director Robert Mgmt For For For Pace 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL CINS G19081101 04/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Micky Arison Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Mgmt For For For Band as Director of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Pier Foschi as Mgmt For For For Director of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Howard Frank Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Mgmt For For For Glasier as Director of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Mgmt For For For Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Mgmt For For For Parker as Director of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Mgmt For For For Subotnick as Director of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Mgmt For For For Director of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Mgmt For For For Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Mgmt For For For Committee of Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Mgmt For For For Statements and Statutory Reports 15 Advisory Vote to Mgmt For For For Approve Compensation of the Named Executive Officers 16 Approve Remuneration Mgmt For For For Report 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Cenovus Energy Inc. Ticker Security ID: Meeting Date Meeting Status CVE CINS 15135U109 04/24/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph S. Mgmt For For For Cunningham 1.2 Elect Director Patrick Mgmt For For For D. Daniel 1.3 Elect Director Ian W. Mgmt For For For Delaney 1.4 Elect Director Brian C. Mgmt For For For Ferguson 1.5 Elect Director Michael Mgmt For For For A. Grandin 1.6 Elect Director Valerie Mgmt For For For A.A. Nielsen 1.7 Elect Director Charles Mgmt For For For M. Rampacek 1.8 Elect Director Colin Mgmt For For For Taylor 1.9 Elect Director Wayne G. Mgmt For For For Thomson 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 06/25/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Six Directors Mgmt For For For ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 06/25/2013 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Vote FOR if you are a Mgmt None Against N/A controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 2 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements 3 Approve Executive Mgmt For For For Compensation Policy 4 Approve Compensation of Mgmt For For For Chairman/CEO ________________________________________________________________________________ China Life Insurance Co. Limited Ticker Security ID: Meeting Date Meeting Status 02628 CINS Y1477R204 07/10/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yang Mingsheng as Mgmt For For For Executive Director 2 Elect Wan Feng as Mgmt For For For Executive Director 3 Elect Lin Dairen as Mgmt For For For Executive Director 4 Elect Liu Yingqi as Mgmt For For For Executive Director 5 Elect Miao Jianmin as Mgmt For For For Non-Executive Director 6 Elect Zhang Xiangxian Mgmt For For For as Non-Executive Director 7 Elect Wang Sidong as Mgmt For For For Non-Executive Director 8 Elect Sun Changji as Mgmt For For For Independent Non-Executive Director 9 Elect Bruce Douglas Mgmt For For For Moore as Independent Non-Executive Director 10 Elect Anthony Francis Mgmt For For For Neoh as Independent Non-Executive Director 11 Elect Xia Zhihua as Mgmt For For For Shareholder Representative Supervisor 12 Elect Shi Xiangming as Mgmt For For For Shareholder Representative Supervisor 13 Elect Tang Jianbang as ShrHldr For For For Independent Non-Executive Director 14 Elect Luo Zhongmin as ShrHldr For For For External Supervisor ________________________________________________________________________________ China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896107 05/31/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Work Report of Mgmt For For For the Board of Directors 2 Approve Work Report of Mgmt For For For the Board of Supervisors 3 Approve Annual Report Mgmt For For For (including the Audited Financial Report) 4 Approve Audited Mgmt For For For Financial Statements 5 Approve Profit Mgmt For For For Appropriation Plan 6 Reappoint KPMG Huazhen Mgmt For For For as Accountant for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7.1 Elect Fu Yuning as Mgmt For Against Against Director 7.2 Elect Li Yinquan as Mgmt For For For Director 7.3 Elect Fu Gangfeng as Mgmt For For For Director 7.4 Elect Hong Xiaoyuan as Mgmt For For For Director 7.5 Elect Xiong Xianliang Mgmt For For For as Director 7.6 Elect Wei Jiafu as Mgmt For For For Director 7.7 Elect Sun Yueying as Mgmt For For For Director 7.8 Elect Wang Daxiong as Mgmt For For For Director 7.9 Elect Fu Junyuan as Mgmt For For For Director 7.10 Elect Zhu Yi as Director Mgmt For Against Against 7.11 Elect Ma Weihua as Mgmt N/A N/A N/A Director 7.12 Elect Zhang Guanghua as Mgmt For For For Director 7.13 Elect Li Hao as Director Mgmt For For For 7.14 Elect Wong Kwai Lam as Mgmt For For For Director 7.15 Elect Shan Weijian as Mgmt For For For Director 7.16 Elect Yi Jun as Director Mgmt N/A N/A N/A 7.17 Elect Pan Chengwei as Mgmt For For For Director 7.18 Elect Pan Yingli as Mgmt For For For Director 7.19 Elect Guo Xuemeng as Mgmt For For For Director 8.1 Elect Zhu Genlin as Mgmt For For For Shareholder-Representat ive Supervisor 8.2 Elect An Luming as Mgmt For For For Shareholder-Representat ive Supervisor 8.3 Elect Liu Zhengxi as Mgmt For For For Shareholder-Representat ive Supervisor 8.4 Elect Peng Zhijian as Mgmt For For For Shareholder-Representat ive Supervisor 8.5 Elect Pan Ji as Mgmt For For For External Supervisor 8.6 Elect Shi Rongyao as Mgmt For For For External Supervisor 9 Approve Assessment Mgmt For For For Report on the Duty Performance of Directors 10 Approve Assessment Mgmt For For For Report on the Duty Performance of Supervisors 11 Approve Assessment Mgmt For For For Report on the Duty Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Mgmt For For For Report on the Duty Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Mgmt For For For Transaction Report 14 Approve Resolution Mgmt For For For Regarding Extension of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Mgmt For For For Association 17.1 Elect Tian Huiyu as ShrHldr None Against N/A Director 17.2 Elect Xu Shanda as ShrHldr None For N/A Director ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 05/24/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Audited Mgmt For For For Accounts with Director's Report and Auditors' Report 1.2 Declare Final Dividend Mgmt For For For 1.3 Elect Yang Hua as Mgmt For For For Director 1.4 Elect Zhou Shouwei as Mgmt For For For Director 1.5 Elect Chiu Sung Hong as Mgmt For For For Director 1.6 Authorize the Board to Mgmt For For For Fix Remuneration of Directors 1.7 Appoint Deloitte Touche Mgmt For For For Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 2.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 2.2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 2.3 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 08/21/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Coalbed Methane Mgmt For For For Resources Exploration and Development Cooperation Agreement and Related Transactions ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 00883 CINS Y1662W117 11/21/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Non-exempt Mgmt For For For Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 ________________________________________________________________________________ Coal India Ltd. Ticker Security ID: Meeting Date Meeting Status 533278 CINS Y1668L107 09/18/2012 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend of INR 9.50 Per Share and Approve Final Dividend of INR 0.50 Per Share 3 Reelect S.K. Barua as Mgmt For Against Against Director 4 Amend Articles of Mgmt For For For Association 5 Elect S.N. Rao as Mgmt For For For Director 6 Elect Z. Chatterji as Mgmt For For For Director 7 Elect A.A. Srivastava Mgmt For For For as Director 8 Elect S. Bhide as Mgmt For For For Director 9 Elect R.N. Trivedi as Mgmt For For For Director 10 Elect A. Ansari as Mgmt For For For Director 11 Elect K.R. Gupta as Mgmt For For For Director 12 Elect S. Chaudhuri as Mgmt For For For Director 13 Elect N. Kumar as Mgmt For Against Against Director 14 Elect B.K. Saxena as Mgmt For For For Director ________________________________________________________________________________ Compagnie generale des etablissements Michelin Ticker Security ID: Meeting Date Meeting Status ML CINS F61824144 05/17/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 15 of Mgmt For For For Bylaws Re: Length of Term for Supervisory Board Members 2 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 3 Approve Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.40 per Share 5 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 6 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 7 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 8 Reelect Barbara Mgmt For For For Dalibard as Supervisory Board Member 9 Reelect Louis Gallois Mgmt For For For as Supervisory Board Member 10 Elect Anne-Sophie de La Mgmt For For For Bigne as Supervisory Board Member 11 Elect Jean-Pierre Mgmt For For For Duprieu as Supervisory Board Member 12 Elect Olivier Bazil as Mgmt For For For Supervisory Board Member 13 Elect Michel Rollier as Mgmt For For For Supervisory Board Member 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Covidien plc Ticker Security ID: Meeting Date Meeting Status COV CINS G2554F113 03/20/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jose E. Mgmt For For For Almeida 1.2 Elect Director Joy A. Mgmt For For For Amundson 1.3 Elect Director Craig Mgmt For For For Arnold 1.4 Elect Director Robert Mgmt For For For H. Brust 1.5 Elect Director John M. Mgmt For For For Connors, Jr. 1.6 Elect Director Mgmt For For For Christopher J. Coughlin 1.7 Elect Director Randall Mgmt For For For J. Hogan, III 1.8 Elect Director Martin Mgmt For For For D. Madaus 1.9 Elect Director Dennis Mgmt For For For H. Reilley 1.10 Elect Director Joseph Mgmt For For For A. Zaccagnino 2 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Authorize Open-Market Mgmt For For For Purchases of Ordinary Shares 6 Authorize the Price Mgmt For For For Range at which the Company can Reissue Shares that it holds as Treasury Shares 7 Amend Articles of Mgmt For For For Association to expand the authority to execute instruments of transfer 8 Approve Creation of Mgmt For For For Distributable Reserves ________________________________________________________________________________ Deutsche Bank AG Ticker Security ID: Meeting Date Meeting Status DBK CINS D18190898 04/11/2013 Take No Action Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Confirm 2012 AGM Mgmt For TNA N/A Resolution to Approve Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Mgmt For TNA N/A Resolution to Ratify KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Mgmt For TNA N/A Resolution to Elect Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Mgmt For TNA N/A Resolution to Elect Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Mgmt For TNA N/A Resolution to Elect Klaus Ruediger Truetzschler to the Supervisory Board ________________________________________________________________________________ Deutsche Bank AG Ticker Security ID: Meeting Date Meeting Status DBK CINS D18190898 05/23/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A TNA N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 0.75 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2012 5 Ratify KPMG as Auditors Mgmt For TNA N/A for Fiscal 2013 6 Authorize Repurchase of Mgmt For TNA N/A Up to Five Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Mgmt For TNA N/A Financial Derivatives when Repurchasing Shares 9 Approve Remuneration Mgmt For TNA N/A System for Management Board Members 10 Approve Remuneration of Mgmt For TNA N/A Supervisory Board 11.1 Elect John Cryan to the Mgmt For TNA N/A Supervisory Board 11.2 Elect Henning Kagermann Mgmt For TNA N/A to the Supervisory Board 11.3 Elect Suzanne Labarge Mgmt For TNA N/A to the Supervisory Board 11.4 Elect Johannes Teyssen Mgmt For TNA N/A to the Supervisory Board 11.5 Elect Georg Thoma to Mgmt For TNA N/A the Supervisory Board 11.6 Elect Tilman Mgmt For TNA N/A Todenhoefer to the Supervisory Board 11.7 Elect Dina Dublon to Mgmt For TNA N/A the Supervisory Board 12 Approve Creation of EUR Mgmt For TNA N/A 230.4 Million Pool of Capital without Preemptive Rights 13 Approve Domination Mgmt For TNA N/A Agreement with RREEF Management GmbH ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status CINS 29082A107 03/08/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles 2, 8, Mgmt For For For 33, 39, and 40 Re: Competencies of Board of Directors and Executive Members 2 Amend Articles 27, 29, Mgmt For For For 30, 31, 32, 33, 34, and 35 Re: Board Structure 3 Amend Articles 9, 10, Mgmt For For For 11, 12, 16, 18, 20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, and 59 ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 CINS P3700H201 04/25/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For 4 Elect Fiscal Council Mgmt For For For Members 5 Approve Remuneration of Mgmt For For For Company's Management 6 Approve Remuneration of Mgmt For For For Fiscal Council ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 CINS P3700H201 04/25/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Stock Option Plan Mgmt For For For 2 Approve Stock Option Mgmt For For For Plan for Board of Directors ________________________________________________________________________________ Fanuc Corp. Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 82.04 2 Amend Articles To Mgmt For For For Authorize Public Announcements in Electronic Format - Indemnify Directors - Increase Maximum Board Size 3.1 Elect Director Inaba, Mgmt For For For Yoshiharu 3.2 Elect Director Mgmt For For For Yamaguchi, Kenji 3.3 Elect Director Gonda, Mgmt For For For Yoshihiro 3.4 Elect Director Richard Mgmt For For For E. Schneider 3.5 Elect Director Uchida, Mgmt For For For Hiroyuki 3.6 Elect Director Kosaka, Mgmt For For For Tetsuya 3.7 Elect Director Mgmt For For For Matsubara, Shunsuke 3.8 Elect Director Kohari, Mgmt For For For Katsuo 3.9 Elect Director Okada, Mgmt For For For Toshiya 3.10 Elect Director Mgmt For For For Hiramoto, Kazuyuki 3.11 Elect Director Olaf C. Mgmt For For For Gehrels 3.12 Elect Director Aoyama, Mgmt For For For Kazunari 3.13 Elect Director Ito, Mgmt For For For Takayuki 3.14 Elect Director Yamada, Mgmt For For For Yuusaku 3.15 Elect Director Mgmt For For For Hishikawa, Tetsuo 3.16 Elect Director Noda, Mgmt For For For Hiroshi 3.17 Elect Director Inaba, Mgmt For For For Kiyonori 3.18 Elect Director Ono, Mgmt For For For Masato ________________________________________________________________________________ Fresenius Medical Care AG & Co. KGaA Ticker Security ID: Meeting Date Meeting Status FME CINS D2734Z107 05/16/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.75 per Common Share and EUR 0.77 per Preference Share 3 Approve Discharge of Mgmt For For For Personally Liable Partner for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Ratify KPMG as Auditors Mgmt For For For for Fiscal 2013 6 Approve Conversion of Mgmt For For For Preference Shares into Ordinary Shares 7 Amend Stock Option Plan Mgmt For For For and Conditional Capital Pool to Reflect Changes in Share Structure 8 Approve Items 6 and 7 Mgmt For For For 9 Amend Articles Re: AGM Mgmt For For For Participation and Voting Rights ________________________________________________________________________________ H & M Hennes & Mauritz Ticker Security ID: Meeting Date Meeting Status HMB CINS W41422101 04/23/2013 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Receive President's Mgmt N/A N/A N/A Report; Allow Questions 4 Prepare and Approve Mgmt For For For List of Shareholders 5 Approve Agenda of Mgmt For For For Meeting 6 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 7 Acknowledge Proper Mgmt For For For Convening of Meeting 8.1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports (Non-Voting) 8.2 Receive Auditor Report Mgmt N/A N/A N/A 8.3 Receive Chairman Report Mgmt N/A N/A N/A 8.4 Receive Nominating Mgmt N/A N/A N/A Committee Report 9.1 Approve Financial Mgmt For For For Statements and Statutory Reports 9.2 Approve Allocation of Mgmt For For For Income and Dividends of SEK 9.50 per Share 9.3 Approve Discharge of Mgmt For For For Board and President 10 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board 11 Approve Remuneration of Mgmt For For For Directors; Approve Remuneration of Auditors 12 Reelect Mia Brunell Mgmt For For For Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), Melker Schorling and Christian Sievert as Directors 13 Ratify Ernst & Young as Mgmt For For For Auditors 14 Elect Stefan Persson, Mgmt For For For Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16 Amend All-Employee Mgmt For For For Incentive Plan 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Hong Kong Exchanges and Clearing Ltd Ticker Security ID: Meeting Date Meeting Status 00388 CINS Y3506N139 04/24/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Declare Final Dividend Mgmt For For For 3.1 Elect John Estmond Mgmt For For For Strickland as Director 3.2 Elect Wong Sai Hung, Mgmt For For For Oscar as Director 4 Reappoint Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 6 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 05/24/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3.1 Re-elect Safra Catz as Mgmt For For For Director 3.2 Re-elect Laura Cha as Mgmt For For For Director 3.3 Re-elect Marvin Cheung Mgmt For For For as Director 3.4 Elect Jim Comey as Mgmt For For For Director 3.5 Re-elect John Coombe as Mgmt For For For Director 3.6 Re-elect Joachim Faber Mgmt For For For as Director 3.7 Re-elect Rona Fairhead Mgmt For For For as Director 3.8 Elect Renato Fassbind Mgmt For For For as Director 3.9 Re-elect Douglas Flint Mgmt For For For as Director 3.10 Re-elect Stuart Mgmt For For For Gulliver as Director 3.11 Re-elect James Mgmt For For For Hughes-Hallett as Director 3.12 Re-elect William Mgmt For For For Laidlaw as Director 3.13 Re-elect John Lipsky as Mgmt For For For Director 3.14 Re-elect Janis Lomax as Mgmt For For For Director 3.15 Re-elect Iain Mackay as Mgmt For For For Director 3.16 Re-elect Sir Simon Mgmt For For For Robertson as Director 3.17 Re-elect John Thornton Mgmt For For For as Director 4 Reappoint KPMG Audit Mgmt For For For plc as Auditors and Authorise Their Remuneration 5 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 6 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 7 Authorise Market Mgmt For For For Purchase of Ordinary Shares 8 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Hyundai Motor Co. Ticker Security ID: Meeting Date Meeting Status 005380 CINS Y38472109 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Mgmt For For For Directors and Two Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Mgmt For For For Member of Audit Committee 4 Amend Articles of Mgmt For For For Incorporation - Business Objectives 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 03/20/2013 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Malcolm Mgmt For For For Christopher McCarthy as Independent Non-Executive Director 2 Elect Kenneth Patrick Mgmt For For For Chung as Independent Non-Executive Director 3 Approve 2013 Fixed Mgmt For For For Assets Investment Budget 4 Approve Issue of Mgmt For For For Eligible Tier-2 Capital Instruments ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 06/07/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept 2012 Work Report Mgmt For For For of Board of Directors 2 Accept 2012 Work Report Mgmt For For For of Board of Supervisors 3 Accept Bank's 2012 Mgmt For For For Audited Accounts 4 Approve 2012 Profit Mgmt For For For Distribution Plan 5 Approve Proposal on Mgmt For For For Launching the Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as ShrHldr None For N/A Director 7 Elect Luo Xi as Director ShrHldr None For N/A 8 Elect Liu Lixian as ShrHldr None For N/A Director ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 01398 CINS Y3990B112 11/05/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Capital Mgmt For For For Planning for 2012-2014 3 Appoint KPMG Huazhen as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Japan Exchange Group Inc. Ticker Security ID: Meeting Date Meeting Status 8697 CINS J6254G104 06/18/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hayashi, Mgmt For For For Masakazu 1.2 Elect Director Saito, Mgmt For For For Atsushi 1.3 Elect Director Yoneda, Mgmt For For For Michio 1.4 Elect Director Kiyota, Mgmt For For For Akira 1.5 Elect Director Yamaji, Mgmt For For For hiromi 1.6 Elect Director Okuda, Mgmt For For For Tsutomu 1.7 Elect Director Mgmt For For For Kawamoto, Yuuko 1.8 Elect Director Kubori, Mgmt For For For Hideaki 1.9 Elect Director Mgmt For For For Nakatsukasa, Hiroyuki 1.10 Elect Director Hirose, Mgmt For For For Masayuki 1.11 Elect Director Honda, Mgmt For For For Katsuhiko 1.12 Elect Director Matsuo, Mgmt For For For Kunihiro 1.13 Elect Director Mgmt For For For Morimoto, Shigeru 1.14 Elect Director Charles Mgmt For For For Ditmars Lake II ________________________________________________________________________________ Julius Baer Gruppe AG Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/10/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.60 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Reelect Daniel J. Mgmt For For For Sauter as Director 4.2 Reelect Claire Giraut Mgmt For For For as Director 4.3 Reelect Gilbert Mgmt For For For Achermann as Director 4.4 Reelect Andreas Mgmt For For For Amschwand as Director 4.5 Reelect Leonhard H. Mgmt For For For Fischer as Director 4.6 Reelect Gareth Penny as Mgmt For For For Director 5 Ratify KPMG as Auditors Mgmt For For For ________________________________________________________________________________ Julius Baer Gruppe AG Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 09/19/2012 Take No Action Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CHF 750,000 Mgmt For TNA N/A Authorized Share Capital Increase for the Purpose of the Partial Financing of the Acquisition of the International Wealth Management Business of Bank of America Merrill Lynch Outside the Unites States ________________________________________________________________________________ KDDI Corporation Ticker Security ID: Meeting Date Meeting Status 9433 CINS J31843105 06/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 95 2 Amend Articles To Amend Mgmt For For For Business Lines 3.2 Elect Director Tanaka, Mgmt For For For Takashi 3.3 Elect Director Mgmt For For For Morozumi, Hirofumi 3.4 Elect Director Mgmt For For For Takahashi, Makoto 3.5 Elect Director Mgmt For For For Shimatani, Yoshiharu 3.6 Elect Director Mgmt For For For Ishikawa, Yuuzo 3.7 Elect Director Inoe, Mgmt For For For Masahiro 3.8 Elect Director Yuasa, Mgmt For For For Hideo 3.9 Elect Director Mgmt For For For Hukuzaki, Tsutomu 3.10 Elect Director Tajima, Mgmt For For For Hidehiko 3.11 Elect Director Kuba, Mgmt For For For Tetsuo 3.12 Elect Director Kodaira, Mgmt For For For Nobuyori ________________________________________________________________________________ Kingfisher plc Ticker Security ID: Meeting Date Meeting Status KGF CINS G5256E441 06/13/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Daniel Bernard Mgmt For For For as Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect Pascal Cagni Mgmt For For For as Director 7 Re-elect Clare Chapman Mgmt For For For as Director 8 Re-elect Ian Cheshire Mgmt For For For as Director 9 Re-elect Anders Dahlvig Mgmt For For For as Director 10 Re-elect Janis Kong as Mgmt For For For Director 11 Re-elect Kevin O'Byrne Mgmt For For For as Director 12 Re-elect Mark Seligman Mgmt For For For as Director 13 Elect Philippe Tible Mgmt For For For as Director 14 Elect Karen Witts as Mgmt For For For Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Komatsu Ltd. Ticker Security ID: Meeting Date Meeting Status 6301 CINS J35759125 06/19/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 24 2.1 Elect Director Noji, Mgmt For For For Kunio 2.2 Elect Director Ohashi, Mgmt For For For Tetsuji 2.3 Elect Director Mgmt For For For Fujitsuka, Mikio 2.4 Elect Director Mgmt For For For Takamura, Fujitoshi 2.5 Elect Director Hotta, Mgmt For For For Kensuke 2.6 Elect Director Kano, Mgmt For For For Noriaki 2.7 Elect Director Ikeda, Mgmt For For For Koichi 2.8 Elect Director Mgmt For For For Shinozuka, Hisashi 2.9 Elect Director Mgmt For For For Kuromoto, Kazunori 2.10 Elect Director Mori, Mgmt For For For Masanao 3.1 Appoint Statutory Mgmt For For For Auditor Matsuo, Kunihiro 3.2 Appoint Statutory Mgmt For For For Auditor Yamada, Koji 4 Approve Annual Bonus Mgmt For For For Payment to Directors 5 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Kubota Corp. Ticker Security ID: Meeting Date Meeting Status 6326 CINS J36662138 06/21/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles To Mgmt For For For Indemnify Directors and Statutory Auditors 2.1 Elect Director Mgmt For For For Masumoto, Yasuo 2.2 Elect Director Tomita, Mgmt For For For Tetsuji 2.3 Elect Director Mgmt For For For Sakamoto, Satoru 2.4 Elect Director Kimata, Mgmt For For For Masatoshi 2.5 Elect Director Kubo, Mgmt For For For Toshihiro 2.6 Elect Director Kimura, Mgmt For For For Shigeru 2.7 Elect Director Mizuno, Mgmt For For For Yuzuru 2.8 Elect Director Sato, Mgmt For For For Junichi 3 Appoint Statutory Mgmt For For For Auditor Kawachi, Masaharu 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ L Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CINS F01764103 05/07/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 5 Reelect Thierry Mgmt For For For Desmarest as Director 6 Reelect Thierry Peugeot Mgmt For For For as Director 7 Approve Severance Mgmt For For For Payment Agreement with Benoit Potier 8 Approve Severance Mgmt For For For Payment Agreement with Pierre Dufour 9 Authorize Issuance of Mgmt For For For Bonds/Debentures 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize up to 2 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plan 12 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430 Million 14 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Mgmt For For For Purchase Plan 16 Approve Stock Purchase Mgmt For For For Plan Reserved for Employees of International Subsidiaries 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For Bensoussan 1.2 Elect Director William Mgmt For For For H. Glenn 1.3 Elect Director Thomas Mgmt For For For G. Stemberg 1.4 Elect Director Dennis Mgmt For For For J. Wilson 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/18/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.90 per Share 5 Reelect Bernard Arnault Mgmt For For For as Director 6 Reelect Bernadette Mgmt For For For Chirac as Director 7 Reelect Nicholas Clive Mgmt For For For Worms as Director 8 Reelect Charles de Mgmt For For For Croisset as Director 9 Reelect Francesco Mgmt For For For Trapani as Director 10 Reelect Hubert Vedrine Mgmt For For For as Director 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Approve Reduction in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Mgmt For For For Shares up to 20 Percent of Issued Capital Per Year up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 17 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 Above 18 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 17 19 Authorize Capital Mgmt For For For Increase of Up to EUR 50 Million for Future Exchange Offers 20 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Mgmt For For For Purchase Plan 22 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 50 Million 23 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 24 Amend Article 18 and 29 Mgmt For For For of Bylaws Re: Related-Party Transactions, Stock Dividend Program ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Emiliano Mgmt For For For Calemzuk 1.2 Elect Director Marcos Mgmt For For For Galperin 1.3 Elect Director Veronica Mgmt For For For Allende Serra 1.4 Elect Director Meyer Mgmt For For For Malka 1.5 Elect Director Javier Mgmt For For For Olivan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mitsubishi UFJ Financial Group Ticker Security ID: Meeting Date Meeting Status 8306 CINS J44497105 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 7 2 Amend Articles To Amend Mgmt For For For Provisions on Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Mgmt For For For Takamune 3.2 Elect Director Mgmt For For For Wakabayashi, Tatsuo 3.3 Elect Director Hirano, Mgmt For For For Nobuyuki 3.4 Elect Director Tanaka, Mgmt For For For Masaaki 3.5 Elect Director Yuuki, Mgmt For For For Taihei 3.6 Elect Director Mgmt For For For Hamakawa, Ichiro 3.7 Elect Director Kagawa, Mgmt For For For Akihiko 3.8 Elect Director Mgmt For For For Toyoizumi, Toshiro 3.9 Elect Director Okamoto, Mgmt For For For Junichi 3.10 Elect Director Araki, Mgmt For For For Saburo 3.11 Elect Director Noguchi, Mgmt For For For Hiroyuki 3.12 Elect Director Mgmt For For For Tokunari, Muneaki 3.13 Elect Director Araki, Mgmt For For For Ryuuji 3.14 Elect Director Mgmt For For For Watanabe, Kazuhiro 3.15 Elect Director Mgmt For For For Kawamoto, Yuuko 4.1 Appoint Statutory Mgmt For For For Auditor Mikumo, Takashi 4.2 Appoint Statutory Mgmt For Against Against Auditor Okamoto, Kunie 4.3 Appoint Statutory Mgmt For For For Auditor Ikeda, Yasushi 4.4 Appoint Statutory Mgmt For For For Auditor Kojima, Hideo 5 Amend Deep Discount Mgmt For For For Stock Option Plan Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors ________________________________________________________________________________ Natura Cosmeticos S.A Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/12/2013 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget Mgmt For For For and Allocation of Income 3 Elect Directors Mgmt For For For 4 Approve Remuneration of Mgmt For For For Company's Management ________________________________________________________________________________ Natura Cosmeticos S.A Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 04/12/2013 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Location of Mgmt For For For Company Headquarters 2 Amend Corporate Purpose Mgmt For For For 3 Amend Articles 15, 18, Mgmt For For For and 19 4 Amend Articles 34, 35, Mgmt For For For and 49 5 Consolidate Bylaws Mgmt For For For 6 Ratify Acquisition of Mgmt For For For 65 percent of Emeis Holdings Pty Ltd. ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/11/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.05 per Share 4.1 Elect Eva Cheng as Mgmt For For For Director 4.2 Ratify KPMG AG as Mgmt For For For Auditors 4.3 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 4.4 Reelect Steven Hoch as Mgmt For For For Director 4.5 Reelect Titia de Lange Mgmt For For For as Director 4.6 Reelect Jean-Pierre Mgmt For For For Roth as Director ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/22/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.30 per Share 4 Approve Remuneration Mgmt For For For System 5.1 Elect Verena Briner as Mgmt For For For Director 5.2 Elect Joerg Reinhardt Mgmt For For For as Director 5.3 Elect Charles Sawyers Mgmt For For For as Director 5.4 Elect William Winters Mgmt For For For as Director 6 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ Novo Nordisk A/S Ticker Security ID: Meeting Date Meeting Status NOVO B CINS K7314N152 03/20/2013 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt For N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3.1 Approve Remuneration of Mgmt For For For Directors for 2012 in the Aggregate Amount of DKK 9.4 Million 3.2 Approve Remuneration of Mgmt For For For Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work 4 Approve Allocation of Mgmt For For For Income and Dividends of DKK 18 per Share 5.1 Elect Goran Ando Mgmt For For For (Chairman) as Director 5.2 Elect Jeppe Mgmt For For For Christiansen (Vice Chairman) as New Director 5.3 Elect Bruno Angelici as Mgmt For For For Director 5.4 Elect Henrik Gurtler as Mgmt For For For Director 5.5 Elect Liz Hewitt as Mgmt For For For Director 5.6 Elect Thomas Koestler Mgmt For For For as Director 5.7 Elect Hannu Ryopponen Mgmt For For For as Director 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 7.1 Approve DKK 10 Million Mgmt For For For Reduction in Class B Share Capital via Share Cancellation 7.2 Approve Creation of up Mgmt For For For to DKK 78 Million Pool of Capital with or without Preemptive Rights 7.3 Authorize Repurchase up Mgmt For For For to 10 Percent of Share Capital 7.4 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 8 Other Business Mgmt For N/A N/A ________________________________________________________________________________ Pearson plc Ticker Security ID: Meeting Date Meeting Status PSON CINS G69651100 04/26/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Re-elect David Arculus Mgmt For For For as Director 4 Re-elect Vivienne Cox Mgmt For For For as Director 5 Re-elect Will Ethridge Mgmt For For For as Director 6 Re-elect Robin Mgmt For For For Freestone as Director 7 Re-elect Susan Fuhrman Mgmt For For For as Director 8 Re-elect Ken Hydon as Mgmt For For For Director 9 Re-elect Josh Lewis as Mgmt For For For Director 10 Re-elect John Makinson Mgmt For For For as Director 11 Re-elect Glen Moreno as Mgmt For For For Director 12 Elect John Fallon as Mgmt For For For Director 13 Approve Remuneration Mgmt For For For Report 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CINS 73755L107 05/16/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher M. Burley 1.2 Elect Director Donald Mgmt For For For G. Chynoweth 1.3 Elect Director Daniel Mgmt For For For Clauw 1.4 Elect Director William Mgmt For For For J. Doyle 1.5 Elect Director John W. Mgmt For For For Estey 1.6 Elect Director Gerald Mgmt For For For W. Grandey 1.7 Elect Director C. Mgmt For For For Steven Hoffman 1.8 Elect Director Dallas Mgmt For For For J. Howe 1.9 Elect Director Alice D. Mgmt For For For Laberge 1.10 Elect Director Keith G. Mgmt For For For Martell 1.11 Elect Director Jeffrey Mgmt For For For J. McCaig 1.12 Elect Director Mary Mgmt For For For Mogford 1.13 Elect Director Elena Mgmt For For For Viyella de Paliza 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Approve 2013 Mgmt For For For Performance Option Plan 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Publicis Groupe SA Ticker Security ID: Meeting Date Meeting Status PUB CINS F7607Z165 05/29/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.90 per Share 4 Approve Stock Dividend Mgmt For For For Program 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Jean Charest as Mgmt For For For Supervisory Board Member 7 Renew Appointment of Mgmt For For For Ernst and Young et Autres as Auditor 8 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 9 Advisory Vote to Ratify Mgmt For For For Elisabeth Badinter Compensation 10 Advisory Vote to Ratify Mgmt For For For Maurice Levy Compensation 11 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 14 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plan 16 Approve Employee Stock Mgmt For For For Purchase Plan 17 Approve Employee Mgmt For For For Indirect Stock Purchase Plan for International Employees 18 Amend Article 13 II of Mgmt For For For Bylaws Re: Length of Term and Reelection of Supervisory Board Members 19 Amend Article 19 of Mgmt For For For Bylaws Re: Webcast of General Meetings 20 Amend Article 20 of Mgmt For For For Bylaws Re: Attendance to General Meetings via Visioconference, Telecommunication, and Webcast 21 Amend Article 21 of Mgmt For For For Bylaws Re: Proxy Voting 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Reckitt Benckiser Group plc Ticker Security ID: Meeting Date Meeting Status RB. CINS G74079107 05/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Adrian Bellamy Mgmt For For For as Director 5 Re-elect Peter Harf as Mgmt For For For Director 6 Re-elect Richard Mgmt For For For Cousins as Director 7 Re-elect Kenneth Hydon Mgmt For For For as Director 8 Re-elect Rakesh Kapoor Mgmt For For For as Director 9 Re-elect Andre Lacroix Mgmt For For For as Director 10 Re-elect Graham Mackay Mgmt For For For as Director 11 Re-elect Judith Mgmt For For For Sprieser as Director 12 Re-elect Warren Tucker Mgmt For For For as Director 13 Elect Adrian Hennah as Mgmt For For For Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Rolls-Royce Holdings plc Ticker Security ID: Meeting Date Meeting Status RR CINS G7630U109 05/02/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Ian Davis as Mgmt For For For Director 4 Elect Jasmin Staiblin Mgmt For For For as Director 5 Re-elect John Rishton Mgmt For For For as Director 6 Re-elect Dame Helen Mgmt For For For Alexander as Director 7 Re-elect Lewis Booth as Mgmt For For For Director 8 Re-elect Sir Frank Mgmt For For For Chapman as Director 9 Re-elect Iain Conn as Mgmt For For For Director 10 Re-elect James Guyette Mgmt For For For as Director 11 Re-elect John McAdam as Mgmt For For For Director 12 Re-elect Mark Morris as Mgmt For For For Director 13 Re-elect John Neill as Mgmt For For For Director 14 Re-elect Colin Smith as Mgmt For For For Director 15 Reappoint KPMG Audit Mgmt For For For plc as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Approve Payment to Mgmt For For For Shareholders 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Royal Bank of Scotland Group plc Ticker Security ID: Meeting Date Meeting Status RBS CINS G76891111 05/14/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Sandy Crombie Mgmt For For For as Director 4 Re-elect Alison Davis Mgmt For For For as Director 5 Re-elect Tony Di Iorio Mgmt For For For as Director 6 Re-elect Philip Hampton Mgmt For For For as Director 7 Re-elect Stephen Hester Mgmt For For For as Director 8 Re-elect Penny Hughes Mgmt For For For as Director 9 Re-elect Brendan Nelson Mgmt For For For as Director 10 Re-elect Baroness Mgmt For For For Noakes as Director 11 Re-elect Art Ryan as Mgmt For For For Director 12 Re-elect Bruce Van Saun Mgmt For For For as Director 13 Re-elect Philip Scott Mgmt For For For as Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Approve Renewal of Mgmt For For For Directors' Authority to Offer Shares in lieu of a Cash Dividend 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Royal Bank of Scotland Group plc Ticker Security ID: Meeting Date Meeting Status RBS CINS G76891111 05/14/2013 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes ________________________________________________________________________________ SABMiller plc Ticker Security ID: Meeting Date Meeting Status SAB CINS G77395104 07/26/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Elect Dr Alan Clark as Mgmt For For For Director 4 Re-elect Mark Armour as Mgmt For For For Director 5 Re-elect Geoffrey Bible Mgmt For For For as Director 6 Re-elect Dinyar Devitre Mgmt For For For as Director 7 Re-elect Lesley Knox as Mgmt For For For Director 8 Re-elect Graham Mackay Mgmt For Abstain Against as Director 9 Re-elect John Manser as Mgmt For Against Against Director 10 Re-elect John Manzoni Mgmt For For For as Director 11 Re-elect Miles Morland Mgmt For Against Against as Director 12 Re-elect Dambisa Moyo Mgmt For For For as Director 13 Re-elect Carlos Perez Mgmt For For For Davila as Director 14 Re-elect Cyril Mgmt For Against Against Ramaphosa as Director 15 Re-elect Alejandro Mgmt For For For Santo Domingo Davila as Director 16 Re-elect Helen Weir as Mgmt For For For Director 17 Re-elect Howard Willard Mgmt For For For as Director 18 Re-elect Jamie Wilson Mgmt For For For as Director 19 Approve Final Dividend Mgmt For For For 20 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 21 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 22 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Saipem Ticker Security ID: Meeting Date Meeting Status SPM CINS T82000117 04/30/2013 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Elect Director Mgmt For Against Against 4 Approve Remuneration of Mgmt For For For Auditors 5 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 CINS Y74718100 03/15/2013 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Reelect Lee In-Ho as Mgmt For For For Outside Director 2.2 Elect Song Gwang-Soo as Mgmt For For For Outside Director 2.3 Elect Kim Eun-Mee as Mgmt For For For Outside Director 2.4 Elect Yoon Boo-Keun as Mgmt For For For Inside Director 2.5 Elect Shin Jong-Kyun as Mgmt For For For Inside Director 2.6 Elect Lee Sang-Hoon as Mgmt For For For Inside Director 2.7 Reelect Lee In-Ho as Mgmt For For For Member of Audit Committee 2.8 Elect Song Gwang-Soo as Mgmt For For For Member of Audit Committee 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ SAP AG Ticker Security ID: Meeting Date Meeting Status SAP CINS D66992104 06/04/2013 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.85 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2012 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2012 5 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2013 ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB CINS 806857108 04/10/2013 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For L.S. Currie 1.2 Elect Director Tony Mgmt For For For Isaac 1.3 Elect Director K. Vaman Mgmt For For For Kamath 1.4 Elect Director Paal Mgmt For For For Kibsgaard 1.5 Elect Director Nikolay Mgmt For For For Kudryavtsev 1.6 Elect Director Adrian Mgmt For For For Lajous 1.7 Elect Director Michael Mgmt For For For E. Marks 1.8 Elect Director Lubna S. Mgmt For For For Olayan 1.9 Elect Director L. Mgmt For For For Rafael Reif 1.10 Elect Director Tore I. Mgmt For For For Sandvold 1.11 Elect Director Henri Mgmt For For For Seydoux 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Adopt and Approve Mgmt For For For Financials and Dividends 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Approve Omnibus Stock Mgmt For For For Plan 6 Amend Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 01/23/2013 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt For TNA N/A Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 3.00 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2011/2012 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2011/2012 5 Ratify Ernst & Young Mgmt For TNA N/A GmbH as Auditors for Fiscal 2012 6.1 Reelect Josef Ackermann Mgmt For TNA N/A to the Supervisory Board 6.2 Reelect Gerd von Mgmt For TNA N/A Brandenstein to the Supervisory Board 6.3 Reelect Gerhard Cromme Mgmt For TNA N/A to the Supervisory Board 6.4 Reelect Michael Mgmt For TNA N/A Diekmann to the Supervisory Board 6.5 Reelect Hans Michael Mgmt For TNA N/A Gaul to the Supervisory Board 6.6 Reelect Peter Gruss to Mgmt For TNA N/A the Supervisory Board 6.7 Reelect Nicola Mgmt For TNA N/A Leibinger-Kammueller to the Supervisory Board 6.8 Elect Gerard Mestrallet Mgmt For TNA N/A to the Supervisory Board 6.9 Elect Gueler Sabanci to Mgmt For TNA N/A the Supervisory Board 6.10 Elect Werner Wenning to Mgmt For TNA N/A the Supervisory Board 7 Approve Settlement Mgmt For TNA N/A Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012 8 Approve Spin-Off and Mgmt For TNA N/A Takeover Agreement with Osram Licht AG ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 06/05/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Report of the Mgmt For For For Board of Directors 2 Accept Report of the Mgmt For For For Supervisory Committee 3 Accept Audited Mgmt For For For Financial Statements 4 Approve Profit Mgmt For For For Distribution Plan and Payment of Final Dividend 5 Reappoint Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint Mgmt For For For PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Elect Chen Qiyu as Mgmt For For For Director and Authorize Board to Fix Director's Remuneration 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Delegation of Mgmt For Against Against Certain Powers to the Board 10 Amend Articles of Mgmt For For For Association of the Company 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 08/03/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Not Mgmt For For For More Than RMB 8 Billion Corporate Bonds 2 Reelect Zhou Bajun as ShrHldr N/A For N/A Independent Non-Executive Director and Authorize Board to Fix His Remuneration ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 12/29/2012 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Li Ling as Mgmt For For For Director and Authorize Board to Fix Her Remuneration ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/08/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Om Bhatt as Mgmt For For For Director 5 Elect Dr Louis Chi-Yan Mgmt For For For Cheung as Director 6 Elect Margaret Ewing as Mgmt For For For Director 7 Elect Dr Lars Thunell Mgmt For For For as Director 8 Re-elect Stefano Mgmt For For For Bertamini as Director 9 Re-elect Jaspal Bindra Mgmt For For For as Director 10 Re-elect James Dundas Mgmt For For For as Director 11 Re-elect Dr Han Mgmt For For For Seung-soo as Director 12 Re-elect Simon Lowth as Mgmt For For For Director 13 Re-elect Rudolph Mgmt For For For Markham as Director 14 Re-elect Ruth Markland Mgmt For For For as Director 15 Re-elect Richard Mgmt For For For Meddings as Director 16 Re-elect John Paynter Mgmt For For For as Director 17 Re-elect Sir John Peace Mgmt For For For as Director 18 Re-elect Alun Rees as Mgmt For For For Director 19 Re-elect Peter Sands as Mgmt For For For Director 20 Re-elect Viswanathan Mgmt For For For Shankar as Director 21 Re-elect Paul Skinner Mgmt For For For as Director 22 Re-elect Oliver Stocken Mgmt For For For as Director 23 Reappoint KPMG Audit Mgmt For For For plc as Auditors 24 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 25 Approve EU Political Mgmt For For For Donations and Expenditure 26 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 27 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 28 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 29 Authorise Market Mgmt For For For Purchase of Ordinary Shares 30 Authorise Market Mgmt For For For Purchase of Preference Shares 31 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 32 Approve Sharesave Plan Mgmt For For For ________________________________________________________________________________ Swatch Group AG Ticker Security ID: Meeting Date Meeting Status UHR CINS H83949141 05/29/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For Do Not N/A Statements and Statutory Reports 2 Approve Discharge of Mgmt For Do Not N/A Board and Senior Management 3 Approve Allocation of Mgmt For Do Not N/A Income and Dividends of CHF 1.35 per Registered Share and CHF 6.75 per Bearer Share 4 Reelect Esther Grether, Mgmt For Do Not N/A Nayla Hayek, Georges Hayek, Ernst Tanner, Claude Nicollier, and Jean-Pierre Roth as Directors 5 Ratify Mgmt For Do Not N/A PricewaterhouseCoopers AG as Auditors ________________________________________________________________________________ Syngenta AG Ticker Security ID: Meeting Date Meeting Status SYNN CINS H84140112 04/23/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 9.50 per Share 4.1 Reelect Michael Mack as Mgmt For For For Director 4.2 Reelect Jacques Vincent Mgmt For For For as Director 4.3 Elect Eleni Mgmt For For For Gabre-Madhin as Director 4.4 Elect Eveline Saupper Mgmt For For For as Director 5 Ratify Ernst & Young as Mgmt For For For Auditors ________________________________________________________________________________ Teck Resources Limited Ticker Security ID: Meeting Date Meeting Status TCK.B CINS 878742204 04/24/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mayank Mgmt For For For M. Ashar 1.2 Elect Director Jalynn Mgmt For For For H. Bennett 1.3 Elect Director Hugh J. Mgmt For For For Bolton 1.4 Elect Director Felix P. Mgmt For For For Chee 1.5 Elect Director Jack L. Mgmt For For For Cockwell 1.6 Elect Director Edward Mgmt For For For C. Dowling 1.7 Elect Director Norman Mgmt For For For B. Keevil 1.8 Elect Director Norman Mgmt For For For B. Keevil, III 1.9 Elect Director Takeshi Mgmt For For For Kubota 1.10 Elect Director Takashi Mgmt For For For Kuriyama 1.11 Elect Director Donald Mgmt For For For R. Lindsay 1.12 Elect Director Janice Mgmt For For For G. Rennie 1.13 Elect Director Warren Mgmt For For For S.R. Seyffert 1.14 Elect Director Chris Mgmt For For For M.T. Thompson 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00700 CINS G87572148 05/15/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Zhang Zhidong as Mgmt For For For Director 3.2 Elect Ian Charles Stone Mgmt For For For as Director 3.3 Elect Jacobus Petrus Mgmt For For For Bekker as Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Reappoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Share Mgmt For For For Repurchase Program 7 Authorize Reissuance of Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CINS 881624209 09/12/2012 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive and Discuss Mgmt N/A N/A N/A Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 2 Distribute Cash Mgmt For For For Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share 3.1 Reelect Phillip Frost Mgmt For For For as Director 3.2 Reelect Roger Abravanel Mgmt For For For as Director 3.3 Elect Galia Maor as Mgmt For For For Director 3.4 Reelect Richard A. Mgmt For For For Lerner as Director 3.5 Reelect Erez Vigodman Mgmt For For For as Director 4 Approve Payment to Each Mgmt For For For of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee 5 Approve Annual Fee and Mgmt For For For Reimbursement of Expenses of Chairman 6 Approve Annual Fee and Mgmt For For For Reimbursement of Expenses of Vice Chairman 7 Approve Certain Mgmt For For For Amendments to Articles of Association 8 Approve Indemnification Mgmt For For For and Release Agreements for Directors of the Company 9 Reappoint Kesselman & Mgmt For For For Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation ________________________________________________________________________________ Toyota Motor Corp. Ticker Security ID: Meeting Date Meeting Status 7203 CINS J92676113 06/14/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 60 2.1 Elect Director Mgmt For For For Uchiyamada, Takeshi 2.2 Elect Director Toyoda, Mgmt For For For Akio 2.3 Elect Director Ozawa, Mgmt For For For Satoshi 2.4 Elect Director Kodaira, Mgmt For For For Nobuyori 2.5 Elect Director Kato, Mgmt For For For Mitsuhisa 2.6 Elect Director Maekawa, Mgmt For For For Masamoto 2.7 Elect Director Mgmt For For For Furuhashi, Mamoru 2.8 Elect Director Ihara, Mgmt For For For Yasumori 2.9 Elect Director Sudo, Mgmt For For For Seiichi 2.10 Elect Director Saga, Mgmt For For For Koei 2.11 Elect Director Ise, Mgmt For For For Kiyotaka 2.12 Elect Director Terashi, Mgmt For For For Shigeki 2.13 Elect Director Ishii, Mgmt For For For Yoshimasa 2.14 Elect Director Uno, Ikuo Mgmt For For For 2.15 Elect Director Kato, Mgmt For For For Haruhiko 2.16 Elect Director Mark T. Mgmt For For For Hogan 3 Amend Articles To Mgmt For For For Indemnify Directors 4 Approve Annual Bonus Mgmt For For For Payment to Directors ________________________________________________________________________________ Tullow Oil plc Ticker Security ID: Meeting Date Meeting Status TLW CINS G91235104 05/08/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Elect Anne Drinkwater Mgmt For For For as Director 5 Re-elect Tutu Agyare as Mgmt For For For Director 6 Re-elect David Bamford Mgmt For For For as Director 7 Re-elect Ann Grant as Mgmt For For For Director 8 Re-elect Aidan Heavey Mgmt For For For as Director 9 Re-elect Steve Lucas as Mgmt For For For Director 10 Re-elect Graham Martin Mgmt For For For as Director 11 Re-elect Angus McCoss Mgmt For For For as Director 12 Re-elect Paul McDade as Mgmt For For For Director 13 Re-elect Ian Springett Mgmt For For For as Director 14 Re-elect Simon Thompson Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise the Audit Mgmt For For For Commitee to Fix Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Approve Tullow Mgmt For For For Incentive Plan 21 Approve Employee Share Mgmt For For For Award Plan 22 Approve Share Incentive Mgmt For For For Plan ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/24/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Colao Mgmt For For For as Director 4 Re-elect Andy Halford Mgmt For For For as Director 5 Re-elect Stephen Pusey Mgmt For For For as Director 6 Re-elect Renee James as Mgmt For For For Director 7 Re-elect Alan Jebson as Mgmt For For For Director 8 Re-elect Samuel Jonah Mgmt For For For as Director 9 Re-elect Nick Land as Mgmt For For For Director 10 Re-elect Anne Mgmt For For For Lauvergeon as Director 11 Re-elect Luc Vandevelde Mgmt For For For as Director 12 Re-elect Anthony Watson Mgmt For For For as Director 13 Re-elect Philip Yea as Mgmt For For For Director 14 Approve Final Dividend Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Wal-Mart de Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status WALMEXV CINS P98180105 03/14/2013 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Board of Mgmt For For For Directors Report 2 Accept CEO's Report Mgmt For For For 3 Accept Report of Audit Mgmt For For For and Corporate Governance Committees 4 Approve Financial Mgmt For For For Statements for Fiscal Year 2012 5 Approve Allocation of Mgmt For For For Income for Fiscal Year 2012 6 Approve Ordinary Mgmt For For For Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share 7 Accept Report on Share Mgmt For For For Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares 8 Approve to Cancel Mgmt For For For Company Treasury Shares 9 Accept Report on Mgmt For For For Adherence to Fiscal Obligations 10 Accept Report Re: Mgmt For For For Employee Stock Purchase Plan 11 Accept Report Re: Mgmt For For For Wal-Mart de Mexico Foundation 12 Ratify Board of Mgmt For For For Directors' Actions for Fiscal Year 2012 13 Elect or Ratify Mgmt For For For Directors 14 Elect Chairmen of Audit Mgmt For For For and Corporate Governance Committees 15 Approve Remuneration of Mgmt For For For Directors and Officials 16 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Wal-Mart de Mexico SAB de CV Ticker Security ID: Meeting Date Meeting Status WALMEXV CINS P98180105 03/14/2013 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Consolidate Bylaws Mgmt For For For 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CINS G9787K108 06/12/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve the Mgmt For For For Sustainability Report 5 Re-elect Colin Day as Mgmt For For For Director 6 Re-elect Esther Dyson Mgmt For For For as Director 7 Re-elect Orit Gadiesh Mgmt For For For as Director 8 Re-elect Philip Lader Mgmt For For For as Director 9 Re-elect Ruigang Li as Mgmt For For For Director 10 Re-elect Mark Read as Mgmt For For For Director 11 Re-elect Paul Mgmt For For For Richardson as Director 12 Re-elect Jeffrey Rosen Mgmt For For For as Director 13 Re-elect Timothy Mgmt For For For Shriver as Director 14 Re-elect Sir Martin Mgmt For For For Sorrell as Director 15 Re-elect Solomon Mgmt For For For Trujillo as Director 16 Elect Roger Agnelli as Mgmt For For For Director 17 Elect Dr Jacques Mgmt For For For Aigrain as Director 18 Elect Hugo Shong as Mgmt For For For Director 19 Elect Sally Susman as Mgmt For For For Director 20 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Approve Executive Mgmt For For For Performance Share Plan 23 Authorise Market Mgmt For For For Purchase of Ordinary Shares 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights ________________________________________________________________________________ Yandex NV Ticker Security ID: Meeting Date Meeting Status YNDX CINS N97284108 05/21/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Adopt Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income 4 Approve Discharge of Mgmt For For For Directors 5 Elect Rogier Rijnja as Mgmt For For For Director 6 Reelect Ilya Mgmt For For For Segalovich, Charles Ryan and Alexander Voloshin as Directors (Bundled) 7 Approve Cancellation of Mgmt For For For Class C Shares Held in Treasury 8 Amend Articles Re: Mgmt For For For Reduce Authorized Share Capital and Legislative Changes 9 Ratify ZAO Deloitte & Mgmt For For For Touche CIS as Auditors 10 Grant Board Authority Mgmt For For For to Issue Shares 11 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 10 12 Authorize Repurchase of Mgmt For For For Up to 20 Percent of Issued Share Capital 13 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cavanagh 1.2 Elect Director David W. Mgmt For For For Dorman 1.3 Elect Director Massimo Mgmt For For For Ferragamo 1.4 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.5 Elect Director J. David Mgmt For For For Grissom 1.6 Elect Director Bonnie Mgmt For For For G. Hill 1.7 Elect Director Jonathan Mgmt For For For S. Linen 1.8 Elect Director Thomas Mgmt For For For C. Nelson 1.9 Elect Director David C. Mgmt For For For Novak 1.10 Elect Director Thomas Mgmt For For For M. Ryan 1.11 Elect Director Mgmt For For For Jing-Shyh S. Su 1.12 Elect Director Robert Mgmt For For For D. Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Comprehensive ShrHldr Against Abstain N/A Packaging Recycling Strategy Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Cap Growth ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Alpern 2 Elect Director Roxanne Mgmt For For For S. Austin 3 Elect Director Sally E. Mgmt For For For Blount 4 Elect Director W. James Mgmt For For For Farrell 5 Elect Director Edward Mgmt For For For M. Liddy 6 Elect Director Nancy Mgmt For For For McKinstry 7 Elect Director Phebe N. Mgmt For For For Novakovic 8 Elect Director William Mgmt For For For A. Osborn 9 Elect Director Samuel Mgmt For For For C. Scott, III 10 Elect Director Glenn F. Mgmt For For For Tilton 11 Elect Director Miles D. Mgmt For For For White 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Label and Eliminate GMO ShrHldr Against Abstain N/A Ingredients in Products 15 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 16 Require Independent ShrHldr Against For Against Board Chairman 17 Stock Retention/Holding ShrHldr Against Against For Period 18 Cease Compliance ShrHldr Against For Against Adjustments to Performance Criteria 19 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CINS G1151C101 02/06/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Director William Mgmt For For For L. Kimsey 3 Elect Director Robert Mgmt For For For I. Lipp 4 Elect Director Pierre Mgmt For For For Nanterme 5 Elect Director Gilles Mgmt For For For C. Pelisson 6 Elect Director Wulf von Mgmt For For For Schimmelmann 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Amend 2010 Share Mgmt For Against Against Incentive Plan 10 Authorize the Holding Mgmt For For For of the 2014 AGM at a Location Outside Ireland 11 Authorize Open-Market Mgmt For For For Purchases of Class A Ordinary Shares 12 Determine the Price Mgmt For Against Against Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock 13 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 05/16/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert M. Mgmt For For For Hernandez as Director 2 Elect Peter Menikoff as Mgmt For For For Director 3 Elect Robert Ripp as Mgmt For For For Director 4 Elect Theodore E. Mgmt For For For Shasta as Director 5 Declassify the Board of Mgmt For For For Directors 6 Approve Annual Report Mgmt For For For 7 Accept Statutory Mgmt For For For Financial Statements 8 Accept Consolidated Mgmt For For For Financial Statements 9 Approve Allocation of Mgmt For For For Income and Dividends 10 Approve Discharge of Mgmt For For For Board and Senior Management 11 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors 13 Ratify BDO AG as Mgmt For For For Special Auditors 14 Amend Omnibus Stock Plan Mgmt For For For 15 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Reduction of Par Value 16 Advisory Vote to ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul N. Mgmt For For For Clark 2 Elect Director James G. Mgmt For For For Cullen 3 Elect Director Tadataka Mgmt For For For Yamada 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For E.I. Pyott 2 Elect Director Michael Mgmt For For For R. Gallagher 3 Elect Director Deborah Mgmt For For For Dunsire 4 Elect Director Dawn Mgmt For For For Hudson 5 Elect Director Trevor Mgmt For For For M. Jones 6 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 7 Elect Director Peter J. Mgmt For For For McDonnell 8 Elect Director Timothy Mgmt For For For D. Proctor 9 Elect Director Russell Mgmt For For For T. Ray 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 12 Provide Right to Call Mgmt For For For Special Meeting 13 Provide Right to Act by ShrHldr Against Abstain N/A Written Consent 14 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerald Mgmt For For For L. Baliles 2 Elect Director Martin Mgmt For For For J. Barrington 3 Elect Director John T. Mgmt For For For Casteen, III 4 Elect Director Dinyar Mgmt For For For S. Devitre 5 Elect Director Thomas Mgmt For For For F. Farrell, II 6 Elect Director Thomas Mgmt For For For W. Jones 7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 8 Elect Director W. Leo Mgmt For For For Kiely, III 9 Elect Director Kathryn Mgmt For For For B. McQuade 10 Elect Director George Mgmt For For For Munoz 11 Elect Director Nabil Y. Mgmt For For For Sakkab 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 14 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For P. Bezos 2 Elect Director Tom A. Mgmt For For For Alberg 3 Elect Director John Mgmt For For For Seely Brown 4 Elect Director William Mgmt For For For B. Gordon 5 Elect Director Jamie S. Mgmt For For For Gorelick 6 Elect Director Alain Mgmt For For For Monie 7 Elect Director Jonathan Mgmt For For For J. Rubinstein 8 Elect Director Thomas Mgmt For For For O. Ryder 9 Elect Director Patricia Mgmt For For For Q. Stonesifer 10 Ratify Auditors Mgmt For For For 11 Report on Political ShrHldr Against Abstain N/A Contributions ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charlene Mgmt For For For Barshefsky 2 Elect Director Ursula Mgmt For For For M. Burns 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Peter Mgmt For For For Chernin 5 Elect Director Anne Mgmt For For For Lauvergeon 6 Elect Director Theodore Mgmt For For For J. Leonsis 7 Elect Director Richard Mgmt For For For C. Levin 8 Elect Director Richard Mgmt For For For A. McGinn 9 Elect Director Samuel Mgmt For For For J. Palmisano 10 Elect Director Steven S Mgmt For For For Reinemund 11 Elect Director Daniel Mgmt For For For L. Vasella 12 Elect Director Robert Mgmt For For For D. Walter 13 Elect Director Ronald Mgmt For For For A. Williams 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 16 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For Campbell 2 Elect Director Timothy Mgmt For For For Cook 3 Elect Director Millard Mgmt For For For Drexler 4 Elect Director Al Gore Mgmt For For For 5 Elect Director Robert Mgmt For For For Iger 6 Elect Director Andrea Mgmt For For For Jung 7 Elect Director Arthur Mgmt For For For Levinson 8 Elect Director Ronald Mgmt For For For Sugar 9 Amend Articles of Mgmt For For For Incorporation 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 12 Stock Retention/Holding ShrHldr Against Abstain N/A Period 13 Establish Board ShrHldr Against Abstain N/A Committee on Human Rights ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hanno C. Mgmt For Withhold Against Fiedler 2 Elect Director John F. Mgmt For Withhold Against Lehman 3 Elect Director Georgia Mgmt For Withhold Against R. Nelson 4 Ratify Auditors Mgmt For For For 5 Approve Omnibus Stock Mgmt For For For Plan 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Biogen Idec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Caroline Mgmt For For For D. Dorsa 2 Elect Director Stelios Mgmt For For For Papadopoulos 3 Elect Director George Mgmt For For For A. Scangos 4 Elect Director Lynn Mgmt For For For Schenk 5 Elect Director Mgmt For For For Alexander J. Denner 6 Elect Director Nancy L. Mgmt For For For Leaming 7 Elect Director Richard Mgmt For For For C. Mulligan 8 Elect Director Robert Mgmt For For For W. Pangia 9 Elect Director Brian S. Mgmt For For For Posner 10 Elect Director Eric K. Mgmt For For For Rowinsky 11 Elect Director Stephen Mgmt For For For A. Sherwin 12 Elect Director William Mgmt For For For D. Young 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Amend Executive Mgmt For For For Incentive Bonus Plan 16 Amend Omnibus Stock Plan Mgmt For For For 17 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Abdlatif Mgmt For For For Yousef Al-Hamad 2 Elect Director Mathis Mgmt For For For Cabiallavetta 3 Elect Director Dennis Mgmt For For For D. Dammerman 4 Elect Director Jessica Mgmt For For For P. Einhorn 5 Elect Director Fabrizio Mgmt For For For Freda 6 Elect Director David H. Mgmt For For For Komansky 7 Elect Director James E. Mgmt For For For Rohr 8 Elect Director Susan L. Mgmt For For For Wagner 9 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Joseph Mgmt For For For M. DePinto 3 Elect Director Michael Mgmt For For For J. Dixon 4 Elect Director Harriet Mgmt For For For Edelman 5 Elect Director Jon L. Mgmt For For For Luther 6 Elect Director John W. Mgmt For For For Mims 7 Elect Director George Mgmt For For For R. Mrkonic 8 Elect Director Rosendo Mgmt For For For G. Parra 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Finocchio, Jr. 2 Elect Director Nancy H. Mgmt For For For Handel 3 Elect Director Eddy W. Mgmt For For For Hartenstein 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director John E. Mgmt For For For Major 6 Elect Director Scott A. Mgmt For For For McGregor 7 Elect Director William Mgmt For For For T. Morrow 8 Elect Director Henry Mgmt For For For Samueli 9 Elect Director Robert Mgmt For For For E. Switz 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James T. Mgmt For For For Hackett 2 Elect Director Michael Mgmt For For For E. Patrick 3 Elect Director Jon Erik Mgmt For For For Reinhardsen 4 Elect Director Bruce W. Mgmt For For For Wilkinson 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 7 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For J. Hugin 2 Elect Director Richard Mgmt For For For Barker 3 Elect Director Michael Mgmt For For For D. Casey 4 Elect Director Carrie Mgmt For For For S. Cox 5 Elect Director Rodman Mgmt For For For L. Drake 6 Elect Director Michael Mgmt For For For A. Friedman 7 Elect Director Gilla Mgmt For For For Kaplan 8 Elect Director James J. Mgmt For For For Loughlin 9 Elect Director Ernest Mgmt For For For Mario 10 Ratify Auditors Mgmt For For For 11 Amend Omnibus Stock Plan Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For J. Bacon 2 Elect Director Sheldon Mgmt For For For M. Bonovitz 3 Elect Director Joseph Mgmt For For For J. Collins 4 Elect Director J. Mgmt For For For Michael Cook 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director Jeffrey Mgmt For For For A. Honickman 7 Elect Director Eduardo Mgmt For For For G. Mestre 8 Elect Director Brian L. Mgmt For For For Roberts 9 Elect Director Ralph J. Mgmt For For For Roberts 10 Elect Director Mgmt For For For Johnathan A. Rodgers 11 Elect Director Judith Mgmt For For For Rodin 12 Ratify Auditors Mgmt For For For 13 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 14 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ ConAgra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mogens Mgmt For For For C. Bay 2 Elect Director Stephen Mgmt For For For G. Butler 3 Elect Director Steven Mgmt For For For F. Goldstone 4 Elect Director Joie A. Mgmt For For For Gregor 5 Elect Director Rajive Mgmt For For For Johri 6 Elect Director W.G. Mgmt For For For Jurgensen 7 Elect Director Richard Mgmt For For For H. Lenny 8 Elect Director Ruth Ann Mgmt For For For Marshall 9 Elect Director Gary M. Mgmt For For For Rodkin 10 Elect Director Andrew Mgmt For For For J. Schindler 11 Elect Director Kenneth Mgmt For For For E. Stinson 12 Ratification Of The Mgmt For For For Appointment Of Independent Auditor 13 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Benjamin Mgmt For For For S. Carson, Sr. 2 Elect Director William Mgmt For For For H. Gates 3 Elect Director Hamilton Mgmt For For For E. James 4 Elect Director W. Craig Mgmt For For For Jelinek 5 Elect Director Jill S. Mgmt For For For Ruckelshaus 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Covidien plc Ticker Security ID: Meeting Date Meeting Status COV CINS G2554F113 03/20/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jose E. Mgmt For For For Almeida 2 Elect Director Joy A. Mgmt For For For Amundson 3 Elect Director Craig Mgmt For For For Arnold 4 Elect Director Robert Mgmt For For For H. Brust 5 Elect Director John M. Mgmt For For For Connors, Jr. 6 Elect Director Mgmt For For For Christopher J. Coughlin 7 Elect Director Randall Mgmt For For For J. Hogan, III 8 Elect Director Martin Mgmt For For For D. Madaus 9 Elect Director Dennis Mgmt For For For H. Reilley 10 Elect Director Joseph Mgmt For For For A. Zaccagnino 11 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 12 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For 14 Authorize Open-Market Mgmt For For For Purchases of Ordinary Shares 15 Authorize the Price Mgmt For Against Against Range at which the Company can Reissue Shares that it holds as Treasury Shares 16 Amend Articles of Mgmt For For For Association to expand the authority to execute instruments of transfer 17 Approve Creation of Mgmt For For For Distributable Reserves ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director William Mgmt For For For I. Miller 3 Elect Director Alexis Mgmt For For For M. Herman 4 Elect Director Georgia Mgmt For For For R. Nelson 5 Elect Director Carl Ware Mgmt For For For 6 Elect Director Robert Mgmt For For For K. Herdman 7 Elect Director Robert Mgmt For For For J. Bernhard 8 Elect Director Franklin Mgmt For For For R. Chang Diaz 9 Elect Director Stephen Mgmt For For For B. Dobbs 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For 12 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For J. Ehrlich 2 Elect Director Linda Mgmt For For For Hefner Filler 3 Elect Director Teri Mgmt For For For List-Stoll 4 Elect Director Walter Mgmt For For For G. Lohr, Jr. 5 Elect Director Steven Mgmt For For For M. Rales 6 Elect Director John T. Mgmt For For For Schwieters 7 Elect Director Alan G. Mgmt For For For Spoon 8 Ratify Auditors Mgmt For For For 9 Amend Omnibus Stock Plan Mgmt For For For 10 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 11 Stock Retention/Holding ShrHldr Against Against For Period 12 Report on Political ShrHldr Against Abstain N/A Contributions ________________________________________________________________________________ Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 07/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James W. Mgmt For For For Breyer 2 Elect Director Donald Mgmt For For For J. Carty 3 Elect Director Janet F. Mgmt For For For Clark 4 Elect Director Laura Mgmt For For For Conigliaro 5 Elect Director Michael Mgmt For For For S. Dell 6 Elect Director Kenneth Mgmt For For For M. Duberstein 7 Elect Director William Mgmt For For For H. Gray, III 8 Elect Director Gerard Mgmt For For For J. Kleisterlee 9 Elect Director Klaus S. Mgmt For For For Luft 10 Elect Director Alex J. Mgmt For For For Mandl 11 Elect Director Shantanu Mgmt For For For Narayen 12 Elect Director H. Ross Mgmt For For For Perot, Jr. 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For H. Anderson 2 Elect Director Edward Mgmt For For For H. Bastian 3 Elect Director Roy J. Mgmt For For For Bostock 4 Elect Director John S. Mgmt For For For Brinzo 5 Elect Director Daniel Mgmt For For For A. Carp 6 Elect Director David G. Mgmt For For For DeWalt 7 Elect Director William Mgmt For For For H. Easter, III 8 Elect Director Mickey Mgmt For For For P. Foret 9 Elect Director Shirley Mgmt For For For C. Franklin 10 Elect Director David R. Mgmt For For For Goode 11 Elect Director George Mgmt For For For N. Mattson 12 Elect Director Paula Mgmt For For For Rosput Reynolds 13 Elect Director Kenneth Mgmt For For For C. Rogers 14 Elect Director Kenneth Mgmt For For For B. Woodrow 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Ratify Auditors Mgmt For For For 17 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Dick's Sporting Goods, Inc. Ticker Security ID: Meeting Date Meeting Status DKS CUSIP 253393102 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Emanuel Mgmt For For For Chirico 2 Elect Director Allen R. Mgmt For For For Weiss 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Neil Mgmt For For For Austrian 2 Elect Director Ralph Mgmt For For For Boyd, Jr. 3 Elect Director Abelardo Mgmt For For For Bru 4 Elect Director David Mgmt For For For Dillon 5 Elect Director Samuel Mgmt For For For DiPiazza, Jr. 6 Elect Director Dixon Mgmt For For For Doll 7 Elect Director Charles Mgmt For For For Lee 8 Elect Director Peter Mgmt For For For Lund 9 Elect Director Nancy Mgmt For For For Newcomb 10 Elect Director Lorrie Mgmt For For For Norrington 11 Elect Director Michael Mgmt For For For White 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 15 Require Independent ShrHldr Against For Against Board Chairman 16 Provide Right to Act by ShrHldr Against Abstain N/A Written Consent ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For S. Aronin 2 Elect Director Mary K. Mgmt For For For Bush 3 Elect Director Gregory Mgmt For For For C. Case 4 Elect Director Cynthia Mgmt For For For A. Glassman 5 Elect Director Richard Mgmt For For For H. Lenny 6 Elect Director Thomas Mgmt For For For G. Maheras 7 Elect Director Michael Mgmt For For For H. Moskow 8 Elect Director David W. Mgmt For For For Nelms 9 Elect Director E. Mgmt For For For Follin Smith 10 Elect Director Mark A. Mgmt For For For Thierer 11 Elect Director Lawrence Mgmt For For For A. Weinbach 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gary E. Mgmt For For For Anderson 2 Elect Director Brett D. Mgmt For For For Begemann 3 Elect Director Stephen Mgmt For For For R. Demeritt 4 Elect Director Robert Mgmt For For For M. Hernandez 5 Elect Director Julie F. Mgmt For For For Holder 6 Elect Director Renee J. Mgmt For For For Hornbaker 7 Elect Director Lewis M. Mgmt For For For Kling 8 Elect Director David W. Mgmt For For For Raisbeck 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For 11 Provide Right to Act by ShrHldr Against Abstain N/A Written Consent ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP 278058102 10/26/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Reduction of Mgmt For For For Capital of New Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Mgmt For Against Against Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ eBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David M. Mgmt For For For Moffett 2 Elect Director Richard Mgmt For For For T. Schlosberg, III 3 Elect Director Thomas Mgmt For For For J. Tierney 4 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 5 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 6 Report on Privacy and ShrHldr Against Against For Data Security 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Edenred Ticker Security ID: Meeting Date Meeting Status EDEN CINS F3192L109 05/24/2013 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.82 per Share 5 Reelect Anne Bouverot Mgmt For For For as Director 6 Reelect Philippe Mgmt For For For Citerne as Director 7 Reelect Francoise Gri Mgmt For For For as Director 8 Reelect Roberto Mgmt For For For Oliveira de Lima as Director 9 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 10 Extraordinary Business Mgmt N/A N/A N/A 11 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 12 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plan 13 Ordinary Business Mgmt N/A N/A N/A 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For W. Brown 2 Elect Director Randolph Mgmt For For For L. Cowen 3 Elect Director Gail Mgmt For For For Deegan 4 Elect Director James S. Mgmt For For For DiStasio 5 Elect Director John R. Mgmt For For For Egan 6 Elect Director Edmund Mgmt For For For F. Kelly 7 Elect Director Judith Mgmt For For For A. Miscik 8 Elect Director Windle Mgmt For For For B. Priem 9 Elect Director Paul Mgmt For For For Sagan 10 Elect Director David N. Mgmt For For For Strohm 11 Elect Director Joseph Mgmt For For For M. Tucci 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 14 Amend Omnibus Stock Plan Mgmt For For For 15 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 16 Provide Right to Act by Mgmt For Abstain Against Written Consent 17 Require Consistency ShrHldr Against Abstain N/A with Corporate Values and Report on Political Contributions ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gary G. Mgmt For For For Benanav 2 Elect Director Maura C. Mgmt For For For Breen 3 Elect Director William Mgmt For For For J. DeLaney 4 Elect Director Nicholas Mgmt For For For J. LaHowchic 5 Elect Director Thomas Mgmt For For For P. Mac Mahon 6 Elect Director Frank Mgmt For For For Mergenthaler 7 Elect Director Woodrow Mgmt For For For A. Myers, Jr. 8 Elect Director John O. Mgmt For For For Parker, Jr. 9 Elect Director George Mgmt For For For Paz 10 Elect Director William Mgmt For For For L. Roper 11 Elect Director Samuel Mgmt For For For K. Skinner 12 Elect Director Seymour Mgmt For For For Sternberg 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For Dreyer 2 Elect Director Sandra Mgmt For For For Bergeron 3 Elect Director Deborah Mgmt For For For L. Bevier 4 Elect Director Alan J. Mgmt For For For Higginson 5 Elect Director John Mgmt For For For McAdam 6 Elect Director Stephen Mgmt For For For Smith 7 Ratify Auditors Mgmt For For For 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter K. Mgmt For Against Against Barker 2 Elect Director Alan M. Mgmt For For For Bennett 3 Elect Director Rosemary Mgmt For Against Against T. Berkery 4 Elect Director James T. Mgmt For For For Hackett 5 Elect Director Kent Mgmt For For For Kresa 6 Elect Director Dean R. Mgmt For For For O'Hare 7 Elect Director Armando Mgmt For Abstain Against J. Olivera 8 Elect Director David T. Mgmt For For For Seaton 9 Elect Director Nader H. Mgmt For For For Sultan 10 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 11 Amend Omnibus Stock Plan Mgmt For For For 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ken C. Mgmt For For For Hicks 2 Elect Director Mgmt For For For Guillermo G. Marmol 3 Elect Director Dona D. Mgmt For For For Young 4 Elect Director Maxine Mgmt For For For Clark 5 Ratify Auditors Mgmt For For For 6 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 7 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 8 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry Mgmt For For For Page 2 Elect Director Sergey Mgmt For For For Brin 3 Elect Director Eric E. Mgmt For For For Schmidt 4 Elect Director L. John Mgmt For For For Doerr 5 Elect Director Diane B. Mgmt For For For Greene 6 Elect Director John L. Mgmt For For For Hennessy 7 Elect Director Ann Mgmt For For For Mather 8 Elect Director Paul S. Mgmt For For For Otellini 9 Elect Director K. Ram Mgmt For For For Shriram 10 Elect Director Shirley Mgmt For For For M. Tilghman 11 Ratify Auditors Mgmt For For For 12 Report on Reducing Lead ShrHldr Against For Against Battery Health Hazards 13 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 14 Stock Retention/Holding ShrHldr Against Against For Period 15 Adopt Policy on ShrHldr Against For Against Succession Planning ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan M. Mgmt For For For Bennett 2 Elect Director James R. Mgmt For For For Boyd 3 Elect Director Milton Mgmt For For For Carroll 4 Elect Director Nance K. Mgmt For For For Dicciani 5 Elect Director Murry S. Mgmt For For For Gerber 6 Elect Director Jose C. Mgmt For For For Grubisich 7 Elect Director Abdallah Mgmt For For For S. Jum'ah 8 Elect Director David J. Mgmt For For For Lesar 9 Elect Director Robert Mgmt For For For A. Malone 10 Elect Director J. Mgmt For For For Landis Martin 11 Elect Director Debra L. Mgmt For For For Reed 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 14 Amend Omnibus Stock Plan Mgmt For For For 15 Report on Human Rights ShrHldr Against For Against Risk Assessment Process ________________________________________________________________________________ Herbalife Ltd. Ticker Security ID: Meeting Date Meeting Status HLF CINS G4412G101 04/25/2013 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jonathan Mgmt For For For Christodoro 2 Elect Director Keith Mgmt For For For Cozza 3 Elect Director Leroy T. Mgmt For For For Barnes, Jr. 4 Elect Director Richard Mgmt For For For P. Bermingham 5 Elect Director Jeffrey Mgmt For For For T. Dunn 6 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 7 Declassify the Board of Mgmt For For For Directors 8 Ratify Auditors Mgmt For Against Against ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gordon Mgmt For For For M. Bethune 2 Elect Director Kevin Mgmt For For For Burke 3 Elect Director Jaime Mgmt For For For Chico Pardo 4 Elect Director David M. Mgmt For For For Cote 5 Elect Director D. Scott Mgmt For For For Davis 6 Elect Director Linnet Mgmt For For For F. Deily 7 Elect Director Judd Mgmt For For For Gregg 8 Elect Director Clive Mgmt For For For Hollick 9 Elect Director Grace D. Mgmt For For For Lieblein 10 Elect Director George Mgmt For For For Paz 11 Elect Director Bradley Mgmt For For For T. Sheares 12 Elect Director Robin L. Mgmt For For For Washington 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 15 Require Independent ShrHldr Against For Against Board Chairman 16 Provide Right to Act by ShrHldr Against Abstain N/A Written Consent 17 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alain Mgmt For For For J.P. Belda 2 Elect Director William Mgmt For For For R. Brody 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Michael Mgmt For For For L. Eskew 5 Elect Director David N. Mgmt For For For Farr 6 Elect Director Shirley Mgmt For For For Ann Jackson 7 Elect Director Andrew Mgmt For For For N. Liveris 8 Elect Director W. James Mgmt For For For McNerney, Jr. 9 Elect Director James W. Mgmt For For For Owens 10 Elect Director Virginia Mgmt For For For M. Rometty 11 Elect Director Joan E. Mgmt For For For Spero 12 Elect Director Sidney Mgmt For For For Taurel 13 Elect Director Lorenzo Mgmt For For For H. Zambrano 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 17 Provide Right to Act by ShrHldr Against Abstain N/A Written Consent 18 Require Independent ShrHldr Against For Against Board Chairman 19 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Intertek Group plc Ticker Security ID: Meeting Date Meeting Status ITRK CINS G4911B108 05/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Sir David Reid Mgmt For For For as Director 5 Re-elect Edward Astle Mgmt For For For as Director 6 Re-elect Alan Brown as Mgmt For For For Director 7 Re-elect Wolfhart Mgmt For For For Hauser as Director 8 Re-elect Christopher Mgmt For For For Knight as Director 9 Elect Louise Makin as Mgmt For For For Director 10 Re-elect Lloyd Mgmt For For For Pitchford as Director 11 Re-elect Michael Mgmt For For For Wareing as Director 12 Elect Lena Wilson as Mgmt For For For Director 13 Reappoint KPMG Audit Mgmt For For For plc as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For Against Against to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher W. Brody 2 Elect Director William Mgmt For For For V. Campbell 3 Elect Director Scott D. Mgmt For For For Cook 4 Elect Director Diane B. Mgmt For For For Greene 5 Elect Director Edward Mgmt For For For A. Kangas 6 Elect Director Suzanne Mgmt For For For Nora Johnson 7 Elect Director Dennis Mgmt For For For D. Powell 8 Elect Director Brad D. Mgmt For For For Smith 9 Elect Director Jeff Mgmt For For For Weiner 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For G. Duncan 2 Elect Director Mgmt For For For Francesca M. Edwardson 3 Elect Director Wayne Mgmt For For For Garrison 4 Elect Director Sharilyn Mgmt For For For S. Gasaway 5 Elect Director Gary C. Mgmt For For For George 6 Elect Director Bryan Mgmt For For For Hunt 7 Elect Director Coleman Mgmt For For For H. Peterson 8 Elect Director John N. Mgmt For For For Roberts III 9 Elect Director James L. Mgmt For For For Robo 10 Elect Director Kirk Mgmt For For For Thompson 11 Elect Director John A. Mgmt For For For White 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sheldon Mgmt For For For G. Adelson 2 Elect Director Irwin Mgmt For For For Chafetz 3 Elect Director Victor Mgmt For For For Chaltiel 4 Elect Director Charles Mgmt For For For A. Koppelman 5 Amend Omnibus Stock Plan Mgmt For For For 6 Amend Executive Mgmt For For For Incentive Bonus Plan 7 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raul Mgmt For For For Alvarez 2 Elect Director David W. Mgmt For For For Bernauer 3 Elect Director Leonard Mgmt For For For L. Berry 4 Elect Director Peter C. Mgmt For For For Browning 5 Elect Director Richard Mgmt For For For W. Dreiling 6 Elect Director Dawn E. Mgmt For For For Hudson 7 Elect Director Robert Mgmt For For For L. Johnson 8 Elect Director Marshall Mgmt For For For O. Larsen 9 Elect Director Richard Mgmt For For For K. Lochridge 10 Elect Director Robert Mgmt For For For A. Niblock 11 Elect Director Eric C. Mgmt For For For Wisemen 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J.W. Mgmt For For For Marriott, Jr. 2 Elect Director John W. Mgmt For For For Marriott, III 3 Elect Director Mary K. Mgmt For For For Bush 4 Elect Director Mgmt For Against Against Frederick A. Henderson 5 Elect Director Lawrence Mgmt For For For W. Kellner 6 Elect Director Debra L. Mgmt For For For Lee 7 Elect Director George Mgmt For For For Munoz 8 Elect Director Harry J. Mgmt For For For Pearce 9 Elect Director Steven S Mgmt For For For Reinemund 10 Elect Director W. Mitt Mgmt For For For Romney 11 Elect Director Lawrence Mgmt For For For M. Small 12 Elect Director Arne M. Mgmt For For For Sorenson 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For Haythornthwaite 2 Elect Director Ajay Mgmt For For For Banga 3 Elect Director Silvio Mgmt For For For Barzi 4 Elect Director David R. Mgmt For For For Carlucci 5 Elect Director Steven Mgmt For For For J. Freiberg 6 Elect Director Nancy J. Mgmt For For For Karch 7 Elect Director Marc Mgmt For For For Olivie 8 Elect Director Rima Mgmt For For For Qureshi 9 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 10 Elect Director Mark Mgmt For For For Schwartz 11 Elect Director Jackson Mgmt For For For P. Tai 12 Elect Director Edward Mgmt For For For Suning Tian 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates, III 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director Stephen Mgmt For For For J. Luczo 6 Elect Director David F. Mgmt For For For Marquardt 7 Elect Director Charles Mgmt For For For H. Noski 8 Elect Director Helmut Mgmt For For For Panke 9 Elect Director John W. Mgmt For For For Thompson 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 12 Ratify Auditors Mgmt For For For 13 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David L. Mgmt For For For Chicoine 2 Elect Director Arthur Mgmt For For For H. Harper 3 Elect Director Mgmt For For For Gwendolyn S. King 4 Elect Director Jon R. Mgmt For For For Moeller 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Declassify the Board of Mgmt For For For Directors 8 Report on Risk of ShrHldr Against Abstain N/A Genetically Engineered Products ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Spencer Mgmt For For For Abraham 2 Elect Director Howard Mgmt For For For I. Atkins 3 Elect Director Stephen Mgmt For For For I. Chazen 4 Elect Director Edward Mgmt For For For P. Djerejian 5 Elect Director John E. Mgmt For For For Feick 6 Elect Director Margaret Mgmt For For For M. Foran 7 Elect Director Carlos Mgmt For For For M. Gutierrez 8 Elect Director Ray R. Mgmt For Against Against Irani 9 Elect Director Avedick Mgmt For For For B. Poladian 10 Elect Director Aziz D. Mgmt For Against Against Syriani 11 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For 13 Provide Right to Act by ShrHldr Against Abstain N/A Written Consent ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For S. Berg 2 Elect Director H. Mgmt For For For Raymond Bingham 3 Elect Director Michael Mgmt For For For J. Boskin 4 Elect Director Safra A. Mgmt For For For Catz 5 Elect Director Bruce R. Mgmt For For For Chizen 6 Elect Director George Mgmt For For For H. Conrades 7 Elect Director Lawrence Mgmt For For For J. Ellison 8 Elect Director Hector Mgmt For For For Garcia-Molina 9 Elect Director Jeffrey Mgmt For For For O. Henley 10 Elect Director Mark V. Mgmt For For For Hurd 11 Elect Director Donald Mgmt For For For L. Lucas 12 Elect Director Naomi O. Mgmt For For For Seligman 13 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 14 Amend Non-Employee Mgmt For For For Director Stock Option Plan 15 Ratify Auditors Mgmt For For For 16 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans 17 Require Independent ShrHldr Against For Against Board Chairman 18 Adopt Retention Ratio ShrHldr Against Against For for Executives/Directors 19 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CINS H6169Q108 04/29/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director T. Mgmt For For For Michael Glenn 2 Elect Director David H. Mgmt For For For Y. Ho 3 Elect Director Ronald Mgmt For For For L. Merriman 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Ratify Deloitte AG as Mgmt For For For Statutory Auditors 7 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 8 Ratify Mgmt For For For PricewaterhouseCoopers as special auditors 9 Appropriation of Mgmt For For For Results for the Year Ended December 31, 2012 10 Approve Conversion of Mgmt For For For Capital Contributions to Distribute an Ordinary Cash Dividend 11 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 12 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ PetSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PETM CUSIP 716768106 06/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Angel Mgmt For For For Cabrera 2 Elect Director Rita V. Mgmt For For For Foley 3 Elect Director Rakesh Mgmt For For For Gangwal 4 Elect Director Joseph Mgmt For For For S. Hardin, Jr. 5 Elect Director Gregory Mgmt For For For P. Josefowicz 6 Elect Director Richard Mgmt For For For K. Lochridge 7 Elect Director Robert Mgmt For For For F. Moran 8 Elect Director Barbara Mgmt For For For Munder 9 Elect Director Thomas Mgmt For For For G. Stemberg 10 Ratify Auditors Mgmt For For For 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Harold Mgmt For For For Brown 2 Elect Director Mathis Mgmt For For For Cabiallavetta 3 Elect Director Andre Mgmt For For For Calantzopoulos 4 Elect Director Louis C. Mgmt For For For Camilleri 5 Elect Director J. Mgmt For For For Dudley Fishburn 6 Elect Director Jennifer Mgmt For For For Li 7 Elect Director Graham Mgmt For For For Mackay 8 Elect Director Sergio Mgmt For For For Marchionne 9 Elect Director Kalpana Mgmt For For For Morparia 10 Elect DirectorLucio A. Mgmt For For For Noto 11 Elect Director Robert Mgmt For For For B. Polet 12 Elect Director Carlos Mgmt For For For Slim Helu 13 Elect Director Stephen Mgmt For For For M. Wolf 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For L. Dove 2 Elect Director Charles Mgmt For For For E. Ramsey, Jr. 3 Elect Director Frank A. Mgmt For For For Risch 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 6 Report on Management of ShrHldr Against For Against Hydraulic Fracturing Risks and Opportunities ________________________________________________________________________________ Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark C. Mgmt For For For Miller 2 Elect Director Jack W. Mgmt For For For Schuler 3 Elect Director Charles Mgmt For For For A. Alutto 4 Elect Director Thomas Mgmt For For For D. Brown 5 Elect Director Rod F. Mgmt For For For Dammeyer 6 Elect Director William Mgmt For For For K. Hall 7 Elect Director Jonathan Mgmt For For For T. Lord 8 Elect Director John Mgmt For For For Patience 9 Elect Director Ronald Mgmt For For For G. Spaeth 10 Elect Director Mike S. Mgmt For For For Zafirovski 11 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For P. Boykin 2 Elect Director Cary T. Mgmt For For For Fu 3 Elect Director Victor Mgmt For For For L. Lund 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For 6 Declassify the Board of ShrHldr For For For Directors ________________________________________________________________________________ The ADT Corporation Ticker Security ID: Meeting Date Meeting Status ADT CUSIP 00101J106 03/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Colligan 2 Elect Director Timothy Mgmt For For For Donahue 3 Elect Director Robert Mgmt For For For Dutkowsky 4 Elect Director Bruce Mgmt For For For Gordon 5 Elect Director Naren Mgmt For For For Gursahaney 6 Elect Director Mgmt For For For Bridgette Heller 7 Elect Director Kathleen Mgmt For For For Hyle 8 Elect Director Keith Mgmt For For For Meister 9 Elect Director Dinesh Mgmt For For For Paliwal 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Herbert Mgmt For For For A. Allen 2 Elect Director Ronald Mgmt For Against Against W. Allen 3 Elect Director Howard Mgmt For For For G. Buffett 4 Elect Director Richard Mgmt For For For M. Daley 5 Elect Director Barry Mgmt For For For Diller 6 Elect Director Helene Mgmt For For For D. Gayle 7 Elect Director Evan G. Mgmt For For For Greenberg 8 Elect Director Alexis Mgmt For For For M. Herman 9 Elect Director Muhtar Mgmt For For For Kent 10 Elect Director Robert Mgmt For For For A. Kotick 11 Elect Director Maria Mgmt For For For Elena Lagomasino 12 Elect Director Donald Mgmt For For For F. McHenry 13 Elect Director Sam Nunn Mgmt For For For 14 Elect Director James D. Mgmt For For For Robinson, III 15 Elect Director Peter V. Mgmt For For For Ueberroth 16 Elect Director Jacob Mgmt For For For Wallenberg 17 Ratify Auditors Mgmt For For For 18 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 19 Provide Right to Call Mgmt For For For Special Meeting 20 Establish Board ShrHldr Against Abstain N/A Committee on Human Rights ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 07/10/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Split Mgmt For For For ________________________________________________________________________________ The NASDAQ OMX Group, Inc. Ticker Security ID: Meeting Date Meeting Status NDAQ CUSIP 631103108 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For D. Black 2 Elect Director Borje E. Mgmt For For For Ekholm 3 Elect Director Robert Mgmt For For For Greifeld 4 Elect Director Glenn H. Mgmt For For For Hutchins 5 Elect Director Essa Mgmt For For For Kazim 6 Elect Director John D. Mgmt For For For Markese 7 Elect Director Ellyn A. Mgmt For For For McColgan 8 Elect Director Thomas Mgmt For For For F. O'Neill 9 Elect Director James S. Mgmt For For For Riepe 10 Elect Director Michael Mgmt For For For R. Splinter 11 Elect Director Lars R. Mgmt For For For Wedenborn 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 14 Reduce Supermajority Mgmt For For For Vote Requirement 15 Approve Amendment and Mgmt For For For Restatement of NASDAQ OMX's Restated Certificate of Incorporation to Make Other Non-Substantive Changes ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CINS H89128104 03/06/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For Against Against Board and Senior Management 3 Elect Director Edward Mgmt For For For D. Breen 4 Elect Director Michael Mgmt For For For E. Daniels 5 Elect Director Frank M. Mgmt For For For Drendel 6 Elect Director Brian Mgmt For For For Duperreault 7 Elect Director Rajiv L. Mgmt For Withhold Against Gupta 8 Elect Director John A. Mgmt For For For Krol 9 Elect Director George Mgmt For For For R. Oliver 10 Elect Director Brendan Mgmt For For For R. O'Neill 11 Elect Director Sandra Mgmt For Withhold Against S. Wijnberg 12 Elect Director R. David Mgmt For Withhold Against Yost 13 Ratify Deloitte AG as Mgmt For For For Auditors 14 Appoint Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013 15 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 16 Approve Allocation of Mgmt For For For Income 17 Approve Ordinary Cash Mgmt For For For Dividend 18 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 19 Renew Authorized Capital Mgmt For For For 20 Approve Reduction in Mgmt For For For Share Capital ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CINS H89128104 09/14/2012 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Special Mgmt For For For Dividends 2 Approve Special Mgmt For For For Dividends 3 Elect George R. Oliver Mgmt For For For as Director 4 Elect Frank M. Drendel Mgmt For For For as Director 5 Approve Dividends Mgmt For For For 6 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For H. Card, Jr. 2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 3 Elect Director Thomas Mgmt For For For J. Donohue 4 Elect Director Archie Mgmt For For For W. Dunham 5 Elect Director Judith Mgmt For For For Richards Hope 6 Elect Director John J. Mgmt For For For Koraleski 7 Elect Director Charles Mgmt For For For C. Krulak 8 Elect Director Michael Mgmt For For For R. McCarthy 9 Elect Director Michael Mgmt For For For W. McConnell 10 Elect Director Thomas Mgmt For For For F. McLarty, III 11 Elect Director Steven Mgmt For For For R. Rogel 12 Elect Director Jose H. Mgmt For For For Villarreal 13 Elect Director James R. Mgmt For For For Young 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Approve Omnibus Stock Mgmt For For For Plan 17 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Louis R. Mgmt For For For Chenevert 2 Elect Director John V. Mgmt For For For Faraci 3 Elect Director Mgmt For For For Jean-Pierre Garnier 4 Elect Director Jamie S. Mgmt For For For Gorelick 5 Elect Director Edward Mgmt For For For A. Kangas 6 Elect Director Ellen J. Mgmt For For For Kullman 7 Elect Director Mgmt For For For Marshall O. Larsen 8 Elect Director Harold Mgmt For For For McGraw, III 9 Elect Director Richard Mgmt For For For B. Myers 10 Elect Director H. Mgmt For For For Patrick Swygert 11 Elect Director Andre Mgmt For For For Villeneuve 12 Elect Director Mgmt For For For Christine Todd Whitman 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For C. Ballard, Jr. 2 Elect Director Edson Mgmt For For For Bueno 3 Elect Director Richard Mgmt For For For T. Burke 4 Elect Director Robert Mgmt For For For J. Darretta 5 Elect Director Stephen Mgmt For For For J. Hemsley 6 Elect Director Michele Mgmt For For For J. Hooper 7 Elect Director Rodger Mgmt For For For A. Lawson 8 Elect Director Douglas Mgmt For For For W. Leatherdale 9 Elect Director Glenn M. Mgmt For For For Renwick 10 Elect Director Kenneth Mgmt For For For I. Shine 11 Elect Director Gail R. Mgmt For For For Wilensky 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For 14 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For L. Carrion 2 Elect Director Melanie Mgmt For For For L. Healey 3 Elect Director M. Mgmt For For For Frances Keeth 4 Elect Director Robert Mgmt For For For W. Lane 5 Elect Director Lowell Mgmt For For For C. McAdam 6 Elect Director Sandra Mgmt For For For O. Moose 7 Elect Director Joseph Mgmt For For For Neubauer 8 Elect Director Donald Mgmt For For For T. Nicolaisen 9 Elect Director Clarence Mgmt For For For Otis, Jr. 10 Elect Director Hugh B. Mgmt For For For Price 11 Elect Director Rodney Mgmt For For For E. Slater 12 Elect Director Kathryn Mgmt For For For A. Tesija 13 Elect Director Gregory Mgmt For For For D. Wasson 14 Ratify Auditors Mgmt For For For 15 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 16 Amend Omnibus Stock Plan Mgmt For For For 17 Commit to Wireless ShrHldr Against For Against Network Neutrality 18 Report on Lobbying ShrHldr Against Abstain N/A Payments and Policy 19 Adopt Proxy Access Right ShrHldr Against For Against 20 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote 21 Amend ShrHldr Against For Against Articles/Bylaws/Charter - Call Special Meetings 22 Provide Right to Act by ShrHldr Against Abstain N/A Written Consent ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Cap Value ________________________________________________________________________________ AFFYMETRIX, INC. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN P.A. FODOR 1.2 ELECTION OF DIRECTOR: Mgmt For For For FRANK WITNEY 1.3 ELECTION OF DIRECTOR: Mgmt For For For NELSON C. CHAN 1.4 ELECTION OF DIRECTOR: Mgmt For For For GARY S. GUTHART 1.5 ELECTION OF DIRECTOR: Mgmt For For For JAMI DOVER NACHTSHEIM 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT H. TRICE 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT P. WAYMAN 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE, BY AN Mgmt For For For ADVISORY VOTE, THE COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. ________________________________________________________________________________ AMERICAN ELECTRIC POWER COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For NICHOLAS K. AKINS 1.2 ELECTION OF DIRECTOR: Mgmt For For For DAVID J. ANDERSON 1.3 ELECTION OF DIRECTOR: Mgmt For For For RALPH D. CROSBY, JR. 1.4 ELECTION OF DIRECTOR: Mgmt For For For LINDA A. GOODSPEED 1.5 ELECTION OF DIRECTOR: Mgmt For For For THOMAS E. HOAGLIN 1.6 ELECTION OF DIRECTOR: Mgmt For For For SANDRA BEACH LIN 1.7 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL G. MORRIS 1.8 ELECTION OF DIRECTOR: Mgmt For For For RICHARD C. NOTEBAERT 1.9 ELECTION OF DIRECTOR: Mgmt For For For LIONEL L. NOWELL III 1.10 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN S. RASMUSSEN 1.11 ELECTION OF DIRECTOR: Mgmt For For For OLIVER G. RICHARD, III 1.12 ELECTION OF DIRECTOR: Mgmt For For For RICHARD L. SANDOR 1.13 ELECTION OF DIRECTOR: Mgmt For For For SARA MARTINEZ TUCKER 1.14 ELECTION OF DIRECTOR: Mgmt For For For JOHN F. TURNER 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL Shrhldr Against Against For FOR LOBBYING DISCLOSURE REPORT. ________________________________________________________________________________ BANKUNITED,INC. Ticker Security ID: Meeting Date Meeting Status BKU CUSIP 06652K103 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 JOHN BOHLSEN Mgmt For For For 1.2 CHINH E. CHU Mgmt For For For 1.3 AMBASSADOR SUE M. COBB Mgmt For For For 1.4 EUGENE F. DEMARK Mgmt For For For 1.5 MICHAEL J. DOWLING Mgmt For For For 1.6 JOHN A. KANAS Mgmt For For For 1.7 THOMAS M. O'BRIEN Mgmt For For For 1.8 WILBUR L. ROSS, JR. Mgmt For For For 1.9 P. OLIVIER SARKOZY Mgmt For For For 1.10 LANCE N. WEST Mgmt For For For 2 TO RATIFY THE AUDIT AND Mgmt For For For RISK COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE Mgmt For For For BANKUNITED, INC. ANNUAL INCENTIVE PLAN. ________________________________________________________________________________ BIO-RAD LABORATORIES, INC. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 LOUIS DRAPEAU Mgmt For For For 1.2 ALBERT J. HILLMAN Mgmt For For For 2 PROPOSAL TO RATIFY THE Mgmt For For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. ________________________________________________________________________________ CHEVRON CORPORATION Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For L.F. DEILY 1.2 ELECTION OF DIRECTOR: Mgmt For For For R.E. DENHAM 1.3 ELECTION OF DIRECTOR: Mgmt For For For A.P. GAST 1.4 ELECTION OF DIRECTOR: Mgmt For For For E. HERNANDEZ 1.5 ELECTION OF DIRECTOR: Mgmt For For For G.L. KIRKLAND 1.6 ELECTION OF DIRECTOR: Mgmt For For For C.W. MOORMAN 1.7 ELECTION OF DIRECTOR: Mgmt For For For K.W. SHARER 1.8 ELECTION OF DIRECTOR: Mgmt For For For J.G. STUMPF 1.9 ELECTION OF DIRECTOR: Mgmt For For For R.D. SUGAR 1.10 ELECTION OF DIRECTOR: Mgmt For For For C. WARE 1.11 ELECTION OF DIRECTOR: Mgmt For For For J.S. WATSON 2 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 4 APPROVAL OF AMENDMENTS Mgmt For For For TO LONG- TERM INCENTIVE PLAN 5 SHALE ENERGY OPERATIONS Shrhldr Against Against For 6 OFFSHORE OIL WELLS Shrhldr Against Against For 7 CLIMATE RISK Shrhldr Against Against For 8 LOBBYING DISCLOSURE Shrhldr Against Against For 9 CESSATION OF USE OF Shrhldr Against Against For CORPORATE FUNDS FOR POLITICAL PURPOSES 10 CUMULATIVE VOTING Shrhldr Against Against For 11 SPECIAL MEETINGS Shrhldr Against Against For 12 INDEPENDENT DIRECTOR Shrhldr Against Against For WITH ENVIRONMENTAL EXPERTISE 13 COUNTRY SELECTION Shrhldr Against Against For GUIDELINES ________________________________________________________________________________ CIT GROUP INC. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JOHN A. THAIN 1.2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. EMBLER 1.3 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM M. FREEMAN 1.4 ELECTION OF DIRECTOR: Mgmt For For For DAVID M. MOFFETT 1.5 ELECTION OF DIRECTOR: Mgmt For For For R. BRAD OATES 1.6 ELECTION OF DIRECTOR: Mgmt For For For MARIANNE MILLER PARRS 1.7 ELECTION OF DIRECTOR: Mgmt For For For GERALD ROSENFELD 1.8 ELECTION OF DIRECTOR: Mgmt For For For JOHN R. RYAN 1.9 ELECTION OF DIRECTOR: Mgmt For For For SEYMOUR STERNBERG 1.10 ELECTION OF DIRECTOR: Mgmt For For For PETER J. TOBIN 1.11 ELECTION OF DIRECTOR: Mgmt For For For LAURA S. UNGER 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2013. 3 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ CITIGROUP INC. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL L. CORBAT 1.2 ELECTION OF DIRECTOR: Mgmt For For For FRANZ B. HUMER 1.3 ELECTION OF DIRECTOR: Mgmt For For For ROBERT L. JOSS 1.4 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL E. O'NEILL 1.5 ELECTION OF DIRECTOR: Mgmt For For For JUDITH RODIN 1.6 ELECTION OF DIRECTOR: Mgmt For For For ROBERT L. RYAN 1.7 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY M. SANTOMERO 1.8 ELECTION OF DIRECTOR: Mgmt For For For JOAN E. SPERO 1.9 ELECTION OF DIRECTOR: Mgmt For For For DIANA L. TAYLOR 1.10 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM S. THOMPSON, JR. 1.11 ELECTION OF DIRECTOR: Mgmt For For For ERNESTO ZEDILLO PONCE DE LEON 2 PROPOSAL TO RATIFY THE Mgmt For For For SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY APPROVAL OF Mgmt For For For CITI'S 2012 EXECUTIVE COMPENSATION. 4 AMENDMENT TO THE Mgmt For For For CITIGROUP 2009 STOCK INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5 STOCKHOLDER PROPOSAL Shrhldr Against Against For REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6 STOCKHOLDER PROPOSAL Shrhldr Against Against For REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7 STOCKHOLDER PROPOSAL Shrhldr Against Against For REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. ________________________________________________________________________________ COMERICA INCORPORATED Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For RALPH W. BABB, JR. 1.2 ELECTION OF DIRECTOR: Mgmt For For For ROGER A. CREGG 1.3 ELECTION OF DIRECTOR: Mgmt For For For T. KEVIN DENICOLA 1.4 ELECTION OF DIRECTOR: Mgmt For For For JACQUELINE P. KANE 1.5 ELECTION OF DIRECTOR: Mgmt For For For RICHARD G. LINDNER 1.6 ELECTION OF DIRECTOR: Mgmt For Against Against ALFRED A. PIERGALLINI 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. TAUBMAN 1.8 ELECTION OF DIRECTOR: Mgmt For For For REGINALD M. TURNER, JR. 1.9 ELECTION OF DIRECTOR: Mgmt For For For NINA G. VACA 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3 APPROVAL OF THE Mgmt For For For COMERICA INCORPORATED 2006 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, AS FURTHER AMENDED 4 APPROVAL OF A Mgmt For For For NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION ________________________________________________________________________________ CORNING INCORPORATED Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JOHN SEELY BROWN 1.2 ELECTION OF DIRECTOR: Mgmt For For For STEPHANIE A. BURNS 1.3 ELECTION OF DIRECTOR: Mgmt For For For JOHN A. CANNING, JR. 1.4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD T. CLARK 1.5 ELECTION OF DIRECTOR: Mgmt For For For ROBERT F. CUMMINGS 1.6 ELECTION OF DIRECTOR: Mgmt For For For JAMES B. FLAWS 1.7 ELECTION OF DIRECTOR: Mgmt For For For KURT M. LANDGRAF 1.8 ELECTION OF DIRECTOR: Mgmt For For For KEVIN J. MARTIN 1.9 ELECTION OF DIRECTOR: Mgmt For For For DEBORAH D. RIEMAN 1.10 ELECTION OF DIRECTOR: Mgmt For For For HANSEL E. TOOKES II 1.11 ELECTION OF DIRECTOR: Mgmt For For For WENDELL P. WEEKS 1.12 ELECTION OF DIRECTOR: Mgmt For For For MARK S. WRIGHTON 2 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3 RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ E. I. DU PONT DE NEMOURS AND COMPANY Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For LAMBERTO ANDREOTTI 1.2 ELECTION OF DIRECTOR: Mgmt For For For RICHARD H. BROWN 1.3 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. BROWN 1.4 ELECTION OF DIRECTOR: Mgmt For For For BERTRAND P. COLLOMB 1.5 ELECTION OF DIRECTOR: Mgmt For For For CURTIS J. CRAWFORD 1.6 ELECTION OF DIRECTOR: Mgmt For For For ALEXANDER M. CUTLER 1.7 ELECTION OF DIRECTOR: Mgmt For For For ELEUTHERE I. DU PONT 1.8 ELECTION OF DIRECTOR: Mgmt For For For MARILLYN A. HEWSON 1.9 ELECTION OF DIRECTOR: Mgmt For For For LOIS D. JULIBER 1.10 ELECTION OF DIRECTOR: Mgmt For For For ELLEN J. KULLMAN 1.11 ELECTION OF DIRECTOR: Mgmt For For For LEE M. THOMAS 2 ON RATIFICATION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 TO APPROVE, BY ADVISORY Mgmt For For For VOTE, EXECUTIVE COMPENSATION 4 ON INDEPENDENT BOARD Shrhldr Against Against For CHAIR 5 ON LOBBYING REPORT Shrhldr Against Against For 6 ON GENETICALLY Shrhldr Against Against For ENGINEERED SEED 7 ON EXECUTIVE Shrhldr Against Against For COMPENSATION REPORT ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP 278058102 10/26/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Adopting The Mgmt For For For Transaction Agreement, Dated May 21, 2012, Among Eaton Corporation, Cooper Industries Plc, New Eaton Corporation (F/K/A Abeiron Limited), Abeiron Ii Limited (F/K/A Comdell Limited), Turlock B.V. And Turlock Corporation, As Amended By Amendmen 2. Approving The Reduction Mgmt For For For Of Capital Of New Eaton To Allow The Creation Of Distributable Reserves Of New Eaton Which Are Required Under Irish Law In Order To Allow New Eaton To Make Distributions And To Pay Dividends And Repurchase Or Redeem Shares Followin 3. Approving, On An Mgmt For For For Advisory Basis, Specified Compensatory Arrangements Between Eaton And Its Named Executive Officers Relating To The Transaction Agreement. 4. Approving Any Motion To Mgmt For For For Adjourn The Special Meeting, Or Any Adjournments Thereof, To Another Time Or Place If Necessary Or Appropriate, All As More Fully Described In The Proxy Statement. ________________________________________________________________________________ EATON CORPORATION PLC Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For GEORGE S. BARRETT 1.2 ELECTION OF DIRECTOR: Mgmt For For For TODD M. BLUEDORN 1.3 ELECTION OF DIRECTOR: Mgmt For For For CHRISTOPHER M. CONNOR 1.4 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. CRITELLI 1.5 ELECTION OF DIRECTOR: Mgmt For For For ALEXANDER M. CUTLER 1.6 ELECTION OF DIRECTOR: Mgmt For For For CHARLES E. GOLDEN 1.7 ELECTION OF DIRECTOR: Mgmt For For For LINDA A. HILL 1.8 ELECTION OF DIRECTOR: Mgmt For For For ARTHUR E. JOHNSON 1.9 ELECTION OF DIRECTOR: Mgmt For For For NED C. LAUTENBACH 1.10 ELECTION OF DIRECTOR: Mgmt For For For DEBORAH L. MCCOY 1.11 ELECTION OF DIRECTOR: Mgmt For For For GREGORY R. PAGE 1.12 ELECTION OF DIRECTOR: Mgmt For For For GERALD B. SMITH 2 APPROVING THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3 APPROVING THE SENIOR Mgmt For For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 4 APPROVING THE EXECUTIVE Mgmt For For For STRATEGIC INCENTIVE PLAN. 5 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 6 AUTHORIZING THE COMPANY Mgmt For For For AND OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 7 AUTHORIZING THE PRICE Mgmt For For For RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. ________________________________________________________________________________ EMC CORPORATION Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL W. BROWN 1.2 ELECTION OF DIRECTOR: Mgmt For For For RANDOLPH L. COWEN 1.3 ELECTION OF DIRECTOR: Mgmt For For For GAIL DEEGAN 1.4 ELECTION OF DIRECTOR: Mgmt For For For JAMES S. DISTASIO 1.5 ELECTION OF DIRECTOR: Mgmt For For For JOHN R. EGAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For EDMUND F. KELLY 1.7 ELECTION OF DIRECTOR: Mgmt For For For JAMI MISCIK 1.8 ELECTION OF DIRECTOR: Mgmt For For For WINDLE B. PRIEM 1.9 ELECTION OF DIRECTOR: Mgmt For For For PAUL SAGAN 1.10 ELECTION OF DIRECTOR: Mgmt For For For DAVID N. STROHM 1.11 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH M. TUCCI 2 RATIFICATION OF THE Mgmt For For For SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3 ADVISORY APPROVAL OF Mgmt For For For OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4 APPROVAL OF THE EMC Mgmt For For For CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5 APPROVAL OF THE EMC Mgmt For For For CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6 APPROVAL OF AMENDMENTS Mgmt For For For TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. 7 TO ACT UPON A Shrhldr Against Against For SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. ________________________________________________________________________________ ENDO HEALTH SOLUTIONS INC. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ROGER H. KIMMEL 1.2 ELECTION OF DIRECTOR: Mgmt For For For RAJIV DE SILVA 1.3 ELECTION OF DIRECTOR: Mgmt For For For JOHN J. DELUCCA 1.4 ELECTION OF DIRECTOR: Mgmt For For For NANCY J. HUTSON, PH.D. 1.5 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL HYATT 1.6 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM P. MONTAGUE 1.7 ELECTION OF DIRECTOR: Mgmt For For For DAVID B. NASH, M.D., M.B.A. 1.8 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH C. SCODARI 1.9 ELECTION OF DIRECTOR: Mgmt For For For JILL D. SMITH 1.10 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM F. SPENGLER 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE, BY ADVISORY Mgmt For For For VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ EXELIS, INC Ticker Security ID: Meeting Date Meeting Status XLS CUSIP 30162A108 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JOHN J. HAMRE 1.2 ELECTION OF DIRECTOR: Mgmt For For For PATRICK J. MOORE 1.3 ELECTION OF DIRECTOR: Mgmt For For For R. DAVID YOST 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 APPROVAL OF THE Mgmt For For For MATERIAL TERMS OF THE EXELIS INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4 APPROVAL, IN A Mgmt For For For NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2013 PROXY STATEMENT. ________________________________________________________________________________ EXXON MOBIL CORPORATION Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 M.J. BOSKIN Mgmt For For For 1.2 P. BRABECK-LETMATHE Mgmt For For For 1.3 U.M. BURNS Mgmt For For For 1.4 L.R. FAULKNER Mgmt For For For 1.5 J.S. FISHMAN Mgmt For For For 1.6 H.H. FORE Mgmt For For For 1.7 K.C. FRAZIER Mgmt For For For 1.8 W.W. GEORGE Mgmt For For For 1.9 S.J. PALMISANO Mgmt For Withhold Against 1.10 S.S REINEMUND Mgmt For For For 1.11 R.W. TILLERSON Mgmt For For For 1.12 W.C. WELDON Mgmt For For For 1.13 E.E. WHITACRE, JR. Mgmt For For For 2 RATIFICATION OF Mgmt For For For INDEPENDENT AUDITORS (PAGE 60) 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION (PAGE 61) 4 INDEPENDENT CHAIRMAN Shrhldr Against Against For (PAGE 63) 5 MAJORITY VOTE FOR Shrhldr Against Against For DIRECTORS (PAGE 64) 6 LIMIT DIRECTORSHIPS Shrhldr Against Against For (PAGE 65) 7 REPORT ON LOBBYING Shrhldr Against Against For (PAGE 66) 8 POLITICAL CONTRIBUTIONS Shrhldr Against Against For POLICY (PAGE 67) 9 AMENDMENT OF EEO POLICY Shrhldr Against Against For (PAGE 69) 10 REPORT ON NATURAL GAS Shrhldr Against Against For PRODUCTION (PAGE 70) 11 GREENHOUSE GAS Shrhldr Against Against For EMISSIONS GOALS (PAGE 72) ________________________________________________________________________________ GENERAL ELECTRIC COMPANY Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For W. GEOFFREY BEATTIE 1.2 ELECTION OF DIRECTOR: Mgmt For For For JOHN J. BRENNAN 1.3 ELECTION OF DIRECTOR: Mgmt For For For JAMES I. CASH, JR. 1.4 ELECTION OF DIRECTOR: Mgmt For For For FRANCISCO D'SOUZA 1.5 ELECTION OF DIRECTOR: Mgmt For For For MARIJN E. DEKKERS 1.6 ELECTION OF DIRECTOR: Mgmt For For For ANN M. FUDGE 1.7 ELECTION OF DIRECTOR: Mgmt For For For SUSAN HOCKFIELD 1.8 ELECTION OF DIRECTOR: Mgmt For For For JEFFREY R. IMMELT 1.9 ELECTION OF DIRECTOR: Mgmt For For For ANDREA JUNG 1.10 ELECTION OF DIRECTOR: Mgmt For For For ROBERT W. LANE 1.11 ELECTION OF DIRECTOR: Mgmt For For For RALPH S. LARSEN 1.12 ELECTION OF DIRECTOR: Mgmt For For For ROCHELLE B. LAZARUS 1.13 ELECTION OF DIRECTOR: Mgmt For For For JAMES J. MULVA 1.14 ELECTION OF DIRECTOR: Mgmt For For For MARY L. SCHAPIRO 1.15 ELECTION OF DIRECTOR: Mgmt For For For ROBERT J. SWIERINGA 1.16 ELECTION OF DIRECTOR: Mgmt For For For JAMES S. TISCH 1.17 ELECTION OF DIRECTOR: Mgmt For For For DOUGLAS A. WARNER III 2.1 ADVISORY APPROVAL OF Mgmt For For For OUR NAMED EXECUTIVES' COMPENSATION 2.2 RATIFICATION OF Mgmt For For For SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3.1 CESSATION OF ALL STOCK Shrhldr Against Against For OPTIONS AND BONUSES 3.2 DIRECTOR TERM LIMITS Shrhldr Against Against For 3.3 INDEPENDENT CHAIRMAN Shrhldr Against Against For 3.4 RIGHT TO ACT BY WRITTEN Shrhldr Against For Against CONSENT 3.5 EXECUTIVES TO RETAIN Shrhldr Against Against For SIGNIFICANT STOCK 3.6 MULTIPLE CANDIDATE Shrhldr Against Against For ELECTIONS ________________________________________________________________________________ General Mills Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Bradbury H. Anderson 1.2 Election Of Director: Mgmt For For For R. Kerry Clark 1.3 Election Of Director: Mgmt For For For Paul Danos 1.4 Election Of Director: Mgmt For For For William T. Esrey 1.5 Election Of Director: Mgmt For For For Raymond V. Gilmartin 1.6 Election Of Director: Mgmt For For For Judith Richards Hope 1.7 Election Of Director: Mgmt For For For Heidi G. Miller 1.8 Election Of Director: Mgmt For For For Hilda Ochoa-Brillembourg 1.9 Election Of Director: Mgmt For For For Steve Odland 1.10 Election Of Director: Mgmt For For For Kendall J. Powell 1.11 Election Of Director: Mgmt For For For Michael D. Rose 1.12 Election Of Director: Mgmt For For For Robert L. Ryan 1.13 Election Of Director: Mgmt For For For Dorothy A. Terrell 2. Cast An Advisory Vote Mgmt For For For On Executive Compensation. 3. Ratify The Appointment Mgmt For For For Of Kpmg Llp As General Mills' Independent Registered Public Accounting Firm. ________________________________________________________________________________ HALLIBURTON COMPANY Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For A.M. BENNETT 1.2 ELECTION OF DIRECTOR: Mgmt For For For J.R. BOYD 1.3 ELECTION OF DIRECTOR: Mgmt For For For M. CARROLL 1.4 ELECTION OF DIRECTOR: Mgmt For For For N.K. DICCIANI 1.5 ELECTION OF DIRECTOR: Mgmt For For For M.S. GERBER 1.6 ELECTION OF DIRECTOR: Mgmt For For For J.C. GRUBISICH 1.7 ELECTION OF DIRECTOR: Mgmt For For For A.S. JUM'AH 1.8 ELECTION OF DIRECTOR: Mgmt For For For D.J. LESAR 1.9 ELECTION OF DIRECTOR: Mgmt For For For R.A. MALONE 1.10 ELECTION OF DIRECTOR: Mgmt For For For J.L. MARTIN 1.11 ELECTION OF DIRECTOR: Mgmt For For For D.L. REED 2 PROPOSAL FOR Mgmt For For For RATIFICATION OF THE SELECTION OF AUDITORS. 3 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 PROPOSAL TO AMEND AND Mgmt For For For RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5 PROPOSAL ON HUMAN Shrhldr Against Against For RIGHTS POLICY. ________________________________________________________________________________ JPMORGAN CHASE & CO. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For JAMES A. BELL 1.2 ELECTION OF DIRECTOR: Mgmt For For For CRANDALL C. BOWLES 1.3 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN B. BURKE 1.4 ELECTION OF DIRECTOR: Mgmt For For For DAVID M. COTE 1.5 ELECTION OF DIRECTOR: Mgmt For For For JAMES S. CROWN 1.6 ELECTION OF DIRECTOR: Mgmt For For For JAMES DIMON 1.7 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY P. FLYNN 1.8 ELECTION OF DIRECTOR: Mgmt For For For ELLEN V. FUTTER 1.9 ELECTION OF DIRECTOR: Mgmt For For For LABAN P. JACKSON, JR. 1.10 ELECTION OF DIRECTOR: Mgmt For For For LEE R. RAYMOND 1.11 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM C. WELDON 2 RATIFICATION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 4 AMENDMENT TO THE FIRM'S Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5 REAPPROVAL OF KEY Mgmt For For For EXECUTIVE PERFORMANCE PLAN 6 REQUIRE SEPARATION OF Shrhldr Against Against For CHAIRMAN AND CEO 7 REQUIRE EXECUTIVES TO Shrhldr Against Against For RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8 ADOPT PROCEDURES TO Shrhldr Against Against For AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9 DISCLOSE FIRM PAYMENTS Shrhldr Against Against For USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES ________________________________________________________________________________ MACY'S INC. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN F. BOLLENBACH 1.2 ELECTION OF DIRECTOR: Mgmt For For For DEIRDRE P. CONNELLY 1.3 ELECTION OF DIRECTOR: Mgmt For For For MEYER FELDBERG 1.4 ELECTION OF DIRECTOR: Mgmt For For For SARA LEVINSON 1.5 ELECTION OF DIRECTOR: Mgmt For For For TERRY J. LUNDGREN 1.6 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH NEUBAUER 1.7 ELECTION OF DIRECTOR: Mgmt For For For JOYCE M. ROCHE 1.8 ELECTION OF DIRECTOR: Mgmt For For For PAUL C. VARGA 1.9 ELECTION OF DIRECTOR: Mgmt For For For CRAIG E. WEATHERUP 1.10 ELECTION OF DIRECTOR: Mgmt For For For MARNA C. WHITTINGTON 2 THE PROPOSED Mgmt For For For RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3 ADVISORY VOTE TO Mgmt For For For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Anderson Mgmt For For For 1.2 Elect Victor Dzau Mgmt For For For 1.3 Elect Omar Ishrak Mgmt For For For 1.4 Elect Shirley Jackson Mgmt For For For 1.5 Elect Michael Leavitt Mgmt For For For 1.6 Elect James Lenehan Mgmt For For For 1.7 Elect Denise O'Leary Mgmt For For For 1.8 Elect Kendall Powell Mgmt For For For 1.9 Elect Robert Pozen Mgmt For For For 1.10 Elect Jack Schuler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ MERCK & CO., INC. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For LESLIE A. BRUN 1.2 ELECTION OF DIRECTOR: Mgmt For For For THOMAS R. CECH 1.3 ELECTION OF DIRECTOR: Mgmt For For For KENNETH C. FRAZIER 1.4 ELECTION OF DIRECTOR: Mgmt For For For THOMAS H. GLOCER 1.5 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM B. HARRISON JR. 1.6 ELECTION OF DIRECTOR: Mgmt For For For C. ROBERT KIDDER 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROCHELLE B. LAZARUS 1.8 ELECTION OF DIRECTOR: Mgmt For For For CARLOS E. REPRESAS 1.9 ELECTION OF DIRECTOR: Mgmt For For For PATRICIA F. RUSSO 1.10 ELECTION OF DIRECTOR: Mgmt For For For CRAIG B. THOMPSON 1.11 ELECTION OF DIRECTOR: Mgmt For For For WENDELL P. WEEKS 1.12 ELECTION OF DIRECTOR: Mgmt For For For PETER C. WENDELL 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL Shrhldr Against For Against CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5 SHAREHOLDER PROPOSAL Shrhldr Against Against For CONCERNING SPECIAL SHAREOWNER MEETINGS. 6 SHAREHOLDER PROPOSAL Shrhldr Against Against For CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. 7 SHAREHOLDER PROPOSAL Shrhldr Against Against For CONCERNING A REPORT ON LOBBYING ACTIVITIES. ________________________________________________________________________________ METLIFE, INC. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For R. GLENN HUBBARD 1.2 ELECTION OF DIRECTOR: Mgmt For For For STEVEN A. KANDARIAN 1.3 ELECTION OF DIRECTOR: Mgmt For For For JOHN M. KEANE 1.4 ELECTION OF DIRECTOR: Mgmt For For For ALFRED F. KELLY, JR. 1.5 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. KILTS 1.6 ELECTION OF DIRECTOR: Mgmt For For For CATHERINE R. KINNEY 1.7 ELECTION OF DIRECTOR: Mgmt For For For HUGH B. PRICE 1.8 ELECTION OF DIRECTOR: Mgmt For For For KENTON J. SICCHITANO 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Election Of Director: Mgmt For For For Steven A. Ballmer 2. Election Of Director: Mgmt For For For Dina Dublon 3. Election Of Director: Mgmt For For For William H. Gates Iii 4. Election Of Director: Mgmt For For For Maria M. Klawe 5. Election Of Director: Mgmt For For For Stephen J. Luczo 6. Election Of Director: Mgmt For For For David F. Marquardt 7. Election Of Director: Mgmt For For For Charles H. Noski 8. Election Of Director: Mgmt For For For Helmut Panke 9. Election Of Director: Mgmt For For For John W. Thompson 10. Advisory Vote On Named Mgmt For For For Executive Officer Compensation (The Board Recommends A Vote For This Proposal) 11. Approval Of Employee Mgmt For For For Stock Purchase Plan (The Board Recommends A Vote For This Proposal) 12. Ratification Of Mgmt For For For Deloitte & Touche Llp As Our Independent Auditor For Fiscal Year 2013 (The Board Recommends A Vote For This Proposal) 13. Shareholder Proposal - ShrHldr Against Against For Adopt Cumulative Voting (The Board Recommends A Vote Against This Proposal) ________________________________________________________________________________ MOLSON COORS BREWING CO. Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ROGER EATON Mgmt For For For 2 CHARLES M. HERINGTON Mgmt For For For 3 H. SANFORD RILEY Mgmt For For For 4 APPROVE AN AMENDMENT TO Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK SHALL VOTE TOGETHER AS A SINGLE CLASS, ON AN ADVISORY BASIS, ON ANY PROPOSAL TO APPROVE THE COMPENSATION OF THE ________________________________________________________________________________ OCCIDENTAL PETROLEUM CORPORATION Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SPENCER ABRAHAM 1.2 ELECTION OF DIRECTOR: Mgmt For For For HOWARD I. ATKINS 1.3 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN I. CHAZEN 1.4 ELECTION OF DIRECTOR: Mgmt For For For EDWARD P. DJEREJIAN 1.5 ELECTION OF DIRECTOR: Mgmt For For For JOHN E. FEICK 1.6 ELECTION OF DIRECTOR: Mgmt For For For MARGARET M. FORAN 1.7 ELECTION OF DIRECTOR: Mgmt For For For CARLOS M. GUTIERREZ 1.8 ELECTION OF DIRECTOR: Mgmt For Against Against RAY R. IRANI 1.9 ELECTION OF DIRECTOR: Mgmt For For For AVEDICK B. POLADIAN 1.10 ELECTION OF DIRECTOR: Mgmt For Against Against AZIZ D. SYRIANI 2 ADVISORY VOTE APPROVING Mgmt For Against Against EXECUTIVE COMPENSATION 3 RATIFICATION OF Mgmt For For For SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS 4 STOCKHOLDER RIGHT TO Shrhldr Against For Against ACT BY WRITTEN CONSENT ________________________________________________________________________________ PFIZER INC. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DENNIS A. AUSIELLO 1.2 ELECTION OF DIRECTOR: Mgmt For For For M. ANTHONY BURNS 1.3 ELECTION OF DIRECTOR: Mgmt For For For W. DON CORNWELL 1.4 ELECTION OF DIRECTOR: Mgmt For For For FRANCES D. FERGUSSON 1.5 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM H. GRAY, III 1.6 ELECTION OF DIRECTOR: Mgmt For For For HELEN H. HOBBS 1.7 ELECTION OF DIRECTOR: Mgmt For For For CONSTANCE J. HORNER 1.8 ELECTION OF DIRECTOR: Mgmt For For For JAMES M. KILTS 1.9 ELECTION OF DIRECTOR: Mgmt For For For GEORGE A. LORCH 1.10 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE NORA JOHNSON 1.11 ELECTION OF DIRECTOR: Mgmt For For For IAN C. READ 1.12 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN W. SANGER 1.13 ELECTION OF DIRECTOR: Mgmt For For For MARC TESSIER-LAVIGNE 2 RATIFY THE SELECTION OF Mgmt For For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF Mgmt For For For EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL Shrhldr Against Against For REGARDING EXECUTIVE EQUITY RETENTION 5 SHAREHOLDER PROPOSAL Shrhldr Against For Against REGARDING ACTION BY WRITTEN CONSENT ________________________________________________________________________________ PG&E CORPORATION Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DAVID R. ANDREWS 1.2 ELECTION OF DIRECTOR: Mgmt For For For LEWIS CHEW 1.3 ELECTION OF DIRECTOR: Mgmt For For For C. LEE COX 1.4 ELECTION OF DIRECTOR: Mgmt For For For ANTHONY F. EARLEY, JR. 1.5 ELECTION OF DIRECTOR: Mgmt For For For FRED J. FOWLER 1.6 ELECTION OF DIRECTOR: Mgmt For For For MARYELLEN C. HERRINGER 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROGER H. KIMMEL 1.8 ELECTION OF DIRECTOR: Mgmt For For For RICHARD A. MESERVE 1.9 ELECTION OF DIRECTOR: Mgmt For For For FORREST E. MILLER 1.10 ELECTION OF DIRECTOR: Mgmt For For For ROSENDO G. PARRA 1.11 ELECTION OF DIRECTOR: Mgmt For For For BARBARA L. RAMBO 1.12 ELECTION OF DIRECTOR: Mgmt For For For BARRY LAWSON WILLIAMS 2 RATIFICATION OF Mgmt For For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO Mgmt For For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL: Shrhldr Against Against For INDEPENDENT BOARD CHAIR ________________________________________________________________________________ QUALCOMM INCORPORATED Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Barbara T. Alexander 1.2 Election Of Director: Mgmt For For For Donald G. Cruickshank 1.3 Election Of Director: Mgmt For For For Raymond V. Dittamore 1.4 Election Of Director: Mgmt For Against Against Susan Hockfield 1.5 Election Of Director: Mgmt For For For Thomas W. Horton 1.6 Election Of Director: Mgmt For For For Paul E. Jacobs 1.7 Election Of Director: Mgmt For For For Sherry Lansing 1.8 Election Of Director: Mgmt For For For Duane A. Nelles 1.9 Election Of Director: Mgmt For For For Francisco Ros 1.10 Election Of Director: Mgmt For For For Brent Scowcroft 1.11 Election Of Director: Mgmt For For For Marc I. Stern 2 To Approve The 2006 Mgmt For For For Long-Term Incentive Plan, As Amended, Which Includes An Increase In The Share Reserve By 90,000,000 Shares. 3 To Ratify The Selection Mgmt For For For Of Pricewaterhousecoopers Llp As Our Independent Public Accountants For Our Fiscal Year Ending September 29, 2013. 4 Advisory Approval Of Mgmt For For For The Company'S Executive Compensation. ________________________________________________________________________________ ROCKWELL AUTOMATION, INC. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Barry C. Johnson Mgmt For For For 2 W.T. Mccormick, Jr. Mgmt For For For 3 Keith D. Nosbusch Mgmt For For For 4 To Approve The Mgmt For For For Selection Of Deloitte & Touche Llp As The Corporation'S Independent Registered Public Accounting Firm. 5 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Corporation'S Named Executive Officers. ________________________________________________________________________________ ROYAL DUTCH SHELL PLC Ticker Security ID: Meeting Date Meeting Status RDSA CUSIP 780259206 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ADOPTION OF ANNUAL Mgmt For For For REPORT & ACCOUNTS 2 APPROVAL OF Mgmt For For For REMUNERATION REPORT 3 RE-APPOINTMENT OF JOSEF Mgmt For For For ACKERMANN AS A DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF GUY Mgmt For For For ELLIOTT AS A DIRECTOR OF THE COMPANY 5 RE-APPOINTMENT OF SIMON Mgmt For For For HENRY AS A DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF Mgmt For For For CHARLES O. HOLLIDAY AS A DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF GERARD Mgmt For For For KLEISTERLEE AS A DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF JORMA Mgmt For For For OLLILA AS A DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF SIR Mgmt For For For NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF LINDA Mgmt For For For G. STUNTZ AS A DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF PETER Mgmt For For For VOSER AS A DIRECTOR OF THE COMPANY 12 RE-APPOINTMENT OF HANS Mgmt For For For WIJERS AS A DIRECTOR OF THE COMPANY 13 RE-APPOINTMENT OF Mgmt For For For GERRIT ZALM AS A DIRECTOR OF THE COMPANY 14 RE-APPOINTMENT OF Mgmt For For For AUDITORS 15 REMUNERATION OF AUDITORS Mgmt For For For 16 AUTHORITY TO ALLOT Mgmt For For For SHARES 17 DISAPPLICATION OF Mgmt For For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE Mgmt For For For OWN SHARES 19 AUTHORITY FOR CERTAIN Mgmt For For For DONATIONS AND EXPENDITURE ________________________________________________________________________________ TARGET CORPORATION Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ROXANNE S. AUSTIN 1.2 ELECTION OF DIRECTOR: Mgmt For For For DOUGLAS M. BAKER, JR. 1.3 ELECTION OF DIRECTOR: Mgmt For For For HENRIQUE DE CASTRO 1.4 ELECTION OF DIRECTOR: Mgmt For For For CALVIN DARDEN 1.5 ELECTION OF DIRECTOR: Mgmt For For For MARY N. DILLON 1.6 ELECTION OF DIRECTOR: Mgmt For For For JAMES A. JOHNSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For MARY E. MINNICK 1.8 ELECTION OF DIRECTOR: Mgmt For For For ANNE M. MULCAHY 1.9 ELECTION OF DIRECTOR: Mgmt For For For DERICA W. RICE 1.10 ELECTION OF DIRECTOR: Mgmt For For For GREGG W. STEINHAFEL 1.11 ELECTION OF DIRECTOR: Mgmt For For For JOHN G. STUMPF 1.12 ELECTION OF DIRECTOR: Mgmt For For For SOLOMON D. TRUJILLO 2 COMPANY PROPOSAL TO Mgmt For For For RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 COMPANY PROPOSAL TO Mgmt For For For APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4 SHAREHOLDER PROPOSAL TO Shrhldr Against Against For ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN. 5 SHAREHOLDER PROPOSAL ON Shrhldr Against Against For ELECTRONICS RECYCLING. ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Angela F. Braly 1.2 Election Of Director: Mgmt For For For Kenneth I. Chenault 1.3 Election Of Director: Mgmt For For For Scott D. Cook 1.4 Election Of Director: Mgmt For For For Susan Desmond-Hellmann 1.5 Election Of Director: Mgmt For For For Robert A. Mcdonald 1.6 Election Of Director: Mgmt For For For W. James Mcnerney, Jr. 1.7 Election Of Director: Mgmt For For For Johnathan A. Rodgers 1.8 Election Of Director: Mgmt For For For Margaret C. Whitman 1.9 Election Of Director: Mgmt For For For Mary Agnes Wilderotter 1.10 Election Of Director: Mgmt For For For Patricia A. Woertz 1.11 Election Of Director: Mgmt For For For Ernesto Zedillo 2. Ratify Appointment Of Mgmt For For For The Independent Registered Public Accounting Firm 3. Advisory Vote On Mgmt For For For Executive Compensation (The Say On Pay Vote) 4. Shareholder Proposal #1 ShrHldr Against Against For - Say On Political Contribution (Page 67 Of Proxy Statement) 5. Shareholder Proposal #2 ShrHldr Against Against For - Producer Responsibility For Packaging (Page 70 Of Proxy Statement) 6. Shareholder Proposal #3 ShrHldr Against Against For - Adopt Simple Majority Vote (Page 72 Of Proxy Statement) ________________________________________________________________________________ UNILEVER N.V. Ticker Security ID: Meeting Date Meeting Status UN CUSIP 904784709 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 TO ADOPT THE ANNUAL Mgmt For For For ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. 3 TO DISCHARGE THE Mgmt For For For EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4 TO DISCHARGE THE Mgmt For For For NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5 TO RE-APPOINT MR P G J Mgmt For For For M POLMAN AS AN EXECUTIVE DIRECTOR. 6 TO RE-APPOINT MR R J-M Mgmt For For For S HUET AS AN EXECUTIVE DIRECTOR. 7 TO RE-APPOINT PROFESSOR Mgmt For For For L O FRESCO AS A NON-EXECUTIVE DIRECTOR. 8 TO RE-APPOINT MS A M Mgmt For For For FUDGE AS A NON- EXECUTIVE DIRECTOR. 9 TO RE-APPOINT MR C E Mgmt For For For GOLDEN AS A NON- EXECUTIVE DIRECTOR. 10 TO RE-APPOINT DR B E Mgmt For For For GROTE AS A NON- EXECUTIVE DIRECTOR. 11 TO RE-APPOINT MS H Mgmt For For For NYASULU AS A NON- EXECUTIVE DIRECTOR. 12 TO RE-APPOINT THE RT Mgmt For For For HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. 13 TO RE-APPOINT MR K J Mgmt For For For STORM AS A NON- EXECUTIVE DIRECTOR. 14 TO RE-APPOINT MR M Mgmt For For For TRESCHOW AS A NON-EXECUTIVE DIRECTOR. 15 TO RE-APPOINT MR P S Mgmt For For For WALSH AS A NON- EXECUTIVE DIRECTOR. 16 TO APPOINT MRS L M CHA Mgmt For For For AS A NON- EXECUTIVE DIRECTOR. 17 TO APPOINT MS M MA AS A Mgmt For For For NON-EXECUTIVE DIRECTOR. 18 TO APPOINT MR J RISHTON Mgmt For For For AS A NON-EXECUTIVE DIRECTOR. 19 TO APPOINT Mgmt For For For PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. 20 TO DESIGNATE THE BOARD Mgmt For For For OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21 TO AUTHORISE THE BOARD Mgmt For For For OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22 TO REDUCE THE CAPITAL Mgmt For For For WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. ________________________________________________________________________________ UNITED PARCEL SERVICE, INC. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For F. DUANE ACKERMAN 1.2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. BURNS 1.3 ELECTION OF DIRECTOR: Mgmt For For For D. SCOTT DAVIS 1.4 ELECTION OF DIRECTOR: Mgmt For For For STUART E. EIZENSTAT 1.5 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL L. ESKEW 1.6 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM R. JOHNSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For CANDACE KENDLE 1.8 ELECTION OF DIRECTOR: Mgmt For For For ANN M. LIVERMORE 1.9 ELECTION OF DIRECTOR: Mgmt For For For RUDY H.P. MARKHAM 1.10 ELECTION OF DIRECTOR: Mgmt For For For CLARK T. RANDT, JR. 1.11 ELECTION OF DIRECTOR: Mgmt For For For CAROL B. TOME 1.12 ELECTION OF DIRECTOR: Mgmt For For For KEVIN M. WARSH 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3 SHAREOWNER PROPOSAL ON Shrhldr Against Against For LOBBYING DISCLOSURE. 4 SHAREOWNER PROPOSAL TO Shrhldr Against Against For REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. ________________________________________________________________________________ VERIZON COMMUNICATIONS INC. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For RICHARD L. CARRION 1.2 ELECTION OF DIRECTOR: Mgmt For For For MELANIE L. HEALEY 1.3 ELECTION OF DIRECTOR: Mgmt For For For M. FRANCES KEETH 1.4 ELECTION OF DIRECTOR: Mgmt For For For ROBERT W. LANE 1.5 ELECTION OF DIRECTOR: Mgmt For For For LOWELL C. MCADAM 1.6 ELECTION OF DIRECTOR: Mgmt For For For SANDRA O. MOOSE 1.7 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH NEUBAUER 1.8 ELECTION OF DIRECTOR: Mgmt For For For DONALD T. NICOLAISEN 1.9 ELECTION OF DIRECTOR: Mgmt For For For CLARENCE OTIS, JR. 1.10 ELECTION OF DIRECTOR: Mgmt For For For HUGH B. PRICE 1.11 ELECTION OF DIRECTOR: Mgmt For For For RODNEY E. SLATER 1.12 ELECTION OF DIRECTOR: Mgmt For For For KATHRYN A. TESIJA 1.13 ELECTION OF DIRECTOR: Mgmt For For For GREGORY D. WASSON 2 RATIFICATION OF Mgmt For For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 4 APPROVAL OF LONG-TERM Mgmt For For For INCENTIVE PLAN 5 NETWORK NEUTRALITY Shrhldr For For For 6 LOBBYING ACTIVITIES Shrhldr Against Against For 7 PROXY ACCESS BYLAWS Shrhldr Against Against For 8 SEVERANCE APPROVAL Shrhldr Against Against For POLICY 9 SHAREHOLDER RIGHT TO Shrhldr Against Against For CALL A SPECIAL MEETING 10 SHAREHOLDER RIGHT TO Shrhldr Against For Against ACT BY WRITTEN CONSENT Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Company ________________________________________________________________________________ Amdocs Limited Ticker Security ID: Meeting Date Meeting Status DOX CUSIP G02602103 07/31/2012 Voted Meeting Type Country of Trade Special Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividends Mgmt For For For ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 08/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jens Mgmt For For For Alder 2 Elect Director Raymond Mgmt For For For J. Bromark 3 Elect Director Gary J. Mgmt For For For Fernandes 4 Elect Director Rohit Mgmt For For For Kapoor 5 Elect Director Kay Mgmt For For For Koplovitz 6 Elect Director Mgmt For For For Christopher B. Lofgren 7 Elect Director William Mgmt For For For E. McCracken 8 Elect Director Richard Mgmt For For For Sulpizio 9 Elect Director Laura S. Mgmt For For For Unger 10 Elect Director Arthur Mgmt For For For F. Weinbach 11 Elect Director Renato Mgmt For For For (Ron) Zambonini 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Outside Mgmt For For For Director Stock Awards in Lieu of Cash ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol A. Mgmt For For For Bartz 2 Elect Director Marc Mgmt For For For Benioff 3 Elect Director M. Mgmt For For For Michele Burns 4 Elect Director Michael Mgmt For For For D. Capellas 5 Elect Director Larry R. Mgmt For For For Carter 6 Elect Director John T. Mgmt For For For Chambers 7 Elect Director Brian L. Mgmt For For For Halla 8 Elect Director John L. Mgmt For For For Hennessy 9 Elect Director Kristina Mgmt For For For M. Johnson 10 Elect Director Richard Mgmt For For For M. Kovacevich 11 Elect Director Roderick Mgmt For For For C. McGeary 12 Elect Director Arun Mgmt For For For Sarin 13 Elect Director Steven Mgmt For For For M. West 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Ratify Auditors Mgmt For For For 17 Require Independent ShrHldr Against Against For Board Chairman 18 Report on Eliminating ShrHldr Against Against For Conflict Minerals from Supply Chain ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barry A. Mgmt For For For Fromberg 1.2 Elect Director Jeananne Mgmt For For For K. Hauswald 1.3 Elect Director Paul L. Mgmt For For For Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For For For 6 Approve ShrHldr Against Against For Recapitalization Plan for all Stock to have One-vote per Share 7 Adopt Multiple ShrHldr Against Against For Performance Metrics Under Executive Incentive Plans ________________________________________________________________________________ Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 07/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James W. Mgmt For For For Breyer 2 Elect Director Donald Mgmt For Against Against J. Carty 3 Elect Director Janet F. Mgmt For For For Clark 4 Elect Director Laura Mgmt For For For Conigliaro 5 Elect Director Michael Mgmt For For For S. Dell 6 Elect Director Kenneth Mgmt For For For M. Duberstein 7 Elect Director William Mgmt For For For H. Gray, III 8 Elect Director Gerard Mgmt For For For J. Kleisterlee 9 Elect Director Klaus S. Mgmt For For For Luft 10 Elect Director Alex J. Mgmt For For For Mandl 11 Elect Director Shantanu Mgmt For For For Narayen 12 Elect Director H. Ross Mgmt For For For Perot, Jr. 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Forest Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status FRX CUSIP 345838106 08/15/2012 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For TNA N/A Solomon 1.2 Elect Director Nesli Mgmt For TNA N/A Basgoz 1.3 Elect Director Mgmt For TNA N/A Christopher J. Coughlin 1.4 Elect Director Dan L. Mgmt For TNA N/A Goldwasser 1.5 Elect Director Kenneth Mgmt For TNA N/A E. Goodman 1.6 Elect Director Gerald Mgmt For TNA N/A M. Lieberman 1.7 Elect Director Lawrence Mgmt For TNA N/A S. Olanoff 1.8 Elect Director Lester Mgmt For TNA N/A B. Salans 1.9 Elect Director Brenton Mgmt For TNA N/A L. Saunders 1.10 Elect Director Peter J. Mgmt For TNA N/A Zimetbaum 2 Advisory Vote to Ratify Mgmt For TNA N/A Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For TNA N/A 4 Adopt Proxy Access Right ShrHldr Against TNA N/A 5 Repeal Any Bylaws ShrHldr Against TNA N/A Amendments Implemented on or after June 18, 2012 ________________________________________________________________________________ Forest Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status FRX CUSIP 345838106 08/15/2012 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eric J. ShrHldr For Withhold Against Ende 1.2 Elect Director Pierre ShrHldr For For For Legault 1.3 Elect Director Andrew ShrHldr For Withhold Against J. Fromkin 1.4 Elect Director Daniel ShrHldr For Withhold Against A. Ninivaggi 1.5 Management Nominee - ShrHldr For For For Howard Solomon 1.6 Management Nominee - ShrHldr For For For Nesli Basgoz 1.7 Management Nominee - ShrHldr For For For Christopher J. Coughlin 1.8 Management Nominee - ShrHldr For For For Gerald M. Lieberman 1.9 Management Nominee - ShrHldr For For For Brenton L. Saunders 1.10 Management Nominee - ShrHldr For For For Peter J. Zimetbaum 2 Advisory Vote to Ratify Mgmt Against For Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Adopt Proxy Access Right ShrHldr Abstain Against Against 5 Repeal Any Bylaws ShrHldr For Against Against Amendments Implemented on or after June 18, 2012 ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For P. Akins 2 Elect Director Robert Mgmt For For For T. Bond 3 Elect Director Kiran M. Mgmt For For For Patel 4 Elect Director David C. Mgmt For For For Wang 5 Ratify Auditors Mgmt For For For 6 Declassify the Board of Mgmt For For For Directors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates, III 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director Stephen Mgmt For For For J. Luczo 6 Elect Director David F. Mgmt For For For Marquardt 7 Elect Director Charles Mgmt For For For H. Noski 8 Elect Director Helmut Mgmt For For For Panke 9 Elect Director John W. Mgmt For For For Thompson 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 12 Ratify Auditors Mgmt For For For 13 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 11/09/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Fix Number of Directors Mgmt For For For at Sixteen 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Angela Mgmt For For For F. Braly 2 Elect Director Kenneth Mgmt For For For I. Chenault 3 Elect Director Scott D. Mgmt For For For Cook 4 Elect Director Susan Mgmt For For For Desmond-Hellmann 5 Elect Director Robert Mgmt For For For A. McDonald 6 Elect Director W. James Mgmt For For For McNerney, Jr. 7 Elect Director Mgmt For For For Johnathan A. Rodgers 8 Elect Director Margaret Mgmt For For For C. Whitman 9 Elect Director Mary Mgmt For For For Agnes Wilderotter 10 Elect Director Patricia Mgmt For For For A. Woertz 11 Elect Director Ernesto Mgmt For For For Zedillo 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Adopt Proxy Statement ShrHldr Against Against For Reporting on Political Contributions and Advisory Vote 15 Report on Adopting ShrHldr Against Against For Extended Producer Responsibility Policy 16 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 09/14/2012 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Special Mgmt For For For Dividends 2 Approve Special Mgmt For For For Dividends 3.1 Elect George R. Oliver Mgmt For For For as Director 3.2 Elect Frank M. Drendel Mgmt For For For as Director 4 Approve Dividends Mgmt For For For 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kathleen Mgmt For For For A. Cote 2 Elect Director John F. Mgmt For For For Coyne 3 Elect Director Henry T. Mgmt For For For DeNero 4 Elect Director William Mgmt For For For L. Kimsey 5 Elect Director Michael Mgmt For For For D. Lambert 6 Elect Director Len J. Mgmt For For For Lauer 7 Elect Director Matthew Mgmt For For For E. Massengill 8 Elect Director Roger H. Mgmt For For For Moore 9 Elect Director Kensuke Mgmt For For For Oka 10 Elect Director Thomas Mgmt For Against Against E. Pardun 11 Elect Director Arif Mgmt For For For Shakeel 12 Elect Director Masahiro Mgmt For For For Yamamura 13 Amend Omnibus Stock Plan Mgmt For For For 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Ratify Auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Long/Short Strategy ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 05/16/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Mgmt For For For Hernandez as Director 1.2 Elect Peter Menikoff as Mgmt For For For Director 1.3 Elect Robert Ripp as Mgmt For For For Director 1.4 Elect Theodore E. Mgmt For For For Shasta as Director 2 Declassify the Board of Mgmt For For For Directors 3.1 Approve Annual Report Mgmt For For For 3.2 Accept Statutory Mgmt For For For Financial Statements 3.3 Accept Consolidated Mgmt For For For Financial Statements 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Discharge of Mgmt For For For Board and Senior Management 6.1 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 6.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Mgmt For For For Special Auditors 7 Amend Omnibus Stock Plan Mgmt For For For 8 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Reduction of Par Value 9 Advisory Vote to ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy L. Mgmt For For For Banse 1.2 Elect Director Kelly J. Mgmt For For For Barlow 1.3 Elect Director Edward Mgmt For For For W. Barnholt 1.4 Elect Director Robert Mgmt For For For K. Burgess 1.5 Elect Director Frank A. Mgmt For For For Calderoni 1.6 Elect Director Michael Mgmt For For For R. Cannon 1.7 Elect Director James E. Mgmt For For For Daley 1.8 Elect Director Laura B. Mgmt For For For Desmond 1.9 Elect Director Charles Mgmt For For For M. Geschke 1.10 Elect Director Shantanu Mgmt For For For Narayen 1.11 Elect Director Daniel Mgmt For For For L. Rosensweig 1.12 Elect Director Robert Mgmt For For For Sedgewick 1.13 Elect Director John E. Mgmt For For For Warnock 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For P. Amos 1.2 Elect Director John Mgmt For For For Shelby Amos, II 1.3 Elect Director Paul S. Mgmt For For For Amos, II 1.4 Elect Director W. Paul Mgmt For For For Bowers 1.5 Elect Director Kriss Mgmt For For For Cloninger, III 1.6 Elect Director Mgmt For For For Elizabeth J. Hudson 1.7 Elect Director Douglas Mgmt For For For W. Johnson 1.8 Elect Director Robert Mgmt For For For B. Johnson 1.9 Elect Director Charles Mgmt For For For B. Knapp 1.10 Elect Director E. Mgmt For For For Stephen Purdom 1.11 Elect Director Barbara Mgmt For For For K. Rimer 1.12 Elect Director Melvin Mgmt For For For T. Stith 1.13 Elect Director David Mgmt For For For Gary Thompson 1.14 Elect Director Takuro Mgmt For For For Yoshida 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AGL Resources Inc. Ticker Security ID: Meeting Date Meeting Status GAS CUSIP 001204106 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sandra Mgmt For For For N. Bane 1.2 Elect Director Thomas Mgmt For For For D. Bell, Jr. 1.3 Elect Director Norman Mgmt For For For R. Bobins 1.4 Elect Director Charles Mgmt For For For R. Crisp 1.5 Elect Director Brenda Mgmt For For For J. Gaines 1.6 Elect Director Arthur Mgmt For For For E. Johnson 1.7 Elect Director Wyck A. Mgmt For For For Knox, Jr. 1.8 Elect Director Dennis Mgmt For For For M. Love 1.9 Elect Director Charles Mgmt For For For H. "Pete" McTier 1.10 Elect Director Dean R. Mgmt For For For O'Hare 1.11 Elect Director Armando Mgmt For For For J. Olivera 1.12 Elect Director John E. Mgmt For For For Rau 1.13 Elect Director James A. Mgmt For For For Rubright 1.14 Elect Director John W. Mgmt For For For Somerhalder II 1.15 Elect Director Bettina Mgmt For For For M. Whyte 1.16 Elect Director Henry C. Mgmt For For For Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend EEO Policy to ShrHldr Against For Against Prohibit Discrimination based on Gender Identity ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For L. Davis, III 1.2 Elect Director W. Mgmt For For For Douglas Ford 1.3 Elect Director Evert Mgmt For For For Henkes 1.4 Elect Director Margaret Mgmt For For For G. McGlynn 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.2 Elect Director Michael Mgmt For Against Against G. Morris 1.3 Elect Director E. Mgmt For For For Stanley O'Neal 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leonard Mgmt For For For Bell 1.2 Elect Director Max Link Mgmt For For For 1.3 Elect Director William Mgmt For For For R. Keller 1.4 Elect Director Joseph Mgmt For For For A. Madri 1.5 Elect Director Larry L. Mgmt For For For Mathis 1.6 Elect Director R. Mgmt For For For Douglas Norby 1.7 Elect Director Alvin S. Mgmt For For For Parven 1.8 Elect Director Andreas Mgmt For For For Rummelt 1.9 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For E.I. Pyott 1.2 Elect Director Michael Mgmt For For For R. Gallagher 1.3 Elect Director Deborah Mgmt For For For Dunsire 1.4 Elect Director Dawn Mgmt For For For Hudson 1.5 Elect Director Trevor Mgmt For For For M. Jones 1.6 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 1.7 Elect Director Peter J. Mgmt For For For McDonnell 1.8 Elect Director Timothy Mgmt For For For D. Proctor 1.9 Elect Director Russell Mgmt For For For T. Ray 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting 5.1 Provide Right to Act by ShrHldr Against Against For Written Consent 5.2 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John P. Mgmt For For For Daane 1.2 Elect Director T. Mgmt For For For Michael Nevens 1.3 Elect Director A. Mgmt For For For Blaine Bowman 1.4 Elect Director Elisha Mgmt For For For W. Finney 1.5 Elect Director Kevin Mgmt For For For McGarity 1.6 Elect Director Shane V. Mgmt For For For Robison 1.7 Elect Director John Mgmt For For For Shoemaker 1.8 Elect Director Thomas Mgmt For For For H. Waechter 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Alumina Ltd. Ticker Security ID: Meeting Date Meeting Status AWC CINS Q0269M109 05/03/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For Against Against Remuneration Report 2.1 Elect Peter A F Hay as Mgmt For For For a Director 2.2 Elect Emma R Stein as a Mgmt For For For Director 2.3 Elect Chen Zeng as a Mgmt For For For Director 3 Approve the Grant of Mgmt For For For Performance Rights to John Bevan, Chief Executive Officer of the Company ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Bezos 1.2 Elect Director Tom A. Mgmt For For For Alberg 1.3 Elect Director John Mgmt For For For Seely Brown 1.4 Elect Director William Mgmt For For For B. Gordon 1.5 Elect Director Jamie S. Mgmt For For For Gorelick 1.6 Elect Director Alain Mgmt For For For Monie 1.7 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.8 Elect Director Thomas Mgmt For For For O. Ryder 1.9 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Auditors Mgmt For For For 3 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ American Campus Communities, Inc. Ticker Security ID: Meeting Date Meeting Status ACC CUSIP 024835100 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Bayless Jr. 1.2 Elect Director R.D. Mgmt For For For Burck 1.3 Elect Director G. Mgmt For For For Steven Dawson 1.4 Elect Director Cydney Mgmt For For For C. Donnell 1.5 Elect Director Edward Mgmt For For For Lowenthal 1.6 Elect Director Oliver Mgmt For For For Luck 1.7 Elect Director Winston Mgmt For For For W. Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charlene Mgmt For For For Barshefsky 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Peter Mgmt For For For Chernin 1.5 Elect Director Anne Mgmt For For For Lauvergeon 1.6 Elect Director Theodore Mgmt For For For J. Leonsis 1.7 Elect Director Richard Mgmt For For For C. Levin 1.8 Elect Director Richard Mgmt For For For A. McGinn 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Daniel Mgmt For For For L. Vasella 1.12 Elect Director Robert Mgmt For For For D. Walter 1.13 Elect Director Ronald Mgmt For For For A. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin P. Mgmt For For For Chilton 1.2 Elect Director Luke R. Mgmt For For For Corbett 1.3 Elect Director H. Mgmt For For For Paulett Eberhart 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director Richard Mgmt For For For L. George 1.6 Elect Director Preston Mgmt For For For M. Geren, III 1.7 Elect Director Charles Mgmt For For For W. Goodyear 1.8 Elect Director John R. Mgmt For For For Gordon 1.9 Elect Director Eric D. Mgmt For For For Mullins 1.10 Elect Director Paula Mgmt For For For Rosput Reynolds 1.11 Elect Director R. A. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CINS 037389103 05/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lester B. Knight Mgmt For For For as Director 1.2 Elect Gregory C. Case Mgmt For For For as Director 1.3 Elect Fulvio Conti as Mgmt For Against Against Director 1.4 Elect Cheryl A. Francis Mgmt For For For as Director 1.5 Elect Edgar D. Jannotta Mgmt For For For as Director 1.6 Elect J. Michael Losh Mgmt For Against Against as Director 1.7 Elect Robert S. Mgmt For For For Morrison as Director 1.8 Elect Richard B. Myers Mgmt For For For as Director 1.9 Elect Richard C. Mgmt For For For Notebaert as Director 1.10 Elect Gloria Santona as Mgmt For For For Director 1.11 Elect Carolyn Y. Woo as Mgmt For For For Director 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Ratify Ernst and Young Mgmt For For For LLP as Aon's Auditors 4 Ratify Ernst and Young Mgmt For For For LLP as Aon's U.K. Statutory Auditor 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Statutory Auditors 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Advisory Vote to Ratify Mgmt For For For Directors' Remuneration Report 8 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker Security ID: Meeting Date Meeting Status AIV CUSIP 03748R101 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James N. Mgmt For For For Bailey 1.2 Elect Director Terry Mgmt For For For Considine 1.3 Elect Director Thomas Mgmt For For For L. Keltner 1.4 Elect Director J. Mgmt For For For Landis Martin 1.5 Elect Director Robert Mgmt For For For A. Miller 1.6 Elect Director Kathleen Mgmt For For For M. Nelson 1.7 Elect Director Michael Mgmt For For For A. Stein 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Campbell 1.2 Elect Director Timothy Mgmt For For For Cook 1.3 Elect Director Millard Mgmt For For For Drexler 1.4 Elect Director Al Gore Mgmt For For For 1.5 Elect Director Robert Mgmt For For For Iger 1.6 Elect Director Andrea Mgmt For For For Jung 1.7 Elect Director Arthur Mgmt For For For Levinson 1.8 Elect Director Ronald Mgmt For For For Sugar 2 Amend Articles of Mgmt For For For Incorporation 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Abstain Against Named Executive Officers' Compensation 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Establish Board ShrHldr Against Against For Committee on Human Rights ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Mollie Mgmt For For For Hale Carter 1.4 Elect Director Terell Mgmt For For For K. Crews 1.5 Elect Director Pierre Mgmt For For For Dufour 1.6 Elect Director Donald Mgmt For For For E. Felsinger 1.7 Elect Director Antonio Mgmt For For For Maciel 1.8 Elect Director Patrick Mgmt For For For J. Moore 1.9 Elect Director Thomas Mgmt For For For F. O'Neill 1.10 Elect Director Daniel Mgmt For For For Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 1.12 Elect Director Patricia Mgmt For For For A. Woertz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 11/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Mollie Mgmt For For For Hale Carter 1.4 Elect Director Terrell Mgmt For For For K. Crews 1.5 Elect Director Pierre Mgmt For For For Dufour 1.6 Elect Director Donald Mgmt For For For E. Felsinger 1.7 Elect Director Antonio Mgmt For For For Maciel 1.8 Elect Director Patrick Mgmt For For For J. Moore 1.9 Elect Director Thomas Mgmt For For For F. O'Neill 1.10 Elect Director Daniel Mgmt For For For Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 1.12 Elect Director Patricia Mgmt For For For A. Woertz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend ShrHldr Against Against For Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ ASML Holding NV Ticker Security ID: Meeting Date Meeting Status ASML CINS N07059178 04/24/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss the Company's Mgmt N/A N/A N/A Business, Financial Situation and Sustainability 3 Adopt Financial Mgmt For For For Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 7 Approve Dividends of Mgmt For For For EUR 0.53 Per Share 8 Approve Remuneration Mgmt For For For Policy 2014 for Management Board Members 9.1 Approve Performance Mgmt For For For Share Arrangement According to Remuneration Policy 2010 9.2 Approve Performance Mgmt For For For Share Arrangement According to Remuneration Policy 2014 10 Approve Numbers of Mgmt For For For Stock Options, Respectively Shares, for Employees 11 Announce Intention to Mgmt N/A N/A N/A Reappoint F.J. van Hout to Management Board 12.1 Reelect H.C.J. van den Mgmt For For For Burg to Supervisory Board 12.2 Reelect P.F.M. van der Mgmt For For For Meer Mohr to Supervisory Board 12.3 Reelect W.H. Ziebart to Mgmt For For For Supervisory Board 12.4 Elect D.A. Grose to Mgmt For For For Supervisory Board 12.5 Elect C.M.S. Mgmt For For For Smits-Nusteling to Supervisory Board 13 Announcement of Mgmt N/A N/A N/A Retirement of Supervisory Board Members F.W. Frohlich and OB Bilous by Rotation in 2014 14 Ratify Deloitte Mgmt For For For Accountants as Auditors 15.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 5 Percent of Issued Capital 15.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 15a 15.3 Grant Board Authority Mgmt For For For to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 15.4 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 15c 16.1 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 16.2 Authorize Additional Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital 17 Authorize Cancellation Mgmt For For For of Repurchased Shares 18 Other Business Mgmt N/A N/A N/A (Non-Voting) 19 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For D. Baker 1.2 Elect Director Dev Mgmt For For For Ittycheria 1.3 Elect Director John A. Mgmt For For For Kane 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ AUTOZONE, INC. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sue E. Mgmt For For For Gove 1.2 Elect Director Earl G. Mgmt For For For Graves, Jr. 1.3 Elect Director Enderson Mgmt For For For Guimaraes 1.4 Elect Director J. R. Mgmt For For For Hyde, III 1.5 Elect Director W. Mgmt For For For Andrew McKenna 1.6 Elect Director George Mgmt For For For R. Mrkonic, Jr. 1.7 Elect Director Luis P. Mgmt For For For Nieto 1.8 Elect Director William Mgmt For For For C. Rhodes, III 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO CINS Y0486S104 04/10/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hock E. Mgmt For For For Tan 1.2 Elect Director John T. Mgmt For For For Dickson 1.3 Elect Director James V. Mgmt For For For Diller 1.4 Elect Director Kenneth Mgmt For For For Y. Hao 1.5 Elect Director John Mgmt For Against Against Min-Chih Hsuan 1.6 Elect Director Justine Mgmt For For For F. Lien 1.7 Elect Director Donald Mgmt For For For Macleod 2 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Shares without Preemptive Rights 4 Approve Repurchase of Mgmt For For For Up to 10 Percent of Issued Capital ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glyn F. Mgmt For For For Aeppel 1.2 Elect Director Alan B. Mgmt For For For Buckelew 1.3 Elect Director Bruce A. Mgmt For For For Choate 1.4 Elect Director John J. Mgmt For For For Healy, Jr. 1.5 Elect Director Timothy Mgmt For For For J. Naughton 1.6 Elect Director Lance R. Mgmt For For For Primis 1.7 Elect Director Peter S. Mgmt For For For Rummell 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul D. Mgmt For For For Carrico 1.2 Elect Director T. Kevin Mgmt For For For DeNicola 1.3 Elect Director Patrick Mgmt For For For J. Fleming 1.4 Elect Director Robert Mgmt For For For M. Gervis 1.5 Elect Director Victoria Mgmt For For For F. Haynes 1.6 Elect Director Stephen Mgmt For For For E. Macadam 1.7 Elect Director William Mgmt For For For L. Mansfield 1.8 Elect Director Michael Mgmt For For For H. McGarry 1.9 Elect Director Mark L. Mgmt For For For Noetzel 1.10 Elect Director Robert Mgmt For For For Ripp 1.11 Elect Director David N. Mgmt For For For Weinstein 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AXIS Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS CINS G0692U109 05/03/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoffrey Bell as Mgmt For For For Director 1.2 Elect Albert A. Mgmt For For For Benchimol as Director 1.3 Elect Christopher V. Mgmt For For For Greetham as Director 1.4 Elect Maurice A. Keane Mgmt For For For as Director 1.5 Elect Henry B. Smith as Mgmt For Withhold Against Director 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Ltd as Auditors ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sharon Mgmt For For For L. Allen 1.2 Elect Director Susan S. Mgmt For For For Bies 1.3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 1.4 Elect Director Frank P. Mgmt For For For Bramble, Sr. 1.5 Elect Director Arnold Mgmt For Against Against W. Donald 1.6 Elect Director Charles Mgmt For For For K. Gifford 1.7 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.8 Elect Director Linda P. Mgmt For For For Hudson 1.9 Elect Director Monica Mgmt For For For C. Lozano 1.10 Elect Director Thomas Mgmt For For For J. May 1.11 Elect Director Brian T. Mgmt For For For Moynihan 1.12 Elect Director Lionel Mgmt For For For L. Nowell, III 1.13 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against Against For Contributions 5 Adopt Proxy Access Right ShrHldr Against Against For 6 Amend Bylaw to Limit ShrHldr Against Against For Multiple Board Service 7 Report on Feasibility ShrHldr Against Against For of Prohibiting Political Contributions 8 Review Fair Housing and ShrHldr Against For Against Fair Lending Compliance ________________________________________________________________________________ Beam Inc. Ticker Security ID: Meeting Date Meeting Status BEAM CUSIP 073730103 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Goldstein 1.2 Elect Director Stephen Mgmt For For For W. Golsby 1.3 Elect Director Ann F. Mgmt For For For Hackett 1.4 Elect Director A. D. Mgmt For For For David Mackay 1.5 Elect Director Gretchen Mgmt For For For W. Price 1.6 Elect Director Matthew Mgmt For For For J. Shattock 1.7 Elect Director Robert Mgmt For For For A. Steele 1.8 Elect Director Peter Mgmt For For For M. Wilson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Biogen Idec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Caroline Mgmt For For For D. Dorsa 1.2 Elect Director Stelios Mgmt For For For Papadopoulos 1.3 Elect Director George Mgmt For For For A. Scangos 1.4 Elect Director Lynn Mgmt For For For Schenk 1.5 Elect Director Mgmt For For For Alexander J. Denner 1.6 Elect Director Nancy L. Mgmt For For For Leaming 1.7 Elect Director Richard Mgmt For For For C. Mulligan 1.8 Elect Director Robert Mgmt For For For W. Pangia 1.9 Elect Director Brian S. Mgmt For For For Posner 1.10 Elect Director Eric K. Mgmt For For For Rowinsky 1.11 Elect Director Stephen Mgmt For Against Against A. Sherwin 1.12 Elect Director William Mgmt For For For D. Young 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For For For 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ BorgWarner Inc. Ticker Security ID: Meeting Date Meeting Status BWA CUSIP 099724106 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jere A. Mgmt For For For Drummond 2 Elect Director John R. Mgmt For For For McKernan, Jr. 3 Elect Director Ernest Mgmt For For For J. Novak, Jr. 4 Elect Director James R. Mgmt For For For Verrier 5 Ratify Auditors Mgmt For For For 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Declassify the Board of ShrHldr For For For Directors ________________________________________________________________________________ Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zoe Mgmt For For For Baird Budinger 1.2 Elect Director Carol B. Mgmt For For For Einiger 1.3 Elect Director Jacob A. Mgmt For For For Frenkel 1.4 Elect Director Joel I. Mgmt For For For Klein 1.5 Elect Director Douglas Mgmt For For For T. Linde 1.6 Elect Director Matthew Mgmt For For For J. Lustig 1.7 Elect Director Alan J. Mgmt For For For Patricof 1.8 Elect Director Owen D. Mgmt For For For Thomas 1.9 Elect Director Martin Mgmt For For For Turchin 1.10 Elect Director David A. Mgmt For For For Twardock 1.11 Elect Director Mortimer Mgmt For For For B. Zuckerman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Katharine T. Bartlett 1.2 Elect Director Bruce L. Mgmt For For For Byrnes 1.3 Elect Director Nelda J. Mgmt For For For Connors 1.4 Elect Director Kristina Mgmt For For For M. Johnson 1.5 Elect Director Michael Mgmt For For For F. Mahoney 1.6 Elect Director Ernest Mgmt For Withhold Against Mario 1.7 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.8 Elect Director Pete M. Mgmt For For For Nicholas 1.9 Elect Director Uwe E. Mgmt For For For Reinhardt 1.10 Elect Director John E. Mgmt For For For Sununu 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Finocchio, Jr. 1.2 Elect Director Nancy H. Mgmt For For For Handel 1.3 Elect Director Eddy W. Mgmt For For For Hartenstein 1.4 Elect Director Maria M. Mgmt For For For Klawe 1.5 Elect Director John E. Mgmt For For For Major 1.6 Elect Director Scott A. Mgmt For For For McGregor 1.7 Elect Director William Mgmt For For For T. Morrow 1.8 Elect Director Henry Mgmt For For For Samueli 1.9 Elect Director Robert Mgmt For For For E. Switz 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edmund Mgmt For For For M. Carpenter 1.2 Elect Director Paul R. Mgmt For For For Charron 1.3 Elect Director Bennett Mgmt For For For Dorrance 1.4 Elect Director Lawrence Mgmt For For For C. Karlson 1.5 Elect Director Randall Mgmt For For For W. Larrimore 1.6 Elect Director Mary Mgmt For For For Alice Dorrance Malone 1.7 Elect Director Sara Mgmt For For For Mathew 1.8 Elect Director Denise Mgmt For For For M. Morrison 1.9 Elect Director Charles Mgmt For For For R. Perrin 1.10 Elect Director A. Barry Mgmt For For For Rand 1.11 Elect Director Nick Mgmt For For For Shreiber 1.12 Elect Director Tracey Mgmt For For For T. Travis 1.13 Elect Director Archbold Mgmt For For For D. van Beuren 1.14 Elect Director Les C. Mgmt For For For Vinney 1.15 Elect Director Mgmt For For For Charlotte C. Weber 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Fairbank 1.2 Elect Director W. Mgmt For For For Ronald Dietz 1.3 Elect Director Lewis Mgmt For For For Hay, III 1.4 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.5 Elect Director Peter E. Mgmt For For For Raskind 1.6 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.7 Elect Director Bradford Mgmt For For For H. Warner 1.8 Elect Director Mgmt For For For Catherine G. West 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4.1 Reduce Supermajority Mgmt For For For Vote Requirement 4.2 Reduce Supermajority Mgmt For For For Vote Requirement 4.3 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 04/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For L. Francis 1.2 Elect Director Robert Mgmt For For For F. Friel 1.3 Elect Director Gregory Mgmt For For For T. Lucier 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement 5 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL CINS 143658300 04/17/2013 Voted Meeting Type Country of Trade Annual Panama Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Micky Arison As Mgmt For For For A Director Of Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band Mgmt For For For As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Mgmt For For For Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Pier Luigi Mgmt For For For Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Howard S. Frank Mgmt For For For As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Richard J. Mgmt For For For Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Debra Mgmt For For For Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect John Parker As Mgmt For For For A Director Of Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Stuart Mgmt For For For Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Laura Weil As A Mgmt For For For Director Of Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Randall J. Mgmt For For For Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reappoint The UK Firm Mgmt For For For Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Mgmt For For For Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive The UK Accounts Mgmt For For For And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Approve Remuneration of Mgmt For For For Executive Directors 17 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorize Shares for Mgmt For For For Market Purchase ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For D. Lebovitz 1.2 Elect Director Thomas Mgmt For For For J. DeRosa 1.3 Elect Director Matthew Mgmt For For For S. Dominski 1.4 Elect Director Kathleen Mgmt For For For M. Nelson 1.5 Elect Director Winston Mgmt For For For W. Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Hugin 1.2 Elect Director Richard Mgmt For For For Barker 1.3 Elect Director Michael Mgmt For For For D. Casey 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Rodman Mgmt For For For L. Drake 1.6 Elect Director Michael Mgmt For For For A. Friedman 1.7 Elect Director Gilla Mgmt For For For Kaplan 1.8 Elect Director James J. Mgmt For For For Loughlin 1.9 Elect Director Ernest Mgmt For Withhold Against Mario 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerald Mgmt For For For E. Bisbee, Jr. 1.2 Elect Director Denis A. Mgmt For For For Cortese 1.3 Elect Director Linda M. Mgmt For For For Dillman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors 5 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 02/01/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2 Amend Omnibus Stock Plan Mgmt For Abstain Against 3 Other Business Mgmt For For For ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Vicky A. Mgmt For For For Bailey 1.2 Elect Director David B. Mgmt For For For Kilpatrick 1.3 Elect Director G. Mgmt For For For Andrea Botta 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol A. Mgmt For For For Bartz 1.2 Elect Director Marc Mgmt For For For Benioff 1.3 Elect Director M. Mgmt For For For Michele Burns 1.4 Elect Director Michael Mgmt For For For D. Capellas 1.5 Elect Director Larry R. Mgmt For For For Carter 1.6 Elect Director John T. Mgmt For For For Chambers 1.7 Elect Director Brian L. Mgmt For For For Halla 1.8 Elect Director John L. Mgmt For For For Hennessy 1.9 Elect Director Kristina Mgmt For For For M. Johnson 1.10 Elect Director Richard Mgmt For For For M. Kovacevich 1.11 Elect Director Roderick Mgmt For For For C. McGeary 1.12 Elect Director Arun Mgmt For For For Sarin 1.13 Elect Director Steven Mgmt For For For M. West 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman 6 Report on Eliminating ShrHldr Against Against For Conflict Minerals from Supply Chain ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John A. Mgmt For For For Thain 1.2 Elect Director Michael Mgmt For For For J. Embler 1.3 Elect Director William Mgmt For For For M. Freeman 1.4 Elect Director David M. Mgmt For For For Moffett 1.5 Elect Director R. Brad Mgmt For For For Oates 1.6 Elect Director Marianne Mgmt For For For Miller Parrs 1.7 Elect Director Gerald Mgmt For For For Rosenfeld 1.8 Elect Director John R. Mgmt For For For Ryan 1.9 Elect Director Seymour Mgmt For For For Sternberg 1.10 Elect Director Peter J. Mgmt For For For Tobin 1.11 Elect Director Laura S. Mgmt For For For Unger 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Franz B. Mgmt For For For Humer 1.3 Elect Director Robert Mgmt For For For L. Joss 1.4 Elect Director Michael Mgmt For For For E. O'Neill 1.5 Elect Director Judith Mgmt For For For Rodin 1.6 Elect Director Robert Mgmt For For For L. Ryan 1.7 Elect Director Anthony Mgmt For For For M. Santomero 1.8 Elect Director Joan E. Mgmt For For For Spero 1.9 Elect Director Diana L. Mgmt For For For Taylor 1.10 Elect Director William Mgmt For For For S. Thompson, Jr. 1.11 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Amend Indemnifications ShrHldr Against Against For Provisions ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark B. Mgmt For For For Templeton 1.2 Elect Director Stephen Mgmt For For For M. Dow 1.3 Elect Director Godfrey Mgmt For For For R. Sullivan 2 Amend Omnibus Stock Plan Mgmt For For For 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Terrence Mgmt For For For A. Duffy 1.2 Elect Director Charles Mgmt For For For P. Carey 1.3 Elect Director Mark E. Mgmt For For For Cermak 1.4 Elect Director Martin Mgmt For For For J. Gepsman 1.5 Elect Director Leo Mgmt For For For Melamed 1.6 Elect Director Joseph Mgmt For For For Niciforo 1.7 Elect Director C.C. Mgmt For For For Odom, II 1.8 Elect Director John F. Mgmt For For For Sandner 1.9 Elect Director Dennis Mgmt For For For A. Suskind 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lew Mgmt For For For Frankfort 1.2 Elect Director Susan Mgmt For For For Kropf 1.3 Elect Director Gary Mgmt For For For Loveman 1.4 Elect Director Ivan Mgmt For For For Menezes 1.5 Elect Director Irene Mgmt For For For Miller 1.6 Elect Director Michael Mgmt For For For Murphy 1.7 Elect Director Mgmt For For For Stephanie Tilenius 1.8 Elect Director Jide Mgmt For For For Zeitlin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 19122T109 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jan Mgmt For For For Bennink 1.2 Elect Director John F. Mgmt For For For Brock 1.3 Elect Director Calvin Mgmt For For For Darden 1.4 Elect Director L. Mgmt For For For Phillip Humann 1.5 Elect Director Orrin H. Mgmt For For For Ingram, II 1.6 Elect Director Thomas Mgmt For For For H. Johnson 1.7 Elect Director Suzanne Mgmt For For For B. Labarge 1.8 Elect Director Mgmt For For For Veronique Morali 1.9 Elect Director Andrea Mgmt For For For L. Saia 1.10 Elect Director Garry Mgmt For For For Watts 1.11 Elect Director Curtis Mgmt For For For R. Welling 1.12 Elect Director Phoebe Mgmt For For For A. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Maureen Mgmt For For For Breakiron-Evans 1.2 Elect Director John E. Mgmt For For For Klein 1.3 Elect Director Lakshmi Mgmt For For For Narayanan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Ratify Auditors Mgmt For For For 6 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph W. Mgmt For For For Babb, Jr. 1.2 Elect Director Roger A. Mgmt For For For Cregg 1.3 Elect Director T. Kevin Mgmt For For For DeNicola 1.4 Elect Director Mgmt For For For Jacqueline P. Kane 1.5 Elect Director Richard Mgmt For For For G. Lindner 1.6 Elect Director Alfred Mgmt For For For A. Piergallini 1.7 Elect Director Robert Mgmt For For For S. Taubman 1.8 Elect Director Reginald Mgmt For For For M. Turner, Jr. 1.9 Elect Director Nina G. Mgmt For For For Vaca 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ ConAgra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mogens Mgmt For For For C. Bay 1.2 Elect Director Stephen Mgmt For For For G. Butler 1.3 Elect Director Steven Mgmt For For For F. Goldstone 1.4 Elect Director Joie A. Mgmt For For For Gregor 1.5 Elect Director Rajive Mgmt For For For Johri 1.6 Elect Director W.G. Mgmt For For For Jurgensen 1.7 Elect Director Richard Mgmt For For For H. Lenny 1.8 Elect Director Ruth Ann Mgmt For For For Marshall 1.9 Elect Director Gary M. Mgmt For For For Rodkin 1.10 Elect Director Andrew Mgmt For For For J. Schindler 1.11 Elect Director Kenneth Mgmt For For For E. Stinson 2 Ratification Of The Mgmt For For For Appointment Of Independent Auditor 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Armitage 1.2 Elect Director Richard Mgmt For For For H. Auchinleck 1.3 Elect Director James E. Mgmt For For For Copeland, Jr. 1.4 Elect Director Jody L. Mgmt For For For Freeman 1.5 Elect Director Gay Huey Mgmt For For For Evans 1.6 Elect Director Ryan M. Mgmt For For For Lance 1.7 Elect Director Mohd H. Mgmt For For For Marican 1.8 Elect Director Robert Mgmt For For For A. Niblock 1.9 Elect Director Harald Mgmt For For For J. Norvik 1.10 Elect Director William Mgmt For For For E. Wade, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Adopt Quantitative GHG ShrHldr Against For Against Goals for Products and Operations 6 Amend EEO Policy to ShrHldr Against For Against Prohibit Discrimination based on Gender Identity ________________________________________________________________________________ Covidien plc Ticker Security ID: Meeting Date Meeting Status COV CINS G2554F105 03/20/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jose E. Mgmt For For For Almeida 1.2 Elect Director Joy A. Mgmt For For For Amundson 1.3 Elect Director Craig Mgmt For For For Arnold 1.4 Elect Director Robert Mgmt For For For H. Brust 1.5 Elect Director John M. Mgmt For For For Connors, Jr. 1.6 Elect Director Mgmt For For For Christopher J. Coughlin 1.7 Elect Director Randall Mgmt For For For J. Hogan, III 1.8 Elect Director Martin Mgmt For For For D. Madaus 1.9 Elect Director Dennis Mgmt For For For H. Reilley 1.10 Elect Director Joseph Mgmt For For For A. Zaccagnino 2 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Authorize Open-Market Mgmt For For For Purchases of Ordinary Shares 6 Authorize the Price Mgmt For For For Range at which the Company can Reissue Shares that it holds as Treasury Shares 7 Amend Articles of Mgmt For For For Association to expand the authority to execute instruments of transfer 8 Approve Creation of Mgmt For For For Distributable Reserves ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donna M. Mgmt For For For Alvarado 1.2 Elect Director John B. Mgmt For For For Breaux 1.3 Elect Director Pamela Mgmt For For For L. Carter 1.4 Elect Director Steven Mgmt For For For T. Halverson 1.5 Elect Director Edward Mgmt For For For J. Kelly, III 1.6 Elect Director Gilbert Mgmt For For For H. Lamphere 1.7 Elect Director John D. Mgmt For For For McPherson 1.8 Elect Director Timothy Mgmt For For For T. O'Toole 1.9 Elect Director David M. Mgmt For For For Ratcliffe 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Michael Mgmt For For For J. Ward 1.12 Elect Director J.C. Mgmt For For For Watts, Jr. 1.13 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CubeSmart Ticker Security ID: Meeting Date Meeting Status CUBE CUSIP 229663109 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For M. Diefenderfer, III 1.2 Elect Director Piero Mgmt For For For Bussani 1.3 Elect Director Dean Mgmt For For For Jernigan 1.4 Elect Director Marianne Mgmt For For For M. Keler 1.5 Elect Director Deborah Mgmt For For For R. Salzberg 1.6 Elect Director John F. Mgmt For For For Remondi 1.7 Elect Director Jeffrey Mgmt For For For F. Rogatz 1.8 Elect Director John W. Mgmt For For For Fain 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ DaVita HealthCare Partners Inc. Ticker Security ID: Meeting Date Meeting Status DVA CUSIP 23918K108 06/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pamela Mgmt For For For M. Arway 1.2 Elect Director Charles Mgmt For For For G. Berg 1.3 Elect Director Carol Mgmt For For For Anthony ('John') Davidson 1.4 Elect Director Paul J. Mgmt For For For Diaz 1.5 Elect Director Peter T. Mgmt For For For Grauer 1.6 Elect Director Robert Mgmt For For For J. Margolis 1.7 Elect Director John M. Mgmt For For For Nehra 1.8 Elect Director William Mgmt For For For L. Roper 1.9 Elect Director Kent J. Mgmt For For For Thiry 1.10 Elect Director Roger J. Mgmt For For For Valine 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Dendreon Corporation Ticker Security ID: Meeting Date Meeting Status DNDN CUSIP 24823Q107 04/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bogdan Mgmt For For For Dziurzynski 1.2 Elect Director Douglas Mgmt For For For G. Watson 2 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 3 Amend NOL Rights Plan Mgmt For For For (NOL Pill) 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR CUSIP 253868103 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For E. Singleton 1.2 Elect Director Michael Mgmt For For For F. Foust 1.3 Elect Director Laurence Mgmt For For For A. Chapman 1.4 Elect Director Kathleen Mgmt For For For Earley 1.5 Elect Director Ruann F. Mgmt For For For Ernst 1.6 Elect Director Kevin J. Mgmt For For For Kennedy 1.7 Elect Director William Mgmt For For For G. LaPerch 1.8 Elect Director Robert Mgmt For For For H. Zerbst 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For Withhold Against P. Clayton 1.2 Elect Director James Mgmt For Withhold Against DeFranco 1.3 Elect Director Cantey Mgmt For Withhold Against M. Ergen 1.4 Elect Director Charles Mgmt For Withhold Against W. Ergen 1.5 Elect Director Steven Mgmt For For For R. Goodbarn 1.6 Elect Director Gary S. Mgmt For For For Howard 1.7 Elect Director David K. Mgmt For Withhold Against Moskowitz 1.8 Elect Director Tom A. Mgmt For For For Ortolf 1.9 Elect Director Carl E. Mgmt For Withhold Against Vogel 2 Ratify Auditors Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director Ronald Mgmt For For For G. Rogers 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Duke Realty Corporation Ticker Security ID: Meeting Date Meeting Status DRE CUSIP 264411505 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.2 Elect Director William Mgmt For For For Cavanaugh, III 1.3 Elect Director Alan H. Mgmt For For For Cohen 1.4 Elect Director Ngaire Mgmt For For For E. Cuneo 1.5 Elect Director Charles Mgmt For For For R. Eitel 1.6 Elect Director Martin Mgmt For For For C. Jischke 1.7 Elect Director Dennis Mgmt For For For D. Oklak 1.8 Elect Director Melanie Mgmt For For For R. Sabelhaus 1.9 Elect Director Peter M. Mgmt For For For Scott, III 1.10 Elect Director Jack R. Mgmt For For For Shaw 1.11 Elect Director Lynn C. Mgmt For For For Thurber 1.12 Elect Director Robert Mgmt For For For J. Woodward, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ E. I. DU PONT DE NEMOURS AND COMPANY Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Richard Mgmt For For For H. Brown 1.3 Elect Director Robert Mgmt For For For A. Brown 1.4 Elect Director Bertrand Mgmt For For For P. Collomb 1.5 Elect Director Curtis Mgmt For For For J. Crawford 1.6 Elect Director Mgmt For For For Alexander M. Cutler 1.7 Elect Director Mgmt For For For Eleuthere I. Du Pont 1.8 Elect Director Marillyn Mgmt For For For A. Hewson 1.9 Elect Director Lois D. Mgmt For For For Juliber 1.10 Elect Director Ellen J. Mgmt For For For Kullman 1.11 Elect Director Lee M. Mgmt For For For Thomas 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Report on Genetically ShrHldr Against Against For Engineered Seed 7 Report on Pay Disparity ShrHldr Against Against For ________________________________________________________________________________ eBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David M. Mgmt For For For Moffett 1.2 Elect Director Richard Mgmt For For For T. Schlosberg, III 1.3 Elect Director Thomas Mgmt For For For J. Tierney 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Report on Lobbying ShrHldr Against Against For Payments and Policy 4 Report on Privacy and ShrHldr Against Against For Data Security 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jagjeet Mgmt For For For S. Bindra 1.2 Elect Director Vanessa Mgmt For For For C.L. Chang 1.3 Elect Director France Mgmt For For For A. Cordova 1.4 Elect Director Theodore Mgmt For For For F. Craver, Jr. 1.5 Elect Director Bradford Mgmt For For For M. Freeman 1.6 Elect Director Luis G. Mgmt For For For Nogales 1.7 Elect Director Ronald Mgmt For Against Against L. Olson 1.8 Elect Director Richard Mgmt For For For T. Schlosberg, III 1.9 Elect Director Thomas Mgmt For For For C. Sutton 1.10 Elect Director Peter J. Mgmt For For For Taylor 1.11 Elect Director Brett Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. A. H. Mgmt For For For Boersig 1.2 Elect Director J. B. Mgmt For For For Bolten 1.3 Elect Director M. S. Mgmt For For For Levatich 1.4 Elect Director R. L. Mgmt For For For Stephenson 1.5 Elect Director A.A. Mgmt For For For Busch, III 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of Mgmt For For For Directors 5 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR CUSIP 29266R108 01/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Heinrich 1.2 Elect Director R. David Mgmt For For For Hoover 1.3 Elect Director John C. Mgmt For For For Hunter, III 1.4 Elect Director John E. Mgmt For For For Klein 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CINS 29358Q109 05/20/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Francis S. Mgmt For For For Kalman as Director 2 Re-elect Roxanne J. Mgmt For For For Decyk as Director 3 Re-elect Mary Francis Mgmt For For For CBE as Director 4 Reappoint KPMG LLP as Mgmt For For For Auditors of the Company 5 Reappoint KPMG Audit Mgmt For For For Plc as Auditors of the Company 6 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Advisory Vote to Mgmt For For For Approve Directors' Remuneration Report 9 Accept Auditors' and Mgmt For For For Directors' Reports and Statutory Reports 10 Amend Articles of Mgmt For For For Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares 11 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director James Mgmt For For For C. Day 1.3 Elect Director Mark G. Mgmt For For For Papa 1.4 Elect Director H. Mgmt For For For Leighton Steward 1.5 Elect Director Donald Mgmt For For For F. Textor 1.6 Elect Director William Mgmt For For For R. Thomas 1.7 Elect Director Frank G. Mgmt For For For Wisner 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U502 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tom Mgmt For For For Bartlett 1.2 Elect Director Gary Mgmt For For For Hromadko 1.3 Elect Director Scott Mgmt For For For Kriens 1.4 Elect Director William Mgmt For For For Luby 1.5 Elect Director Irving Mgmt For For For Lyons, III 1.6 Elect Director Mgmt For Withhold Against Christopher Paisley 1.7 Elect Director Stephen Mgmt For For For Smith 1.8 Elect Director Peter Mgmt For For For Van Camp 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John W. Mgmt For For For Alexander 1.2 Elect Director Charles Mgmt For For For L. Atwood 1.3 Elect Director Linda Mgmt For For For Walker Bynoe 1.4 Elect Director Mary Kay Mgmt For For For Haben 1.5 Elect Director Bradley Mgmt For For For A. Keywell 1.6 Elect Director John E. Mgmt For For For Neal 1.7 Elect Director David J. Mgmt For For For Neithercut 1.8 Elect Director Mark S. Mgmt For For For Shapiro 1.9 Elect Director Gerald Mgmt For For For A. Spector 1.10 Elect Director B. Mgmt For For For Joseph White 1.11 Elect Director Samuel Mgmt For For For Zell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Sustainability ShrHldr Against Against For ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CINS G3223R108 05/15/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dominic Mgmt For For For J. Addesso 1.2 Elect Director John J. Mgmt For Withhold Against Amore 1.3 Elect Director John R. Mgmt For Withhold Against Dunne 1.4 Elect Director Joseph Mgmt For For For V. Taranto 1.5 Elect Director John A. Mgmt For Withhold Against Weber 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For K. Anderson 1.2 Elect Director Ann C. Mgmt For For For Berzin 1.3 Elect Director John A. Mgmt For For For Canning, Jr. 1.4 Elect Director Mgmt For For For Christopher M. Crane 1.5 Elect Director Yves C. Mgmt For For For de Balmann 1.6 Elect Director Nicholas Mgmt For For For DeBenedictis 1.7 Elect Director Nelson Mgmt For For For A. Diaz 1.8 Elect Director Sue L. Mgmt For For For Gin 1.9 Elect Director Paul L. Mgmt For For For Joskow 1.10 Elect Director Robert Mgmt For For For J. Lawless 1.11 Elect Director Richard Mgmt For For For W. Mies 1.12 Elect Director William Mgmt For For For C. Richardson 1.13 Elect Director Thomas Mgmt For For For J. Ridge 1.14 Elect Director John W. Mgmt For For For Rogers, Jr. 1.15 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.16 Elect Director Stephen Mgmt For For For D. Steinour 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For (Skip) Battle 1.2 Elect Director Pamela Mgmt For Withhold Against L. Coe 1.3 Elect Director Barry Mgmt For For For Diller 1.4 Elect Director Jonathan Mgmt For For For L. Dolgen 1.5 Elect Director Craig A. Mgmt For For For Jacobson 1.6 Elect Director Victor Mgmt For For For A. Kaufman 1.7 Elect Director Peter M. Mgmt For For For Kern 1.8 Elect Director Dara Mgmt For For For Khosrowshahi 1.9 Elect Director John C. Mgmt For For For Malone 1.10 Elect Director Jose A. Mgmt For For For Tazon 2 Amend Omnibus Stock Plan Mgmt For For For 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter K. Mgmt For For For Barker 1.2 Elect Director Alan M. Mgmt For For For Bennett 1.3 Elect Director Rosemary Mgmt For For For T. Berkery 1.4 Elect Director James T. Mgmt For For For Hackett 1.5 Elect Director Kent Mgmt For For For Kresa 1.6 Elect Director Dean R. Mgmt For For For O'Hare 1.7 Elect Director Armando Mgmt For For For J. Olivera 1.8 Elect Director David T. Mgmt For For For Seaton 1.9 Elect Director Nader H. Mgmt For For For Sultan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL CINS G3727Q101 04/30/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chinh E. Mgmt For For For Chu 1.2 Elect Director John T. Mgmt For For For Dickson 1.3 Elect Director Daniel Mgmt For For For J. Heneghan 1.4 Elect Director Thomas Mgmt For For For H. Lister 1.5 Elect Director Gregg A. Mgmt For For For Lowe 1.6 Elect Director John W. Mgmt For For For Marren 1.7 Elect Director J. Mgmt For For For Daniel McCranie 1.8 Elect Director James A. Mgmt For For For Quella 1.9 Elect Director Peter Mgmt For For For Smitham 1.10 Elect Director Gregory Mgmt For For For L. Summe 1.11 Elect Director Claudius Mgmt For For For E. Watts, IV 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bradbury Mgmt For For For H. Anderson 2 Elect Director R. Kerry Mgmt For For For Clark 3 Elect Director Paul Mgmt For For For Danos 4 Elect Director William Mgmt For For For T. Esrey 5 Elect Director Raymond Mgmt For For For V. Gilmartin 6 Elect Director Judith Mgmt For For For Richards Hope 7 Elect Director Heidi G. Mgmt For For For Miller 8 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Director Steve Mgmt For For For Odland 10 Elect Director Kendall Mgmt For For For J. Powell 11 Elect Director Michael Mgmt For For For D. Rose 12 Elect Director Robert Mgmt For For For L. Ryan 13 Elect Director Dorothy Mgmt For For For A. Terrell 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Auditors Mgmt For For For ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For F. Akerson 1.2 Elect Director David Mgmt For Against Against Bonderman 1.3 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.4 Elect Director Stephen Mgmt For For For J. Girsky 1.5 Elect Director E. Mgmt For For For Neville Isdell 1.6 Elect Director Robert Mgmt For For For D. Krebs 1.7 Elect Director Kathryn Mgmt For For For V. Marinello 1.8 Elect Director Michael Mgmt For For For G. Mullen 1.9 Elect Director James J. Mgmt For For For Mulva 1.10 Elect Director Patricia Mgmt For Against Against F. Russo 1.11 Elect Director Thomas Mgmt For For For M. Schoewe 1.12 Elect Director Theodore Mgmt For For For M. Solso 1.13 Elect Director Carol M. Mgmt For For For Stephenson 1.14 Elect Director Cynthia Mgmt For For For A. Telles 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CINS G3922B107 05/08/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect N.V. Tyagarajan Mgmt For For For as Director 1.2 Elect Robert G. Scott Mgmt For For For as Director 1.3 Elect John W. Barter as Mgmt For For For Director 1.4 Elect Amit Chandra as Mgmt For For For Director 1.5 Elect Laura Conigliaro Mgmt For For For as Director 1.6 Elect David Humphrey as Mgmt For For For Director 1.7 Elect Jagdish Khattar Mgmt For For For as Director 1.8 Elect James C. Madden Mgmt For For For as Director 1.9 Elect Mark Nunnelly as Mgmt For For For Director 1.10 Elect Mark Verdi as Mgmt For For For Director 2 Ratify KPMG as Auditors Mgmt For For For ________________________________________________________________________________ Georgia Gulf Corporation Ticker Security ID: Meeting Date Meeting Status GGC CUSIP 373200302 01/10/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Increase Authorized Mgmt For For For Common Stock 3 Amend Omnibus Stock Plan Mgmt For For For 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For For For Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For For For Doerr 1.5 Elect Director Diane B. Mgmt For For For Greene 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Ann Mgmt For Withhold Against Mather 1.8 Elect Director Paul S. Mgmt For For For Otellini 1.9 Elect Director K. Ram Mgmt For For For Shriram 1.10 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Auditors Mgmt For For For 3 Report on Reducing Lead ShrHldr Against Against For Battery Health Hazards 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Adopt Policy on ShrHldr Against Against For Succession Planning ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James F. Mgmt For For For Flaherty, III 1.2 Elect Director Mgmt For For For Christine N. Garvey 1.3 Elect Director David B. Mgmt For For For Henry 1.4 Elect Director Lauralee Mgmt For For For E. Martin 1.5 Elect Director Michael Mgmt For For For D. McKee 1.6 Elect Director Peter L. Mgmt For For For Rhein 1.7 Elect Director Kenneth Mgmt For For For B. Roath 1.8 Elect Director Joseph Mgmt For For For P. Sullivan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For W. Adler 1.2 Elect Director Gene H. Mgmt For For For Anderson 1.3 Elect Director Edward Mgmt For For For J. Fritsch 1.4 Elect Director David J. Mgmt For For For Hartzell 1.5 Elect Director Sherry Mgmt For For For A. Kellett 1.6 Elect Director Mark F. Mgmt For For For Mulhern 1.7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 1.8 Elect Director O. Mgmt For For For Temple Sloan, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce D. Mgmt For For For Broussard 1.2 Elect Director Frank A. Mgmt For For For D'Amelio 1.3 Elect Director W. Roy Mgmt For For For Dunbar 1.4 Elect Director Kurt J. Mgmt For For For Hilzinger 1.5 Elect Director David A. Mgmt For For For Jones, Jr. 1.6 Elect Director Michael Mgmt For For For B. McCallister 1.7 Elect Director William Mgmt For For For J. McDonald 1.8 Elect Director William Mgmt For For For E. Mitchell 1.9 Elect Director David B. Mgmt For For For Nash 1.10 Elect Director James J. Mgmt For For For O'Brien 1.11 Elect Director Marissa Mgmt For For For T. Peterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director Mgmt For For For Jean-Marc Forneri 1.3 Elect Director Judd A. Mgmt For For For Gregg 1.4 Elect Director Fred W. Mgmt For For For Hatfield 1.5 Elect Director Terrence Mgmt For For For F. Martell 1.6 Elect Director Callum Mgmt For For For McCarthy 1.7 Elect Director Robert Mgmt For For For Reid 1.8 Elect Director Frederic Mgmt For Against Against V. Salerno 1.9 Elect Director Jeffrey Mgmt For For For C. Sprecher 1.10 Elect Director Judith Mgmt For Against Against A. Sprieser 1.11 Elect Director Vincent Mgmt For Against Against Tese 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve Non-Employee Mgmt For For For Director Stock Option Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 06/03/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2.1 Increase Authorized Mgmt For For For Preferred and Common Stock 2.2 Approve Stock Ownership Mgmt For For For Limitations 2.3 Provisions Related to Mgmt For For For Disqualification of Officers and Directors and Certain Powers of the Board of Directors 2.4 Provisions Related to Mgmt For For For Considerations of the Board of Directors 2.5 Amend ICE Group Mgmt For For For Certificate of Incorporation 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CINS G491BT108 05/16/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For R. Canion 1.2 Elect Director Edward Mgmt For For For P. Lawrence 1.3 Elect Director Phoebe Mgmt For For For A. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Sue Mgmt For For For Coleman 1.2 Elect Director James G. Mgmt For For For Cullen 1.3 Elect Director Ian E.L. Mgmt For For For Davis 1.4 Elect Director Alex Mgmt For For For Gorsky 1.5 Elect Director Michael Mgmt For For For M.E. Johns 1.6 Elect Director Susan L. Mgmt For For For Lindquist 1.7 Elect Director Anne M. Mgmt For For For Mulcahy 1.8 Elect Director Leo F. Mgmt For For For Mullin 1.9 Elect Director William Mgmt For For For D. Perez 1.10 Elect Director Charles Mgmt For For For Prince 1.11 Elect Director A. Mgmt For For For Eugene Washington 1.12 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Stock Retention/Holding ShrHldr Against Against For Period 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 01/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David P. Mgmt For For For Abney 1.2 Elect Director Julie L. Mgmt For For For Bushman 1.3 Elect Director Eugenio Mgmt For For For Clariond Reyes-Retana 1.4 Elect Director Jeffrey Mgmt For For For A. Joerres 2 Ratify Auditors Mgmt For For For 3 Declassify the Board of Mgmt For For For Directors 4 Approve Omnibus Stock Mgmt For For For Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Require Independent ShrHldr Against Against For Board Chairman 7 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Juniper Networks, Inc. Ticker Security ID: Meeting Date Meeting Status JNPR CUSIP 48203R104 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pradeep Mgmt For For For Sindhu 1.2 Elect Director Robert Mgmt For For For M. Calderoni 1.3 Elect Director William Mgmt For For For F. Meehan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John R. Mgmt For For For Alm 1.2 Elect Director John F. Mgmt For For For Bergstrom 1.3 Elect Director Abelardo Mgmt For For For E. Bru 1.4 Elect Director Robert Mgmt For For For W. Decherd 1.5 Elect Director Thomas Mgmt For For For J. Falk 1.6 Elect Director Fabian Mgmt For For For T. Garcia 1.7 Elect Director Mae C. Mgmt For For For Jemison 1.8 Elect Director James M. Mgmt For For For Jenness 1.9 Elect Director Nancy J. Mgmt For Against Against Karch 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Marc J. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Milton Mgmt For For For Cooper 1.2 Elect Director Phillip Mgmt For For For E. Coviello 1.3 Elect Director Richard Mgmt For For For G. Dooley 1.4 Elect Director Joe Mgmt For For For Grills 1.5 Elect Director David B. Mgmt For For For Henry 1.6 Elect Director F. Mgmt For For For Patrick Hughes 1.7 Elect Director Frank Mgmt For For For Lourenso 1.8 Elect Director Colombe Mgmt For For For M. Nicholas 1.9 Elect Director Richard Mgmt For For For B. Saltzman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Martin Mgmt For For For B. Anstice 1.2 Elect Director Eric K. Mgmt For For For Brandt 1.3 Elect Director Michael Mgmt For For For R. Cannon 1.4 Elect Director Youssef Mgmt For For For A. El-mansy 1.5 Elect Director Mgmt For For For Christine A. Heckart 1.6 Elect Director Grant M. Mgmt For For For Inman 1.7 Elect Director Mgmt For For For Catherine P. Lego 1.8 Elect Director Stephen Mgmt For For For G. Newberry 1.9 Elect Director Krishna Mgmt For For For C. Saraswat 1.10 Elect Director William Mgmt For For For R. Spivey 1.11 Elect Director Abhijit Mgmt For For For Y. Talwalkar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Denise Mgmt For For For M. Coll 1.2 Elect Director Stuart Mgmt For For For L. Scott 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Irving Mgmt For For For Bolotin 1.2 Elect Director Steven Mgmt For For For L. Gerard 1.3 Elect Director Theron Mgmt For For For I. (Tig) Gilliam 1.4 Elect Director Sherrill Mgmt For For For W. Hudson 1.5 Elect Director R. Kirk Mgmt For For For Landon 1.6 Elect Director Sidney Mgmt For For For Lapidus 1.7 Elect Director Stuart Mgmt For For For A. Miller 1.8 Elect Director Jeffrey Mgmt For For For Sonnenfeld 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LRY CUSIP 531172104 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Frederick F. Buchholz 1.2 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 1.3 Elect Director Mgmt For For For Katherine Elizabeth Dietze 1.4 Elect Director Daniel Mgmt For For For P. Garton 1.5 Elect Director William Mgmt For For For P. Hankowsky 1.6 Elect Director M. Mgmt For For For Leanne Lachman 1.7 Elect Director David L. Mgmt For For For Lingerfelt 1.8 Elect Director Stephen Mgmt For For For D. Steinour 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For Withhold Against George "Skip" Battle 1.2 Elect Director Michael Mgmt For For For J. Moritz 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director David W. Mgmt For For For Bernauer 1.3 Elect Director Leonard Mgmt For For For L. Berry 1.4 Elect Director Peter C. Mgmt For For For Browning 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Dawn E. Mgmt For For For Hudson 1.7 Elect Director Robert Mgmt For For For L. Johnson 1.8 Elect Director Marshall Mgmt For For For O. Larsen 1.9 Elect Director Richard Mgmt For For For K. Lochridge 1.10 Elect Director Robert Mgmt For For For A. Niblock 1.11 Elect Director Robert Mgmt For For For A. Niblock 1.12 Elect Director Eric C. Mgmt For For For Wisemen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ LSI Corporation Ticker Security ID: Meeting Date Meeting Status LSI CUSIP 502161102 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For A. Haggerty 1.2 Elect Director Richard Mgmt For For For S. Hill 1.3 Elect Director John Mgmt For For For H.F. Miner 1.4 Elect Director Arun Mgmt For For For Netravali 1.5 Elect Director Charles Mgmt For For For C. Pope 1.6 Elect Director Gregorio Mgmt For For For Reyes 1.7 Elect Director Michael Mgmt For For For G. Strachan 1.8 Elect Director Abhijit Mgmt For For For Y. Talwalkar 1.9 Elect Director Susan M. Mgmt For For For Whitney 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For Bensoussan 1.2 Elect Director William Mgmt For For For H. Glenn 1.3 Elect Director Thomas Mgmt For For For G. Stemberg 1.4 Elect Director Dennis Mgmt For For For J. Wilson 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Evan Bayh Mgmt For For For 1.2 Elect Director William Mgmt For For For L. Davis 1.3 Elect Director Thomas Mgmt For For For J. Usher 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS CUSIP 574599106 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For W. Archer 1.2 Elect Director Donald Mgmt For For For R. Parfet 1.3 Elect Director Lisa A. Mgmt For For For Payne 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of Mgmt For For For Directors 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tunc Mgmt For For For Doluca 1.2 Elect Director B. Mgmt For For For Kipling Hagopian 1.3 Elect Director James R. Mgmt For For For Bergman 1.4 Elect Director Joseph Mgmt For For For R. Bronson 1.5 Elect Director Robert Mgmt For For For E. Grady 1.6 Elect Director William Mgmt For For For D. Watkins 1.7 Elect Director A.R. Mgmt For For For Frank Wazzan 2 Ratify Auditors Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leslie Mgmt For For For A. Brun 1.2 Elect Director Thomas Mgmt For For For R. Cech 1.3 Elect Director Kenneth Mgmt For For For C. Frazier 1.4 Elect Director Thomas Mgmt For For For H. Glocer 1.5 Elect Director William Mgmt For For For B. Harrison Jr. 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Rochelle Mgmt For For For B. Lazarus 1.8 Elect Director Carlos Mgmt For For For E. Represas 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Craig B. Mgmt For For For Thompson 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Peter C. Mgmt For For For Wendell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Amend ShrHldr Against Against For Articles/Bylaws/Charter -- Call Special Meetings 6 Report on Charitable ShrHldr Against Against For and Political Contributions 7 Report on Lobbying ShrHldr Against Against For Activities ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Glenn Mgmt For For For Hubbard 1.2 Elect Director Steven Mgmt For For For A. Kandarian 1.3 Elect Director John M. Mgmt For For For Keane 1.4 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.5 Elect Director James M. Mgmt For For For Kilts 1.6 Elect Director Mgmt For For For Catherine R. Kinney 1.7 Elect Director Hugh B. Mgmt For For For Price 1.8 Elect Director Kenton Mgmt For For For J. Sicchitano 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Spoerry 1.2 Elect Director Wah-Hui Mgmt For For For Chu 1.3 Elect Director Francis Mgmt For For For A. Contino 1.4 Elect Director Olivier Mgmt For For For A. Filliol 1.5 Elect Director Michael Mgmt For For For A. Kelly 1.6 Elect Director Martin Mgmt For For For D. Madaus 1.7 Elect Director Hans Mgmt For For For Ulrich Maerki 1.8 Elect Director George Mgmt For For For M. Milne, Jr. 1.9 Elect Director Thomas Mgmt For For For P. Salice 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates, III 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director Stephen Mgmt For For For J. Luczo 6 Elect Director David F. Mgmt For For For Marquardt 7 Elect Director Charles Mgmt For For For H. Noski 8 Elect Director Helmut Mgmt For For For Panke 9 Elect Director John W. Mgmt For For For Thompson 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 12 Ratify Auditors Mgmt For For For 13 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Lewis Mgmt For For For W.K. Booth 1.3 Elect Director Lois D. Mgmt For For For Juliber 1.4 Elect Director Mark D. Mgmt For For For Ketchum 1.5 Elect Director Jorge S. Mgmt For For For Mesquita 1.6 Elect Director Fredric Mgmt For For For G. Reynolds 1.7 Elect Director Irene B. Mgmt For For For Rosenfeld 1.8 Elect Director Patrick Mgmt For For For T. Siewert 1.9 Elect Director Ruth J. Mgmt For For For Simmons 1.10 Elect Director Ratan N. Mgmt For For For Tata 1.11 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Adopting ShrHldr Against Against For Extended Producer Responsibility Policy ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erskine Mgmt For For For B. Bowles 1.2 Elect Director Howard Mgmt For For For J. Davies 1.3 Elect Director Thomas Mgmt For For For H. Glocer 1.4 Elect Director James P. Mgmt For For For Gorman 1.5 Elect Director Robert Mgmt For For For H. Herz 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Klaus Mgmt For For For Kleinfeld 1.8 Elect Director Donald Mgmt For For For T. Nicolaisen 1.9 Elect Director Hutham Mgmt For For For S. Olayan 1.10 Elect Director James W. Mgmt For For For Owens 1.11 Elect Director O. Mgmt For For For Griffith Sexton 1.12 Elect Director Ryosuke Mgmt For For For Tamakoshi 1.13 Elect Director Masaaki Mgmt For For For Tanaka 1.14 Elect Director Laura D. Mgmt For For For Tyson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Omnibus Stock Plan Mgmt For For For 6 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Merrill Mgmt For For For A. Miller, Jr. 1.2 Elect Director Greg L. Mgmt For For For Armstrong 1.3 Elect Director Ben A. Mgmt For For For Guill 1.4 Elect Director David D. Mgmt For For For Harrison 1.5 Elect Director Roger L. Mgmt For For For Jarvis 1.6 Elect Director Eric L. Mgmt For For For Mattson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ National Retail Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NNN CUSIP 637417106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Don Mgmt For For For DeFosset 1.2 Elect Director David M. Mgmt For For For Fick 1.3 Elect Director Edward Mgmt For For For J. Fritsch 1.4 Elect Director Kevin B. Mgmt For For For Habicht 1.5 Elect Director Richard Mgmt For For For B. Jennings 1.6 Elect Director Ted B. Mgmt For For For Lanier 1.7 Elect Director Robert Mgmt For For For C. Legler 1.8 Elect Director Craig Mgmt For For For Macnab 1.9 Elect Director Robert Mgmt For For For Martinez 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 08/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Warmenhoven 1.2 Elect Director Nicholas Mgmt For For For G. Moore 1.3 Elect Director Thomas Mgmt For For For Georgens 1.4 Elect Director Jeffry Mgmt For For For R. Allen 1.5 Elect Director Alan L. Mgmt For For For Earhart 1.6 Elect Director Gerald Mgmt For For For Held 1.7 Elect Director T. Mgmt For For For Michael Nevens 1.8 Elect Director George Mgmt For For For T. Shaheen 1.9 Elect Director Robert Mgmt For For For T. Wall 1.10 Elect Director Richard Mgmt For For For P. Wallace 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For 6 Reduce Supermajority ShrHldr None For N/A Vote Requirement ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sherry Mgmt For For For S. Barrat 1.2 Elect Director Robert Mgmt For For For M. Beall, II 1.3 Elect Director James L. Mgmt For For For Camaren 1.4 Elect Director Kenneth Mgmt For For For B. Dunn 1.5 Elect Director Lewis Mgmt For For For Hay, III 1.6 Elect Director Toni Mgmt For For For Jennings 1.7 Elect Director James L. Mgmt For For For Robo 1.8 Elect Director Rudy E. Mgmt For For For Schupp 1.9 Elect Director John L. Mgmt For For For Skolds 1.10 Elect Director William Mgmt For For For H. Swanson 1.11 Elect Director Michael Mgmt For For For H. Thaman 1.12 Elect Director Hansel Mgmt For Against Against E. Tookes, II 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Minimize Pool Storage ShrHldr Against Against For of Spent Nuclear Fuel ________________________________________________________________________________ NIKE, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan B. Mgmt For For For Graf, Jr. 1.2 Elect Director John C. Mgmt For For For Lechleiter 1.3 Elect Director Phyllis Mgmt For For For M. Wise 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Increase Authorized Mgmt For For For Common Stock 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Auditors Mgmt For For For 6 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Abdoo 1.2 Elect Director Mgmt For For For Aristides S. Candris 1.3 Elect Director Sigmund Mgmt For Against Against L. Cornelius 1.4 Elect Director Michael Mgmt For For For E. Jesanis 1.5 Elect Director Marty R. Mgmt For For For Kittrell 1.6 Elect Director W. Lee Mgmt For For For Nutter 1.7 Elect Director Deborah Mgmt For For For S. Parker 1.8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 1.9 Elect Director Teresa Mgmt For For For A. Taylor 1.10 Elect Director Richard Mgmt For For For L. Thompson 1.11 Elect Director Carolyn Mgmt For For For Y. Woo 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Adopt Compensation ShrHldr Against Against For Benchmarking Policy ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. Bell, Jr 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Robert Mgmt For For For A. Bradway 1.4 Elect Director Wesley Mgmt For For For G. Bush 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director Karen N. Mgmt For For For Horn 1.7 Elect Director Burton Mgmt For For For M. Joyce 1.8 Elect Director Steven Mgmt For For For F. Leer 1.9 Elect Director Michael Mgmt For For For D. Lockhart 1.10 Elect Director Charles Mgmt For For For W. Moorman 1.11 Elect Director Martin Mgmt For For For H. Nesbitt 1.12 Elect Director John R. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ NV Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NVE CUSIP 67073Y106 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For Against Against B. Anderson, Jr. 1.2 Elect Director Glenn C. Mgmt For For For Christenson 1.3 Elect Director Susan F. Mgmt For For For Clark 1.4 Elect Director Stephen Mgmt For For For E. Frank 1.5 Elect Director Brian J. Mgmt For For For Kennedy 1.6 Elect Director Maureen Mgmt For For For T. Mullarkey 1.7 Elect Director John F. Mgmt For For For O'Reilly 1.8 Elect Director Philip Mgmt For For For G. Satre 1.9 Elect Director Donald Mgmt For For For D. Snyder 1.10 Elect Director Michael Mgmt For For For W. Yackira 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C.E. Mgmt For For For Andrews 1.2 Elect Director Robert Mgmt For For For C. Butler 1.3 Elect Director Timothy Mgmt For For For M. Donahue 1.4 Elect Director Thomas Mgmt For For For D. Eckert 1.5 Elect Director Alfred Mgmt For For For E. Festa 1.6 Elect Director Ed Grier Mgmt For For For 1.7 Elect Director Manual Mgmt For For For H. Johnson 1.8 Elect Director Mel Mgmt For For For Martinez 1.9 Elect Director William Mgmt For For For A. Moran 1.10 Elect Director David A. Mgmt For For For Preiser 1.11 Elect Director W. Grady Mgmt For For For Rosier 1.12 Elect Director Dwight Mgmt For For For C. Schar 1.13 Elect Director Paul W. Mgmt For For For Whetsell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Spencer Mgmt For For For Abraham 1.2 Elect Director Howard Mgmt For For For I. Atkins 1.3 Elect Director Stephen Mgmt For For For I. Chazen 1.4 Elect Director Edward Mgmt For For For P. Djerejian 1.5 Elect Director John E. Mgmt For For For Feick 1.6 Elect Director Margaret Mgmt For For For M. Foran 1.7 Elect Director Carlos Mgmt For For For M. Gutierrez 1.8 Elect Director Ray R. Mgmt For Against Against Irani 1.9 Elect Director Avedick Mgmt For For For B. Poladian 1.10 Elect Director Aziz D. Mgmt For Against Against Syriani 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Onyx Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ONXX CUSIP 683399109 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Corinne Mgmt For For For H. Nevinny 1.2 Elect Director Thomas Mgmt For For For G. Wiggans 2 Amend Omnibus Stock Plan Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For S. Berg 1.2 Elect Director H. Mgmt For Withhold Against Raymond Bingham 1.3 Elect Director Michael Mgmt For For For J. Boskin 1.4 Elect Director Safra A. Mgmt For For For Catz 1.5 Elect Director Bruce R. Mgmt For Withhold Against Chizen 1.6 Elect Director George Mgmt For Withhold Against H. Conrades 1.7 Elect Director Lawrence Mgmt For For For J. Ellison 1.8 Elect Director Hector Mgmt For For For Garcia-Molina 1.9 Elect Director Jeffrey Mgmt For For For O. Henley 1.10 Elect Director Mark V. Mgmt For For For Hurd 1.11 Elect Director Donald Mgmt For For For L. Lucas 1.12 Elect Director Naomi O. Mgmt For Withhold Against Seligman 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Non-Employee Mgmt For For For Director Stock Option Plan 4 Ratify Auditors Mgmt For For For 5 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans 6 Require Independent ShrHldr Against For Against Board Chairman 7 Adopt Retention Ratio ShrHldr Against Against For for Executives/Directors 8 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alison Mgmt For For For J. Carnwath 1.2 Elect Director Luiz Mgmt For For For Kaufmann 1.3 Elect Director John M. Mgmt For For For Pigott 1.4 Elect Director Gregory Mgmt For For For M. E. Spierkel 2 Declassify the Board of ShrHldr Against For Against Directors 3 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 07/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Bortz 1.2 Elect Director Cydney Mgmt For For For C. Donnell 1.3 Elect Director Ron E. Mgmt For For For Jackson 1.4 Elect Director Phillip Mgmt For For For M. Miller 1.5 Elect Director Michael Mgmt For For For J. Schall 1.6 Elect Director Earl E. Mgmt For For For Webb 1.7 Elect Director Laura H. Mgmt For For For Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CINS 709631105 04/29/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director T. Mgmt For For For Michael Glenn 1.2 Elect Director David H. Mgmt For For For Y. Ho 1.3 Elect Director Ronald Mgmt For For For L. Merriman 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Ratify Deloitte AG as Mgmt For For For Statutory Auditors 4.2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4.3 Ratify Mgmt For For For PricewaterhouseCoopers as special auditors 5.1 Appropriation of Mgmt For For For Results for the Year Ended December 31, 2012 5.2 Approve Conversion of Mgmt For For For Capital Contributions to Distribute an Ordinary Cash Dividend 6 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shona L. Mgmt For For For Brown 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Ian M. Mgmt For For For Cook 1.4 Elect Director Dina Mgmt For For For Dublon 1.5 Elect Director Victor Mgmt For For For J. Dzau 1.6 Elect Director Ray L. Mgmt For For For Hunt 1.7 Elect Director Alberto Mgmt For For For Ibarguen 1.8 Elect Director Indra K. Mgmt For For For Nooyi 1.9 Elect Director Sharon Mgmt For For For Percy Rockefeller 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Lloyd G. Mgmt For For For Trotter 1.12 Elect Director Daniel Mgmt For For For Vasella 1.13 Elect Director Alberto Mgmt For For For Weisser 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For Brown 1.2 Elect Director Mathis Mgmt For For For Cabiallavetta 1.3 Elect Director Andre Mgmt For For For Calantzopoulos 1.4 Elect Director Louis C. Mgmt For For For Camilleri 1.5 Elect Director J. Mgmt For For For Dudley Fishburn 1.6 Elect Director Jennifer Mgmt For For For Li 1.7 Elect Director Graham Mgmt For For For Mackay 1.8 Elect Director Sergio Mgmt For Against Against Marchionne 1.9 Elect Director Kalpana Mgmt For For For Morparia 1.10 Elect DirectorLucio A. Mgmt For For For Noto 1.11 Elect Director Robert Mgmt For For For B. Polet 1.12 Elect Director Carlos Mgmt For For For Slim Helu 1.13 Elect Director Stephen Mgmt For For For M. Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg C. Mgmt For For For Garland 1.2 Elect Director John E. Mgmt For For For Lowe 2 Ratify Auditors Mgmt For For For 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Post Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PPS CUSIP 737464107 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For C. Goddard, III 1.2 Elect Director David P. Mgmt For For For Stockert 1.3 Elect Director Herschel Mgmt For For For M. Bloom 1.4 Elect Director Walter Mgmt For For For M. Deriso, Jr. 1.5 Elect Director Russell Mgmt For For For R. French 1.6 Elect Director Ronald Mgmt For For For de Waal 1.7 Elect Director Donald Mgmt For For For C. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.2 Elect Director Gordon Mgmt For For For M. Bethune 1.3 Elect Director Gaston Mgmt For For For Caperton 1.4 Elect Director Gilbert Mgmt For For For F. Casellas 1.5 Elect Director James G. Mgmt For For For Cullen 1.6 Elect Director William Mgmt For For For H. Gray, III 1.7 Elect Director Mark B. Mgmt For For For Grier 1.8 Elect Director Mgmt For For For Constance J. Horner 1.9 Elect Director Martina Mgmt For For For Hund-Mejean 1.10 Elect Director Karl J. Mgmt For For For Krapek 1.11 Elect Director Mgmt For For For Christine A. Poon 1.12 Elect Director John R. Mgmt For For For Strangfeld 1.13 Elect Director James A. Mgmt For For For Unruh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director Bryce Mgmt For For For Blair 1.3 Elect Director Richard Mgmt For For For J. Dugas, Jr. 1.4 Elect Director Thomas Mgmt For For For Folliard 1.5 Elect Director Cheryl Mgmt For For For W. Grise 1.6 Elect Director Andre J. Mgmt For For For Hawaux 1.7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Director Patrick Mgmt For For For J. O'Leary 1.9 Elect Director James J. Mgmt For For For Postl 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Approve Omnibus Stock Mgmt For For For Plan 6 Amend NOL Rights Plan Mgmt For For For (NOL Pill) 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 8 Performance-Based ShrHldr Against For Against and/or Time-Based Equity Awards ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barbara Mgmt For For For T. Alexander 1.2 Elect Director Donald Mgmt For For For G. Cruickshank 1.3 Elect Director Raymond Mgmt For For For V. Dittamore 1.4 Elect Director Susan Mgmt For For For Hockfield 1.5 Elect Director Thomas Mgmt For For For W. Horton 1.6 Elect Director Paul E. Mgmt For For For Jacobs 1.7 Elect Director Sherry Mgmt For For For Lansing 1.8 Elect Director Duane A. Mgmt For For For Nelles 1.9 Elect Director Mgmt For For For Francisco Ros 1.10 Elect Director Brent Mgmt For For For Scowcroft 1.11 Elect Director Marc I. Mgmt For For For Stern 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For W. Bryan 1.2 Elect Director Carolyn Mgmt For For For H. Byrd 1.3 Elect Director David J. Mgmt For For For Cooper, Sr. 1.4 Elect Director Don Mgmt For For For DeFosset 1.5 Elect Director Eric C. Mgmt For For For Fast 1.6 Elect Director O.B. Mgmt For For For Grayson Hall, Jr. 1.7 Elect Director John D. Mgmt For For For Johns 1.8 Elect Director Charles Mgmt For For For D. McCrary 1.9 Elect Director James R. Mgmt For For For Malone 1.10 Elect Director Ruth Ann Mgmt For For For Marshall 1.11 Elect Director Susan W. Mgmt For For For Matlock 1.12 Elect Director John E. Mgmt For For For Maupin, Jr. 1.13 Elect Director John R. Mgmt For For For Roberts 1.14 Elect Director Lee J. Mgmt For For For Styslinger, III 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 01/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director G. Mgmt For For For Stephen Felker 1.2 Elect Director Lawrence Mgmt For For For L. Gellerstedt, III 1.3 Elect Director John W. Mgmt For For For Spiegel 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Balmuth 1.2 Elect Director K. Mgmt For For For Gunnar Bjorklund 1.3 Elect Director Sharon Mgmt For For For D. Garrett 1.4 Elect Director Michael Mgmt For For For J. Bush 1.5 Elect Director Norman Mgmt For For For A. Ferber 1.6 Elect Director Gregory Mgmt For For For L. Quesnel 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CINS V7780T103 05/22/2013 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For L. Kimsey 1.2 Elect Director Thomas Mgmt For For For J. Pritzker 1.3 Elect Director Bernt Mgmt For For For Reitan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Declassify the Board of ShrHldr Against Against For Directors ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB CINS 806857108 04/10/2013 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For L.S. Currie 1.2 Elect Director Tony Mgmt For For For Isaac 1.3 Elect Director K. Vaman Mgmt For For For Kamath 1.4 Elect Director Paal Mgmt For For For Kibsgaard 1.5 Elect Director Nikolay Mgmt For For For Kudryavtsev 1.6 Elect Director Adrian Mgmt For For For Lajous 1.7 Elect Director Michael Mgmt For For For E. Marks 1.8 Elect Director Lubna S. Mgmt For For For Olayan 1.9 Elect Director L. Mgmt For For For Rafael Reif 1.10 Elect Director Tore I. Mgmt For For For Sandvold 1.11 Elect Director Henri Mgmt For For For Seydoux 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Adopt and Approve Mgmt For For For Financials and Dividends 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Approve Omnibus Stock Mgmt For For For Plan 6 Amend Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director James G. Mgmt For For For Brocksmith, Jr. 1.3 Elect Director William Mgmt For For For D. Jones 1.4 Elect Director William Mgmt For For For G. Ouchi 1.5 Elect Director Debra L. Mgmt For For For Reed 1.6 Elect Director William Mgmt For For For C. Rusnack 1.7 Elect Director William Mgmt For For For P. Rutledge 1.8 Elect Director Lynn Mgmt For For For Schenk 1.9 Elect Director Jack T. Mgmt For For For Taylor 1.10 Elect Director Luis M. Mgmt For For For Tellez 1.11 Elect Director James C. Mgmt For For For Yardley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Melvyn Mgmt For For For E. Bergstein 1.2 Elect Director Larry C. Mgmt For For For Glasscock 1.3 Elect Director Karen N. Mgmt For For For Horn 1.4 Elect Director Allan Mgmt For For For Hubbard 1.5 Elect Director Reuben Mgmt For For For S. Leibowitz 1.6 Elect Director Daniel Mgmt For For For C. Smith 1.7 Elect Director J. Mgmt For For For Albert Smith, Jr. 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David M. Mgmt For For For Hornik 1.2 Elect Director Thomas Mgmt For For For M. Neustaetter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW CUSIP 784635104 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Terry S. Mgmt For For For Lisenby 1.2 Elect Director David V. Mgmt For For For Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kennett Mgmt For For For F. Burnes 1.2 Elect Director Peter Mgmt For For For Coym 1.3 Elect Director Patrick Mgmt For For For de Saint-Aignan 1.4 Elect Director Amelia Mgmt For For For C. Fawcett 1.5 Elect Director Linda A. Mgmt For For For Hill 1.6 Elect Director Joseph Mgmt For For For L. Hooley 1.7 Elect Director Robert Mgmt For For For S. Kaplan 1.8 Elect Director Richard Mgmt For For For P. Sergel 1.9 Elect Director Ronald Mgmt For For For L. Skates 1.10 Elect Director Gregory Mgmt For For For L. Summe 1.11 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For E. Cox, Jr. 1.2 Elect Director Srikant Mgmt For For For M. Datar 1.3 Elect Director Roch Mgmt For For For Doliveux 1.4 Elect Director Louise Mgmt For For For L. Francesconi 1.5 Elect Director Allan C. Mgmt For For For Golston 1.6 Elect Director Howard Mgmt For For For L. Lance 1.7 Elect Director Kevin A. Mgmt For For For Lobo 1.8 Elect Director William Mgmt For For For U. Parfet 1.9 Elect Director Ronda E. Mgmt For For For Stryker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For Batinovich 1.2 Elect Director Z. Jamie Mgmt For For For Behar 1.3 Elect Director Kenneth Mgmt For For For E. Cruse 1.4 Elect Director Thomas Mgmt For For For A. Lewis, Jr. 1.5 Elect Director Keith M. Mgmt For For For Locker 1.6 Elect Director Douglas Mgmt For Withhold Against M. Pasquale 1.7 Elect Director Keith P. Mgmt For For For Russell 1.8 Elect Director Lewis N. Mgmt For For For Wolff 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Opt Out of Maryland's ShrHldr Against For Against Unsolicited Takeover Act ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For M. Beall, II 1.2 Elect Director Alston Mgmt For For For D. Correll 1.3 Elect Director Jeffrey Mgmt For For For C. Crowe 1.4 Elect Director David H. Mgmt For For For Hughes 1.5 Elect Director M. Mgmt For For For Douglas Ivester 1.6 Elect Director Kyle Mgmt For For For Prechtl Legg 1.7 Elect Director William Mgmt For For For A. Linnenbringer 1.8 Elect Director Donna S. Mgmt For For For Morea 1.9 Elect Director David M. Mgmt For For For Ratcliffe 1.10 Elect Director William Mgmt For For For H. Rogers, Jr. 1.11 Elect Director Frank W. Mgmt For For For Scruggs 1.12 Elect Director Thomas Mgmt For For For R. Watjen 1.13 Elect Director Phail Mgmt For For For Wynn, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roxanne Mgmt For Against Against S. Austin 1.2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.3 Elect Director Henrique Mgmt For For For De Castro 1.4 Elect Director Calvin Mgmt For For For Darden 1.5 Elect Director Mary N. Mgmt For For For Dillon 1.6 Elect Director James A. Mgmt For For For Johnson 1.7 Elect Director Mary E. Mgmt For For For Minnick 1.8 Elect Director Anne M. Mgmt For For For Mulcahy 1.9 Elect Director Derica Mgmt For For For W. Rice 1.10 Elect Director Gregg W. Mgmt For For For Steinhafel 1.11 Elect Director John G. Mgmt For For For Stumpf 1.12 Elect Director Solomon Mgmt For For For D. Trujillo 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Report on Electronics ShrHldr Against Against For Recycling and Preventing E-Waste Export ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marshall Mgmt For For For A. Cohen 1.2 Elect Director Kerry Mgmt For Withhold Against A. Peacock 1.3 Elect Director J. Peter Mgmt For Withhold Against Ricketts 1.4 Elect Director Allan R. Mgmt For For For Tessler 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H8912P106 07/25/2012 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reallocation of Mgmt For For For Legal Reserves to Free Reserves 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph W. Mgmt For For For Babb, JR. 1.2 Elect Director Mark A. Mgmt For For For Blinn 1.3 Elect Director Daniel Mgmt For For For A. Carp 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Pamela Mgmt For For For H. Patsley 1.6 Elect Director Robert Mgmt For For For E. Sanchez 1.7 Elect Director Wayne R. Mgmt For For For Sanders 1.8 Elect Director Ruth J. Mgmt For For For Simmons 1.9 Elect Director Richard Mgmt For For For K. Templeton 1.10 Elect Director Mgmt For For For Christine Todd Whitman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Herbert Mgmt For For For A. Allen 1.2 Elect Director Ronald Mgmt For Against Against W. Allen 1.3 Elect Director Howard Mgmt For For For G. Buffett 1.4 Elect Director Richard Mgmt For For For M. Daley 1.5 Elect Director Barry Mgmt For Against Against Diller 1.6 Elect Director Helene Mgmt For For For D. Gayle 1.7 Elect Director Evan G. Mgmt For For For Greenberg 1.8 Elect Director Alexis Mgmt For For For M. Herman 1.9 Elect Director Muhtar Mgmt For For For Kent 1.10 Elect Director Robert Mgmt For For For A. Kotick 1.11 Elect Director Maria Mgmt For For For Elena Lagomasino 1.12 Elect Director Donald Mgmt For For For F. McHenry 1.13 Elect Director Sam Nunn Mgmt For For For 1.14 Elect Director James D. Mgmt For For For Robinson, III 1.15 Elect Director Peter V. Mgmt For For For Ueberroth 1.16 Elect Director Jacob Mgmt For Against Against Wallenberg 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting 5 Establish Board ShrHldr Against Against For Committee on Human Rights ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 07/10/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Split Mgmt For For For ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arnold Mgmt For For For A. Allemang 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Mgmt For For For Jacqueline K. Barton 1.4 Elect Director James A. Mgmt For For For Bell 1.5 Elect Director Jeff M. Mgmt For For For Fettig 1.6 Elect Director Andrew Mgmt For For For N. Liveris 1.7 Elect Director Paul Mgmt For For For Polman 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director James M. Mgmt For Against Against Ringler 1.10 Elect Director Ruth G. Mgmt For For For Shaw 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention ShrHldr Against Against For ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd C. Mgmt For For For Blankfein 2 Elect Director M. Mgmt For For For Michele Burns 3 Elect Director Gary D. Mgmt For For For Cohn 4 Elect Director Claes Mgmt For For For Dahlback 5 Elect Director William Mgmt For For For W. George 6 Elect Director James A. Mgmt For For For Johnson 7 Elect Director Lakshmi Mgmt For For For N. Mittal 8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 9 Elect Director James J. Mgmt For For For Schiro 10 Elect Director Debora Mgmt For For For L. Spar 11 Elect Director Mark E. Mgmt For For For Tucker 12 Elect Director David A. Mgmt For For For Viniar 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Auditors Mgmt For For For 16 Establish Board ShrHldr Against Against For Committee on Human Rights 17 Report on Lobbying ShrHldr Against Against For Payments and Policy 18 Adopt Proxy Access Right ShrHldr Against Against For 19 Employ Investment Bank ShrHldr Against Against For to Explore Alternatives to Maximize Shareholder Value ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For B. Allardice, III 1.2 Elect Director Trevor Mgmt For For For Fetter 1.3 Elect Director Paul G. Mgmt For For For Kirk, Jr. 1.4 Elect Director Liam E. Mgmt For For For McGee 1.5 Elect Director Kathryn Mgmt For For For A. Mikells 1.6 Elect Director Michael Mgmt For Against Against G. Morris 1.7 Elect Director Thomas Mgmt For For For A. Renyi 1.8 Elect Director Charles Mgmt For For For B. Strauss 1.9 Elect Director H. Mgmt For For For Patrick Swygert 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Francis Mgmt For For For S. Blake 1.3 Elect Director Ari Mgmt For For For Bousbib 1.4 Elect Director Gregory Mgmt For For For D. Brenneman 1.5 Elect Director J. Frank Mgmt For For For Brown 1.6 Elect Director Albert Mgmt For For For P. Carey 1.7 Elect Director Armando Mgmt For For For Codina 1.8 Elect Director Bonnie Mgmt For For For G. Hill 1.9 Elect Director Karen L. Mgmt For For For Katen 1.10 Elect Director Mark Mgmt For For For Vadon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For For For 6 Prepare Employment ShrHldr Against For Against Diversity Report 7 Adopt Stormwater ShrHldr Against Against For Run-off Management Policy ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Angela Mgmt For For For F. Braly 1.2 Elect Director Kenneth Mgmt For For For I. Chenault 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director Susan Mgmt For For For Desmond-Hellmann 1.5 Elect Director Robert Mgmt For For For A. McDonald 1.6 Elect Director W. James Mgmt For Abstain Against McNerney, Jr. 1.7 Elect Director Mgmt For For For Johnathan A. Rodgers 1.8 Elect Director Margaret Mgmt For For For C. Whitman 1.9 Elect Director Mary Mgmt For For For Agnes Wilderotter 1.10 Elect Director Patricia Mgmt For For For A. Woertz 1.11 Elect Director Ernesto Mgmt For For For Zedillo 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Adopt Proxy Statement ShrHldr Against Against For Reporting on Political Contributions and Advisory Vote 5 Report on Adopting ShrHldr Against Against For Extended Producer Responsibility Policy 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ The Ryland Group, Inc. Ticker Security ID: Meeting Date Meeting Status RYL CUSIP 783764103 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For L. Jews 1.2 Elect Director Ned Mgmt For For For Mansour 1.3 Elect Director Robert Mgmt For For For E. Mellor 1.4 Elect Director Norman Mgmt For For For J. Metcalfe 1.5 Elect Director Larry T. Mgmt For For For Nicholson 1.6 Elect Director Mgmt For For For Charlotte St. Martin 1.7 Elect Director Robert Mgmt For For For G. van Schoonenberg 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zein Mgmt For For For Abdalla 1.2 Elect Director Jose B. Mgmt For For For Alvarez 1.3 Elect Director Alan M. Mgmt For For For Bennett 1.4 Elect Director Bernard Mgmt For For For Cammarata 1.5 Elect Director David T. Mgmt For For For Ching 1.6 Elect Director Michael Mgmt For For For F. Hines 1.7 Elect Director Amy B. Mgmt For For For Lane 1.8 Elect Director Dawn G. Mgmt For For For Lepore 1.9 Elect Director Carol Mgmt For For For Meyrowitz 1.10 Elect Director John F. Mgmt For For For O'Brien 1.11 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan S. Mgmt For For For Armstrong 1.2 Elect Director Joseph Mgmt For For For R. Cleveland 1.3 Elect Director Kathleen Mgmt For For For B. Cooper 1.4 Elect Director John A. Mgmt For For For Hagg 1.5 Elect Director Juanita Mgmt For For For H. Hinshaw 1.6 Elect Director Ralph Mgmt For For For Izzo 1.7 Elect Director Frank T. Mgmt For For For MacInnis 1.8 Elect Director Steven Mgmt For For For W. Nance 1.9 Elect Director Murray Mgmt For For For D. Smith 1.10 Elect Director Janice Mgmt For For For D. Stoney 1.11 Elect Director Laura A. Mgmt For For For Sugg 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carole Mgmt For For For Black 1.2 Elect Director Glenn A. Mgmt For For For Britt 1.3 Elect Director Thomas Mgmt For For For H. Castro 1.4 Elect Director David C. Mgmt For For For Chang 1.5 Elect Director James E. Mgmt For For For Copeland, Jr. 1.6 Elect Director Peter R. Mgmt For For For Haje 1.7 Elect Director Donna A. Mgmt For For For James 1.8 Elect Director Don Logan Mgmt For For For 1.9 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.10 Elect Director Wayne H. Mgmt For For For Pace 1.11 Elect Director Edward Mgmt For For For D. Shirley 1.12 Elect Director John E. Mgmt For For For Sununu 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against For Against Equity Plan ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director William Mgmt For For For P. Barr 1.3 Elect Director Jeffrey Mgmt For For For L. Bewkes 1.4 Elect Director Stephen Mgmt For For For F. Bollenbach 1.5 Elect Director Robert Mgmt For For For C. Clark 1.6 Elect Director Mathias Mgmt For For For Dopfner 1.7 Elect Director Jessica Mgmt For For For P. Einhorn 1.8 Elect Director Fred Mgmt For For For Hassan 1.9 Elect Director Kenneth Mgmt For For For J. Novack 1.10 Elect Director Paul D. Mgmt For For For Wachter 1.11 Elect Director Deborah Mgmt For For For C. Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ TRW Automotive Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TRW CUSIP 87264S106 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jody G. Mgmt For For For Miller 1.2 Elect Director John C. Mgmt For For For Plant 1.3 Elect Director Neil P. Mgmt For For For Simpkins 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CINS H89128104 03/06/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3.1 Elect Director Edward Mgmt For For For D. Breen 3.2 Elect Director Michael Mgmt For For For E. Daniels 3.3 Elect Director Frank M. Mgmt For For For Drendel 3.4 Elect Director Brian Mgmt For For For Duperreault 3.5 Elect Director Rajiv L. Mgmt For For For Gupta 3.6 Elect Director John A. Mgmt For For For Krol 3.7 Elect Director George Mgmt For For For R. Oliver 3.8 Elect Director Brendan Mgmt For For For R. O'Neill 3.9 Elect Director Sandra Mgmt For For For S. Wijnberg 3.10 Elect Director R. David Mgmt For For For Yost 4.1 Ratify Deloitte AG as Mgmt For For For Auditors 4.2 Appoint Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013 4.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 5.1 Approve Allocation of Mgmt For For For Income 5.2 Approve Ordinary Cash Mgmt For For For Dividend 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Renew Authorized Capital Mgmt For For For 8 Approve Reduction in Mgmt For For For Share Capital ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 09/14/2012 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Special Mgmt For For For Dividends 2 Approve Special Mgmt For For For Dividends 3.1 Elect George R. Oliver Mgmt For For For as Director 3.2 Elect Frank M. Drendel Mgmt For For For as Director 4 Approve Dividends Mgmt For For For 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 02/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Tyson 1.2 Elect Director Kathleen Mgmt For For For M. Bader 1.3 Elect Director Gaurdie Mgmt For For For E. Banister, Jr. 1.4 Elect Director Jim Kever Mgmt For For For 1.5 Elect Director Kevin M. Mgmt For For For McNamara 1.6 Elect Director Brad T. Mgmt For For For Sauer 1.7 Elect Director Robert Mgmt For For For Thurber 1.8 Elect Director Barbara Mgmt For For For A. Tyson 1.9 Elect Director Albert Mgmt For For For C. Zapanta 2 Amend Omnibus Stock Plan Mgmt For Against Against 3 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.3 Elect Director Thomas Mgmt For For For J. Donohue 1.4 Elect Director Archie Mgmt For For For W. Dunham 1.5 Elect Director Judith Mgmt For For For Richards Hope 1.6 Elect Director John J. Mgmt For For For Koraleski 1.7 Elect Director Charles Mgmt For For For C. Krulak 1.8 Elect Director Michael Mgmt For For For R. McCarthy 1.9 Elect Director Michael Mgmt For For For W. McConnell 1.10 Elect Director Thomas Mgmt For For For F. McLarty, III 1.11 Elect Director Steven Mgmt For For For R. Rogel 1.12 Elect Director Jose H. Mgmt For For For Villarreal 1.13 Elect Director James R. Mgmt For For For Young 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Louis R. Mgmt For For For Chenevert 1.2 Elect Director John V. Mgmt For For For Faraci 1.3 Elect Director Mgmt For For For Jean-Pierre Garnier 1.4 Elect Director Jamie S. Mgmt For For For Gorelick 1.5 Elect Director Edward Mgmt For For For A. Kangas 1.6 Elect Director Ellen J. Mgmt For For For Kullman 1.7 Elect Director Mgmt For For For Marshall O. Larsen 1.8 Elect Director Harold Mgmt For For For McGraw, III 1.9 Elect Director Richard Mgmt For For For B. Myers 1.10 Elect Director H. Mgmt For For For Patrick Swygert 1.11 Elect Director Andre Mgmt For For For Villeneuve 1.12 Elect Director Mgmt For For For Christine Todd Whitman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Edson Mgmt For For For Bueno 1.3 Elect Director Richard Mgmt For For For T. Burke 1.4 Elect Director Robert Mgmt For For For J. Darretta 1.5 Elect Director Stephen Mgmt For For For J. Hemsley 1.6 Elect Director Michele Mgmt For For For J. Hooper 1.7 Elect Director Rodger Mgmt For For For A. Lawson 1.8 Elect Director Douglas Mgmt For For For W. Leatherdale 1.9 Elect Director Glenn M. Mgmt For For For Renwick 1.10 Elect Director Kenneth Mgmt For For For I. Shine 1.11 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joshua Mgmt For For For Boger 1.2 Elect Director Terrence Mgmt For For For C. Kearney 1.3 Elect Director Yuchun Mgmt For For For Lee 1.4 Elect Director Elaine Mgmt For For For S. Ullian 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For T. Carucci 1.2 Elect Director Juliana Mgmt For For For L. Chugg 1.3 Elect Director George Mgmt For For For Fellows 1.4 Elect Director Clarence Mgmt For For For Otis, Jr. 1.5 Elect Director Matthew Mgmt For For For J. Shattock 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gary P. Mgmt For For For Coughlan 1.2 Elect Director Mary B. Mgmt For Against Against Cranston 1.3 Elect Director Mgmt For Against Against Francisco Javier Fernandez-Carbajal 1.4 Elect Director Robert Mgmt For For For W. Matschullat 1.5 Elect Director Cathy E. Mgmt For For For Minehan 1.6 Elect Director Suzanne Mgmt For For For Nora Johnson 1.7 Elect Director David J. Mgmt For For For Pang 1.8 Elect Director Joseph Mgmt For For For W. Saunders 1.9 Elect Director Charles Mgmt For For For W. Scharf 1.10 Elect Director William Mgmt For For For S. Shanahan 1.11 Elect Director John A. Mgmt For For For Swainson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ VMware, Inc. Ticker Security ID: Meeting Date Meeting Status VMW CUSIP 928563402 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director V. Ann Mgmt For For For Hailey 1.3 Elect Director William Mgmt For For For K. Hall 1.4 Elect Director Stuart Mgmt For For For L. Levenick 1.5 Elect Director John W. Mgmt For For For McCarter, Jr. 1.6 Elect Director Neil S. Mgmt For For For Novich 1.7 Elect Director Michael Mgmt For For For J. Roberts 1.8 Elect Director Gary L. Mgmt For For For Rogers 1.9 Elect Director James T. Mgmt For For For Ryan 1.10 Elect Director E. Scott Mgmt For For For Santi 1.11 Elect Director James D. Mgmt For For For Slavik 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Walter Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WLT CUSIP 93317Q105 04/25/2013 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David R. Mgmt For For For Beatty 1.2 Elect Director Mary R. Mgmt For For For Henderson 1.3 Elect Director Jerry W. Mgmt For For For Kolb 1.4 Elect Director Patrick Mgmt For For For A. Kriegshauser 1.5 Elect Director Joseph Mgmt For For For B. Leonard 1.6 Elect Director Graham Mgmt For For For Mascall 1.7 Elect Director Bernard Mgmt For Withhold Against G. Rethore 1.8 Elect Director Walter Mgmt For For For J. Scheller 1.9 Elect Director Michael Mgmt For For For T. Tokarz 1.10 Elect Director A.J. Mgmt For For For Wagner 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Walter Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WLT CUSIP 93317Q105 04/25/2013 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward ShrHldr For TNA N/A G. Scholtz 1.2 Elect Director Mark H. ShrHldr For TNA N/A Lochtenberg 1.3 Elect Director Robert ShrHldr For TNA N/A H. Stan 1.4 Elect Director Lawrence ShrHldr For TNA N/A M. Clark, Jr. 1.5 Elect Director Julian ShrHldr For TNA N/A A. Treger 1.6 Management Nominee - ShrHldr For TNA N/A David R. Beatty 1.7 Management Nominee - ShrHldr For TNA N/A Mary R. Henderson 1.8 Management Nominee - ShrHldr For TNA N/A Patrick A. Kriegshauser 1.9 Management Nominee - ShrHldr For TNA N/A Graham Mascall 1.10 Management Nominee - ShrHldr For TNA N/A Walter J. Scheller 2 Advisory Vote to Ratify Mgmt None TNA N/A Named Executive Officers' Compensation 3 Ratify Auditors Mgmt None TNA N/A ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Baker, II 1.2 Elect Director Elaine Mgmt For For For L. Chao 1.3 Elect Director John S. Mgmt For For For Chen 1.4 Elect Director Lloyd H. Mgmt For For For Dean 1.5 Elect Director Susan E. Mgmt For For For Engel 1.6 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.7 Elect Director Donald Mgmt For For For M. James 1.8 Elect Director Cynthia Mgmt For For For H. Milligan 1.9 Elect Director Federico Mgmt For For For F. Pena 1.10 Elect Director Howard Mgmt For For For V. Richardson 1.11 Elect Director Judith Mgmt For For For M. Runstad 1.12 Elect Director Stephen Mgmt For For For W. Sanger 1.13 Elect Director John G. Mgmt For For For Stumpf 1.14 Elect Director Susan G. Mgmt For For For Swenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Review Fair Housing and ShrHldr Against For Against Fair Lending Compliance ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Philip Mgmt For For For T. Gianos 2 Elect Director Moshe N. Mgmt For For For Gavrielov 3 Elect Director John L. Mgmt For For For Doyle 4 Elect Director Jerald Mgmt For For For G. Fishman 5 Elect Director William Mgmt For For For G. Howard, Jr. 6 Elect Director J. Mgmt For For For Michael Patterson 7 Elect Director Albert Mgmt For For For A. Pimentel 8 Elect Director Marshall Mgmt For For For C. Turner 9 Elect Director Mgmt For For For Elizabeth W. Vanderslice 10 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 11 Amend Omnibus Stock Plan Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Value ________________________________________________________________________________ Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 08/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James W. Mgmt For For For Hovey 1.2 Elect Director Michael Mgmt For For For L. Molinini 1.3 Elect Director Paula A. Mgmt For For For Sneed 1.4 Elect Director David M. Mgmt For For For Stout 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Declassify the Board of Mgmt Against For Against Directors ________________________________________________________________________________ Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Willam Mgmt For For For H. Hernandez 1.2 Elect Director Luther Mgmt For For For C. Kissam, IV 1.3 Elect Director Joseph Mgmt For For For M. Mahady 1.4 Elect Director Jim W. Mgmt For For For Nokes 1.5 Elect Director James J. Mgmt For For For O'Brien 1.6 Elect Director Barry W. Mgmt For For For Perry 1.7 Elect Director John Mgmt For For For Sherman Jr. 1.8 Elect Director Harriett Mgmt For For For Tee Taggart 1.9 Elect Director Anne Mgmt For For For Marie Whittemore 2 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For P. Bradley 1.2 Elect Director Karen Mgmt For For For Brenner 1.3 Elect Director Thomas Mgmt For For For S. Johnson 1.4 Elect Director James F. Mgmt For For For Will 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Alliant Techsystems Inc. Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 018804104 08/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roxanne Mgmt For For For J. Decyk 1.2 Elect Director Mark W. Mgmt For For For DeYoung 1.3 Elect Director Martin Mgmt For For For C. Faga 1.4 Elect Director Ronald Mgmt For For For R. Fogleman 1.5 Elect Director April H. Mgmt For For For Foley 1.6 Elect Director Tig H. Mgmt For For For Krekel 1.7 Elect Director Douglas Mgmt For For For L. Maine 1.8 Elect Director Roman Mgmt For For For Martinez, IV 1.9 Elect Director Mark H. Mgmt For For For Ronald 1.10 Elect Director William Mgmt For For For G. Van Dyke 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James M. Mgmt For For For Cracchiolo 1.2 Elect Director Lon R. Mgmt For For For Greenberg 1.3 Elect Director Warren Mgmt For For For D. Knowlton 1.4 Elect Director W. Mgmt For For For Walker Lewis 1.5 Elect Director Siri S. Mgmt For For For Marshall 1.6 Elect Director Jeffery Mgmt For For For Noddle 1.7 Elect Director H. Jay Mgmt For For For Sarles 1.8 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 1.9 Elect Director William Mgmt For For For H. Turner 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 02/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For H. Collis 1.2 Elect Director Douglas Mgmt For For For R. Conant 1.3 Elect Director Richard Mgmt For For For W. Gochnauer 1.4 Elect Director Richard Mgmt For For For C. Gozon 1.5 Elect Director Edward Mgmt For For For E. Hagenlocker 1.6 Elect Director Kathleen Mgmt For For For W. Hyle 1.7 Elect Director Michael Mgmt For For For J. Long 1.8 Elect Director Henry W. Mgmt For For For McGee 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ruby R. Mgmt For For For Chandy 1.2 Elect Director Charles Mgmt For For For D. Klein 1.3 Elect Director Steven Mgmt For For For W. Kohlhagen 2 Increase Authorized Mgmt For For For Common Stock 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stanley Mgmt For For For L. Clark 1.2 Elect Director David P. Mgmt For For For Falck 1.3 Elect Director Edward Mgmt For For For G. Jepsen 1.4 Elect Director Andrew Mgmt For For For E. Lietz 1.5 Elect Director Martin Mgmt For For For H. Loeffler 1.6 Elect Director John R. Mgmt For For For Lord 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ray Stata Mgmt For For For 1.2 Elect Director Jerald Mgmt For For For G. Fishman 1.3 Elect Director James A. Mgmt For For For Champy 1.4 Elect Director John C. Mgmt For For For Hodgson 1.5 Elect Director Mgmt For For For Yves-Andre Istel 1.6 Elect Director Neil Mgmt For For For Novich 1.7 Elect Director F. Grant Mgmt For For For Saviers 1.8 Elect Director Paul J. Mgmt For For For Severino 1.9 Elect Director Kenton Mgmt For For For J. Sicchitano 1.10 Elect Director Lisa T. Mgmt For For For Su 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin P. Mgmt For For For Brady 1.2 Elect Director E. Wayne Mgmt For For For Nordberg 1.3 Elect Director Kevin G. Mgmt For For For Keyes 1.4 Elect Director John H. Mgmt For For For Schaefer 2 Approve Management Mgmt For Against Against Externalization Proposal 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barry W. Mgmt For For For Perry 1.2 Elect Director Philip Mgmt For For For K. Asherman 1.3 Elect Director Gail E. Mgmt For For For Hamilton 1.4 Elect Director John N. Mgmt For For For Hanson 1.5 Elect Director Richard Mgmt For For For S. Hill 1.6 Elect Director M.F. Mgmt For For For (Fran) Keeth 1.7 Elect Director Andrew Mgmt For For For C. Kerin 1.8 Elect Director Michael Mgmt For For For J. Long 1.9 Elect Director Stephen Mgmt For For For C. Patrick 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ AUTOZONE, INC. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sue E. Mgmt For For For Gove 1.2 Elect Director Earl G. Mgmt For For For Graves, Jr. 1.3 Elect Director Enderson Mgmt For For For Guimaraes 1.4 Elect Director J. R. Mgmt For For For Hyde, III 1.5 Elect Director W. Mgmt For For For Andrew McKenna 1.6 Elect Director George Mgmt For For For R. Mrkonic, Jr. 1.7 Elect Director Luis P. Mgmt For For For Nieto 1.8 Elect Director William Mgmt For For For C. Rhodes, III 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hanno C. Mgmt For For For Fiedler 1.2 Elect Director John F. Mgmt For For For Lehman 1.3 Elect Director Georgia Mgmt For For For R. Nelson 2 Ratify Auditors Mgmt For For For 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Beam Inc. Ticker Security ID: Meeting Date Meeting Status BEAM CUSIP 073730103 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Goldstein 1.2 Elect Director Stephen Mgmt For For For W. Golsby 1.3 Elect Director Ann F. Mgmt For For For Hackett 1.4 Elect Director A. D. Mgmt For For For David Mackay 1.5 Elect Director Gretchen Mgmt For For For W. Price 1.6 Elect Director Matthew Mgmt For For For J. Shattock 1.7 Elect Director Robert Mgmt For For For A. Steele 1.8 Elect Director Peter Mgmt For For For M. Wilson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Basil L. Mgmt For For For Anderson 1.2 Elect Director Henry P. Mgmt For For For Becton, Jr. 1.3 Elect Director Mgmt For For For Catherine M. Burzik 1.4 Elect Director Edward Mgmt For For For F. DeGraan 1.5 Elect Director Vincent Mgmt For For For A. Forlenza 1.6 Elect Director Claire Mgmt For For For M. Fraser 1.7 Elect Director Mgmt For For For Christopher Jones 1.8 Elect Director Marshall Mgmt For For For O. Larsen 1.9 Elect Director Adel Mgmt For For For A.F. Mahmoud 1.10 Elect Director Gary A. Mgmt For For For Mecklenburg 1.11 Elect Director James F. Mgmt For For For Orr 1.12 Elect Director Willard Mgmt For For For J. Overlock, Jr. 1.13 Elect Director Rebecca Mgmt For For For W. Rimel 1.14 Elect Director Bertram Mgmt For For For L. Scott 1.15 Elect Director Alfred Mgmt For For For Sommer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Rescind Fair Price Mgmt For For For Provision 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For Eisenberg 1.2 Elect Director Leonard Mgmt For For For Feinstein 1.3 Elect Director Steven Mgmt For For For H. Temares 1.4 Elect Director Dean S. Mgmt For For For Adler 1.5 Elect Director Stanley Mgmt For For For F. Barshay 1.6 Elect Director Klaus Mgmt For For For Eppler 1.7 Elect Director Patrick Mgmt For For For R. Gaston 1.8 Elect Director Jordan Mgmt For For For Heller 1.9 Elect Director Victoria Mgmt For For For A. Morrison 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Brookfield Office Properties Inc. Ticker Security ID: Meeting Date Meeting Status BPO CINS 112900105 04/25/2013 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For T. Cahill 1.2 Elect Director Christie Mgmt For For For J.B. Clark 1.3 Elect Director Richard Mgmt For Withhold Against B. Clark 1.4 Elect Director Jack L. Mgmt For For For Cockwell 1.5 Elect Director Dennis Mgmt For For For H. Friedrich 1.6 Elect Director Michael Mgmt For For For Hegarty 1.7 Elect Director Brian W. Mgmt For For For Kingston 1.8 Elect Director Paul J. Mgmt For For For Massey Jr. 1.9 Elect Director F. Allan Mgmt For For For McDonald 1.10 Elect Director Robert Mgmt For For For L. Stelzl 1.11 Elect Director John E. Mgmt For For For Zuccotti 2 Approve Deloitte LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Amend Stock Option Plan Mgmt For Against Against 5 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Brown-Forman Corporation Ticker Security ID: Meeting Date Meeting Status BF.A CUSIP 115637100 07/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Cablevision Systems Corporation Ticker Security ID: Meeting Date Meeting Status CVC CUSIP 12686C109 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zachary Mgmt For For For W. Carter 1.2 Elect Director Thomas Mgmt For Withhold Against V. Reifenheiser 1.3 Elect Director John R. Mgmt For Withhold Against Ryan 1.4 Elect Director Vincent Mgmt For Withhold Against Tese 1.5 Elect Director Leonard Mgmt For For For Tow 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Capitol Federal Financial, Inc. Ticker Security ID: Meeting Date Meeting Status CFFN CUSIP 14057J101 01/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John B. Mgmt For For For Dicus 1.2 Elect Director James G. Mgmt For For For Morris 1.3 Elect Director Jeffrey Mgmt For For For R. Thompson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 04/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For L. Francis 1.2 Elect Director Robert Mgmt For For For F. Friel 1.3 Elect Director Gregory Mgmt For For For T. Lucier 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement 5 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robin J. Mgmt For For For Adams 1.2 Elect Director Robin S. Mgmt For For For Callahan 1.3 Elect Director David A. Mgmt For For For Roberts 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Milton Mgmt For For For Carroll 1.2 Elect Director Michael Mgmt For For For P. Johnson 1.3 Elect Director Janiece Mgmt For For For M. Longoria 1.4 Elect Director David M. Mgmt For For For McClanahan 1.5 Elect Director Susan O. Mgmt For For For Rheney 1.6 Elect Director R. A. Mgmt For For For Walker 1.7 Elect Director Peter S. Mgmt For For For Wareing 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David M. Mgmt For For For Cordani 1.2 Elect Director Isaiah Mgmt For For For Harris, Jr. 1.3 Elect Director Jane E. Mgmt For For For Henney 1.4 Elect Director Donna F. Mgmt For For For Zarcone 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ City National Corporation Ticker Security ID: Meeting Date Meeting Status CYN CUSIP 178566105 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For L. Coleman 1.2 Elect Director Bruce Mgmt For For For Rosenblum 1.3 Elect Director Peter M. Mgmt For For For Thomas 1.4 Elect Director Mgmt For For For Christopher J. Warmuth 1.5 Elect Director Russell Mgmt For For For Goldsmith 1.6 Elect Director Ronald Mgmt For Against Against L. Olson 1.7 Elect Director Robert Mgmt For For For H. Tuttle 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Clear Channel Outdoor Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCO CUSIP 18451C109 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Blair E. Mgmt For Withhold Against Hendrix 1.2 Elect Director Douglas Mgmt For For For L. Jacobs 1.3 Elect Director Daniel Mgmt For Withhold Against G. Jones 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Barfield 1.2 Elect Director Stephen Mgmt For For For E. Ewing 1.3 Elect Director Richard Mgmt For For For M. Gabrys 1.4 Elect Director William Mgmt For For For D. Harvey 1.5 Elect Director David W. Mgmt For For For Joos 1.6 Elect Director Philip Mgmt For For For R. Lochner, Jr. 1.7 Elect Director Michael Mgmt For For For T. Monahan 1.8 Elect Director John G. Mgmt For For For Russell 1.9 Elect Director Kenneth Mgmt For For For L. Way 1.10 Elect Director Laura H. Mgmt For For For Wright 1.11 Elect Director John B. Mgmt For For For Yasinsky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR CUSIP 229899109 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Denny Mgmt For For For Alexander 1.2 Elect Director Carlos Mgmt For For For Alvarez 1.3 Elect Director Royce S. Mgmt For For For Caldwell 1.4 Elect Director Crawford Mgmt For For For H. Edwards 1.5 Elect Director Ruben M. Mgmt For For For Escobedo 1.6 Elect Director Richard Mgmt For For For W. Evans, Jr. 1.7 Elect Director Patrick Mgmt For For For B. Frost 1.8 Elect Director David J. Mgmt For For For Haemisegger 1.9 Elect Director Karen E. Mgmt For For For Jennings 1.10 Elect Director Richard Mgmt For For For M. Kleberg, III 1.11 Elect Director Charles Mgmt For For For W. Matthews 1.12 Elect Director Ida Mgmt For For For Clement Steen 1.13 Elect Director Horace Mgmt For For For Wilkins, Jr. 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Darden Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 09/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For W. Barnes 1.2 Elect Director Leonard Mgmt For For For L. Berry 1.3 Elect Director Mgmt For For For Christopher J. (CJ) Fraleigh 1.4 Elect Director Victoria Mgmt For For For D. Harker 1.5 Elect Director David H. Mgmt For For For Hughes 1.6 Elect Director Charles Mgmt For For For A. Ledsinger, Jr. 1.7 Elect Director William Mgmt For For For M. Lewis, Jr. 1.8 Elect Director Connie Mgmt For For For Mack, III 1.9 Elect Director Andrew Mgmt For For For H. (Drew) Madsen 1.10 Elect Director Clarence Mgmt For For For Otis, Jr. 1.11 Elect Director Michael Mgmt For For For D. Rose 1.12 Elect Director Maria A. Mgmt For For For Sastre 1.13 Elect Director William Mgmt For For For S. Simon 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For H. Henry 1.2 Elect Director John A. Mgmt For For For Hill 1.3 Elect Director Michael Mgmt For For For M. Kanovsky 1.4 Elect Director Robert Mgmt For For For A. Mosbacher, Jr. 1.5 Elect Director J. Larry Mgmt For For For Nichols 1.6 Elect Director Duane C. Mgmt For For For Radtke 1.7 Elect Director Mary P. Mgmt For For For Ricciardello 1.8 Elect Director John Mgmt For For For Richels 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 6 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For Withhold Against P. Clayton 1.2 Elect Director James Mgmt For Withhold Against DeFranco 1.3 Elect Director Cantey Mgmt For Withhold Against M. Ergen 1.4 Elect Director Charles Mgmt For Withhold Against W. Ergen 1.5 Elect Director Steven Mgmt For For For R. Goodbarn 1.6 Elect Director Gary S. Mgmt For For For Howard 1.7 Elect Director David K. Mgmt For Withhold Against Moskowitz 1.8 Elect Director Tom A. Mgmt For For For Ortolf 1.9 Elect Director Carl E. Mgmt For Withhold Against Vogel 2 Ratify Auditors Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director Ronald Mgmt For For For G. Rogers 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director T. Mgmt For For For Michael Goodrich 1.2 Elect Director Jay Mgmt For For For Grinney 1.3 Elect Director Frances Mgmt For For For Powell Hawes 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR CUSIP 29266R108 01/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Heinrich 1.2 Elect Director R. David Mgmt For For For Hoover 1.3 Elect Director John C. Mgmt For For For Hunter, III 1.4 Elect Director John E. Mgmt For For For Klein 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Vicky A. Mgmt For For For Bailey 1.2 Elect Director Kenneth Mgmt For For For M. Burke 1.3 Elect Director George Mgmt For Withhold Against L. Miles, Jr. 1.4 Elect Director Stephen Mgmt For For For A. Thorington 2 Declassify the Board of Mgmt For For For Directors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Report on Feasibility ShrHldr Against Against For of Prohibiting Political Contributions ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For E. Copeland, Jr. 1.2 Elect Director Robert Mgmt For For For D. Daleo 1.3 Elect Director Walter Mgmt For For For W. Driver, Jr. 1.4 Elect Director Mark L. Mgmt For For For Feidler 1.5 Elect Director L. Mgmt For For For Phillip Humann 1.6 Elect Director Siri S. Mgmt For For For Marshall 1.7 Elect Director John A. Mgmt For For For McKinley 1.8 Elect Director Richard Mgmt For For For F. Smith 1.9 Elect Director Mark B. Mgmt For For For Templeton 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For (Skip) Battle 1.2 Elect Director Pamela Mgmt For Withhold Against L. Coe 1.3 Elect Director Barry Mgmt For For For Diller 1.4 Elect Director Jonathan Mgmt For For For L. Dolgen 1.5 Elect Director Craig A. Mgmt For For For Jacobson 1.6 Elect Director Victor Mgmt For For For A. Kaufman 1.7 Elect Director Peter M. Mgmt For For For Kern 1.8 Elect Director Dara Mgmt For For For Khosrowshahi 1.9 Elect Director John C. Mgmt For For For Malone 1.10 Elect Director Jose A. Mgmt For For For Tazon 2 Amend Omnibus Stock Plan Mgmt For For For 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Family Dollar Stores, Inc. Ticker Security ID: Meeting Date Meeting Status FDO CUSIP 307000109 01/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark R. Mgmt For For For Bernstein 1.2 Elect Director Pamela Mgmt For For For L. Davies 1.3 Elect Director Sharon Mgmt For For For Allred Decker 1.4 Elect Director Edward Mgmt For For For C. Dolby 1.5 Elect Director Glenn A. Mgmt For For For Eisenberg 1.6 Elect Director Edward Mgmt For For For P. Garden 1.7 Elect Director Howard Mgmt For For For R. Levine 1.8 Elect Director George Mgmt For For For R. Mahoney, Jr. 1.9 Elect Director James G. Mgmt For For For Martin 1.10 Elect Director Harvey Mgmt For For For Morgan 1.11 Elect Director Dale C. Mgmt For For For Pond 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For 5 Adopt ILO Based Code of ShrHldr Against Against For Conduct ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Darryl Mgmt For For For F. Allen 1.2 Elect Director B. Evan Mgmt For For For Bayh, III 1.3 Elect Director Ulysses Mgmt For For For L. Bridgeman, Jr. 1.4 Elect Director Emerson Mgmt For For For L. Brumback 1.5 Elect Director James P. Mgmt For For For Hackett 1.6 Elect Director Gary R. Mgmt For For For Heminger 1.7 Elect Director Jewell Mgmt For For For D. Hoover 1.8 Elect Director William Mgmt For For For M. Isaac 1.9 Elect Director Kevin T. Mgmt For For For Kabat 1.10 Elect Director Mitchel Mgmt For For For D. Livingston 1.11 Elect Director Michael Mgmt For For For B. McCallister 1.12 Elect Director Hendrik Mgmt For For For G. Meijer 1.13 Elect Director John J. Mgmt For For For Schiff, Jr. 1.14 Elect Director Marsha Mgmt For For For C. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James H. Mgmt For For For Herbert, II 1.2 Elect Director Mgmt For For For Katherine August-deWilde 1.3 Elect Director Thomas Mgmt For For For J. Barrack, Jr. 1.4 Elect Director Frank J. Mgmt For For For Fahrenkopf, Jr. 1.5 Elect Director William Mgmt For Withhold Against E. Ford 1.6 Elect Director L. Mgmt For For For Martin Gibbs 1.7 Elect Director Sandra Mgmt For For For R. Hernandez 1.8 Elect Director Pamela Mgmt For For For J. Joyner 1.9 Elect Director Reynold Mgmt For For For Levy 1.10 Elect Director Jody S. Mgmt For For For Lindell 1.11 Elect Director George Mgmt For Withhold Against G.C. Parker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Goldstein 1.2 Elect Director Mgmt For For For Christopher J. Klein 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John E. Mgmt For For For Cody 1.2 Elect Director Howard Mgmt For For For D. Elias 1.3 Elect Director John Mgmt For For For Jeffry Louis 1.4 Elect Director Marjorie Mgmt For For For Magner 1.5 Elect Director Gracia Mgmt For For For C. Martore 1.6 Elect Director Scott K. Mgmt For For For McCune 1.7 Elect Director Duncan Mgmt For For For M. McFarland 1.8 Elect Director Susan Mgmt For For For Ness 1.9 Elect Director Neal Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Double Trigger on ShrHldr Against For Against Equity Plans ________________________________________________________________________________ Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary B. Mgmt For For For Bullock 1.2 Elect Director Paul D. Mgmt For For For Donahue 1.3 Elect Director Jean Mgmt For For For Douville 1.4 Elect Director Thomas Mgmt For For For C. Gallagher 1.5 Elect Director George Mgmt For For For C. 'Jack' Guynn 1.6 Elect Director John R. Mgmt For For For Holder 1.7 Elect Director John D. Mgmt For For For Johns 1.8 Elect Director Michael Mgmt For For For M. E. Johns 1.9 Elect Director Robert Mgmt For For For C. 'Robin' Loudermilk, Jr. 1.10 Elect Director Wendy B. Mgmt For For For Needham 1.11 Elect Director Jerry W. Mgmt For For For Nix 1.12 Elect Director Gary W. Mgmt For For For Rollins 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James F. Mgmt For For For Flaherty, III 1.2 Elect Director Mgmt For For For Christine N. Garvey 1.3 Elect Director David B. Mgmt For For For Henry 1.4 Elect Director Lauralee Mgmt For For For E. Martin 1.5 Elect Director Michael Mgmt For For For D. McKee 1.6 Elect Director Peter L. Mgmt For For For Rhein 1.7 Elect Director Kenneth Mgmt For For For B. Roath 1.8 Elect Director Joseph Mgmt For For For P. Sullivan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stanley Mgmt For For For M. Bergman 1.2 Elect Director Gerald Mgmt For For For A. Benjamin 1.3 Elect Director James P. Mgmt For For For Breslawski 1.4 Elect Director Mark E. Mgmt For For For Mlotek 1.5 Elect Director Steven Mgmt For For For Paladino 1.6 Elect Director Barry J. Mgmt For For For Alperin 1.7 Elect Director Paul Mgmt For For For Brons 1.8 Elect Director Donald Mgmt For For For J. Kabat 1.9 Elect Director Philip Mgmt For Withhold Against A. Laskawy 1.10 Elect Director Karyn Mgmt For For For Mashima 1.11 Elect Director Norman Mgmt For For For S. Matthews 1.12 Elect Director Carol Mgmt For For For Raphael 1.13 Elect Director Bradley Mgmt For For For T. Sheares 1.14 Elect Director Louis W. Mgmt For For For Sullivan 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce D. Mgmt For For For Broussard 1.2 Elect Director Frank A. Mgmt For For For D'Amelio 1.3 Elect Director W. Roy Mgmt For For For Dunbar 1.4 Elect Director Kurt J. Mgmt For For For Hilzinger 1.5 Elect Director David A. Mgmt For For For Jones, Jr. 1.6 Elect Director Michael Mgmt For For For B. McCallister 1.7 Elect Director William Mgmt For For For J. McDonald 1.8 Elect Director William Mgmt For For For E. Mitchell 1.9 Elect Director David B. Mgmt For For For Nash 1.10 Elect Director James J. Mgmt For For For O'Brien 1.11 Elect Director Marissa Mgmt For For For T. Peterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Don M. Mgmt For For For Casto, III 1.2 Elect Director Ann Mgmt For For For 'Tanny' B. Crane 1.3 Elect Director Steven Mgmt For For For G. Elliott 1.4 Elect Director Michael Mgmt For For For J. Endres 1.5 Elect Director John B. Mgmt For For For Gerlach, Jr. 1.6 Elect Director Peter J. Mgmt For For For Kight 1.7 Elect Director Jonathan Mgmt For For For A. Levy 1.8 Elect Director Richard Mgmt For For For W. Neu 1.9 Elect Director David L. Mgmt For For For Porteous 1.10 Elect Director Kathleen Mgmt For For For H. Ransier 1.11 Elect Director Stephen Mgmt For For For D. Steinour 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ernest Mgmt For For For J. Mrozek 1.2 Elect Director David C. Mgmt For For For Parry 1.3 Elect Director Mgmt For For For Livingston L. Satterthwaite 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CINS G491BT108 05/16/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For R. Canion 1.2 Elect Director Edward Mgmt For For For P. Lawrence 1.3 Elect Director Phoebe Mgmt For For For A. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry D. Mgmt For For For Hall 1.2 Elect Director Matthew Mgmt For For For C. Flanigan 1.3 Elect Director Wesley Mgmt For For For A. Brown 1.4 Elect Director Marla K. Mgmt For For For Shepard 1.5 Elect Director John F. Mgmt For For For Prim 1.6 Elect Director Thomas Mgmt For For For H. Wilson, Jr. 1.7 Elect Director Jacque Mgmt For For For R. Fiegel 1.8 Elect Director Thomas Mgmt For For For A. Wimsett 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Jarden Corporation Ticker Security ID: Meeting Date Meeting Status JAH CUSIP 471109108 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ian G. Mgmt For For For H. Ashken 1.2 Elect Director William Mgmt For For For P. Lauder 1.3 Elect Director Robert Mgmt For For For L. Wood 2 Approve Omnibus Stock Mgmt For Against Against Plan 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For Boneparth 1.2 Elect Director Steven Mgmt For For For A. Burd 1.3 Elect Director Dale E. Mgmt For For For Jones 1.4 Elect Director Kevin Mgmt For For For Mansell 1.5 Elect Director John E. Mgmt For For For Schlifske 1.6 Elect Director Frank V. Mgmt For For For Sica 1.7 Elect Director Peter M. Mgmt For For For Sommerhauser 1.8 Elect Director Mgmt For For For Stephanie A. Streeter 1.9 Elect Director Nina G. Mgmt For For For Vaca 1.10 Elect Director Stephen Mgmt For For For E. Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Policy on Animal ShrHldr Against Against For Cruelty 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lawrence Mgmt For For For S. Bacow 1.2 Elect Director Ann E. Mgmt For For For Berman 1.3 Elect Director Joseph Mgmt For For For L. Bower 1.4 Elect Director Charles Mgmt For For For M. Diker 1.5 Elect Director Jacob A. Mgmt For For For Frenkel 1.6 Elect Director Paul J. Mgmt For For For Fribourg 1.7 Elect Director Walter Mgmt For For For L. Harris 1.8 Elect Director Philip Mgmt For Against Against A. Laskawy 1.9 Elect Director Ken Mgmt For For For Miller 1.10 Elect Director Gloria Mgmt For For For R. Scott 1.11 Elect Director Andrew Mgmt For Against Against H. Tisch 1.12 Elect Director James S. Mgmt For For For Tisch 1.13 Elect Director Jonathan Mgmt For For For M. Tisch 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brent D. Mgmt For For For Baird 1.2 Elect Director C. Mgmt For For For Angela Bontempo 1.3 Elect Director Robert Mgmt For For For T. Brady 1.4 Elect Director T. Mgmt For For For Jefferson Cunningham, III 1.5 Elect Director Mark J. Mgmt For For For Czarnecki 1.6 Elect Director Gary N. Mgmt For For For Geisel 1.7 Elect Director John D. Mgmt For For For Hawke, Jr 1.8 Elect Director Patrick Mgmt For For For W.E. Hodgson 1.9 Elect Director Richard Mgmt For For For G. King 1.10 Elect Director Jorge G. Mgmt For For For Pereira 1.11 Elect Director Michael Mgmt For For For P. Pinto 1.12 Elect Director Melinda Mgmt For For For R. Rich 1.13 Elect Director Robert Mgmt For For For E. Sadler, Jr. 1.14 Elect Director Herbert Mgmt For For For L. Washington 1.15 Elect Director Robert Mgmt For For For G. Wilmers 2 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/16/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Acquisition 2 Approve amendments to Mgmt For For For the terms of the Series A Preferred Shares that wouldserve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum 3 Approve amendments to Mgmt For For For the terms of the Series C Preferred Shares that wouldserve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Evan Bayh Mgmt For For For 1.2 Elect Director William Mgmt For For For L. Davis 1.3 Elect Director Thomas Mgmt For For For J. Usher 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J.W. Mgmt For For For Marriott, Jr. 1.2 Elect Director John W. Mgmt For For For Marriott, III 1.3 Elect Director Mary K. Mgmt For For For Bush 1.4 Elect Director Mgmt For Against Against Frederick A. Henderson 1.5 Elect Director Lawrence Mgmt For For For W. Kellner 1.6 Elect Director Debra L. Mgmt For For For Lee 1.7 Elect Director George Mgmt For For For Munoz 1.8 Elect Director Harry J. Mgmt For For For Pearce 1.9 Elect Director Steven S Mgmt For For For Reinemund 1.10 Elect Director W. Mitt Mgmt For For For Romney 1.11 Elect Director Lawrence Mgmt For For For M. Small 1.12 Elect Director Arne M. Mgmt For For For Sorenson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zachary Mgmt For For For W. Carter 1.2 Elect Director Oscar Mgmt For For For Fanjul 1.3 Elect Director Daniel Mgmt For For For S. Glaser 1.4 Elect Director H. Mgmt For For For Edward Hanway 1.5 Elect Director Lord Lang Mgmt For For For 1.6 Elect Director Elaine Mgmt For For For La Roche 1.7 Elect Director Steven Mgmt For For For A. Mills 1.8 Elect Director Bruce P. Mgmt For For For Nolop 1.9 Elect Director Marc D. Mgmt For For For Oken 1.10 Elect Director Morton Mgmt For For For O. Schapiro 1.11 Elect Director Adele Mgmt For For For Simmons 1.12 Elect Director Lloyd M. Mgmt For For For Yates 1.13 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Fiedler 1.2 Elect Director W. Mgmt For For For Christopher Wellborn 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mitchell Mgmt For For For Jacobson 1.2 Elect Director David Mgmt For For For Sandler 1.3 Elect Director Jonathan Mgmt For For For Byrnes 1.4 Elect Director Roger Mgmt For For For Fradin 1.5 Elect Director Erik Mgmt For For For Gershwind 1.6 Elect Director Louise Mgmt For For For Goeser 1.7 Elect Director Denis Mgmt For For For Kelly 1.8 Elect Director Philip Mgmt For For For Peller 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Abdoo 1.2 Elect Director Mgmt For For For Aristides S. Candris 1.3 Elect Director Sigmund Mgmt For Against Against L. Cornelius 1.4 Elect Director Michael Mgmt For For For E. Jesanis 1.5 Elect Director Marty R. Mgmt For For For Kittrell 1.6 Elect Director W. Lee Mgmt For For For Nutter 1.7 Elect Director Deborah Mgmt For For For S. Parker 1.8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 1.9 Elect Director Teresa Mgmt For For For A. Taylor 1.10 Elect Director Richard Mgmt For For For L. Thompson 1.11 Elect Director Carolyn Mgmt For For For Y. Woo 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Adopt Compensation ShrHldr Against Against For Benchmarking Policy ________________________________________________________________________________ Northeast Utilities Ticker Security ID: Meeting Date Meeting Status NU CUSIP 664397106 10/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Booth 1.2 Elect Director John S. Mgmt For For For Clarkeson 1.3 Elect Director Cotton Mgmt For For For M. Cleveland 1.4 Elect Director Sanford Mgmt For For For Cloud, Jr. 1.5 Elect Director James S. Mgmt For For For DiStasio 1.6 Elect Director Francis Mgmt For For For A. Doyle 1.7 Elect Director Charles Mgmt For For For K. Gifford 1.8 Elect Director Paul A. Mgmt For For For La Camera 1.9 Elect Director Kenneth Mgmt For For For R. Leibler 1.10 Elect Director Thomas Mgmt For For For J. May 1.11 Elect Director Charles Mgmt For For For W. Shivery 1.12 Elect Director William Mgmt For For For C. Van Faasen 1.13 Elect Director Mgmt For For For Frederica M. Williams 1.14 Elect Director Dennis Mgmt For For For R. Wraase 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda Mgmt For For For Walker Bynoe 1.2 Elect Director Nicholas Mgmt For Withhold Against D. Chabraja 1.3 Elect Director Susan Mgmt For For For Crown 1.4 Elect Director Dipak C. Mgmt For For For Jain 1.5 Elect Director Robert Mgmt For For For W. Lane 1.6 Elect Director Edward Mgmt For For For J. Mooney 1.7 Elect Director Jose Mgmt For For For Luis Prado 1.8 Elect Director John W. Mgmt For For For Rowe 1.9 Elect Director Martin Mgmt For For For P. Slark 1.10 Elect Director David H. Mgmt For For For B. Smith, Jr. 1.11 Elect Director Charles Mgmt For For For A. Tribbett, III 1.12 Elect Director Mgmt For For For Frederick H. Waddell 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against Against For Contributions and Lobbying Expenditures ________________________________________________________________________________ NV Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NVE CUSIP 67073Y106 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For Against Against B. Anderson, Jr. 1.2 Elect Director Glenn C. Mgmt For For For Christenson 1.3 Elect Director Susan F. Mgmt For For For Clark 1.4 Elect Director Stephen Mgmt For For For E. Frank 1.5 Elect Director Brian J. Mgmt For For For Kennedy 1.6 Elect Director Maureen Mgmt For For For T. Mullarkey 1.7 Elect Director John F. Mgmt For For For O'Reilly 1.8 Elect Director Philip Mgmt For For For G. Satre 1.9 Elect Director Donald Mgmt For For For D. Snyder 1.10 Elect Director Michael Mgmt For For For W. Yackira 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Old Republic International Corporation Ticker Security ID: Meeting Date Meeting Status ORI CUSIP 680223104 05/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jimmy A. Mgmt For For For Dew 1.2 Elect Director John M. Mgmt For For For Dixon 1.3 Elect Director Dennis Mgmt For For For P. Van Mieghem 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ OneBeacon Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status OB CINS G67742109 05/22/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lois W. Mgmt For Withhold Against Grady 1.2 Elect Director T. Mgmt For Withhold Against Michael Miller 1.3 Elect Director Lowndes Mgmt For Withhold Against A. Smith 1.4 Elect Director Kent D. Mgmt For Withhold Against Urness 2 Elect Directors Paul J. Mgmt For For For Brehm, John C. Treacy, Sheila E. Nicoll and Sarah A. Kolar to the Board of Directors of Split Rock Insurance, Ltd 3 Elect Subsidiary Mgmt For For For Directors Paul J. Brehm, John C. Treacy, Sheila E. Nicoll and Sarah A. Kolar to any New Designates Subsidiary 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ ONEOK, Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James C. Mgmt For For For Day 1.2 Elect Director Julie H. Mgmt For For For Edwards 1.3 Elect Director William Mgmt For For For L. Ford 1.4 Elect Director John W. Mgmt For For For Gibson 1.5 Elect Director Bert H. Mgmt For For For Mackie 1.6 Elect Director Steven Mgmt For For For J. Malcolm 1.7 Elect Director Jim W. Mgmt For For For Mogg 1.8 Elect Director Pattye Mgmt For For For L. Moore 1.9 Elect Director Gary D. Mgmt For For For Parker 1.10 Elect Director Eduardo Mgmt For For For A. Rodriguez 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Report on Methane ShrHldr Against For Against Emissions ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. O'Malley 1.2 Elect Director Spencer Mgmt For For For Abraham 1.3 Elect Director Mgmt For For For Jefferson F. Allen 1.4 Elect Director Martin Mgmt For For For J. Brand 1.5 Elect Director Timothy Mgmt For For For H. Day 1.6 Elect Director David I. Mgmt For For For Foley 1.7 Elect Director Dennis Mgmt For For For M. Houston 1.8 Elect Director Edward Mgmt For For For F. Kosnik 1.9 Elect Director Neil A. Mgmt For For For Wizel 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency ________________________________________________________________________________ People's United Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PBCT CUSIP 712704105 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin T. Mgmt For For For Bottomley 1.2 Elect Director John K. Mgmt For For For Dwight 1.3 Elect Director Janet M. Mgmt For For For Hansen 1.4 Elect Director Mark W. Mgmt For For For Richards 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ PetSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PETM CUSIP 716768106 06/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Angel Mgmt For For For Cabrera 1.2 Elect Director Rita V. Mgmt For For For Foley 1.3 Elect Director Rakesh Mgmt For For For Gangwal 1.4 Elect Director Joseph Mgmt For For For S. Hardin, Jr. 1.5 Elect Director Gregory Mgmt For For For P. Josefowicz 1.6 Elect Director Richard Mgmt For For For K. Lochridge 1.7 Elect Director Robert Mgmt For For For F. Moran 1.8 Elect Director Barbara Mgmt For For For Munder 1.9 Elect Director Thomas Mgmt For For For G. Stemberg 2 Ratify Auditors Mgmt For For For 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PVH CORP. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Mgmt For For For Baglivo 1.2 Elect Director Emanuel Mgmt For For For Chirico 1.3 Elect Director Juan R. Mgmt For For For Figuereo 1.4 Elect Director Joseph Mgmt For For For B. Fuller 1.5 Elect Director Fred Mgmt For For For Gehring 1.6 Elect Director Margaret Mgmt For For For L. Jenkins 1.7 Elect Director Bruce Mgmt For For For Maggin 1.8 Elect Director V. James Mgmt For For For Marino 1.9 Elect Director Helen Mgmt For For For McCluskey 1.10 Elect Director Henry Mgmt For For For Nasella 1.11 Elect Director Rita M. Mgmt For For For Rodriguez 1.12 Elect Director Craig Mgmt For For For Rydin 2 Approve Executive Mgmt For For For Incentive Bonus Plan 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Julie A. Mgmt For For For Dill 1.2 Elect Director L. Mgmt For For For Richard Flury 1.3 Elect Director M.W. Mgmt For For For Scoggins 1.4 Elect Director Robert Mgmt For For For E. McKee, III 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of Mgmt For For For Directors 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR CUSIP 748356102 05/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Teresa Mgmt For For For Beck 1.2 Elect Director R. D. Mgmt For For For Cash 1.3 Elect Director Laurence Mgmt For For For M. Downes 1.4 Elect Director Mgmt For For For Christopher A. Helms 1.5 Elect Director Ronald Mgmt For For For W. Jibson 1.6 Elect Director Keith O. Mgmt For For For Rattie 1.7 Elect Director Harris Mgmt For For For H. Simmons 1.8 Elect Director Bruce A. Mgmt For For For Williamson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ralcorp Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status RAH CUSIP 751028101 01/29/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher L. Doerr 1.2 Elect Director Mark J. Mgmt For For For Gliebe 1.3 Elect Director Curtis Mgmt For For For W. Stoelting 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Martin Mgmt For For For E. Stein, Jr. 1.2 Elect Director Raymond Mgmt For For For L. Bank 1.3 Elect Director C. Mgmt For For For Ronald Blankenship 1.4 Elect Director A.R. Mgmt For For For Carpenter 1.5 Elect Director J. Dix Mgmt For For For Druce, Jr. 1.6 Elect Director Mary Lou Mgmt For For For Fiala 1.7 Elect Director Douglas Mgmt For For For S. Luke 1.8 Elect Director David P. Mgmt For For For O'Connor 1.9 Elect Director John C. Mgmt For For For Schweitzer 1.10 Elect Director Brian M. Mgmt For For For Smith 1.11 Elect Director Thomas Mgmt For For For G. Wattles 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Republic Services, Inc. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James W. Mgmt For For For Crownover 1.2 Elect Director William Mgmt For For For J. Flynn 1.3 Elect Director Michael Mgmt For Against Against Larson 1.4 Elect Director Nolan Mgmt For For For Lehmann 1.5 Elect Director W. Lee Mgmt For For For Nutter 1.6 Elect Director Ramon A. Mgmt For For For Rodriguez 1.7 Elect Director Donald Mgmt For For For W. Slager 1.8 Elect Director Allan C. Mgmt For For For Sorensen 1.9 Elect Director John M. Mgmt For For For Trani 1.10 Elect Director Michael Mgmt For For For W. Wickham 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt a Policy in which ShrHldr Against For Against the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN CUSIP 76169B102 09/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Todd A. Mgmt For Withhold Against Adams 1.2 Elect Director Laurence Mgmt For Withhold Against M. Berg 1.3 Elect Director George Mgmt For For For M. Sherman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt 3 Years 1 Year Against Pay Frequency 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 01/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director G. Mgmt For For For Stephen Felker 1.2 Elect Director Lawrence Mgmt For For For L. Gellerstedt, III 1.3 Elect Director John W. Mgmt For For For Spiegel 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director James G. Mgmt For For For Brocksmith, Jr. 1.3 Elect Director William Mgmt For For For D. Jones 1.4 Elect Director William Mgmt For For For G. Ouchi 1.5 Elect Director Debra L. Mgmt For For For Reed 1.6 Elect Director William Mgmt For For For C. Rusnack 1.7 Elect Director William Mgmt For For For P. Rutledge 1.8 Elect Director Lynn Mgmt For For For Schenk 1.9 Elect Director Jack T. Mgmt For For For Taylor 1.10 Elect Director Luis M. Mgmt For For For Tellez 1.11 Elect Director James C. Mgmt For For For Yardley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Sigma-Aldrich Corporation Ticker Security ID: Meeting Date Meeting Status SIAL CUSIP 826552101 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rebecca Mgmt For For For M. Bergman 1.2 Elect Director George Mgmt For For For M. Church 1.3 Elect Director Michael Mgmt For For For L. Marberry 1.4 Elect Director W. Lee Mgmt For For For McCollum 1.5 Elect Director Avi M. Mgmt For For For Nash 1.6 Elect Director Steven Mgmt For For For M. Paul 1.7 Elect Director J. Pedro Mgmt For For For Reinhard 1.8 Elect Director Rakesh Mgmt For For For Sachdev 1.9 Elect Director D. Dean Mgmt For For For Spatz 1.10 Elect Director Barrett Mgmt For For For A. Toan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 06/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Mgmt For Withhold Against Philip Silver 1.2 Elect Director William Mgmt For For For C. Jennings 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Fiedler 1.2 Elect Director James P. Mgmt For For For Holden 1.3 Elect Director W. Mgmt For For For Dudley Lehman 1.4 Elect Director Edward Mgmt For For For H. Rensi 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For M. Beall, II 1.2 Elect Director Alston Mgmt For For For D. Correll 1.3 Elect Director Jeffrey Mgmt For For For C. Crowe 1.4 Elect Director David H. Mgmt For For For Hughes 1.5 Elect Director M. Mgmt For For For Douglas Ivester 1.6 Elect Director Kyle Mgmt For For For Prechtl Legg 1.7 Elect Director William Mgmt For For For A. Linnenbringer 1.8 Elect Director Donna S. Mgmt For For For Morea 1.9 Elect Director David M. Mgmt For For For Ratcliffe 1.10 Elect Director William Mgmt For For For H. Rogers, Jr. 1.11 Elect Director Frank W. Mgmt For For For Scruggs 1.12 Elect Director Thomas Mgmt For For For R. Watjen 1.13 Elect Director Phail Mgmt For For For Wynn, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aart J. Mgmt For For For de Geus 1.2 Elect Director Chi-Foon Mgmt For For For Chan 1.3 Elect Director Alfred Mgmt For For For Castino 1.4 Elect Director Bruce R. Mgmt For For For Chizen 1.5 Elect Director Deborah Mgmt For For For A. Coleman 1.6 Elect Director Mgmt For For For Chrysostomos L. 'Max' Nikias 1.7 Elect Director John G. Mgmt For For For Schwarz 1.8 Elect Director Roy Mgmt For For For Vallee 1.9 Elect Director Steven Mgmt For For For C. Walske 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For C. Bernard 1.2 Elect Director James T. Mgmt For For For Brady 1.3 Elect Director Mary K. Mgmt For For For Bush 1.4 Elect Director Donald Mgmt For For For B. Hebb, Jr. 1.5 Elect Director Freeman Mgmt For For For A. Hrabowski, III 1.6 Elect Director James Mgmt For For For A.C. Kennedy 1.7 Elect Director Robert Mgmt For For For F. MacLellan 1.8 Elect Director Brian C. Mgmt For For For Rogers 1.9 Elect Director Alfred Mgmt For For For Sommer 1.10 Elect Director Dwight Mgmt For For For S. Taylor 1.11 Elect Director Anne Mgmt For For For Marie Whittemore 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Telephone and Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/24/2013 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Clarence Mgmt For For For A. Davis 1.2 Elect Director George Mgmt For For For W. Off 1.3 Elect Director Mitchell Mgmt For For For Saranow 1.4 Elect Director Gary L. Mgmt For For For Sugarman 2 Ratify Auditors Mgmt For For For 3 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ Telephone and Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/24/2013 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ryan J. ShrHldr For TNA N/A Morris 2 Ratify Auditors Mgmt For TNA N/A 3 Amend Non-Employee Mgmt Against TNA N/A Director Restricted Stock Plan 4 Advisory Vote to Ratify Mgmt Against TNA N/A Named Executive Officers' Compensation 5 Approve ShrHldr For TNA N/A Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For A. Ellis 1.2 Elect Director Arun Mgmt For For For Sarin 1.3 Elect Director Charles Mgmt For For For R. Schwab 1.4 Elect Director Paula A. Mgmt For For For Sneed 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Political ShrHldr Against Against For Contributions 6 Adopt Proxy Access Right ShrHldr Against Against For ________________________________________________________________________________ The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Zoe Baird Budinger 1.2 Election Of Director Mgmt For For For Sheila P. Burke 1.3 Election Of Director Mgmt For For For James I. Cash, Jr. 1.4 Election Of Director Mgmt For For For John D. Finnegan 1.5 Election Of Director Mgmt For For For Lawrence W. Kellner 1.6 Election Of Director Mgmt For For For Martin G. Mcguinn 1.7 Election Of Director Mgmt For For For Lawrence M. Small 1.8 Election Of Director Mgmt For For For Jess Soderberg 1.9 Election Of Director Mgmt For For For Daniel E. Somers 1.10 Election Of Director Mgmt For For For William C. Weldon 1.11 Election Of Director Mgmt For For For James M. Zimmerman 1.12 Election Of Director Mgmt For For For Alfred W. Zollar 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Consistency ShrHldr Against Against For with Corporate Values and Report on Political Contributions 5 Report on Sustainability ShrHldr Against For Against ________________________________________________________________________________ The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Adrian Mgmt For For For D. P. Bellamy 1.2 Elect Director Domenico Mgmt For For For De Sole 1.3 Elect Director Robert Mgmt For For For J. Fisher 1.4 Elect Director William Mgmt For For For S. Fisher 1.5 Elect Director Isabella Mgmt For For For D. Goren 1.6 Elect Director Bob L. Mgmt For For For Martin 1.7 Elect Director Jorge P. Mgmt For For For Montoya 1.8 Elect Director Glenn K. Mgmt For For For Murphy 1.9 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.10 Elect Director Mgmt For For For Katherine Tsang 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For B. Allardice, III 1.2 Elect Director Trevor Mgmt For For For Fetter 1.3 Elect Director Paul G. Mgmt For For For Kirk, Jr. 1.4 Elect Director Liam E. Mgmt For For For McGee 1.5 Elect Director Kathryn Mgmt For For For A. Mikells 1.6 Elect Director Michael Mgmt For Against Against G. Morris 1.7 Elect Director Thomas Mgmt For For For A. Renyi 1.8 Elect Director Charles Mgmt For For For B. Strauss 1.9 Elect Director H. Mgmt For For For Patrick Swygert 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pamela Mgmt For For For M. Arway 1.2 Elect Director John P. Mgmt For For For Bilbrey 1.3 Elect Director Robert Mgmt For For For F. Cavanaugh 1.4 Elect Director Charles Mgmt For For For A. Davis 1.5 Elect Director Robert Mgmt For For For M. Malcolm 1.6 Elect Director James M. Mgmt For For For Mead 1.7 Elect Director James Mgmt For For For E. Nevels 1.8 Elect Director Anthony Mgmt For For For J. Palmer 1.9 Elect Director Thomas Mgmt For For For J. Ridge 1.10 Elect Director David L. Mgmt For For For Shedlarz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The J. M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul J. Mgmt For For For Dolan 2 Elect Director Nancy Mgmt For For For Lopez Knight 3 Elect Director Gary A. Mgmt For For For Oatey 4 Elect Director Alex Mgmt For For For Shumate 5 Elect Director Timothy Mgmt For For For P. Smucker 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Declassify the Board of Mgmt Against For Against Directors 9 Prepare Coffee Mgmt Against Against For Sustainability Plan ________________________________________________________________________________ The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arthur Mgmt For For For F. Anton 1.2 Elect Director Mgmt For For For Christopher M. Connor 1.3 Elect Director David F. Mgmt For For For Hodnik 1.4 Elect Director Thomas Mgmt For For For G. Kadien 1.5 Elect Director Richard Mgmt For For For J. Kramer 1.6 Elect Director Susan J. Mgmt For For For Kropf 1.7 Elect Director Richard Mgmt For For For K. Smucker 1.8 Elect Director John M. Mgmt For For For Stropki 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zein Mgmt For For For Abdalla 1.2 Elect Director Jose B. Mgmt For For For Alvarez 1.3 Elect Director Alan M. Mgmt For For For Bennett 1.4 Elect Director Bernard Mgmt For For For Cammarata 1.5 Elect Director David T. Mgmt For For For Ching 1.6 Elect Director Michael Mgmt For For For F. Hines 1.7 Elect Director Amy B. Mgmt For For For Lane 1.8 Elect Director Dawn G. Mgmt For For For Lepore 1.9 Elect Director Carol Mgmt For For For Meyrowitz 1.10 Elect Director John F. Mgmt For For For O'Brien 1.11 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Washington Post Company Ticker Security ID: Meeting Date Meeting Status WPO CUSIP 939640108 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher C. Davis 1.2 Elect Director Thomas Mgmt For For For S. Gayner 1.3 Elect Director Anne M. Mgmt For For For Mulcahy 1.4 Elect Director Larry D. Mgmt For For For Thompson ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan S. Mgmt For For For Armstrong 1.2 Elect Director Joseph Mgmt For For For R. Cleveland 1.3 Elect Director Kathleen Mgmt For For For B. Cooper 1.4 Elect Director John A. Mgmt For For For Hagg 1.5 Elect Director Juanita Mgmt For For For H. Hinshaw 1.6 Elect Director Ralph Mgmt For For For Izzo 1.7 Elect Director Frank T. Mgmt For For For MacInnis 1.8 Elect Director Steven Mgmt For For For W. Nance 1.9 Elect Director Murray Mgmt For For For D. Smith 1.10 Elect Director Janice Mgmt For For For D. Stoney 1.11 Elect Director Laura A. Mgmt For For For Sugg 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Kowalski 1.2 Elect Director Rose Mgmt For For For Marie Bravo 1.3 Elect Director Gary E. Mgmt For For For Costley 1.4 Elect Director Lawrence Mgmt For For For K. Fish 1.5 Elect Director Abby F. Mgmt For For For Kohnstamm 1.6 Elect Director Charles Mgmt For For For K. Marquis 1.7 Elect Director Peter W. Mgmt For For For May 1.8 Elect Director William Mgmt For For For A. Shutzer 1.9 Elect Director Robert Mgmt For For For S. Singer 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For Withhold Against B. Maffei 1.2 Elect Director Stephen Mgmt For For For Kaufer 1.3 Elect Director Jonathan Mgmt For For For F. Miller 1.4 Elect Director Jeremy Mgmt For For For Philips 1.5 Elect Director Mgmt For Withhold Against Christopher W. Shean 1.6 Elect Director Mgmt For For For Sukhinder Singh Cassidy 1.7 Elect Director Robert Mgmt For For For S. Wiesenthal 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For Against Against ________________________________________________________________________________ Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director E. Mgmt For For For Michael Caulfield 1.2 Elect Director Ronald Mgmt For For For E. Goldsberry 1.3 Elect Director Kevin T. Mgmt For For For Kabat 1.4 Elect Director Michael Mgmt For For For J. Passarella 2 Declassify the Board of Mgmt For For For Directors 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For T. Carucci 1.2 Elect Director Juliana Mgmt For For For L. Chugg 1.3 Elect Director George Mgmt For For For Fellows 1.4 Elect Director Clarence Mgmt For For For Otis, Jr. 1.5 Elect Director Matthew Mgmt For For For J. Shattock 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Candace Mgmt For Withhold Against K. Beinecke 1.2 Elect Director Robert Mgmt For Withhold Against P. Kogod 1.3 Elect Director David Mgmt For Withhold Against Mandelbaum 1.4 Elect Director Richard Mgmt For Withhold Against R. West 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Require Independent ShrHldr Against For Against Board Chairman 6 Declassify the Board of ShrHldr Against Against For Directors ________________________________________________________________________________ W. R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W. Mgmt For For For Robert Berkley, Jr. 1.2 Elect Director Ronald Mgmt For For For E. Blaylock 1.3 Elect Director Mark E. Mgmt For For For Brockbank 1.4 Elect Director George Mgmt For For For G. Daly 1.5 Elect Director Mary C. Mgmt For For For Farrell 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Hawley 1.2 Elect Director B. Mgmt For For For Anthony Isaac 1.3 Elect Director S. Carl Mgmt For For For Soderstrom, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Laura J. Mgmt For For For Alber 1.2 Elect Director Adrian Mgmt For For For D.P. Bellamy 1.3 Elect Director Rose Mgmt For For For Marie Bravo 1.4 Elect Director Mary Ann Mgmt For For For Casati 1.5 Elect Director Patrick Mgmt For For For J. Connolly 1.6 Elect Director Adrian Mgmt For For For T. Dillon 1.7 Elect Director Anthony Mgmt For For For A. Greener 1.8 Elect Director Ted W. Mgmt For For For Hall 1.9 Elect Director Michael Mgmt For For For R. Lynch 1.10 Elect Director Lorraine Mgmt For For For Twohill 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Bergstrom 1.2 Elect Director Barbara Mgmt For For For L. Bowles 1.3 Elect Director Patricia Mgmt For For For W. Chadwick 1.4 Elect Director Curt S. Mgmt For For For Culver 1.5 Elect Director Thomas Mgmt For For For J. Fischer 1.6 Elect Director Gale E. Mgmt For For For Klappa 1.7 Elect Director Henry W. Mgmt For For For Knueppel 1.8 Elect Director Ulice Mgmt For For For Payne, Jr. 1.9 Elect Director Mary Mgmt For For For Ellen Stanek 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gail Mgmt For For For Koziara Boudreaux 1.2 Elect Director Fredric Mgmt For For For W. Corrigan 1.3 Elect Director Richard Mgmt For For For K. Davis 1.4 Elect Director Benjamin Mgmt For For For G.S. Fowke, III 1.5 Elect Director Albert Mgmt For For For F. Moreno 1.6 Elect Director Richard Mgmt For For For T. O'Brien 1.7 Elect Director Mgmt For For For Christopher J. Policinski 1.8 Elect Director A. Mgmt For For For Patricia Sampson 1.9 Elect Director James J. Mgmt For For For Sheppard 1.10 Elect Director David A. Mgmt For For For Westerlund 1.11 Elect Director Kim Mgmt For For For Williams 1.12 Elect Director Timothy Mgmt For For For V. Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Philip Mgmt For For For T. Gianos 2 Elect Director Moshe N. Mgmt For For For Gavrielov 3 Elect Director John L. Mgmt For For For Doyle 4 Elect Director Jerald Mgmt For For For G. Fishman 5 Elect Director William Mgmt For For For G. Howard, Jr. 6 Elect Director J. Mgmt For For For Michael Patterson 7 Elect Director Albert Mgmt For For For A. Pimentel 8 Elect Director Marshall Mgmt For For For C. Turner 9 Elect Director Mgmt For For For Elizabeth W. Vanderslice 10 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 11 Amend Omnibus Stock Plan Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98255105 04/26/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph Mauriello Mgmt For For For as Director 2 Elect Eugene M. McQuade Mgmt For For For as Director 3 Elect Clayton S. Rose Mgmt For For For as Director 4 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cavanagh 1.2 Elect Director David W. Mgmt For For For Dorman 1.3 Elect Director Massimo Mgmt For For For Ferragamo 1.4 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.5 Elect Director J. David Mgmt For For For Grissom 1.6 Elect Director Bonnie Mgmt For For For G. Hill 1.7 Elect Director Jonathan Mgmt For For For S. Linen 1.8 Elect Director Thomas Mgmt For For For C. Nelson 1.9 Elect Director David C. Mgmt For For For Novak 1.10 Elect Director Thomas Mgmt For For For M. Ryan 1.11 Elect Director Mgmt For For For Jing-Shyh S. Su 1.12 Elect Director Robert Mgmt For For For D. Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Comprehensive ShrHldr Against Against For Packaging Recycling Strategy ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry C. Mgmt For For For Atkin 1.2 Elect Director R.D. Cash Mgmt For For For 1.3 Elect Director Patricia Mgmt For For For Frobes 1.4 Elect Director J. David Mgmt For For For Heaney 1.5 Elect Director Roger B. Mgmt For For For Porter 1.6 Elect Director Stephen Mgmt For For For D. Quinn 1.7 Elect Director Harris Mgmt For For For H. Simmons 1.8 Elect Director L.E. Mgmt For For For Simmons 1.9 Elect Director Shelley Mgmt For For For Thomas Williams 1.10 Elect Director Steven Mgmt For For For C. Wheelwright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 5 Require Independent ShrHldr Against For Against Board Chairman Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica MLP & Energy Income ________________________________________________________________________________ KNOT OFFSHORE PARTENRS LP Ticker Security ID: Meeting Date Meeting Status KNOP CUSIP Y48125101 06/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 EDWARD ANDREW WARYAS, Mgmt For For For JR. AS A CLASS I DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2014 ANNUAL MEETING OF LIMITED PARTNERS. 2 ANDREW BEVERIDGE AS A Mgmt For For For CLASS II DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS. 3 JOHN COSTAIN AS A CLASS Mgmt For For For III DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2016 ANNUAL MEETING OF LIMITED PARTNERS. 4 HANS PETER AAS AS A Mgmt For For For CLASS IV DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING OF LIMITED PARTNERS. Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Managed Balanced ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda G. Mgmt For For For Alvarado 1.2 Elect Director Vance D. Mgmt For For For Coffman 1.3 Elect Director Michael Mgmt For For For L. Eskew 1.4 Elect Director W. James Mgmt For For For Farrell 1.5 Elect Director Herbert Mgmt For For For L. Henkel 1.6 Elect Director Muhtar Mgmt For For For Kent 1.7 Elect Director Edward Mgmt For For For M. Liddy 1.8 Elect Director Robert Mgmt For For For S. Morrison 1.9 Elect Director Aulana Mgmt For For For L. Peters 1.10 Elect Director Inge G. Mgmt For For For Thulin 1.11 Elect Director Robert Mgmt For For For J. Ulrich 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Study Feasibility of ShrHldr Against Against For Prohibiting Political Contributions ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 05/16/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Mgmt For For For Hernandez as Director 1.2 Elect Peter Menikoff as Mgmt For For For Director 1.3 Elect Robert Ripp as Mgmt For For For Director 1.4 Elect Theodore E. Mgmt For For For Shasta as Director 2 Declassify the Board of Mgmt For For For Directors 3.1 Approve Annual Report Mgmt For For For 3.2 Accept Statutory Mgmt For For For Financial Statements 3.3 Accept Consolidated Mgmt For For For Financial Statements 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Discharge of Mgmt For For For Board and Senior Management 6.1 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 6.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Mgmt For For For Special Auditors 7 Amend Omnibus Stock Plan Mgmt For For For 8 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Reduction of Par Value 9 Advisory Vote to ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy L. Mgmt For For For Banse 1.2 Elect Director Kelly J. Mgmt For For For Barlow 1.3 Elect Director Edward Mgmt For For For W. Barnholt 1.4 Elect Director Robert Mgmt For For For K. Burgess 1.5 Elect Director Frank A. Mgmt For For For Calderoni 1.6 Elect Director Michael Mgmt For For For R. Cannon 1.7 Elect Director James E. Mgmt For For For Daley 1.8 Elect Director Laura B. Mgmt For For For Desmond 1.9 Elect Director Charles Mgmt For For For M. Geschke 1.10 Elect Director Shantanu Mgmt For For For Narayen 1.11 Elect Director Daniel Mgmt For For For L. Rosensweig 1.12 Elect Director Robert Mgmt For For For Sedgewick 1.13 Elect Director John E. Mgmt For For For Warnock 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ AGL Resources Inc. Ticker Security ID: Meeting Date Meeting Status GAS CUSIP 001204106 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sandra Mgmt For For For N. Bane 1.2 Elect Director Thomas Mgmt For For For D. Bell, Jr. 1.3 Elect Director Norman Mgmt For For For R. Bobins 1.4 Elect Director Charles Mgmt For For For R. Crisp 1.5 Elect Director Brenda Mgmt For For For J. Gaines 1.6 Elect Director Arthur Mgmt For For For E. Johnson 1.7 Elect Director Wyck A. Mgmt For For For Knox, Jr. 1.8 Elect Director Dennis Mgmt For For For M. Love 1.9 Elect Director Charles Mgmt For For For H. "Pete" McTier 1.10 Elect Director Dean R. Mgmt For For For O'Hare 1.11 Elect Director Armando Mgmt For For For J. Olivera 1.12 Elect Director John E. Mgmt For For For Rau 1.13 Elect Director James A. Mgmt For For For Rubright 1.14 Elect Director John W. Mgmt For For For Somerhalder II 1.15 Elect Director Bettina Mgmt For For For M. Whyte 1.16 Elect Director Henry C. Mgmt For For For Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend EEO Policy to ShrHldr Against For Against Prohibit Discrimination based on Gender Identity ________________________________________________________________________________ Alcoa Inc. Ticker Security ID: Meeting Date Meeting Status AA CUSIP 013817101 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.2 Elect Director Michael Mgmt For Against Against G. Morris 1.3 Elect Director E. Mgmt For For For Stanley O'Neal 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leonard Mgmt For For For Bell 1.2 Elect Director Max Link Mgmt For For For 1.3 Elect Director William Mgmt For For For R. Keller 1.4 Elect Director Joseph Mgmt For For For A. Madri 1.5 Elect Director Larry L. Mgmt For For For Mathis 1.6 Elect Director R. Mgmt For For For Douglas Norby 1.7 Elect Director Alvin S. Mgmt For For For Parven 1.8 Elect Director Andreas Mgmt For For For Rummelt 1.9 Elect Director Ann M. Mgmt For For For Veneman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For E.I. Pyott 1.2 Elect Director Michael Mgmt For For For R. Gallagher 1.3 Elect Director Deborah Mgmt For For For Dunsire 1.4 Elect Director Dawn Mgmt For For For Hudson 1.5 Elect Director Trevor Mgmt For For For M. Jones 1.6 Elect Director Louis J. Mgmt For For For Lavigne, Jr. 1.7 Elect Director Peter J. Mgmt For For For McDonnell 1.8 Elect Director Timothy Mgmt For For For D. Proctor 1.9 Elect Director Russell Mgmt For For For T. Ray 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting 5.1 Provide Right to Act by ShrHldr Against Against For Written Consent 5.2 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John P. Mgmt For For For Daane 1.2 Elect Director T. Mgmt For For For Michael Nevens 1.3 Elect Director A. Mgmt For For For Blaine Bowman 1.4 Elect Director Elisha Mgmt For For For W. Finney 1.5 Elect Director Kevin Mgmt For For For McGarity 1.6 Elect Director Shane V. Mgmt For For For Robison 1.7 Elect Director John Mgmt For For For Shoemaker 1.8 Elect Director Thomas Mgmt For For For H. Waechter 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Bezos 1.2 Elect Director Tom A. Mgmt For For For Alberg 1.3 Elect Director John Mgmt For For For Seely Brown 1.4 Elect Director William Mgmt For For For B. Gordon 1.5 Elect Director Jamie S. Mgmt For For For Gorelick 1.6 Elect Director Alain Mgmt For For For Monie 1.7 Elect Director Jonathan Mgmt For For For J. Rubinstein 1.8 Elect Director Thomas Mgmt For For For O. Ryder 1.9 Elect Director Patricia Mgmt For For For Q. Stonesifer 2 Ratify Auditors Mgmt For For For 3 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charlene Mgmt For For For Barshefsky 1.2 Elect Director Ursula Mgmt For For For M. Burns 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Peter Mgmt For For For Chernin 1.5 Elect Director Anne Mgmt For For For Lauvergeon 1.6 Elect Director Theodore Mgmt For For For J. Leonsis 1.7 Elect Director Richard Mgmt For For For C. Levin 1.8 Elect Director Richard Mgmt For For For A. McGinn 1.9 Elect Director Samuel Mgmt For For For J. Palmisano 1.10 Elect Director Steven S Mgmt For For For Reinemund 1.11 Elect Director Daniel Mgmt For For For L. Vasella 1.12 Elect Director Robert Mgmt For For For D. Walter 1.13 Elect Director Ronald Mgmt For For For A. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ AMERICAN INTERNATIONAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For H. Benmosche 1.2 Elect Director W. Don Mgmt For For For Cornwell 1.3 Elect Director John H. Mgmt For For For Fitzpatrick 1.4 Elect Director William Mgmt For For For G. Jurgensen 1.5 Elect Director Mgmt For For For Christopher S. Lynch 1.6 Elect Director Arthur Mgmt For Against Against C. Martinez 1.7 Elect Director George Mgmt For Against Against L. Miles, Jr. 1.8 Elect Director Henry S. Mgmt For For For Miller 1.9 Elect Director Robert Mgmt For For For S. Miller 1.10 Elect Director Suzanne Mgmt For For For Nora Johnson 1.11 Elect Director Ronald Mgmt For For For A. Rittenmeyer 1.12 Elect Director Douglas Mgmt For For For M. Steenland 1.13 Elect Director Theresa Mgmt For For For M. Stone 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 5 Ratify Auditors Mgmt For For For 6 Limit Total Number of ShrHldr Against Against For Boards on Which Company Directors May Serve ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin P. Mgmt For For For Chilton 1.2 Elect Director Luke R. Mgmt For For For Corbett 1.3 Elect Director H. Mgmt For For For Paulett Eberhart 1.4 Elect Director Peter J. Mgmt For For For Fluor 1.5 Elect Director Richard Mgmt For For For L. George 1.6 Elect Director Preston Mgmt For For For M. Geren, III 1.7 Elect Director Charles Mgmt For For For W. Goodyear 1.8 Elect Director John R. Mgmt For For For Gordon 1.9 Elect Director Eric D. Mgmt For For For Mullins 1.10 Elect Director Paula Mgmt For For For Rosput Reynolds 1.11 Elect Director R. A. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CINS 037389103 05/17/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lester B. Knight Mgmt For For For as Director 1.2 Elect Gregory C. Case Mgmt For For For as Director 1.3 Elect Fulvio Conti as Mgmt For Against Against Director 1.4 Elect Cheryl A. Francis Mgmt For For For as Director 1.5 Elect Edgar D. Jannotta Mgmt For For For as Director 1.6 Elect J. Michael Losh Mgmt For Against Against as Director 1.7 Elect Robert S. Mgmt For For For Morrison as Director 1.8 Elect Richard B. Myers Mgmt For For For as Director 1.9 Elect Richard C. Mgmt For For For Notebaert as Director 1.10 Elect Gloria Santona as Mgmt For For For Director 1.11 Elect Carolyn Y. Woo as Mgmt For For For Director 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Ratify Ernst and Young Mgmt For For For LLP as Aon's Auditors 4 Ratify Ernst and Young Mgmt For For For LLP as Aon's U.K. Statutory Auditor 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Statutory Auditors 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Advisory Vote to Ratify Mgmt For For For Directors' Remuneration Report 8 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Eugene Mgmt For For For C. Fiedorek 2 Elect Director Chansoo Mgmt For For For Joung 3 Elect Director William Mgmt For Against Against C. Montgomery 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 6 Amend Omnibus Stock Plan Mgmt For For For 7 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Mollie Mgmt For For For Hale Carter 1.4 Elect Director Terell Mgmt For For For K. Crews 1.5 Elect Director Pierre Mgmt For For For Dufour 1.6 Elect Director Donald Mgmt For For For E. Felsinger 1.7 Elect Director Antonio Mgmt For For For Maciel 1.8 Elect Director Patrick Mgmt For For For J. Moore 1.9 Elect Director Thomas Mgmt For For For F. O'Neill 1.10 Elect Director Daniel Mgmt For For For Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 1.12 Elect Director Patricia Mgmt For For For A. Woertz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 11/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Mollie Mgmt For For For Hale Carter 1.4 Elect Director Terrell Mgmt For For For K. Crews 1.5 Elect Director Pierre Mgmt For For For Dufour 1.6 Elect Director Donald Mgmt For For For E. Felsinger 1.7 Elect Director Antonio Mgmt For For For Maciel 1.8 Elect Director Patrick Mgmt For For For J. Moore 1.9 Elect Director Thomas Mgmt For For For F. O'Neill 1.10 Elect Director Daniel Mgmt For For For Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 1.12 Elect Director Patricia Mgmt For For For A. Woertz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend ShrHldr Against Against For Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Randall Mgmt For For For L. Stephenson 1.2 Elect Director Gilbert Mgmt For For For F. Amelio 1.3 Elect Director Reuben Mgmt For For For V. Anderson 1.4 Elect Director James H. Mgmt For For For Blanchard 1.5 Elect Director Jaime Mgmt For For For Chico Pardo 1.6 Elect Director Scott T. Mgmt For For For Ford 1.7 Elect Director James P. Mgmt For For For Kelly 1.8 Elect Director Jon C. Mgmt For For For Madonna 1.9 Elect Director Michael Mgmt For For For B. McCallister 1.10 Elect Director John B. Mgmt For For For McCoy 1.11 Elect Director Joyce M. Mgmt For For For Roche 1.12 Elect Director Matthew Mgmt For For For K. Rose 1.13 Elect Director Laura Mgmt For For For D'Andrea Tyson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Stock Purchase Mgmt For For For and Deferral Plan 5 Report on Political ShrHldr Against Against For Contributions 6 Report on Reducing Lead ShrHldr Against For Against Battery Health Hazards 7 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote 8 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For D. Baker 1.2 Elect Director Dev Mgmt For For For Ittycheria 1.3 Elect Director John A. Mgmt For For For Kane 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ AUTOZONE, INC. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/12/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sue E. Mgmt For For For Gove 1.2 Elect Director Earl G. Mgmt For For For Graves, Jr. 1.3 Elect Director Enderson Mgmt For For For Guimaraes 1.4 Elect Director J. R. Mgmt For For For Hyde, III 1.5 Elect Director W. Mgmt For For For Andrew McKenna 1.6 Elect Director George Mgmt For For For R. Mrkonic, Jr. 1.7 Elect Director Luis P. Mgmt For For For Nieto 1.8 Elect Director William Mgmt For For For C. Rhodes, III 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glyn F. Mgmt For For For Aeppel 1.2 Elect Director Alan B. Mgmt For For For Buckelew 1.3 Elect Director Bruce A. Mgmt For For For Choate 1.4 Elect Director John J. Mgmt For For For Healy, Jr. 1.5 Elect Director Timothy Mgmt For For For J. Naughton 1.6 Elect Director Lance R. Mgmt For For For Primis 1.7 Elect Director Peter S. Mgmt For For For Rummell 1.8 Elect Director H. Jay Mgmt For For For Sarles 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul D. Mgmt For For For Carrico 1.2 Elect Director T. Kevin Mgmt For For For DeNicola 1.3 Elect Director Patrick Mgmt For For For J. Fleming 1.4 Elect Director Robert Mgmt For For For M. Gervis 1.5 Elect Director Victoria Mgmt For For For F. Haynes 1.6 Elect Director Stephen Mgmt For For For E. Macadam 1.7 Elect Director William Mgmt For For For L. Mansfield 1.8 Elect Director Michael Mgmt For For For H. McGarry 1.9 Elect Director Mark L. Mgmt For For For Noetzel 1.10 Elect Director Robert Mgmt For For For Ripp 1.11 Elect Director David N. Mgmt For For For Weinstein 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AXIS Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS CINS G0692U109 05/03/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geoffrey Bell as Mgmt For For For Director 1.2 Elect Albert A. Mgmt For For For Benchimol as Director 1.3 Elect Christopher V. Mgmt For For For Greetham as Director 1.4 Elect Maurice A. Keane Mgmt For For For as Director 1.5 Elect Henry B. Smith as Mgmt For Withhold Against Director 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Ltd as Auditors ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry D. Mgmt For For For Brady 1.2 Elect Director Clarence Mgmt For For For P. Cazalot, Jr. 1.3 Elect Director Martin Mgmt For For For S. Craighead 1.4 Elect Director Lynn L. Mgmt For For For Elsenhans 1.5 Elect Director Anthony Mgmt For For For G. Fernandes 1.6 Elect Director Claire Mgmt For For For W. Gargalli 1.7 Elect Director Pierre Mgmt For For For H. Jungels 1.8 Elect Director James A. Mgmt For For For Lash 1.9 Elect Director J. Larry Mgmt For For For Nichols 1.10 Elect Director James W. Mgmt For For For Stewart 1.11 Elect Director Charles Mgmt For For For L. Watson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sharon Mgmt For For For L. Allen 1.2 Elect Director Susan S. Mgmt For For For Bies 1.3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 1.4 Elect Director Frank P. Mgmt For For For Bramble, Sr. 1.5 Elect Director Arnold Mgmt For Against Against W. Donald 1.6 Elect Director Charles Mgmt For For For K. Gifford 1.7 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.8 Elect Director Linda P. Mgmt For For For Hudson 1.9 Elect Director Monica Mgmt For For For C. Lozano 1.10 Elect Director Thomas Mgmt For For For J. May 1.11 Elect Director Brian T. Mgmt For For For Moynihan 1.12 Elect Director Lionel Mgmt For For For L. Nowell, III 1.13 Elect Director R. David Mgmt For For For Yost 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Political ShrHldr Against Against For Contributions 5 Adopt Proxy Access Right ShrHldr Against Against For 6 Amend Bylaw to Limit ShrHldr Against Against For Multiple Board Service 7 Report on Feasibility ShrHldr Against Against For of Prohibiting Political Contributions 8 Review Fair Housing and ShrHldr Against For Against Fair Lending Compliance ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For F. Chen 1.2 Elect Director Blake E. Mgmt For For For Devitt 1.3 Elect Director John D. Mgmt For For For Forsyth 1.4 Elect Director Gail D. Mgmt For For For Fosler 1.5 Elect Director Carole Mgmt For For For J. Shapazian 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors 5 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For Eisenberg 1.2 Elect Director Leonard Mgmt For For For Feinstein 1.3 Elect Director Steven Mgmt For For For H. Temares 1.4 Elect Director Dean S. Mgmt For For For Adler 1.5 Elect Director Stanley Mgmt For For For F. Barshay 1.6 Elect Director Klaus Mgmt For For For Eppler 1.7 Elect Director Patrick Mgmt For For For R. Gaston 1.8 Elect Director Jordan Mgmt For For For Heller 1.9 Elect Director Victoria Mgmt For For For A. Morrison 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B CUSIP 084670702 05/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For E. Buffett 1.2 Elect Director Charles Mgmt For For For T. Munger 1.3 Elect Director Howard Mgmt For For For G. Buffett 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director Susan L. Mgmt For For For Decker 1.6 Elect Director William Mgmt For For For H. Gates III 1.7 Elect Director David S. Mgmt For For For Gottesman 1.8 Elect Director Mgmt For For For Charlotte Guyman 1.9 Elect Director Donald Mgmt For For For R. Keough 1.10 Elect Director Thomas Mgmt For For For S. Murphy 1.11 Elect Director Ronald Mgmt For Withhold Against L. Olson 1.12 Elect Director Walter Mgmt For For For Scott, Jr. 1.13 Elect Director Meryl B. Mgmt For For For Witmer 2 Adopt Quantitative ShrHldr Against For Against Goals for GHG and Other Air Emissions ________________________________________________________________________________ Biogen Idec Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Caroline Mgmt For For For D. Dorsa 1.2 Elect Director Stelios Mgmt For For For Papadopoulos 1.3 Elect Director George Mgmt For For For A. Scangos 1.4 Elect Director Lynn Mgmt For For For Schenk 1.5 Elect Director Mgmt For For For Alexander J. Denner 1.6 Elect Director Nancy L. Mgmt For For For Leaming 1.7 Elect Director Richard Mgmt For For For C. Mulligan 1.8 Elect Director Robert Mgmt For For For W. Pangia 1.9 Elect Director Brian S. Mgmt For For For Posner 1.10 Elect Director Eric K. Mgmt For For For Rowinsky 1.11 Elect Director Stephen Mgmt For Against Against A. Sherwin 1.12 Elect Director William Mgmt For For For D. Young 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For For For 6 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Katharine T. Bartlett 1.2 Elect Director Bruce L. Mgmt For For For Byrnes 1.3 Elect Director Nelda J. Mgmt For For For Connors 1.4 Elect Director Kristina Mgmt For For For M. Johnson 1.5 Elect Director Michael Mgmt For For For F. Mahoney 1.6 Elect Director Ernest Mgmt For Withhold Against Mario 1.7 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.8 Elect Director Pete M. Mgmt For For For Nicholas 1.9 Elect Director Uwe E. Mgmt For For For Reinhardt 1.10 Elect Director John E. Mgmt For For For Sununu 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Finocchio, Jr. 1.2 Elect Director Nancy H. Mgmt For For For Handel 1.3 Elect Director Eddy W. Mgmt For For For Hartenstein 1.4 Elect Director Maria M. Mgmt For For For Klawe 1.5 Elect Director John E. Mgmt For For For Major 1.6 Elect Director Scott A. Mgmt For For For McGregor 1.7 Elect Director William Mgmt For For For T. Morrow 1.8 Elect Director Henry Mgmt For For For Samueli 1.9 Elect Director Robert Mgmt For For For E. Switz 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edmund Mgmt For For For M. Carpenter 1.2 Elect Director Paul R. Mgmt For For For Charron 1.3 Elect Director Bennett Mgmt For For For Dorrance 1.4 Elect Director Lawrence Mgmt For For For C. Karlson 1.5 Elect Director Randall Mgmt For For For W. Larrimore 1.6 Elect Director Mary Mgmt For For For Alice Dorrance Malone 1.7 Elect Director Sara Mgmt For For For Mathew 1.8 Elect Director Denise Mgmt For For For M. Morrison 1.9 Elect Director Charles Mgmt For For For R. Perrin 1.10 Elect Director A. Barry Mgmt For For For Rand 1.11 Elect Director Nick Mgmt For For For Shreiber 1.12 Elect Director Tracey Mgmt For For For T. Travis 1.13 Elect Director Archbold Mgmt For For For D. van Beuren 1.14 Elect Director Les C. Mgmt For For For Vinney 1.15 Elect Director Mgmt For For For Charlotte C. Weber 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Fairbank 1.2 Elect Director W. Mgmt For For For Ronald Dietz 1.3 Elect Director Lewis Mgmt For For For Hay, III 1.4 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.5 Elect Director Peter E. Mgmt For For For Raskind 1.6 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.7 Elect Director Bradford Mgmt For For For H. Warner 1.8 Elect Director Mgmt For For For Catherine G. West 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4.1 Reduce Supermajority Mgmt For For For Vote Requirement 4.2 Reduce Supermajority Mgmt For For For Vote Requirement 4.3 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ CareFusion Corporation Ticker Security ID: Meeting Date Meeting Status CFN CUSIP 14170T101 04/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For L. Francis 1.2 Elect Director Robert Mgmt For For For F. Friel 1.3 Elect Director Gregory Mgmt For For For T. Lucier 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement 5 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL CINS 143658300 04/17/2013 Voted Meeting Type Country of Trade Annual Panama Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Micky Arison As Mgmt For For For A Director Of Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band Mgmt For For For As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Mgmt For For For Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Pier Luigi Mgmt For For For Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Howard S. Frank Mgmt For For For As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Richard J. Mgmt For For For Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Debra Mgmt For For For Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect John Parker As Mgmt For For For A Director Of Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Stuart Mgmt For For For Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Laura Weil As A Mgmt For For For Director Of Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Randall J. Mgmt For For For Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reappoint The UK Firm Mgmt For For For Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Mgmt For For For Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive The UK Accounts Mgmt For For For And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Approve Remuneration of Mgmt For For For Executive Directors 17 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorize Shares for Mgmt For For For Market Purchase ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For D. Lebovitz 1.2 Elect Director Thomas Mgmt For For For J. DeRosa 1.3 Elect Director Matthew Mgmt For For For S. Dominski 1.4 Elect Director Kathleen Mgmt For For For M. Nelson 1.5 Elect Director Winston Mgmt For For For W. Walker 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Hugin 1.2 Elect Director Richard Mgmt For For For Barker 1.3 Elect Director Michael Mgmt For For For D. Casey 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Rodman Mgmt For For For L. Drake 1.6 Elect Director Michael Mgmt For For For A. Friedman 1.7 Elect Director Gilla Mgmt For For For Kaplan 1.8 Elect Director James J. Mgmt For For For Loughlin 1.9 Elect Director Ernest Mgmt For Withhold Against Mario 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerald Mgmt For For For E. Bisbee, Jr. 1.2 Elect Director Denis A. Mgmt For For For Cortese 1.3 Elect Director Linda M. Mgmt For For For Dillman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors 5 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Robert Mgmt For For For C. Arzbaecher 2.2 Elect Director Stephen Mgmt For For For J. Hagge 2.3 Elect Director Edward Mgmt For For For A. Schmitt 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Reduce Supermajority ShrHldr Against For Against Vote Requirement 6 Adopt Policy and Report ShrHldr Against Against For on Board Diversity 7 Report on Political ShrHldr Against Against For Contributions 8 Report on Sustainability ShrHldr Against Against For ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Vicky A. Mgmt For For For Bailey 1.2 Elect Director David B. Mgmt For For For Kilpatrick 1.3 Elect Director G. Mgmt For For For Andrea Botta 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linnet Mgmt For For For F. Deily 1.2 Elect Director Robert Mgmt For Against Against E. Denham 1.3 Elect Director Alice P. Mgmt For For For Gast 1.4 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.5 Elect Director George Mgmt For For For L. Kirkland 1.6 Elect Director Charles Mgmt For For For W. Moorman, IV 1.7 Elect Director Kevin W. Mgmt For For For Sharer 1.8 Elect Director John G. Mgmt For For For Stumpf 1.9 Elect Director Ronald Mgmt For For For D. Sugar 1.10 Elect Director Carl Ware Mgmt For For For 1.11 Elect Director John S. Mgmt For For For Watson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 6 Report on Offshore Oil ShrHldr Against Against For Wells and Spill Mitigation Measures 7 Report on Financial ShrHldr Against Against For Risks of Climate Change 8 Report on Lobbying ShrHldr Against Against For Payments and Policy 9 Prohibit Political ShrHldr Against Against For Contributions 10 Provide for Cumulative ShrHldr Against Against For Voting 11 Amend ShrHldr Against Against For Articles/Bylaws/Charter -- Call Special Meetings 12 Require Director ShrHldr Against Against For Nominee with Environmental Expertise 13 Adopt Guidelines for ShrHldr Against Against For Country Selection ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol A. Mgmt For For For Bartz 1.2 Elect Director Marc Mgmt For For For Benioff 1.3 Elect Director M. Mgmt For For For Michele Burns 1.4 Elect Director Michael Mgmt For For For D. Capellas 1.5 Elect Director Larry R. Mgmt For For For Carter 1.6 Elect Director John T. Mgmt For For For Chambers 1.7 Elect Director Brian L. Mgmt For For For Halla 1.8 Elect Director John L. Mgmt For For For Hennessy 1.9 Elect Director Kristina Mgmt For For For M. Johnson 1.10 Elect Director Richard Mgmt For For For M. Kovacevich 1.11 Elect Director Roderick Mgmt For For For C. McGeary 1.12 Elect Director Arun Mgmt For For For Sarin 1.13 Elect Director Steven Mgmt For For For M. West 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman 6 Report on Eliminating ShrHldr Against Against For Conflict Minerals from Supply Chain ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John A. Mgmt For For For Thain 1.2 Elect Director Michael Mgmt For For For J. Embler 1.3 Elect Director William Mgmt For For For M. Freeman 1.4 Elect Director David M. Mgmt For For For Moffett 1.5 Elect Director R. Brad Mgmt For For For Oates 1.6 Elect Director Marianne Mgmt For For For Miller Parrs 1.7 Elect Director Gerald Mgmt For For For Rosenfeld 1.8 Elect Director John R. Mgmt For For For Ryan 1.9 Elect Director Seymour Mgmt For For For Sternberg 1.10 Elect Director Peter J. Mgmt For For For Tobin 1.11 Elect Director Laura S. Mgmt For For For Unger 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Franz B. Mgmt For For For Humer 1.3 Elect Director Robert Mgmt For For For L. Joss 1.4 Elect Director Michael Mgmt For For For E. O'Neill 1.5 Elect Director Judith Mgmt For For For Rodin 1.6 Elect Director Robert Mgmt For For For L. Ryan 1.7 Elect Director Anthony Mgmt For For For M. Santomero 1.8 Elect Director Joan E. Mgmt For For For Spero 1.9 Elect Director Diana L. Mgmt For For For Taylor 1.10 Elect Director William Mgmt For For For S. Thompson, Jr. 1.11 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Amend Indemnifications ShrHldr Against Against For Provisions ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark B. Mgmt For For For Templeton 1.2 Elect Director Stephen Mgmt For For For M. Dow 1.3 Elect Director Godfrey Mgmt For For For R. Sullivan 2 Amend Omnibus Stock Plan Mgmt For For For 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Terrence Mgmt For For For A. Duffy 1.2 Elect Director Charles Mgmt For For For P. Carey 1.3 Elect Director Mark E. Mgmt For For For Cermak 1.4 Elect Director Martin Mgmt For For For J. Gepsman 1.5 Elect Director Leo Mgmt For For For Melamed 1.6 Elect Director Joseph Mgmt For For For Niciforo 1.7 Elect Director C.C. Mgmt For For For Odom, II 1.8 Elect Director John F. Mgmt For For For Sandner 1.9 Elect Director Dennis Mgmt For For For A. Suskind 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lew Mgmt For For For Frankfort 1.2 Elect Director Susan Mgmt For For For Kropf 1.3 Elect Director Gary Mgmt For For For Loveman 1.4 Elect Director Ivan Mgmt For For For Menezes 1.5 Elect Director Irene Mgmt For For For Miller 1.6 Elect Director Michael Mgmt For For For Murphy 1.7 Elect Director Mgmt For For For Stephanie Tilenius 1.8 Elect Director Jide Mgmt For For For Zeitlin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 19122T109 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jan Mgmt For For For Bennink 1.2 Elect Director John F. Mgmt For For For Brock 1.3 Elect Director Calvin Mgmt For For For Darden 1.4 Elect Director L. Mgmt For For For Phillip Humann 1.5 Elect Director Orrin H. Mgmt For For For Ingram, II 1.6 Elect Director Thomas Mgmt For For For H. Johnson 1.7 Elect Director Suzanne Mgmt For For For B. Labarge 1.8 Elect Director Mgmt For For For Veronique Morali 1.9 Elect Director Andrea Mgmt For For For L. Saia 1.10 Elect Director Garry Mgmt For For For Watts 1.11 Elect Director Curtis Mgmt For For For R. Welling 1.12 Elect Director Phoebe Mgmt For For For A. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Maureen Mgmt For For For Breakiron-Evans 1.2 Elect Director John E. Mgmt For For For Klein 1.3 Elect Director Lakshmi Mgmt For For For Narayanan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Ratify Auditors Mgmt For For For 6 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.3 Elect Director Joseph Mgmt For For For J. Collins 1.4 Elect Director J. Mgmt For For For Michael Cook 1.5 Elect Director Gerald Mgmt For For For L. Hassell 1.6 Elect Director Jeffrey Mgmt For For For A. Honickman 1.7 Elect Director Eduardo Mgmt For For For G. Mestre 1.8 Elect Director Brian L. Mgmt For For For Roberts 1.9 Elect Director Ralph J. Mgmt For For For Roberts 1.10 Elect Director Mgmt For For For Johnathan A. Rodgers 1.11 Elect Director Judith Mgmt For For For Rodin 2 Ratify Auditors Mgmt For For For 3 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 4 Approve ShrHldr Against Against For Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph W. Mgmt For For For Babb, Jr. 1.2 Elect Director Roger A. Mgmt For For For Cregg 1.3 Elect Director T. Kevin Mgmt For For For DeNicola 1.4 Elect Director Mgmt For For For Jacqueline P. Kane 1.5 Elect Director Richard Mgmt For For For G. Lindner 1.6 Elect Director Alfred Mgmt For For For A. Piergallini 1.7 Elect Director Robert Mgmt For For For S. Taubman 1.8 Elect Director Reginald Mgmt For For For M. Turner, Jr. 1.9 Elect Director Nina G. Mgmt For For For Vaca 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ ConAgra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/21/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mogens Mgmt For For For C. Bay 1.2 Elect Director Stephen Mgmt For For For G. Butler 1.3 Elect Director Steven Mgmt For For For F. Goldstone 1.4 Elect Director Joie A. Mgmt For For For Gregor 1.5 Elect Director Rajive Mgmt For For For Johri 1.6 Elect Director W.G. Mgmt For For For Jurgensen 1.7 Elect Director Richard Mgmt For For For H. Lenny 1.8 Elect Director Ruth Ann Mgmt For For For Marshall 1.9 Elect Director Gary M. Mgmt For For For Rodkin 1.10 Elect Director Andrew Mgmt For For For J. Schindler 1.11 Elect Director Kenneth Mgmt For For For E. Stinson 2 Ratification Of The Mgmt For For For Appointment Of Independent Auditor 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Armitage 1.2 Elect Director Richard Mgmt For For For H. Auchinleck 1.3 Elect Director James E. Mgmt For For For Copeland, Jr. 1.4 Elect Director Jody L. Mgmt For For For Freeman 1.5 Elect Director Gay Huey Mgmt For For For Evans 1.6 Elect Director Ryan M. Mgmt For For For Lance 1.7 Elect Director Mohd H. Mgmt For For For Marican 1.8 Elect Director Robert Mgmt For For For A. Niblock 1.9 Elect Director Harald Mgmt For For For J. Norvik 1.10 Elect Director William Mgmt For For For E. Wade, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Adopt Quantitative GHG ShrHldr Against For Against Goals for Products and Operations 6 Amend EEO Policy to ShrHldr Against For Against Prohibit Discrimination based on Gender Identity ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barry A. Mgmt For For For Fromberg 1.2 Elect Director Jeananne Mgmt For For For K. Hauswald 1.3 Elect Director Paul L. Mgmt For For For Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For For For 6 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to have One-vote per Share 7 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Seely Brown 1.2 Elect Director Mgmt For For For Stephanie A. Burns 1.3 Elect Director John A. Mgmt For For For Canning, Jr. 1.4 Elect Director Richard Mgmt For For For T. Clark 1.5 Elect Director Robert Mgmt For For For F. Cummings, Jr. 1.6 Elect Director James B. Mgmt For For For Flaws 1.7 Elect Director Kurt M. Mgmt For For For Landgraf 1.8 Elect Director Kevin J. Mgmt For For For Martin 1.9 Elect Director Deborah Mgmt For For For D. Rieman 1.10 Elect Director Hansel Mgmt For Against Against E. Tookes, II 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Mark S. Mgmt For For For Wrighton 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CROWN HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jenne K. Mgmt For For For Britell 1.2 Elect Director John W. Mgmt For For For Conway 1.3 Elect Director Arnold Mgmt For Withhold Against W. Donald 1.4 Elect Director William Mgmt For For For G. Little 1.5 Elect Director Hans J. Mgmt For For For Loliger 1.6 Elect Director James H. Mgmt For For For Miller 1.7 Elect Director Josef M. Mgmt For For For Muller 1.8 Elect Director Thomas Mgmt For For For A. Ralph 1.9 Elect Director Hugues Mgmt For For For du Rouret 1.10 Elect Director Jim L. Mgmt For For For Turner 1.11 Elect Director William Mgmt For For For S. Urkiel 2 Ratify Auditors Mgmt For For For 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donna M. Mgmt For For For Alvarado 1.2 Elect Director John B. Mgmt For For For Breaux 1.3 Elect Director Pamela Mgmt For For For L. Carter 1.4 Elect Director Steven Mgmt For For For T. Halverson 1.5 Elect Director Edward Mgmt For For For J. Kelly, III 1.6 Elect Director Gilbert Mgmt For For For H. Lamphere 1.7 Elect Director John D. Mgmt For For For McPherson 1.8 Elect Director Timothy Mgmt For For For T. O'Toole 1.9 Elect Director David M. Mgmt For For For Ratcliffe 1.10 Elect Director Donald Mgmt For For For J. Shepard 1.11 Elect Director Michael Mgmt For For For J. Ward 1.12 Elect Director J.C. Mgmt For For For Watts, Jr. 1.13 Elect Director J. Mgmt For For For Steven Whisler 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director William Mgmt For For For I. Miller 3 Elect Director Alexis Mgmt For For For M. Herman 4 Elect Director Georgia Mgmt For For For R. Nelson 5 Elect Director Carl Ware Mgmt For For For 6 Elect Director Robert Mgmt For For For K. Herdman 7 Elect Director Robert Mgmt For For For J. Bernhard 8 Elect Director Franklin Mgmt For For For R. Chang Diaz 9 Elect Director Stephen Mgmt For For For B. Dobbs 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For 12 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. David Mgmt For For For Brown II 1.2 Elect Director David W. Mgmt For For For Dorman 1.3 Elect Director Anne M. Mgmt For For For Finucane 1.4 Elect Director Kristen Mgmt For For For Gibney Williams 1.5 Elect Director Larry J. Mgmt For For For Merlo 1.6 Elect Director Mgmt For For For Jean-Pierre Millon 1.7 Elect Director Richard Mgmt For Against Against J. Swift 1.8 Elect Director William Mgmt For For For C. Weldon 1.9 Elect Director Tony L. Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Reduce Vote Requirement Mgmt For For For Under the Fair Price Provision 6 Report on Political ShrHldr Against Against For Contributions 7 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 8 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ DaVita HealthCare Partners Inc. Ticker Security ID: Meeting Date Meeting Status DVA CUSIP 23918K108 06/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pamela Mgmt For For For M. Arway 1.2 Elect Director Charles Mgmt For For For G. Berg 1.3 Elect Director Carol Mgmt For For For Anthony ('John') Davidson 1.4 Elect Director Paul J. Mgmt For For For Diaz 1.5 Elect Director Peter T. Mgmt For For For Grauer 1.6 Elect Director Robert Mgmt For For For J. Margolis 1.7 Elect Director John M. Mgmt For For For Nehra 1.8 Elect Director William Mgmt For For For L. Roper 1.9 Elect Director Kent J. Mgmt For For For Thiry 1.10 Elect Director Roger J. Mgmt For For For Valine 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 6 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For W. McCarten 1.2 Elect Director Daniel Mgmt For For For J. Altobello 1.3 Elect Director W. Mgmt For For For Robert Grafton 1.4 Elect Director Maureen Mgmt For For For L. McAvey 1.5 Elect Director Gilbert Mgmt For For For T. Ray 1.6 Elect Director Bruce D. Mgmt For For For Wardinski 1.7 Elect Director Mark W. Mgmt For For For Brugger 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Neil Mgmt For For For Austrian 1.2 Elect Director Ralph Mgmt For For For Boyd, Jr. 1.3 Elect Director Abelardo Mgmt For For For Bru 1.4 Elect Director David Mgmt For For For Dillon 1.5 Elect Director Samuel Mgmt For For For DiPiazza, Jr. 1.6 Elect Director Dixon Mgmt For For For Doll 1.7 Elect Director Charles Mgmt For For For Lee 1.8 Elect Director Peter Mgmt For For For Lund 1.9 Elect Director Nancy Mgmt For For For Newcomb 1.10 Elect Director Lorrie Mgmt For For For Norrington 1.11 Elect Director Michael Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 5 Require Independent ShrHldr Against Against For Board Chairman 6 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director Ronald Mgmt For For For G. Rogers 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ E. I. DU PONT DE NEMOURS AND COMPANY Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lamberto Mgmt For For For Andreotti 1.2 Elect Director Richard Mgmt For For For H. Brown 1.3 Elect Director Robert Mgmt For For For A. Brown 1.4 Elect Director Bertrand Mgmt For For For P. Collomb 1.5 Elect Director Curtis Mgmt For For For J. Crawford 1.6 Elect Director Mgmt For For For Alexander M. Cutler 1.7 Elect Director Mgmt For For For Eleuthere I. Du Pont 1.8 Elect Director Marillyn Mgmt For For For A. Hewson 1.9 Elect Director Lois D. Mgmt For For For Juliber 1.10 Elect Director Ellen J. Mgmt For For For Kullman 1.11 Elect Director Lee M. Mgmt For For For Thomas 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Report on Genetically ShrHldr Against Against For Engineered Seed 7 Report on Pay Disparity ShrHldr Against Against For ________________________________________________________________________________ eBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David M. Mgmt For For For Moffett 1.2 Elect Director Richard Mgmt For For For T. Schlosberg, III 1.3 Elect Director Thomas Mgmt For For For J. Tierney 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Report on Lobbying ShrHldr Against Against For Payments and Policy 4 Report on Privacy and ShrHldr Against Against For Data Security 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jagjeet Mgmt For For For S. Bindra 1.2 Elect Director Vanessa Mgmt For For For C.L. Chang 1.3 Elect Director France Mgmt For For For A. Cordova 1.4 Elect Director Theodore Mgmt For For For F. Craver, Jr. 1.5 Elect Director Bradford Mgmt For For For M. Freeman 1.6 Elect Director Luis G. Mgmt For For For Nogales 1.7 Elect Director Ronald Mgmt For Against Against L. Olson 1.8 Elect Director Richard Mgmt For For For T. Schlosberg, III 1.9 Elect Director Thomas Mgmt For For For C. Sutton 1.10 Elect Director Peter J. Mgmt For For For Taylor 1.11 Elect Director Brett Mgmt For For For White 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For W. Brown 1.2 Elect Director Randolph Mgmt For For For L. Cowen 1.3 Elect Director Gail Mgmt For For For Deegan 1.4 Elect Director James S. Mgmt For For For DiStasio 1.5 Elect Director John R. Mgmt For Against Against Egan 1.6 Elect Director Edmund Mgmt For For For F. Kelly 1.7 Elect Director Judith Mgmt For For For A. Miscik 1.8 Elect Director Windle Mgmt For For For B. Priem 1.9 Elect Director Paul Mgmt For For For Sagan 1.10 Elect Director David N. Mgmt For For For Strohm 1.11 Elect Director Joseph Mgmt For For For M. Tucci 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Provide Right to Act by Mgmt For For For Written Consent 7 Require Consistency ShrHldr Against Against For with Corporate Values and Report on Political Contributions ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director T. Mgmt For For For Michael Goodrich 1.2 Elect Director Jay Mgmt For For For Grinney 1.3 Elect Director Frances Mgmt For For For Powell Hawes 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CINS 29358Q109 05/20/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Francis S. Mgmt For For For Kalman as Director 2 Re-elect Roxanne J. Mgmt For For For Decyk as Director 3 Re-elect Mary Francis Mgmt For For For CBE as Director 4 Reappoint KPMG LLP as Mgmt For For For Auditors of the Company 5 Reappoint KPMG Audit Mgmt For For For Plc as Auditors of the Company 6 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Advisory Vote to Mgmt For For For Approve Directors' Remuneration Report 9 Accept Auditors' and Mgmt For For For Directors' Reports and Statutory Reports 10 Amend Articles of Mgmt For For For Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares 11 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director James Mgmt For For For C. Day 1.3 Elect Director Mark G. Mgmt For For For Papa 1.4 Elect Director H. Mgmt For For For Leighton Steward 1.5 Elect Director Donald Mgmt For For For F. Textor 1.6 Elect Director William Mgmt For For For R. Thomas 1.7 Elect Director Frank G. Mgmt For For For Wisner 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John W. Mgmt For For For Alexander 1.2 Elect Director Charles Mgmt For For For L. Atwood 1.3 Elect Director Linda Mgmt For For For Walker Bynoe 1.4 Elect Director Mary Kay Mgmt For For For Haben 1.5 Elect Director Bradley Mgmt For For For A. Keywell 1.6 Elect Director John E. Mgmt For For For Neal 1.7 Elect Director David J. Mgmt For For For Neithercut 1.8 Elect Director Mark S. Mgmt For For For Shapiro 1.9 Elect Director Gerald Mgmt For For For A. Spector 1.10 Elect Director B. Mgmt For For For Joseph White 1.11 Elect Director Samuel Mgmt For For For Zell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Sustainability ShrHldr Against Against For ________________________________________________________________________________ Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CINS G3223R108 05/15/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dominic Mgmt For For For J. Addesso 1.2 Elect Director John J. Mgmt For Withhold Against Amore 1.3 Elect Director John R. Mgmt For Withhold Against Dunne 1.4 Elect Director Joseph Mgmt For For For V. Taranto 1.5 Elect Director John A. Mgmt For Withhold Against Weber 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For K. Anderson 1.2 Elect Director Ann C. Mgmt For For For Berzin 1.3 Elect Director John A. Mgmt For For For Canning, Jr. 1.4 Elect Director Mgmt For For For Christopher M. Crane 1.5 Elect Director Yves C. Mgmt For For For de Balmann 1.6 Elect Director Nicholas Mgmt For For For DeBenedictis 1.7 Elect Director Nelson Mgmt For For For A. Diaz 1.8 Elect Director Sue L. Mgmt For For For Gin 1.9 Elect Director Paul L. Mgmt For For For Joskow 1.10 Elect Director Robert Mgmt For For For J. Lawless 1.11 Elect Director Richard Mgmt For For For W. Mies 1.12 Elect Director William Mgmt For For For C. Richardson 1.13 Elect Director Thomas Mgmt For For For J. Ridge 1.14 Elect Director John W. Mgmt For For For Rogers, Jr. 1.15 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.16 Elect Director Stephen Mgmt For For For D. Steinour 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For (Skip) Battle 1.2 Elect Director Pamela Mgmt For Withhold Against L. Coe 1.3 Elect Director Barry Mgmt For For For Diller 1.4 Elect Director Jonathan Mgmt For For For L. Dolgen 1.5 Elect Director Craig A. Mgmt For For For Jacobson 1.6 Elect Director Victor Mgmt For For For A. Kaufman 1.7 Elect Director Peter M. Mgmt For For For Kern 1.8 Elect Director Dara Mgmt For For For Khosrowshahi 1.9 Elect Director John C. Mgmt For For For Malone 1.10 Elect Director Jose A. Mgmt For For For Tazon 2 Amend Omnibus Stock Plan Mgmt For For For 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director M.J. Mgmt For For For Boskin 1.2 Elect Director P. Mgmt For For For Brabeck-Letmathe 1.3 Elect Director U.M. Mgmt For For For Burns 1.4 Elect Director L.R. Mgmt For For For Faulkner 1.5 Elect Director J.S. Mgmt For For For Fishman 1.6 Elect Director H.H. Fore Mgmt For For For 1.7 Elect Director K.C. Mgmt For For For Frazier 1.8 Elect Director W.W. Mgmt For For For George 1.9 Elect Director S.J. Mgmt For For For Palmisano 1.10 Elect Director S.S. Mgmt For For For Reinemund 1.11 Elect Director R.W. Mgmt For For For Tillerson 1.12 Elect Director W.C. Mgmt For For For Weldon 1.13 Elect Director E.E. Mgmt For For For Whitacre, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Require a Majority Vote ShrHldr Against Against For for the Election of Directors 6 Limit Directors to a ShrHldr Against Against For Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Study Feasibility of ShrHldr Against Against For Prohibiting Political Contributions 9 Adopt Sexual ShrHldr Against Against For Orientation Anti-bias Policy 10 Report on Management of ShrHldr Against Against For Hydraulic Fracturing Risks and Opportunities 11 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director John A. Mgmt For For For Edwardson 1.3 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.4 Elect Director Steven Mgmt For For For R. Loranger 1.5 Elect Director Gary W. Mgmt For For For Loveman 1.6 Elect Director R. Brad Mgmt For For For Martin 1.7 Elect Director Joshua Mgmt For For For Cooper Ramo 1.8 Elect Director Susan C. Mgmt For For For Schwab 1.9 Elect Director Mgmt For For For Frederick W. Smith 1.10 Elect Director Joshua Mgmt For For For I. Smith 1.11 Elect Director David P. Mgmt For For For Steiner 1.12 Elect Director Paul S. Mgmt For Against Against Walsh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephan Mgmt For For For A. James 1.2 Elect Director Frank R. Mgmt For For For Martire 1.3 Elect Director Gary A. Mgmt For For For Norcross 1.4 Elect Director James B. Mgmt For For For Stallings, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter K. Mgmt For For For Barker 1.2 Elect Director Alan M. Mgmt For For For Bennett 1.3 Elect Director Rosemary Mgmt For For For T. Berkery 1.4 Elect Director James T. Mgmt For For For Hackett 1.5 Elect Director Kent Mgmt For For For Kresa 1.6 Elect Director Dean R. Mgmt For For For O'Hare 1.7 Elect Director Armando Mgmt For For For J. Olivera 1.8 Elect Director David T. Mgmt For For For Seaton 1.9 Elect Director Nader H. Mgmt For For For Sultan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL CINS G3727Q101 04/30/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chinh E. Mgmt For For For Chu 1.2 Elect Director John T. Mgmt For For For Dickson 1.3 Elect Director Daniel Mgmt For For For J. Heneghan 1.4 Elect Director Thomas Mgmt For For For H. Lister 1.5 Elect Director Gregg A. Mgmt For For For Lowe 1.6 Elect Director John W. Mgmt For For For Marren 1.7 Elect Director J. Mgmt For For For Daniel McCranie 1.8 Elect Director James A. Mgmt For For For Quella 1.9 Elect Director Peter Mgmt For For For Smitham 1.10 Elect Director Gregory Mgmt For For For L. Summe 1.11 Elect Director Claudius Mgmt For For For E. Watts, IV 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Geoffrey Beattie 2 Elect Director John J. Mgmt For For For Brennan 3 Elect Director James I. Mgmt For For For Cash, Jr. 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director Marijn Mgmt For For For E. Dekkers 6 Elect Director Ann M. Mgmt For For For Fudge 7 Elect Director Susan Mgmt For For For Hockfield 8 Elect Director Jeffrey Mgmt For For For R. Immelt 9 Elect Director Andrea Mgmt For For For Jung 10 Elect Director Robert Mgmt For For For W. Lane 11 Elect Director Ralph S. Mgmt For For For Larsen 12 Elect Director Rochelle Mgmt For For For B. Lazarus 13 Elect Director James J. Mgmt For For For Mulva 14 Elect Director Mary L. Mgmt For For For Schapiro 15 Elect Director Robert Mgmt For For For J. Swieringa 16 Elect Director James S. Mgmt For For For Tisch 17 Elect Director Douglas Mgmt For For For A. Warner, III 18 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 19 Ratify Auditors Mgmt For For For 20 Cessation of All Stock ShrHldr Against Against For Options and Bonuses 21 Establish Term Limits ShrHldr Against Against For for Directors 22 Require Independent ShrHldr Against Against For Board Chairman 23 Provide Right to Act by ShrHldr Against Against For Written Consent 24 Stock Retention/Holding ShrHldr Against Against For Period 25 Require More Director ShrHldr Against Against For Nominations Than Open Seats ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bradbury Mgmt For For For H. Anderson 2 Elect Director R. Kerry Mgmt For For For Clark 3 Elect Director Paul Mgmt For For For Danos 4 Elect Director William Mgmt For For For T. Esrey 5 Elect Director Raymond Mgmt For For For V. Gilmartin 6 Elect Director Judith Mgmt For For For Richards Hope 7 Elect Director Heidi G. Mgmt For For For Miller 8 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Director Steve Mgmt For For For Odland 10 Elect Director Kendall Mgmt For For For J. Powell 11 Elect Director Michael Mgmt For For For D. Rose 12 Elect Director Robert Mgmt For For For L. Ryan 13 Elect Director Dorothy Mgmt For For For A. Terrell 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 15 Ratify Auditors Mgmt For For For ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For F. Akerson 1.2 Elect Director David Mgmt For Against Against Bonderman 1.3 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.4 Elect Director Stephen Mgmt For For For J. Girsky 1.5 Elect Director E. Mgmt For For For Neville Isdell 1.6 Elect Director Robert Mgmt For For For D. Krebs 1.7 Elect Director Kathryn Mgmt For For For V. Marinello 1.8 Elect Director Michael Mgmt For For For G. Mullen 1.9 Elect Director James J. Mgmt For For For Mulva 1.10 Elect Director Patricia Mgmt For Against Against F. Russo 1.11 Elect Director Thomas Mgmt For For For M. Schoewe 1.12 Elect Director Theodore Mgmt For For For M. Solso 1.13 Elect Director Carol M. Mgmt For For For Stephenson 1.14 Elect Director Cynthia Mgmt For For For A. Telles 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against Against For Board Chairman 5 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For For For Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For For For Doerr 1.5 Elect Director Diane B. Mgmt For For For Greene 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Ann Mgmt For Withhold Against Mather 1.8 Elect Director Paul S. Mgmt For For For Otellini 1.9 Elect Director K. Ram Mgmt For For For Shriram 1.10 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Auditors Mgmt For For For 3 Report on Reducing Lead ShrHldr Against Against For Battery Health Hazards 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Adopt Policy on ShrHldr Against Against For Succession Planning ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/13/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul J. Mgmt For For For Brown 2 Elect Director William Mgmt For For For C. Cobb 3 Elect Director Marvin Mgmt For For For R. Ellison 4 Elect Director Robert Mgmt For For For A. Gerard 5 Elect Director David Mgmt For For For Baker Lewis 6 Elect Director Victoria Mgmt For For For J. Reich 7 Elect Director Bruce C. Mgmt For For For Rohde 8 Elect Director Tom D. Mgmt For For For Seip 9 Elect Director Mgmt For For For Christianna Wood 10 Elect Director James F. Mgmt For For For Wright 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For For For Plan 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan M. Mgmt For For For Bennett 1.2 Elect Director James R. Mgmt For For For Boyd 1.3 Elect Director Milton Mgmt For Against Against Carroll 1.4 Elect Director Nance K. Mgmt For For For Dicciani 1.5 Elect Director Murry S. Mgmt For For For Gerber 1.6 Elect Director Jose C. Mgmt For For For Grubisich 1.7 Elect Director Abdallah Mgmt For For For S. Jum'ah 1.8 Elect Director David J. Mgmt For For For Lesar 1.9 Elect Director Robert Mgmt For For For A. Malone 1.10 Elect Director J. Mgmt For For For Landis Martin 1.11 Elect Director Debra L. Mgmt For For For Reed 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Human Rights ShrHldr Against For Against Risk Assessment Process ________________________________________________________________________________ Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For W. Adler 1.2 Elect Director Gene H. Mgmt For For For Anderson 1.3 Elect Director Edward Mgmt For For For J. Fritsch 1.4 Elect Director David J. Mgmt For For For Hartzell 1.5 Elect Director Sherry Mgmt For For For A. Kellett 1.6 Elect Director Mark F. Mgmt For For For Mulhern 1.7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 1.8 Elect Director O. Mgmt For For For Temple Sloan, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Home Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HME CUSIP 437306103 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For R. Blank 1.2 Elect Director Alan L. Mgmt For For For Gosule 1.3 Elect Director Leonard Mgmt For For For F. Helbig, III 1.4 Elect Director Thomas Mgmt For For For P. Lydon, Jr. 1.5 Elect Director Edward Mgmt For For For J. Pettinella 1.6 Elect Director Clifford Mgmt For For For W. Smith, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sheila Mgmt For For For C. Bair 1.2 Elect Director Robert Mgmt For For For M. Baylis 1.3 Elect Director Terence Mgmt For For For C. Golden 1.4 Elect Director Ann M. Mgmt For Against Against Korologos 1.5 Elect Director Richard Mgmt For For For E. Marriott 1.6 Elect Director John B. Mgmt For For For Morse, Jr. 1.7 Elect Director Walter Mgmt For For For C. Rakowich 1.8 Elect Director Gordon Mgmt For For For H. Smith 1.9 Elect Director W. Mgmt For For For Edward Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce D. Mgmt For For For Broussard 1.2 Elect Director Frank A. Mgmt For For For D'Amelio 1.3 Elect Director W. Roy Mgmt For For For Dunbar 1.4 Elect Director Kurt J. Mgmt For For For Hilzinger 1.5 Elect Director David A. Mgmt For For For Jones, Jr. 1.6 Elect Director Michael Mgmt For For For B. McCallister 1.7 Elect Director William Mgmt For For For J. McDonald 1.8 Elect Director William Mgmt For For For E. Mitchell 1.9 Elect Director David B. Mgmt For For For Nash 1.10 Elect Director James J. Mgmt For For For O'Brien 1.11 Elect Director Marissa Mgmt For For For T. Peterson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Crisp 1.2 Elect Director Mgmt For For For Jean-Marc Forneri 1.3 Elect Director Judd A. Mgmt For For For Gregg 1.4 Elect Director Fred W. Mgmt For For For Hatfield 1.5 Elect Director Terrence Mgmt For For For F. Martell 1.6 Elect Director Callum Mgmt For For For McCarthy 1.7 Elect Director Robert Mgmt For For For Reid 1.8 Elect Director Frederic Mgmt For Against Against V. Salerno 1.9 Elect Director Jeffrey Mgmt For For For C. Sprecher 1.10 Elect Director Judith Mgmt For Against Against A. Sprieser 1.11 Elect Director Vincent Mgmt For Against Against Tese 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve Non-Employee Mgmt For For For Director Stock Option Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 06/03/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2.1 Increase Authorized Mgmt For For For Preferred and Common Stock 2.2 Approve Stock Ownership Mgmt For For For Limitations 2.3 Provisions Related to Mgmt For For For Disqualification of Officers and Directors and Certain Powers of the Board of Directors 2.4 Provisions Related to Mgmt For For For Considerations of the Board of Directors 2.5 Amend ICE Group Mgmt For For For Certificate of Incorporation 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alain Mgmt For For For J.P. Belda 1.2 Elect Director William Mgmt For For For R. Brody 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Michael Mgmt For For For L. Eskew 1.5 Elect Director David N. Mgmt For For For Farr 1.6 Elect Director Shirley Mgmt For Against Against Ann Jackson 1.7 Elect Director Andrew Mgmt For For For N. Liveris 1.8 Elect Director W. James Mgmt For For For McNerney, Jr. 1.9 Elect Director James W. Mgmt For For For Owens 1.10 Elect Director Virginia Mgmt For For For M. Rometty 1.11 Elect Director Joan E. Mgmt For For For Spero 1.12 Elect Director Sidney Mgmt For For For Taurel 1.13 Elect Director Lorenzo Mgmt For For For H. Zambrano 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Provide Right to Act by ShrHldr Against Against For Written Consent 6 Require Independent ShrHldr Against For Against Board Chairman 7 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CINS G491BT108 05/16/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For R. Canion 1.2 Elect Director Edward Mgmt For For For P. Lawrence 1.3 Elect Director Phoebe Mgmt For For For A. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ J. C. Penney Company, Inc. Ticker Security ID: Meeting Date Meeting Status JCP CUSIP 708160106 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For A. Ackman 1.2 Elect Director Colleen Mgmt For For For C. Barrett 1.3 Elect Director Thomas Mgmt For For For J. Engibous 1.4 Elect Director Kent B. Mgmt For For For Foster 1.5 Elect Director Mgmt For For For Geraldine B. Laybourne 1.6 Elect Director Leonard Mgmt For For For H. Roberts 1.7 Elect Director Steven Mgmt For For For Roth 1.8 Elect Director Javier Mgmt For For For G. Teruel 1.9 Elect Director R. Mgmt For For For Gerald Turner 1.10 Elect Director Myron E. Mgmt For For For Ullman, III 1.11 Elect Director Mary Mgmt For For For Beth West 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Sue Mgmt For For For Coleman 1.2 Elect Director James G. Mgmt For For For Cullen 1.3 Elect Director Ian E.L. Mgmt For For For Davis 1.4 Elect Director Alex Mgmt For For For Gorsky 1.5 Elect Director Michael Mgmt For For For M.E. Johns 1.6 Elect Director Susan L. Mgmt For For For Lindquist 1.7 Elect Director Anne M. Mgmt For For For Mulcahy 1.8 Elect Director Leo F. Mgmt For For For Mullin 1.9 Elect Director William Mgmt For For For D. Perez 1.10 Elect Director Charles Mgmt For For For Prince 1.11 Elect Director A. Mgmt For For For Eugene Washington 1.12 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Stock Retention/Holding ShrHldr Against Against For Period 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John R. Mgmt For For For Alm 1.2 Elect Director John F. Mgmt For For For Bergstrom 1.3 Elect Director Abelardo Mgmt For For For E. Bru 1.4 Elect Director Robert Mgmt For For For W. Decherd 1.5 Elect Director Thomas Mgmt For For For J. Falk 1.6 Elect Director Fabian Mgmt For For For T. Garcia 1.7 Elect Director Mae C. Mgmt For For For Jemison 1.8 Elect Director James M. Mgmt For For For Jenness 1.9 Elect Director Nancy J. Mgmt For Against Against Karch 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Marc J. Mgmt For For For Shapiro 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For P. Akins 1.2 Elect Director Robert Mgmt For For For T. Bond 1.3 Elect Director Kiran M. Mgmt For For For Patel 1.4 Elect Director David C. Mgmt For For For Wang 2 Ratify Auditors Mgmt For For For 3 Declassify the Board of Mgmt For For For Directors 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Martin Mgmt For For For B. Anstice 1.2 Elect Director Eric K. Mgmt For For For Brandt 1.3 Elect Director Michael Mgmt For For For R. Cannon 1.4 Elect Director Youssef Mgmt For For For A. El-mansy 1.5 Elect Director Mgmt For For For Christine A. Heckart 1.6 Elect Director Grant M. Mgmt For For For Inman 1.7 Elect Director Mgmt For For For Catherine P. Lego 1.8 Elect Director Stephen Mgmt For For For G. Newberry 1.9 Elect Director Krishna Mgmt For For For C. Saraswat 1.10 Elect Director William Mgmt For For For R. Spivey 1.11 Elect Director Abhijit Mgmt For For For Y. Talwalkar 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Denise Mgmt For For For M. Coll 1.2 Elect Director Stuart Mgmt For For For L. Scott 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057104 04/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Irving Mgmt For For For Bolotin 1.2 Elect Director Steven Mgmt For For For L. Gerard 1.3 Elect Director Theron Mgmt For For For I. (Tig) Gilliam 1.4 Elect Director Sherrill Mgmt For For For W. Hudson 1.5 Elect Director R. Kirk Mgmt For For For Landon 1.6 Elect Director Sidney Mgmt For For For Lapidus 1.7 Elect Director Stuart Mgmt For For For A. Miller 1.8 Elect Director Jeffrey Mgmt For For For Sonnenfeld 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director David W. Mgmt For For For Bernauer 1.3 Elect Director Leonard Mgmt For For For L. Berry 1.4 Elect Director Peter C. Mgmt For For For Browning 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Dawn E. Mgmt For For For Hudson 1.7 Elect Director Robert Mgmt For For For L. Johnson 1.8 Elect Director Marshall Mgmt For For For O. Larsen 1.9 Elect Director Richard Mgmt For For For K. Lochridge 1.10 Elect Director Robert Mgmt For For For A. Niblock 1.11 Elect Director Eric C. Mgmt For For For Wisemen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period ________________________________________________________________________________ LSI Corporation Ticker Security ID: Meeting Date Meeting Status LSI CUSIP 502161102 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For A. Haggerty 1.2 Elect Director Richard Mgmt For For For S. Hill 1.3 Elect Director John Mgmt For For For H.F. Miner 1.4 Elect Director Arun Mgmt For For For Netravali 1.5 Elect Director Charles Mgmt For For For C. Pope 1.6 Elect Director Gregorio Mgmt For For For Reyes 1.7 Elect Director Michael Mgmt For For For G. Strachan 1.8 Elect Director Abhijit Mgmt For For For Y. Talwalkar 1.9 Elect Director Susan M. Mgmt For For For Whitney 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CINS N53745100 05/22/2013 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jacques Mgmt For For For Aigrain 1.2 Elect Director Scott M. Mgmt For For For Kleinman 1.3 Elect Director Bruce A. Mgmt For For For Smith 2 Adopt Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 7 Approve Remuneration of Mgmt For For For Supervisory Board 8 Approve Dividends of Mgmt For For For USD 4.20 Per Share 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Authorize Repurchase of Mgmt For For For Up to 10 Percent of Issued Share Capital 11 Approve Cancellation of Mgmt For For For up to 10 Percent of Issued Share Capital in Treasury Account 12 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Deirdre Mgmt For For For P. Connelly 1.3 Elect Director Meyer Mgmt For For For Feldberg 1.4 Elect Director Sara Mgmt For For For Levinson 1.5 Elect Director Terry J. Mgmt For For For Lundgren 1.6 Elect Director Joseph Mgmt For For For Neubauer 1.7 Elect Director Joyce M. Mgmt For For For Roche 1.8 Elect Director Paul C. Mgmt For For For Varga 1.9 Elect Director Craig E. Mgmt For For For Weatherup 1.10 Elect Director Marna C. Mgmt For For For Whittington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Evan Bayh Mgmt For For For 1.2 Elect Director William Mgmt For For For L. Davis 1.3 Elect Director Thomas Mgmt For For For J. Usher 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS CUSIP 574599106 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For W. Archer 1.2 Elect Director Donald Mgmt For For For R. Parfet 1.3 Elect Director Lisa A. Mgmt For For For Payne 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Declassify the Board of Mgmt For For For Directors 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andy D. Mgmt For For For Bryant 2 Elect Director Wayne A. Mgmt For For For Budd 3 Elect Director John H. Mgmt For For For Hammergren 4 Elect Director Alton F. Mgmt For For For Irby, III 5 Elect Director M. Mgmt For For For Christine Jacobs 6 Elect Director Marie L. Mgmt For For For Knowles 7 Elect Director David M. Mgmt For For For Lawrence 8 Elect Director Edward Mgmt For For For A. Mueller 9 Elect Director Jane E. Mgmt For For For Shaw 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 12 Provide Right to Act by ShrHldr Against Against For Written Consent 13 Require Independent ShrHldr Against For Against Board Chairman 14 Stock Retention ShrHldr Against Against For 15 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leslie Mgmt For For For A. Brun 1.2 Elect Director Thomas Mgmt For For For R. Cech 1.3 Elect Director Kenneth Mgmt For For For C. Frazier 1.4 Elect Director Thomas Mgmt For For For H. Glocer 1.5 Elect Director William Mgmt For For For B. Harrison Jr. 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Rochelle Mgmt For For For B. Lazarus 1.8 Elect Director Carlos Mgmt For For For E. Represas 1.9 Elect Director Patricia Mgmt For Against Against F. Russo 1.10 Elect Director Craig B. Mgmt For For For Thompson 1.11 Elect Director Wendell Mgmt For For For P. Weeks 1.12 Elect Director Peter C. Mgmt For For For Wendell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Amend ShrHldr Against Against For Articles/Bylaws/Charter -- Call Special Meetings 6 Report on Charitable ShrHldr Against Against For and Political Contributions 7 Report on Lobbying ShrHldr Against Against For Activities ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Glenn Mgmt For For For Hubbard 1.2 Elect Director Steven Mgmt For For For A. Kandarian 1.3 Elect Director John M. Mgmt For For For Keane 1.4 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.5 Elect Director James M. Mgmt For For For Kilts 1.6 Elect Director Mgmt For For For Catherine R. Kinney 1.7 Elect Director Hugh B. Mgmt For For For Price 1.8 Elect Director Kenton Mgmt For For For J. Sicchitano 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For F. Spoerry 1.2 Elect Director Wah-Hui Mgmt For For For Chu 1.3 Elect Director Francis Mgmt For For For A. Contino 1.4 Elect Director Olivier Mgmt For For For A. Filliol 1.5 Elect Director Michael Mgmt For For For A. Kelly 1.6 Elect Director Martin Mgmt For For For D. Madaus 1.7 Elect Director Hans Mgmt For For For Ulrich Maerki 1.8 Elect Director George Mgmt For For For M. Milne, Jr. 1.9 Elect Director Thomas Mgmt For For For P. Salice 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates, III 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director Stephen Mgmt For For For J. Luczo 6 Elect Director David F. Mgmt For For For Marquardt 7 Elect Director Charles Mgmt For For For H. Noski 8 Elect Director Helmut Mgmt For For For Panke 9 Elect Director John W. Mgmt For For For Thompson 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 12 Ratify Auditors Mgmt For For For 13 Provide for Cumulative ShrHldr Against Against For Voting ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Bollenbach 1.2 Elect Director Lewis Mgmt For For For W.K. Booth 1.3 Elect Director Lois D. Mgmt For For For Juliber 1.4 Elect Director Mark D. Mgmt For For For Ketchum 1.5 Elect Director Jorge S. Mgmt For For For Mesquita 1.6 Elect Director Fredric Mgmt For For For G. Reynolds 1.7 Elect Director Irene B. Mgmt For For For Rosenfeld 1.8 Elect Director Patrick Mgmt For For For T. Siewert 1.9 Elect Director Ruth J. Mgmt For For For Simmons 1.10 Elect Director Ratan N. Mgmt For For For Tata 1.11 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Adopting ShrHldr Against Against For Extended Producer Responsibility Policy ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erskine Mgmt For For For B. Bowles 1.2 Elect Director Howard Mgmt For For For J. Davies 1.3 Elect Director Thomas Mgmt For For For H. Glocer 1.4 Elect Director James P. Mgmt For For For Gorman 1.5 Elect Director Robert Mgmt For For For H. Herz 1.6 Elect Director C. Mgmt For For For Robert Kidder 1.7 Elect Director Klaus Mgmt For For For Kleinfeld 1.8 Elect Director Donald Mgmt For For For T. Nicolaisen 1.9 Elect Director Hutham Mgmt For For For S. Olayan 1.10 Elect Director James W. Mgmt For For For Owens 1.11 Elect Director O. Mgmt For For For Griffith Sexton 1.12 Elect Director Ryosuke Mgmt For For For Tamakoshi 1.13 Elect Director Masaaki Mgmt For For For Tanaka 1.14 Elect Director Laura D. Mgmt For For For Tyson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Amend Omnibus Stock Plan Mgmt For For For 6 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Merrill Mgmt For For For A. Miller, Jr. 1.2 Elect Director Greg L. Mgmt For For For Armstrong 1.3 Elect Director Ben A. Mgmt For For For Guill 1.4 Elect Director David D. Mgmt For For For Harrison 1.5 Elect Director Roger L. Mgmt For For For Jarvis 1.6 Elect Director Eric L. Mgmt For For For Mattson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 08/31/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Warmenhoven 1.2 Elect Director Nicholas Mgmt For For For G. Moore 1.3 Elect Director Thomas Mgmt For For For Georgens 1.4 Elect Director Jeffry Mgmt For For For R. Allen 1.5 Elect Director Alan L. Mgmt For For For Earhart 1.6 Elect Director Gerald Mgmt For For For Held 1.7 Elect Director T. Mgmt For For For Michael Nevens 1.8 Elect Director George Mgmt For For For T. Shaheen 1.9 Elect Director Robert Mgmt For For For T. Wall 1.10 Elect Director Richard Mgmt For For For P. Wallace 2 Amend Omnibus Stock Plan Mgmt For For For 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For 6 Reduce Supermajority ShrHldr N/A For N/A Vote Requirement ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sherry Mgmt For For For S. Barrat 1.2 Elect Director Robert Mgmt For For For M. Beall, II 1.3 Elect Director James L. Mgmt For For For Camaren 1.4 Elect Director Kenneth Mgmt For For For B. Dunn 1.5 Elect Director Lewis Mgmt For For For Hay, III 1.6 Elect Director Toni Mgmt For For For Jennings 1.7 Elect Director James L. Mgmt For For For Robo 1.8 Elect Director Rudy E. Mgmt For For For Schupp 1.9 Elect Director John L. Mgmt For For For Skolds 1.10 Elect Director William Mgmt For For For H. Swanson 1.11 Elect Director Michael Mgmt For For For H. Thaman 1.12 Elect Director Hansel Mgmt For Against Against E. Tookes, II 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Minimize Pool Storage ShrHldr Against Against For of Spent Nuclear Fuel ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Abdoo 1.2 Elect Director Mgmt For For For Aristides S. Candris 1.3 Elect Director Sigmund Mgmt For Against Against L. Cornelius 1.4 Elect Director Michael Mgmt For For For E. Jesanis 1.5 Elect Director Marty R. Mgmt For For For Kittrell 1.6 Elect Director W. Lee Mgmt For For For Nutter 1.7 Elect Director Deborah Mgmt For For For S. Parker 1.8 Elect Director Robert Mgmt For For For C. Skaggs, Jr. 1.9 Elect Director Teresa Mgmt For For For A. Taylor 1.10 Elect Director Richard Mgmt For For For L. Thompson 1.11 Elect Director Carolyn Mgmt For For For Y. Woo 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent 5 Adopt Compensation ShrHldr Against Against For Benchmarking Policy ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CINS H5833N103 04/26/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For A. Cawley 1.2 Elect Director Gordon Mgmt For For For T. Hall 1.3 Elect Director Ashley Mgmt For For For Almanza 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Dividends Mgmt For For For 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Approve Extension of Mgmt For For For CHF 133 Million Pool of Capital without Preemptive Rights ________________________________________________________________________________ Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Phyllis Mgmt For For For J. Campbell 1.2 Elect Director Michelle Mgmt For For For M. Ebanks 1.3 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.4 Elect Director Robert Mgmt For For For G. Miller 1.5 Elect Director Blake W. Mgmt For For For Nordstrom 1.6 Elect Director Erik B. Mgmt For For For Nordstrom 1.7 Elect Director Peter E. Mgmt For For For Nordstrom 1.8 Elect Director Philip Mgmt For For For G. Satre 1.9 Elect Director B. Kevin Mgmt For For For Turner 1.10 Elect Director Robert Mgmt For For For D. Walter 1.11 Elect Director Alison Mgmt For For For A. Winter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. Bell, Jr 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Robert Mgmt For For For A. Bradway 1.4 Elect Director Wesley Mgmt For For For G. Bush 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director Karen N. Mgmt For For For Horn 1.7 Elect Director Burton Mgmt For For For M. Joyce 1.8 Elect Director Steven Mgmt For For For F. Leer 1.9 Elect Director Michael Mgmt For For For D. Lockhart 1.10 Elect Director Charles Mgmt For For For W. Moorman 1.11 Elect Director Martin Mgmt For For For H. Nesbitt 1.12 Elect Director John R. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wesley Mgmt For For For G. Bush 1.2 Elect Director Victor Mgmt For For For H. Fazio 1.3 Elect Director Donald Mgmt For For For E. Felsinger 1.4 Elect Director Stephen Mgmt For For For E. Frank 1.5 Elect Director Bruce S. Mgmt For For For Gordon 1.6 Elect Director Mgmt For For For Madeleine A. Kleiner 1.7 Elect Director Karl J. Mgmt For For For Krapek 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director Aulana Mgmt For For For L. Peters 1.10 Elect Director Gary Mgmt For For For Roughead 1.11 Elect Director Thomas Mgmt For For For M. Schoewe 1.12 Elect Director Kevin W. Mgmt For For For Sharer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter C. Mgmt For For For Browning 1.2 Elect Director Clayton Mgmt For For For C. Daley, Jr. 1.3 Elect Director Daniel Mgmt For For For R. DiMicco 1.4 Elect Director John J. Mgmt For For For Ferriola 1.5 Elect Director Harvey Mgmt For For For B. Gantt 1.6 Elect Director Victoria Mgmt For For For F. Haynes 1.7 Elect Director Bernard Mgmt For For For L. Kasriel 1.8 Elect Director Mgmt For For For Christopher J. Kearney 1.9 Elect Director Raymond Mgmt For For For J. Milchovich 1.10 Elect Director John H. Mgmt For For For Walker 2 Ratify Auditors Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Reduce Supermajority Mgmt For For For Vote Requirement for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Mgmt For For For Vote Requirement for Amendments to the Bylaws 6 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 7 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ NV Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NVE CUSIP 67073Y106 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For Against Against B. Anderson, Jr. 1.2 Elect Director Glenn C. Mgmt For For For Christenson 1.3 Elect Director Susan F. Mgmt For For For Clark 1.4 Elect Director Stephen Mgmt For For For E. Frank 1.5 Elect Director Brian J. Mgmt For For For Kennedy 1.6 Elect Director Maureen Mgmt For For For T. Mullarkey 1.7 Elect Director John F. Mgmt For For For O'Reilly 1.8 Elect Director Philip Mgmt For For For G. Satre 1.9 Elect Director Donald Mgmt For For For D. Snyder 1.10 Elect Director Michael Mgmt For For For W. Yackira 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Spencer Mgmt For For For Abraham 1.2 Elect Director Howard Mgmt For For For I. Atkins 1.3 Elect Director Stephen Mgmt For For For I. Chazen 1.4 Elect Director Edward Mgmt For For For P. Djerejian 1.5 Elect Director John E. Mgmt For For For Feick 1.6 Elect Director Margaret Mgmt For For For M. Foran 1.7 Elect Director Carlos Mgmt For For For M. Gutierrez 1.8 Elect Director Ray R. Mgmt For Against Against Irani 1.9 Elect Director Avedick Mgmt For For For B. Poladian 1.10 Elect Director Aziz D. Mgmt For Against Against Syriani 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Onyx Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ONXX CUSIP 683399109 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Corinne Mgmt For For For H. Nevinny 1.2 Elect Director Thomas Mgmt For For For G. Wiggans 2 Amend Omnibus Stock Plan Mgmt For For For 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For S. Berg 1.2 Elect Director H. Mgmt For Withhold Against Raymond Bingham 1.3 Elect Director Michael Mgmt For For For J. Boskin 1.4 Elect Director Safra A. Mgmt For For For Catz 1.5 Elect Director Bruce R. Mgmt For Withhold Against Chizen 1.6 Elect Director George Mgmt For Withhold Against H. Conrades 1.7 Elect Director Lawrence Mgmt For For For J. Ellison 1.8 Elect Director Hector Mgmt For For For Garcia-Molina 1.9 Elect Director Jeffrey Mgmt For For For O. Henley 1.10 Elect Director Mark V. Mgmt For For For Hurd 1.11 Elect Director Donald Mgmt For For For L. Lucas 1.12 Elect Director Naomi O. Mgmt For Withhold Against Seligman 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Amend Non-Employee Mgmt For For For Director Stock Option Plan 4 Ratify Auditors Mgmt For For For 5 Adopt Multiple ShrHldr Against For Against Performance Metrics Under Executive Incentive Plans 6 Require Independent ShrHldr Against For Against Board Chairman 7 Adopt Retention Ratio ShrHldr Against Against For for Executives/Directors 8 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alison Mgmt For For For J. Carnwath 1.2 Elect Director Luiz Mgmt For For For Kaufmann 1.3 Elect Director John M. Mgmt For For For Pigott 1.4 Elect Director Gregory Mgmt For For For M. E. Spierkel 2 Declassify the Board of ShrHldr Against For Against Directors 3 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 07/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Bortz 1.2 Elect Director Cydney Mgmt For For For C. Donnell 1.3 Elect Director Ron E. Mgmt For For For Jackson 1.4 Elect Director Phillip Mgmt For For For M. Miller 1.5 Elect Director Michael Mgmt For For For J. Schall 1.6 Elect Director Earl E. Mgmt For For For Webb 1.7 Elect Director Laura H. Mgmt For For For Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shona L. Mgmt For For For Brown 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Ian M. Mgmt For For For Cook 1.4 Elect Director Dina Mgmt For For For Dublon 1.5 Elect Director Victor Mgmt For For For J. Dzau 1.6 Elect Director Ray L. Mgmt For For For Hunt 1.7 Elect Director Alberto Mgmt For For For Ibarguen 1.8 Elect Director Indra K. Mgmt For For For Nooyi 1.9 Elect Director Sharon Mgmt For For For Percy Rockefeller 1.10 Elect Director James J. Mgmt For For For Schiro 1.11 Elect Director Lloyd G. Mgmt For For For Trotter 1.12 Elect Director Daniel Mgmt For For For Vasella 1.13 Elect Director Alberto Mgmt For For For Weisser 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For A. Ausiello 1.2 Elect Director M. Mgmt For For For Anthony Burns 1.3 Elect Director W. Don Mgmt For For For Cornwell 1.4 Elect Director Frances Mgmt For For For D. Fergusson 1.5 Elect Director William Mgmt For For For H. Gray, III 1.6 Elect Director Helen H. Mgmt For For For Hobbs 1.7 Elect Director Mgmt For For For Constance J. Horner 1.8 Elect Director James M. Mgmt For For For Kilts 1.9 Elect Director George Mgmt For For For A. Lorch 1.10 Elect Director Suzanne Mgmt For For For Nora Johnson 1.11 Elect Director Ian C. Mgmt For For For Read 1.12 Elect Director Stephen Mgmt For For For W. Sanger 1.13 Elect Director Marc Mgmt For For For Tessier-Lavigne 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period 5 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For Brown 1.2 Elect Director Mathis Mgmt For For For Cabiallavetta 1.3 Elect Director Andre Mgmt For For For Calantzopoulos 1.4 Elect Director Louis C. Mgmt For For For Camilleri 1.5 Elect Director J. Mgmt For For For Dudley Fishburn 1.6 Elect Director Jennifer Mgmt For For For Li 1.7 Elect Director Graham Mgmt For For For Mackay 1.8 Elect Director Sergio Mgmt For Against Against Marchionne 1.9 Elect Director Kalpana Mgmt For For For Morparia 1.10 Elect DirectorLucio A. Mgmt For For For Noto 1.11 Elect Director Robert Mgmt For For For B. Polet 1.12 Elect Director Carlos Mgmt For For For Slim Helu 1.13 Elect Director Stephen Mgmt For For For M. Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg C. Mgmt For For For Garland 1.2 Elect Director John E. Mgmt For For For Lowe 2 Ratify Auditors Mgmt For For For 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Plum Creek Timber Company, Inc. Ticker Security ID: Meeting Date Meeting Status PCL CUSIP 729251108 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rick R. Mgmt For For For Holley 1.2 Elect Director Robin Mgmt For For For Josephs 1.3 Elect Director John G. Mgmt For For For McDonald 1.4 Elect Director Robert Mgmt For For For B. McLeod 1.5 Elect Director John F. Mgmt For For For Morgan Sr. 1.6 Elect Director Marc F. Mgmt For For For Racicot 1.7 Elect Director Lawrence Mgmt For For For A. Selzer 1.8 Elect Director Stephen Mgmt For For For C. Tobias 1.9 Elect Director Martin Mgmt For For For A. White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Post Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PPS CUSIP 737464107 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For C. Goddard, III 1.2 Elect Director David P. Mgmt For For For Stockert 1.3 Elect Director Herschel Mgmt For For For M. Bloom 1.4 Elect Director Walter Mgmt For For For M. Deriso, Jr. 1.5 Elect Director Russell Mgmt For For For R. French 1.6 Elect Director Ronald Mgmt For For For de Waal 1.7 Elect Director Donald Mgmt For For For C. Wood 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.2 Elect Director Gordon Mgmt For For For M. Bethune 1.3 Elect Director Gaston Mgmt For For For Caperton 1.4 Elect Director Gilbert Mgmt For For For F. Casellas 1.5 Elect Director James G. Mgmt For For For Cullen 1.6 Elect Director William Mgmt For For For H. Gray, III 1.7 Elect Director Mark B. Mgmt For For For Grier 1.8 Elect Director Mgmt For For For Constance J. Horner 1.9 Elect Director Martina Mgmt For For For Hund-Mejean 1.10 Elect Director Karl J. Mgmt For For For Krapek 1.11 Elect Director Mgmt For For For Christine A. Poon 1.12 Elect Director John R. Mgmt For For For Strangfeld 1.13 Elect Director James A. Mgmt For For For Unruh 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director Bryce Mgmt For For For Blair 1.3 Elect Director Richard Mgmt For For For J. Dugas, Jr. 1.4 Elect Director Thomas Mgmt For For For Folliard 1.5 Elect Director Cheryl Mgmt For For For W. Grise 1.6 Elect Director Andre J. Mgmt For For For Hawaux 1.7 Elect Director Debra J. Mgmt For For For Kelly-Ennis 1.8 Elect Director Patrick Mgmt For For For J. O'Leary 1.9 Elect Director James J. Mgmt For For For Postl 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Approve Omnibus Stock Mgmt For For For Plan 6 Amend NOL Rights Plan Mgmt For For For (NOL Pill) 7 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 8 Performance-Based ShrHldr Against For Against and/or Time-Based Equity Awards ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For V. Dub 1.2 Elect Director V. Mgmt For For For Richard Eales 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James M. Mgmt For For For Funk 1.5 Elect Director Jonathan Mgmt For For For S. Linker 1.6 Elect Director Mary Mgmt For For For Ralph Lowe 1.7 Elect Director Kevin Mgmt For For For S. McCarthy 1.8 Elect Director John H. Mgmt For For For Pinkerton 1.9 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Methane ShrHldr Against Against For Emissions ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For W. Bryan 1.2 Elect Director Carolyn Mgmt For For For H. Byrd 1.3 Elect Director David J. Mgmt For For For Cooper, Sr. 1.4 Elect Director Don Mgmt For For For DeFosset 1.5 Elect Director Eric C. Mgmt For For For Fast 1.6 Elect Director O.B. Mgmt For For For Grayson Hall, Jr. 1.7 Elect Director John D. Mgmt For For For Johns 1.8 Elect Director Charles Mgmt For For For D. McCrary 1.9 Elect Director James R. Mgmt For For For Malone 1.10 Elect Director Ruth Ann Mgmt For For For Marshall 1.11 Elect Director Susan W. Mgmt For For For Matlock 1.12 Elect Director John E. Mgmt For For For Maupin, Jr. 1.13 Elect Director John R. Mgmt For For For Roberts 1.14 Elect Director Lee J. Mgmt For For For Styslinger, III 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For 5 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Balmuth 1.2 Elect Director K. Mgmt For For For Gunnar Bjorklund 1.3 Elect Director Sharon Mgmt For For For D. Garrett 1.4 Elect Director Michael Mgmt For For For J. Bush 1.5 Elect Director Norman Mgmt For For For A. Ferber 1.6 Elect Director Gregory Mgmt For For For L. Quesnel 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CINS V7780T103 05/22/2013 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For L. Kimsey 1.2 Elect Director Thomas Mgmt For For For J. Pritzker 1.3 Elect Director Bernt Mgmt For For For Reitan 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Declassify the Board of ShrHldr Against Against For Directors ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB CINS 806857108 04/10/2013 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For L.S. Currie 1.2 Elect Director Tony Mgmt For For For Isaac 1.3 Elect Director K. Vaman Mgmt For For For Kamath 1.4 Elect Director Paal Mgmt For For For Kibsgaard 1.5 Elect Director Nikolay Mgmt For For For Kudryavtsev 1.6 Elect Director Adrian Mgmt For For For Lajous 1.7 Elect Director Michael Mgmt For For For E. Marks 1.8 Elect Director Lubna S. Mgmt For For For Olayan 1.9 Elect Director L. Mgmt For For For Rafael Reif 1.10 Elect Director Tore I. Mgmt For For For Sandvold 1.11 Elect Director Henri Mgmt For For For Seydoux 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Adopt and Approve Mgmt For For For Financials and Dividends 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Approve Omnibus Stock Mgmt For For For Plan 6 Amend Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director James G. Mgmt For For For Brocksmith, Jr. 1.3 Elect Director William Mgmt For For For D. Jones 1.4 Elect Director William Mgmt For For For G. Ouchi 1.5 Elect Director Debra L. Mgmt For For For Reed 1.6 Elect Director William Mgmt For For For C. Rusnack 1.7 Elect Director William Mgmt For For For P. Rutledge 1.8 Elect Director Lynn Mgmt For For For Schenk 1.9 Elect Director Jack T. Mgmt For For For Taylor 1.10 Elect Director Luis M. Mgmt For For For Tellez 1.11 Elect Director James C. Mgmt For For For Yardley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Melvyn Mgmt For For For E. Bergstein 1.2 Elect Director Larry C. Mgmt For For For Glasscock 1.3 Elect Director Karen N. Mgmt For For For Horn 1.4 Elect Director Allan Mgmt For For For Hubbard 1.5 Elect Director Reuben Mgmt For For For S. Leibowitz 1.6 Elect Director Daniel Mgmt For For For C. Smith 1.7 Elect Director J. Mgmt For For For Albert Smith, Jr. 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David W. Mgmt For For For Biegler 1.2 Elect Director J. Mgmt For For For Veronica Biggins 1.3 Elect Director Douglas Mgmt For For For H. Brooks 1.4 Elect Director William Mgmt For Against Against H. Cunningham 1.5 Elect Director John G. Mgmt For For For Denison 1.6 Elect Director Gary C. Mgmt For For For Kelly 1.7 Elect Director Nancy B. Mgmt For For For Loeffler 1.8 Elect Director John T. Mgmt For For For Montford 1.9 Elect Director Thomas Mgmt For For For M. Nealon 1.10 Elect Director Daniel Mgmt For For For D. Villanueva 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sprint Nextel Corporation Ticker Security ID: Meeting Date Meeting Status S CUSIP 852061100 06/25/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ SPX Corporation Ticker Security ID: Meeting Date Meeting Status SPW CUSIP 784635104 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Terry S. Mgmt For For For Lisenby 1.2 Elect Director David V. Mgmt For For For Singer 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kennett Mgmt For For For F. Burnes 1.2 Elect Director Peter Mgmt For For For Coym 1.3 Elect Director Patrick Mgmt For For For de Saint-Aignan 1.4 Elect Director Amelia Mgmt For For For C. Fawcett 1.5 Elect Director Linda A. Mgmt For For For Hill 1.6 Elect Director Joseph Mgmt For For For L. Hooley 1.7 Elect Director Robert Mgmt For For For S. Kaplan 1.8 Elect Director Richard Mgmt For For For P. Sergel 1.9 Elect Director Ronald Mgmt For For For L. Skates 1.10 Elect Director Gregory Mgmt For For For L. Summe 1.11 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Strategic Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status BEE CUSIP 86272T106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For Withhold Against P. Bowen 1.2 Elect Director Kenneth Mgmt For Withhold Against Fisher 1.3 Elect Director Raymond Mgmt For Withhold Against L. Gellein, Jr. 1.4 Elect Director James A. Mgmt For Withhold Against Jeffs 1.5 Elect Director Richard Mgmt For Withhold Against D. Kincaid 1.6 Elect Director David Mgmt For Withhold Against M.C. Michels 1.7 Elect Director William Mgmt For Withhold Against A. Prezant 1.8 Elect Director Eugene Mgmt For Withhold Against F. Reilly 1.9 Elect Director Sheli Z. Mgmt For Withhold Against Rosenberg 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Redeem Shareholder ShrHldr Against For Against Rights Plan (Poison Pill) ________________________________________________________________________________ SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For M. Beall, II 1.2 Elect Director Alston Mgmt For For For D. Correll 1.3 Elect Director Jeffrey Mgmt For For For C. Crowe 1.4 Elect Director David H. Mgmt For For For Hughes 1.5 Elect Director M. Mgmt For For For Douglas Ivester 1.6 Elect Director Kyle Mgmt For For For Prechtl Legg 1.7 Elect Director William Mgmt For For For A. Linnenbringer 1.8 Elect Director Donna S. Mgmt For For For Morea 1.9 Elect Director David M. Mgmt For For For Ratcliffe 1.10 Elect Director William Mgmt For For For H. Rogers, Jr. 1.11 Elect Director Frank W. Mgmt For For For Scruggs 1.12 Elect Director Thomas Mgmt For For For R. Watjen 1.13 Elect Director Phail Mgmt For For For Wynn, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roxanne Mgmt For Against Against S. Austin 1.2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.3 Elect Director Henrique Mgmt For For For De Castro 1.4 Elect Director Calvin Mgmt For For For Darden 1.5 Elect Director Mary N. Mgmt For For For Dillon 1.6 Elect Director James A. Mgmt For For For Johnson 1.7 Elect Director Mary E. Mgmt For For For Minnick 1.8 Elect Director Anne M. Mgmt For For For Mulcahy 1.9 Elect Director Derica Mgmt For For For W. Rice 1.10 Elect Director Gregg W. Mgmt For For For Steinhafel 1.11 Elect Director John G. Mgmt For For For Stumpf 1.12 Elect Director Solomon Mgmt For For For D. Trujillo 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Report on Electronics ShrHldr Against Against For Recycling and Preventing E-Waste Export ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph W. Mgmt For For For Babb, JR. 1.2 Elect Director Mark A. Mgmt For For For Blinn 1.3 Elect Director Daniel Mgmt For For For A. Carp 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Pamela Mgmt For For For H. Patsley 1.6 Elect Director Robert Mgmt For For For E. Sanchez 1.7 Elect Director Wayne R. Mgmt For For For Sanders 1.8 Elect Director Ruth J. Mgmt For For For Simmons 1.9 Elect Director Richard Mgmt For For For K. Templeton 1.10 Elect Director Mgmt For For For Christine Todd Whitman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Clorox Company Ticker Security ID: Meeting Date Meeting Status CLX CUSIP 189054109 11/14/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For Boggan, Jr. 1.2 Elect Director Richard Mgmt For For For H. Carmona 1.3 Elect Director Tully M. Mgmt For For For Friedman 1.4 Elect Director George Mgmt For For For J. Harad 1.5 Elect Director Donald Mgmt For For For R. Knauss 1.6 Elect Director Robert Mgmt For For For W. Matschullat 1.7 Elect Director Edward Mgmt For For For A. Mueller 1.8 Elect Director Pamela Mgmt For For For Thomas-Graham 1.9 Elect Director Carolyn Mgmt For For For M. Ticknor 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Herbert Mgmt For For For A. Allen 1.2 Elect Director Ronald Mgmt For Against Against W. Allen 1.3 Elect Director Howard Mgmt For For For G. Buffett 1.4 Elect Director Richard Mgmt For For For M. Daley 1.5 Elect Director Barry Mgmt For Against Against Diller 1.6 Elect Director Helene Mgmt For For For D. Gayle 1.7 Elect Director Evan G. Mgmt For For For Greenberg 1.8 Elect Director Alexis Mgmt For For For M. Herman 1.9 Elect Director Muhtar Mgmt For For For Kent 1.10 Elect Director Robert Mgmt For For For A. Kotick 1.11 Elect Director Maria Mgmt For For For Elena Lagomasino 1.12 Elect Director Donald Mgmt For For For F. McHenry 1.13 Elect Director Sam Nunn Mgmt For For For 1.14 Elect Director James D. Mgmt For For For Robinson, III 1.15 Elect Director Peter V. Mgmt For For For Ueberroth 1.16 Elect Director Jacob Mgmt For Against Against Wallenberg 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting 5 Establish Board ShrHldr Against Against For Committee on Human Rights ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 07/10/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Split Mgmt For For For ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arnold Mgmt For For For A. Allemang 1.2 Elect Director Ajay Mgmt For For For Banga 1.3 Elect Director Mgmt For For For Jacqueline K. Barton 1.4 Elect Director James A. Mgmt For For For Bell 1.5 Elect Director Jeff M. Mgmt For For For Fettig 1.6 Elect Director Andrew Mgmt For For For N. Liveris 1.7 Elect Director Paul Mgmt For For For Polman 1.8 Elect Director Dennis Mgmt For For For H. Reilley 1.9 Elect Director James M. Mgmt For Against Against Ringler 1.10 Elect Director Ruth G. Mgmt For For For Shaw 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention ShrHldr Against Against For ________________________________________________________________________________ The Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rose Mgmt For For For Marie Bravo 1.2 Elect Director Paul J. Mgmt For For For Fribourg 1.3 Elect Director Mellody Mgmt For For For Hobson 1.4 Elect Director Irvine Mgmt For For For O. Hockaday, Jr. 1.5 Elect Director Barry S. Mgmt For Withhold Against Sternlicht 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Increase Authorized Mgmt For Against Against Common Stock 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd C. Mgmt For For For Blankfein 2 Elect Director M. Mgmt For For For Michele Burns 3 Elect Director Gary D. Mgmt For For For Cohn 4 Elect Director Claes Mgmt For For For Dahlback 5 Elect Director William Mgmt For For For W. George 6 Elect Director James A. Mgmt For For For Johnson 7 Elect Director Lakshmi Mgmt For For For N. Mittal 8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 9 Elect Director James J. Mgmt For For For Schiro 10 Elect Director Debora Mgmt For For For L. Spar 11 Elect Director Mark E. Mgmt For For For Tucker 12 Elect Director David A. Mgmt For For For Viniar 13 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Auditors Mgmt For For For 16 Establish Board ShrHldr Against Against For Committee on Human Rights 17 Report on Lobbying ShrHldr Against Against For Payments and Policy 18 Adopt Proxy Access Right ShrHldr Against Against For 19 Employ Investment Bank ShrHldr Against Against For to Explore Alternatives to Maximize Shareholder Value ________________________________________________________________________________ The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For B. Allardice, III 1.2 Elect Director Trevor Mgmt For For For Fetter 1.3 Elect Director Paul G. Mgmt For For For Kirk, Jr. 1.4 Elect Director Liam E. Mgmt For For For McGee 1.5 Elect Director Kathryn Mgmt For For For A. Mikells 1.6 Elect Director Michael Mgmt For Against Against G. Morris 1.7 Elect Director Thomas Mgmt For For For A. Renyi 1.8 Elect Director Charles Mgmt For For For B. Strauss 1.9 Elect Director H. Mgmt For For For Patrick Swygert 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Francis Mgmt For For For S. Blake 1.3 Elect Director Ari Mgmt For For For Bousbib 1.4 Elect Director Gregory Mgmt For For For D. Brenneman 1.5 Elect Director J. Frank Mgmt For For For Brown 1.6 Elect Director Albert Mgmt For For For P. Carey 1.7 Elect Director Armando Mgmt For For For Codina 1.8 Elect Director Bonnie Mgmt For For For G. Hill 1.9 Elect Director Karen L. Mgmt For For For Katen 1.10 Elect Director Mark Mgmt For For For Vadon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Plan Mgmt For For For 6 Prepare Employment ShrHldr Against For Against Diversity Report 7 Adopt Stormwater ShrHldr Against Against For Run-off Management Policy ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reuben Mgmt For For For V. Anderson 1.2 Elect Director Robert Mgmt For For For D. Beyer 1.3 Elect Director David B. Mgmt For For For Dillon 1.4 Elect Director Susan J. Mgmt For For For Kropf 1.5 Elect Director John T. Mgmt For For For LaMacchia 1.6 Elect Director David B. Mgmt For For For Lewis 1.7 Elect Director W. Mgmt For For For Rodney McMullen 1.8 Elect Director Jorge P. Mgmt For For For Montoya 1.9 Elect Director Clyde R. Mgmt For For For Moore 1.10 Elect Director Susan M. Mgmt For For For Phillips 1.11 Elect Director Steven Mgmt For For For R. Rogel 1.12 Elect Director James A. Mgmt For For For Runde 1.13 Elect Director Ronald Mgmt For For For L. Sargent 1.14 Elect Director Bobby S. Mgmt For For For Shackouls 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Supply Chain ShrHldr Against Against For Human Rights Risks and Management 5 Require Independent ShrHldr Against Against For Board Chairman 6 Report on Adopting ShrHldr Against Against For Extended Producer Responsibility Policy 7 Adopt and Implement ShrHldr Against Against For Sustainable Palm Oil Policy ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Angela Mgmt For For For F. Braly 1.2 Elect Director Kenneth Mgmt For For For I. Chenault 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director Susan Mgmt For For For Desmond-Hellmann 1.5 Elect Director Robert Mgmt For For For A. McDonald 1.6 Elect Director W. James Mgmt For Abstain Against McNerney, Jr. 1.7 Elect Director Mgmt For For For Johnathan A. Rodgers 1.8 Elect Director Margaret Mgmt For For For C. Whitman 1.9 Elect Director Mary Mgmt For For For Agnes Wilderotter 1.10 Elect Director Patricia Mgmt For For For A. Woertz 1.11 Elect Director Ernesto Mgmt For For For Zedillo 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 4 Adopt Proxy Statement ShrHldr Against Against For Reporting on Political Contributions and Advisory Vote 5 Report on Adopting ShrHldr Against Against For Extended Producer Responsibility Policy 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zein Mgmt For For For Abdalla 1.2 Elect Director Jose B. Mgmt For For For Alvarez 1.3 Elect Director Alan M. Mgmt For For For Bennett 1.4 Elect Director Bernard Mgmt For For For Cammarata 1.5 Elect Director David T. Mgmt For For For Ching 1.6 Elect Director Michael Mgmt For For For F. Hines 1.7 Elect Director Amy B. Mgmt For For For Lane 1.8 Elect Director Dawn G. Mgmt For For For Lepore 1.9 Elect Director Carol Mgmt For For For Meyrowitz 1.10 Elect Director John F. Mgmt For For For O'Brien 1.11 Elect Director Willow Mgmt For For For B. Shire 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan S. Mgmt For For For Armstrong 1.2 Elect Director Joseph Mgmt For For For R. Cleveland 1.3 Elect Director Kathleen Mgmt For For For B. Cooper 1.4 Elect Director John A. Mgmt For For For Hagg 1.5 Elect Director Juanita Mgmt For For For H. Hinshaw 1.6 Elect Director Ralph Mgmt For For For Izzo 1.7 Elect Director Frank T. Mgmt For For For MacInnis 1.8 Elect Director Steven Mgmt For For For W. Nance 1.9 Elect Director Murray Mgmt For For For D. Smith 1.10 Elect Director Janice Mgmt For For For D. Stoney 1.11 Elect Director Laura A. Mgmt For For For Sugg 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C. Mgmt For For For Martin Harris 1.2 Elect Director Judy C. Mgmt For For For Lewent 1.3 Elect Director Jim P. Mgmt For For For Manzi 1.4 Elect Director Lars R. Mgmt For For For Sorensen 1.5 Elect Director Elaine Mgmt For For For S. Ullian 1.6 Elect Director Marc N. Mgmt For For For Casper 1.7 Elect Director Nelson Mgmt For For For J. Chai 1.8 Elect Director Tyler Mgmt For For For Jacks 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carole Mgmt For For For Black 1.2 Elect Director Glenn A. Mgmt For For For Britt 1.3 Elect Director Thomas Mgmt For For For H. Castro 1.4 Elect Director David C. Mgmt For For For Chang 1.5 Elect Director James E. Mgmt For For For Copeland, Jr. 1.6 Elect Director Peter R. Mgmt For For For Haje 1.7 Elect Director Donna A. Mgmt For For For James 1.8 Elect Director Don Logan Mgmt For For For 1.9 Elect Director N.J. Mgmt For For For Nicholas, Jr. 1.10 Elect Director Wayne H. Mgmt For For For Pace 1.11 Elect Director Edward Mgmt For For For D. Shirley 1.12 Elect Director John E. Mgmt For For For Sununu 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against Against For Payments and Policy 5 Pro-rata Vesting of ShrHldr Against For Against Equity Plan ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director William Mgmt For For For P. Barr 1.3 Elect Director Jeffrey Mgmt For For For L. Bewkes 1.4 Elect Director Stephen Mgmt For For For F. Bollenbach 1.5 Elect Director Robert Mgmt For For For C. Clark 1.6 Elect Director Mathias Mgmt For For For Dopfner 1.7 Elect Director Jessica Mgmt For For For P. Einhorn 1.8 Elect Director Fred Mgmt For For For Hassan 1.9 Elect Director Kenneth Mgmt For For For J. Novack 1.10 Elect Director Paul D. Mgmt For For For Wachter 1.11 Elect Director Deborah Mgmt For For For C. Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 09/14/2012 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Special Mgmt For For For Dividends 2 Approve Special Mgmt For For For Dividends 3.1 Elect George R. Oliver Mgmt For For For as Director 3.2 Elect Frank M. Drendel Mgmt For For For as Director 4 Approve Dividends Mgmt For For For 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.3 Elect Director Thomas Mgmt For For For J. Donohue 1.4 Elect Director Archie Mgmt For For For W. Dunham 1.5 Elect Director Judith Mgmt For For For Richards Hope 1.6 Elect Director John J. Mgmt For For For Koraleski 1.7 Elect Director Charles Mgmt For For For C. Krulak 1.8 Elect Director Michael Mgmt For For For R. McCarthy 1.9 Elect Director Michael Mgmt For For For W. McConnell 1.10 Elect Director Thomas Mgmt For For For F. McLarty, III 1.11 Elect Director Steven Mgmt For For For R. Rogel 1.12 Elect Director Jose H. Mgmt For For For Villarreal 1.13 Elect Director James R. Mgmt For For For Young 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director F. Duane Mgmt For For For Ackerman 1.2 Elect Director Michael Mgmt For For For J. Burns 1.3 Elect Director D. Scott Mgmt For For For Davis 1.4 Elect Director Stuart Mgmt For For For E. Eizenstat 1.5 Elect Director Michael Mgmt For For For L. Eskew 1.6 Elect Director William Mgmt For For For R. Johnson 1.7 Elect Director Candace Mgmt For For For Kendle 1.8 Elect Director Ann M. Mgmt For For For Livermore 1.9 Elect Director Rudy H. Mgmt For Against Against P. Markham 1.10 Elect Director Clark T. Mgmt For For For Randt, Jr. 1.11 Elect Director Carol B. Mgmt For For For Tome 1.12 Elect Director Kevin M. Mgmt For For For Warsh 2 Ratify Auditors Mgmt For For For 3 Report on Lobbying ShrHldr Against Against For Payments and Policy 4 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dan O. Mgmt For For For Dinges 1.2 Elect Director John G. Mgmt For For For Drosdick 1.3 Elect Director John J. Mgmt For For For Engel 1.4 Elect Director Charles Mgmt For For For R. Lee 1.5 Elect Director Thomas Mgmt For For For W. LaSorda 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of ShrHldr Against For Against Directors ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Louis R. Mgmt For For For Chenevert 1.2 Elect Director John V. Mgmt For For For Faraci 1.3 Elect Director Mgmt For For For Jean-Pierre Garnier 1.4 Elect Director Jamie S. Mgmt For For For Gorelick 1.5 Elect Director Edward Mgmt For For For A. Kangas 1.6 Elect Director Ellen J. Mgmt For For For Kullman 1.7 Elect Director Mgmt For For For Marshall O. Larsen 1.8 Elect Director Harold Mgmt For For For McGraw, III 1.9 Elect Director Richard Mgmt For For For B. Myers 1.10 Elect Director H. Mgmt For For For Patrick Swygert 1.11 Elect Director Andre Mgmt For For For Villeneuve 1.12 Elect Director Mgmt For For For Christine Todd Whitman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Edson Mgmt For For For Bueno 1.3 Elect Director Richard Mgmt For For For T. Burke 1.4 Elect Director Robert Mgmt For For For J. Darretta 1.5 Elect Director Stephen Mgmt For For For J. Hemsley 1.6 Elect Director Michele Mgmt For For For J. Hooper 1.7 Elect Director Rodger Mgmt For For For A. Lawson 1.8 Elect Director Douglas Mgmt For For For W. Leatherdale 1.9 Elect Director Glenn M. Mgmt For For For Renwick 1.10 Elect Director Kenneth Mgmt For For For I. Shine 1.11 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CINS 91911K102 05/21/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For H. Farmer 1.2 Elect Director Robert Mgmt For For For A. Ingram 1.3 Elect Director Theo Mgmt For For For Melas-Kyriazi 1.4 Elect Director G. Mason Mgmt For For For Morfit 1.5 Elect Director Laurence Mgmt For For For E. Paul 1.6 Elect Director J. Mgmt For For For Michael Pearson 1.7 Elect Director Robert Mgmt For For For N. Power 1.8 Elect Director Norma A. Mgmt For For For Provencio 1.9 Elect Director Howard Mgmt For For For B. Schiller 1.10 Elect Director Lloyd M. Mgmt For For For Segal 1.11 Elect Director Mgmt For For For Katharine B. Stevenson 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Approve Continuance of Mgmt For For For Company [CBCA to BCBCA] ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For L. Carrion 1.2 Elect Director Melanie Mgmt For For For L. Healey 1.3 Elect Director M. Mgmt For For For Frances Keeth 1.4 Elect Director Robert Mgmt For For For W. Lane 1.5 Elect Director Lowell Mgmt For For For C. McAdam 1.6 Elect Director Sandra Mgmt For For For O. Moose 1.7 Elect Director Joseph Mgmt For For For Neubauer 1.8 Elect Director Donald Mgmt For For For T. Nicolaisen 1.9 Elect Director Clarence Mgmt For For For Otis, Jr. 1.10 Elect Director Hugh B. Mgmt For For For Price 1.11 Elect Director Rodney Mgmt For For For E. Slater 1.12 Elect Director Kathryn Mgmt For For For A. Tesija 1.13 Elect Director Gregory Mgmt For For For D. Wasson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Commit to Wireless ShrHldr Against Against For Network Neutrality 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Adopt Proxy Access Right ShrHldr Against Against For 8 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote 9 Amend ShrHldr Against For Against Articles/Bylaws/Charter - Call Special Meetings 10 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joshua Mgmt For For For Boger 1.2 Elect Director Terrence Mgmt For For For C. Kearney 1.3 Elect Director Yuchun Mgmt For For For Lee 1.4 Elect Director Elaine Mgmt For For For S. Ullian 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For T. Carucci 1.2 Elect Director Juliana Mgmt For For For L. Chugg 1.3 Elect Director George Mgmt For For For Fellows 1.4 Elect Director Clarence Mgmt For For For Otis, Jr. 1.5 Elect Director Matthew Mgmt For For For J. Shattock 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brian P. Mgmt For For For Anderson 1.2 Elect Director V. Ann Mgmt For For For Hailey 1.3 Elect Director William Mgmt For For For K. Hall 1.4 Elect Director Stuart Mgmt For For For L. Levenick 1.5 Elect Director John W. Mgmt For For For McCarter, Jr. 1.6 Elect Director Neil S. Mgmt For For For Novich 1.7 Elect Director Michael Mgmt For For For J. Roberts 1.8 Elect Director Gary L. Mgmt For For For Rogers 1.9 Elect Director James T. Mgmt For For For Ryan 1.10 Elect Director E. Scott Mgmt For For For Santi 1.11 Elect Director James D. Mgmt For For For Slavik 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aida M. Mgmt For For For Alvarez 1.2 Elect Director James I. Mgmt For For For Cash, Jr. 1.3 Elect Director Roger C. Mgmt For For For Corbett 1.4 Elect Director Douglas Mgmt For For For N. Daft 1.5 Elect Director Michael Mgmt For For For T. Duke 1.6 Elect Director Timothy Mgmt For For For P. Flynn 1.7 Elect Director Marissa Mgmt For For For A. Mayer 1.8 Elect Director Gregory Mgmt For For For B. Penner 1.9 Elect Director Steven Mgmt For For For S. Reinemund 1.10 Elect Director H. Lee Mgmt For Against Against Scott, Jr. 1.11 Elect Director Jim C. Mgmt For For For Walton 1.12 Elect Director S. Mgmt For For For Robson Walton 1.13 Elect Director Mgmt For Against Against Christopher J. Williams 1.14 Elect Director Linda S. Mgmt For For For Wolf 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings 6 Stock Retention/Holding ShrHldr Against Against For Period 7 Require Independent ShrHldr Against For Against Board Chairman 8 Disclosure of ShrHldr Against For Against Recoupment Activity from Senior Officers ________________________________________________________________________________ Walter Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WLT CUSIP 93317Q105 04/25/2013 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward ShrHldr For TNA N/A G. Scholtz 1.2 Elect Director Mark H. ShrHldr For TNA N/A Lochtenberg 1.3 Elect Director Robert ShrHldr For TNA N/A H. Stan 1.4 Elect Director Lawrence ShrHldr For TNA N/A M. Clark, Jr. 1.5 Elect Director Julian ShrHldr For TNA N/A A. Treger 1.6 Management Nominee - ShrHldr For TNA N/A David R. Beatty 1.7 Management Nominee - ShrHldr For TNA N/A Mary R. Henderson 1.8 Management Nominee - ShrHldr For TNA N/A Patrick A. Kriegshauser 1.9 Management Nominee - ShrHldr For TNA N/A Graham Mascall 1.10 Management Nominee - ShrHldr For TNA N/A Walter J. Scheller 2 Advisory Vote to Ratify Mgmt None TNA N/A Named Executive Officers' Compensation 3 Ratify Auditors Mgmt None TNA N/A ________________________________________________________________________________ Walter Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WLT CUSIP 93317Q105 04/25/2013 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David R. Mgmt For For For Beatty 1.2 Elect Director Mary R. Mgmt For For For Henderson 1.3 Elect Director Jerry W. Mgmt For For For Kolb 1.4 Elect Director Patrick Mgmt For For For A. Kriegshauser 1.5 Elect Director Joseph Mgmt For For For B. Leonard 1.6 Elect Director Graham Mgmt For For For Mascall 1.7 Elect Director Bernard Mgmt For Withhold Against G. Rethore 1.8 Elect Director Walter Mgmt For For For J. Scheller 1.9 Elect Director Michael Mgmt For For For T. Tokarz 1.10 Elect Director A.J. Mgmt For For For Wagner 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Baker, II 1.2 Elect Director Elaine Mgmt For For For L. Chao 1.3 Elect Director John S. Mgmt For For For Chen 1.4 Elect Director Lloyd H. Mgmt For For For Dean 1.5 Elect Director Susan E. Mgmt For For For Engel 1.6 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.7 Elect Director Donald Mgmt For For For M. James 1.8 Elect Director Cynthia Mgmt For For For H. Milligan 1.9 Elect Director Federico Mgmt For For For F. Pena 1.10 Elect Director Howard Mgmt For For For V. Richardson 1.11 Elect Director Judith Mgmt For For For M. Runstad 1.12 Elect Director Stephen Mgmt For For For W. Sanger 1.13 Elect Director John G. Mgmt For For For Stumpf 1.14 Elect Director Susan G. Mgmt For For For Swenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Review Fair Housing and ShrHldr Against For Against Fair Lending Compliance ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Debra A. Mgmt For For For Cafaro 1.2 Elect Director Mark A. Mgmt For For For Emmert 1.3 Elect Director Daniel Mgmt For For For S. Fulton 1.4 Elect Director John I. Mgmt For For For Kieckhefer 1.5 Elect Director Wayne W. Mgmt For For For Murdy 1.6 Elect Director Nicole Mgmt For For For W. Piasecki 1.7 Elect Director Doyle R. Mgmt For For For Simons 1.8 Elect Director Richard Mgmt For For For H. Sinkfield 1.9 Elect Director D. Mgmt For For For Michael Steuert 1.10 Elect Director Kim Mgmt For For For Williams 1.11 Elect Director Charles Mgmt For For For R. Williamson 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ray R. Mgmt For Withhold Against Irani 1.2 Elect Director Alvin V. Mgmt For Withhold Against Shoemaker 1.3 Elect Director D. Boone Mgmt For Withhold Against Wayson 1.4 Elect Director Stephen Mgmt For For For A. Wynn 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cavanagh 1.2 Elect Director David W. Mgmt For For For Dorman 1.3 Elect Director Massimo Mgmt For For For Ferragamo 1.4 Elect Director Mirian Mgmt For For For M. Graddick-Weir 1.5 Elect Director J. David Mgmt For For For Grissom 1.6 Elect Director Bonnie Mgmt For For For G. Hill 1.7 Elect Director Jonathan Mgmt For For For S. Linen 1.8 Elect Director Thomas Mgmt For For For C. Nelson 1.9 Elect Director David C. Mgmt For For For Novak 1.10 Elect Director Thomas Mgmt For For For M. Ryan 1.11 Elect Director Mgmt For For For Jing-Shyh S. Su 1.12 Elect Director Robert Mgmt For For For D. Walter 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Adopt Comprehensive ShrHldr Against Against For Packaging Recycling Strategy Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Select Equity ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy L. Mgmt For For For Banse 1.2 Elect Director Kelly J. Mgmt For For For Barlow 1.3 Elect Director Edward Mgmt For For For W. Barnholt 1.4 Elect Director Robert Mgmt For For For K. Burgess 1.5 Elect Director Frank A. Mgmt For For For Calderoni 1.6 Elect Director Michael Mgmt For For For R. Cannon 1.7 Elect Director James E. Mgmt For For For Daley 1.8 Elect Director Laura B. Mgmt For For For Desmond 1.9 Elect Director Charles Mgmt For For For M. Geschke 1.10 Elect Director Shantanu Mgmt For For For Narayen 1.11 Elect Director Daniel Mgmt For For For L. Rosensweig 1.12 Elect Director Robert Mgmt For For For Sedgewick 1.13 Elect Director John E. Mgmt For For For Warnock 2 Amend Omnibus Stock Plan Mgmt For For For 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 11/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Mollie Mgmt For For For Hale Carter 1.4 Elect Director Terrell Mgmt For For For K. Crews 1.5 Elect Director Pierre Mgmt For For For Dufour 1.6 Elect Director Donald Mgmt For For For E. Felsinger 1.7 Elect Director Antonio Mgmt For For For Maciel 1.8 Elect Director Patrick Mgmt For For For J. Moore 1.9 Elect Director Thomas Mgmt For For For F. O'Neill 1.10 Elect Director Daniel Mgmt For For For Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 1.12 Elect Director Patricia Mgmt For For For A. Woertz 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend ShrHldr Against For Against Articles/Bylaws/Charter -- Call Special Meetings ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 04/24/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For L. Beck 1.2 Elect Director William Mgmt For For For D. Birchall 1.3 Elect Director Donald Mgmt For For For J. Carty 1.4 Elect Director Gustavo Mgmt For For For Cisneros 1.5 Elect Director Robert Mgmt For For For M. Franklin 1.6 Elect Director J. Brett Mgmt For For For Harvey 1.7 Elect Director Dambisa Mgmt For For For Moyo 1.8 Elect Director Brian Mgmt For For For Mulroney 1.9 Elect Director Anthony Mgmt For For For Munk 1.10 Elect Director Peter Mgmt For For For Munk 1.11 Elect Director Steven Mgmt For For For J. Shapiro 1.12 Elect Director Jamie C. Mgmt For For For Sokalsky 1.13 Elect Director John L. Mgmt For For For Thornton 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For Against Against Executive Compensation Approach ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For F. Chen 1.2 Elect Director Blake E. Mgmt For For For Devitt 1.3 Elect Director John D. Mgmt For For For Forsyth 1.4 Elect Director Gail D. Mgmt For For For Fosler 1.5 Elect Director Carole Mgmt For For For J. Shapazian 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors 5 Provide Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/23/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Incorporation of BB&T to Change the Payment Dates of its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John A. Mgmt For For For Allison, IV 1.2 Elect Director Jennifer Mgmt For For For S. Banner 1.3 Elect Director K. David Mgmt For For For Boyer, Jr. 1.4 Elect Director Anna R. Mgmt For For For Cablik 1.5 Elect Director Ronald Mgmt For For For E. Deal 1.6 Elect Director James A. Mgmt For For For Faulkner 1.7 Elect Director I. Mgmt For For For Patricia Henry 1.8 Elect Director John P. Mgmt For For For Howe, III 1.9 Elect Director Eric C. Mgmt For For For Kendrick 1.10 Elect Director Kelly S. Mgmt For For For King 1.11 Elect Director Louis B. Mgmt For For For Lynn 1.12 Elect Director Edward Mgmt For Withhold Against C. Milligan 1.13 Elect Director Charles Mgmt For For For A. Patton 1.14 Elect Director Nido R. Mgmt For For For Qubein 1.15 Elect Director Tollie Mgmt For For For W. Rich, Jr. 1.16 Elect Director Thomas Mgmt For For For E. Skains 1.17 Elect Director Thomas Mgmt For For For N. Thompson 1.18 Elect Director Edwin H. Mgmt For For For Welch 1.19 Elect Director Stephen Mgmt For For For T. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Political ShrHldr Against For Against Contributions and Lobbying Expenditures 5 Require a Majority Vote ShrHldr Against For Against for the Election of Directors ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Fairbank 1.2 Elect Director W. Mgmt For For For Ronald Dietz 1.3 Elect Director Lewis Mgmt For For For Hay, III 1.4 Elect Director Benjamin Mgmt For For For P. Jenkins, III 1.5 Elect Director Peter E. Mgmt For For For Raskind 1.6 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.7 Elect Director Bradford Mgmt For For For H. Warner 1.8 Elect Director Mgmt For For For Catherine G. West 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4.1 Reduce Supermajority Mgmt For For For Vote Requirement 4.2 Reduce Supermajority Mgmt For For For Vote Requirement 4.3 Reduce Supermajority Mgmt For For For Vote Requirement ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol A. Mgmt For For For Bartz 1.2 Elect Director Marc Mgmt For For For Benioff 1.3 Elect Director M. Mgmt For For For Michele Burns 1.4 Elect Director Michael Mgmt For For For D. Capellas 1.5 Elect Director Larry R. Mgmt For For For Carter 1.6 Elect Director John T. Mgmt For For For Chambers 1.7 Elect Director Brian L. Mgmt For For For Halla 1.8 Elect Director John L. Mgmt For For For Hennessy 1.9 Elect Director Kristina Mgmt For For For M. Johnson 1.10 Elect Director Richard Mgmt For For For M. Kovacevich 1.11 Elect Director Roderick Mgmt For For For C. McGeary 1.12 Elect Director Arun Mgmt For For For Sarin 1.13 Elect Director Steven Mgmt For For For M. West 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman 6 Report on Eliminating ShrHldr Against Against For Conflict Minerals from Supply Chain ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Franz B. Mgmt For For For Humer 1.3 Elect Director Robert Mgmt For For For L. Joss 1.4 Elect Director Michael Mgmt For For For E. O'Neill 1.5 Elect Director Judith Mgmt For For For Rodin 1.6 Elect Director Robert Mgmt For For For L. Ryan 1.7 Elect Director Anthony Mgmt For For For M. Santomero 1.8 Elect Director Joan E. Mgmt For For For Spero 1.9 Elect Director Diana L. Mgmt For For For Taylor 1.10 Elect Director William Mgmt For For For S. Thompson, Jr. 1.11 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Stock Retention/Holding ShrHldr Against Against For Period 6 Report on Lobbying ShrHldr Against For Against Payments and Policy 7 Amend Indemnifications ShrHldr Against Against For Provisions ________________________________________________________________________________ Covidien plc Ticker Security ID: Meeting Date Meeting Status COV CINS G2554F113 03/20/2013 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jose E. Mgmt For For For Almeida 1.2 Elect Director Joy A. Mgmt For For For Amundson 1.3 Elect Director Craig Mgmt For For For Arnold 1.4 Elect Director Robert Mgmt For For For H. Brust 1.5 Elect Director John M. Mgmt For For For Connors, Jr. 1.6 Elect Director Mgmt For For For Christopher J. Coughlin 1.7 Elect Director Randall Mgmt For For For J. Hogan, III 1.8 Elect Director Martin Mgmt For For For D. Madaus 1.9 Elect Director Dennis Mgmt For For For H. Reilley 1.10 Elect Director Joseph Mgmt For For For A. Zaccagnino 2 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Authorize Open-Market Mgmt For For For Purchases of Ordinary Shares 6 Authorize the Price Mgmt For For For Range at which the Company can Reissue Shares that it holds as Treasury Shares 7 Amend Articles of Mgmt For For For Association to expand the authority to execute instruments of transfer 8 Approve Creation of Mgmt For For For Distributable Reserves ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director William Mgmt For For For I. Miller 3 Elect Director Alexis Mgmt For For For M. Herman 4 Elect Director Georgia Mgmt For For For R. Nelson 5 Elect Director Carl Ware Mgmt For For For 6 Elect Director Robert Mgmt For For For K. Herdman 7 Elect Director Robert Mgmt For For For J. Bernhard 8 Elect Director Franklin Mgmt For For For R. Chang Diaz 9 Elect Director Stephen Mgmt For For For B. Dobbs 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For 12 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ EnCana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CUSIP 292505104 04/23/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter A. Mgmt For For For Dea 1.2 Elect Director Claire Mgmt For For For S. Farley 1.3 Elect Director Fred J. Mgmt For For For Fowler 1.4 Elect Director Suzanne Mgmt For For For P. Nimocks 1.5 Elect Director David P. Mgmt For For For O'Brien 1.6 Elect Director Jane L. Mgmt For For For Peverett 1.7 Elect Director Brian G. Mgmt For For For Shaw 1.8 Elect Director Bruce G. Mgmt For For For Waterman 1.9 Elect Director Clayton Mgmt For For For H. Woitas 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Approve Shareholder Mgmt For For For Rights Plan ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director M.J. Mgmt For For For Boskin 1.2 Elect Director P. Mgmt For For For Brabeck-Letmathe 1.3 Elect Director U.M. Mgmt For For For Burns 1.4 Elect Director L.R. Mgmt For For For Faulkner 1.5 Elect Director J.S. Mgmt For For For Fishman 1.6 Elect Director H.H. Fore Mgmt For For For 1.7 Elect Director K.C. Mgmt For For For Frazier 1.8 Elect Director W.W. Mgmt For For For George 1.9 Elect Director S.J. Mgmt For For For Palmisano 1.10 Elect Director S.S. Mgmt For For For Reinemund 1.11 Elect Director R.W. Mgmt For For For Tillerson 1.12 Elect Director W.C. Mgmt For For For Weldon 1.13 Elect Director E.E. Mgmt For For For Whitacre, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 6 Limit Directors to a ShrHldr Against Against For Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually 7 Report on Lobbying ShrHldr Against For Against Payments and Policy 8 Study Feasibility of ShrHldr Against Against For Prohibiting Political Contributions 9 Adopt Sexual ShrHldr Against Against For Orientation Anti-bias Policy 10 Report on Management of ShrHldr Against For Against Hydraulic Fracturing Risks and Opportunities 11 Adopt Quantitative GHG ShrHldr Against For Against Goals for Products and Operations ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Geoffrey Beattie 2 Elect Director John J. Mgmt For For For Brennan 3 Elect Director James I. Mgmt For For For Cash, Jr. 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director Marijn Mgmt For For For E. Dekkers 6 Elect Director Ann M. Mgmt For For For Fudge 7 Elect Director Susan Mgmt For For For Hockfield 8 Elect Director Jeffrey Mgmt For For For R. Immelt 9 Elect Director Andrea Mgmt For For For Jung 10 Elect Director Robert Mgmt For For For W. Lane 11 Elect Director Ralph S. Mgmt For For For Larsen 12 Elect Director Rochelle Mgmt For For For B. Lazarus 13 Elect Director James J. Mgmt For For For Mulva 14 Elect Director Mary L. Mgmt For For For Schapiro 15 Elect Director Robert Mgmt For For For J. Swieringa 16 Elect Director James S. Mgmt For For For Tisch 17 Elect Director Douglas Mgmt For For For A. Warner, III 18 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 19 Ratify Auditors Mgmt For For For 20 Cessation of All Stock ShrHldr Against Against For Options and Bonuses 21 Establish Term Limits ShrHldr Against Against For for Directors 22 Require Independent ShrHldr Against Against For Board Chairman 23 Provide Right to Act by ShrHldr Against Against For Written Consent 24 Stock Retention/Holding ShrHldr Against Against For Period 25 Require More Director ShrHldr Against Against For Nominations Than Open Seats ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan M. Mgmt For For For Bennett 1.2 Elect Director James R. Mgmt For For For Boyd 1.3 Elect Director Milton Mgmt For For For Carroll 1.4 Elect Director Nance K. Mgmt For For For Dicciani 1.5 Elect Director Murry S. Mgmt For For For Gerber 1.6 Elect Director Jose C. Mgmt For For For Grubisich 1.7 Elect Director Abdallah Mgmt For For For S. Jum'ah 1.8 Elect Director David J. Mgmt For For For Lesar 1.9 Elect Director Robert Mgmt For For For A. Malone 1.10 Elect Director J. Mgmt For For For Landis Martin 1.11 Elect Director Debra L. Mgmt For For For Reed 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Report on Human Rights ShrHldr Against For Against Risk Assessment Process ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gordon Mgmt For For For M. Bethune 1.2 Elect Director Kevin Mgmt For For For Burke 1.3 Elect Director Jaime Mgmt For For For Chico Pardo 1.4 Elect Director David M. Mgmt For For For Cote 1.5 Elect Director D. Scott Mgmt For For For Davis 1.6 Elect Director Linnet Mgmt For For For F. Deily 1.7 Elect Director Judd Mgmt For For For Gregg 1.8 Elect Director Clive Mgmt For For For Hollick 1.9 Elect Director Grace D. Mgmt For For For Lieblein 1.10 Elect Director George Mgmt For For For Paz 1.11 Elect Director Bradley Mgmt For For For T. Sheares 1.12 Elect Director Robin L. Mgmt For For For Washington 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require Independent ShrHldr Against For Against Board Chairman 5 Provide Right to Act by ShrHldr Against For Against Written Consent 6 Pro-rata Vesting of ShrHldr Against For Against Equity Awards ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Sue Mgmt For For For Coleman 1.2 Elect Director James G. Mgmt For For For Cullen 1.3 Elect Director Ian E.L. Mgmt For For For Davis 1.4 Elect Director Alex Mgmt For For For Gorsky 1.5 Elect Director Michael Mgmt For For For M.E. Johns 1.6 Elect Director Susan L. Mgmt For For For Lindquist 1.7 Elect Director Anne M. Mgmt For For For Mulcahy 1.8 Elect Director Leo F. Mgmt For For For Mullin 1.9 Elect Director William Mgmt For For For D. Perez 1.10 Elect Director Charles Mgmt For For For Prince 1.11 Elect Director A. Mgmt For For For Eugene Washington 1.12 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Stock Retention/Holding ShrHldr Against For Against Period 5 Screen Political ShrHldr Against Against For Contributions for Consistency with Corporate Values 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 01/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David P. Mgmt For For For Abney 1.2 Elect Director Julie L. Mgmt For For For Bushman 1.3 Elect Director Eugenio Mgmt For For For Clariond Reyes-Retana 1.4 Elect Director Jeffrey Mgmt For For For A. Joerres 2 Ratify Auditors Mgmt For For For 3 Declassify the Board of Mgmt For For For Directors 4 Approve Omnibus Stock Mgmt For For For Plan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Require Independent ShrHldr Against Against For Board Chairman 7 Provide Right to Act by ShrHldr Against Against For Written Consent ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625h100 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James A. Mgmt For For For Bell 1.2 Elect Director Crandall Mgmt For For For C.Bowles 1.3 Elect Director Stephen Mgmt For For For B. Burke 1.4 Elect Director David M. Mgmt For Against Against Cote 1.5 Elect Director James S. Mgmt For Against Against Crown 1.6 Elect Director James Mgmt For For For Dimon 1.7 Elect Director Timothy Mgmt For For For P. Flynn 1.8 Elect Director Ellen V. Mgmt For Against Against Futter 1.9 Elect Director Laban P. Mgmt For For For Jackson, Jr. 1.10 Elect Director Lee R. Mgmt For For For Raymond 1.11 Elect Director William Mgmt For For For C. Weldon 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Provide Right to Act by Mgmt For For For Written Consent 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Require Independent ShrHldr Against For Against Board Chairman 7 Stock Retention/Holding ShrHldr Against Against For Period 8 Institute Procedures to ShrHldr Against Against For Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For H. Boyce 1.2 Elect Director Pierre Mgmt For For For Brondeau 1.3 Elect Director Clarence Mgmt For For For P. Cazalot, Jr. 1.4 Elect Director Linda Z. Mgmt For For For Cook 1.5 Elect Director Shirley Mgmt For For For Ann Jackson 1.6 Elect Director Philip Mgmt For For For Lader 1.7 Elect Director Michael Mgmt For For For E. J. Phelps 1.8 Elect Director Dennis Mgmt For For For H. Reilley 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Walter Mgmt For For For E. Massey 1.2 Elect Director John W. Mgmt For For For Rogers, Jr. 1.3 Elect Director Roger W. Mgmt For For For Stone 1.4 Elect Director Miles D. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For 4 Report on Pay Disparity ShrHldr Against Against For 5 Stock Retention/Holding ShrHldr Against For Against Period 6 Report on Human Rights ShrHldr Against For Against Risk Assessment Process 7 Report on Nutrition ShrHldr Against Against For Initiatives and Childhood Obesity Concerns ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For A. Ballmer 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director William Mgmt For For For H. Gates, III 4 Elect Director Maria M. Mgmt For For For Klawe 5 Elect Director Stephen Mgmt For For For J. Luczo 6 Elect Director David F. Mgmt For For For Marquardt 7 Elect Director Charles Mgmt For For For H. Noski 8 Elect Director Helmut Mgmt For For For Panke 9 Elect Director John W. Mgmt For For For Thompson 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 12 Ratify Auditors Mgmt For For For 13 Provide for Cumulative ShrHldr Against For Against Voting ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David L. Mgmt For For For Chicoine 1.2 Elect Director Arthur Mgmt For For For H. Harper 1.3 Elect Director Mgmt For For For Gwendolyn S. King 1.4 Elect Director Jon R. Mgmt For For For Moeller 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Declassify the Board of Mgmt For For For Directors 5 Report on Risk of ShrHldr Against Against For Genetically Engineered Products ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/22/2013 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting for ADR Holders Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.30 per Share 5 Approve Remuneration Mgmt For For For System 6.1 Elect Verena Briner as Mgmt For For For Director 6.2 Elect Joerg Reinhardt Mgmt For For For as Director 6.3 Elect Charles Sawyers Mgmt For For For as Director 6.4 Elect William Winters Mgmt For For For as Director 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 8 Additional And/or Mgmt For Against Against Counter-proposals Presented At The Meeting ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For A. Ausiello 1.2 Elect Director M. Mgmt For For For Anthony Burns 1.3 Elect Director W. Don Mgmt For For For Cornwell 1.4 Elect Director Frances Mgmt For For For D. Fergusson 1.5 Elect Director William Mgmt For For For H. Gray, III 1.6 Elect Director Helen H. Mgmt For For For Hobbs 1.7 Elect Director Mgmt For For For Constance J. Horner 1.8 Elect Director James M. Mgmt For For For Kilts 1.9 Elect Director George Mgmt For For For A. Lorch 1.10 Elect Director Suzanne Mgmt For For For Nora Johnson 1.11 Elect Director Ian C. Mgmt For For For Read 1.12 Elect Director Stephen Mgmt For For For W. Sanger 1.13 Elect Director Marc Mgmt For For For Tessier-Lavigne 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Stock Retention/Holding ShrHldr Against Against For Period 5 Provide Right to Act by ShrHldr Against For Against Written Consent ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Gass 1.2 Elect Director Mgmt For For For Catherine A. Kehr 1.3 Elect Director Greg D. Mgmt For For For Kerley 1.4 Elect Director Harold Mgmt For For For M. Korell 1.5 Elect Director Vello A. Mgmt For For For Kuuskraa 1.6 Elect Director Kenneth Mgmt For For For R. Mourton 1.7 Elect Director Steven Mgmt For For For L. Mueller 1.8 Elect Director Elliott Mgmt For For For Pew 1.9 Elect Director Alan H. Mgmt For For For Stevens 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph W. Mgmt For For For Babb, JR. 1.2 Elect Director Mark A. Mgmt For For For Blinn 1.3 Elect Director Daniel Mgmt For For For A. Carp 1.4 Elect Director Carrie Mgmt For For For S. Cox 1.5 Elect Director Pamela Mgmt For For For H. Patsley 1.6 Elect Director Robert Mgmt For For For E. Sanchez 1.7 Elect Director Wayne R. Mgmt For For For Sanders 1.8 Elect Director Ruth J. Mgmt For For For Simmons 1.9 Elect Director Richard Mgmt For For For K. Templeton 1.10 Elect Director Mgmt For For For Christine Todd Whitman 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CINS 191216100 07/10/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Split Mgmt For For For ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/09/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Angela Mgmt For For For F. Braly 1.2 Elect Director Kenneth Mgmt For For For I. Chenault 1.3 Elect Director Scott D. Mgmt For For For Cook 1.4 Elect Director Susan Mgmt For For For Desmond-Hellmann 1.5 Elect Director Robert Mgmt For For For A. McDonald 1.6 Elect Director W. James Mgmt For For For McNerney, Jr. 1.7 Elect Director Mgmt For For For Johnathan A. Rodgers 1.8 Elect Director Margaret Mgmt For For For C. Whitman 1.9 Elect Director Mary Mgmt For For For Agnes Wilderotter 1.10 Elect Director Patricia Mgmt For For For A. Woertz 1.11 Elect Director Ernesto Mgmt For For For Zedillo 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Proxy Statement ShrHldr Against Against For Reporting on Political Contributions and Advisory Vote 5 Report on Adopting ShrHldr Against Against For Extended Producer Responsibility Policy 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James L. Mgmt For For For Barksdale 1.2 Elect Director William Mgmt For For For P. Barr 1.3 Elect Director Jeffrey Mgmt For For For L. Bewkes 1.4 Elect Director Stephen Mgmt For For For F. Bollenbach 1.5 Elect Director Robert Mgmt For For For C. Clark 1.6 Elect Director Mathias Mgmt For For For Dopfner 1.7 Elect Director Jessica Mgmt For For For P. Einhorn 1.8 Elect Director Fred Mgmt For For For Hassan 1.9 Elect Director Kenneth Mgmt For For For J. Novack 1.10 Elect Director Paul D. Mgmt For For For Wachter 1.11 Elect Director Deborah Mgmt For For For C. Wright 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882135 07/24/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Colao Mgmt For For For as Director 4 Re-elect Andy Halford Mgmt For For For as Director 5 Re-elect Stephen Pusey Mgmt For For For as Director 6 Re-elect Renee James as Mgmt For For For Director 7 Re-elect Alan Jebson as Mgmt For For For Director 8 Re-elect Samuel Jonah Mgmt For For For as Director 9 Re-elect Nick Land as Mgmt For For For Director 10 Re-elect Anne Mgmt For For For Lauvergeon as Director 11 Re-elect Luc Vandevelde Mgmt For For For as Director 12 Re-elect Anthony Watson Mgmt For For For as Director 13 Re-elect Philip Yea as Mgmt For For For Director 14 Approve Final Dividend Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise the Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Baker, II 1.2 Elect Director Elaine Mgmt For For For L. Chao 1.3 Elect Director John S. Mgmt For For For Chen 1.4 Elect Director Lloyd H. Mgmt For For For Dean 1.5 Elect Director Susan E. Mgmt For For For Engel 1.6 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.7 Elect Director Donald Mgmt For For For M. James 1.8 Elect Director Cynthia Mgmt For For For H. Milligan 1.9 Elect Director Federico Mgmt For For For F. Pena 1.10 Elect Director Howard Mgmt For For For V. Richardson 1.11 Elect Director Judith Mgmt For For For M. Runstad 1.12 Elect Director Stephen Mgmt For For For W. Sanger 1.13 Elect Director John G. Mgmt For For For Stumpf 1.14 Elect Director Susan G. Mgmt For For For Swenson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For 5 Require Independent ShrHldr Against Against For Board Chairman 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Review Fair Housing and ShrHldr Against Against For Fair Lending Compliance Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Growth ________________________________________________________________________________ Air Methods Corporation Ticker Security ID: Meeting Date Meeting Status AIRM CUSIP 009128307 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For W. Belsey 1.2 Elect Director C. David Mgmt For For For Kikumoto 1.3 Elect Director Carl H. Mgmt For For For McNair, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Air Methods Corporation Ticker Security ID: Meeting Date Meeting Status AIRM CUSIP 009128307 12/03/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Preferred and Common Stock 2 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John N. Mgmt For For For Kapoor 1.2 Elect Director Ronald Mgmt For For For M. Johnson 1.3 Elect Director Brian Mgmt For For For Tambi 1.4 Elect Director Steven Mgmt For For For J. Meyer 1.5 Elect Director Alan Mgmt For For For Weinstein 1.6 Elect Director Kenneth Mgmt For For For S. Abramowitz 1.7 Elect Director Adrienne Mgmt For For For L. Graves 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Approach Resources Inc. Ticker Security ID: Meeting Date Meeting Status AREX CUSIP 03834A103 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J. Ross Mgmt For For For Craft 1.2 Elect Director Bryan H. Mgmt For For For Lawrence 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Asbury Automotive Group, Inc. Ticker Security ID: Meeting Date Meeting Status ABG CUSIP 043436104 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 1.2 Elect Director Michael Mgmt For For For S. Kearney 1.3 Elect Director Philip Mgmt For For For F. Maritz 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For D. Baker 1.2 Elect Director Dev Mgmt For For For Ittycheria 1.3 Elect Director John A. Mgmt For For For Kane 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For Against Against 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Bank of the Ozarks, Inc. Ticker Security ID: Meeting Date Meeting Status OZRK CUSIP 063904106 04/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For Gleason 1.2 Elect Director Jean Mgmt For For For Arehart 1.3 Elect Director Nicholas Mgmt For For For Brown 1.4 Elect Director Richard Mgmt For For For Cisne 1.5 Elect Director Robert Mgmt For For For East 1.6 Elect Director Linda Mgmt For For For Gleason 1.7 Elect Director Peter Mgmt For For For Kenny 1.8 Elect Director Henry Mgmt For For For Mariani 1.9 Elect Director Robert Mgmt For For For Proost 1.10 Elect Director R.L. Mgmt For For For Qualls 1.11 Elect Director John Mgmt For For For Reynolds 1.12 Elect Director Dan Mgmt For For For Thomas 1.13 Elect Director Sherece Mgmt For For For West-Scantlebury 2 Amend Restricted Stock Mgmt For For For Plan 3 Amend Non-Employee Mgmt For For For Director Stock Option Plan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Buffalo Wild Wings, Inc. Ticker Security ID: Meeting Date Meeting Status BWLD CUSIP 119848109 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sally J. Mgmt For For For Smith 1.2 Elect Director J. Mgmt For For For Oliver Maggard 1.3 Elect Director James Mgmt For For For M. Damian 1.4 Elect Director Dale M. Mgmt For For For Applequist 1.5 Elect Director Warren Mgmt For For For E. Mack 1.6 Elect Director Michael Mgmt For For For P. Johnson 1.7 Elect Director Jerry R. Mgmt For For For Rose 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry D. Mgmt For For For McVay 1.2 Elect Director John C. Mgmt For For For Wallace 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Orlando Mgmt For For For Ayala 1.2 Elect Director Pamela Mgmt For For For A. Joseph 1.3 Elect Director Tommy G. Mgmt For For For Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Samuel Mgmt For For For F. Thomas 1.2 Elect Director W. Mgmt For For For Douglas Brown 1.3 Elect Director Richard Mgmt For For For E. Goodrich 1.4 Elect Director Steven Mgmt For For For W. Krablin 1.5 Elect Director Michael Mgmt For For For W. Press 1.6 Elect Director James M. Mgmt For For For Tidwell 1.7 Elect Director Thomas Mgmt For For For L. Williams 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Coinstar, Inc. Ticker Security ID: Meeting Date Meeting Status CSTR CUSIP 19259P300 06/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nora M. Mgmt For For For Denzel 1.2 Elect Director Ronald Mgmt For For For B. Woodard 2 Change Company Name Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Computer Programs and Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J. Boyd Mgmt For Against Against Douglas 1.2 Elect Director Charles Mgmt For Against Against P. Huffman 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Angel R. Mgmt For For For Martinez 1.2 Elect Director Rex A. Mgmt For For For Licklider 1.3 Elect Director John M. Mgmt For For For Gibbons 1.4 Elect Director John G. Mgmt For For For Perenchio 1.5 Elect Director Maureen Mgmt For For For Conners 1.6 Elect Director Karyn O. Mgmt For For For Barsa 1.7 Elect Director Michael Mgmt For For For F. Devine, III 1.8 Elect Director James Mgmt For For For Quinn 1.9 Elect Director Lauri Mgmt For For For Shanahan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sona Mgmt For For For Chawla 1.2 Elect Director Theo Mgmt For For For Killion 1.3 Elect Director Michael Mgmt For For For Weiss 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Mgmt One Year One Year N/A Pay Frequency 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Group 1 Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status GPI CUSIP 398905109 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director J. Terry Mgmt For For For Strange 1.3 Elect Director Max P. Mgmt For For For Watson, Jr. 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Healthcare Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCSG CUSIP 421906108 05/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For Withhold Against P. McCartney 1.2 Elect Director Robert Mgmt For Withhold Against L. Frome 1.3 Elect Director Robert Mgmt For Withhold Against J. Moss 1.4 Elect Director John M. Mgmt For Withhold Against Briggs 1.5 Elect Director Dino D. Mgmt For Withhold Against Ottaviano 1.6 Elect Director Theodore Mgmt For Withhold Against Wahl 1.7 Elect Director Michael Mgmt For Withhold Against E. McBryan 1.8 Elect Director Diane S. Mgmt For Withhold Against Casey 1.9 Elect Director John J. Mgmt For Withhold Against McFadden 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Require a Majority Vote ShrHldr Against For Against for the Election of Directors 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Hilltop Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HTH CUSIP 432748101 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Charlotte Jones Anderson 1.2 Elect Director Rhodes Mgmt For For For R. Bobbitt 1.3 Elect Director Tracy A. Mgmt For For For Bolt 1.4 Elect Director W. Joris Mgmt For For For Brinkerhoff 1.5 Elect Director Charles Mgmt For For For R. Cummings 1.6 Elect Director Hill A. Mgmt For For For Feinberg 1.7 Elect Director Gerald Mgmt For For For J. Ford 1.8 Elect Director Jeremy Mgmt For For For B. Ford 1.9 Elect Director J. Mgmt For For For Markham Green 1.10 Elect Director Jess T. Mgmt For For For Hay 1.11 Elect Director William Mgmt For For For T. Hill, Jr. 1.12 Elect Director James R. Mgmt For For For Huffines 1.13 Elect Director Lee Lewis Mgmt For For For 1.14 Elect Director Andrew Mgmt For For For J. Littlefair 1.15 Elect Director W. Mgmt For For For Robert Nichols, III 1.16 Elect Director C. Mgmt For For For Clifton Robinson 1.17 Elect Director Kenneth Mgmt For For For D. Russell 1.18 Elect Director A. Haag Mgmt For For For Sherman 1.19 Elect Director Robert Mgmt For For For C. Taylor, Jr. 1.20 Elect Director Carl B. Mgmt For For For Webb 1.21 Elect Director Alan B. Mgmt For For For White 2 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Home BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status HOMB CUSIP 436893200 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John W. Mgmt For For For Allison 1.2 Elect Director C. Mgmt For For For Randall Sims 1.3 Elect Director Randy E. Mgmt For For For Mayor 1.4 Elect Director Milburn Mgmt For For For Adams 1.5 Elect Director Robert Mgmt For For For H. Adcock, Jr. 1.6 Elect Director Richard Mgmt For For For H. Ashley 1.7 Elect Director Dale A. Mgmt For For For Bruns 1.8 Elect Director Richard Mgmt For For For A. Buckheim 1.9 Elect Director Jack E. Mgmt For For For Engelkes 1.10 Elect Director James G. Mgmt For For For Hinkle 1.11 Elect Director Alex R. Mgmt For For For Lieblong 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Increase Authorized Mgmt For For For Common Stock 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David P. Mgmt For For For Yeager 1.2 Elect Director Mark A. Mgmt For For For Yeager 1.3 Elect Director Gary D. Mgmt For For For Eppen 1.4 Elect Director Charles Mgmt For For For R. Reaves 1.5 Elect Director Martin Mgmt For For For P. Slark 1.6 Elect Director Jonathan Mgmt For For For P. Ward 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Inphi Corporation Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 05/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chenming Mgmt For Withhold Against C. Hu 1.2 Elect Director Sam S. Mgmt For Withhold Against Srinivasan 2 Amend Omnibus Stock Plan Mgmt For Against Against 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ixia Ticker Security ID: Meeting Date Meeting Status XXIA CUSIP 45071R109 06/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Victor Mgmt For For For Alston 1.2 Elect Director Laurent Mgmt For For For Asscher 1.3 Elect Director Jonathan Mgmt For For For Fram 1.4 Elect Director Errol Mgmt For For For Ginsberg 1.5 Elect Director Gail Mgmt For For For Hamilton 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Kraton Performance Polymers, Inc. Ticker Security ID: Meeting Date Meeting Status KRA CUSIP 50077C106 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anna C. Mgmt For For For Catalano 1.2 Elect Director Barry J. Mgmt For For For Goldstein 1.3 Elect Director Dan F. Mgmt For For For Smith 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ LivePerson, Inc. Ticker Security ID: Meeting Date Meeting Status LPSN CUSIP 538146101 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For G. Wesemann 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For M. McVey 1.2 Elect Director Steven Mgmt For For For L. Begleiter 1.3 Elect Director Stephen Mgmt For For For P. Casper 1.4 Elect Director David G. Mgmt For For For Gomach 1.5 Elect Director Carlos Mgmt For For For M. Hernandez 1.6 Elect Director Ronald Mgmt For For For M. Hersch 1.7 Elect Director John Mgmt For For For Steinhardt 1.8 Elect Director James J. Mgmt For For For Sullivan 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul R. Mgmt For For For Lederer 1.2 Elect Director Peter B. Mgmt For For For Pond 1.3 Elect Director James R. Mgmt For For For Thompson, Jr. 2 Increase Authorized Mgmt For For For Common Stock 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Medidata Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tarek A. Mgmt For For For Sherif 1.2 Elect Director Glen M. Mgmt For For For de Vries 1.3 Elect Director Carlos Mgmt For For For Dominguez 1.4 Elect Director Neil M. Mgmt For For For Kurtz 1.5 Elect Director George Mgmt For For For W. McCulloch 1.6 Elect Director Lee A. Mgmt For For For Shapiro 1.7 Elect Director Robert Mgmt For For For B. Taylor 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Meritage Homes Corporation Ticker Security ID: Meeting Date Meeting Status MTH CUSIP 59001A102 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter A. Mgmt For For For Ax 1.2 Elect Director Robert Mgmt For For For G. Sarver 1.3 Elect Director Gerald Mgmt For For For Haddock 1.4 Elect Director Michael Mgmt For For For R. Odell 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PACIFIC DRILLING S.A. Ticker Security ID: Meeting Date Meeting Status ISIN LU0611695635 05/13/2013 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Discharge of Mgmt For For For Directors 5 Elect Robert A. Schwed Mgmt For For For as Director 5.1 Reelect Ron Moskovitz Mgmt For For For as Director 5.2 Reelect Christian J. Mgmt For For For Beckett as Director 5.3 Reelect Laurence N. Mgmt For For For Charney as Director 5.4 Reelect Jeremy Asher as Mgmt For For For Director 5.5 Reelect Paul Wolff as Mgmt For For For Director 5.6 Reelect Elias Sakellis Mgmt For For For as Director 5.7 Reelect Cyril Ducau as Mgmt For For For Director 6 Approve Remuneration of Mgmt For Against Against Directors 7 Renew Appointment of Mgmt For For For KPMG as Auditor ________________________________________________________________________________ PrivateBancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PVTB CUSIP 742962103 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board of Mgmt For For For Directors 2.1 Elect Director Robert Mgmt For For For F. Coleman 2.2 Elect Director James M. Mgmt For For For Guyette 2.3 Elect Director Collin Mgmt For For For E. Roche 2.4 Elect Director William Mgmt For For For R. Rybak 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Advisory Vote on Say on Mgmt One Year One Year N/A Pay Frequency ________________________________________________________________________________ Procera Networks, Inc. Ticker Security ID: Meeting Date Meeting Status PKT CUSIP 74269U203 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott Mgmt For For For McClendon 1.2 Elect Director James F. Mgmt For For For Brear 1.3 Elect Director Staffan Mgmt For For For Hillberg 1.4 Elect Director Alan B. Mgmt For For For Lefkof 1.5 Elect Director Mary Mgmt For For For Losty 1.6 Elect Director Thomas Mgmt For For For Saponas 1.7 Elect Director William Mgmt For For For Slavin 2 Amend Omnibus Stock Plan Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For 5 Change State of Mgmt For For For Incorporation [from Nevada to Delaware] ________________________________________________________________________________ Qlik Technologies Inc. Ticker Security ID: Meeting Date Meeting Status QLIK CUSIP 74733T105 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Gavin, Jr. 1.2 Elect Director Mgmt For For For Alexander Ott 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For B. Aiken 1.2 Elect Director Lloyd L. Mgmt For For For Hill 1.3 Elect Director Richard Mgmt For For For J. Howell 1.4 Elect Director Glenn B. Mgmt For For For Kaufman 1.5 Elect Director Stuart Mgmt For For For I. Oran 1.6 Elect Director James T. Mgmt For For For Rothe 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Signature Bank Ticker Security ID: Meeting Date Meeting Status SBNY CUSIP 82669G104 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Judith Mgmt For For For Huntington 1.2 Elect Director Michael Mgmt For For For Pappagallo 1.3 Elect Director John Mgmt For For For Tamberlane 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Sonic Corp. Ticker Security ID: Meeting Date Meeting Status SONC CUSIP 835451105 01/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Clifford Mgmt For For For Hudson 1.2 Elect Director Federico Mgmt For For For F. Pena 1.3 Elect Director Robert Mgmt For For For M. Rosenberg 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Sourcefire, Inc. Ticker Security ID: Meeting Date Meeting Status FIRE CUSIP 83616T108 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John C. Mgmt For For For Becker 1.2 Elect Director Kevin M. Mgmt For For For Klausmeyer 1.3 Elect Director Arnold Mgmt For For For L. Punaro 2 Approve Executive Mgmt For For For Incentive Bonus Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SPS Commerce, Inc. Ticker Security ID: Meeting Date Meeting Status SPSC CUSIP 78463M107 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Archie Mgmt For For For C. Black 1.2 Elect Director Bradley Mgmt For For For A. Cleveland 1.3 Elect Director Michael Mgmt For For For B. Gorman 1.4 Elect Director Martin Mgmt For For For J. Leestma 1.5 Elect Director Philip Mgmt For For For E. Soran 1.6 Elect Director George Mgmt For For For H. Spencer, III 1.7 Elect Director Sven A. Mgmt For For For Wehrwein 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Mgmt One Year One Year N/A Pay Frequency ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For R. Rosenfeld 1.2 Elect Director John L. Mgmt For For For Madden 1.3 Elect Director Peter Mgmt For For For Migliorini 1.4 Elect Director Richard Mgmt For For For P. Randall 1.5 Elect Director Ravi Mgmt For For For Sachdev 1.6 Elect Director Thomas Mgmt For Withhold Against H. Schwartz 2 Increase Authorized Mgmt For Against Against Common Stock 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg W. Mgmt For For For Becker 1.2 Elect Director Eric A. Mgmt For For For Benhamou 1.3 Elect Director David M. Mgmt For For For Clapper 1.4 Elect Director Roger F. Mgmt For For For Dunbar 1.5 Elect Director Joel P. Mgmt For For For Friedman 1.6 Elect Director C. Mgmt For For For Richard Kramlich 1.7 Elect Director Lata Mgmt For For For Krishnan 1.8 Elect Director Jeffrey Mgmt For For For N. Maggioncalda 1.9 Elect Director Kate D. Mgmt For For For Mitchell 1.10 Elect Director John F. Mgmt For For For Robinson 1.11 Elect Director Garen K. Mgmt For For For Staglin 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Synchronoss Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status SNCR CUSIP 87157B103 05/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For E. Hoffman 1.2 Elect Director James Mgmt For For For M. McCormick 1.3 Elect Director Donnie Mgmt For For For M. Moore 2 Ratify Auditors Mgmt For For For 3 Amend Omnibus Stock Plan Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Texas Capital Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status TCBI CUSIP 88224Q107 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For F. Jones, Jr. 1.2 Elect Director Peter B. Mgmt For For For Bartholow 1.3 Elect Director James H. Mgmt For For For Browning 1.4 Elect Director Preston Mgmt For For For M. Geren, III 1.5 Elect Director Mgmt For For For Frederick B. Hegi, Jr. 1.6 Elect Director Larry L. Mgmt For For For Helm 1.7 Elect Director James R. Mgmt For For For Holland, Jr. 1.8 Elect Director W. W. Mgmt For For For McAllister, III 1.9 Elect Director Elysia Mgmt For For For Holt Ragusa 1.10 Elect Director Steven Mgmt For For For P. Rosenberg 1.11 Elect Director Grant E. Mgmt For For For Sims 1.12 Elect Director Robert Mgmt For For For W. Stallings 1.13 Elect Director Dale W. Mgmt For For For Tremblay 1.14 Elect Director Ian J. Mgmt For For For Turpin 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ TPC Group Inc. Ticker Security ID: Meeting Date Meeting Status TPCG CUSIP 89236Y104 12/05/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For Against Against 2 Adjourn Meeting Mgmt For Against Against 3 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ TreeHouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For V. Bayly 1.2 Elect Director Diana S. Mgmt For For For Ferguson 1.3 Elect Director Gary D. Mgmt For For For Smith 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Vocera Communications, Inc. Ticker Security ID: Meeting Date Meeting Status VCRA CUSIP 92857F107 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For H. Hillebrand 1.2 Elect Director Hany M. Mgmt For For For Nada 1.3 Elect Director Brent D. Mgmt For For For Lang 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul E. Mgmt For For For Fulchino 1.2 Elect Director Scott E. Mgmt For For For Kuechle 1.3 Elect Director Robert Mgmt For For For D. Paulson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Brooks 1.2 Elect Director William Mgmt For For For E. Kassling 1.3 Elect Director Albert Mgmt For For For J. Neupaver 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Increase Authorized Mgmt For For For Common Stock 4 Ratify Auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Value ________________________________________________________________________________ ACCO Brands Corporation Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For V. Bayly 2 Elect Director James A. Mgmt For Withhold Against Buzzard 3 Elect Director Kathleen Mgmt For For For S. Dvorak 4 Elect Director G. Mgmt For For For Thomas Hargrove 5 Elect Director Robert Mgmt For For For H. Jenkins 6 Elect Director Robert Mgmt For For For J. Keller 7 Elect Director Thomas Mgmt For For For Kroeger 8 Elect Director Michael Mgmt For For For Norkus 9 Elect Director E. Mark Mgmt For Withhold Against Rajkowski 10 Elect Director Sheila Mgmt For For For G. Talton 11 Elect Director Norman Mgmt For For For H. Wesley 12 Elect Director Boris Mgmt For For For Elisman 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Aegion Corporation Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J. Mgmt For For For Joseph Burgess 2 Elect Director Stephen Mgmt For For For P. Cortinovis 3 Elect Director Mgmt For For For Stephanie A. Cuskley 4 Elect Director John P. Mgmt For For For Dubinsky 5 Elect Director Charles Mgmt For For For R. Gordon 6 Elect Director Juanita Mgmt For For For H. Hinshaw 7 Elect Director M. Mgmt For For For Richard Smith 8 Elect Director Alfred Mgmt For For For L. Woods 9 Elect Director Phillip Mgmt For For For D. Wright 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Approve Omnibus Stock Mgmt For For For Plan 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Air Transport Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status ATSG CUSIP 00922R105 05/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For M. Baudouin 2 Elect Director Randy D. Mgmt For For For Rademacher 3 Declassify the Board of Mgmt For For For Directors 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ American Equity Investment Life Holding Company Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 025676206 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Alexander M. Clark 2 Elect Director John M. Mgmt For For For Matovina 3 Elect Director Gerard Mgmt For For For D. Neugent 4 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ American Software, Inc. Ticker Security ID: Meeting Date Meeting Status AMSWA CUSIP 029683109 08/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Dennis Hogue 2 Elect Director John J. Mgmt For For For Jarvis 3 Elect Director James B. Mgmt For For For Miller, Jr. 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AmSurg Corp. Ticker Security ID: Meeting Date Meeting Status AMSG CUSIP 03232P405 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James A. Mgmt For For For Deal 2 Elect Director Steven Mgmt For For For I. Geringer 3 Elect Director Claire Mgmt For For For M. Gulmi 4 Elect Director Joey A. Mgmt For For For Jacobs 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lord Mgmt For For For James Blyth 2 Elect Director Frederic Mgmt For For For F. Brace 3 Elect Director Linda Mgmt For For For Walker Bynoe 4 Elect Director Robert Mgmt For For For J. Eck 5 Elect Director Robert Mgmt For For For W. Grubbs 6 Elect Director F. Mgmt For For For Philip Handy 7 Elect Director Melvyn Mgmt For For For N. Klein 8 Elect Director George Mgmt For For For Munoz 9 Elect Director Stuart Mgmt For For For M. Sloan 10 Elect Director Matthew Mgmt For For For Zell 11 Elect Director Samuel Mgmt For For For Zell 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ ARC Document Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status ARC CUSIP 00191G103 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Kumarakulasingam Suriyakumar 2 Elect Director Thomas Mgmt For For For J. Formolo 3 Elect Director Dewitt Mgmt For For For Kerry McCluggage 4 Elect Director James F. Mgmt For For For McNulty 5 Elect Director Mark W. Mgmt For For For Mealy 6 Elect Director Manuel Mgmt For For For Perez de la Mesa 7 Elect Director Eriberto Mgmt For For For R. Scocimara 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ares Capital Corporation Ticker Security ID: Meeting Date Meeting Status ARCC CUSIP 04010L103 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank E. Mgmt For For For O'Bryan 2 Elect Director Antony Mgmt For For For P. Ressler 3 Elect Director Eric B. Mgmt For For For Siegel 4 Ratify Auditors Mgmt For For For 5 Approve Issuance of Mgmt For For For Shares Below Net Asset Value (NAV) ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For Usdan 2 Elect Director Randy L. Mgmt For For For Pearce 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Omnibus Stock Plan Mgmt For For For 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Atmos Energy Corporation Ticker Security ID: Meeting Date Meeting Status ATO CUSIP 049560105 02/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For W. Best 2 Elect Director Kim R. Mgmt For For For Cocklin 3 Elect Director Richard Mgmt For For For W. Douglas 4 Elect Director Ruben E. Mgmt For For For Esquivel 5 Elect Director Richard Mgmt For For For K. Gordon 6 Elect Director Robert Mgmt For For For C. Grable 7 Elect Director Thomas Mgmt For For For C. Meredith 8 Elect Director Nancy K. Mgmt For For For Quinn 9 Elect Director Richard Mgmt For For For A. Sampson 10 Elect Director Stephen Mgmt For For For R. Springer 11 Elect Director Richard Mgmt For For For Ware, II 12 Amend Executive Mgmt For For For Incentive Bonus Plan 13 Ratify Auditors Mgmt For For For 14 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ BancorpSouth, Inc. Ticker Security ID: Meeting Date Meeting Status BXS CUSIP 059692103 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gus J. Mgmt For For For Blass, III 2 Elect Director Grace Mgmt For For For Clark 3 Elect Director Larry G. Mgmt For For For Kirk 4 Elect Director Guy W. Mgmt For For For Mitchell, III 5 Elect Director Aubrey Mgmt For For For B. Patterson 6 Elect Director James D. Mgmt For For For Rollins, III 7 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Bank of Hawaii Corporation Ticker Security ID: Meeting Date Meeting Status BOH CUSIP 062540109 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director S. Mgmt For For For Haunani Apoliona 2 Elect Director Mary Mgmt For For For G.F. Bitterman 3 Elect Director Mark A. Mgmt For For For Burak 4 Elect Director Michael Mgmt For For For J. Chun 5 Elect Director Clinton Mgmt For For For R. Churchill 6 Elect Director David A. Mgmt For For For Heenan 7 Elect Director Peter S. Mgmt For For For Ho 8 Elect Director Robert Mgmt For For For Huret 9 Elect Director Kent T. Mgmt For For For Lucien 10 Elect Director Martin Mgmt For For For A. Stein 11 Elect Director Donald Mgmt For For For M. Takaki 12 Elect Director Barbara Mgmt For For For J. Tanabe 13 Elect Director Raymond Mgmt For For For P. Vara, Jr. 14 Elect Director Robert Mgmt For For For W. Wo 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Barrett Business Services, Inc. Ticker Security ID: Meeting Date Meeting Status BBSI CUSIP 068463108 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Carley 2 Elect Director Michael Mgmt For For For L. Elich 3 Elect Director James B. Mgmt For For For Hicks 4 Elect Director Roger L. Mgmt For For For Johnson 5 Elect Director Jon L. Mgmt For For For Justesen 6 Elect Director Anthony Mgmt For For For Meeker 7 Ratify Auditors Mgmt For For For 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ BBCN Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BBCN CUSIP 073295107 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For D. Broidy 2 Elect Director Louis M. Mgmt For For For Cosso 3 Elect Director Jin Chul Mgmt For For For Jhung 4 Elect Director Kevin S. Mgmt For For For Kim 5 Elect Director Peter Mgmt For For For Y.S. Kim 6 Elect Director Sang Mgmt For For For Hoon Kim 7 Elect Director Chung Mgmt For For For Hyun Lee 8 Elect Director Jesun Mgmt For For For Paik 9 Elect Director Scott Mgmt For For For Yoon-Suk Whang 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Advisory Vote on Say on Mgmt 1 Year 1 Year For Pay Frequency 13 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For R. Dawson 2 Elect Director Gayla J. Mgmt For For For Delly 3 Elect Director Peter G. Mgmt For For For Dorflinger 4 Elect Director Douglas Mgmt For For For G. Duncan 5 Elect Director David W. Mgmt For For For Scheible 6 Elect Director Bernee Mgmt For For For D.L. Strom 7 Elect Director Clay C. Mgmt For For For Williams 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For 10 Amend Shareholder Mgmt For For For Rights Plan (Poison Pill) ________________________________________________________________________________ Black Box Corporation Ticker Security ID: Meeting Date Meeting Status BBOX CUSIP 091826107 08/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For F. Andrews 2 Elect Director R. Terry Mgmt For For For Blakemore 3 Elect Director Richard Mgmt For For For L. Crouch 4 Elect Director Thomas Mgmt For For For W. Golonski 5 Elect Director Thomas Mgmt For For For G. Greig 6 Elect Director William Mgmt For For For H. Hernandez 7 Elect Director Edward Mgmt For For For A. Nicholson 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Bristow Group Inc. Ticker Security ID: Meeting Date Meeting Status BRS CUSIP 110394103 08/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For N. Amonett 2 Elect Director Stephen Mgmt For For For J. Cannon 3 Elect Director William Mgmt For For For E. Chiles 4 Elect Director Michael Mgmt For For For A. Flick 5 Elect Director Lori A. Mgmt For For For Gobillot 6 Elect Director Ian A. Mgmt For For For Godden 7 Elect Director Stephen Mgmt For For For A. King 8 Elect Director Thomas Mgmt For For For C. Knudson 9 Elect Director Mathew Mgmt For For For Masters 10 Elect Director Bruce H. Mgmt For For For Stover 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For For For D. Allen 2 Elect Director James S. Mgmt For For For Gilmore, III 3 Elect Director Gregory Mgmt For For For G. Johnson 4 Elect Director Richard Mgmt For For For L. Leatherwood 5 Elect Director J. Mgmt For For For Phillip London 6 Elect Director James L. Mgmt For For For Pavitt 7 Elect Director Warren Mgmt For For For R. Phillips 8 Elect Director Charles Mgmt For For For P. Revoile 9 Elect Director William Mgmt For For For S. Wallace 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry D. Mgmt For For For McVay 2 Elect Director John C. Mgmt For For For Wallace 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ CBIZ, Inc. Ticker Security ID: Meeting Date Meeting Status CBZ CUSIP 124805102 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rick L. Mgmt For For For Burdick 2 Elect Director Steven Mgmt For For For L. Gerard 3 Elect Director Benaree Mgmt For For For Pratt Wiley 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Other Business Mgmt For Against Against ________________________________________________________________________________ Community Bank System, Inc. Ticker Security ID: Meeting Date Meeting Status CBU CUSIP 203607106 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark J. Mgmt For For For Bolus 2 Elect Director Nicholas Mgmt For For For A. Dicerbo 3 Elect Director James A. Mgmt For For For Gabriel 4 Elect Director Edward Mgmt For For For S. Mucenski 5 Elect Director Brian R. Mgmt For For For Wright 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Increase Authorized Mgmt For For For Common Stock 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cracker Barrel Old Country Store, Inc. Ticker Security ID: Meeting Date Meeting Status CBRL CUSIP 22410J106 11/15/2012 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For H. Barr 2 Elect Director James W. Mgmt For For For Bradford 3 Elect Director Sandra Mgmt For For For B. Cochran 4 Elect Director Glenn A. Mgmt For For For Davenport 5 Elect Director Richard Mgmt For For For J. Dobkin 6 Elect Director Norman Mgmt For For For E. Johnson 7 Elect Director William Mgmt For For For W. McCarten 8 Elect Director Martha Mgmt For For For M. Mitchell 9 Elect Director Coleman Mgmt For For For H. Peterson 10 Elect Director Andrea Mgmt For For For M. Weiss 11 Adopt Shareholder Mgmt For For For Rights Plan (Poison Pill) 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Cracker Barrel Old Country Store, Inc. Ticker Security ID: Meeting Date Meeting Status CBRL CUSIP 22410J106 11/15/2012 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sardar ShrHldr For TNA N/A Biglari 2 Elect Director Philip ShrHldr For TNA N/A L. Cooley 3 Management ShrHldr For TNA N/A Nominee-Thomas H. Barr 4 Management Nominee- ShrHldr For TNA N/A Sandra B. Cochran 5 Management Nominee- ShrHldr For TNA N/A Glenn A. Davenport 6 Management Nominee- ShrHldr For TNA N/A Norman E. Johnson 7 Management Nominee- ShrHldr For TNA N/A William W. McCarten 8 Management Nominee- ShrHldr For TNA N/A Martha M. Mitchell 9 Management Nominee- ShrHldr For TNA N/A Coleman H. Peterson 10 Management Nominee- ShrHldr For TNA N/A Andrea M. Weiss 11 Adopt Shareholder Mgmt Against TNA N/A Rights Plan (Poison Pill) 12 Advisory Vote to Ratify Mgmt Against TNA N/A Named Executive Officers' Compensation 13 Ratify Auditors Mgmt N/A TNA N/A ________________________________________________________________________________ CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Walter Mgmt For For For S. Catlow 2 Elect Director Lawrence Mgmt For For For J. Ciancia 3 Elect Director Thomas Mgmt For For For G. Cody 4 Elect Director Patricia Mgmt For For For K. Collawn 5 Elect Director Michael Mgmt For For For A. Henning 6 Elect Director Gordon Mgmt For For For Hunter 7 Elect Director Diana M. Mgmt For For For Murphy 8 Elect Director Kieran Mgmt For For For O'Sullivan 9 Elect Director Robert Mgmt For For For A. Profusek 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For C. Baldwin 2 Elect Director Charles Mgmt For For For A. Haggerty 3 Elect Director Cheryl Mgmt For For For E. Mayberry McKissack 4 Elect Director Don J. Mgmt For For For McGrath 5 Elect Director Neil J. Mgmt For For For Metviner 6 Elect Director Stephen Mgmt For For For P. Nachtsheim 7 Elect Director Mary Ann Mgmt For For For O'Dwyer 8 Elect Director Martyn Mgmt For For For R. Redgrave 9 Elect Director Lee J. Mgmt For For For Schram 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Donegal Group Inc. Ticker Security ID: Meeting Date Meeting Status DGICA CUSIP 257701201 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott A. Mgmt For For For Berlucchi 2 Elect Director John J. Mgmt For For For Lyons 3 Elect Director S. Mgmt For For For Trezevant Moore, Jr. 4 Increase Authorized Mgmt For For For Common Stock 5 Approve Omnibus Stock Mgmt For Against Against Plan 6 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Iris S. Mgmt For For For Chan 2 Elect Director Rudolph Mgmt For For For I. Estrada 3 Elect Director Julia S. Mgmt For For For Gouw 4 Elect Director Paul H. Mgmt For For For Irving 5 Elect Director Andrew Mgmt For For For S. Kane 6 Elect Director Mgmt For For For Tak-Chuen Clarence Kwan 7 Elect Director John Lee Mgmt For For For 8 Elect Director Herman Mgmt For For For Y. Li 9 Elect Director Jack C. Mgmt For For For Liu 10 Elect Director Dominic Mgmt For For For Ng 11 Elect Director Keith W. Mgmt For For For Renken 12 Ratify Auditors Mgmt For For For 13 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ EnerSys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Hwan-yoon F. Chung 2 Elect Director Arthur Mgmt For For For T. Katsaros 3 Elect Director Robert Mgmt For For For Magnus 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For B. Campbell 2 Elect Director James D. Mgmt For For For Chiafullo 3 Elect Director Vincent Mgmt For For For J. Delie, Jr. 4 Elect Director Laura E. Mgmt For For For Ellsworth 5 Elect Director Robert Mgmt For For For B. Goldstein 6 Elect Director Stephen Mgmt For For For J. Gurgovits 7 Elect Director David J. Mgmt For For For Malone 8 Elect Director D. Mgmt For For For Stephen Martz 9 Elect Director Robert Mgmt For For For J. McCarthy, Jr. 10 Elect Director Arthur Mgmt For For For J. Rooney, II 11 Elect Director John W. Mgmt For For For Rose 12 Elect Director John S. Mgmt For For For Stanik 13 Elect Director William Mgmt For For For J. Strimbu 14 Elect Director Earl K. Mgmt For For For Wahl, Jr. 15 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 16 Ratify Auditors Mgmt For For For ________________________________________________________________________________ FBL Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status FFG CUSIP 30239F106 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James P. Mgmt For Withhold Against Brannen 2 Elect Director Roger K. Mgmt For For For Brooks 3 Elect Director Jerry L. Mgmt For For For Chicoine 4 Elect Director Paul E. Mgmt For For For Larson 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Fifth Street Finance Corp. Ticker Security ID: Meeting Date Meeting Status FSC CUSIP 31678A103 03/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For P. Dutkiewicz 2 Elect Director Frank C. Mgmt For For For Meyer 3 Elect Director Douglas Mgmt For For For F. Ray 4 Ratify Auditors Mgmt For For For 5 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ First Niagara Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status FNFG CUSIP 33582V108 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roxanne Mgmt For For For J. Coady 2 Elect Director Carl A. Mgmt For For For Florio 3 Elect Director Mgmt For For For Nathaniel D. Woodson 4 Elect Director Carlton Mgmt For For For L. Highsmith 5 Elect Director George Mgmt For For For M. Philip 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ First Potomac Realty Trust Ticker Security ID: Meeting Date Meeting Status FPO CUSIP 33610F109 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For H. Arnold 2 Elect Director Richard Mgmt For For For B. Chess 3 Elect Director Douglas Mgmt For For For J. Donatelli 4 Elect Director J. Mgmt For For For Roderick Heller, III 5 Elect Director R. Mgmt For For For Michael McCullough 6 Elect Director Alan G. Mgmt For For For Merten 7 Elect Director Terry L. Mgmt For For For Stevens 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director R. Scott Mgmt For For For Trumbull 2 Elect Director Thomas Mgmt For For For L. Young 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ FTI Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status FCN CUSIP 302941109 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brenda Mgmt For For For J. Bacon 2 Elect Director Denis J. Mgmt For For For Callaghan 3 Elect Director Claudio Mgmt For For For Costamagna 4 Elect Director James W. Mgmt For For For Crownover 5 Elect Director Jack B. Mgmt For For For Dunn, IV 6 Elect Director Vernon Mgmt For For For Ellis 7 Elect Director Gerard Mgmt For For For E. Holthaus 8 Elect Director Marc Mgmt For For For Holtzman 9 Elect Director Dennis Mgmt For For For J. Shaughnessy 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James S. Mgmt For For For Beard 2 Elect Director Leonard Mgmt For For For L. Berry 3 Elect Director William Mgmt For For For F. Blaufuss, Jr. 4 Elect Director James W. Mgmt For For For Bradford 5 Elect Director Robert Mgmt For For For J. Dennis 6 Elect Director Matthew Mgmt For For For C. Diamond 7 Elect Director Marty G. Mgmt For For For Dickens 8 Elect Director Thurgood Mgmt For For For Marshall, Jr. 9 Elect Director Kathleen Mgmt For For For Mason 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randy W. Mgmt For For For Carson 2 Elect Director Mary B. Mgmt For For For Cranston 3 Elect Director Harold Mgmt For For For E. Layman 4 Elect Director Ferrell Mgmt For For For P. McClean 5 Elect Director Steven Mgmt For For For R. Shawley 6 Elect Director Craig S. Mgmt For For For Shular 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ GulfMark Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status GLF CUSIP 402629208 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter I. Mgmt For For For Bijur 2 Elect Director David J. Mgmt For For For Butters 3 Elect Director Brian R. Mgmt For For For Ford 4 Elect Director Sheldon Mgmt For For For S. Gordon 5 Elect Director Quintin Mgmt For For For V. Kneen 6 Elect Director Robert Mgmt For For For B. Millard 7 Elect Director Rex C. Mgmt For For For Ross 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Hancock Holding Company Ticker Security ID: Meeting Date Meeting Status HBHC CUSIP 410120109 04/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James B. Mgmt For For For Estabrook, Jr. 2 Elect Director Hardy B. Mgmt For For For Fowler 3 Elect Director Randall Mgmt For For For W. Hanna 4 Elect Director Eric J. Mgmt For For For Nickelsen 5 Elect Director Robert Mgmt For For For W. Roseberry 6 Elect Director Anthony Mgmt For For For J. Topazi 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Emmanuel Mgmt For For For T. Ballases 2 Elect Director Judy C. Mgmt For For For Bozeman 3 Elect Director Frank J. Mgmt For For For Bramanti 4 Elect Director Walter Mgmt For For For M. Duer 5 Elect Director James C. Mgmt For For For Flagg 6 Elect Director Thomas Mgmt For For For M. Hamilton 7 Elect Director Leslie Mgmt For For For S. Heisz 8 Elect Director John N. Mgmt For For For Molbeck, Jr. 9 Elect Director Robert Mgmt For For For A. Rosholt 10 Elect Director J. Mgmt For For For Mikesell Thomas 11 Elect Director Mgmt For For For Christopher J.B. Williams 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Ratify Auditors Mgmt For For For 14 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 15 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Hersha Hospitality Trust Ticker Security ID: Meeting Date Meeting Status HT CUSIP 427825104 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hasu P. Mgmt For For For Shah 2 Elect Director Dianna Mgmt For For For F. Morgan 3 Elect Director Kiran P. Mgmt For For For Patel 4 Elect Director John M. Mgmt For For For Sabin 5 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rolf A. Mgmt For For For Classon 2 Elect Director James R. Mgmt For For For Giertz 3 Elect Director Charles Mgmt For For For E. Golden 4 Elect Director John J. Mgmt For For For Greisch 5 Elect Director W August Mgmt For For For Hillenbrand 6 Elect Director William Mgmt For For For H. Kucheman 7 Elect Director Ronald Mgmt For For For A. Malone 8 Elect Director Eduardo Mgmt For For For R. Menasce 9 Elect Director Joanne Mgmt For For For C. Smith 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Integrated Silicon Solution, Inc. Ticker Security ID: Meeting Date Meeting Status ISSI CUSIP 45812P107 02/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jimmy S. Mgmt For For For M. Lee 2 Elect Director Scott D. Mgmt For For For Howarth 3 Elect Director Kong Yeu Mgmt For For For Han 4 Elect Director Paul Mgmt For For For Chien 5 Elect Director Jonathan Mgmt For For For Khazam 6 Elect Director Keith Mgmt For For For McDonald 7 Elect Director Stephen Mgmt For For For Pletcher 8 Elect Director Bruce A. Mgmt For For For Wooley 9 Elect Director John Mgmt For For For Zimmerman 10 Amend Omnibus Stock Plan Mgmt For Against Against 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ International Rectifier Corporation Ticker Security ID: Meeting Date Meeting Status IRF CUSIP 460254105 11/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For S. Attiyeh 2 Elect Director Mary B. Mgmt For For For Cranston 3 Elect Director Richard Mgmt For For For J. Dahl 4 Elect Director Dwight Mgmt For For For W. Decker 5 Elect Director Didier Mgmt For For For Hirsch 6 Elect Director Oleg Mgmt For For For Khaykin 7 Elect Director Thomas Mgmt For For For A. Lacey 8 Elect Director James D. Mgmt For For For Plummer 9 Elect Director Barbara Mgmt For For For L. Rambo 10 Elect Director Rochus Mgmt For For For E. Vogt 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Investment Technology Group, Inc. Ticker Security ID: Meeting Date Meeting Status ITG CUSIP 46145F105 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J. Mgmt For For For William Burdett 2 Elect Director Minder Mgmt For For For Cheng 3 Elect Director Mgmt For For For Christopher V. Dodds 4 Elect Director Robert Mgmt For For For C. Gasser 5 Elect Director Timothy Mgmt For For For L. Jones 6 Elect Director Kevin J. Mgmt For For For P. O'Hara 7 Elect Director Maureen Mgmt For For For O'Hara 8 Elect Director Steven Mgmt For For For S. Wood 9 Ratify Auditors Mgmt For For For 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Amend Omnibus Stock Plan Mgmt For For For 12 Amend Executive Mgmt For For For Incentive Bonus Plan 13 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Jos. A. Bank Clothiers, Inc. Ticker Security ID: Meeting Date Meeting Status JOSB CUSIP 480838101 06/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James H. Mgmt For For For Ferstl 2 Elect Director Sidney Mgmt For For For H. Ritman 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 5 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alfred Mgmt For For For E. Osborne, Jr. 2 Elect Director Jack Mgmt For For For Quinn 3 Elect Director Thomas Mgmt For For For M. Van Leeuwen 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Kindred Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status KND CUSIP 494580103 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For L. Kuntz 2 Elect Director Joel Mgmt For For For Ackerman 3 Elect Director Jonathan Mgmt For For For D. Blum 4 Elect Director Thomas Mgmt For For For P. Cooper 5 Elect Director Paul J. Mgmt For For For Diaz 6 Elect Director Mgmt For For For Christopher T. Hjelm 7 Elect Director Isaac Mgmt For For For Kaufman 8 Elect Director Mgmt For For For Frederick J. Kleisner 9 Elect Director John H. Mgmt For For For Short 10 Elect Director Phyllis Mgmt For For For R. Yale 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Approve Executive Mgmt For For For Incentive Bonus Plan 14 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Kodiak Oil & Gas Corp. Ticker Security ID: Meeting Date Meeting Status KOG CUSIP 50015Q100 06/19/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lynn A. Mgmt For For For Peterson 2 Elect Director James E. Mgmt For For For Catlin 3 Elect Director Rodney Mgmt For For For D. Knutson 4 Elect Director Herrick Mgmt For For For K. Lidstone, Jr. 5 Elect Director William Mgmt For For For J. Krysiak 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 6 Elect Director William Mgmt For For For R. Floyd 7 Elect Director George Mgmt For For For T. Shaheen 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Declassify the Board of SH Against For Against Directors 11 Amend Omnibus Stock Plan Mgmt For For For ________________________________________________________________________________ Medical Properties Trust, Inc. Ticker Security ID: Meeting Date Meeting Status MPW CUSIP 58463J304 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For K. Aldag, Jr. 2 Elect Director G. Mgmt For For For Steven Dawson 3 Elect Director R. Mgmt For For For Steven Hamner 4 Elect Director Robert Mgmt For For For E. Holmes 5 Elect Director Sherry Mgmt For For For A. Kellett 6 Elect Director William Mgmt For For For G. McKenzie 7 Elect Director L. Glenn Mgmt For For For Orr, Jr. 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 10 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James R. Mgmt For For For Craigie 2 Elect Director Mgmt For Withhold Against Frederick B. Henry 3 Elect Director Joel W. Mgmt For For For Johnson 4 Elect Director Donald Mgmt For For For C. Berg 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Nash-Finch Company Ticker Security ID: Meeting Date Meeting Status NAFC CUSIP 631158102 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher W. Bodine 2 Elect Director Alec C. Mgmt For For For Covington 3 Elect Director Mickey Mgmt For For For P. Foret 4 Elect Director Douglas Mgmt For For For A. Hacker 5 Elect Director Mgmt For For For Hawthorne L. Proctor 6 Elect Director William Mgmt For For For R. Voss 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 06/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nevin N. Mgmt For For For Andersen 2 Elect Director Daniel Mgmt For For For W. Campbell 3 Elect Director M. Mgmt For For For Truman Hunt 4 Elect Director Andrew Mgmt For For For D. Lipman 5 Elect Director Steven Mgmt For For For J. Lund 6 Elect Director Patricia Mgmt For For For A. Negron 7 Elect Director Neil H. Mgmt For For For Offen 8 Elect Director Thomas Mgmt For For For R. Pisano 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Amend Omnibus Stock Plan Mgmt For For For 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Omega Healthcare Investors, Inc. Ticker Security ID: Meeting Date Meeting Status OHI CUSIP 681936100 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For Lowenthal 2 Elect Director Stephen Mgmt For For For D. Plavin 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Oplink Communications, Inc. Ticker Security ID: Meeting Date Meeting Status OPLK CUSIP 68375Q403 11/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tim Mgmt For Withhold Against Christoffersen 2 Elect Director Jesse W. Mgmt For Withhold Against Jack 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ P. H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kathleen Mgmt For For For A. Dahlberg 2 Elect Director Nicholas Mgmt For For For DeBenedictis 3 Elect Director Kevin M. Mgmt For For For Fogarty 4 Elect Director J. Mgmt For For For Robert Hall 5 Elect Director Richard Mgmt For For For C. Ill 6 Elect Director Ronald Mgmt For For For J. Naples 7 Elect Director Dante C. Mgmt For For For Parrini 8 Elect Director Richard Mgmt For For For L. Smoot 9 Elect Director Lee C. Mgmt For For For Stewart 10 Ratify Auditors Mgmt For For For 11 Amend Omnibus Stock Plan Mgmt For For For 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ PARK ELECTROCHEMICAL CORP. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dale E. Mgmt For For For Blanchfield 2 Elect Director Lloyd Mgmt For For For Frank 3 Elect Director Emily J. Mgmt For For For Groehl 4 Elect Director Brian E. Mgmt For For For Shore 5 Elect Director Steven Mgmt For For For T. Warshaw 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Parkway Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PKY CUSIP 70159Q104 07/31/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Equity Mgmt For For For Investment Rights 2 Increase Authorized Mgmt For For For Common Stock 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marv Tseu Mgmt For For For 2 Elect Director Ken Mgmt For For For Kannappan 3 Elect Director Brian Mgmt For For For Dexheimer 4 Elect Director Robert Mgmt For For For Hagerty 5 Elect Director Gregg Mgmt For For For Hammann 6 Elect Director John Hart Mgmt For For For 7 Elect Director Marshall Mgmt For For For Mohr 8 Amend Omnibus Stock Plan Mgmt For For For 9 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralf R. Mgmt For For For Boer 2 Elect Director Stephen Mgmt For For For P. Cortinovis 3 Elect Director David J. Mgmt For For For Drury 4 Elect Director Dean A. Mgmt For For For Foate 5 Elect Director Rainer Mgmt For For For Jueckstock 6 Elect Director Peter Mgmt For For For Kelly 7 Elect Director Phil R. Mgmt For For For Martens 8 Elect Director Michael Mgmt For For For V. Schrock 9 Elect Director Mary A. Mgmt For For For Winston 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John W. Mgmt For For For Ballantine 2 Elect Director Rodney Mgmt For For For L. Brown, Jr. 3 Elect Director Jack E. Mgmt For For For Davis 4 Elect Director David A. Mgmt For For For Dietzler 5 Elect Director Kirby A. Mgmt For For For Dyess 6 Elect Director Mark B. Mgmt For For For Ganz 7 Elect Director Corbin Mgmt For For For A. McNeill, Jr. 8 Elect Director Neil J. Mgmt For For For Nelson 9 Elect Director M. Lee Mgmt For For For Pelton 10 Elect Director James J. Mgmt For For For Piro 11 Elect Director Robert Mgmt For For For T. F. Reid 12 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 13 Amend Omnibus Stock Plan Mgmt For For For 14 Approve Executive Mgmt For For For Incentive Bonus Plan 15 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ramco-Gershenson Properties Trust Ticker Security ID: Meeting Date Meeting Status RPT CUSIP 751452202 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For R. Blank 2 Elect Director Dennis Mgmt For For For Gershenson 3 Elect Director Arthur Mgmt For For For H. Goldberg 4 Elect Director Robert Mgmt For For For A. Meister 5 Elect Director David J. Mgmt For For For Nettina 6 Elect Director Matthew Mgmt For For For L. Ostrower 7 Elect Director Joel M. Mgmt For For For Pashcow 8 Elect Director Mark K. Mgmt For For For Rosenfeld 9 Elect Director Michael Mgmt For For For A. Ward 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Rent-A-Center, Inc. Ticker Security ID: Meeting Date Meeting Status RCII CUSIP 76009N100 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mitchell Mgmt For For For E. Fadel 2 Elect Director Paula Mgmt For For For Stern, Ph.D. 3 Ratify Auditors Mgmt For For For 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ RPM International Inc. Ticker Security ID: Meeting Date Meeting Status RPM CUSIP 749685103 10/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John P. Mgmt For For For Abizaid 2 Elect Director Bruce A. Mgmt For For For Carbonari 3 Elect Director Thomas Mgmt For For For S. Gross 4 Elect Director Joseph Mgmt For For For P. Viviano 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For 7 Declassify the Board of SH Against For Against Directors ________________________________________________________________________________ Ruth's Hospitality Group, Inc. Ticker Security ID: Meeting Date Meeting Status RUTH CUSIP 783332109 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For P. O'Donnell 2 Elect Director Robin P. Mgmt For For For Selati 3 Elect Director Carla R. Mgmt For For For Cooper 4 Elect Director Bannus Mgmt For For For B. Hudson 5 Elect Director Robert Mgmt For For For S. Merritt 6 Elect Director Alan Mgmt For For For Vituli 7 Amend Omnibus Stock Plan Mgmt For For For 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ ScanSource, Inc. Ticker Security ID: Meeting Date Meeting Status SCSC CUSIP 806037107 12/06/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For L. Baur 2 Elect Director Steven Mgmt For For For R. Fischer 3 Elect Director Michael Mgmt For For For J. Grainger 4 Elect Director Steven Mgmt For For For H. Owings 5 Elect Director John P. Mgmt For For For Reilly 6 Elect Director Charles Mgmt For For For R. Whitchurch 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 8 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Harrison 2 Elect Director Shelly Mgmt For For For R. Ibach 3 Elect Director David T. Mgmt For For For Kollat 4 Amend Omnibus Stock Plan Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hank Mgmt For For For Brown 2 Elect Director Edward Mgmt For For For H. Cichurski 3 Elect Director Fergus Mgmt For For For M. Clydesdale 4 Elect Director James A. Mgmt For For For D. Croft 5 Elect Director William Mgmt For For For V. Hickey 6 Elect Director Kenneth Mgmt For For For P. Manning 7 Elect Director Paul Mgmt For For For Manning 8 Elect Director Elaine Mgmt For For For R. Wedral 9 Elect Director Essie Mgmt For For For Whitelaw 10 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation 11 Amend Omnibus Stock Plan Mgmt For Against Against 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ SkyWest, Inc. Ticker Security ID: Meeting Date Meeting Status SKYW CUSIP 830879102 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry C. Mgmt For For For Atkin 2 Elect Director J. Ralph Mgmt For For For Atkin 3 Elect Director Margaret Mgmt For For For S. Billson 4 Elect Director Henry J. Mgmt For For For Eyring 5 Elect Director Robert Mgmt For For For G. Sarver 6 Elect Director Steven Mgmt For For For F. Udvar-Hazy 7 Elect Director James L. Mgmt For For For Welch 8 Elect Director W. Steve Mgmt For For For Albrecht 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 10 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sonic Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status SAH CUSIP 83545G102 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director O. Mgmt For For For Bruton Smith 2 Elect Director B. Scott Mgmt For For For Smith 3 Elect Director David Mgmt For For For Bruton Smith 4 Elect Director William Mgmt For Withhold Against I. Belk 5 Elect Director William Mgmt For For For R. Brooks 6 Elect Director Victor Mgmt For Withhold Against H. Doolan 7 Elect Director Robert Mgmt For Withhold Against Heller 8 Elect Director Robert Mgmt For For For L. Rewey 9 Elect Director David C. Mgmt For Withhold Against Vorhoff 10 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John R. Mgmt For For For Haley 2 Elect Director John H. Mgmt For For For Mullin, III 3 Elect Director Philippe Mgmt For For For R. Rollier 4 Elect Director M. Jack Mgmt For For For Sanders 5 Elect Director Thomas Mgmt For For For E. Whiddon 6 Ratify Auditors Mgmt For For For 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Stone Energy Corporation Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For R. Christmas 2 Elect Director B.J. Mgmt For For For Duplantis 3 Elect Director Peter D. Mgmt For For For Kinnear 4 Elect Director John P. Mgmt For For For Laborde 5 Elect Director Robert Mgmt For For For S. Murley 6 Elect Director Richard Mgmt For For For A. Pattarozzi 7 Elect Director Donald Mgmt For For For E. Powell 8 Elect Director Kay G. Mgmt For For For Priestly 9 Elect Director Phyllis Mgmt For For For M. Taylor 10 Elect Director David H. Mgmt For For For Welch 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Symmetry Medical Inc. Ticker Security ID: Meeting Date Meeting Status SMA CUSIP 871546206 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For Reynolds 2 Elect Director James S. Mgmt For For For Burns 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Empire District Electric Company Ticker Security ID: Meeting Date Meeting Status EDE CUSIP 291641108 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ross C. Mgmt For For For Hartley 2 Elect Director Herbert Mgmt For For For J. Schmidt 3 Elect Director C. James Mgmt For For For Sullivan 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Report on Energy SH Against Against For Efficiency ________________________________________________________________________________ The Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For P. Angelini 2 Elect Director P. Kevin Mgmt For For For Condron 3 Elect Director Mgmt For For For Frederick H. Eppinger 4 Elect Director Neal F. Mgmt For For For Finnegan 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For E. Graves 2 Elect Director Alan Mgmt For For For Siegel 3 Elect Director Geoffrey Mgmt For For For A. Thompson 4 Ratify Auditors Mgmt For For For 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Tower Group International Ltd. Ticker Security ID: Meeting Date Meeting Status TWGP CUSIP G8988C105 03/12/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Tower Group International, Ltd. Ticker Security ID: Meeting Date Meeting Status TWGP CUSIP G8988C105 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For A. Bryan 2 Elect Director Robert Mgmt For For For S. Smith 3 Ratify Auditors Mgmt For For For 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Approve Omnibus Stock Mgmt For For For Plan 6 Approve Omnibus Stock Mgmt For For For Plan 7 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Trustmark Corporation Ticker Security ID: Meeting Date Meeting Status TRMK CUSIP 898402102 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Adolphus Mgmt For For For B. Baker 2 Elect Director Toni D. Mgmt For For For Cooley 3 Elect Director Daniel Mgmt For For For A. Grafton 4 Elect Director Gerard Mgmt For For For R. Host 5 Elect Director David H. Mgmt For For For Hoster, II 6 Elect Director John M. Mgmt For For For McCullouch 7 Elect Director Richard Mgmt For For For H. Puckett 8 Elect Director R. Mgmt For For For Michael Summerford 9 Elect Director LeRoy G. Mgmt For For For Walker, Jr. 10 Elect Director William Mgmt For For For G. Yates, III 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 12 Ratify Auditors Mgmt For For For ________________________________________________________________________________ TUTOR PERINI CORPORATION Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For N. Tutor 2 Elect Director Marilyn Mgmt For Withhold Against A. Alexander 3 Elect Director Peter Mgmt For Withhold Against Arkley 4 Elect Director Robert Mgmt For For For Band 5 Elect Director Michael Mgmt For Withhold Against R. Klein 6 Elect Director Martin Mgmt For Withhold Against R. Melone 7 Elect Director Robert Mgmt For For For L. Miller 8 Elect Director Raymond Mgmt For Withhold Against R. Oneglia 9 Elect Director Donald Mgmt For Withhold Against D. Snyder 10 Elect Director Dickran Mgmt For For For M. Tevrizian, Jr. 11 Ratify Auditors Mgmt For For For 12 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/01/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For Withhold Against J. Noonan 2 Elect Director Mahmoud Mgmt For For For Abdallah 3 Elect Director Jeffrey Mgmt For Withhold Against W. Greenberg 4 Elect Director John J. Mgmt For Withhold Against Hendrickson 5 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Henry J. Mgmt For For For Herrmann 2 Elect Director James M. Mgmt For For For Raines 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Walter Investment Management Corp. Ticker Security ID: Meeting Date Meeting Status WAC CUSIP 93317W102 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For R. Berrard 2 Elect Director Ellyn L. Mgmt For For For Brown 3 Elect Director Denmar Mgmt For For For J. Dixon 4 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 5 Amend Omnibus Stock Plan Mgmt For For For 6 Amend Charter Mgmt For For For Provisions Relating to Former REIT Status 7 Amend Charter Mgmt For For For Provisions that are Irrelevant 8 Amend Charter to Adopt Mgmt For Against Against Articles Supplementary 9 Amend Charter to Revise Mgmt For For For Indemnification Provisions 10 Amend Charter to Change Mgmt For For For Articles Six, Seven and Eight 11 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For M. Bird 2 Elect Director Dwaine Mgmt For For For J. Peetz, Jr. 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ World Acceptance Corporation Ticker Security ID: Meeting Date Meeting Status WRLD CUSIP 981419104 08/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. Mgmt For For For Alexander McLean, III 2 Elect Director James R. Mgmt For For For Gilreath 3 Elect Director William Mgmt For For For S. Hummers, III 4 Elect Director Charles Mgmt For For For D. Way 5 Elect Director Ken R. Mgmt For For For Bramlett, Jr. 6 Elect Director Scott J. Mgmt For For For Vassalluzzo 7 Elect Director Darrell Mgmt For For For E. Whitaker 8 Ratify Auditors Mgmt For For For 9 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerhard Mgmt For For For Cless 2 Elect Director Michael Mgmt For For For A. Smith 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Ratify Auditors Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Company Growth ________________________________________________________________________________ Abcam plc Ticker Security ID: Meeting Date Meeting Status ABC CINS G0060R118 10/22/2012 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 5 Re-elect Mike Redmond Mgmt For For For as Director 6 Re-elect Peter Keen as Mgmt For For For Director 7 Elect Murray Hennessy Mgmt For For For as Director 8 Elect Michael Ross as Mgmt For For For Director 9 Amend 2005 Share Option Mgmt For For For Scheme 10 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 11 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 12 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Annie's Inc. Ticker Security ID: Meeting Date Meeting Status BNNY CUSIP 03600T104 09/10/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David A. Managem For For For Behnke 1.2 Elect Director Julie D. Managem For For For Klapstein 2 Ratify Auditors Managem For For For 3 Advisory Vote to Ratify Managem For For For Named Executive Officers' Compensation 4 Advisory Vote on Say on Managem 1 Year 1 Year For Pay Frequency ________________________________________________________________________________ Brookfield Incorporacoes SA Ticker Security ID: Meeting Date Meeting Status BISA3 CINS P1901G105 09/17/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Increase in Mgmt For For For Authorized Capital 2 Change Location of Mgmt For For For Company Headquarters ________________________________________________________________________________ CETIP S.A. - MERCADOS ORGANIZADOS Ticker Security ID: Meeting Date Meeting Status CTIP3 CINS P23840104 09/13/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2012 Stock Mgmt For For For Option Plan; Replace Existing Plans 2 Approve Stock Option Mgmt For For For Plan Grants ________________________________________________________________________________ Eagle Materials Inc. Ticker Security ID: Meeting Date Meeting Status EXP CUSIP 26969P108 08/07/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director F. Managem For For For William Barnett 2 Elect Director Ed H. Managem For For For Bowman 3 Elect Director David W. Managem For For For Quinn 4 Advisory Vote to Ratify Managem For For For Named Executive Officers' Compensation 5 Ratify Auditors Managem For For For ________________________________________________________________________________ LLX Logistica S.A Ticker Security ID: Meeting Date Meeting Status LLXL3 CINS P6398Y105 08/16/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1a Appoint Banco BTG Mgmt For Do Not N/A Pactual S.A. to Prepare Valuation Report for Tender Offer 1c Appoint Banco Santander Mgmt For Do Not N/A (Brasil) S.A. to Prepare Valuation Report for Tender Offer 3 Cancel Company's Global Mgmt For Against Against Depositary Receipts Program (GDR) 4 Approve Tender Offer Mgmt For Against Against ________________________________________________________________________________ LLX Logistica S.A Ticker Security ID: Meeting Date Meeting Status LLXL3 CINS P6398Y105 08/16/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Appoint Banco BTG Mgmt For N/A N/A Pactual S.A. to Prepare Valuation Report for Tender Offer 1.2 Appoint Bank of America Mgmt For For For Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report for Tender Offer 1.3 Appoint Banco Santander Mgmt For N/A N/A (Brasil) S.A. to Prepare Valuation Report for Tender Offer 2 Approve Company's Mgmt For Against Against Delisting from Novo Mercado Segment and the Sao Paulo Stock Exchange 3 Cancel Company's Global Mgmt For Against Against Depositary Receipts Program (GDR) 4 Approve Tender Offer Mgmt For Against Against ________________________________________________________________________________ LLX Logistica S.A Ticker Security ID: Meeting Date Meeting Status LLXL3 CINS P6398Y105 10/24/2012 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Reflect Changes in Capital 2 Elect Director Mgmt For For For ________________________________________________________________________________ Lynas Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status LYC CINS Q5683J103 11/20/2012 Unvoted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Adoption of Mgmt For For For the Remuneration Report 2 Elect David Davidson as Mgmt For For For a Director 3 Elect Jacob Klein as a Mgmt For For For Director 4 Approve the Amendment Mgmt For For For to the Company's Constitution Re: Direct Voting 5 Approve the Increase in Mgmt For For For Maximum Aggregate Remuneration of Non-Executive Directors 6 Ratify the Past Mgmt For For For Issuance of Convertible Bonds to Funds Managed or Selected by Mt Kellet Capital Management ________________________________________________________________________________ MakeMyTrip Ltd Ticker Security ID: Meeting Date Meeting Status MMYT CINS V5633W109 09/21/2012 Voted Meeting Type Country of Trade Annual Mauritius Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Reelect Frederic Mgmt For For For Lalonde as a Director 4 Reelect Aditya Tim Mgmt For Against Against Guleri as a Director 5 Reelect Mohammad Akhtar Mgmt For Against Against Janally as a Director 6 Reelect Ranodeb Roy as Mgmt For For For a Director ________________________________________________________________________________ Peet's Coffee & Tea, Inc. Ticker Security ID: Meeting Date Meeting Status PEET CUSIP 705560100 10/26/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN CUSIP 76169B102 09/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Todd A. Managem For For For Adams 1.2 Elect Director Laurence Managem For For For M. Berg 1.3 Elect Director George Managem For For For M. Sherman 2 Advisory Vote to Ratify Managem For For For Named Executive Officers' Compensation 3 Advisory Vote on Say on Managem 3 Years 1 Year Against Pay Frequency 4 Ratify Auditors Managem For For For ________________________________________________________________________________ Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tony Mgmt For For For Aquila 1.2 Elect Director Arthur Mgmt For For For F. Kingsbury 1.3 Elect Director Kenneth Mgmt For For For A. Viellieu 1.4 Elect Director Thomas Mgmt For For For C. Wajnert 1.5 Elect Director Stuart Mgmt For For For J. Yarbrough 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 878377100 10/25/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Directors Mgmt For For For to Nine 2.1 Elect Director Thomas Mgmt For For For E. Oland 2.2 Elect Director Roger C. Mgmt For For For Lucas 2.3 Elect Director Howard Mgmt For For For V. O'Connell 2.4 Elect Director Randolph Mgmt For For For C Steer 2.5 Elect Director Robert Mgmt For For For V. Baumgartner 2.6 Elect Director Charles Mgmt For For For A. Dinarello 2.7 Elect Director Karen A. Mgmt For For For Holbrook 2.8 Elect Director John L. Mgmt For Withhold Against Higgins 2.9 Elect Director Roeland Mgmt For Withhold Against Nusse 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 09/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sanju K. Managem For For For Bansal 1.2 Elect Director Peter J. Managem For For For Grua 1.3 Elect Director Kelt Managem For For For Kindick 1.4 Elect Director Robert Managem For For For W. Musslewhite 1.5 Elect Director Mark R. Managem For For For Neaman 1.6 Elect Director Leon D. Managem For For For Shapiro 1.7 Elect Director Frank J. Managem For For For Williams 1.8 Elect Director LeAnne Managem For For For M. Zumwalt 2 Ratify Auditors Managem For For For 3 Increase Authorized Managem For For For Common Stock 4 Advisory Vote to Ratify Managem For For For Named Executive Officers' Compensation ________________________________________________________________________________ Vail Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status MTN CUSIP 91879Q109 11/29/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roland Mgmt For For For A. Hernandez 1.2 Elect Director Robert Mgmt For For For A. Katz 1.3 Elect Director Richard Mgmt For For For D. Kincaid 1.4 Elect Director John T. Mgmt For For For Redmond 1.5 Elect Director Hilary Mgmt For For For A. Schneider 1.6 Elect Director John F. Mgmt For For For Sorte 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Vistaprint N.V. Ticker Security ID: Meeting Date Meeting Status VPRT CINS N93540107 11/08/2012 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark T. Thomas to Mgmt For For For Supervisory Board 2 Elect Hauke Hansen to Mgmt For For For Executive Board 3 Approve Financial Mgmt For For For Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For Management Board 5 Approve Discharge of Mgmt For For For Supervisory Board 6 Authorize Repurchase of Mgmt For Against Against Up to 6.8 Million of Issued and Outstanding Ordinary Shares 7 Authorize Repurchase of Mgmt For For For Up to 3.4 Million of Issued and Outstanding Ordinary Shares 8 Amend Articles Re: Mgmt For For For Articles of Association to Reduce Our Authorized Capital to 2,000,000 Euros Divided into 100,000,000 Ordinary Shares and 100,000,000 Preferred Shares 9 Approve the Mgmt For For For Cancellation of 5,869,662 Ordinary Shares Held In Our Treasury Account 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Youku Inc. Ticker Security ID: Meeting Date Meeting Status YOKU CINS 98742U100 08/20/2012 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Shares in Connection with Merger Agreement 2 Change Company Name Mgmt For For For From Youku Inc. to Youku Tudou Inc. 3 Approve Voting Power Mgmt For Against Against Ratio Change of the Class B Shareholders 4 Approve Class Vote Mgmt For Against Against Threshold Change of the Class A Shareholders 5 Adjourn Meeting Mgmt For Against Against Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small/Mid Cap Value ________________________________________________________________________________ A.O. Smith Corporation Ticker Security ID: Meeting Date Meeting Status AOS CUSIP 831865209 04/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gloster B. Mgmt For For For Current, Jr. 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Decrease of Authorized Mgmt For For For Class A Common Stock ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Bachmann Mgmt For For For 2 Elect Michael E. Mgmt For For For Greenlees 3 Elect Kevin S. Huvane Mgmt For For For 4 Elect Michael S. Mgmt For For For Jeffries 5 Elect John W. Kessler Mgmt For Against Against 6 Elect Craig R. Stapleton Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 10 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans ________________________________________________________________________________ AeroVironment, Inc. Ticker Security ID: Meeting Date Meeting Status AVAV CUSIP 008073108 10/04/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For E. Conver 1.2 Elect Director Arnold Mgmt For For For L. Fishman 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ AGCO Corporation Ticker Security ID: Meeting Date Meeting Status AGCO CUSIP 001084102 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect P. George Benson Mgmt For For For 2 Elect Wolfgang Deml Mgmt For For For 3 Elect Luiz Fernando Mgmt For For For Furlan 4 Elect George E. Minnich Mgmt For For For 5 Elect Martin H. Mgmt For For For Richenhagen 6 Elect Gerald L. Shaheen Mgmt For For For 7 Elect Mallika Srinivasan Mgmt For For For 8 Elect Hendrikus Visser Mgmt For For For 9 Amendment to the Mgmt For For For Management Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Bradley Mgmt For For For 2 Elect Karen Brenner Mgmt For For For 3 Elect Thomas S. Johnson Mgmt For Against Against 4 Elect James F. Will Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Altra Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael L. Hurt Mgmt For For For 1.5 Elect Michael S. Mgmt For For For Lipscomb 1.6 Elect Larry McPherson Mgmt For Withhold Against 1.7 Elect James H. Mgmt For Withhold Against Woodward, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Hanson Mgmt For For For 2 Elect Thomas R. Ketteler Mgmt For For For 3 Elect Cary D. McMillan Mgmt For For For 4 Elect David M. Sable Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Woodmark Corporation Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For F. Brandt, Jr. 2 Elect Director Andrew Mgmt For For For B. Cogan 3 Elect Director Martha Mgmt For For For M. Dally 4 Elect Director James G. Mgmt For For For Davis, Jr. 5 Elect Director Kent B. Mgmt For For For Guichard 6 Elect Director Daniel Mgmt For For For T. Hendrix 7 Elect Director Kent J. Mgmt For For For Hussey 8 Elect Director Carol B. Mgmt For For For Moerdyk 9 Elect Director Vance W. Mgmt For For For Tang 10 Ratify Auditors Mgmt For For For 11 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Ann Inc. Ticker Security ID: Meeting Date Meeting Status ANN CUSIP 035623107 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michelle Gass Mgmt For For For 2 Elect Daniel W. Yih Mgmt For For For 3 Elect Michael C. Plansky Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Repeal of Classified Mgmt For For For Board 7 Amendment to the 2003 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ AOL Inc. Ticker Security ID: Meeting Date Meeting Status AOL CUSIP 00184X105 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tim Armstrong Mgmt For For For 2 Elect Richard Dalzell Mgmt For For For 3 Elect Alberto Ibarguen Mgmt For For For 4 Elect Hugh F. Johnston Mgmt For For For 5 Elect Dawn G. Lepore Mgmt For For For 6 Elect Patricia E. Mgmt For For For Mitchell 7 Elect Fredric Reynolds Mgmt For For For 8 Elect James R. Stengel Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the Mgmt For For For Company's Tax Asset Protection Plan ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher A. Twomey 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Ashland Inc. Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044209104 01/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brendan Cummins Mgmt For For For 2 Elect Mark Rohr Mgmt For For For 3 Elect Janice Teal Mgmt For For For 4 Elect Michael Ward Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2011 Mgmt For For For Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Bucknall Mgmt For For For 1.2 Elect Peter O'Flinn Mgmt For Withhold Against 1.3 Elect Ronald Pressman Mgmt For For For 1.4 Elect Gordon Ireland Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 2013 Share Incentive Mgmt For Against Against Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Agnew Mgmt For For For 1.2 Elect Timothy J. Mgmt For For For Bernlohr 1.3 Elect Eugene I. Davis Mgmt For For For 1.4 Elect William J. Flynn Mgmt For For For 1.5 Elect James S. Gilmore Mgmt For For For III 1.6 Elect Carol B. Hallett Mgmt For For For 1.7 Elect Frederick McCorkle Mgmt For For For 1.8 Elect Duncan J. McNabb Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2007 Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Avery Dennison Corporation Ticker Security ID: Meeting Date Meeting Status AVY CUSIP 053611109 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradley A. Alford Mgmt For For For 2 Elect Anthony K. Mgmt For For For Anderson 3 Elect Rolf Borjesson Mgmt For For For 4 Elect John T. Cardis Mgmt For For For 5 Elect David E.I. Pyott Mgmt For For For 6 Elect Dean A. Mgmt For For For Scarborough 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 Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Carrico Mgmt For For For 2 Elect T. Kevin DeNicola Mgmt For For For 3 Elect Patrick J. Fleming Mgmt For For For 4 Elect Robert M. Gervis Mgmt For For For 5 Elect Victoria F. Haynes Mgmt For For For 6 Elect Stephen E. Macadam Mgmt For For For 7 Elect Michael H. McGarry Mgmt For For For 8 Elect William L. Mgmt For For For Mansfield 9 Elect Mark L. Noetzel Mgmt For For For 10 Elect Robert Ripp Mgmt For For For 11 Elect David N. Weinstein Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David S. Haffner Mgmt For For For 1.2 Elect Holly A. Van Mgmt For For For Deursen 1.3 Elect David T. Szczupak Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Berkshire Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHLB CUSIP 084680107 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Davies Mgmt For For For 1.2 Elect Rodney C. Dimock Mgmt For For For 1.3 Elect Laurie Norton Mgmt For For For Moffatt 1.4 Elect J. Williar Mgmt For For For Dunlaevy 2 2013 Equity Incentive Mgmt For Against Against Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BioMed Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BMR CUSIP 09063H107 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan D. Gold Mgmt For For For 1.2 Elect Daniel M. Bradbury Mgmt For For For 1.3 Elect Barbara R. Cambon Mgmt For For For 1.4 Elect Edward A. Dennis Mgmt For For For 1.5 Elect Richard I. Mgmt For For For Gilchrist 1.6 Elect Gary A. Kreitzer Mgmt For For For 1.7 Elect Theodore D. Roth Mgmt For For For 1.8 Elect M. Faye Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2004 Mgmt For Against Against Incentive Award Plan ________________________________________________________________________________ Blucora Inc. Ticker Security ID: Meeting Date Meeting Status BCOR CUSIP 095229100 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lance Dunn Mgmt For Withhold Against 1.2 Elect Steven Hooper Mgmt For For For 1.3 Elect David Chung Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Conversion of Debt Mgmt For For For Instruments ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Katharine T. Mgmt For For For Bartlett 2 Elect Bruce L. Byrnes Mgmt For For For 3 Elect Nelda J. Connors Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Ernest Mario Mgmt For For For 7 Elect N.J. Nicholas, Jr. Mgmt For For For 8 Elect Pete M. Nicholas Mgmt For For For 9 Elect Uwe E. Reinhardt Mgmt For For For 10 Elect John E. Sununu Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Walter Mgmt For For For D'Alessio 1.2 Elect Anthony A. Mgmt For For For Nichols, Sr. 1.3 Elect Gerard H. Sweeney Mgmt For For For 1.4 Elect Wyche Fowler Mgmt For For For 1.5 Elect Michael J. Joyce Mgmt For For For 1.6 Elect Charles P. Pizzi Mgmt For For For 1.7 Elect James C. Diggs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/08/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For H. Brooks 1.2 Elect Director Joseph Mgmt For For For M. DePinto 1.3 Elect Director Michael Mgmt For For For J. Dixon 1.4 Elect Director Harriet Mgmt For For For Edelman 1.5 Elect Director Jon L. Mgmt For For For Luther 1.6 Elect Director John W. Mgmt For For For Mims 1.7 Elect Director George Mgmt For For For R. Mrkonic 1.8 Elect Director Rosendo Mgmt For For For G. Parra 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Mgmt For For For Finocchio, Jr. 1.2 Elect Nancy H. Handel Mgmt For For For 1.3 Elect Eddy W. Mgmt For For For Hartenstein 1.4 Elect Maria Klawe Mgmt For For For 1.5 Elect John E. Major Mgmt For For For 1.6 Elect Scott A. McGregor Mgmt For For For 1.7 Elect William T. Morrow Mgmt For For For 1.8 Elect Henry Samueli Mgmt For For For 1.9 Elect Robert E. Switz Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Brookline Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BRKL CUSIP 11373M107 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Chapin Mgmt For For For 1.2 Elect John A. Hackett Mgmt For For For 1.3 Elect John L. Hall II Mgmt For For For 1.4 Elect Rosamond B. Vaule Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Joseph Martin Mgmt For For For 1.3 Elect John McGillicuddy Mgmt For For For 1.4 Elect Krishna Palepu Mgmt For For For 1.5 Elect Kirk Pond Mgmt For For For 1.6 Elect Stephen Schwartz Mgmt For For For 1.7 Elect Alfred Woollacott Mgmt For For For III 1.8 Elect Mark Wrighton Mgmt For For For 1.9 Elect Ellen Zane Mgmt For For For 2 Amendment to the 2000 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan L. Bostrom Mgmt For For For 2 Elect James D. Plummer Mgmt For For For 3 Elect Alberto Mgmt For Against Against Sangiovanni-Vincentelli 4 Elect George M. Scalise Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Tan Lip-Bu Mgmt For For For 9 Amendment to the Mgmt For For For Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen D. Mgmt For For For Lebovitz 1.2 Elect Thomas J. DeRosa Mgmt For For For 1.3 Elect Matthew S. Mgmt For For For Dominski 1.4 Elect Kathleen M. Nelson Mgmt For For For 1.5 Elect Winston W. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CBRE Group Inc. Ticker Security ID: Meeting Date Meeting Status CBG CUSIP 12504L109 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Blum Mgmt For For For 1.2 Elect Brandon B. Boze Mgmt For For For 1.3 Elect Curtis F. Feeny Mgmt For For For 1.4 Elect Bradford M. Mgmt For For For Freeman 1.5 Elect Michael Kantor Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Jane J. Su Mgmt For For For 1.8 Elect Robert E. Sulentic Mgmt For For For 1.9 Elect Laura D'Andrea Mgmt For For For Tyson 1.10 Elect Gary L. Wilson Mgmt For For For 1.11 Elect Ray Wirta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chicago Bridge & Iron Company N.V. Ticker Security ID: Meeting Date Meeting Status CBI CUSIP 167250109 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Deborah M. Fretz Mgmt For For For 2 Elect Michael L. Mgmt For For For Underwood 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 11 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Chicago Bridge & Iron Company NV Ticker Security ID: Meeting Date Meeting Status CBI CUSIP 167250109 12/18/2012 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement between The Shaw Group Inc. and Crystal Acquisition Subsidiary Inc. 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Churchill Downs Incorporated Ticker Security ID: Meeting Date Meeting Status CHDN CUSIP 171484108 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ulysses L. Mgmt For For For Bridgeman, Jr. 1.2 Elect Richard L. Mgmt For For For Duchossois 1.3 Elect James F. McDonald Mgmt For For For 1.4 Elect R. Alex Rankin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerome D. Brady Mgmt For Withhold Against 1.2 Elect Peter M. Wilver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/26/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John C. Mgmt For For For Carter 1.2 Elect Director Timothy Mgmt For For For R. Dehne 1.3 Elect Director Jason P. Mgmt For For For Rhode 1.4 Elect Director Alan R. Mgmt For For For Schuele 1.5 Elect Director William Mgmt For For For D. Sherman 1.6 Elect Director Susan Mgmt For For For Wang 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ City National Corporation Ticker Security ID: Meeting Date Meeting Status CYN CUSIP 178566105 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth Coleman Mgmt For For For 2 Elect Bruce Rosenblum Mgmt For For For 3 Elect Peter Thomas Mgmt For For For 4 Elect Christopher Mgmt For For For Warmuth 5 Elect Russell Goldsmith Mgmt For For For 6 Elect Ronald Olson Mgmt For Against Against 7 Elect Robert Tuttle Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2008 Mgmt For Against Against Omnibus Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cleco Corporation Ticker Security ID: Meeting Date Meeting Status CNL CUSIP 12561W105 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Logan W. Kruger Mgmt For For For 1.2 Elect Bruce A. Mgmt For For For Williamson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Elimination of Mgmt For For For Cumulative Voting and Elimination of the Classification of the Board of Directors 5 Elimination of Mgmt For Against Against Cumulative Voting 6 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jon E. Barfield Mgmt For For For 2 Elect Stephen E. Ewing Mgmt For For For 3 Elect Richard M. Gabrys Mgmt For For For 4 Elect William D. Harvey Mgmt For For For 5 Elect David W. Joos Mgmt For For For 6 Elect Philip R. Mgmt For For For Lochner, Jr. 7 Elect Michael T. Monahan Mgmt For For For 8 Elect John G. Russell Mgmt For For For 9 Elect Kenneth L. Way Mgmt For For For 10 Elect Laura H. Wright Mgmt For For For 11 Elect John B. Yasinsky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 19122T109 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jan Bennink Mgmt For For For 1.2 Elect John F. Brock Mgmt For For For 1.3 Elect Calvin Darden Mgmt For For For 1.4 Elect L. Phillip Humann Mgmt For For For 1.5 Elect Orrin H. Ingram II Mgmt For For For 1.6 Elect Thomas H. Johnson Mgmt For For For 1.7 Elect Suzanne B. Labarge Mgmt For For For 1.8 Elect Veronique Morali Mgmt For For For 1.9 Elect Andrea L. Saia Mgmt For For For 1.10 Elect Garry Watts Mgmt For For For 1.11 Elect Curtis R. Welling Mgmt For For For 1.12 Elect Phoebe A. Wood Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For T. Tevens 1.2 Elect Director Richard Mgmt For For For H. Fleming 1.3 Elect Director Ernest Mgmt For For For R. Verebelyi 1.4 Elect Director Mgmt For For For Stephanie K. Kushner 1.5 Elect Director Stephen Mgmt For For For Rabinowitz 1.6 Elect Director Linda A. Mgmt For For For Goodspeed 1.7 Elect Director Nicholas Mgmt For For For T. Pinchuk 1.8 Elect Director Liam G. Mgmt For For For McCarthy 1.9 Elect Director Mgmt For For For Christian B. Ragot 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William F. Murdy Mgmt For For For 1.2 Elect Darcy G. Anderson Mgmt For Withhold Against 1.3 Elect Herman E. Bulls Mgmt For Withhold Against 1.4 Elect Alfred J. Mgmt For For For Giardenelli, Jr. 1.5 Elect Alan P. Krusi Mgmt For Withhold Against 1.6 Elect Brian E. Lane Mgmt For For For 1.7 Elect Franklin Myers Mgmt For Withhold Against 1.8 Elect James H. Schultz Mgmt For For For 1.9 Elect Constance E. Mgmt For For For Skidmore 1.10 Elect Vance W. Tang Mgmt For For For 1.11 Elect Robert D. Wagner, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Coventry Health Care, Inc. Ticker Security ID: Meeting Date Meeting Status CVH CUSIP 222862104 11/21/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Mgmt For Against Against Parachutes ________________________________________________________________________________ Crane Co. Ticker Security ID: Meeting Date Meeting Status CR CUSIP 224399105 04/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Forte Mgmt For Against Against 2 Elect Ellen McClain Mgmt For For For Haime 3 Elect Ronald C. Lindsay Mgmt For For For 4 Elect Jennifer M. Mgmt For For For Pollino 5 Elect James L. L. Tullis Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2013 Stock Incentive Mgmt For For For Plan ________________________________________________________________________________ Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin R. Benante Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For Withhold Against 1.4 Elect Allen A. Kozinski Mgmt For Withhold Against 1.5 Elect John R. Myers Mgmt For Withhold Against 1.6 Elect John B. Nathman Mgmt For For For 1.7 Elect Robert J. Rivet Mgmt For For For 1.8 Elect William W. Sihler Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Roy J. Bostock Mgmt For For For 4 Elect John S. Brinzo Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect David G. DeWalt Mgmt For For For 7 Elect William H. Easter Mgmt For For For III 8 Elect Mickey P. Foret Mgmt For For For 9 Elect Shirley C. Mgmt For For For Franklin 10 Elect David R. Goode Mgmt For For For 11 Elect George N. Mattson Mgmt For For For 12 Elect Paula Rosput Mgmt For For For Reynolds 13 Elect Kenneth C. Rogers Mgmt For For For 14 Elect Kenneth B. Woodrow Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares ________________________________________________________________________________ DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William W. Mgmt For For For McCarten 1.2 Elect Daniel J. Mgmt For For For Altobello 1.3 Elect W. Robert Grafton Mgmt For For For 1.4 Elect Maureen L. McAvey Mgmt For For For 1.5 Elect Gilbert T. Ray Mgmt For For For 1.6 Elect Bruce D. Wardinski Mgmt For For For 1.7 Elect Mark W. Brugger Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vincent F. Mgmt For For For Palagiano 1.2 Elect Patrick E. Curtin Mgmt For Withhold Against 1.3 Elect Omer S. J. Mgmt For For For Williams 1.4 Elect Kathleen M. Nelson Mgmt For For For 2 2013 Equity and Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Cynthia A. Mgmt For For For Glassman 5 Elect Richard H. Lenny Mgmt For For For 6 Elect Thomas G. Maheras Mgmt For For For 7 Elect Michael H. Moskow Mgmt For For For 8 Elect David W. Nelms Mgmt For For For 9 Elect E. Follin Smith Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E Apple Mgmt For For For 3 Elect Louis P. Gignac Mgmt For For For 4 Elect Brian M. Levitt Mgmt For For For 5 Elect Harold H. MacKay Mgmt For For For 6 Elect David G. Maffucci Mgmt For For For 7 Elect Robert J. Steacy Mgmt For For For 8 Elect Pamela B. Strobel Mgmt For For For 9 Elect Denis Turcotte Mgmt For For For 10 Elect John D. Williams Mgmt For For For 11 Advisory Vote to Mgmt For For For Approve Named Executive Officer Compensation 12 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Dresser-Rand Group Inc. Ticker Security ID: Meeting Date Meeting Status DRC CUSIP 261608103 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William E. Mgmt For For For Macaulay 2 Elect Vincent R. Volpe Mgmt For For For Jr. 3 Elect Rita V. Foley Mgmt For For For 4 Elect Louis A. Raspino Mgmt For For For 5 Elect Philip R. Roth Mgmt For For For 6 Elect Stephen A. Snider Mgmt For For For 7 Elect Michael L. Mgmt For For For Underwood 8 Elect Joseph C. Winkler Mgmt For For For III 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2008 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP 278058102 10/26/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Approve Reduction of Mgmt For For For Capital of New Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Mgmt For Against Against Parachutes 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George S. Barrett Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Charles E. Golden Mgmt For For For 7 Elect Linda A. Hill Mgmt For For For 8 Elect Arthur E. Johnson Mgmt For For For 9 Elect Ned C. Lautenbach Mgmt For For For 10 Elect Deborah L. McCoy Mgmt For For For 11 Elect Gregory R. Page Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Senior Executive Mgmt For For For Incentive Compensation Plan 15 Executive Strategic Mgmt For For For Incentive Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Authority to Repurchase Mgmt For For For Shares 18 Issuance of Treasury Mgmt For Against Against Shares ________________________________________________________________________________ eHealth, Inc. Ticker Security ID: Meeting Date Meeting Status EHTH CUSIP 28238P109 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott N. Flanders Mgmt For For For 1.2 Elect Michael D. Mgmt For For For Goldberg 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen W. Bershad Mgmt For For For 1.2 Elect David A.B. Brown Mgmt For For For 1.3 Elect Larry J. Bump Mgmt For For For 1.4 Elect Albert Fried, Jr. Mgmt For For For 1.5 Elect Anthony J. Guzzi Mgmt For For For 1.6 Elect Richard F. Hamm, Mgmt For For For Jr. 1.7 Elect David H. Laidley Mgmt For For For 1.8 Elect Frank T. MacInnis Mgmt For For For 1.9 Elect Jerry E. Ryan Mgmt For For For 1.10 Elect Michael T. Yonker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Key Mgmt For For For Executive Incentive Bonus Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect T. Michael Mgmt For For For Goodrich 1.2 Elect Jay Grinney Mgmt For For For 1.3 Elect Frances Powell Mgmt For For For Hawes 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendments to Annual Mgmt For For For Incentive Compensation Plan for Purposes of Section 162(m) 5 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Marvin D. Burkett Mgmt For For For 3 Elect R. Nicholas Burns Mgmt For For For 4 Elect Daniel W. Mgmt For For For Christman 5 Elect Bertrand Loy Mgmt For For For 6 Elect Roger D. McDaniel Mgmt For For For 7 Elect Paul L.H. Olson Mgmt For For For 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Equity One, Inc. Ticker Security ID: Meeting Date Meeting Status EQY CUSIP 294752100 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Cassel Mgmt For Withhold Against 1.2 Elect Cynthia Cohen Mgmt For For For 1.3 Elect Neil Flanzraich Mgmt For Withhold Against 1.4 Elect Chaim Katzman Mgmt For Withhold Against 1.5 Elect Peter Linneman Mgmt For Withhold Against 1.6 Elect Galia Maor Mgmt For For For 1.7 Elect Jeffrey Olson Mgmt For For For 1.8 Elect Dori Segal Mgmt For Withhold Against 1.9 Elect David Fischel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger C. Altman Mgmt For For For 1.2 Elect Pedro Aspe Mgmt For For For 1.3 Elect Richard I. Beattie Mgmt For For For 1.4 Elect Francois de Saint Mgmt For Withhold Against Phalle 1.5 Elect Gail B. Harris Mgmt For For For 1.6 Elect Curtis A. Hessler Mgmt For For For 1.7 Elect Robert B. Millard Mgmt For For For 1.8 Elect Anthony N. Mgmt For For For Pritzker 1.9 Elect Ralph L. Mgmt For For For Schlosstein 2 Amendment to the 2006 Mgmt For Against Against Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Excel Trust, Inc. Ticker Security ID: Meeting Date Meeting Status EXL CUSIP 30068C109 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary B. Sabin Mgmt For For For 1.2 Elect Spencer G. Plumb Mgmt For For For 1.3 Elect Mark T. Burton Mgmt For Withhold Against 1.4 Elect Bruce G. Blakley Mgmt For For For 1.5 Elect Burland B. East Mgmt For Withhold Against 1.6 Elect Robert E. Mgmt For For For Parsons, Jr. 1.7 Elect Warren R. Staley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sona Chawla Mgmt For For For 1.2 Elect Theo Killion Mgmt For For For 1.3 Elect Michael A. Weiss Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R105 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel D. Lane Mgmt For For For 1.2 Elect Richard N. Massey Mgmt For For For 1.3 Elect John D. Rood Mgmt For For For 1.4 Elect Cary H. Thompson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2005 Mgmt For For For Omnibus Incentive Plan 4 Permit Shareholder Mgmt For For For Action by Written Consent 5 Elimination of Mgmt For For For Supermajority Voting Provisions 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephan A. James Mgmt For For For 2 Elect Frank R. Martire Mgmt For For For 3 Elect Gary A. Norcross Mgmt For For For 4 Elect James B. Stallings Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773209 04/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darryl F. Allen Mgmt For For For 2 Elect Evan Bayh Mgmt For For For 3 Elect Ulysses L. Mgmt For For For Bridgeman, Jr. 4 Elect Emerson L. Mgmt For For For Brumback 5 Elect James P. Hackett Mgmt For For For 6 Elect Gary R. Heminger Mgmt For For For 7 Elect Jewell D. Hoover Mgmt For For For 8 Elect William M. Isaac Mgmt For For For 9 Elect Kevin T. Kabat Mgmt For For For 10 Elect Mitchel D. Mgmt For For For Livingston 11 Elect Michael B. Mgmt For For For McCallister 12 Elect Hendrick G. Meijer Mgmt For For For 13 Elect John J. Schiff, Mgmt For For For Jr. 14 Elect Marsha C. Williams Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell III Mgmt For For For 1.3 Elect Hope H. Connell Mgmt For For For 1.4 Elect Hubert M. Craig Mgmt For For For III 1.5 Elect H. Lee Durham, Jr. Mgmt For For For 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Holding Mgmt For For For 1.8 Elect Frank B. Holding, Mgmt For For For Jr. 1.9 Elect Lucius S. Jones Mgmt For For For 1.10 Elect Robert E. Mason IV Mgmt For For For 1.11 Elect Robert T. Newcomb Mgmt For For For 1.12 Elect James M. Parker Mgmt For For For 1.13 Elect Ralph K. Shelton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ First Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status FCBC CUSIP 31983A103 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Mendez Mgmt For For For 1.2 Elect Richard Johnson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Niagara Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status FNFG CUSIP 33582V108 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roxanne J. Coady Mgmt For For For 1.2 Elect Carl A. Florio Mgmt For For For 1.3 Elect Nathaniel D. Mgmt For For For Woodson 1.4 Elect Carlton L. Mgmt For For For Highsmith 1.5 Elect John R. Koelmel Mgmt For For For 1.6 Elect George M. Philip Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James H. Herbert, Mgmt For For For II 1.2 Elect Katherine Mgmt For For For August-deWilde 1.3 Elect Thomas J. Mgmt For For For Barrack, Jr. 1.4 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 1.5 Elect William E. Ford Mgmt For Withhold Against 1.6 Elect L.Martin Gibbs Mgmt For For For 1.7 Elect Sandra R. Mgmt For For For Hernandez 1.8 Elect Pamela Joyner Mgmt For For For 1.9 Elect Reynold Levy Mgmt For For For 1.10 Elect Jody S. Lindell Mgmt For For For 1.11 Elect George G. C. Mgmt For Withhold Against Parker 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ken C. Hicks Mgmt For For For 1.2 Elect Guillermo G. Mgmt For For For Marmol 1.3 Elect Dona D. Young Mgmt For For For 1.4 Elect Maxine Clark Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2013 Employees Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Mgmt For For For Goldstein 2 Elect Christopher J. Mgmt For For For Klein 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2013 Long-Term Mgmt For For For Incentive Plan 6 Executive Incentive Mgmt For For For Compensation Plan ________________________________________________________________________________ Foster Wheeler AG Ticker Security ID: Meeting Date Meeting Status FWLT CUSIP H27178104 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Demetriou Mgmt For For For 2 Elect John Malcolm Mgmt For Against Against 3 Elect Stephanie Newby Mgmt For For For 4 Re-Election of Auditor Mgmt For For For 5 Appointment of Special Mgmt For For For Auditor 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Accounts and Reports Mgmt For For For 9 Ratification of Mgmt For For For Management Acts 10 Increase in Authorized Mgmt For For For Capital 11 Cancellation of Shares Mgmt For For For & Authority to Reduce (Authorized) Share Capital 12 Amendment to the Mgmt For Against Against Omnibus Incentive Plan 13 Transaction of Other Mgmt For Abstain Against Business ________________________________________________________________________________ FTI Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status FCN CUSIP 302941109 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brenda J. Bacon Mgmt For Withhold Against 1.2 Elect Denis J. Callaghan Mgmt For For For 1.3 Elect Claudio Costamagna Mgmt For For For 1.4 Elect James W. Crownover Mgmt For Withhold Against 1.5 Elect Jack B. Dunn, IV Mgmt For For For 1.6 Elect Vernon Ellis Mgmt For For For 1.7 Elect Gerard E. Holthaus Mgmt For Withhold Against 1.8 Elect Marc Holtzman Mgmt For For For 1.9 Elect Dennis J. Mgmt For For For Shaughnessy 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ GameStop Corp. Ticker Security ID: Meeting Date Meeting Status GME CUSIP 36467W109 06/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerome L. Davis Mgmt For For For 2 Elect R. Richard Mgmt For For For Fontaine 3 Elect Steven R. Koonin Mgmt For For For 4 Elect Stephanie M. Shern Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Repeal of Classified Mgmt For For For Board 7 Amendment to the 2011 Mgmt For For For Incentive Plan ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John E. Cody Mgmt For For For 2 Elect Howard D Elias Mgmt For For For 3 Elect John J. Louis Mgmt For For For 4 Elect Marjorie Magner Mgmt For For For 5 Elect Gracia C. Martore Mgmt For For For 6 Elect Scott K McCune Mgmt For For For 7 Elect Duncan M. Mgmt For For For McFarland 8 Elect Susan Ness Mgmt For For For 9 Elect Neal Shapiro Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Gap Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adrian D.P. Mgmt For For For Bellamy 2 Elect Domenico De Sole Mgmt For For For 3 Elect Robert J. Fisher Mgmt For For For 4 Elect William S. Fisher Mgmt For For For 5 Elect Isabella D. Goren Mgmt For For For 6 Elect Bob L. Martin Mgmt For For For 7 Elect Jorge P. Montoya Mgmt For For For 8 Elect Glenn K. Murphy Mgmt For For For 9 Elect Mayo A. Shattuck Mgmt For For For III 10 Elect Katherine Tsang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gibraltar Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Colombo Mgmt For For For 2 Elect Gerald S. Lippes Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of Material Mgmt For For For Terms of the 2005 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alex W. Mgmt For For For Hart 1.2 Elect Director William Mgmt For For For I Jacobs 1.3 Elect Director Alan M. Mgmt For For For Silberstein 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ GNC Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNC CUSIP 36191G107 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Philip E. Mallott Mgmt For For For 1.2 Elect C. Scott O'Hara Mgmt For For For 1.3 Elect Richard J. Wallace Mgmt For For For 2 Elimination of Dual Mgmt For For For Class Stock 3 Board Size Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Delete Various Mgmt For For For Inapplicable Provisions 6 Right to Act by Written Mgmt For For For Consent 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Anthony P. Bihl, Mgmt For For For III 1.3 Elect Joseph W. Dziedzie Mgmt For For For 1.4 Elect Thomas J. Hook Mgmt For For For 1.5 Elect Rudy A. Mazzocchi Mgmt For For For 1.6 Elect Kevin C. Melia Mgmt For For For 1.7 Elect Joseph A. Miller, Mgmt For For For Jr. 1.8 Elect Bill R. Sanford Mgmt For For For 1.9 Elect Peter H. Soderberg Mgmt For For For 1.10 Elect William B. Mgmt For For For Summers, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gulfport Energy Corp. Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald Dillingham Mgmt For For For 1.2 Elect Craig Groeschel Mgmt For For For 1.3 Elect David L. Houston Mgmt For For For 1.4 Elect James D. Palm Mgmt For For For 1.5 Elect Scott E. Streller Mgmt For Withhold Against 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/05/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jiren Liu Mgmt For For For 1.2 Elect Director Edward Mgmt For For For H. Meyer 1.3 Elect Director Dinesh Mgmt For For For C. Paliwal 1.4 Elect Director Hellene Mgmt For For For S. Runtagh 1.5 Elect Director Frank Mgmt For For For Sklarsky 1.6 Elect Director Gary G. Mgmt For For For Steel 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For Against Against Named Executive Officers' Compensation ________________________________________________________________________________ HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emmanuel T. Mgmt For For For Ballases 1.2 Elect Judy C. Bozeman Mgmt For For For 1.3 Elect Frank J. Bramanti Mgmt For For For 1.4 Elect Walter M. Duer Mgmt For For For 1.5 Elect James C. Flagg Mgmt For For For 1.6 Elect Thomas Hamilton Mgmt For For For 1.7 Elect Leslie S. Heisz Mgmt For For For 1.8 Elect John N. Molbeck, Mgmt For For For Jr. 1.9 Elect Robert A. Rosholt Mgmt For For For 1.10 Elect J. Mikesell Thomas Mgmt For For For 1.11 Elect Christopher J. B. Mgmt For For For Williams 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 2013 Employee Stock Mgmt For For For Purchase Plan 5 Re-Approval of the Mgmt For For For Performance Goals Under the 2008 Flexible Incentive Plan ________________________________________________________________________________ Health Net, Inc. Ticker Security ID: Meeting Date Meeting Status HNT CUSIP 42222G108 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Mgmt For For For Craver, Jr. 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Patrick Foley Mgmt For For For 6 Elect Jay M. Gellert Mgmt For For For 7 Elect Roger F. Greaves Mgmt For For For 8 Elect Douglas M. Mancino Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Mgmt For For For Yeager 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Chidsey Mgmt For For For 1.2 Elect Donald L. Correll Mgmt For For For 1.3 Elect Yvonne M. Curl Mgmt For For For 1.4 Elect Charles M. Elson Mgmt For For For 1.5 Elect Jay Grinney Mgmt For For For 1.6 Elect Jon F. Hanson Mgmt For For For 1.7 Elect Joan E. Herman Mgmt For For For 1.8 Elect Leo I. Higdon, Jr. Mgmt For For For 1.9 Elect Leslye G. Katz Mgmt For For For 1.10 Elect John E. Maupin, Mgmt For For For Jr. 1.11 Elect L. Edward Shaw, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Helen of Troy Limited Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/28/2012 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number at Seven and Mgmt For For For Elect Gary B. Abromovitz as Directors 2 Elect John B. Mgmt For For For Butterworth as Director 3 Elect Timothy F. Meeker Mgmt For For For as Director 4 Elect Gerald J. Rubin Mgmt For For For as Director 5 Elect William F. Mgmt For For For Susetka as Director 6 Elect Adolpho R. Telles Mgmt For For For as Director 7 Elect Darren G. Woody Mgmt For For For as Director 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Approve Grant Thornton Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Helix Energy Solutions Group Inc. Ticker Security ID: Meeting Date Meeting Status HLX CUSIP 42330P107 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Owen Kratz Mgmt For For For 1.2 Elect John V. Lovoi Mgmt For For For 1.3 Elect Jan Rask Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hans Helmerich Mgmt For For For 1.2 Elect John W. Lindsay Mgmt For For For 1.3 Elect Paula Marshall Mgmt For For For 1.4 Elect Randy A. Foutch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr N/A For N/A Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/16/2013 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Krenicki, Jr. Mgmt For TNA N/A 1.2 Elect Kevin Meyers Mgmt For TNA N/A 1.3 Elect Frederic Reynolds Mgmt For TNA N/A 1.4 Elect William Schrader Mgmt For TNA N/A 1.5 Elect Mark Williams Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Mgmt For TNA N/A Executive Compensation 4 Repeal of Classified Mgmt For TNA N/A Board 5 Shareholder Proposal ShrHldr Against TNA N/A Regarding Independent Board Chairman 6 Shareholder Proposal ShrHldr Against TNA N/A Regarding Simple Majority Vote 7 Shareholder Proposal ShrHldr Against TNA N/A Regarding Report on Political Spending 8 Shareholder Proposal ShrHldr Against TNA N/A Regarding Bylaw Amendments ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/16/2013 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney Chase Mgmt N/A For N/A 1.2 Elect Harvey Golub Mgmt N/A For N/A 1.3 Elect Karl Kurz Mgmt N/A For N/A 1.4 Elect David McManus Mgmt N/A For N/A 1.5 Elect Marshall Smith Mgmt N/A For N/A 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Mgmt N/A For N/A Executive Compensation 4 Repeal of Classified Mgmt N/A For N/A Board 5 Shareholder Proposal ShrHldr N/A Against N/A Regarding Independent Board Chairman 6 Shareholder Proposal ShrHldr N/A For N/A Regarding Simple Majority Vote 7 Shareholder Proposal ShrHldr N/A For N/A Regarding Report on Political Spending 8 Shareholder Proposal ShrHldr N/A For N/A Regarding Bylaw Amendments ________________________________________________________________________________ HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary H. Bell Mgmt For For For 2 Elect James R. Jenkins Mgmt For For For 3 Elect Dennis J. Martin Mgmt For For For 4 Elect Abbie J. Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2007 Mgmt For For For Stock-Based Compensation Plan ________________________________________________________________________________ HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Buford P. Berry Mgmt For For For 3 Elect Leldon E. Echols Mgmt For For For 4 Elect R. Kevin Hardage Mgmt For For For 5 Elect Michael C. Mgmt For For For Jennings 6 Elect Robert J. Mgmt For For For Kostelnik 7 Elect James H. Lee Mgmt For For For 8 Elect Robert G. McKenzie Mgmt For For For 9 Elect Franklin Myers Mgmt For For For 10 Elect Michael E. Rose Mgmt For For For 11 Elect Tommy A. Valenta Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Home Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HME CUSIP 437306103 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen R. Blank Mgmt For For For 1.2 Elect Alan L. Gosule Mgmt For For For 1.3 Elect Leonard F. Mgmt For For For Helbig, III 1.4 Elect Thomas P. Lydon, Mgmt For For For Jr. 1.5 Elect Edward J. Mgmt For For For Pettinella 1.6 Elect Clifford W. Mgmt For For For Smith, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nolan D. Archibald Mgmt For Withhold Against 1.2 Elect M. Anthony Burns Mgmt For For For 1.3 Elect Jon M. Huntsman, Mgmt For Withhold Against Jr. 1.4 Elect Robert J. Margetts Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IACI CUSIP 44919P508 06/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory R. Blatt Mgmt For For For 1.2 Elect Edgar Bronfman, Mgmt For Withhold Against Jr. 1.3 Elect Chelsea Clinton Mgmt For For For 1.4 Elect Sonali De Rycker Mgmt For For For 1.5 Elect Barry Diller Mgmt For For For 1.6 Elect Michael D. Eisner Mgmt For For For 1.7 Elect Victor A. Kaufman Mgmt For For For 1.8 Elect Donald R. Keough Mgmt For For For 1.9 Elect Bryan Lourd Mgmt For For For 1.10 Elect Arthur C. Martinez Mgmt For For For 1.11 Elect David Rosenblatt Mgmt For For For 1.12 Elect Alan G. Spoon Mgmt For For For 1.13 Elect Alexander von Mgmt For For For Furstenberg 1.14 Elect Richard F. Zannino Mgmt For For For 2 2013 Stock and Annual Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ingredion Incorporated Ticker Security ID: Meeting Date Meeting Status INGR CUSIP 457187102 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Almeida Mgmt For For For 2 Elect Luis Mgmt For Against Against Aranguren-Trellez 3 Elect David B. Fischer Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Paul Hanrahan Mgmt For For For 6 Elect Wayne M. Hewett Mgmt For For For 7 Elect Gregory B. Kenny Mgmt For For For 8 Elect Barbara A. Klein Mgmt For For For 9 Elect James M. Ringler Mgmt For For For 10 Elect Dwayne A. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect Ahmet C. Dorduncu Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Stacey J. Mobley Mgmt For For For 6 Elect Joan E. Spero Mgmt For For For 7 Elect John L. Townsend, Mgmt For For For III 8 Elect John F. Turner Mgmt For For For 9 Elect William G. Walter Mgmt For For For 10 Elect J. Steven Whisler Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Right to Act by Written Mgmt For For For Consent 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sidney Brown Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alfred E. Mgmt For For For Osborne, Jr. 1.2 Elect Jack Quinn Mgmt For For For 1.3 Elect Thomas M. Van Mgmt For For For Leeuwen 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For M. Defeo 1.2 Elect Director William Mgmt For For For R. Newlin 1.3 Elect Director Lawrence Mgmt For For For W. Stranghoener 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward P. Campbell Mgmt For For For 1.2 Elect Joseph A. Carrabba Mgmt For For For 1.3 Elect Charles P. Cooley Mgmt For For For 1.4 Elect Alexander M. Mgmt For Withhold Against Cutler 1.5 Elect H. James Dallas Mgmt For For For 1.6 Elect Elizabeth R. Gile Mgmt For For For 1.7 Elect Ruth Ann M. Gillis Mgmt For For For 1.8 Elect William G. Gisel, Mgmt For For For Jr. 1.9 Elect Richard J. Hipple Mgmt For For For 1.10 Elect Kristen L. Manos Mgmt For For For 1.11 Elect Beth E. Mooney Mgmt For For For 1.12 Elect Barbara R. Snyder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2013 Equity Mgmt For Against Against Compensation Plan ________________________________________________________________________________ Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC CUSIP 49427F108 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Kilroy, Mgmt For For For Jr. 1.2 Elect Edward F. Brennan Mgmt For Withhold Against 1.3 Elect William P. Dickey Mgmt For Withhold Against 1.4 Elect Scott S. Ingraham Mgmt For Withhold Against 1.5 Elect Dale F. Kinsella Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2006 Mgmt For Against Against Incentive Award Plan ________________________________________________________________________________ KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 482738101 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles R. Trimble Mgmt For Withhold Against 1.2 Elect Martin A. Kits Mgmt For For For van Heyningen 2 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 3 Amendment to the 1996 Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/22/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kurt L. Mgmt For For For Darrow 1.2 Elect Director John H. Mgmt For For For Foss 1.3 Elect Director Janet E. Mgmt For For For Kerr 1.4 Elect Director H. Mgmt For For For George Levy 1.5 Elect Director W. Alan Mgmt For For For McCollough 1.6 Elect Director Nido R. Mgmt For For For Qubein 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 4 Amend Articles of Mgmt For For For Incorporation to Eliminate the Right to Reorganize Under State Statues ________________________________________________________________________________ Lakeland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LBAI CUSIP 511637100 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2.1 Elect Robert E. Mgmt For For For McCracken 2.2 Elect Thomas J. Shara Mgmt For For For 2.3 Elect Stephen R. Mgmt For Withhold Against Tilton, Sr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Avery Mgmt For For For 2 Elect William H. Mgmt For For For Cunningham 3 Elect William P. Payne Mgmt For For For 4 Elect Patrick S. Pittard Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LTX-Credence Corporation Ticker Security ID: Meeting Date Meeting Status LTXC CUSIP 502403207 11/28/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger W. Mgmt For For For Blethen 1.2 Elect Director Roger J. Mgmt For For For Maggs 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ M.D.C. Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MDC CUSIP 552676108 03/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael A. Berman Mgmt For For For 1.2 Elect Herbert T. Mgmt For For For Buchwald 1.3 Elect Larry A. Mizel Mgmt For For For 2 2013 Executive Officer Mgmt For For For Performance-Based Compensation Plan 3 Amendment to the 2011 Mgmt For Against Against Equity Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Bonham Mgmt For For For 1.2 Elect Peter G. Bowie Mgmt For For For 1.3 Elect J. Trevor Eyton Mgmt For For For 1.4 Elect V. Peter Harder Mgmt For For For 1.5 Elect Barbara Judge Mgmt For For For 1.6 Elect Kurt J. Lauk Mgmt For For For 1.7 Elect Donald J. Walker Mgmt For For For 1.8 Elect Lawrence Worrall Mgmt For For For 1.9 Elect William Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ MGE Energy, Inc. Ticker Security ID: Meeting Date Meeting Status MGEE CUSIP 55277P104 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect F. Curtis Hastings Mgmt For For For 1.2 Elect James L. Possin Mgmt For For For 1.3 Elect Mark D. Bugher Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cristina H. Amon Mgmt For For For 1.2 Elect Richard S. Chute Mgmt For For For 1.3 Elect Peter R. Hanley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F. Fiedler Mgmt For For For 1.2 Elect W. Christopher Mgmt For For For Wellborn 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Mgmt For For For Christopher 1.2 Elect Paul J. Flaherty Mgmt For For For 1.3 Elect Gennaro J. Fulvio Mgmt For For For 1.4 Elect Gary S. Gladstein Mgmt For For For 1.5 Elect Scott J. Goldman Mgmt For For For 1.6 Elect Terry Hermanson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ National Retail Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NNN CUSIP 637417106 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Don DeFosset Mgmt For For For 1.2 Elect David M. Fick Mgmt For For For 1.3 Elect Edward J. Fritsch Mgmt For For For 1.4 Elect Kevin B. Habicht Mgmt For Withhold Against 1.5 Elect Richard B. Mgmt For For For Jennings 1.6 Elect Ted B. Lanier Mgmt For For For 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Craig Macnab Mgmt For For For 1.9 Elect Robert Martinez Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Scott Greer Mgmt For For For 2 Elect Christopher A. Mgmt For For For Kuebler 3 Elect Lutz Lingnau Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott S. Cowen Mgmt For For For 2 Elect Cynthia A. Mgmt For For For Montgomery 3 Elect Jose Ignacio Mgmt For For For Perez-Lizaur 4 Elect Michael B. Polk Mgmt For For For 5 Elect Michael A. Todman Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 2013 Incentive Plan Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Abdoo Mgmt For For For 2 Elect Aristides S. Mgmt For For For Candris 3 Elect Sigmund L. Mgmt For For For Cornelius 4 Elect Michael E. Jesanis Mgmt For For For 5 Elect Marty R. Kittrell Mgmt For For For 6 Elect W. Lee Nutter Mgmt For For For 7 Elect Deborah S. Parker Mgmt For For For 8 Elect Robert C. Skaggs, Mgmt For For For Jr. 9 Elect Teresa A. Taylor Mgmt For For For 10 Elect Richard L. Mgmt For For For Thompson 11 Elect Carolyn Y. Woo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation Benchmarking ________________________________________________________________________________ NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard G. Fanelli Mgmt For Withhold Against 1.2 Elect Michael E. Werner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northwest Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status NWBI CUSIP 667340103 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard E. Mgmt For For For McDowell 1.2 Elect Joseph F. Long Mgmt For For For 1.3 Elect John P. Meegan Mgmt For For For 1.4 Elect Timothy B. Fannin Mgmt For For For 1.5 Elect William F. Mgmt For For For McKnight 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NorthWestern Corporation Ticker Security ID: Meeting Date Meeting Status NWE CUSIP 668074305 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen P. Adik Mgmt For For For 1.2 Elect Dorothy M. Bradley Mgmt For For For 1.3 Elect E. Linn Draper Jr. Mgmt For For For 1.4 Elect Dana J. Dykhouse Mgmt For For For 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Philip L. Maslowe Mgmt For For For 1.7 Elect Denton Louis Mgmt For For For Peoples 1.8 Elect Robert C. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kirbyjon H. Mgmt For For For Caldwell 2 Elect David W. Crane Mgmt For For For 3 Elect Kathleen A. Mgmt For For For McGinty 4 Elect Evan J. Mgmt For For For Silverstein 5 Elect Thomas H. Mgmt For For For Weidemeyer 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter C. Browning Mgmt For Withhold Against 1.2 Elect Clayton C. Daley, Mgmt For For For Jr. 1.3 Elect Daniel R. DiMicco Mgmt For For For 1.4 Elect John J. Ferriola Mgmt For For For 1.5 Elect Harvey B. Gantt Mgmt For For For 1.6 Elect Victoria F. Haynes Mgmt For For For 1.7 Elect Bernard L. Kasriel Mgmt For For For 1.8 Elect Christopher J. Mgmt For For For Kearney 1.9 Elect Raymond J. Mgmt For For For Milchovich 1.10 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Senior Mgmt For For For Officers Annual and Long-Term Incentive Plans 4 Amendment to the Mgmt For For For Restated Certificate of Incorporation to Reduce Supermajority Voting Thresholds 5 Amendment to Bylaws to Mgmt For For For Reduce Supermajority Voting Threshold 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against For Against Regarding Report on Political Spending ________________________________________________________________________________ NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 05/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter L. Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Roy Mackenzie Mgmt For For For 7 Elect Egon Durban Mgmt For For For 8 Elect Kenneth A. Goldman Mgmt For Against Against 9 Elect Josef Kaeser Mgmt For For For 10 Elect Ian Loring Mgmt For For For 11 Elect Michael Plantevin Mgmt For Against Against 12 Elect Vikram Bhatia Mgmt For For For 13 Elect Jean-Pierre Saad Mgmt For For For 14 Authority to Repurchase Mgmt For Abstain Against Shares ________________________________________________________________________________ Om Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Katharine L. Mgmt For For For Plourde 1.2 Elect Patrick S. Mullin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Omnicare, Inc. Ticker Security ID: Meeting Date Meeting Status OCR CUSIP 681904108 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James D. Shelton Mgmt For For For 2 Elect Steven J. Heyer Mgmt For Against Against 3 Elect John L. Workman Mgmt For For For 4 Elect Amy Wallman Mgmt For For For 5 Elect Andrea R. Lindell Mgmt For Against Against 6 Elect Barry Schochet Mgmt For For For 7 Elect Mark A. Emmert Mgmt For For For 8 Elect Sam R. Leno Mgmt For For For 9 Elect John L. Bernbach Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald C. Mgmt For For For Wegmiller 1.2 Elect James T. Judson Mgmt For For For 1.3 Elect Gary S. Mgmt For For For Petersmeyer 2 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OmniVision Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OVTI CUSIP 682128103 09/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For Jeng 1.2 Elect Director Dwight Mgmt For For For Steffensen 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Brock Mgmt For For For 1.2 Elect Edwin A. Mgmt For Withhold Against Sheridan, IV 1.3 Elect Brian J. Callaghan Mgmt For Withhold Against 2 Amendment to the 2010 Mgmt For For For Incentive Award Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oritani Financial Corp. Ticker Security ID: Meeting Date Meeting Status ORIT CUSIP 68633D103 11/20/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For Withhold Against A. DeBernardi 1.2 Elect Director Robert Mgmt For Withhold Against S. Hekemian, Jr. 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Oshkosh Corporation Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688239201 01/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Donnelly Mgmt For For For 1.2 Elect Michael Grebe Mgmt For For For 1.3 Elect Peter Hamilton Mgmt For For For 1.4 Elect Kathleen Hempel Mgmt For For For 1.5 Elect Leslie Kenne Mgmt For For For 1.6 Elect J. Peter Mosling, Mgmt For For For Jr. 1.7 Elect Stephen Newlin Mgmt For For For 1.8 Elect Craig Omtvedt Mgmt For For For 1.9 Elect Duncan Palmer Mgmt For For For 1.10 Elect John Shiely Mgmt For For For 1.11 Elect Richard Sim Mgmt For For For 1.12 Elect Charles Szews Mgmt For For For 1.13 Elect William Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen A. Mgmt For For For Dahlberg 1.2 Elect Nicholas Mgmt For For For DeBenedictis 1.3 Elect Kevin M Fogarty Mgmt For For For 1.4 Elect J. Robert Hall Mgmt For Withhold Against 1.5 Elect Richard C. Ill Mgmt For For For 1.6 Elect Ronald J. Naples Mgmt For For For 1.7 Elect Dante C. Parrini Mgmt For For For 1.8 Elect Richard L. Smoot Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For Against Against Long-Term Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ PARK ELECTROCHEMICAL CORP. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/24/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dale E. Mgmt For For For Blanchfield 2 Elect Director Lloyd Mgmt For For For Frank 3 Elect Director Emily J. Mgmt For For For Groehl 4 Elect Director Brian E. Mgmt For For For Shore 5 Elect Director Steven Mgmt For For For T. Warshaw 6 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 7 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Buckner Mgmt For For For 1.4 Elect Michael W. Conlon Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Cloyce A. Talbott Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Peabody Energy Corporation Ticker Security ID: Meeting Date Meeting Status BTU CUSIP 704549104 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory H. Boyce Mgmt For For For 1.2 Elect William A. Coley Mgmt For For For 1.3 Elect William E. James Mgmt For For For 1.4 Elect Robert B. Karn III Mgmt For For For 1.5 Elect Henry E. Lentz Mgmt For For For 1.6 Elect Robert A. Malone Mgmt For For For 1.7 Elect William C. Rusnack Mgmt For For For 1.8 Elect John F. Turner Mgmt For For For 1.9 Elect Sandra A. Van Mgmt For For For Trease 1.10 Elect Alan H. Washkowitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Approval of Material Mgmt For For For Terms of 2008 Management Annual Incentive Compensation Plan 5 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Perkinelmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Barrett Mgmt For For For 2 Elect Robert F. Friel Mgmt For For For 3 Elect Nicholas A. Mgmt For For For Lopardo 4 Elect Alexis P. Michas Mgmt For For For 5 Elect James C. Mullen Mgmt For For For 6 Elect Vicki L. Sato Mgmt For For For 7 Elect Kenton J. Mgmt For For For Sicchitano 8 Elect Patrick J. Mgmt For For For Sullivan 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Polycom, Inc. Ticker Security ID: Meeting Date Meeting Status PLCM CUSIP 73172K104 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew M. Miller Mgmt For For For 2 Elect Betsy S. Atkins Mgmt For For For 3 Elect David G. DeWalt Mgmt For For For 4 Elect John A. Kelley, Mgmt For For For Jr. 5 Elect D. Scott Mercer Mgmt For For For 6 Elect William A. Owens Mgmt For For For 7 Elect Kevin T. Parker Mgmt For For For 8 Amendment to the 2011 Mgmt For Against Against Equity Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PowerSecure International Inc. Ticker Security ID: Meeting Date Meeting Status POWR CUSIP 73936N105 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sidney Hinton Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick M. Mgmt For For For Bernthal 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Philip G. Cox Mgmt For For For 1.4 Elect Steven G. Elliott Mgmt For For For 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Stuart E. Graham Mgmt For For For 1.7 Elect Stuart Heydt Mgmt For For For 1.8 Elect Raja Rajamannar Mgmt For For For 1.9 Elect Craig A. Rogerson Mgmt For For For 1.10 Elect William H. Spence Mgmt For For For 1.11 Elect Natica von Althann Mgmt For For For 1.12 Elect Keith H. Mgmt For For For Williamson 2 Adoption of Majority Mgmt For For For Vote for Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Report on Political Spending ________________________________________________________________________________ Progress Software Corporation Ticker Security ID: Meeting Date Meeting Status PRGS CUSIP 743312100 06/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry N. Bycoff Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Ram Gupta Mgmt For For For 1.4 Elect Charles F. Kane Mgmt For Withhold Against 1.5 Elect David A. Krall Mgmt For For For 1.6 Elect Michael L. Mark Mgmt For For For 1.7 Elect Philip M. Pead Mgmt For For For 2 Amendment to the 2008 Mgmt For For For Stock Option and Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas W. Berry Mgmt For For For 1.2 Elect Frank L. Fekete Mgmt For For For 1.3 Elect Matthew K. Harding Mgmt For For For 1.4 Elect Thomas B. Hogan, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Provident New York Bancorp Ticker Security ID: Meeting Date Meeting Status PBNY CUSIP 744028101 02/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Deutsch Mgmt For For For 1.2 Elect William Helmer Mgmt For For For 1.3 Elect R. Michael Kennedy Mgmt For For For 1.4 Elect Jack Kopnisky Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Simon Mgmt For For For Biddiscombe 2 Elect Director H.K. Mgmt For For For Desai 3 Elect Director Mgmt For For For Balakrishnan S. Iyer 4 Elect Director Kathryn Mgmt For For For B. Lewis 5 Elect Director D. Scott Mgmt For For For Mercer 6 Elect Director George Mgmt For For For D. Wells 7 Elect Director William Mgmt For For For M. Zeitler 8 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 9 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shelley Broader Mgmt For For For 2 Elect Francis Godbold Mgmt For Against Against 3 Elect H. William Mgmt For For For Habermeyer, Jr. 4 Elect Chet Helck Mgmt For For For 5 Elect Thomas James Mgmt For For For 6 Elect Gordon Johnson Mgmt For For For 7 Elect Paul Reilly Mgmt For For For 8 Elect Robert Saltzman Mgmt For For For 9 Elect Hardwick Simmons Mgmt For For For 10 Elect Susan Story Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Realty Income Corporation Ticker Security ID: Meeting Date Meeting Status O CUSIP 756109104 01/16/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Regal-Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher L. Mgmt For For For Doerr 2 Elect Mark J. Gliebe Mgmt For For For 3 Elect Curtis W. Mgmt For For For Stoelting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2013 Equity Incentive Mgmt For For For Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George W. Bryan Mgmt For For For 2 Elect Carolyn H. Byrd Mgmt For For For 3 Elect David J. Cooper, Mgmt For For For Sr. 4 Elect Don DeFosset Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Mgmt For For For Hall, Jr. 7 Elect John D. Johns Mgmt For For For 8 Elect Charles D. McCrary Mgmt For For For 9 Elect James R. Malone Mgmt For For For 10 Elect Ruth Ann Marshall Mgmt For For For 11 Elect Susan W. Matlock Mgmt For For For 12 Elect John E. Maupin, Mgmt For For For Jr. 13 Elect John R. Roberts Mgmt For For For 14 Elect Lee J. Styslinger Mgmt For For For III 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Executive Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against For Against Regarding Report on Political Spending ________________________________________________________________________________ Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carl F. Baasel Mgmt For Withhold Against 1.2 Elect Gary K. Willis Mgmt For Withhold Against 1.3 Elect Daniel J. Smoke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ryder System, Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 783549108 05/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Eck Mgmt For For For 2 Elect Tamara L. Lundgren Mgmt For For For 3 Elect Eugene A. Renna Mgmt For For For 4 Elect Abbie J. Smith Mgmt For For For 5 Elect Robert E. Sanchez Mgmt For For For 6 Elect Michael F. Hilton Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Repeal of Classified Mgmt For For For Board 10 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Ryland Group, Inc. Ticker Security ID: Meeting Date Meeting Status RYL CUSIP 783764103 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Jews Mgmt For For For 2 Elect Ned Mansour Mgmt For For For 3 Elect Robert E. Mellor Mgmt For For For 4 Elect Norman J. Metcalfe Mgmt For For For 5 Elect Larry T. Nicholson Mgmt For For For 6 Elect Charlotte St. Mgmt For For For Martin 7 Elect Robert G. Van Mgmt For For For Schoonenberg 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to Senior Mgmt For For For Executive Performance Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph F. Boyd, Jr. Mgmt For For For 1.2 Elect Robert E. Henel, Mgmt For For For Jr. 1.3 Elect Gary G. Nakamoto Mgmt For For For 1.4 Elect Dennis A. Mgmt For For For Starliper 1.5 Elect Mei Xu Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Bauer Mgmt For For For 2 Elect Annabelle G. Mgmt For For For Bexiga 3 Elect A. David Brown Mgmt For For For 4 Elect John C. Burville Mgmt For For For 5 Elect Joan M. Mgmt For For For Lamm-Tennant 6 Elect Michael J. Mgmt For For For Morrissey 7 Elect Gregory E. Murphy Mgmt For For For 8 Elect Cynthia S. Mgmt For For For Nicholson 9 Elect Ronald L. O'Kelley Mgmt For For For 10 Elect William M. Rue Mgmt For Against Against 11 Elect J. Brian Thebault Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sirona Dental Systems, Inc. Ticker Security ID: Meeting Date Meeting Status SIRO CUSIP 82966C103 02/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Simone Blank Mgmt For Withhold Against 1.2 Elect Timothy Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. McLachlan Mgmt For For For 1.2 Elect David J. Aldrich Mgmt For For For 1.3 Elect Kevin L. Beebe Mgmt For For For 1.4 Elect Timothy R. Furey Mgmt For For For 1.5 Elect Balakrishnan S. Mgmt For Withhold Against Iyer 1.6 Elect Thomas C. Leonard Mgmt For For For 1.7 Elect David P. McGlade Mgmt For For For 1.8 Elect Robert A. Mgmt For For For Schriesheim 2 Amendment to the 2005 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SM Energy Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 78454L100 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara M. Baumann Mgmt For For For 2 Elect Anthony J. Best Mgmt For For For 3 Elect Larry W. Bickle Mgmt For For For 4 Elect Stephen R. Brand Mgmt For For For 5 Elect William J. Mgmt For For For Gardiner 6 Elect Loren M. Leiker Mgmt For For For 7 Elect Julio M. Quintana Mgmt For For For 8 Elect John M. Seidl Mgmt For For For 9 Elect William D. Mgmt For For For Sullivan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Equity Mgmt For For For Incentive Compensation Plan 13 Re-Approval of the Cash Mgmt For For For Bonus Plan ________________________________________________________________________________ Spectrum Brands Inc. Ticker Security ID: Meeting Date Meeting Status SPB CUSIP 84763R101 03/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman S. Matthews Mgmt For For For 2 Amendment to Mgmt For Against Against Certificate of Incorporation to Dissolve Special Nominating Committee 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Staples, Inc. Ticker Security ID: Meeting Date Meeting Status SPLS CUSIP 855030102 06/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Arthur M. Blank Mgmt For For For 3 Elect Drew G. Faust Mgmt For For For 4 Elect Justin King Mgmt For For For 5 Elect Carol Meyrowitz Mgmt For For For 6 Elect Rowland T. Mgmt For For For Moriarty 7 Elect Robert C. Nakasone Mgmt For For For 8 Elect Ronald L. Sargent Mgmt For For For 9 Elect Elizabeth A. Smith Mgmt For For For 10 Elect Robert E. Sulentic Mgmt For For For 11 Elect Raul Vazquez Mgmt For For For 12 Elect Vijay Vishwanath Mgmt For For For 13 Elect Paul F. Walsh Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS CUSIP 858155203 07/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For Withhold Against P. Crawford 1.2 Elect Director R. David Mgmt For For For Hoover 1.3 Elect Director Mgmt For For For Elizabeth Valk Long 1.4 Elect Director Robert Mgmt For For For C. Pew III 1.5 Elect Director P. Craig Mgmt For For For Welch, Jr. 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward R. Mgmt For For For Rosenfeld 1.2 Elect John L. Madden Mgmt For Withhold Against 1.3 Elect Peter Migliorini Mgmt For Withhold Against 1.4 Elect Richard P. Randall Mgmt For For For 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas H. Schwartz Mgmt For Withhold Against 2 Increase of Authorized Mgmt For Against Against Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael W. Brown Mgmt For For For 1.2 Elect John P. Dubinsky Mgmt For For For 1.3 Elect Robert E. Grady Mgmt For Withhold Against 1.4 Elect Thomas B. Michaud Mgmt For Withhold Against 1.5 Elect James M. Oates Mgmt For Withhold Against 1.6 Elect Ben A. Plotkin Mgmt For For For 1.7 Elect Michael J. Mgmt For For For Zimmerman 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Suntrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert M. Beall II Mgmt For For For 2 Elect Alston D. Correll Mgmt For For For 3 Elect Jeffrey C. Crowe Mgmt For For For 4 Elect David H. Hughes Mgmt For For For 5 Elect M. Douglas Ivester Mgmt For For For 6 Elect Kyle P. Legg Mgmt For For For 7 Elect William A. Mgmt For For For Linnenbringer 8 Elect Donna S. Morea Mgmt For For For 9 Elect David M. Ratcliffe Mgmt For For For 10 Elect William H. Mgmt For For For Rogers, Jr. 11 Elect Frank W. Scruggs Mgmt For For For 12 Elect Thomas R. Watjen Mgmt For For For 13 Elect Phail Wynn, Jr. Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Terex Corporation Ticker Security ID: Meeting Date Meeting Status TEX CUSIP 880779103 05/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald M. DeFeo Mgmt For For For 2 Elect G. Chris Andersen Mgmt For For For 3 Elect Paula H. J. Mgmt For For For Cholmondeley 4 Elect Don DeFosset Mgmt For For For 5 Elect Thomas J. Hansen Mgmt For For For 6 Elect Raimund Klinkner Mgmt For For For 7 Elect David A. Sachs Mgmt For For For 8 Elect Oren G. Shaffer Mgmt For For For 9 Elect David C. Wang Mgmt For For For 10 Elect Scott W. Wine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2009 Mgmt For For For Omnibus Plan 13 Amendment to Deferred Mgmt For For For Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Texas Capital Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status TCBI CUSIP 88224Q107 05/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George F. Jones, Mgmt For For For Jr. 1.2 Elect Peter B. Bartholow Mgmt For Withhold Against 1.3 Elect James H. Browning Mgmt For Withhold Against 1.4 Elect Preston M. Geren, Mgmt For For For III 1.5 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.6 Elect Larry L. Helm Mgmt For For For 1.7 Elect James R. Holland, Mgmt For For For Jr. 1.8 Elect W. W. McAllister Mgmt For For For III 1.9 Elect Elysia Holt Ragusa Mgmt For For For 1.10 Elect Steven P. Mgmt For For For Rosenberg 1.11 Elect Grant E. Sims Mgmt For For For 1.12 Elect Robert W. Mgmt For For For Stallings 1.13 Elect Dale W. Tremblay Mgmt For For For 1.14 Elect Ian J. Turpin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Kermit R. Crawford Mgmt For For For 4 Elect Jack M. Greenberg Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Ronald T. LeMay Mgmt For For For 7 Elect Andrea Redmond Mgmt For For For 8 Elect H. John Riley, Jr. Mgmt For For For 9 Elect John W. Rowe Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Mary Alice Taylor Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2013 Equity Incentive Mgmt For For For Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bill Mgmt For For For Kirkendall 1.2 Elect Director William Mgmt For For For P. Carmichael 1.3 Elect Director Richard Mgmt For For For P. Crystal 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ The Hain Celestial Group, Inc. Ticker Security ID: Meeting Date Meeting Status HAIN CUSIP 405217100 11/15/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Irwin D. Mgmt For For For Simon 1.2 Elect Director Richard Mgmt For For For C. Berke 1.3 Elect Director Jack Mgmt For For For Futterman 1.4 Elect Director Marina Mgmt For For For Hahn 1.5 Elect Director Andrew Mgmt For For For R. Heyer 1.6 Elect Director Brett Mgmt For For For Icahn 1.7 Elect Director Roger Mgmt For For For Meltzer 1.8 Elect Director Scott M. Mgmt For For For O'Neil 1.9 Elect Director David Mgmt For For For Schechter 1.10 Elect Director Lawrence Mgmt For For For S. Zilavy 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Amend Omnibus Stock Plan Mgmt For For For 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Reuben V. Anderson Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Susan J. Kropf Mgmt For For For 5 Elect John T. LaMacchia Mgmt For For For 6 Elect David B. Lewis Mgmt For For For 7 Elect W. Rodney McMullen Mgmt For For For 8 Elect Jorge P. Montoya Mgmt For For For 9 Elect Clyde R. Moore Mgmt For For For 10 Elect Susan M. Phillips Mgmt For For For 11 Elect Steven R. Rogel Mgmt For For For 12 Elect James A. Runde Mgmt For For For 13 Elect Ronald L. Sargent Mgmt For For For 14 Elect Bobby S. Shackouls Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against Against For Regarding Extended Producer Responsibility 20 Shareholder Proposal ShrHldr Against Against For Regarding Adopting Sustainable Palm Oil Policy ________________________________________________________________________________ The Madison Square Garden Company Ticker Security ID: Meeting Date Meeting Status MSG CUSIP 55826P100 11/29/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Parsons 1.2 Elect Director Alan D. Mgmt For For For Schwartz 1.3 Elect Director Vincent Mgmt For For For Tese 2 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/11/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For E. Graves 1.2 Elect Director Alan Mgmt For For For Siegel 1.3 Elect Director Geoffrey Mgmt For For For A. Thompson 2 Ratify Auditors Mgmt For For For 3 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation ________________________________________________________________________________ Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN CUSIP 896522109 05/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Leldon E. Echols Mgmt For For For 1.5 Elect Ronald J. Gafford Mgmt For For For 1.6 Elect Adrian Lajous Mgmt For For For 1.7 Elect Melendy E. Lovett Mgmt For For For 1.8 Elect Charles W. Mgmt For For For Matthews 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Timothy R. Wallace Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2004 Mgmt For For For Stock Option and Incentive Plan 4 Annual Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/19/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul Mgmt For For For Bourgon 1.2 Elect Director Elmer L. Mgmt For For For Doty 1.3 Elect Director Ralph E. Mgmt For For For Eberhart 1.4 Elect Director Jeffry Mgmt For For For D. Frisby 1.5 Elect Director Richard Mgmt For For For C. Gozon 1.6 Elect Director Richard Mgmt For For For C. Ill 1.7 Elect Director Adam J. Mgmt For For For Palmer 1.8 Elect Director Joseph Mgmt For For For M. Silvestri 1.9 Elect Director George Mgmt For For For Simpson 2 Advisory Vote to Ratify Mgmt For For For Named Executive Officers' Compensation 3 Eliminate Cumulative Mgmt For For For Voting 4 Ratify Auditors Mgmt For For For ________________________________________________________________________________ Tronox Limited Ticker Security ID: Meeting Date Meeting Status TROX CUSIP Q9235V101 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Casey Mgmt For For For 1.2 Elect Andrew P. Hines Mgmt For For For 1.3 Elect Wayne A. Hinman Mgmt For For For 1.4 Elect Ilan Kaufthal Mgmt For For For 1.5 Elect Jeffry N. Quinn Mgmt For For For 1.6 Elect Peter Johnston Mgmt For For For 2 Annual Performance Mgmt For For For Bonus Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dennis A. Mgmt For For For DeGennaro 1.2 Elect Joseph A. Mgmt For For For Lucarelli 1.3 Elect Robert A. Mgmt For Withhold Against McCormick 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 02/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Tyson Mgmt For For For 2 Elect Kathleen Bader Mgmt For For For 3 Elect Gaurdie Banister, Mgmt For For For Jr. 4 Elect Jim Kever Mgmt For For For 5 Elect Kevin McNamara Mgmt For For For 6 Elect Brad Sauer Mgmt For For For 7 Elect Robert Thurber Mgmt For For For 8 Elect Barbara Tyson Mgmt For For For 9 Elect Albert Zapanta Mgmt For For For 10 Amendment to the 2000 Mgmt For For For Stock Incentive Plan 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Davis Mgmt For For For 2 Elect Peggy Y. Fowler Mgmt For For For 3 Elect Stephen M. Gambee Mgmt For For For 4 Elect James S. Greene Mgmt For For For 5 Elect William A. Lansing Mgmt For Against Against 6 Elect Luis F. Machuca Mgmt For For For 7 Elect Laureen E. Seeger Mgmt For For For 8 Elect Dudley R. Slater Mgmt For For For 9 Elect Susan F. Stevens Mgmt For For For 10 Elect Hilliard C. Terry Mgmt For For For III 11 Elect Bryan L. Timm Mgmt For For For 12 Elect Frank Whittaker Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2013 Incentive Plan Mgmt For For For ________________________________________________________________________________ Union First Market Bankshares Corp. Ticker Security ID: Meeting Date Meeting Status UBSH CUSIP 90662P104 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Bradford Mgmt For For For Armstrong 1.2 Elect Daniel I. Hansen Mgmt For For For 1.3 Elect Ronald L. Hicks Mgmt For For For 1.4 Elect W. Tayloe Murphy, Mgmt For For For Jr. 2 Elect Raymond L. Mgmt For For For Slaughter 3 Elect Linda V. Schreiner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 91030T109 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael F. Crowley Mgmt For For For 1.2 Elect Carol Moore Mgmt For For For Cutting 1.3 Elect Carol A. Leary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 91030T109 11/01/2012 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Agreement Mgmt For For For 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ United Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910340108 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John-Paul E. Mgmt For For For Besong 1.2 Elect James W. Noyce Mgmt For For For 1.3 Elect Mary K. Quass Mgmt For For For 1.4 Elect John A. Rife Mgmt For For For 1.5 Elect Kyle D. Skogman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ United Rentals, Inc. Ticker Security ID: Meeting Date Meeting Status URI CUSIP 911363109 05/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jenne Britell Mgmt For For For 2 Elect Jose Alvarez Mgmt For For For 3 Elect Bobby Griffin Mgmt For For For 4 Elect Michael Kneeland Mgmt For For For 5 Elect Pierre Leroy Mgmt For For For 6 Elect Singleton Mgmt For For For McAllister 7 Elect Brian McAuley Mgmt For For For 8 Elect John McKinney Mgmt For For For 9 Elect James Ozanne Mgmt For For For 10 Elect Jason Papastavrou Mgmt For For For 11 Elect Filippo Passerini Mgmt For For For 12 Elect Donald Roof Mgmt For For For 13 Elect Keith Wimbush Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status PANL CUSIP 91347P105 06/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven V. Abramson Mgmt For For For 2 Elect Leonard Becker Mgmt For For For 3 Elect Elizabeth H. Mgmt For Against Against Gemmill 4 Elect C. Keith Hartley Mgmt For For For 5 Elect Lawrence Lacerte Mgmt For For For 6 Elect Sidney D. Mgmt For Against Against Rosenblatt 7 Elect Sherwin I. Mgmt For For For Seligsohn 8 Approval of the Annual Mgmt For For For Incentive Plan 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Ruben M. Escobedo Mgmt For Against Against 3 Elect William R. Klesse Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Bob Marbut Mgmt For For For 6 Elect Donald L. Nickles Mgmt For For For 7 Elect Phillip J. Mgmt For For For Pfeiffer 8 Elect Robert A. Profusek Mgmt For For For 9 Elect Susan K. Purcell Mgmt For For For 10 Elect Stephen M. Waters Mgmt For For For 11 Elect Randall J. Mgmt For For For Weisenburger 12 Elect Rayford Wilkins Mgmt For For For Jr. 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. Noonan Mgmt For For For 1.2 Elect Mahmoud Abdallah Mgmt For For For 1.3 Elect Jeffrey W. Mgmt For Withhold Against Greenberg 1.4 Elect John J. Mgmt For For For Hendrickson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ValueClick, Inc. Ticker Security ID: Meeting Date Meeting Status VCLK CUSIP 92046N102 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Zarley Mgmt For For For 1.2 Elect David S. Buzby Mgmt For For For 1.3 Elect Martin T. Hart Mgmt For For For 1.4 Elect Jeffrey F. Rayport Mgmt For For For 1.5 Elect James R. Peters Mgmt For Withhold Against 1.6 Elect James A. Mgmt For For For Crouthamel 1.7 Elect John Giuliani Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerald Paul Mgmt For For For 1.2 Elect Frank Maier Mgmt For For For 1.3 Elect Timothy Talbert Mgmt For For For 1.4 Elect Thomas Wertheimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reapproval of Material Mgmt For For For Terms Under the 2007 Stock Incentive Program ________________________________________________________________________________ W&T Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status WTI CUSIP 92922P106 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Robert I. Israel Mgmt For For For 1.3 Elect Stuart B. Katz Mgmt For For For 1.4 Elect Tracy W. Krohn Mgmt For For For 1.5 Elect S. James Nelson, Mgmt For For For Jr. 1.6 Elect B. Frank Stanley Mgmt For For For 2 Amendment to the Mgmt For For For Incentive Compensation Plan 3 Amendment to the Mgmt For For For Material Terms of the Performance Goals Under the Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect James D. Kelly Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Henry J. Herrmann Mgmt For For For 1.2 Elect James M. Raines Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas Kelley Mgmt For For For 1.2 Elect Barbara Smith Mgmt For For For 1.3 Elect David Grant Mgmt For For For 1.4 Elect Randall Talbot Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Washington Trust Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status WASH CUSIP 940610108 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry G. Hittner Mgmt For For For 1.2 Elect Katherine W. Mgmt For For For Hoxsie 1.3 Elect Kathleen E. Mgmt For For For McKeough 1.4 Elect John C. Warren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Stock Option and Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Websense, Inc. Ticker Security ID: Meeting Date Meeting Status WBSN CUSIP 947684106 06/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Carrington Mgmt For For For 1.2 Elect Charles M. Mgmt For For For Boesenberg 1.3 Elect Bruce T. Coleman Mgmt For For For 1.4 Elect John R. McCormack Mgmt For For For 1.5 Elect John F. Schaefer Mgmt For For For 1.6 Elect Gary E. Sutton Mgmt For For For 1.7 Elect Peter C. Waller Mgmt For For For 2 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joel S. Becker Mgmt For For For 2 Elect David A. Coulter Mgmt For For For 3 Elect Robert A. Mgmt For For For Finkenzeller 4 Elect Laurence C. Morse Mgmt For For For 5 Elect Mark Pettie Mgmt For For For 6 Elect Charles W. Shivery Mgmt For For For 7 Elect James C. Smith Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Renewal of the Mgmt For For For Qualified Performance-Based Compensation Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Weingarten Realty Investors Ticker Security ID: Meeting Date Meeting Status WRI CUSIP 948741103 04/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew M. Mgmt For For For Alexander 1.2 Elect Stanford Alexander Mgmt For For For 1.3 Elect Shelaghmichael Mgmt For For For Brown 1.4 Elect James W. Crownover Mgmt For For For 1.5 Elect Robert J. Mgmt For For For Cruikshank 1.6 Elect Melvin A. Dow Mgmt For For For 1.7 Elect Stephen A. Lasher Mgmt For For For 1.8 Elect Thomas L. Ryan Mgmt For For For 1.9 Elect Douglas W. Mgmt For For For Schnitzer 1.10 Elect C. Park Shaper Mgmt For For For 1.11 Elect Marc J. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol J. Burt Mgmt For For For 2 Elect Roel C. Campos Mgmt For For For 3 Elect Alec Cunningham Mgmt For For For 4 Elect David J. Gallitano Mgmt For For For 5 Elect D. Robert Graham Mgmt For For For 6 Elect Kevin F. Hickey Mgmt For For For 7 Elect Christian P. Mgmt For For For Michalik 8 Elect Glenn D. Steele, Mgmt For For For Jr. 9 Elect William L. Trubeck Mgmt For For For 10 Elect Paul E. Weaver Mgmt For For For 11 2013 Incentive Mgmt For Against Against Compensation Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Western Refining, Inc. Ticker Security ID: Meeting Date Meeting Status WNR CUSIP 959319104 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Sanders Mgmt For For For 1.2 Elect Ralph A. Schmidt Mgmt For For For 1.3 Elect Jeff A. Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas L. Aller Mgmt For For For 1.2 Elect Michael B Walen Mgmt For For For 2 2013 Equity Incentive Mgmt For For For Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wilshire Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status WIBC CUSIP 97186T108 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kyu-Hyun Kim Mgmt For For For 1.2 Elect Young Hi Pak Mgmt For For For 1.3 Elect Jae Whan Yoo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Woodward, Inc. Ticker Security ID: Meeting Date Meeting Status WWD CUSIP 980745103 01/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Rulseh Mgmt For For For 1.2 Elect Gregg Sengstack Mgmt For For For 1.3 Elect John Cohn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX CUSIP 984121103 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glenn A. Britt Mgmt For For For 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Richard J. Mgmt For For For Harrington 4 Elect William C. Hunter Mgmt For For For 5 Elect Robert J. Keegan Mgmt For For For 6 Elect Robert A. McDonald Mgmt For For For 7 Elect Charles Prince Mgmt For Against Against 8 Elect Ann N. Reese Mgmt For Against Against 9 Elect Sara M. Tucker Mgmt For For For 10 Elect Mary Agnes Mgmt For For For Wilderotter 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2004 Mgmt For For For Equity Compensation Plan for Non-Employee Directors ________________________________________________________________________________ XO Group Inc. Ticker Security ID: Meeting Date Meeting Status XOXO CUSIP 983772104 05/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles C. Baker Mgmt For Withhold Against 1.2 Elect Peter Sachse Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Value ________________________________________________________________________________ ALAMO GROUP INC. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/02/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For RODERICK R. BATY 1.2 ELECTION OF DIRECTOR: Mgmt For For For HELEN W. CORNELL 1.3 ELECTION OF DIRECTOR: Mgmt For For For JERRY E. GOLDRESS 1.4 ELECTION OF DIRECTOR: Mgmt For For For DAVID W. GRZELAK 1.5 ELECTION OF DIRECTOR: Mgmt For For For GARY L. MARTIN 1.6 ELECTION OF DIRECTOR: Mgmt For For For RONALD A. ROBINSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For JAMES B. SKAGGS 2 TO APPROVE THE Mgmt For For For COMPANY'S EXECUTIVE INCENTIVE PLAN. 3 PROPOSAL FOR Mgmt For For For RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. ________________________________________________________________________________ ALLEGHANY CORPORATION Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN P. BRADLEY 1.2 ELECTION OF DIRECTOR: Mgmt For For For KAREN BRENNER 1.3 ELECTION OF DIRECTOR: Mgmt For For For THOMAS S. JOHNSON 1.4 ELECTION OF DIRECTOR: Mgmt For For For JAMES F. WILL 2 RATIFICATION OF ERNST & Mgmt For For For YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3 ADVISORY VOTE TO Mgmt For For For APPROVE THE EXECUTIVE COMPENSATION OF ALLEGHANY CORPORATION. ________________________________________________________________________________ ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For STUART L. BASCOMB 1.2 ELECTION OF DIRECTOR: Mgmt For For For PAUL M. BLACK 1.3 ELECTION OF DIRECTOR: Mgmt For For For DENNIS H. CHOOKASZIAN 1.4 ELECTION OF DIRECTOR: Mgmt For For For ROBERT J. CINDRICH 1.5 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. KLAYKO 1.6 ELECTION OF DIRECTOR: Mgmt For For For ANITA V. PRAMODA 1.7 ELECTION OF DIRECTOR: Mgmt For For For DAVID D. STEVENS 1.8 ELECTION OF DIRECTOR: Mgmt For For For RALPH H. "RANDY" THURMAN 2 AMENDMENT AND Mgmt For For For RESTATEMENT OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3 RESOLUTION TO APPROVE, Mgmt For For For ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ________________________________________________________________________________ APPLIED MATERIALS, INC. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For AART J. DE GEUS 1.2 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN R. FORREST 1.3 ELECTION OF DIRECTOR: Mgmt For For For THOMAS J. IANNOTTI 1.4 ELECTION OF DIRECTOR: Mgmt For For For SUSAN M. JAMES 1.5 ELECTION OF DIRECTOR: Mgmt For For For ALEXANDER A. KARSNER 1.6 ELECTION OF DIRECTOR: Mgmt For For For GERHARD H. PARKER 1.7 ELECTION OF DIRECTOR: Mgmt For For For DENNIS D. POWELL 1.8 ELECTION OF DIRECTOR: Mgmt For For For WILLEM P. ROELANDTS 1.9 ELECTION OF DIRECTOR: Mgmt For For For JAMES E. ROGERS 1.10 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL R. SPLINTER 1.11 ELECTION OF DIRECTOR: Mgmt For For For ROBERT H. SWAN 2 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE Mgmt For For For APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. ________________________________________________________________________________ AVX CORPORATION Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SHOICHI AOKI 1.2 ELECTION OF DIRECTOR: Mgmt For For For JOHN S. GILBERTSON 1.3 ELECTION OF DIRECTOR: Mgmt For For For MAKOTO KAWAMURA 1.4 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH STACH 2 TO RATIFY THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. ________________________________________________________________________________ BRISTOW GROUP INC. Ticker Security ID: Meeting Date Meeting Status BRS CUSIP 110394103 08/01/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For THOMAS N. AMONETT 1.4 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. FLICK 1.5 ELECTION OF DIRECTOR: Mgmt For For For LORI A. GOBILLOT 1.6 ELECTION OF DIRECTOR: Mgmt For For For IAN A. GODDEN 1.7 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN A. KING 1.8 ELECTION OF DIRECTOR: Mgmt For For For THOMAS C. KNUDSON 1.9 ELECTION OF DIRECTOR: Mgmt For For For MATHEW MASTERS 1.10 ELECTION OF DIRECTOR: Mgmt For For For BRUCE H. STOVER 1.12 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN J. CANNON 1.13 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM E. CHILES 2 APPROVAL OF THE Mgmt For For For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3 APPROVAL AND Mgmt For For For RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. ________________________________________________________________________________ BROOKFIELD ASSET MANAGEMENT INC. Ticker Security ID: Meeting Date Meeting Status BAM CINS 112585104 05/09/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For MARCEL R. COUTU 1.2 ELECTION OF DIRECTOR: Mgmt For For For MAUREEN KEMPSTON DARKES 1.3 ELECTION OF DIRECTOR: Mgmt For For For LANCE LIEBMAN 1.4 ELECTION OF DIRECTOR: Mgmt For For For FRANK J. MCKENNA 1.5 ELECTION OF DIRECTOR: Mgmt For For For YOUSSEF A. NASR 1.6 ELECTION OF DIRECTOR: Mgmt For For For JAMES A. PATTISON 1.7 ELECTION OF DIRECTOR: Mgmt For For For SEEK NGEE HUAT 1.8 ELECTION OF DIRECTOR: Mgmt For For For DIANA L. TAYLOR 2 THE APPOINTMENT OF THE Mgmt For For For EXTERNAL AUDITOR (DELOITTE LLP) AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 3 THE SAY ON PAY Mgmt For For For RESOLUTION. ________________________________________________________________________________ CAPITAL SOUTHWEST CORPORATION Ticker Security ID: Meeting Date Meeting Status CSWC CUSIP 140501107 07/18/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SAMUEL B. LIGON 1.2 ELECTION OF DIRECTOR: Mgmt For For For GARY L. MARTIN 1.3 ELECTION OF DIRECTOR: Mgmt For For For T. DUANE MORGAN 1.4 ELECTION OF DIRECTOR: Mgmt For For For RICHARD F. STRUP 1.5 ELECTION OF DIRECTOR: Mgmt For For For JOHN H. WILSON 2 PROPOSAL TO RATIFY THE Mgmt For For For APPOINTMENT BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 2013. 3 PROPOSAL TO APPROVE, BY Mgmt For For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. ________________________________________________________________________________ CHEUNG KONG (HOLDINGS) LTD Ticker Security ID: Meeting Date Meeting Status 0001 CINS Y13213106 05/21/2013 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To receive the audited Mgmt For For For Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012 2 To declare a final Mgmt For For For dividend 3.1 To elect Mr. Li Tzar Mgmt For For For Kuoi, Victor as Director 3.2 To elect Mr. Ip Tak Mgmt For For For Chuen, Edmond as Director 3.3 To elect Mr. Chiu Kwok Mgmt For For For Hung, Justin as Director 3.4 To elect Mr. Leung Siu Mgmt For For For Hon as Director 3.5 To elect Mr. Chow Kun Mgmt For For For Chee, Roland as Director 3.6 To elect Mr. Lee Yeh Mgmt For For For Kwong, Charles as Director 3.7 To elect Mr. Yeh Yuan Mgmt For For For Chang, Anthony as Director 3.8 To elect Dr. Wong Mgmt For For For Yick-ming, Rosanna as Director 4 To appoint Messrs. Mgmt For For For PricewaterhouseCoopers as Auditor and authorize the Directors to fix their remuneration 5.1 Ordinary Resolution No. Mgmt For For For 5(1) of the Notice of Annual General Meeting (To give a general mandate to the Directors to issue additional shares of the Company) 5.2 Ordinary Resolution No. Mgmt For For For 5(2) of the Notice of Annual General Meeting (To give a general mandate to the Directors to repurchase shares of the Company) 5.3 Ordinary Resolution No. Mgmt For For For 5(3) of the Notice of Annual General Meeting (To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company) ________________________________________________________________________________ COMERICA INCORPORATED Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For RALPH W. BABB, JR. 1.2 ELECTION OF DIRECTOR: Mgmt For For For ROGER A. CREGG 1.3 ELECTION OF DIRECTOR: Mgmt For For For T. KEVIN DENICOLA 1.4 ELECTION OF DIRECTOR: Mgmt For For For JACQUELINE P. KANE 1.5 ELECTION OF DIRECTOR: Mgmt For For For RICHARD G. LINDNER 1.6 ELECTION OF DIRECTOR: Mgmt For For For ALFRED A. PIERGALLINI 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. TAUBMAN 1.8 ELECTION OF DIRECTOR: Mgmt For For For REGINALD M. TURNER, JR. 1.9 ELECTION OF DIRECTOR: Mgmt For For For NINA G. VACA 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3 APPROVAL OF THE COMERICA Mgmt For For For INCORPORATED 2006 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, AS FURTHER AMENDED 4 APPROVAL OF A Mgmt For For For NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION ________________________________________________________________________________ DAIWA SECURITIES GROUP INC. Ticker Security ID: Meeting Date Meeting Status 8601 CINS J11718111 06/26/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Appoint a Director: Mgmt For For For Shigeharu Suzuki 1.2 Appoint a Director: Mgmt For For For Takashi Hibino 1.3 Appoint a Director: Mgmt For For For Nobuyuki Iwamoto 1.4 Appoint a Director: Mgmt For For For Akio Takahashi 1.5 Appoint a Director: Mgmt For For For Yoriyuki Kusaki 1.6 Appoint a Director: Mgmt For For For Ryuji Yasuda 1.7 Appoint a Director: Mgmt For For For Nobuko Matsubara 1.8 Appoint a Director: Mgmt For For For Keiichi Tadaki 1.9 Appoint a Director: Mgmt For For For Kensuke Itoh 1.10 Appoint a Director: Mgmt For For For Saburo Jifuku 1.11 Appoint a Director: Mgmt For For For Masaru Shirataki 1.12 Appoint a Director: Mgmt For For For Hiroki Tsuda 2 Approve Issuance of Mgmt For For For Share Acquisition Rights as Stock Options ________________________________________________________________________________ DEVON ENERGY CORPORATION Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ROBERT H. HENRY 1.2 ELECTION OF DIRECTOR: Mgmt For For For JOHN A. HILL 1.3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL M. KANOVSKY 1.4 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. MOSBACHER, JR 1.5 ELECTION OF DIRECTOR: Mgmt For For For J. LARRY NICHOLS 1.6 ELECTION OF DIRECTOR: Mgmt For For For DUANE C. RADTKE 1.7 ELECTION OF DIRECTOR: Mgmt For For For MARY P. RICCIARDELLO 1.8 ELECTION OF DIRECTOR: Mgmt For For For JOHN RICHELS 2 ADVISORY VOTE TO Mgmt Against Against For APPROVE EXECUTIVE COMPENSATION. 3 RATIFY THE APPOINTMENT Mgmt For For For OF THE COMPANY'S INDEPENDENT AUDITORS (KPMG LLP) FOR 2013. 4 REPORT DISCLOSING ShrHldr Against For Against LOBBYING POLICIES AND PRACTICES. 5 MAJORITY VOTE STANDARD ShrHldr Against For Against FOR DIRECTOR ELECTIONS. 6 RIGHT TO ACT BY WRITTEN ShrHldr Against For Against CONSENT. ________________________________________________________________________________ ELECTRONICS FOR IMAGING, INC. Ticker Security ID: Meeting Date Meeting Status EFII CUSIP 286082102 06/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ERIC BROWN 1.2 ELECTION OF DIRECTOR: Mgmt For For For GILL COGAN 1.3 ELECTION OF DIRECTOR: Mgmt For For For GUY GECHT 1.4 ELECTION OF DIRECTOR: Mgmt For For For THOMAS GEORGENS 1.5 ELECTION OF DIRECTOR: Mgmt For For For RICHARD A. KASHNOW 1.6 ELECTION OF DIRECTOR: Mgmt For For For DAN MAYDAN 2 TO APPROVE THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE 2009 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION OF AN ADDITIONAL 4,600,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN. 3 TO APPROVE THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR AN INCREASE OF 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN. 4 TO APPROVE A Mgmt For For For NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. 5 TO RATIFY THE Mgmt For For For APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP) FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. ________________________________________________________________________________ ENCANA CORPORATION Ticker Security ID: Meeting Date Meeting Status ECA CINS 292505104 04/23/2013 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For PETER A. DEA 1.2 ELECTION OF DIRECTOR: Mgmt For For For CLAIRE S. FARLEY 1.3 ELECTION OF DIRECTOR: Mgmt For For For FRED J. FOWLER 1.4 ELECTION OF DIRECTOR: Mgmt For For For SUZANNE P. NIMOCKS 1.5 ELECTION OF DIRECTOR: Mgmt For For For DAVID P. O'BRIEN 1.6 ELECTION OF DIRECTOR: Mgmt For For For JANE L. PEVERETT 1.7 ELECTION OF DIRECTOR: Mgmt For For For BRIAN G. SHAW 1.8 ELECTION OF DIRECTOR: Mgmt For For For BRUCE G. WATERMAN 1.9 ELECTION OF DIRECTOR: Mgmt For For For CLAYTON H. WOITAS 2 APPOINTMENT OF AUDITOR - Mgmt For For For PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 ADVISORY VOTE APPROVING Mgmt For For For THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 RECONFIRMATION OF THE Mgmt Against Against For SHAREHOLDER RIGHTS PLAN. ________________________________________________________________________________ FOREST CITY ENTERPRISES, INC. Ticker Security ID: Meeting Date Meeting Status FCEA CUSIP 345550107 06/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ARTHUR F. ANTON 1.2 ELECTION OF DIRECTOR: Mgmt For For For SCOTT S. COWEN 1.3 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL P. ESPOSITO, JR 1.4 ELECTION OF DIRECTOR: Mgmt For For For STAN ROSS 2 THE APPROVAL (ON AN Mgmt For For For ADVISORY, NON- BINDING BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 THE APPROVAL OF THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE EXECUTIVE SHORT- TERM INCENTIVE PLAN. 4 THE APPROVAL OF THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE EXECUTIVE LONG- TERM INCENTIVE PLAN. 5 THE APPROVAL OF THE Mgmt For For For AMENDMENT AND RESTATEMENT OF THE 1994 STOCK PLAN. 6 THE RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. ________________________________________________________________________________ HAEMONETICS CORPORATION Ticker Security ID: Meeting Date Meeting Status HAE CUSIP 405024100 07/27/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE AN AMENDMENT Mgmt For For For TO THE HAEMONETICS CORPORATION BY-LAWS TO ALLOW A MAXIMUM OF 12 MEMBERS OF THE BOARD OF DIRECTORS. 2.1 ELECTION OF DIRECTOR: Mgmt For For For PAUL BLACK 2.2 ELECTION OF DIRECTOR: Mgmt For For For RONALD GELBMAN 2.3 ELECTION OF DIRECTOR: Mgmt For For For RICHARD MEELIA 2.4 ELECTION OF DIRECTOR: Mgmt For For For ELLEN ZANE 3 TO APPROVE, BY Mgmt For For For NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S EXECUTIVES. 4 TO RATIFY ERNST & YOUNG Mgmt For For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF CORPORATION AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING MARCH 2013. ________________________________________________________________________________ HENDERSON LAND DEVELOPMENT CO LTD Ticker Security ID: Meeting Date Meeting Status 0012 CINS Y31476107 06/03/2013 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To receive and consider Mgmt For For For the Audited Accounts and the Reports of the Directors and Auditor for the year ended 31 December 2012 2 To declare a Final Mgmt For For For Dividend (with an option for scrip dividend) 3.1 To re-elect Professor Mgmt For For For Poon Chung Kwong as director 3.2 To re-elect Dr. Chung Mgmt For For For Shui Ming, Timpson as director 3.3 To re-elect Mr. Lee Mgmt For For For King Yue as director 3.4 To re-elect Mr. Li Ning Mgmt For For For as director 3.5 To re-elect Mr. Kwok Mgmt For For For Ping Ho as director 3.6 To re-elect Mr. Wong Ho Mgmt For For For Ming, Augustine as director 3.7 To re-elect Mr. Lee Tat Mgmt For For For Man as director 3.8 To re-elect Mr. Kwong Mgmt For For For Che Keung, Gordon as director 3.9 To re-elect Professor Mgmt For For For Ko Ping Keung as director 4 To re-appoint Auditor Mgmt For For For (KPMG LLP) and authorize the Directors to fix Auditor's remuneration 5.1 To approve the issue of Mgmt For For For Bonus Shares 5.2 To give a general Mgmt For For For mandate to the Directors to repurchase shares 5.3 To give a general Mgmt For For For mandate to the Directors to allot new shares 5.4 To authorize the Mgmt For For For Directors to allot new shares equal to the aggregate nominal amount of share capital purchased by the Company ________________________________________________________________________________ HUTCHISON WHAMPOA LTD Ticker Security ID: Meeting Date Meeting Status 00013 CINS Y38024108 05/21/2013 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To receive and adopt Mgmt For For For the Statement of Audited Accounts and Reports of the Directors and Auditor for the year ended 31 December 2012 2 To declare a final Mgmt For For For dividend 3.1 To re-elect Mr Li Tzar Mgmt For For For Kuoi, Victor as a Director 3.2 To re-elect Mr Frank Mgmt For For For John Sixt as a Director 3.3 To re-elect Mr Holger Mgmt For For For Kluge as a Director 3.4 To re-elect Mr George Mgmt For For For Colin Magnus as a Director 3.5 To elect Ms Lee Wai Mgmt For For For Mun, Rose as a Director 3.6 To elect Mr Lee Yeh Mgmt For For For Kwong, Charles as a Director 4 To appoint Auditor Mgmt For For For (PricewaterhouseCoopers ) and authorize the Directors to fix the Auditor's remuneration 5 To give a general Mgmt Against Against For mandate to the Directors to issue additional shares 6 To approve the purchase Mgmt For For For by the Company of its own shares 7 To extend the general Mgmt For For For mandate in Ordinary Resolution No. 5 ________________________________________________________________________________ INTEL CORPORATION Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For CHARLENE BARSHEFSKY 1.2 ELECTION OF DIRECTOR: Mgmt For For For ANDY D. BRYANT 1.3 ELECTION OF DIRECTOR: Mgmt For For For SUSAN L. DECKER 1.4 ELECTION OF DIRECTOR: Mgmt For For For JOHN J. DONAHOE 1.5 ELECTION OF DIRECTOR: Mgmt For For For REED E. HUNDT 1.6 ELECTION OF DIRECTOR: Mgmt For For For JAMES D. PLUMMER 1.7 ELECTION OF DIRECTOR: Mgmt For For For DAVID S. POTTRUCK 1.8 ELECTION OF DIRECTOR: Mgmt For For For FRANK D. YEARY 1.9 ELECTION OF DIRECTOR: Mgmt For For For DAVID B. YOFFIE 2 RATIFICATION OF Mgmt For For For SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3 ADVISORY VOTE TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION 4 APPROVAL OF AMENDMENT Mgmt For For For AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN 5 STOCKHOLDER PROPOSAL ShrHldr Against For Against TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" ________________________________________________________________________________ INVESTMENT TECHNOLOGY GROUP, INC. Ticker Security ID: Meeting Date Meeting Status ITG CUSIP 46145F105 06/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For J. WILLIAM BURDETT 1.2 ELECTION OF DIRECTOR: Mgmt For For For MINDER CHENG 1.3 ELECTION OF DIRECTOR: Mgmt For For For CHRISTOPHER V. DODDS 1.4 ELECTION OF DIRECTOR: Mgmt For For For ROBERT C. GASSER 1.5 ELECTION OF DIRECTOR: Mgmt For For For TIMOTHY L. JONES 1.6 ELECTION OF DIRECTOR: Mgmt For For For KEVIN J.P. O'HARA 1.7 ELECTION OF DIRECTOR: Mgmt For For For MAUREEN O'HARA 1.8 ELECTION OF DIRECTOR: Mgmt For For For STEVEN S. WOOD 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 APPROVAL OF THE Mgmt For For For COMPANY'S EXECUTIVE COMPENSATION. 4 APPROVAL OF THE Mgmt For For For INCREASE IN THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. 5 REAPPROVAL OF THE Mgmt For For For AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE INCENTIVE PLAN. 6 APPROVAL OF THE Mgmt For For For INCREASE IN THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. ________________________________________________________________________________ INVESTOR AB Ticker Security ID: Meeting Date Meeting Status INVE CINS W48102128 04/15/2013 Voted Meeting Type Country of Trade Annual SWEDEN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of the Mgmt N/A N/A N/A Chairman of the Meeting: Sven Unger, member of the Swedish Bar-Association, as Chairman of the Meeting 2 Drawing up and approval Mgmt N/A N/A N/A of the voting list 3 Approval of the agenda Mgmt N/A N/A N/A 4 Election of one or two Mgmt N/A N/A N/A persons to attest to the accuracy of the minutes 5 Determination of Mgmt N/A N/A N/A whether the Meeting has been duly convened 6 Presentation of the Mgmt N/A N/A N/A parent company's annual report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the Investor Group 7 The President's address Mgmt N/A N/A N/A 8 Report on the work of Mgmt N/A N/A N/A the Board of Directors, the Remuneration Committee, the Audit Committee and the Finance and Risk Committee 9 Resolutions regarding Mgmt Abstain Against Against adoption of the income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group 10 Resolution regarding Mgmt Abstain Against Against discharge from liability of the Members of the Board of Directors and the President 11 Resolution regarding Mgmt Abstain Against Against disposition of Investor's earnings in accordance with the approved balance sheet and determination of a record date for dividends: The Board of Directors and the President propose a dividend to the shareholders of SEK 7.00 per share a 12.1 Decisions on: The Mgmt Abstain Against Against number of Members and Deputy Members of the Board of Directors who shall be appointed by the Meeting: Thirteen Members of the Board of Directors and no Deputy Members of the Board of Directors 12.2 Decisions on: The Mgmt Abstain Against Against number of Auditors and Deputy Auditors who shall be appointed by the Meeting: One registered auditing company 13.1 Decisions on: The Mgmt Abstain Against Against compensation that shall be paid to the Board of Directors 13.2 Decisions on: The Mgmt Abstain Against Against compensation that shall be paid to the Auditors 14 Election of Chairman of Mgmt Abstain Against Against the Board of Directors, other Members and Deputy Members of the Board of Directors: The following persons are proposed for re-election as Members of the Board of Directors: Dr. Josef Ackermann, Gunnar Brock, Sune Carlsson, Borje Ek 15 Election of Auditors Mgmt Abstain Against Against and Deputy Auditors: The registered auditing company Deloitte AB is proposed to be elected as Auditor for the period until the end of the Annual General Meeting 2014. Deloitte AB has informed that, subject to the approval of the propo 16.1 Proposals for Mgmt Abstain Against Against resolution on: Guidelines for salary and on other remuneration for the President and other Members of the Management Group 16.2 Proposals for Mgmt Abstain Against Against resolution on: A long-term variable remuneration program for the Members of the Management Group and other employees 17.1 Proposals for Mgmt Abstain Against Against resolution on: Purchase and transfer of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to 17B below, and in ord 17.2 Proposals for Mgmt Abstain Against Against resolution on: Transfer of own shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2013 18 Conclusion of the Mgmt N/A N/A N/A Meeting ________________________________________________________________________________ KEYCORP Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For EDWARD P. CAMPBELL 1.2 ELECTION OF DIRECTOR: Mgmt For For For JOSEPH A. CARRABBA 1.3 ELECTION OF DIRECTOR: Mgmt For For For CHARLES P. COOLEY 1.4 ELECTION OF DIRECTOR: Mgmt For For For ALEXANDER M. CUTLER 1.5 ELECTION OF DIRECTOR: Mgmt For For For H. JAMES DALLAS 1.6 ELECTION OF DIRECTOR: Mgmt For For For ELIZABETH R. GILE 1.7 ELECTION OF DIRECTOR: Mgmt For For For RUTH ANN M. GILLIS 1.8 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM G. GISEL, JR. 1.9 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. HIPPLE 1.10 ELECTION OF DIRECTOR: Mgmt For For For KRISTEN L. MANOS 1.11 ELECTION OF DIRECTOR: Mgmt For For For BETH E. MOONEY 1.12 ELECTION OF DIRECTOR: Mgmt For For For BARBARA R. SNYDER 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF INDEPENDENT AUDITOR ERNST & YOUNG LLP. 3 ADVISORY APPROVAL OF Mgmt For For For EXECUTIVE COMPENSATION. 4 APPROVAL OF KEYCORP Mgmt For For For 2013 EQUITY COMPENSATION PLAN. ________________________________________________________________________________ LANXESS AG Ticker Security ID: Meeting Date Meeting Status LXSG CINS D5032B102 05/23/2013 Voted Meeting Type Country of Trade Annual GERMANY Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Submission of the Mgmt N/A N/A N/A approved annual financial statement and the adopted consolidated financial statement for the year ended 31 December 2012 with the consolidated management report for LANXESS Aktiengesellschaft and the group of companies, to include the no 2 Resolution on the Mgmt Abstain Against Against appropriation of the distributable profit of EUR 92,265,081.94 as follows: Payment of a dividend of EUR 1 per no- par share EUR 13,062,411.94 shall be carried forward Ex-dividend and payable date: May 24, 2013 3 Adoption of a Mgmt Abstain Against Against resolution on the ratification of the actions of the members of the Board of Management 4 Adoption of a Mgmt Abstain Against Against resolution on the ratification of the actions of the members of the Supervisory Board 5 Appointment of the Mgmt Abstain Against Against auditor: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesel lschaft, Frankfurt am Main 6 Adoption of a Mgmt Abstain Against Against resolution regarding the cancellation of authorized capital and creation of new authorized capital I (including the opportunity to exclude Stockholders' subscription rights) as well as corresponding amendment of Section 4 (capital stock) Par 7 Adoption of a Mgmt Abstain Against Against resolution on relocation of the registered office as well as corresponding amendment of Section 1 (Company and Registered Office) Para. 2 of the Articles of Association ________________________________________________________________________________ LEUCADIA NATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 02/28/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TO APPROVE ISSUANCE OF Mgmt For For For COMMON SHARES, $1.00 PAR VALUE PER SHARE, OF LEUCADIA NATIONAL CORPORATION ("LEUCADIA") TO STOCKHOLDERS OF JEFFERIES GROUP, INC. ("JEFFERIES") TO BE ISSUED AS THE MERGER CONSIDERATION IN CONNECTION WITH THE SECOND MERGER AS CONTEMPL 2 TO APPROVE AN AMENDMENT Mgmt For For For TO THE TRANSFER RESTRICTIONS ALREADY CONTAINED IN LEUCADIA'S CERTIFICATE OF INCORPORATION TO PREVENT ANY PERSON FROM BECOMING A "5% SHAREHOLDER" OR BEING TREATED AS OWNING MORE THAN 5% OF THE LEUCADIA COMMON SHARES FOR PURPOSES OF 3 TO APPROVE, ON A Mgmt For For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEUCADIA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS. 4 TO ADJOURN THE LEUCADIA Mgmt For For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR 2. ________________________________________________________________________________ LOWE'S COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For RAUL ALVAREZ 1.2 ELECTION OF DIRECTOR: Mgmt For For For DAVID W. BERNAUER 1.3 ELECTION OF DIRECTOR: Mgmt For For For LEONARD L. BERRY 1.4 ELECTION OF DIRECTOR: Mgmt For For For PETER C. BROWNING 1.5 ELECTION OF DIRECTOR: Mgmt For For For RICHARD W. DREILING 1.6 ELECTION OF DIRECTOR: Mgmt For For For DAWN E. HUDSON 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT L. JOHNSON 1.8 ELECTION OF DIRECTOR: Mgmt For For For MARSHALL O. LARSEN 1.9 ELECTION OF DIRECTOR: Mgmt For For For RICHARD K. LOCHRIDGE 1.10 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. NIBLOCK 1.11 ELECTION OF DIRECTOR: Mgmt For For For ERIC C. WISEMAN 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3 ADVISORY APPROVAL OF Mgmt For For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL Mgmt For For For REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. ________________________________________________________________________________ MITSUI FUDOSAN CO., LTD. Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/27/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2.1 Appoint a Director: Mgmt For For For Hiromichi Iwasa 2.2 Appoint a Director: Mgmt For For For Masanobu Komoda 2.3 Appoint a Director: Mgmt For For For Yoshiaki Iinuma 2.4 Appoint a Director: Mgmt For For For Hitoshi Saito 2.5 Appoint a Director: Mgmt For For For Yoshikazu Kitahara 2.6 Appoint a Director: Mgmt For For For Hiroshi Asai 2.7 Appoint a Director: Mgmt For For For Kenji Iino 2.8 Appoint a Director: Mgmt For For For Kiyotaka Fujibayashi 2.9 Appoint a Director: Mgmt For For For Mitsudo Urano 2.10 Appoint a Director: Mgmt For For For Masayuki Matsushima 2.11 Appoint a Director: Mgmt For For For Toru Yamashita 2.12 Appoint a Director: Mgmt For For For Toshiaki Egashira 3 Approve Payment of Mgmt For For For Bonuses to Directors 4 Presentation of Mgmt For For For Condolence Money to a Retired Director ________________________________________________________________________________ NVIDIA CORPORATION Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For TENCH COXE 1.2 ELECTION OF DIRECTOR: Mgmt For For For JAMES C. GAITHER 1.3 ELECTION OF DIRECTOR: Mgmt For For For JEN-HSUN HUANG 1.4 ELECTION OF DIRECTOR: Mgmt For For For MARK L. PERRY 1.5 ELECTION OF DIRECTOR: Mgmt For For For A. BROOKE SEAWELL 1.6 ELECTION OF DIRECTOR: Mgmt For For For MARK A. STEVENS 2 TO APPROVE THE AMENDED Mgmt For For For AND RESTATED 2007 EQUITY INCENTIVE PLAN. 3 TO APPROVE THE Mgmt For For For COMPANY'S EXECUTIVE COMPENSATION. 4 TO RATIFY THE SELECTION Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2014. ________________________________________________________________________________ PARGESA HOLDING Ticker Security ID: Meeting Date Meeting Status PARG CINS H60477207 05/08/2013 Voted Meeting Type Country of Trade Annual SWITZERLAND Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual report, Mgmt For For For consolidated accounts and parent Company accounts for the year ended 31 December 2012, and the report of the Auditors 2 Appropriation of Mgmt For For For earnings : dividend of CHF 217.5 million (CHF 2.57 per bearer share and CHF 0.257 per registered share) 3 Release of the members Mgmt For For For of the Board of Directors and the Management 4.1 Re-election: Mrs. Mgmt For For For Segolene Gallienne to the board of directors 4.2 Re-election: Messrs Mgmt For For For Paul Desmarais Jr to the board of directors 4.3 Re-election: Gerald Mgmt For For For Frere to the board of directors 4.4 Re-election: Victor Mgmt For For For Delloye to the board of directors 4.5 Re-election: Gerard Mgmt For For For Mestrallet to the board of directors 4.6 Re-election: Baudouin Mgmt For For For Prot to the board of directors 4.7 Re-election: Gilles Mgmt For For For Samyn to the board of directors 4.8 Re-election: Amaury De Mgmt For For For Seze to the board of directors 4.9 Re-election: Arnaud Mgmt For For For Vial to the board of directors 5 Auditor: Deloitte S.A. Mgmt For For For 6 Other business Mgmt For For For ________________________________________________________________________________ POSCO Ticker Security ID: Meeting Date Meeting Status PKX CUSIP 693483109 03/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 APPROVAL OF THE 45TH FY Mgmt For For For FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: SHIN, CHAE-CHOL 2.2 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: LEE, MYOUNG-WOO 2.3 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: KIM, JI- HYUNG 2.4 ELECTION OF AUDIT Mgmt For For For COMMITTEE MEMBER: KIM, JI-HYUNG 2.5 ELECTION OF INSIDE Mgmt For For For DIRECTOR: CHANG, IN- HWAN 2.6 ELECTION OF INSIDE Mgmt For For For DIRECTOR: KIM, YEUNG-GYU 3 APPROVAL OF LIMITS OF Mgmt For For For TOTAL REMUNERATION FOR DIRECTORS ________________________________________________________________________________ ROFIN-SINAR TECHNOLOGIES INC. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: CARL BAASEL 1.2 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: GARY WILLIS 1.3 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: DANIEL SMOKE 4 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP. 5 PROPOSAL TO APPROVE THE Mgmt For For For ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. ________________________________________________________________________________ SANOFI Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 06/26/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the Mgmt For For For corporate financial statements for the financial year 2012 2 Approval of the Mgmt For For For consolidated financial statements for the financial year 2012 3 Allocation of income Mgmt For For For and setting the dividend 4 Appointment of Mrs. Mgmt For For For Fabienne Lecorvaisier as Board member 5 Authorization to be Mgmt For For For granted to the Board of Directors to trade in Company's shares 6 Delegation of authority Mgmt For For For to be granted to the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities while maintaining preferential subscription rights 7 Delegation of authority Mgmt Against Against For to be granted to the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities with cancellation of preferential subscription rights 8 Authorization to the Mgmt Against Against For Board of Directors to issue shares or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to capital 9 Delegation of authority Mgmt Against Against For to be granted to the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights 10 Delegation of authority Mgmt For For For to be granted to the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts 11 Delegation of authority Mgmt For For For to be granted to the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter 12 Delegation of authority Mgmt For For For to be granted to the Board of Directors to carry out free allocations of shares existing or to be issued without preferential subscription rights in favor of employees and corporate officers of the Company or affiliated companies o 13 Delegation of authority Mgmt For For For to be granted to the Board of Directors to grant share subscription or purchase options without preferential subscription rights 14 Delegation to be Mgmt For For For granted to the Board of Directors to reduce share capital by cancellation of treasury shares 15 Powers to carry out all Mgmt For For For legal formalities ________________________________________________________________________________ SEACOR HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 06/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: CHARLES FABRIKANT 1.2 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: PIERRE DE DEMANDOLX 1.3 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: OIVIND LORENTZEN 1.4 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: ANDREW R. MORSE 1.5 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: R. CHRISTOPHER REGAN 1.6 ELECTION OF OUTSIDE Mgmt For For For DIRECTOR: STEVEN J. WISCH 2 TO APPROVE THE Mgmt For For For COMPENSATION PAID BY THE COMPANY TO THE NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. ________________________________________________________________________________ SEGRO PLC Ticker Security ID: Meeting Date Meeting Status SGRO CINS G80277141 04/23/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To receive the Mgmt For For For financial statements and the reports of the Directors and auditor for the year ended 31 December 2012 2 To declare a final Mgmt For For For dividend of 9.9 pence to be paid as a Property Income Distribution, recommended by the Directors in respect of the year ended 31 December 2012, payable on 26 April 2013 to holders of ordinary shares registered at the close of business o 3 To approve the Mgmt For For For remuneration report for the year ended the 31 December 2012 4 To re-elect Nigel Rich Mgmt For For For as a Director 5 To re-elect Justin Read Mgmt For For For as a Director 6 To re-elect Mark Mgmt For For For Robertshaw as a Director 7 To re-elect David Mgmt For For For Sleath as a Director 8 To re-elect Doug Webb Mgmt For For For as a Director 9 To re-elect Thom Mgmt For For For Wernink as a Director 10 To elect Christopher Mgmt For For For Fisher as a Director 11 To elect Baroness Ford Mgmt For For For as a Director 12 To re-appoint Deloitte Mgmt For For For LLP as the Company's auditor to hold office until the conclusion of the next general meeting at which financial statements are laid before the Company 13 To authorize the Mgmt For For For Directors to determine the remuneration of the auditor 14 To authorize political Mgmt For For For donations under the 2006 Act. 15 General authority to Mgmt For For For allot shares 16 General disapplication Mgmt For For For of pre-emption rights 17 Additional authority to Mgmt For For For allot shares 18 Additional Mgmt For For For disapplication of pre-emption rights 19 Company's authority to Mgmt For For For purchase its own shares 20 That, a general Mgmt For For For meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice ________________________________________________________________________________ SYMANTEC CORPORATION Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/23/2012 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN M. BENNETT 1.2 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL A. BROWN 1.3 ELECTION OF DIRECTOR: Mgmt For For For FRANK E. DANGEARD 1.4 ELECTION OF DIRECTOR: Mgmt For For For STEPHEN E. GILLETT 1.5 ELECTION OF DIRECTOR: Mgmt For For For GERALDINE B. LAYBOURNE 1.6 ELECTION OF DIRECTOR: Mgmt For For For DAVID L. MAHONEY 1.7 ELECTION OF DIRECTOR: Mgmt For For For ROBERT S. MILLER 1.8 ELECTION OF DIRECTOR: Mgmt For For For DANIEL H. SCHULMAN 1.9 ELECTION OF DIRECTOR: Mgmt For For For V. PAUL UNRUH 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO Mgmt Against Against For APPROVE EXECUTIVE COMPENSATION. 4 STOCKHOLDER PROPOSAL ShrHldr Against For Against REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. ________________________________________________________________________________ TEJON RANCH CO. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For GEORGE G.C. PARKER 1.2 ELECTION OF DIRECTOR: Mgmt For For For ROBERT A. STINE 1.3 ELECTION OF DIRECTOR: Mgmt For For For DANIEL R. TISCH 2 RATIFICATION OF ERNST & Mgmt For For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 APPROVE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE 1998 STOCK INCENTIVE PLAN. 4 APPROVE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. ________________________________________________________________________________ TELLABS, INC. Ticker Security ID: Meeting Date Meeting Status TLAB CUSIP 879664100 05/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For ALEX MASHINSKY 1.2 ELECTION OF DIRECTOR: Mgmt For For For GREGORY J. ROSSMANN 1.3 ELECTION OF DIRECTOR: Mgmt For For For VINCENT H. TOBKIN 1.4 ELECTION OF DIRECTOR: Mgmt For For For MIKEL H. WILLIAMS 2 TO AMEND THE TELLABS, Mgmt For For For INC. RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3 TO APPROVE, ON AN Mgmt For For For ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO REAPPROVE Mgmt For For For PERFORMANCE CRITERIA UNDER THE TELLABS, INC. AMENDED AND RESTATED 2004 INCENTIVE COMPENSATION PLAN. 5 TO RATIFY THE Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED AUDITOR FOR FISCAL YEAR 2013. ________________________________________________________________________________ THE BANK OF NEW YORK MELLON CORPORATION Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For RUTH E. BRUCH 1.2 ELECTION OF DIRECTOR: Mgmt For For For NICHOLAS M. DONOFRIO 1.3 ELECTION OF DIRECTOR: Mgmt For For For GERALD L. HASSELL 1.4 ELECTION OF DIRECTOR: Mgmt For For For EDMUND F. KELLY 1.5 ELECTION OF DIRECTOR: Mgmt For For For RICHARD J. KOGAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For MICHAEL J. KOWALSKI 1.7 ELECTION OF DIRECTOR: Mgmt For For For JOHN A. LUKE, JR. 1.8 ELECTION OF DIRECTOR: Mgmt For For For MARK A. NORDENBERG 1.9 ELECTION OF DIRECTOR: Mgmt For For For CATHERINE A. REIN 1.10 ELECTION OF DIRECTOR: Mgmt For For For WILLIAM C. RICHARDSON 1.11 ELECTION OF DIRECTOR: Mgmt For For For SAMUEL C. SCOTT III 1.12 ELECTION OF DIRECTOR: Mgmt For For For WESLEY W. VON SCHACK 2 ADVISORY RESOLUTION TO Mgmt For For For APPROVE EXECUTIVE COMPENSATION. 3 RATIFICATION OF KPMG Mgmt For For For LLP AS OUR INDEPENDENT AUDITOR FOR 2013. ________________________________________________________________________________ TOYOTA INDUSTRIES CORPORATION Ticker Security ID: Meeting Date Meeting Status 6201 CINS J92628106 06/13/2013 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For of Surplus 2.1 Appoint a Director: Mgmt For For For Kazunori Yoshida 2.2 Appoint a Director: Mgmt For For For Tetsuro Toyoda 2.3 Appoint a Director: Mgmt For For For Chiaki Yamaguchi 2.4 Appoint a Director: Mgmt For For For Kazue Sasaki 2.5 Appoint a Director: Mgmt For For For Hirotaka Morishita 2.6 Appoint a Director: Mgmt For For For Shinya Furukawa 2.7 Appoint a Director: Mgmt For For For Akira Onishi 2.8 Appoint a Director: Mgmt For For For Masaharu Suzuki 2.9 Appoint a Director: Mgmt For For For Masafumi Kato 2.10 Appoint a Director: Mgmt For For For Norio Sasaki 2.11 Appoint a Director: Mgmt For For For Toshifumi Ogawa 2.12 Appoint a Director: Mgmt For For For Toshifumi Onishi 2.13 Appoint a Director: Mgmt For For For Fujio Cho 2.14 Appoint a Director: Mgmt For For For Takaki Ogawa 2.15 Appoint a Director: Kan Mgmt For For For Otsuka 3 Approve Payment of Mgmt For For For Bonuses to Directors ________________________________________________________________________________ VIVENDI Ticker Security ID: Meeting Date Meeting Status VIV CINS F97982106 04/30/2013 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of the reports Mgmt For For For and annual corporate financial statements for the financial year 2012 2 Approval of the reports Mgmt For For For and consolidated financial statements for the financial year 2012 3 Approval of the Mgmt For For For Statutory Auditors' special report on the regulated agreements and commitments 4 Allocation of income Mgmt For For For for the financial year 2012, setting the dividend and the date of payment 5 Approval of the Mgmt For For For Statutory Auditors' special report prepared pursuant to Article L.225-88 of the Commercial Code regarding the conditional commitment in favor of Mr. Philippe Capron as Executive Board member 6 Appointment of Mr. Mgmt For For For Vincent Bollore as Supervisory Board member 7 Appointment of Mr. Mgmt For For For Pascal Cagni as Supervisory Board member 8 Appointment of Mrs. Mgmt For For For Yseulys Costes as Supervisory Board member 9 Appointment of Mr. Mgmt For For For Alexandre de Juniac as Supervisory Board member 10 Appointment of Mrs. Mgmt For For For Nathalie Bricault representing employee shareholders, as Supervisory Board member 11 Authorization granted Mgmt For For For to the Executive Board to allow the Company to purchase its own shares 12 Authorization to be Mgmt For For For granted to the Executive Board to reduce share capital by cancellation of shares 13 Delegation granted to Mgmt For For For the Executive Board to increase capital by issuing ordinary shares or any securities giving access to capital with shareholders' preferential subscription rights 14 Delegation granted to Mgmt Against Against For the Executive Board to increase capital without shareholders' preferential subscription rights and within the limit of 10% of capital and within the overall ceiling provided in the thirteenth resolution, in consideration for in- kind 15 Delegation granted to Mgmt For For For the Executive Board to increase capital by incorporation of reserves, profits, premiums or other amounts 16 Delegation granted to Mgmt For For For the Executive Board to decide to increase share capital in favor of employees and retired employees who are members of the Company Savings Plan without shareholders' preferential subscription rights 17 Delegation granted to Mgmt For For For the Executive Board to decide to increase share capital in favor of employees of Vivendi foreign subsidiaries who are members of the Group Savings Plan and to implement any similar plan without shareholders' preferential subscription 18 Powers to carry out all Mgmt For For For legal formalities ________________________________________________________________________________ WESTWOOD HOLDINGS GROUP, INC. Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For SUSAN M. BYRNE 1.2 ELECTION OF DIRECTOR: Mgmt For For For BRIAN O. CASEY 1.3 ELECTION OF DIRECTOR: Mgmt For For For RICHARD M. FRANK 1.4 ELECTION OF DIRECTOR: Mgmt For For For ROBERT D. MCTEER 1.5 ELECTION OF DIRECTOR: Mgmt For For For GEOFFREY R. NORMAN 1.6 ELECTION OF DIRECTOR: Mgmt For For For MARTIN J. WEILAND 1.7 ELECTION OF DIRECTOR: Mgmt For For For RAYMOND E. WOOLDRIDGE 2 RATIFICATION OF THE Mgmt For For For APPOINTMENT OF GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3 APPROVAL OF THE SHARE Mgmt For For For AWARD PLAN OF WESTWOOD HOLDINGS GROUP, INC. FOR SERVICE PROVIDED IN CANADA TO ITS SUBSIDIARIES. 4 APPROVAL OF THE SECOND Mgmt For For For AMENDMENT TO THE THIRD AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN. ________________________________________________________________________________ WEYERHAEUSER COMPANY Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/11/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For DEBRA A. CAFARO 1.2 ELECTION OF DIRECTOR: Mgmt For For For MARK A. EMMERT 1.3 ELECTION OF DIRECTOR: Mgmt For For For DANIEL S. FULTON 1.4 ELECTION OF DIRECTOR: Mgmt For For For JOHN I. KIECKHEFER 1.5 ELECTION OF DIRECTOR: Mgmt For For For WAYNE W. MURDY 1.6 ELECTION OF DIRECTOR: Mgmt For For For NICOLE W. PIASECKI 1.7 ELECTION OF DIRECTOR: Mgmt For For For DOYLE R. SIMONS 1.8 ELECTION OF DIRECTOR: Mgmt For For For RICHARD H. SINKFIELD 1.9 ELECTION OF DIRECTOR: Mgmt For For For D. MICHAEL STEUERT 1.10 ELECTION OF DIRECTOR: Mgmt For For For KIM WILLIAMS 1.11 ELECTION OF DIRECTOR: Mgmt For For For CHARLES R. WILLIAMSON 2 PROPOSAL TO APPROVE THE Mgmt For For For WEYERHAEUSER COMPANY 2013 LONG- TERM INCENTIVE PLAN 3 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF EXECUTIVE COMPENSATION 4 APPROVAL, ON AN Mgmt For For For ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS (KPMG LLP) ________________________________________________________________________________ WHEELOCK AND COMPANY LTD Ticker Security ID: Meeting Date Meeting Status 0020 CINS Y9553V106 06/07/2013 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To adopt the Financial Mgmt For For For Statements and the Reports of the Directors and Auditors for the financial year ended 31 December 2012 2.1 To re-elect Mr. Stephen Mgmt For For For T. H. Ng, a retiring Director, as a Director 2.2 To re-elect Mr. Tak Hay Mgmt For For For Chau, a retiring Director, as a Director 2.3 To re-elect Mrs. Mgmt For For For Mignonne Cheng, a retiring Director, as a Director 2.4 To re-elect Mr. Alan H. Mgmt For For For Smith, a retiring Director, as a Director 2.5 To re-elect Mr. Richard Mgmt For For For Y. S. Tang, a retiring Director, as a Director 3 To re-appoint KPMG as Mgmt For For For Auditors of the Company and to authorize the Directors to fix their remuneration 4.1 To approve an increase Mgmt For For For in the rate of fee payable to the Chairman of the Company 4.2 To approve an increase Mgmt For For For in the rate of fee payable to each of the other Directors of the Company 4.3 To approve an increase Mgmt For For For in the rate of fee payable to each of those Directors of the Company who from time to time are also members of Audit Committee of the Company 5 To give a general Mgmt For For For mandate to the Directors for share repurchases by the Company 6 To give a general Mgmt For For For mandate to the Directors for issue of shares 7 To approve the addition Mgmt For For For of repurchased securities to the share issue general mandate stated under Resolution No. 6 ________________________________________________________________________________ WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 05/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 ELECTION OF DIRECTOR: Mgmt For For For M.W.DAVIS 1.2 ELECTION OF DIRECTOR: Mgmt For For For HOLIDAY 1.3 ELECTION OF DIRECTOR: Mgmt For For For SMITH 1.4 ELECTION OF DIRECTOR: Mgmt For For For J. DAVIS 1.5 ELECTION OF DIRECTOR: Mgmt For For For LARS EK 1.6 ELECTION OF DIRECTOR: Mgmt For For For KENSIL 1.7 ELECTION OF DIRECTOR: Mgmt For For For ONSELIUS 1.8 ELECTION OF DIRECTOR: Mgmt For For For THORSTENSSON 1.9 ELECTION OF DIRECTOR: Mgmt For For For WATERS 1.10 ELECTION OF DIRECTOR: Mgmt For For For NICOLL 1.11 ELECTION OF DIRECTOR: Mgmt For For For PEARSON 1.12 ELECTION OF DIRECTOR: Mgmt For For For TRACE 1.13 ELECTION OF DIRECTOR: Mgmt For For For WATERS 1.14 ELECTION OF DIRECTOR: Mgmt For For For PITTS 1.15 ELECTION OF DIRECTOR: Mgmt For For For REPASY 1.16 ELECTION OF DIRECTOR: Mgmt For For For TRACE 1.17 ELECTION OF DIRECTOR: Mgmt For For For WATERS 1.18 ELECTION OF DIRECTOR: Mgmt For For For REPASY 1.19 ELECTION OF DIRECTOR: Mgmt For For For TRACE 1.20 ELECTION OF DIRECTOR: Mgmt For For For WATERS 1.21 ELECTION OF DIRECTOR: Mgmt For For For REPASY 1.22 ELECTION OF DIRECTOR: Mgmt For For For THORSTENSSON 1.23 ELECTION OF DIRECTOR: Mgmt For For For TRACE 1.24 ELECTION OF DIRECTOR: Mgmt For For For WATERS 1.25 ELECTION OF DIRECTOR: Mgmt For For For DASHFIELD 1.26 ELECTION OF DIRECTOR: Mgmt For For For LARS EK 1.27 ELECTION OF DIRECTOR: Mgmt For For For THORSTENSSON 1.28 ELECTION OF DIRECTOR: Mgmt For For For WATERS 1.29 ELECTION OF DIRECTOR: Mgmt For For For BREHM 1.30 ELECTION OF DIRECTOR: Mgmt For For For KOLAR 1.31 ELECTION OF DIRECTOR: Mgmt For For For NICOLL 1.32 ELECTION OF DIRECTOR: Mgmt For For For TREACY 1.33 ELECTION OF DIRECTOR: Mgmt For For For BARRETTE 1.34 ELECTION OF DIRECTOR: Mgmt For For For FOY 1.35 ELECTION OF DIRECTOR: Mgmt For For For PITTS 1.36 ELECTION OF DIRECTOR: Mgmt For For For TRACE 2 APPROVAL OF THE Mgmt For For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3 APPROVAL OF SHARE Mgmt For For For INVENTORY FOR AND PERFORMANCE CRITERIA IN, THE COMPANY'S LONG-TERM INCENTIVE PLAN ("LTIP"). 4 APPROVAL OF THE Mgmt For For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TRANSAMERICA FUNDS | ||
(Registrant) | ||
By: | /s/ Thomas A. Swank | |
Thomas A. Swank President and Chief Executive Officer | ||
Date: | August 27, 2013 |